1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Harbouring offender who has escaped from custody or whose apprehension has been ordered (IPC Section-216)

2 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 408, 409, 380, 420, 467, 468, 471, 120(B), 34, 114,	I-8/2003,I-52/2004,I-55/2004, I-56/2004 (JOINT NO OF ALL CASE 1887/2003). STAY GIVEN BY GUJARAT HIGH COURT
2	216, 114	FIR NO. I-55/2004, VALIYA POLICE STATION, BHARUCH, JUD. MAG., VALIYA, CASE NO. 1517/2004, 02/09/2008
3		NEGOTIABLE INSTRUMENT ACT 138, CASE NO. 768/2005, METRO. MAG. DELHI.
4		NEGOTIABLE INSTRUMENT ACT 138, CASE NO. 132/2005, JUD. MAG. F.C., AMRITSAR

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	30,000 30 Thou+	40,000 40 Thou+	25,000 25 Thou+	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	8,000 8 Thou+ BANK DEPOSIT	4,90,000 4 Lacs+ BANK DEPOSITE	30,000 30 Thou+ BANK DEPOSIT	Nil	Nil	Rs 5,28,000 5 Lacs+
iii	Bonds, Debentures and Shares in companies	53,000 53 Thou+ GANESH CO PO. SUGAR FACT. SHARE.	25,000 25 Thou+ NARMADA CO OP. SUGAR FACT.	90,000 90 Thou+ CORES INFASTRUCTURES PVT.LTD. SHARE 90,000 90 Thou+ CORES BIOFUEL SHARE	Nil	Nil	Rs 2,58,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	2,44,000 2 Lacs+ POSTAL SAVING	6,55,000 6 Lacs+ POSTAL SAVING.	1,65,000 1 Lacs+ POSTAL SAVING	Nil	Nil	Rs 10,64,000 10 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	Nil	4,20,000 4 Lacs+ GOLD 30Gms.	Nil	Nil	Nil	Rs 4,20,000 4 Lacs+
vii	Other assets, such as values of claims / interests	55,000 55 Thou+ 32 BORE REVOLVER	Nil	Nil	Nil	Nil	Rs 55,000 55 Thou+
Totals		Rs 3,90,000 3 Lacs+	Rs 16,30,000 16 Lacs+	Rs 4,00,000 4 Lacs+	Nil	Nil	Rs 24,20,000 24 Lacs+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	21,00,000 21 Lacs+ TAL.:VALIA	Nil	30,00,000 30 Lacs+ TAL.:SURAT	Nil	Nil	Rs 51,00,000 51 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	24,00,000 24 Lacs+ 1,86,00,000 1 Crore+ 35-E,ADARSH SOC.SURAT. 15,00,000 15 Lacs+ VALIA	14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 2,39,00,000 2 Crore+
v	Others	9,60,000 9 Lacs+ TAL.:NANDOD. 2,25,000 2 Lacs+ TAL:VALIA. 22,00,000 22 Lacs+ JALARAM GAS AGENCY	9,60,000 9 Lacs+ TAL.:NANDOD	9,60,000 9 Lacs+ TAL NANDOD	Nil	Nil	Rs 53,05,000 53 Lacs+
Totals		Rs 2,79,85,000 2 Crore+	Rs 23,60,000 23 Lacs+	Rs 39,60,000 39 Lacs+	Nil	Nil	Rs 3,43,05,000 3 Crore+

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

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.

Assets:	Rs 3,67,25,000 ~3 Crore+
Liabilities:	Nil

KANAKSINH MOHANSING MANGROLA

Bharuch (GUJARAT)

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