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GUJARAT ELECTION WATCH (2002)

CANDIDATES WITH CRIMINAL BACKGROUND CONTESTING THE 2002 ASSEMBLY ELECTIONS IN GUJARAT

5 December 2002

• Gujarat Election Watch Committee •

Association for Democratic Reforms

Ahmedabad , India

Gujarat Election Watch Committee

Press Note on Criminals Contesting Elections

December 5, 2002 Law breakers are now law makers. Nearly 140 candidates contesting the Assembly Elections have a criminal record. This is a very large number considering the fact that there are a total of 182 assembly constituencies. Over 60 are from the two major political parties, and the remaining from other parties and Independents. About 100 candidates themselves admit that they face criminal charges in various courts. They were forced to admit this after a Supreme Court judgement on May 2, 2002 in response to a public interest litigation filed by Association for Democratic Reforms (ADR), Ahmedabad and a new Ordinance on Electoral Reforms issued in August this year. Consider the two major parties alone. The list includes at least 5 Ministers and several sitting MLAs. At least 9 have murder cases against them under IPC Section 302, 12 have attempt to murder cases under IPC Section 307, 18 have cases for threatening to kill, 3 for rape and kidnap, 26 for other violent crimes, like dacoity, assault, rioting, arson and jail break, and 10 of financial fraud. Most have more than one case against them, and many are habitual offenders with over 10 cases against them. If we add the criminals candidates contesting as independents or from other minor parties, the situation is even more alarming. The law does not prevent them from standing for elections because they are not yet convicted. However cases drag on for years and are sometimes withdrawn or manipulated due to political pressure. Meanwhile the ordinary citizen continues to suffer due to the activities of such elected representatives. This includes grabbing the lion’s share of civil contracts, loans from Cooperative Banks, and kickbacks on other major projects. At the same time, the State’s economy continues to decline due to mismanagement. Gujarat Election Watch released two rounds of quarter page advertisements in over 20 newspapers, mostly in Gujarati, requesting people to send information on criminal activities of sitting MLAs and MPs, those who had lost the last election, and future potential candidates. The response was overwhelming and a very large number of letters were received at Post Bag No.5, Ambavadi Vistar Post Office, Ahmedabad 380015. It is clear that public sentiment is overwhelmingly in favour of a cleaner Government. Unfortunately, the voter is left with little choice since both parties persist in putting up criminals. Information on candidates was also collected from a variety of other sources. As a result of this, 101 candidates were identified. However after detailed scrutiny, the Committee decided to release only 28 of these names. The rest either did not contest or had frivolous and trivial charges against them. In addition to these 28 names, the Committee sent its volunteers to various returning officers and District Election Officers (Collectors) and obtained copies of around 1200 affidavits of candidates. Although the public has a right to obtain this information because of a Government Order issued by the Election Commission, the bureaucracy in many constituencies created

obstacles to people seeking this information. Even at present, the Gandhinagar office of the Election Commission is not releasing information to the public but asking them to go to the 182 returning officers. From these affidavits, the Committee has so far identified an additional 94 candidates with criminal records. The process of scrutiny will continue and a second list will be released in a few days. So far, the Committee has identified 34 criminal candidates from the BJP and 29 from the Congress. This works out to about 1 in 6 criminals for both the parties. One party emphasizes patriotism and the other says it is committed to a ‘brashtachar mukt’ Government. Perhaps criminals are the best examples of patriots and honest people these parties could find. This shows the utter contempt they have for the ordinary citizen. Politicians have already stalled the Supreme Court judgement on disclosure of assets and liabilities by promulgating an Ordinance. A Bill has now been introduced in Parliament which is identical to the Ordinance, but has not yet been passed. Legal experts say that the Bill undermines the fundamental right of the voter to know the relevant background of a candidate and might be unconstitutional. Similar Election Watches are now being planned in several other states including Tamil Nadu, Karnataka, Maharashtra, Uttar Pradesh, Madhya Pradesh, Orissa and West Bengal. A similar exercise was done in Andhra Pradesh a few years ago before the recent Supreme Court Judgement and Ordinance. Voters in Gujarat now have a unique opportunity to show the way for the rest of India. By keeping criminals out of office, they can not only give themselves a clean Government, but also ensure that the State’s economy is restored to its earlier pre-eminent position.

