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HomeLok Sabha 2019GUJARATJAMNAGARKandoriya Mulubhai Ranmalbhai(Criminal & Asset Declaration)

Lok Sabha 2019

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Kandoriya Mulubhai Ranmalbhai

JAMNAGAR (GUJARAT)
Party:INC
S/o|D/o|W/o: Kandoriya Ranmalbhai Samatbhai
Age: 61
Name Enrolled as Voter in: 82 Dwarka (Gujarat) constituency, at Serial no 706 in Part no 275

Self Profession:Agriculture And Band Developers
Spouse Profession:Agriculture And Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2022Rs88,60,50,489
~88 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 29,08,28,040 ~29 Crore+
Liabilities: Rs 4,38,38,249 ~4 Crore+

Educational Details


Category: Graduate
Saurashtra University 1978-79 Bachelor Of Arts (Economics) DKV College Jamnagar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,07,477 ~ 6 Lacs+
2016 - 2017 ** Rs 10,31,977 ~ 10 Lacs+
2015 - 2016 ** Rs 23,08,126 ~ 23 Lacs+
2014 - 2015 ** Rs 24,30,584 ~ 24 Lacs+
2013 - 2014 ** Rs 10,21,483 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 27,83,917 ~ 27 Lacs+
2016 - 2017 ** Rs 1,24,523 ~ 1 Lacs+
2015 - 2016 ** Rs 3,26,805 ~ 3 Lacs+
2014 - 2015 ** Rs 9,24,842 ~ 9 Lacs+
2013 - 2014 ** Rs 9,49,900 ~ 9 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 96,94,069 ~ 96 Lacs+
2016 - 2017 ** Rs 73,96,066 ~ 73 Lacs+
2015 - 2016 ** Rs 72,89,076 ~ 72 Lacs+
2014 - 2015 ** Rs 73,13,831 ~ 73 Lacs+
2013 - 2014 ** Rs 1,00,96,995 ~ 1 Crore+
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

Brief Details of IPC / BNS

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 Okha Police Station Crime No. 192/07 221/2016 Judicial Magistrate First Class Okha Section 127 (A) R.P. Act. 1951 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--------

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 5,58,000  5 Lacs+

10,000  10 Thou+

1,95,000  1 Lacs+

NilNilNil Rs 7,63,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda
1,01,940  1 Lacs+

Dena Bank
37,255  37 Thou+

Navanagar Bank
98,717  98 Thou+

Yes Bank
41,742  41 Thou+

Dena FDR
41,11,072  41 Lacs+

Bank Of Baroda
1,12,679  1 Lacs+

Dena Bank
2,504  2 Thou+

Yes Bank
65,706  65 Thou+

Bank Of Baroda
60,070  60 Thou+

Dena Bank
1,989  1 Thou+

SBI Bank
28,270  28 Thou+

Yes Bank
28,201  28 Thou+

NilNilNil Rs 46,90,145
46 Lacs+
iiiBonds, Debentures and Shares in companiesShare
1,33,330  1 Lacs+

Mutual Fund
5,10,285  5 Lacs+

Share
8,35,523  8 Lacs+

PPF
2,72,206  2 Lacs+

Share
1,93,677  1 Lacs+

PPF
5,73,126  5 Lacs+

NilNilNil Rs 25,18,147
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,76,006  1 Lacs+

LIC
5,55,026  5 Lacs+

LIC
8,96,622  8 Lacs+

Birla Sun Life
3,00,000  3 Lacs+

ICICI
3,14,401  3 Lacs+

NilNilNil Rs 22,42,055
22 Lacs+
vPersonal loans/advance given Krishna Band Developers
3,98,394  3 Lacs+

