AMBALIYA NAGAJIBHAI BHIKHABHAI
KATARGAM (SURAT)
Party:AAP
S/o|D/o|W/o: Bhikhabhai Ambaliya
Age: 58
Name Enrolled as Voter in: 166-Katargam (Gujarat) constituency, at Serial no 495 in Part no 43
Self Profession:Farmer & Business
Spouse Profession:Ambrodary Work
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Literate
4 th std, Shree Moti Vadal Private School, Moti vada, Mahuva, Dist - Bhavnagar, (date 01-05-1970)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 5,06,908 ~ 5 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 2,84,665 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 409, 420, 465, 471, 114 | Katargam Police Station, FIR No. I 216/2009, Case No. 14425/2010, Court which framed charge- XI Civil Judge & Judicial Magistrate First Class Saheb, Case Pending | |
| 2 | 406, 409, 420, 114 | Katargam Police Station, FIR No. I 73/2015, CRMA 11565/2015, Court taking Cognizance- High Court, Court which framed charge- High Court, Pending | |
| 3 | 504, 506(2), 114 | Katargam Police Station, FIR No. II 879/2015, Case No. 73386/2015, Pending | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 52,000 52 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 67,000
67 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nagjibhai Dena Bank - saving Account. A/c no - 02011005750
7,068 7 Thou+
SBI Account no 32289981613
65,691 65 Thou+
Nagajibhai (HUF), SBI , A/C No 326844xxxxx
16,389 16 Thou+
Akhand Anand co-op bank ltd. , (Saving Account No. 1001102021589
1,100 1 Thou+
| Narmdaben SBI Saving Account no. 31934238284
15,101 15 Thou+
| Nil | Nil | Nil | Rs 1,05,349
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shree Katha Section Sahakari Sugar Business, (8 x 2000)
16,000 16 Thou+
| Nil | Nil | Nil | Nil | Rs 16,000
16 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Suzuki GJ-05-JC-7149
4,24,661 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,24,661
4 Lacs+ |
| vii | Jewellery (give details weight value) | 34.55 gram
1,03,640 1 Lacs+
| 246.81 Gram gold
7,40,444 7 Lacs+
| Nil | Nil | Nil | Rs 8,44,084
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,86,559 11 Lacs+ | 7,70,545 7 Lacs+ | Nil | Nil | Nil | Rs 19,57,104
19 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,86,549
11 Lacs+ | Rs 7,70,545
7 Lacs+ | Nil
| Nil
| Nil
| Rs 19,57,094
19 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | gam - Moti vadal, Tal -Mahuva, Dist - Bhavnagar, Survey no 104/2
Total Area 3.0986 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000 2 Lacs+
gam - moti vadal, Tal Mahuva , dist - bhavnagar, Survey no. 275/1 (1/4 part) 4856
Total Area 1.1994 Acers
Built Up Area
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 25200.00
Development Cost 0.00
25,200 25 Thou+
Gam -sosak, tal - olpad, Dist -Surat, Survey no 239 (3946 sq.mt)
Total Area 0.9747
Built Up Area
Whether Inherited N
Purchase Date 2017-08-13
Purchase Cost 55000.00
Development Cost 0.00
35,51,400 35 Lacs+
gam - Bhesan, tal - Choryasi, dist -surat, Survey no. 170/11 , Block no 394
Total Area 0.6748
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 2200000.00
Development Cost 0.00
57,37,200 57 Lacs+
gam - pinjarth, tal - olpad, dist -Surat, Survey No. 640 (94.44 % part)
Total Area 3.7737
Built Up Area
Whether Inherited N
Purchase Date 2015-10-09
Purchase Cost 1700000.00
Development Cost 0.00
18,10,500 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,74,300
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | hop no. 1, Plot no. 12, Dan Gigev Society, Katargam, Surat, Survey no. 593 part no. 3
Total Area 135.90
Built Up Area
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 460000.00
Development Cost 0.00
4,60,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,60,000
4 Lacs+ |
| iv | Residential Buildings | 46, Uday Nagar, V -2 , Katargam, Surat Survey no. 467, 474
Total Area 630 sq.ft.
Built Up Area 1824 sq.ft.
Whether Inherited N
Purchase Date 1988-06-23
Purchase Cost 1999.00
Development Cost 0.00
25,00,000 25 Lacs+
1, Devpooja Society, Daboli Road, Surat, Survey no. 37/1/B
Total Area 1773 sq.ft.
Built Up Area 4012 sq.ft.
Whether Inherited N
Purchase Date 2001-03-07
Purchase Cost 325000.00
Development Cost 0.00
35,00,000 35 Lacs+
A/10, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1196.68 sq.ft
Built Up Area 1193.84 sq.ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000 25 Lacs+
A/11, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1674.88 sq.ft.
Built Up Area 1193.84
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000 25 Lacs+
A/3, Dharmik Bangla, Sukhada, Dist -Vadodra
Total Area 1159.81 sq.ft.
Built Up Area 1193.84 sq.ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2400000.00
Development Cost 0.00
25,50,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,36,50,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,54,84,300 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,54,84,300
2 Crore+ |
| Totals Calculated | Rs 2,54,84,300
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,54,84,300
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Car Loan
24,665 24 Thou+
LIC Secure loan
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,24,665
2 Lacs+ |
| Loans due to Individual / Entity | Arvind Ambaliya
75,000 75 Thou+
Batukbhai Ambaliya
2,50,000 2 Lacs+
Nanubhai Ambaliya
3,50,000 3 Lacs+
Nagajibhai(HUF)
14,37,886 14 Lacs+
Narmdaben Ambaliya
5,00,000 5 Lacs+
Narotambhai Vayas
5,53,655 5 Lacs+
| Subhash Ambaliya
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 36,16,541
36 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 33,91,206 33 Lacs+ | 4,50,000 4 Lacs+ | Nil | Nil | Nil | Rs 38,41,206
38 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 33,91,206
33 Lacs+ | Rs 4,50,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 38,41,206
38 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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