Sr.No. Name

Constituency (Nr.) Party Remarks

1 Shri Ashok C Bhatt Khadia (75) BJP Murder and other cases

2 Shri Ashwinbhai Andani Una (39) BJP Kidnap and rape allegations

3 Shri Bhurabhai Jetabhai Kathara Jhalod (112) BJP Two cases in Dahod

4 Shri Chandrakant Dahyalal Patel Petlad (135) BJP Assault and breach of peace

5 Shri Chunilal Kanji Gohel Somnath (38) BJP Two cases for attempt to murder

6 Shri Dilip M. Patel Anand (133) BJP Rioting, financial fraud, arson

7 Shri Dilipsinh Juvansinh Thakore Kathlal (128) BJP Endangering life and property

8 Shri Dinu Bogha Solanki Kodinar (47) BJP Murder and other cases

9 Shri Gordhan Jhadapia Rakhial (73) BJP Rioting, arson, suppressing evidence

10 Shri Govindbhai Varjangbhai Parmar Talala (37) BJP Rioting with deadly weapons, murder

11 Shri I.K. Jadeja Dhrangadhra (12) BJP Allegations of financial fraud

12 Shri IshwarSinh Thakorbhai Patel Ankleshwar (157) BJP Rioting, arson, use of deadly weapons

13 Shri Jairajsinh Jadeja Gondal (20) BJP Attempt to murder and other cases

14 Shri Jethabhai Bharvad Shahara (121) BJP Kidnapping a woman, rape, corruption, violating Official Secrets Act

15 Shri Jitubhai Vaghela Sheherkotda (74) BJP Murder, attempt to murder and other cases

16 Shri Kantilal Amrutiya Morbi (13) BJP Murder, attempt to murder and other cases

17 Shri Madhabhai Lakhabhai Boricha Keshod (36) BJP Contempt of Police Orders

18 Shrimati Mayaben Kodnani Naroda (78) BJP Rioting, arson, instigating mobs

19 Shri Mohanbhai Dhanjibhai Dhodiya Mahuva (165) BJP Rioting, disturbing the peace

Sr.No. Name


20 Shri Narendra Modi Maninagar (77) BJP Inflammatory speeches violating IPC Sections 153(A)(1)(2)(3), 295 and 505

21 Shri Purshottam Solanki Ghoga (56) BJP About 15 cases including murder, attempt to murder, dacoity, robbery

22 Shri Rajeshkumar Gajanan Pathak Balasinor (124) BJP Attempt to murder, rioting with deadly weapons

23 Shri Rameshbhai Narandas Mistry Bharuch (156) BJP Rioting, threatening to kill, destroying public property

24 Shri Shankarbhai Lakhdhirbhai Chaudhary Radhanpur (94) BJP Rioting, threatening to kill

25 Shri Tersing Damor Dahod (114) BJP Rioting, criminal intimidation, threatening to kill

26 Shri Vajubhai Parmabhai Dodiya Viramgam (63) BJP Four Criminal Cases in Virmagam

27 Shri Vajubhai Vala Rajkot-2 (18) BJP Land grabbing, suppressing evidence

28 Shri Vishnubhai Chhotabhai Patel Umareth (127) BJP Dacoity, threatening to kill

29 Shri Pragjibhai Narenbhai Patel Mandal (62) BJP Criminal intimidation and death threats

30 Shri Ashok Haridas Lal Dwarka (31) BJP Criminal intimidation and death threats

31 Shri Prahaladbhai Mohanlal Patel Visnagar (86) BJP Criminal intimidation and death threats

32 Shri Nitin Ratibhai Patel Kadi (81) BJP Criminal intimidation and death threats

33 Shri Parshottam Nanjibhai Bhojani Jodiya (24) BJP Admits to two cases in Rajkot

34 Shri Kantibhai Kachoriya Palanpur (100) BJP Criminal intimidation and death threats

Sr.No. Name


1 Shri Chandubhai Dabhi Karjan(153) Congress Financial fraud, declared unfit by Lok Ayukta for holding official position

2 Shri Chatursinh Javanji Chavda Gandhinagar (79) Congress Rioting, use of deadly weapons

3 Shri Dalsukh Prajapati Sayajiganj (148) Congress Land grabbing and forgery

4 Shri Dhirubhai Amarsinh Chavda, Matar (137) Congress Financial fraud, criminal breach of trust

5 Shri Jaymalsingh L Khanta Meghraj (110) Congress Dacoity, rioting with deadly weapons

6 Shri Jasubhai Barad Talala (37) Congress Beating with intent to kill

7 Shri Jeevabhai Patel Mehasana (83) Congress Criminal breach of trust, threat to kill

8 Shri Jitubhai Harjibhai Chaudhary Mota Pondha (180) Congress Rioting, threat to kill, attempt to kill

9 Shri Khumansinh R Chauhan Savli (146) Congress Murder and other cases

10 Shri Kuvarjibhai Laljibhai Bhalada Gondal (20) Congress Death threats, breach ofpeace

11 Shri Laxmanbhai Bhagwanbhai Parmar Kodinar (47) Congress Threatening to kill, kidnapping

12 Shri Madhubhai Bhuva Rajula (48) Congress Murder and other cases

