Aarethiya Santokben Bhachubhai(Indian National Congress(INC)):Constituency- RAPAR(KACHCHH)

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Home → Gujarat 2017 → KACHCHH → RAPAR → AARETHIYA SANTOKBEN BHACHUBHAI(Criminal & Asset Declaration)

Gujarat 2017

AARETHIYA SANTOKBEN BHACHUBHAI (Winner)

RAPAR (KACHCHH)

Party:INC

S/o|D/o|W/o: Arethiya Bachubhai Dharamsi

Age: 52

Name Enrolled as Voter in: 6-Rapar constituency, at Serial no 895 in Part no 161

Self Profession:Business & Housewife
Spouse Profession:Business & Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 82,02,67,696 ~82 Crore+
Liabilities:	Rs 22,40,41,213 ~22 Crore+

Educational Details

Category: Illiterate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 25,61,108 ~ 25 Lacs+
spouse	Y	2016 - 2017	Rs 0 ~
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

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

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	Nil	605 P2, Hiranari, Kutch, Tal. Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 605 P3, Hiranari, Kutch, Tal. Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 1002 P1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1002/2, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 102 P2, Khariwadi, Kutch, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1015 P2 P1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+ 1016 P3/1, Khariwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+ 1025 P1 P2, Chikhliwadi, Kutch, Rapar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 1025 P2, Chikhliwadi, Kutch, Rapar, 50% Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 882 P1, Kkhandavda, Kutch, Rapar, 50% Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 41125.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 91,00,000 91 Lacs+
ii	Non Agricultural Land	Nil	Survey No. 1040 Plot No. 47, Ekta Nagar, Kutch, Rapar, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 56750.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
iii	Commercial Buildings	103, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 50% Total Area 1750 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2710045.00 Development Cost 0.00 1,27,90,943 1 Crore+ 46, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share Total Area 240 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-09-11 Purchase Cost 1585107.00 Development Cost 0.00 1,01,18,556 1 Crore+ 47, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, 33% Share Total Area 240 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-09-11 Purchase Cost 1935107.00 Development Cost 0.00 1,05,18,556 1 Crore+	201, Raikar Bhavan, Sec 17, Vashi, Navi Mumbai, Thane, Shop, Total Area 1153 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1826350.00 Development Cost 0.00 82,13,363 82 Lacs+ Plot 26/27, Sec-19C, Vashi, Navi Mumbai, Thane, Shop, 50% Share Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 22778960.00 Development Cost 0.00 7,03,23,500 7 Crore+ Shop No. 16, Shree Ganesh Tower, Sec 1, Vashi, Navi Mumbai, Thane, Shop, 23% Share Total Area 1452 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 7668816.00 Development Cost 0.00 2,26,93,870 2 Crore+ Office 205, 211-232, Big Splash Sec 17, Vashi, Navi Mumbai, Thane Office, 50% Share Total Area 3075 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4387570.00 Development Cost 175768.00 13,47,69,000 13 Crore+	Nil	Nil	Nil	Rs 26,94,27,788 26 Crore+