Mayur Developers
9,639  9 Thou+

Mayur Reality
1,809  1 Thou+

Mayur Band Developers
5,06,443  5 Lacs+

Personal Loan
6,19,019  6 Lacs+

JJPV Solar Pvt Ltd
5,67,000  5 Lacs+

Mohanbhai Nukam
1,00,000  1 Lacs+

Finix Agro Solution
23,00,000  23 Lacs+

Accupress Lab
51,82,835  51 Lacs+

Suku Prima
3,64,500  3 Lacs+

Yadunandan Kalvani Mandal Trust
2,90,000  2 Lacs+

Jaikishan Developers
43,53,346  43 Lacs+

Personal Loan
1,08,86,086  1 Crore+

Kotak Security
55,666  55 Thou+

Ajij Valimamad Shaikh
52,625  52 Thou+

Mayur Plastic
1,81,306  1 Lacs+

Personal Loan
5,98,72,771  5 Crore+

Finix Agro Solution
1,50,000  1 Lacs+

Suraj Oil Mill
7,20,000  7 Lacs+

NilNilNil Rs 8,66,11,439
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilTractor 17-10-16
1,88,351  1 Lacs+

NilNilNil Rs 1,88,351
1 Lacs+
viiJewellery (give details weight value)Nil400 Gram Gold
11,92,000  11 Lacs+

190 Gram Gold
5,80,151  5 Lacs+

NilNilNil Rs 17,72,151
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,53,11,198  1 Crore+ 1,83,93,367  1 Crore+ 6,42,83,935  6 Crore+ Nil Nil Nil Rs 9,79,88,500
9 Crore+
Totals (Calculated as Sum of Values) Rs 1,61,07,986
1 Crore+
Rs 1,83,93,367
1 Crore+
Rs 6,42,83,935
6 Crore+
Nil
Nil
Nil
Rs 9,87,85,288
9 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJamnagar Sr No. 1040, 1041
Total Area 10Acre06Guntha
Built Up Area
Whether Inherited N
Purchase Date 2018-03-03
Purchase Cost 3574637.00
Development Cost 0.00
45,00,000  45 Lacs+

Khambaliya Sr No. 26
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-03-03
Purchase Cost 3157915.00
Development Cost 0.00
40,00,000  40 Lacs+

Khimlaya Sr No. 17 & 20, 18, 20, 703, 7, 18,19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 259240.00
Development Cost 0.00
6,50,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 530552.00
Development Cost 0.00
9,10,000  9 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 796797.00
Development Cost 0.00
14,00,000  14 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-08-01
Purchase Cost 71750.00
Development Cost 0.00
90,000  90 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-11-17
Purchase Cost 961812.00
Development Cost 0.00
10,30,000  10 Lacs+

Boska Detrok Sr No. 269, 272
Total Area 3Acre16Guntha
Built Up Area
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 152007.00
Development Cost 0.00
5,75,000  5 Lacs+

Jamnagar Sr No. 1431/1/2/1/1 Sr No. 39,37,1285,1294/1
Total Area 28Acre63Guntha
Built Up Area
Whether Inherited Y
Purchase Date 2013-06-20
Purchase Cost 1100144.00
Development Cost 0.00
1,50,00,000  1 Crore+

Bhadana Viramgam 462
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-07-16
Purchase Cost 297000.00
Development Cost 0.00
40,00,000  40 Lacs+

Bhadana Viramgam 478
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-03-31
Purchase Cost 256624.00
Development Cost 0.00
55,00,000  55 Lacs+

Bhadana Viramgam 464
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-10-03
Purchase Cost 1634453.00
Development Cost 0.00
55,00,000  55 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-09
Purchase Cost 298800.00
Development Cost 0.00
6,25,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-02-09
Purchase Cost 355000.00
Development Cost 0.00
6,81,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 261700.00
Development Cost 0.00
3,91,000  3 Lacs+

NilNilNil Rs 4,48,52,000
4 Crore+
iiNon Agricultural LandJamnagar 1155/2
Total Area 257169Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-04-17
Purchase Cost 57942.00
Development Cost 0.00
1,20,000  1 Lacs+

