Thummar Virjibhai Keshavbhai(Indian National Congress(INC)):Constituency- AMRELI(GUJARAT)

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Home → Loksabha 2014 → GUJARAT → AMRELI → THUMMAR VIRJIBHAI KESHAVBHAI(Criminal & Asset Declaration)

Loksabha 2014

THUMMAR VIRJIBHAI KESHAVBHAI

AMRELI (GUJARAT)

Party:INC

S/o|D/o|W/o: KESHAV BHAI

Age: 54

Name Enrolled as Voter in: 95- AMRELI (Gujarat) constituency, at Serial no 3 in Part no 36

Self Profession:FARMER AND CONSTRUCTION
Spouse Profession:FARMER AND ADVOCATE

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat 2022	Rs10,70,58,017 ~10 Crore+	1
Gujarat 2017	Rs5,94,95,829 ~5 Crore+	9
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 4,88,34,257 ~4 Crore+
Liabilities:	Rs 52,50,514 ~52 Lacs+

Educational Details

Category: Graduate
B.COM

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 18,72,523 ~ 18 Lacs+
spouse	Y	2012 - 2013	Rs 5,56,802 ~ 5 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

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	BAGDANA PO. ST. FIR NO. 33/09 AND 877/09, PALITANA AND MAHUA COURT
2	188	DHARI PO. ST. FIR NO. 73/08, DHARI COURT
3	403, 406, 420, 114	MALIYA PO. ST. FIR NO. 56/08, MALIYA HATINA COURT
4	143, 147, 148, 149, 341, 427	KODINAR PO. ST. FIR NO. 166/04, KODINAR COURT
5		AMRELI CITY PO. ST. FIR NO. 26/2014. B P ACT 135, AMRELI COURT

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	CASH 10,02,000 10 Lacs+	CASH 5,62,000 5 Lacs+	Nil	Nil	Nil	Rs 15,64,000 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KUKAVAV NAGRIK SHARAFI MANDALI, SHARES 2,02,500 2 Lacs+ VAVDI ROAD SEWA SAHAKARI MANDALI, SHARES 6,500 6 Thou+ HDFC LIFE PREMIUM 4,06,260 4 Lacs+ ANGEL BROKING 39,766 39 Thou+ KOTAK SECURITY 55,000 55 Thou+ HDFC BANK 5,541 5 Thou+ SBI SAV. A/C 23,316 23 Thou+ AGMS BANK, VAVDI BR. 1,546 1 Thou+ SBI SAV. A/C 22,238 22 Thou+ PNB SAV. A/C 5,438 5 Thou+ AMRELI NAGRIK SAHAKARI BANK 1,384 1 Thou+ KUKAVAV NAGRIK BANK 1,174 1 Thou+ KUKAVAV NAGRIK BANK, FD 5,000 5 Thou+ IDBI, AMRELI, SAV. A/C 4,848 4 Thou+ ING BANK, AMRELI, SAV. A/C 5,127 5 Thou+ VAVDI ROAD MANDALI LTD., SAV. A/C. 608 6 Hund+ NAGRIK SAHAKARI BANK, AMRELI, SHARES 2,00,000 2 Lacs+ IDBI, AMRELI SAV. A/C 81,000 81 Thou+ HDFC BANMK, JOINT A/C 702 7 Hund+ SBI , DELHI, SAV. A/C. 22,829 22 Thou+	NAGRIK SAHAKARI BANK, AMRELI, SHARES 2,00,000 2 Lacs+ KUKAVAV SAHAKARI MANDALI SHARES 2,01,000 2 Lacs+ VAVDI ROAD MANDALI, SHARES 2,580 2 Thou+ AGRI. BANK DEPOSITE 2,000 2 Thou+ HDFC BANK, AMRELI 5,010 5 Thou+ AJMS BANK 4,311 4 Thou+ PUNJAB NATIONAL BANK, SAV. A/C. 5,010 5 Thou+ KUKAVAV NAGRIC SAHAKARI BANK, DEPOSITE 2,49,630 2 Lacs+ KUKAVAV MANDALI, SAV. A/C. 270 2 Hund+ ROKADIYA MAHADEV SAHAKARI MANDALI LTD. 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 20,60,588 20 Lacs+
iii	Bonds, Debentures and Shares in companies	SHARES OF DIFFERENT BANKS AND COMPANIES 38,23,431 38 Lacs+ MUTUAL FUNDS 6,29,649 6 Lacs+	SHARES 1,23,566 1 Lacs+	Nil	Nil	Nil	Rs 45,76,646 45 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 3,42,172 3 Lacs+ SBI LIFE 50,000 50 Thou+	HDFC LIFE 1,50,000 1 Lacs+ BIRLA SUNLIFE 1,00,000 1 Lacs+ MAX NEWYORK LIFE 7,585 7 Thou+ LIC 69,654 69 Thou+	Nil	Nil	Nil	Rs 7,19,411 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	ZETTA CAR 10,82,500 10 Lacs+ MAHINDRA XUV 14,02,331 14 Lacs+ TVS WEGO SCOOTER 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 25,14,831 25 Lacs+
vii	Jewellery (give details weight value)	JWELLER 2,00,000 2 Lacs+	JEWELLERY 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,03,81,878 1 Crore+	21,32,616 21 Lacs+	Nil	Nil	Nil	Rs 1,25,14,494 1 Crore+
Totals (Calculated as Sum of Values)		Rs 96,52,860 96 Lacs+	Rs 21,32,616 21 Lacs+	Nil	Nil	Nil	Rs 1,17,85,476 1 Crore+

