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HomeRajya Sabha AffidavitsGUJARATAmitbhai Popatlal Shah(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Amitbhai Popatlal Shah

GUJARAT
Party:BJP
S/o|D/o|W/o: Popatlal Shah
Age: 61
Name Enrolled as Voter in: 44 Ellisbridge (Gujarat) constituency, at Serial no 214 in Part no 140

Self Profession:Retired Bank Manager and Social Worker
Spouse Profession:Retired Light department telephone operator in AMC

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,42,76,668 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB Labour Laws from LA Shah Law College Ahmedabad, Gujarat University in 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 13,78,230 ~ 13 Lacs+
spouseY2018 - 2019Rs 6,28,947 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 323, 341, 504, 506, 114 Sabarmati Police Station, Ahmedabad City, Criminal Case No. 1048/2005, FIR No. 67/2002, Court Name- Court No. 21 Ahmedabad Metropolitan Magistrate Court, Ghee Kanta, Ahmedabad

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Usmanpura Branch, A/C No. 65044406257
2,68,141  2 Lacs+

ADC Bank, Mahalakshmi Branch, A/C No. 607101036937
8,057  8 Thou+

ADC Bank, Mahalakshmi Branch, A/C No. 607101036948
5,072  5 Thou+

ADC HO, A/C No. 607444180335
1,76,421  1 Lacs+

SBI, Usmanpura Branch, A/C No. 65044407579
29,513  29 Thou+

UCO Bank, Narayannagar Branch, A/C No. 16870110053
1,25,624  1 Lacs+

NilNilNil Rs 6,12,828
6 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Industries 124 Shares
1,34,416  1 Lacs+

Reliance Power 2525 Shares
3,661  3 Thou+

NilNilNilNil Rs 1,38,077
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 833399285
5,00,000  5 Lacs+

LIC Policy No. 835111497
1,00,000  1 Lacs+

LIC Policy No. 838038582
5,50,000  5 Lacs+

LIC Policy No. 35020097506
1,00,000  1 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
vPersonal loans/advance given Advance given to Harshadbhai Jayantilal Shah
25,00,000  25 Lacs+

Advance given to Ritaben Harshadbhai Shah
15,00,000  15 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Creta (Second Hand), GJ01RM7272, Year of Purchase 2017
5,00,000  5 Lacs+

TVS Scooty Zest, GJ01PZ1800, Year of Purchase 2017
40,000  40 Thou+

NilNilNil Rs 5,40,000
5 Lacs+
viiJewellery (give details weight value)Ancestral Jewellery 100 gm Gold
4,40,000  4 Lacs+

Ancestral Jewellery 2 Kg Silver
96,000  96 Thou+

200 gm Gold
8,80,000  8 Lacs+

NilNilNil Rs 14,16,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,81,768  47 Lacs+ 34,50,000  34 Lacs+ Nil Nil Nil Rs 82,31,768
82 Lacs+
Totals (Calculated as Sum of Values) Rs 47,81,768
47 Lacs+
Rs 32,55,137
32 Lacs+
Nil
Nil
Nil
Rs 80,36,905
80 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSy. No. 645, Pethapur Village, Gandhinagar
Total Area 630 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,400  2 Lacs+

NilNilNilNil Rs 2,50,400
2 Lacs+
iiiCommercial BuildingsOffice on First Floor in the Scheme Shetal Varsha-2 Usmanpura Ahmedabad
Total Area 1191 sqft
Built Up Area 925 sqft
Whether Inherited N
Purchase Date 2008-03-24
Purchase Cost 2500000.00
Development Cost 0.00
41,50,800  41 Lacs+

Bunglow in Dada Rokadnath Society, Paldi Ahmedabad (FP 191 of TP 22)
Total Area 3600 sqft
Built Up Area 1101 sqft
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 1580500.00
Development Cost 850000.00
58,72,500  58 Lacs+

Office bearing No. 611 in Prahaladnagar, Ahmedabad
Total Area 823 sqft
Built Up Area 640 sqft
Whether Inherited N
Purchase Date 2017-07-15
Purchase Cost 1392516.00
Development Cost 0.00
14,10,200  14 Lacs+

Office on First Floor in the Scheme Shetal Varsha-2 Usmanpura Ahmedabad
Total Area 509 sqft
Built Up Area 380 sqft
Whether Inherited N
Purchase Date 2008-03-24
Purchase Cost 1340500.00
Development Cost 0.00
19,40,500  19 Lacs+

Office bearing No. 611 in Prahaladnagar, Ahmedabad
Total Area 325 sqft
Built Up Area 270 sqft
Whether Inherited N
Purchase Date 2017-07-15
Purchase Cost 610500.00
Development Cost 0.00
7,10,500  7 Lacs+

NilNilNil Rs 1,40,84,500
1 Crore+
ivResidential BuildingsS-11, Arnath Apartments (Bhavna Flats) Barrage Road, Vasna (FP 319-20, TP 22)
Total Area 460 sqft
Built Up Area 330 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,10,000  17 Lacs+

NilNilNilNil Rs 17,10,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,93,900  1 Crore+ 26,51,000  26 Lacs+ Nil Nil Nil Rs 1,60,44,900
1 Crore+
Totals Calculated Rs 1,33,93,900
1 Crore+
Rs 26,51,000
26 Lacs+
Nil
Nil
Nil
Rs 1,60,44,900
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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