NILESH KUMBHANI

KAMREJ (SURAT)

Party:INC

S/o|D/o|W/o: Mansukhbhai Kashibhai Kumbhani

Age: 43

Name Enrolled as Voter in: 158 Kamrej Vidhansabha Gujarat (Gujarat) constituency, at Serial no 1433 in Part no 181

Self Profession:Farming and Business
Spouse Profession:handwork

Other Elections
Declaration in	Declared Assets	Declared Cases
Surat Municipal Corporation Elections 2021 (Gujarat)	Rs3,42,28,461 ~3 Crore+	2
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 3,63,095 ~ 3 Lacs+ 2020 - 2021 Rs 6,38,880 ~ 6 Lacs+ 2019 - 2020 Rs 4,97,000 ~ 4 Lacs+ 2018 - 2019 Rs 4,28,179 ~ 4 Lacs+ 2017 - 2018 Rs 5,23,593** ~ 5 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,03,440 ~ 4 Lacs+ 2020 - 2021 Rs 4,00,490 ~ 4 Lacs+ 2019 - 2020 Rs 4,05,900 ~ 4 Lacs+ 2018 - 2019 Rs 3,25,260 ~ 3 Lacs+ 2017 - 2018 Rs 3,20,125** ~ 3 Lacs+
huf	Y	2021 - 2022	2021 - 2022 Rs 2,71,740 ~ 2 Lacs+ 2020 - 2021 Rs 3,89,690 ~ 3 Lacs+ 2019 - 2020 Rs 3,83,500 ~ 3 Lacs+ 2018 - 2019 Rs 5,37,614 ~ 5 Lacs+ 2017 - 2018 Rs 5,17,749** ~ 5 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Abettor present when offence is committed (IPC Section-114)