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	AMRELI - 946P1, 947P1, 1115P3, Total Area 0.47.55 Built Up Area Whether Inherited N Purchase Date 2000-04-29 Purchase Cost 335790.00 Development Cost 0.00 5,85,000 5 Lacs+ LAND AT VAVADI - 21/2P1, 27/1 P1103/1-2N3 Total Area 1-35-06, 2-98-45, 0-06-46 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,40,000 8 Lacs+	AMRELI - 646P4 AND VAVADI - 32/1P3 Total Area 1-07-25, 1-29-50 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,10,000 4 Lacs+	Nil	Nil	Nil	Rs 18,35,000 18 Lacs+
ii	Non Agricultural Land	VAVDI ROAD PLOT-1, SUR. NO. 103, PLOT NO. 4 Total Area 686.25 SQ. MTR Built Up Area Whether Inherited N Purchase Date 2000-12-18 Purchase Cost 34500.00 Development Cost 0.00 73,600 73 Thou+	SHAPAR NON AGRI LAND AND PLOTS, TOTAL -4 Total Area 69.28 & 123.95 SQ. MTR. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1885420.00 Development Cost 0.00 24,23,700 24 Lacs+	Nil	Nil	Nil	Rs 24,97,300 24 Lacs+
iii	Commercial Buildings	SILVER PALACE OFFICE, AMRELI, SHOPS-13 Total Area 2200 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2011-12-03 Purchase Cost 5500000.00 Development Cost 0.00 67,52,680 67 Lacs+ SILVER COMPLEX, 30 % PART Total Area 4300 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2011-12-03 Purchase Cost 3500000.00 Development Cost 0.00 56,34,783 56 Lacs+ VAVDI PLOT NO. 30-31 Total Area 963 SQ. MTR Built Up Area Whether Inherited N Purchase Date 2011-06-30 Purchase Cost 4815000.00 Development Cost 0.00 50,00,000 50 Lacs+ PLOTS AT KOTHARIA, TAL. RAJKOT Total Area 132 SQ. MTR Built Up Area Whether Inherited N Purchase Date 2012-04-09 Purchase Cost 1800000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,93,87,463 1 Crore+
iv	Residential Buildings	AT. SHELA, TAL. SANAND Total Area 1262 SQ. YARD Built Up Area 600 SQ. YARD Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6600000.00 Development Cost 0.00 90,00,000 90 Lacs+ HARIDWAR, AMRELI Total Area 191.10 SQ. MTR Built Up Area 100 SQ. MTR Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ VISHNODEVI FLAT, AHMEDABAD Total Area 145 SQ. YARD Built Up Area 145 SQ. YARD Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3000000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 1,23,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,34,86,063 3 Crore+	28,33,700 28 Lacs+	Nil	Nil	Nil	Rs 3,63,19,763 3 Crore+
Totals Calculated		Rs 3,31,86,063 3 Crore+	Rs 28,33,700 28 Lacs+	Nil	Nil	Nil	Rs 3,60,19,763 3 Crore+

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 1,78,974 1 Lacs+ SBI CAR LOAN 8,01,635 8 Lacs+ IDBI 7,40,014 7 Lacs+ GUJ. STATE AGRI. BANK 5,80,000 5 Lacs+ AHMEDABAD DIST. CO-OP BANK, HOU. LOAN 24,21,387 24 Lacs+ SBI LOAN 81,508 81 Thou+ HDFC 30,539 30 Thou+	SBI, AGRI. LOAN 39,257 39 Thou+ AGRI. BANK LOAN, VADIA 1,57,200 1 Lacs+ AGRI. BANK LOAN, AMARELI 2,20,000 2 Lacs+	Nil	Nil	Nil	Rs 52,50,514 52 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	48,34,017 48 Lacs+	4,16,457 4 Lacs+	Nil	Nil	Nil	Rs 52,50,474 52 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)	0	Nil	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 48,34,057 48 Lacs+	Rs 4,16,457 4 Lacs+	Nil	Nil	Nil	Rs 52,50,514 52 Lacs+

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

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