13 Shri Mohmad Farug Husen Sekh Kalupur (71) Congress Rioting, arson, dacoity

14 Shri Mohmmad Javid Abdul Pirzada Vakaner Kuvadava (15) Congress Assault, breach of peace

15 Shri Narayanbhai Bhimabhai Odh Surat (169) Congress Attempt to murder, rioting with deadly weapons

16 Shri Premjibhai Vadlani Viramgam (63) Congress Financial fraud, cheating

Sr.No. Name


17 Shri Punja Vansh Una (Junagadh) (39) Congress Attempted rape, land grabbing

18 Shri Raima Haji Juma Haji Ibrahim Abdasa (01) Congress Criminal intimidation and death threats

19 Shri Ramanbhai Kansarabhai Chaudhari Mangarol (162) Congress Criminal intimidation and death threats

20 Shri Ratanjibhai Balubhai Patel Ankleshwar (157) Congress Dacoity, rioting

21 Shri Subhashchandra Someshwar Shalat Umreth (127) Congress Dacoity, death threats, rioting assault

22 Shri Vithalbhai H Radadia Dhoraji (22) Congress Admits to 14 cases including death threats, robbery, assault, extortion

23 Shri Baldevji Chanduji Thakore Kadi (81) Congress Criminal intimidation and death threats

24 Shri Raghavji Hansraj Mungra Jodiya (24) Congress Criminal conspiracy, financial fraud

25 Shri Manharbhai Patel Modasa (108) Congress Violating Essential Commodities Act

26 Shri Ramsinh R. Solanki Bayad (109) Congress Admits to 4 cases

27 Dr, Mansinh Bhamat Santrampur (111) Congress Attempt to murder and other cases

28 Shri Judal Virjibhai D. Palanpur (100) Congress Criminal intimidation and death threats

29 Shri Sukhram Rathva Chhota Udaipur (141) Congress Criminal trespass, endangering life and property

Sr.No. Name


1 Ambalal Gabhaji Thakor (66) Dehgam Independent Criminal intimidation and death threats

2 Ambalal Laxmanbhai Patel (179) Dharampur Independent Robbery and other cases

3 Amit Popatlal Shah (68) Ellisbridge Independent Criminal intimidation and death threats

4 Amrutji Babuji Thakor (83) Mehsana Independent Criminal intimidation and death threats

5 Anilbhai Chitubhai Bhogad (162) Mangrol JD (United) Criminal intimidation and death threats

6 Ashok Mohanlal Patel (182) Umargam Independent Robbery, causing hurt by dangerous weapons

7 Bhurabhai Malibhai Raval (94) Radhanpur Independent Criminal intimidation and death threats

8 Chandubhai Pandubhai Gavli (177) Dang , Vasda Independent Obstructing public servant

9 Chhotubhai Amarsinh Vasava (158) Jagadiya Independent Robbery, dacoity, death threats, attempt to kill

10 Dhirajlal Gourishankar Dave (13) Morbi , Malia Independent Criminal intimidation and death threats

11 Dhirubhai Mohanbhai Virani (172) Choriyasi Independent Destruction of property, endangering public property and life

12 Fatemand Amanji Kadivar (15) Vakaner, Kuvadva Independent Attempt to murder

13 Gabhaji Mangasi Thakor (66) Dehgam Independent Criminal intimidation and death threats

14 Gangarambhai Tapubhai Ageehania (11) Halvad Independent Murder and other cases

15 Govind Shamjibhai Ranpariya (22) Dhoraji Independent Criminal intimidation and death threats

16 Govindlal Shivlal Desai (20) Gondal Independent Four criminal cases in Sessions Court

17 Jagdish Muljibhai Sotadia (20) Gondal Independent Two criminal cases in Sessions Court

18 Jaysukhlal Jadavbhai Daki (37)- Talala Independent Criminal intimidation and death threats

19 Jivanbhai Bhimjibhai Kalriya (20) Gondal Independent Criminal conspiracy in Sessions Court

20 Kamleshbhai Manibhai Patel (137) Matar Independent Criminal intimidation and death threats

Sr.No. Name


21 Kanaksinh Jaswantsinh Chauhan (13) Morbi Independent Four cases in Rajkot Police Station

22 Karsanbhai Jethabhai Solanki (38) Somnath Independent Criminal case in Junagadh Sessions Court

23 Kurjibhai Laljibhai Bhalada (20) Gondal Independent Criminal intimidation and death threats

24 Lakhamanbhai Madevbhai Ayar (94) Radhanpur Independent Murder and other cases

25 Mahendrabhai Jethabhai Shukla (133) Anand Independent Case in Nadiad Sessions Court

26 Mahendrabhai Nathabhai Patel (133) Anand Independent Financial fraud

27 Maheshbhai Chhotubhai Vasava (159) Dediya Pada Independent 18 cases including several of criminal intimidation and death threats