Dwara 3843/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-01
Purchase Cost 7725180.00
Development Cost 0.00
1,22,25,000  1 Crore+

Jamnagar 658/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-01-12
Purchase Cost 20268420.00
Development Cost 0.00
2,10,68,420  2 Crore+

Khambaliya 3346
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 263658.00
Development Cost 0.00
55,00,000  55 Lacs+

Jamnagar 36
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 269415.00
Development Cost 0.00
65,70,000  65 Lacs+

Jamnagar Sr No. 1096
Total Area 101292Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 2152.00
Development Cost 0.00
2,00,000  2 Lacs+

Jamnagar 1304
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 1177277.00
Development Cost 0.00
2,10,68,420  2 Crore+

Jamnagar 98/
Total Area 178387Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-06
Purchase Cost 379485.00
Development Cost 0.00
3,75,86,000  3 Crore+

Jamnagar 1081
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 493636.00
Development Cost 0.00
2,95,500  2 Lacs+

Jamnagar 1096
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 2152.00
Development Cost 0.00
3,00,000  3 Lacs+

Jamnagar 1204
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-07-18
Purchase Cost 13634.00
Development Cost 0.00
3,60,000  3 Lacs+

Jamnagar 1304
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 1177217.00
Development Cost 0.00
1,51,63,200  1 Crore+

Jamnagar 90/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-05-25
Purchase Cost 540244.00
Development Cost 0.00
50,10,000  50 Lacs+

NilNilNil Rs 12,54,66,540
12 Crore+
iiiCommercial BuildingsNilNilJamnagar 128/3-4
Total Area 1617Acre
Built Up Area 5812.56Acre
Whether Inherited N
Purchase Date 1993-11-09
Purchase Cost 32800.00
Development Cost 171625.00
50,21,000  50 Lacs+

NilNilNil Rs 50,21,000
50 Lacs+
ivResidential BuildingsNilNilJamnagar 128/3-4
Total Area 5658Acre
Built Up Area 4490Acre
Whether Inherited N
Purchase Date 1993-11-09
Purchase Cost 167335.00
Development Cost 1867747.00
1,75,00,000  1 Crore+

NilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,80,63,420  5 Crore+ 2,18,43,420  2 Crore+ 11,29,32,700  11 Crore+ Nil Nil Nil Rs 19,28,39,540
19 Crore+
Totals Calculated Rs 5,80,63,420
5 Crore+
Rs 2,18,43,420
2 Crore+
Rs 11,29,32,700
11 Crore+
Nil
Nil
Nil
Rs 19,28,39,540
19 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 / FIsAgriculture Loan Dena Bank
2,69,821  2 Lacs+

Agriculture Loan Bank Of Baroda
1,03,552  1 Lacs+

NilAgriculture Loan Dena Bank
1,84,966  1 Lacs+

NilNilNil Rs 5,58,339
5 Lacs+
Loans due to Individual / EntityFamily Member Loan
3,44,51,593  3 Crore+

Dwarka Cement
43,50,000  43 Lacs+

Masribhai Dhrangu Joint Account
4,12,909  4 Lacs+

Vrijlal Datani
3,70,000  3 Lacs+

Family Member Loan
26,50,000  26 Lacs+

Family Member Loan
7,62,908  7 Lacs+

Mukesh Suva
2,82,500  2 Lacs+

NilNilNil Rs 4,32,79,910
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,99,57,875  3 Crore+ 26,50,000  26 Lacs+ 12,30,374  12 Lacs+ Nil Nil Nil Rs 4,38,38,249
4 Crore+
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 3,99,57,875
3 Crore+
Rs 26,50,000
26 Lacs+
Rs 12,30,374
12 Lacs+
Nil
Nil
Nil
Rs 4,38,38,249
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture And Band Developers
Spouse Agriculture And Housewife

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Not Applicable

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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