NILESHBHAI MANSUKHBHAI KUNBHANI
PUNA (EAST) (SURAT MUNICIPAL CORPORATION)
Party:INC
S/o|D/o|W/o: MANSUKHBHAI KARAMASHIBHAI KUMBHANI
Age: 41
Name Enrolled as Voter in: (Gujarat) constituency, at Serial no 0 in Part no 0
Self Profession:
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12TH PASS FROM SHRI J.A.SANGHAVI HIGH SCHOOL, RAJULA, MARCH-2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| 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
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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. 67/2019, Sarthana Police Station | Faujdari Case no.586/2020 | 46-Judicial Magistrate First Class Court Surat | 323, 325, 294B, 506(2) | | No | | No | | |
| 2 | CRPC 107/0727/2015 | | | | | No | | 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 | 2,18,301 2 Lacs+
| 5,71,870 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,90,171
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK RAJULA BRANCH
39,603 39 Thou+
SBI RAJULA BRANCH
29,382 29 Thou+
AMRELI JILLA MAGHAYSTH SAHAKARI BANK
2,653 2 Thou+
IDBI BANK SARTHANA BRANCH
50,677 50 Thou+
CHUTANI KHARCH MATE KHOLAVEL KHATU CENTAL BANK OF INDIA A/C-3883395886
4,000 4 Thou+
| MAHESANA URBEN BANK VARACHHA BRANCH
25,215 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,51,530
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 6,000 6 Thou+
BUSSINESS STOCK
1,18,39,577 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,18,45,577
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC POLICY-811629464, 811645470, 819653425
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MARUTI SWIFT GJ05AD4578 -2010
53,183 53 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 53,183
53 Thou+ |
| vii | Jewellery (give details weight value) | GOLD 100GM
3,98,000 3 Lacs+
| GOLD 500 GM
19,90,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,88,000
23 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,31,91,376
1 Crore+ | Rs 25,87,085
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,57,78,461
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | DHUDIYA AAGARIYA, TA:RAJULA, DIS:AMRELI 36/1 P2
Total Area 02-02-35 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| ii | Non Agricultural Land | VELANJA, TA:KAMREJ,SURAT, BOLCK NO1, PLOT NO 100,117,118
Total Area 2400 FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
RAJULA,DIS:AMRELI, 339/1/1,339/2 (PART OF 25%)
Total Area 01-66-88, 0-80-94
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,50,000 94 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,50,000
1 Crore+ |
| iii | Commercial Buildings | RAJULA, DIS:AMRELI, 8P PLOT NO. 3,4
Total Area 7650 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,00,000 54 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,00,000
54 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 1,84,50,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,84,50,000
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | AXIS BANK RAJULA AMRELI
52,12,077 52 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 52,12,077
52 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 52,12,077
52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 52,12,077
52 Lacs+ |
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
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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.