Thursday 2 June 2016

31 MAY 1959 VIRJIBHAI THUMMAR



Loksabha 2014

THUMMAR VIRJIBHAI KESHAVBHAI

AMRELI (GUJARAT)
Party:INC
S/o|D/o|W/o: KESHAV BHAI
Age: 54
Address: AT. MANEKPURA, AMRELI
Name Enrolled as Voter in: 95- AMRELI (Gujarat) constituency , at Serial no 3 in Part no 36
Email:vk_thummar@yahoo.com
Contact Number: 9426219799
Self Profession:FARMER AND CONSTRUCTION
Spouse Profession:FARMER AND ADVOCATE

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


Graduate
B.COM


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 18,72,523 ~ 18 Lacs+
spouseY2012 - 2013Rs 5,56,802 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188BAGDANA PO. ST. FIR NO. 33/09 AND 877/09, PALITANA AND MAHUA COURT
2188DHARI PO. ST. FIR NO. 73/08, DHARI COURT
3403, 406, 420, 114MALIYA PO. ST. FIR NO. 56/08, MALIYA HATINA COURT
4143, 147, 148, 149, 341, 427KODINAR PO. ST. FIR NO. 166/04, KODINAR COURT
5AMRELI CITY PO. ST. FIR NO. 26/2014. B P ACT 135, AMRELI COURT

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 Dishonest misappropriation of property (IPC Section-403)
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)
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
iCashCASH
10,02,000  10 Lacs+
CASH
5,62,000  5 Lacs+
NilNilNilRs 15,64,000 
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKUKAVAV 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+
NilNilNilRs 20,60,588 
20 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES OF DIFFERENT BANKS AND COMPANIES
38,23,431  38 Lacs+

MUTUAL FUNDS
6,29,649  6 Lacs+
SHARES
1,23,566  1 Lacs+
NilNilNilRs 45,76,646 
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 
(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+
NilNilNilRs 7,19,411 
7 Lacs+
vPersonal loans/advance givenNilNilNilNilNilNil 
viMotor 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+
NilNilNilNilRs 25,14,831 
25 Lacs+
viiJewellery (give details weight value)JWELLER
2,00,000  2 Lacs+
JEWELLERY
1,50,000  1 Lacs+
NilNilNilRs 3,50,000 
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 
Gross Total Value (as per Affidavit)1,03,81,878  1 Crore+21,32,616  21 Lacs+NilNilNilRs 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+
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 LandAMRELI - 946P1, 947P1, 1115P3, 
Total Area 0.47.55
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
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
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,10,000  4 Lacs+
NilNilNilRs 18,35,000 
18 Lacs+
iiNon Agricultural LandVAVDI ROAD PLOT-1, SUR. NO. 103, PLOT NO. 4
Total Area 686.25 SQ. MTR
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. 
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1885420.00
Development Cost 0.00
24,23,700  24 Lacs+
NilNilNilRs 24,97,300 
24 Lacs+
iiiCommercial BuildingsSILVER PALACE OFFICE, AMRELI, SHOPS-13
Total Area 2200 SQ. FT. 
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. 
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
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
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 1800000.00
Development Cost 0.00
20,00,000  20 Lacs+
NilNilNilNilRs 1,93,87,463
1 Crore+
ivResidential BuildingsAT. 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+
NilNilNilNilRs 1,23,00,000
1 Crore+
vOthersNilNilNilNilNilNil 
Total Current Market Value of (i) to (v) (as per Affidavit)3,34,86,063  3 Crore+28,33,700  28 Lacs+NilNilNilRs 3,63,19,763
3 Crore+
Totals CalculatedRs 3,31,86,063 
3 Crore+
Rs 28,33,700 
28 Lacs+
Nil 
Nil 
Nil 
Rs 3,60,19,763
3 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 / FIsSBI 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+
NilNilNilRs 52,50,514
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil 
Any other LiabilityNilNilNilNilNilNil 
Grand Total of Liabilities (as per affidavit)48,34,017  48 Lacs+4,16,457  4 Lacs+NilNilNilRs 52,50,474
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil 
Dues to departments dealing with supply of waterNilNilNilNilNilNil 
Dues to departments dealing with supply of electricityNilNilNilNilNilNil 
Dues to departments dealing with telephonesNilNilNilNilNilNil 
Dues to departments dealing with supply of transportNilNilNilNilNilNil 
Income Tax DuesNilNilNilNilNilNil 
Wealth Tax DuesNilNilNilNilNilNil 
Service Tax DuesNilNilNilNilNilNil 
Property Tax DuesNilNilNilNilNilNil 
Sales Tax DuesNilNilNilNilNilNil 
Any Other DuesNilNilNilNilNilNil 
iiiGrand Total of all Govt Dues (as per affidavit) NilNilNilNilRs 0 
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil 
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+
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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Virjibhai Thummar
Virjibhai Thummar is a member of the 14th Lok Sabha of India. He represents the Amreli constituency of Gujarat and is a member of the Indian National Congress. Wikipedia
BornMay 31, 1959 (age 57), Amreli
Kharghar, Navi Mumbai, Maharashtra - From your Internet address - Use precise location
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