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HomeRajya Sabha AffidavitsGUJARATGovindbhai Laljibhai Dholakia(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Govindbhai Laljibhai Dholakia (Winner)

GUJARAT
Party:BJP
S/o|D/o|W/o: Laljibhai Kanjibhai Dholakia
Age: 76
Name Enrolled as Voter in: 166-Katargam (Gujarat) constituency, at Serial no 1266 in Part no 3

Self Profession:Business and Social Worker
Spouse Profession:Company Share Holder

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,79,00,19,250 ~279 Crore+
Liabilities: Rs 12,60,52,695 ~12 Crore+

Educational Details


Category: 5th Pass
6th Pass From Lathi Primary School

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 35,24,65,230 ~ 35 Crore+
spouseY2022 - 2023Rs 3,47,83,380 ~ 3 Crore+
dependent1Y2022 - 2023Rs 24,100 ~ 24 Thou+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,60,130  3 Lacs+

71,208  71 Thou+

3,04,230  3 Lacs+

NilNil Rs 7,35,568
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAkhand Anand Co-op. Bank Ltd., Katargam Surat, A/C.No.112xx
24,311  24 Thou+

Bank of India, Clock Tower Surat, A/C.No.27012011000xxxx
5,43,728  5 Lacs+

Bank of India, Clock Tower Surat, A/C.No.27011010001xxxx
79,00,150  79 Lacs+

Saraswat Co-op Bank, Varacha Surat, A/C.No.09320010000xxxx
1,44,281  1 Lacs+

Bank of India, Clock Tower, Surat, A/C.No.27012011000xxxx
4,59,169  4 Lacs+

Bank of India, Clock Tower, Surat, A/C.No.27011010000xxxx
25,625  25 Thou+

Fixed Deposit, Indian Bank, Katargam, Surat FD No.6844096XXX
25,83,204  25 Lacs+

Bank of India, Clock Tower, Surat, A/C.No.27011011000XXXX
12,00,446  12 Lacs+

NilNil Rs 1,28,80,914
1 Crore+
iiiBonds, Debentures and Shares in companiesG.N.F.C-328 Shares Cost-Rs.1043
2,12,216  2 Lacs+

IDBI-340 Shares Cost Rs.-5000
29,478  29 Thou+

Reliance Power 2707 Shares Cost Rs.-761400
71,465  71 Thou+

Equity Share of Shree Ramkrishna Exports Pvt. Ltd., 5400000 Shares
15,00,00,000  15 Crore+

Preferrence Share Shree Ramkrishna Exports Pvt. Ltd.-26000000 Shares
26,00,00,000  26 Crore+

Akhand Anand Co op Bank Ltd.-100 Shares
10,000  10 Thou+

Sarjan Sports Club Pvt. Ltd.-610 Shares
61,000  61 Thou+

Shree Ramkrishna Knowledge Foundation-10 Shares
10  

Saraswat Co-op Bank-45 Shares
450  4 Hund+

Shree Sardar Laxmi Safe Vault Ltd.-2000 Shares
20,000  20 Thou+

Varachha Co.Op Bank Ltd.-10 Shares
1,000  1 Thou+

Equity Share of Shree Ramkrishna Exports Pvt. Ltd.-1800000 Shares
5,00,00,000  5 Crore+

Preference Share Shree Ramkrishna Exports Pvt. Ltd.-6554400 Shares
6,55,44,000  6 Crore+

Akhand Anand Co Op Bank Ltd.-20 Shares
2,000  2 Thou+

Shree Ramdiamex Pvt. Ltd.-489200 Shares
48,92,000  48 Lacs+

Diamond Audh Sahkari Mandali Ltd.
1,005  1 Thou+

Saraswat Co-op Bank-45 Shares
450  4 Hund+

Varachha Co.Op Bank Ltd.-10 Shares
1,000  1 Thou+

Gujarat Narmada Velley Far.Co.
5,325  5 Thou+

NilNil Rs 53,08,51,399
53 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given D&M Infra (2.84% Share)
7,17,69,418  7 Crore+