28 Maheshbhai Sharadbhai Vasava (160) Rajpipla Independent 3 criminal cases in Sessions Court

29 Manubhai Khodidas Patel (83) Mehsana Independent Kidnapping, arson, rioting

30 Mehulbhai Shashikant Patel (135) Petlad Independent Two cases in Sessions Court

31 Mukeshkumar Shankarlal Shukla (124) Balasinor Independent Criminal intimidation and death threats

32 Nanjibhai Madhabhai Gohel (51) Palitana Independent Criminal intimidation and death threats

33 Narayanbhai Bhimabhai Odh (169) Surat Independent Attempt to murder and other cases

34 Nareshkumar Meramanbhai Boricha (36) Keshod Independent Case in Sessions Court

35 Nishar Hussai Abran Hussain Saiyed

(148) Sayajigunj, Vadodara Independent Murder and other cases

36 Nurmohmmad Ismile Saiyad (76) Jamalpur Independent Two cases in Sessions Court

37 Parshottambhai Chhaganbhai Vania (67) Sabarmati Independent Criminal intimidation and death threats

38 Parsingbhai Punjabhai Taviad (112) Jhalod Independent Cases in Fatehpura, Dahod

39 Pravinbhai Jerambhai Chopra (51)Palitana Independent Criminal conspiracy and other cases

Sr.No. Name


40 Rajendra Chandrakantbhai Thakkar (18) Rajkot-2 Independent Criminal intimidation and death threats

41 RajendraSinh Mokhasinh Rajput (172) Choriyasi Independent Three cases in Sessions Court

42 Ramanbhai Becharbhai Makwana (61) Bavala Independent Case in Dholka Sessions Court

43 Ranmalsingh Jivansingh Gohel (137) Matar Independent Cases in Matar, Mehmdabad, Nadiad Courts

44 Riyajuddin Jalaluddin Saiyad (126) Thasara Independent Endangering life and property

45 Rudradutt Subhashchandra Shelat (127) Umreth Independent Damaging Property

46 Sadaruddin Nuruddin Kazi (178) Valsad Independent Case in Valsad Sessions Court

47 Shailesh Kumar Kantilal Solanki (74) Shehar Kotda Independent Causing hurt by dangerous weapons

48 Sukhdevsinh Kalsinh Patel (116) Devgadh Baria Independent Criminal breach of trust

49 Sumanbhai Bhikhubhai Patel (165) Mohuva Independent Financial fraud in Sugar Cooperative

50 Surabhai Vamabhai Bharwad (133) Anand Independent Rioting, threats

51 Tapubhai Bhavanbhai Angechaniya (15) Vakaner Independent Murder and other cases

52 Vajubhai Mangabhai Solanki (36) Keshod Independent Criminal intimidation and death threats

53 Vashrambhai Punjabhai Kamaliya (47) Kodinar Independent Criminal intimidation and death threats

54 Vijay Haribhai Patel (133) Anand Independent Criminal intimidation and death threats

55 Vijaykumar Haribhai Patel (165) Mahuva Independent Kidnapping a woman

56 Vinodbhai Ishwarbhai Patel (129) Mahemdabad Independent Culpable homicide

57 Ketan Ramanlal Panchal (64) Sarkhej Independent Kidnapping

58 Rambhai Nathabhai Bhan (30) Khambhalia Independent Criminal intimidation and death threats

59 Kasam Abu Bhokal (30) Khambhalia / (29) Bhanwad Independent Murder, attempt to murder and several other

cases

Sr.No. Name


60 Jayantilal Valjibhai Nakum (29) Bhanwad Independent Criminal intimidation and death threats

61 Yusuf Umar Sumbhania (31) Dwarka Independent Harbouring offender and other cases

62 Naranbhai Govindbhai Dabhi (31) Dwarka Independent Assault, breach of peace

63 Anand Ghelubhai Madan (31) Dwarka Independent Kidnapping and other cases

64 Kunvarji Narsingbhai Harpati (166) Bardoli Independent Criminal intimidation and death threats

65 Haji Sidi Dodia (34) Mangrol Independent Attempt to murder and other cases

66 Vishnubhai Govabhai Chauhan (81) Kadi Independent Violating Prohibition and other cases

67 Ratilal Keshaji Thakore (81) Kadi Independent Criminal intimidation and death threats

68 Gabhaji Ganabji Thakore (81) Kadi Independent Bombay Gambling Act

69 Jaykantbhai Patel (101) Vadgam Independent Criminal intimidation and death threats

70 Babubhai G. Vidija (101) Vadgam Independent Criminal breach of trust

71 Rajendrasinh B. Patel (120) Godhra Independent Criminal intimidation and death threats

72 Prakashbhai Barot (120) Godhra Independent Criminal Case in Sessions Court

73 Dhirubhai (120) Godhra Independent Financial fraud

74 Gordhanbhai Tukaria (32) Porbandar Independent Criminal intimidation and death threats

75 Popatbhai Chansia (32) Porbandar Independent Two criminal cases in Sessions Court

Gujarat Election Watch 2002