iv	Residential Buildings	Nil	Flat No. 2201/2301 Plot 23 B & C, Sec 6, Nerul Navi Mumbai 400706, Thane, Flat Total Area 5292 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-05-11 Purchase Cost 126700056.00 Development Cost 0.00 7,45,91,000 7 Crore+ Shreeji Heights, B-2303, Sec 46A, Plot 1 A/B/C, Nerul, Navi Mumbai, Thane, Flat Total Area 1600 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-07-07 Purchase Cost 15213700.00 Development Cost 951092.00 2,52,20,000 2 Crore+	Nil	Nil	Nil	Rs 9,98,11,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,34,28,055 3 Crore+	34,53,10,733 34 Crore+	Nil	Nil	Nil	Rs 37,87,38,788 37 Crore+
Totals Calculated		Rs 3,34,28,055 3 Crore+	Rs 34,53,10,733 34 Crore+	Nil	Nil	Nil	Rs 37,87,38,788 37 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	HDFC Bank - Nerul Branch, Lease Rent Discount 46,22,210 46 Lacs+	Vijaya Bank, Lease Rent Discount 1,21,85,950 1 Crore+ HDFC Car Loan, Auto Loan 4,14,442 4 Lacs+ ICICI Bank Housing Loan 8,66,86,549 8 Crore+ HDFC LRD Greencity, Lease Rent Discount 31,18,320 31 Lacs+	Nil	Nil	Nil	Rs 10,70,27,471 10 Crore+
	Loans due to Individual / Entity	Bachubhai D Arethiya 47,86,710 47 Lacs+ Bhavesh Enterprises 20,00,000 20 Lacs+ Dinesh K. Arethiya 6,93,093 6 Lacs+ Green City 52,646 52 Thou+ Kishore B Mujat 29,20,500 29 Lacs+ Naran Karman Arethiya 39,376 39 Thou+ Viraben Ambavi Vavia 90,000 90 Thou+	Abhishek Dinesh Gor 7,10,225 7 Lacs+ Ashish Chhabriya 7,40,000 7 Lacs+ Bhavna Ramesh Bhanushali 7,06,225 7 Lacs+ Black Eye 2,72,000 2 Lacs+ Brijita Construction Co. 8,96,000 8 Lacs+ Damji P. Gada 48,000 48 Thou+ Himanshu Mukundrai Parekh 7,06,225 7 Lacs+ Jagdish Devendraprasad Vyas 8,82,781 8 Lacs+ Jayesh Shivji Parmar 7,06,225 7 Lacs+ Jayshree P Gala 7,06,225 7 Lacs+ Manji Devshi Patel 16,28,000 16 Lacs+ Manoj Ravji Karani 3,79,440 3 Lacs+ Mitesh Enterprises 5,35,360 5 Lacs+ Msv Fiscal Services P. Ltd. 56,00,000 56 Lacs+ Neel Sidhi Estates P. Ltd. 4,97,618 4 Lacs+ Nikunj Chandrakant Lotia 7,06,225 7 Lacs+ Reena Mahendra Mehta 7,06,225 7 Lacs+ Rekha Girish Pethani 7,06,225 7 Lacs+ Rupali B. Khetia 7,06,225 7 Lacs+ Shivraj Punsi Bharot 2,97,600 2 Lacs+ Thalia Investment Pvt. Ltd. 50,00,000 50 Lacs+ Usha J. Chadwa 4,34,000 4 Lacs+ Vinod Ramji Gohil 8,82,781 8 Lacs+ Vipul H Vibhakar 7,06,225 7 Lacs+ Dailyneeds Enterprises 2,80,000 2 Lacs+ Akshar Developers Loan A/c 2,75,48,759 2 Crore+ Danji D. Daka 16,327 16 Thou+ Govind M. Patel 70,327 70 Thou+ Krishna Enterprises 3,50,000 3 Lacs+ Mehul Jadhavji Shah 11,250 11 Thou+ Patel & Patel Associates 84,50,000 84 Lacs+ Akshar Dream Homes 50,000 50 Thou+ Danji D Daka 13,54,376 13 Lacs+ Deepak K Arethiya 32,19,596 32 Lacs+ Govind M. Patel Vijaya Bk. Escrow A/c 1746 16,327 16 Thou+ Green City 12,440 12 Thou+ Gujrat State Co-Op Agricultural & Kachh Development 1,10,000 1 Lacs+ Hari B. Mujat 96,41,146 96 Lacs+ Narshi Bhoj Patel 50,30,000 50 Lacs+ Nikhil I. Thakkar 52,050 52 Thou+ Swastik Group 5,00,000 5 Lacs+ Vasrambhai D. Patel Vijaya Bk. Escrow A/c 1746 16,326 16 Thou+ Vasram Raja Daka 70,327 70 Thou+	Nil	Nil	Nil	Rs 9,25,41,406 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,52,04,535 1 Crore+	18,43,64,342 18 Crore+	Nil	Nil	Nil	Rs 19,95,68,877 19 Crore+
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)	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	Income Tax, 2009-10, ITAT-8, Appeal No. 6245/Mum/16 1,77,086 1 Lacs+ Income Tax, 2010-11, ITAT-8, Appeal No. 6246/Mum/16 54,53,584 54 Lacs+ Income Tax, 2011-12, ITAT-8, Appeal No. 2675/Mum/17 20,52,562 20 Lacs+ Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-164879901290416 34,07,570 34 Lacs+ Income Tax, 2013-14, CIT(A) 11-Pune, Appeal No.-598502901210117 1,25,22,520 1 Crore+ Property Tax, 2014-2017, NMMC, Appeal No. 3100/2017 Dt 10/08/17 8,59,014 8 Lacs+	Nil	Nil	Nil	Rs 2,44,72,336 2 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 1,52,04,535 1 Crore+	Rs 20,88,36,678 20 Crore+	Nil	Nil	Nil	Rs 22,40,41,213 22 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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