Koli Patel Laljibhai Chaturbhai(Independent(IND)):Constituency- SURENDRANAGAR(GUJARAT)

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Home → Lok Sabha 2019 → GUJARAT → SURENDRANAGAR → KOLI PATEL LALJIBHAI CHATURBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

KOLI PATEL LALJIBHAI CHATURBHAI

SURENDRANAGAR (GUJARAT)

Party:IND

S/o|D/o|W/o: Chaturbhai Hanubhai

Age: 63

Name Enrolled as Voter in: 9 Surendranagar (Gujarat) constituency, at Serial no 306 in Part no 109

Self Profession:Farming And Construction
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,56,57,414 ~4 Crore+
Liabilities:	Nil

Educational Details

Category: Literate
4th Pass Primary School

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 17,10,530 ~ 17 Lacs+ 2017 - 2018 Rs 1,70,465 ~ 1 Lacs+ 2016 - 2017 Rs 12,13,424 ~ 12 Lacs+ 2015 - 2016 Rs 11,86,764 ~ 11 Lacs+ 2014 - 2015 Rs 14,29,093** ~ 14 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	2018 - 2019	2018 - 2019 Rs 2,38,750 ~ 2 Lacs+ 2017 - 2018 Rs 2,41,855 ~ 2 Lacs+ 2016 - 2017 Rs 2,41,518 ~ 2 Lacs+ 2015 - 2016 Rs 2,46,873 ~ 2 Lacs+ 2014 - 2015 Rs 2,05,039** ~ 2 Lacs+
dependent1	Y	2018 - 2019	2018 - 2019 Rs 12,12,128 ~ 12 Lacs+ 2017 - 2018 Rs 10,70,539 ~ 10 Lacs+ 2016 - 2017 Rs 6,34,318 ~ 6 Lacs+ 2015 - 2016 Rs 3,51,862 ~ 3 Lacs+ 2014 - 2015 Rs 3,24,082** ~ 3 Lacs+
dependent2	Y	2018 - 2019	2018 - 2019 Rs 10,75,553 ~ 10 Lacs+ 2017 - 2018 Rs 10,34,390 ~ 10 Lacs+ 2016 - 2017 Rs 4,36,341 ~ 4 Lacs+ 2015 - 2016 Rs 3,43,404 ~ 3 Lacs+ 2014 - 2015 Rs 3,08,494** ~ 3 Lacs+
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

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 Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