Jewel Goldi-Mumbai (43%)
33,19,183  33 Lacs+

Pure Capital Current ACC (15%)
60,30,39,433  60 Crore+

Pure Capital Fixed ACC (15%)
15,000  15 Thou+

R.K. Gems(25%)
38,31,63,074  38 Crore+

Shree Sardar Laxmi Safe Vault LLP-(1.32%)
9,72,872  9 Lacs+

Ishverbhai Arjanbhai Dholakiya
22,00,000  22 Lacs+

Nikhilbhai N Contractor
5,00,000  5 Lacs+

Shree Ramkrishna Charitable Trust
2,66,00,000  2 Crore+

Shree Ramkrishna Exports Pvt. Ltd. Loan
5,32,00,000  5 Crore+

Shreyans Govindbhai Dholakia
8,16,00,000  8 Crore+

Govindbhai Laljibhai Dholakia
40,00,000  40 Lacs+

Shreyans G Dholakia
21,27,00,000  21 Crore+

Govindbhai Laljibhai Dholakia
4,68,32,000  4 Crore+

NilNil Rs 1,48,99,10,980
148 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 7.5 KG & Silver-13 KG
7,00,00,000  7 Crore+

Gold 5 KG
5,00,00,000  5 Crore+

NilNilNil Rs 12,00,00,000
12 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,71,57,57,198  171 Crore+ 39,02,79,661  39 Crore+ 4,83,42,001  4 Crore+ Nil Nil Rs 2,15,43,78,860
215 Crore+
Totals (Calculated as Sum of Values) Rs 1,71,57,57,199
171 Crore+
Rs 39,02,79,661
39 Crore+
Rs 4,83,42,001
4 Crore+
Nil
Nil
Rs 2,15,43,78,861
215 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land156/3 Paidi, 10, Vill.Doodhala, Tel. Lathi, Amreli
Total Area 4.87 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandLand Block No.199/2, VESU, Surat (50 Shares)
Total Area 2850 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 11820465.00
Development Cost 0.00
3,50,00,000  3 Crore+

Land Block No.328/2, Survey 479, Nimlai Navsari (80% Shares)
Total Area 180752 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-31
Purchase Cost 60180815.00
Development Cost 0.00
8,00,00,000  8 Crore+

Land Survey No.37/1, F.P. No.12/1, Ved Katargarm, Surat
Total Area 2003 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2023-03-25
Purchase Cost 10858235.00
Development Cost 0.00
1,20,00,000  1 Crore+

Land Survey No.38,40,41 F.P. No.13 Ved Katargam Surat
Total Area 12849 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-03-25
Purchase Cost 69607705.00
Development Cost 0.00
7,25,00,000  7 Crore+

NilHUF, Block No.166, Plot NO.A- Kosmadi Kamrej Surat
Total Area 16106 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2000-08-10
Purchase Cost 12139111.00
Development Cost 0.00
1,90,00,000  1 Crore+

NilNil Rs 21,85,00,000
21 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPart-3, Vrundavandham Soc, Katargam, Surat (50% Share)
Total Area 468 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-20
Purchase Cost 2732726.00
Development Cost 3145080.00
1,50,00,000  1 Crore+

Flat No.5704/B Three Sixty West, Mumbai (62.65% Share)
Total Area 457 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2019-09-30
Purchase Cost 313930557.00
Development Cost 0.00
35,00,00,000  35 Crore+

NilNilNilNil Rs 36,50,00,000
36 Crore+
vOthersGujarat Gas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,000  1 Thou+

Torrent Power
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,07,390  1 Lacs+

Govindbhai Dholakia Loan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Govindbhai Dholakia Loan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,68,32,000  4 Crore+

NilNil Rs 5,09,40,390
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 56,58,08,390  56 Crore+ 40,00,000  40 Lacs+ 6,58,32,000  6 Crore+ Nil Nil Rs 63,56,40,390
63 Crore+
Totals Calculated Rs 56,58,08,390
56 Crore+
Rs 40,00,000
40 Lacs+
Rs 6,58,32,000
6 Crore+
Nil
Nil
Rs 63,56,40,390
63 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityChampaben Dholakia
40,00,000  40 Lacs+

Govindbhai Dholakia (HUF)
4,68,32,000  4 Crore+

NilNilNilNil Rs 5,08,32,000
5 Crore+
Any other LiabilityDhanjibhai Dholakia
3,76,10,347  3 Crore+

Ghanshyambhai Dholakia
3,76,10,348  3 Crore+

NilNilNilNil Rs 7,52,20,695
7 Crore+
Grand Total of Liabilities (as per affidavit) 12,60,52,695  12 Crore+ Nil Nil Nil Nil Rs 12,60,52,695
12 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,60,52,695
12 Crore+
Nil
Nil
Nil
Nil
Rs 12,60,52,695
12 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

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