Election Watch for the forthcoming Gujarat assembly elections in 2002 was done by the Association for Democratic Reforms (ADR). The Association is non-partisan and non-political and all its members are Professors and Alumni of the Indian Institute of Management, Ahmedabad (IIMA), and the National Institute of Design (NID), Ahmedabad. ADR worked with other organizations interested in this issue. The main focus of the Election Watch was on criminals in politics since it is an important issue that every citizen is concerned about. The action plan is a follow-up of a public interest litigation (PIL) filed by ADR which resulted after nearly three years of effort in a landmark judgement by the Supreme Court on May 2, 2002. The judgement asked candidates for Lok Sabha, Rajya Sabha and State Assembly elections to declare their criminal background, assets, liabilities and educational qualifications. On August 24, 2002, the Government modified the judgement through an Ordinance. It retains disclosure of criminal background, but not the other items. There are two new positive outcomes. First, candidates have to file their criminal record including cases pending trial in an affidavit with the Returning Officer(RO). Second, any citizen can obtain a copy of the affidavit from the RO or the Collector. The Candidate can however to continue to contest unless he/she is convicted by a court of law. ADR’s action plan was as follows: (i) A panel of eminent, outstanding citizens of unimpeachable integrity was formed. This included

retired Justices, Directors of well known educational institutes, academics, public servants and others. This panel formed the public face of this activity and everything was done with their approval. Name of the Committee members is enclosed.

(ii) Collected information on elected representatives from the last elections in 1998 who are known to have a criminal record from police, media, lawyers, NGO’s. It was anticipated that broadly the same set of people would contest again. (iii) Also gathered information by issuing advertisements in the media and inviting the public to send information by mail to a Post Box Number (Post Bag No. 5, Ambavadi Vistaar P.O., Ahmedabad – 380 015). (iv) Wrote to the political parties and candidates asking them to clarify the facts. However very few (about 6) used this opportunity to reply to us. (v) Publicized the information through the media. (vi) Collected copies of about 1000 affidavits filed by candidates scrutinized them, and publicized the information along with what we have already collected. (vii) In Case of false affidavits we will file election petition to set aside the victory of such candidates. Advertisements asking the public to send information on criminal candidates by mail to a post box added to expenses. However, it got people involved, raised public awareness and put pressure on the political parties. Media cooperation is much more likely since information in the affidavits is self declared. The objectives of this election watch are to raise public awareness and put pressure on the political system to field better candidates. Gujarat is very much in the news and any progress on this issue will receive national coverage. Post-elections, if we are able to find even one elected candidate with a false affidavit, and get the election overturned in Court, it will bring the issue to centre stage, raise public awareness and help improve the system.

The Indian Express 23-10-02

Gujarat Election Watch Committee

Invites citizens to send in information on the criminal activities of :

(1) Current MLAs & MPs (2) Candidates who lost against current MLAs & MPs (3) Other likely potential future MLA / MP candidates

---------------------------- Please send the information to : -----------------------------------

Post Bag No. 5, Ambavadi Vistaar Post Office, Ahmedabad – 380 015

and help in this citizens movement. ---------------------------- The Committee headed by ----------------------------

Justice B.J.Divan (Former Chief Justice - Gujarat)

Justice T. U. Mehta (Former Chief Justice Himachal

Pradesh)

Mr. M. M. Singh (Former Director General of

Police -Gujarat)

Fr. Francis Parmar (Principal-St. Xavier’s Collage

Ahmedabad)

Justice P. D. Desai (Former Chief Justice Himachal Pradesh, Calcutta & Mumbai)

Mr. T. D. Soyantar

(Retd. Additional Chief Secretary & President of

Gujarat Civil Services Tribunal)