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	11210008212368/2021, Sarthana Police Station	Faujdari Case No. 101799/2021	Judicial Magistrate First Class, Surat	143, 269, 500, 501, 503, 506		Yes	23 Nov 2021	No
2	11214020202579/2020, Kamrej Police Station	Faujdari Case No. 2383/2021	Judicial Magistrate First Class, Baroda	188, 269, 270	Section-3 Epidemic Diseases Act & Section- 51B Disaster Management Act	No	11 Dec 2021	No
3	67/2019, Sarthana Police Station	Faujdari Case No. 586/2020	4th Additional Chief Judicial Magistrate First Class, Surat	325, 323, 294B, 506(2), 114	Section-135 G.P. Act	Yes	04 Jan 2020	No
4	40/2017, Sarthana Police Station	Faujdari Case No. 26806/2017	Judicial Magistrate First Class, Surat	143, 145, 149, 151		Yes	14 Aug 2017	No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	67,784 67 Thou+	7,66,554 7 Lacs+	5,34,259 5 Lacs+	Nil	Nil	Nil	Rs 13,68,597 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Acccount No. 914010005778699 Axis Bank, Rajula Branch 7,72,335 7 Lacs+ SBI Rajula Branch Account 56035005561 13,955 13 Thou+ IDBI Bank, Sarthana Branch Account No. 1336104000092551 24,740 24 Thou+ Central Bank of India, Sarthana Branch Account No. 3883395886 40,544 40 Thou+ Opened Acccount in the name Of Election, HDFC Bank, Main Branch Surat, Account No. 50100427996988 25,000 25 Thou+	Mehsana Urban Bank, Varacha Road Brach-Surat, Saving Account No. 00311101010210 25,026 25 Thou+ Bank of Baroda Sarthana Branch, Surat, Account No. 53480100012603 3,10,490 3 Lacs+	Bank of Baroda, SufhiBag Branch, Surat, Saving Account No. 07430100020066 26,477 26 Thou+ Mehsana Urban Bank, Varcha Road, Surat, Acccount No. 00311101010209 27,542 27 Thou+	Nil	Nil	Nil	Rs 12,66,109 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	(1) LIC Police No. 811629464 (2) LIC Police NO. 811645470 (3) LIC Police No.819653425 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
v	Personal loans/advance given	Sharad M, Kumbhani 31,08,779 31 Lacs+ Vipul B Kumbhani 2,00,000 2 Lacs+	Nilesh M Kumbhani (HUF) 4,80,000 4 Lacs+	Ashok C Mangukiya 10,00,000 10 Lacs+ Bhavesh J Butani 1,00,000 1 Lacs+ dhanji K Aahir 51,300 51 Thou+ Himani Fashion 2,00,000 2 Lacs+ Jalpa Silk 50,000 50 Thou+ Jaysukhbhai M Godani 4,00,000 4 Lacs+ Sardar Seeds Industries 12,50,000 12 Lacs+ Shagun Fashion 1,50,000 1 Lacs+ sharad M Kumbhani 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 94,90,079 94 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift No. GJ05AD4578, Purchased Year-15/10/2010, Purchased Price- 600000/- 53,183 53 Thou+	Nil	Toyoto Innova No. GJ05JK4578. Purchased Date-24/09/2014. Purchased Price- 1636800/- 5,50,866 5 Lacs+	Nil	Nil	Nil	Rs 6,04,049 6 Lacs+
vii	Jewellery (give details weight value)	100 Gram (Inherited) 4,50,000 4 Lacs+	500 Gram (Inherited) 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		53,06,320 53 Lacs+	38,32,070 38 Lacs+	68,40,444 68 Lacs+	Nil	Nil	Nil	Rs 1,59,78,834 1 Crore+
Totals (Calculated as Sum of Values)		Rs 53,06,320 53 Lacs+	Rs 38,32,070 38 Lacs+	Rs 68,40,444 68 Lacs+	Nil	Nil	Nil	Rs 1,59,78,834 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dhudiya Aagriya, Tal Rajula, Dist. Amareli. 36/01 Paiki 2 Total Area 02-02-34 Hr Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Dhudiya Aagriya, Tal. Rajula, Dist. Amareli 100 Paiki 2 Total Area 01-21-41 hr Built Up Area Whether Inherited N Purchase Date 2020-10-14 Purchase Cost 2383500.00 Development Cost 0.00 25,00,000 25 Lacs+ Dhudiya, Aagriya, Tal. Rajula, Dist. Amareli 100 Paiki 3 Total Area 01-21-41 hr Built Up Area Whether Inherited N Purchase Date 2020-10-14 Purchase Cost 2383500.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
ii	Non Agricultural Land	Venja, Tal Kamrej, Dist. Surat, Block No. 1, Plot No. 100/117/118 Total Area 2356 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-12-29 Purchase Cost 765163.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Rajula, Tal. Rajula, Dist. Amareli. (1)339/1/1, Arear 1-66-88Hr, Purchased Date-12/07/2010, Purchased Price-262865/-. Contraction Amount-259353/- (2) 339/2, Area 0-80-94, (25% Part), Purchased Date-12/07/2010, Purchased Price-131890/-, Construction Amount-259353. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+ Kamrej. Tal. Kamrej, Dist. Surat, Krishna Park Society Plot No 6A Total Area 648 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2018-04-20 Purchase Cost 203380.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 48,00,000 48 Lacs+
iii	Commercial Buildings	Nil	Nil	Rajula, Tal. Rajula, Dist. Kamrej, Survey No. 8, Paiki 1, Plot No. 3 And 4 Total Area 7650 sq.ft. Built Up Area 6000 sq.ft. Whether Inherited N Purchase Date 2005-11-11 Purchase Cost 435160.00 Development Cost 870500.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,10,00,000 1 Crore+	Nil	1,38,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,48,00,000 2 Crore+
Totals Calculated		Rs 1,10,00,000 1 Crore+	Nil	Rs 1,38,00,000 1 Crore+	Nil	Nil	Nil	Rs 2,48,00,000 2 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Axis Bank Account No. 913030012302754, Loan Type CC 58,80,581 58 Lacs+ Insecure Loan, Bharat bhai M Savliya 6,25,000 6 Lacs+ Bhurabhai K Kumbhani 7,51,000 7 Lacs+ Mansaben S Jogani 10,00,000 10 Lacs+ Mansukhbhai K Kumbhani 33,25,000 33 Lacs+ Nileshbhai M Kumbhani (HUF) 12,50,000 12 Lacs+ Pankaj V 3,00,000 3 Lacs+ Ghelabhai U Ragholiya 13,20,000 13 Lacs+	Nil	Insecure Loan, D. J.Patel 29,34,158 29 Lacs+ Namrata N Virani 7,00,000 7 Lacs+ Nitaben N Kumbhani 4,80,000 4 Lacs+ P.V.Patel 1,12,000 1 Lacs+ P D Patel 23,77,241 23 Lacs+ A. D. Patel 28,03,202 28 Lacs+	Nil	Nil	Nil	Rs 2,38,58,182 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Hariom Seeds Industries 3,05,153 3 Lacs+ R. D. Enterprises 1,71,990 1 Lacs+ Yash M Jain 3,46,010 3 Lacs+	Nil	Lalitbhai Megjibhai Nakum 1,23,225 1 Lacs+	Nil	Nil	Nil	Rs 9,46,378 9 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,52,74,434 1 Crore+	Nil	95,29,826 95 Lacs+	Nil	Nil	Nil	Rs 2,48,04,260 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,52,74,734 1 Crore+	Nil	Rs 95,29,826 95 Lacs+	Nil	Nil	Nil	Rs 2,48,04,560 2 Crore+

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.

Assets:	Rs 4,07,78,834 ~4 Crore+
Liabilities:	Rs 2,48,04,560 ~2 Crore+

NILESH KUMBHANI

KAMREJ (SURAT)

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