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	Crime No. 1st 9/2003 19.09.2003, CID Crime Gandhinagar Police Station	Special case no. 31-2004	Special Judge Court No. 8 Ahmedabad	406, 465, 468, 471, 120B	Section Act 7-E, 11, And 13 Prohibition against crime Act	Yes	01 Sep 2016	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	70,000 70 Thou+	5,000 5 Thou+	Nil	90,000 90 Thou+	75,000 75 Thou+	Nil	Rs 2,40,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda 03420100008321 1,32,600 1 Lacs+ MLA Salary State Bank Of India 32784272601 3,399 3 Thou+	Nil	Bank Of Baroda 03420200000014 20,623 20 Thou+	Bank Of Baroda 034201000300 1,24,489 1 Lacs+	Bank Of Baroda 204810110005989 1,15,653 1 Lacs+	Nil	Rs 3,96,764 3 Lacs+
iii	Bonds, Debentures and Shares in companies	BOB Bank SD 5,000 5 Thou+ Fidility 6,600 6 Thou+ Fidility 16,000 16 Thou+ FIGFGR 37,000 37 Thou+ Fanklin 11,000 11 Thou+ Temple Loan 11,000 11 Thou+ Ambuja 5,000 5 Thou+ Parshvnath 10,680 10 Thou+ R.Com 18,118 18 Thou+ Reliance Power 6,880 6 Thou+ TIGIF 29,513 29 Thou+	Nil	ASC Share 18,000 18 Thou+ Fidility 11,000 11 Thou+ FIGA 68,133 68 Thou+ IT 11,000 11 Thou+ IEL 2,000 2 Thou+	Fidility 11,694 11 Thou+ FIgAFGR 27,501 27 Thou+ Fidility 23,414 23 Thou+	Nil	Nil	Rs 3,29,533 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 812484256 1,14,000 1 Lacs+ SBI Bike Insurance 1300109443307 50,000 50 Thou+ Reliance Policy 51189194 1,85,000 1 Lacs+ Reliance Policy 53190703 5,00,000 5 Lacs+	Nil	Nil	Reliance Policy 51188887 3,15,000 3 Lacs+ Bajaj Allianz 0259706635 3,31,000 3 Lacs+ Reliance Policy 53143340 5,00,000 5 Lacs+ Reliance 53155764 5,00,000 5 Lacs+	Relinace Policy No 51189118 2,92,000 2 Lacs+ Bajaj Allianz Policy 0259712878 3,31,620 3 Lacs+ Reliance Policy 53337661 5,00,000 5 Lacs+ Reliance 53375591 5,00,000 5 Lacs+	Nil	Rs 41,18,620 41 Lacs+
v	Personal loans/advance given	Jaybhavani Construction 3,68,400 3 Lacs+ Jignesh Construction 4,76,033 4 Lacs+ Jogmaya Construction 37,798 37 Thou+ Balaji Construction 6,70,584 6 Lacs+ Maa Hinglaj Harsidh Construction 1,84,042 1 Lacs+ Mer Construction Co. 7,58,159 7 Lacs+ Jay Bhavani Infrastructure 5,52,302 5 Lacs+ Jogmaya Infrastructure 6,02,801 6 Lacs+ Bavniya 8,57,428 8 Lacs+ Aagam Construction 1,14,730 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,22,277 46 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahendra Motors Scorpio RH0792 10,28,000 10 Lacs+ Punjab Trust Tractor GJ13EC1051 2010 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,78,000 13 Lacs+
vii	Jewellery (give details weight value)	Gold Necklace And Earring 50 Gram 50,000 50 Thou+ Gold 100 Gram 60,000 60 Thou+	250 Gram Gold And 700 Gram Silver 2,00,000 2 Lacs+	Nil	Earring And Lucky And Gold Chain 100 Gram 1,50,000 1 Lacs+	Earring And Lucky And Gold Chain 125 Gram 1,75,000 1 Lacs+	Nil	Rs 6,35,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		78,22,068 78 Lacs+	2,05,000 2 Lacs+	1,67,973 1 Lacs+	20,73,100 20 Lacs+	19,89,273 19 Lacs+	Nil	Rs 1,22,57,414 1 Crore+
Totals (Calculated as Sum of Values)		Rs 73,22,067 73 Lacs+	Rs 2,05,000 2 Lacs+	Rs 1,30,756 1 Lacs+	Rs 20,73,098 20 Lacs+	Rs 19,89,273 19 Lacs+	Nil	Rs 1,17,20,194 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Mouje Gholi Dhandhuka Ahmedabad Land Survey No. 733, 98 2-21-58, 0-98-37, Devpara Surendranagar Survey No. 67, 1306, 567, 568, 2-16-98, 2-20-55, 0-66-52, 2-12-49, Dhandhula 69, 587 , 1-34-86, 1-58-92 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,40,00,000 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,00,000 34 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,00,000 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,07,00,000 2 Crore+
ii	Non Agricultural Land	Ahmedabad Thaltej Survey No. 377/1-2-3 Plot Joint Property 1.04.2001 Total Area 687Sq.Mtr Built Up Area Whether Inherited N Purchase Date 1991-12-16 Purchase Cost 300000.00 Development Cost 3000000.00 34,00,000 34 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 34,00,000 34 Lacs+
iii	Commercial Buildings	Ahmedabad Sarkhej Ujala Chokdi Office And Godown Plot No. 216 Tenament No. 0638-99-7606-0012 Total Area 267Sq.Mtr Built Up Area Whether Inherited N Purchase Date 1991-12-16 Purchase Cost 727000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Residential Buildings	Ahmedabad Thaltej Hingnajangar Society Plot No. 170, Tenament No. 9679-16-0411-0001 Total Area 383 Built Up Area 235.34 Whether Inherited N Purchase Date 2001-04-01 Purchase Cost 810000.00 Development Cost 3000000.00 50,00,000 50 Lacs+ Thaltej Ahmedabad Anushruti Tower C/3, Section Flat No. 105 TP 38 Plot No. 150 Tenament No. 067901780001C Total Area Built Up Area 76.9Sq.Mtr Whether Inherited N Purchase Date 2007-04-24 Purchase Cost 665000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,34,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,34,00,000 3 Crore+
Totals Calculated		Rs 3,21,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,21,00,000 3 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Farming And Construction
Spouse	House Wife

Sources Of Income (Details)

Self	Farming And Constuction
Spouse	Nil
Dependent	Farming, Consttruction

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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