Mr. Madhav Ramanuj (Author, Poet, Principal C N College

of Fine Arts)

Professor Narayan Sheth

(Former Director of IIM-Ahmedabad)

Professor Devavrat N. Pathak (Retd. Professor, Political Science)

Dr. Bashir Ahmadi (Neuro - Physician)

Mr. R. K. Saiyed (Former Advisor to Governor - J & K)

Mr.Niranjan Bhatt (Eminent lawyer)

Mr. Narhari Mavalankar (Eminent Social Worker)

Mr. V. T. Shah

(Former Director General of Police - Gujarat)

Professor J. S. Chhokar (IIM Ahmedabad)

Dr. S.S. Mehta (Economist)

Professor Trilochan Sastry (IIM Ahmedabad)

Website: www.adrindia.org

PLEASE VOTE If you do not, some one else

might vote on your behalf.

Do you want information on candidate’s background ?

YES NO Please cut & send to post bag address

Gujarat Election Watch (2002)

Candidates with Criminal Background Contesting the 2002 Election in Gujarat

( In alphabetical order by first name, BJP)


CANDIDATES WITH CRIMINAL BACKGROUND CONTESTING THE 2002 ELECTION IN GUJARAT (In alphabetical order by first name of candidate, partywise)

Sr. No. Candidate’s Name

Constituency (Number), Party

Criminal Record

BJP BJP 1. Shri Ashok C Bhatt

Minister Khadia (75) BJP

1. Murder of on-duty constable Mr Laxmanbhai Desai and injuring on-duty home guard Mr Ratilal Jadav. Sessions case no. 178/86 under Section 302 (murder) of IPC. Facing murder trial in City Civil and Sessions Courts at Ahmedabad. FIR bearing 1st C.R. No 82/1985 on 22.4.1985 with Khadia PS, Ahmedabad. Charge-sheet filed and case committed to the Sessions Court under Section 209 of CrPC. Charged under IPC Sections 302 (murder), 307 (attempt to murder), 336, 323, 147, 148, 149, 152, 153, 506, 186, 188, 120(B) (rioting, criminal conspiracy, criminal intimidation, assault on public servant on duty), and Bombay Police Act 135(1). Case went to High Court after about 15 years on 7-11-2000 under Case No. 6684/2000 and Court passed orders to quash proceedings against him on 15-11-2000. Sessions Court did not accept ruling and case is still pending. He himself admits all these facts. 2. Prevented police from doing their duty at Astodia Police Station, Ahmedabad on 22.2.97 at 1715 hrs. Complaint is filed by the then PSI of Astodia Police Station against Mr Bhatt and 37 others under sections IPC 147, 148, 149, 353, 336, 106, 108, (assaulting public servant on duty, rioting, endangering life & safety of people) and Bombay Police Act 125. 3. Alleged to have suppressed information and impeded investigation, as Revenue Minister, on a Rs.10 crore land grabbing scandal by political leaders from the Bhikabhai Satya Bhikshuk Gruh (BSBG), whereas the land records in form 7/12 still show BSBG as the legal owners. Case pending in High Court. 4. Named as one of the prime accused by the NHRC and the Concerned Citizens’ Tribunal in its November, 2002 report on the communal carnage. Monitored progress of riots to his advantage from Ahmedabad City Police Control Room.

Sr. No.

Candidate’s Name Constituency (Number),

Party

Criminal Record

2. Shri Ashwinbhai Andani District President, Una (39), BJP

Complaint against him for kidnap, rape, and forceful abortion of the complainant, Rekhaben. Case was registered, No. I/118/2002. Rajkot Police is investigating the case.

3. Shri Bhurabhai Jetabhai Kathara Jhalod (112) BJP

• FIR No. 62/97 • FIR No. 149/2000 Police Station : Fatehpura, Dist. Dahod

4. Shri Chandrakant Dahyalal Patel Petlad (135) BJP

Cr No.49/2002 dt 19-6-2002, PS Petlad, Dist. Anand, Court Petlad, under IPC 323, 332, 504 (hurting public servant to prevent him from doing his duty, assault to cause breach of peace)

5. Shri Chunilal Kanji Gohel MLA Somnath (38)BJP

1. FIR No. I-147/93 Veraval on 30-9-93 under IPC 307, 452, 504, 506(2), 34 (Attempt to murder, threatening people with a revolver and firing in public), Sec. 25(1) of Arms Act.

2. FIR No. I-5/95, Veraval on 4-1-95 under IPC 147, 148, 149, 324, 352, 504, 506(2), 323 (Rioting, threatening and assaulting people).

