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HomeSurat Municipal Corporation Elections 2021 (Gujarat)SURAT MUNICIPAL CORPORATIONAANJANA - DUMBHALNAGARBHAI AMBARAMBHAI PATEL(Criminal & Asset Declaration)

Surat Municipal Corporation Elections 2021 (Gujarat)

NAGARBHAI AMBARAMBHAI PATEL

AANJANA - DUMBHAL (SURAT MUNICIPAL CORPORATION)
Party:BJP
S/o|D/o|W/o: AMBARAMBHAI PATEL
Age: 56
Address: 104,RUTAM APARTMENT,DRB COLLAGE NI BAJUMA,NEW CITY LIGHT ROAD,ALTHAN,SURAT
Name Enrolled as Voter in: (Gujarat) constituency , at Serial no 0 in Part no 0
Email:

Self Profession:
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,21,66,817 ~4 Crore+
Liabilities:Rs 25,27,787.20 ~25 Lacs+

Educational Details


5th Pass
7TH PASS FROM BILIYA PRATHMIK KUMAR SHALA, MUKAM: BILIYA,TA:SIDDHPUR, DIS: PATAN - MARCH 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 163/14 12767/2015 10th Additional Senior Civil Judge and JMFC Court Surat406, 409, 420, 504, 506(2), 114 Case pending date 08/04/21 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Abettor present when offence is committed (IPC Section-114)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 16,982.41  16 Thou+

SANTABEN NAGARBHAI PATEL
3,50,738  3 Lacs+

NilNilNilNil Rs 3,67,720.41
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMAHESANA URBEN CO. OP. BANK CURRANT A/C- 00211101002966
4,082.89  4 Thou+

MAHESANA URBEN CO. OP. BANK SAVING A/C- 00211001004749
1,035.12  1 Thou+

PANJAB NATIONAL BANK SAVING A/C-0791006900000678
3,392.87  3 Thou+

MAHESANA URBEN CO. OP. BANK FIXED
46,446  46 Thou+

S.B.I. SAVING A/C-33734616679
3,016  3 Thou+

SURAT PEOPLES CO.OP.BANK SAVING A/C -104031076656
10,556.04  10 Thou+

HDFC CURRANT A/C-50200019543150
2,441.07  2 Thou+

NilNilNilNil Rs 70,969.99
70 Thou+
iiiBonds, Debentures and Shares in companiesMAHESANA URBEN CO. OP. BANK SHARE
10,002  10 Thou+

PRIME CO.OP. SHARE
1,010  1 Thou+

P.P.F. A/C-0791000PPF0000000126
1,64,739  1 Lacs+

SURAT JILLA UDHYOG
1,000  1 Thou+

MAHESANA URBEN CO. OP. BANK SHARE
25,001  25 Thou+

P.P.F S.B.I A/C-33736713206
3,61,194  3 Lacs+

NilNilNilNil Rs 5,62,946
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C
0*(Value Not Given)  

ICICI GUARANTED WEALTH PROTECTOR
0*(Value Not Given)  

ICICI GUARANTED WEALTH PROTECTOR
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI BALENO GJ05JQ3839
0*(Value Not Given)  

HUNDAI CRETA GJ05MA0038
0*(Value Not Given)  

HERO HONDA SPLENDER GJ05MA0038
0*(Value Not Given)  

HONDA ACTIVA GJ05FA4838
0*(Value Not Given)  

TOYATA INNOVA CRYSTA GJ02DE0038
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)GOLD 65 GM
3,12,000  3 Lacs+

GOLD 112 GM
5,37,600  5 Lacs+

NilNilNilNil Rs 8,49,600
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,60,690.29
5 Lacs+
Rs 12,90,546.11
12 Lacs+
Nil
Nil
Nil
Nil
Rs 18,51,236.40
18 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMOJE : KOLIYAD,TA:VAGARA, DIS: BHARUCHY, BLOCK NO.96/1,
Total Area 8095.5 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,25,000  10 Lacs+

MOJE : KOLIYAD,TA:VAGARA, DIS: BHARUCHY, BLOCK NO.95
Total Area 10498.25 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,57,500  1 Crore+

MOJE:BILIYA, KHATA NO.1057
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,05,070  8 Lacs+

MOJE:LALPUR,KHATA NO.329
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,28,000  4 Lacs+

NilNilNilNilNil Rs 1,50,15,570
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPLOT NO.65,65/A, MANAV INDUSTRIAL ESTATE,VADOD,SURAT
Total Area 118969 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,00,000  71 Lacs+

PLOT NO.38,BHATHENA-3,ANJANA,SURAT
Total Area 104.516
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,011  42 Lacs+

PLOT NO.66,67 MANAV INDUSTRIAL ESTATE,VADOD,SURAT
Total Area 118.969
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,00,000  71 Lacs+

MOJE:KARDAVA, PLOT NO.88 VALI GROUND FLOOR, SWASTIK RESIDENCY MA AVEL SHOP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

104,UTTAM APARTMENT,ALTHAN,SURAT
Total Area 154.50 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 2,53,00,011
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,63,15,581
2 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,03,15,581
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPUNJAB NATIONAL BANK CC LOAN A/C-0791008700001858
19,42,488.14  19 Lacs+

MAHESANA CO.OP BANK MACHINARY LOAN A/C-00215014000555
3,43,637  3 Lacs+

HDFC CAR LOAN A/C-41542130
81,412.06  81 Thou+

LIC
1,60,250  1 Lacs+

NilNilNilNilNil Rs 25,27,787.20
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 25,27,787.20
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,27,787.20
25 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self
Spouse



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.