3. FIR No. I-103/97 Veraval on 19-7-97 under IPC 307, 327, 504, 114, Arms Act 25(1), Bombay Police Act 135 (attempt to murder, threatening to kill with a revolver, firing and injuring someone, hurting for extortion of property).

4. FIR No. I-34/95 Veraval on 20-2-95 under IPC 147, 148, 149, 307, 326, 324, 504, 506 (Attempt to murder, threatening and assaulting people, rioting).

5. Several cases of land grabbing and financial embezzlement. 6. Shri Dilip M. Patel

MLA Anand (133) BJP

• FIR No. 12/87 in PS Vallabh Vidyanagar, Anand under IPC 147, 148, 336, 427 (Rioting, endangering life & safety of people). Charges against him framed on 20-4-1987 by Jud. Mag. 1st Class, Anand. Case is pending. Himself admits this.

• Case pending in Anand No. 2916/2002 under IPC 120, 121, 35(A), 46, 47, 56 (criminal conspiracy, financial embezzlement), and Banking Regulation Act, 1949. Reserve Bank of India (RBI) filed the complaint against him for fraud in Karamsad Urban Cooperative Bank. Charge sheeted on 31.6.2002 in by Jud. Mag. 1st Class, Anand. Case pending. Himself admits this.

• Involved in burning and looting “Everfresh Group” of shops during communal riots of 2002 (Feb.) • Also involved in murder (burning alive) of people during the communal riots in February 2002. • Involved in murder on 8th November 2002 in Mehlav village.



Criminal Record

7. Shri Dilipsinh Juvansinh Thakore Kathlal (128) BJP

• FIR No.I 172/2001 dated 27-12-2001 under IPC 143, 336, 337, 426, 427 (endangering life & property of people), and B.P.Act 135. Charge sheet framed by Judicial Magistrate First Class (JMFC) Kathlal for throwing stones, damaging property, hitting people on 27-12-2001. Criminal Case No.1270/02. Charge sheeted and released on bail.

• Himself admits to being charged by Lok Pratinidhi Adhiyan Act 1951 under Sections 8(1), (2),(3) 8. Shri Dinu Bogha Solanki

Kodinar (47) BJP

• Accused under IPC 302 for murder of the son of Mr. Shoffty of Delhi who works as a contractor in Kodinar.

• Many cases of threatening of life, encouraging malpractices under his power. • Murderous attack on several people including twice on Pravinbhai Zala. • Many cases of assaulting public servants on duty. • Details also reported in an article in Chitralekha of July 2002.

9. Shri Gordhan Jhadapia Minister Rakhial (73) BJP

• FIR No. 19/90 dated 7-10-90 filed by N.R.Patel, Police Inspector, DCB Ahmedabad under IPC 153C (I) (A) (B) (C), 153 (B), 295(3), 34, 188 (disturbing peace, causing riot, promoting enmity between different groups, defiling place of worship), and Bombay Police Act 135 for offense in Bapunagar Vijay Chowk, Ahmedabad on 9th September 1990. Arranged a public meeting delivered speeches using words, and actions hurting the feelings of a community, inciting violence, disturbing peace, threatening member of a community and spreading fear by display of lethal weapons. There were several witnesses including police officers, crime, traffic and special branch officers. The event was video taped by the police

• Writ petition in the High Court on 8-7-98 for a land grabbing scandal involving Gordhan Zadaphia. Land belonging to the Bhikubhai Satya Bhikshuk Gruh (BSBG) was illegally occupied by political leaders and sold off to the Takshshila School. The Chief Justice of Gujarat passed adverse remarks. Sessions Court on 15-7-96 said land should be returned to BSBG under Case No. 5562/95 and 798/95. Collector made an enquiry and froze the bank accounts of the main accused, Mansukh Patel.

• Named as one of the prime accused by the NHRC and the Concerned Citizens’ Tribunal in its November, 2002 report on the communal carnage. Monitored progress of riots to his advantage from Ahmedabad City Police Control Room.



Criminal Record

10. Shri Govindbhai Varjangbhai Parmar Talala (37) BJP

• CR No.3168/2001, 19/98, I-31/98, Prabhaspatan PS, Dist. Junagadh, under IPC 131, 323, 447, 148, 149 (rioting armed with deadly weapon, criminal trespass), Arms Act 25 (A). Case is pending.

• Murder case under IPC 302, 143, 144, 147 (rioting). Sessions case No.39/99, Veraval PS. 11. Shri I.K. Jadeja

Minister Dhrangadhra (12) BJP

Allegations: • As Chairman of State Financial Corporation (Gujarat Rajya Nanakiya Nigam), involved in

financial scandals for sanctioning dubious loans and taking Rs.5 crores as bribe. Also reported in Gujarat Samachar on Friday September 30, 2002.

• Took Rs.15 lakhs as bribe from M/s. Mamadev Silk Mills Pvt Ltd for sanctioning them a loan of Rs.3.6 crores. The Mill has created properties worth Rs.80 lakhs only as against the loan of Rs.3.6 crores. As a ‘Bonus’ Mr. Jadeja enjoyed a tour to Singapore, and other luxuries at the cost of Mamadev Silk Mills. The anti Corruption Bureau investigated this. But the investigation officer (PI) was transferred. Three PI’s till now have been transferred.

• Alleged to have taken a bribe of Rs.3 lakhs from Sahayog Restaurant for sanctioning a loan to them.

• He is involved in many cases of taking bribes and has caused the corporation loss of crores of rupees, while the corporation is not able to pay salaries of its employees.

• Named as accused in Citizens’ Tribunal. I.K.Jadeja monitored riots from Police Bhavan, Gandhinagar and prevented them from taking action.

12. Shri IshwarSinh Thakorbhai Patel Ankleshwar (157) BJP

• FIR No. I-81/93, I-84/93, I-86/93, I-27/93, Hansot PS, Dist. Bharuch, under IPC 147, 148, 149, 427, 452, 395, 324, 504, 325 (dacoity, Rioting armed with deadly weapon, Assault to cause breach of peace, house trespass for causing hurt, assault), BP Act 135.

• Charge Sheet Date 6-1-1994, 6-1-1994, 6-1-1994, 30-11-1994.

Sr. No.


Party

Criminal Record

13. Shri Jairajsinh Jadeja MLA Gondal (20) BJP

• FIR No. 110/2001 in Gondal City Police Station under IPC 307 (attempt to murder). Charges framed against him. He admits this.

• FIR No. I-3034/98 in Gondal City Police Station for disturbing the peace. Charge sheeted on 24.3.99. He admits this.

• FIR No. I-3064/99 in Gondal City Police Station under Atrocities Act. Charges framed against him. He admits this.

• Threat to murder Kishore Andipara in public meeting during Panchayat election. • Case under Atrocities Act in Gondal Rural Police Station. Video cassette of incident with Police • Accused in Upleta Bomb blast case • Accused in kidnap of owner of Prime Cement, Wakaner • Accused in a case of attempt to kill in Wakaner • Accused in Jethpur Taluka angadiya loot • Accused in murder case in Swaminarayan temple in Gondal • Was in police lock up in Rajkot • Gave dubious unsecured loans worth lakhs of rupees to Jayesh Kothari, Kargil Traders,

Khodiyar Salt and Chemicals, Madhu Salt, Parth Salt and Galaxy Salt from Gondal Nagarik Sahakari Bank. It was investigated by an RBI team

14. Shri Jethabhai Bharvad MLA Shahara (121) BJP

Allegations: • Was imprisoned in Sabarmati jail and was involved in breaking out of it. • Involved in threatening people, booth capturing and bogus voting in earlier elections. • Involved in purchasing land at very low rates by threatening land owners. • Involved in murder and rape of Ms. Bijal Joshi of Ahmedabad 11 years ago. • Many criminal cases are pending in Shahera and Ahmedabad Court. • During the last election, he had called anti-social elements from out side Gujarat State and

created an atmosphere of terror by moving around in vehicles carrying AK-56 and other deadly weapons in village Rena, Morva, Gokalpura, Ujda, etc and indulging in booth capturing and bogus voting. Entered into confrontation with the DSP, the Collector and Police and ultimately surrendered himself. He has been charge sheeted in the session Court of Panchmahal district and the case is pending before the court.

Sr. No.


Party

Criminal Record

15. Shri Jitubhai Vaghela Sheherkotda (74) BJP

• Four criminal cases in Gomtipur Police Station for rioting, arson, possessing illegal arms. FIR Nos. 70/2002, 75/2002, 76/2002, 77/2002 under IPC 143, 147, 148, 149 (rioting), 302 (murder), 336, 353 (assaulting public servant on duty), 436, 153(A) (1)(2)(3) (provocation to cause riot), 186 (obstructing public servant on duty), Bombay Police Act 135(1). Charges framed against him.

• Criminal Case No. 1272/1996 vide FIR No.61/96 in Gomtipur Police Station under IPC 332. Charge sheet framed on 21.5.1999 by Metropolitan Magistrate Court, Ahmedabad

• FIR No. 69/2002 of 22.3.2002 filed by Senior PI NR Jadhav of Gomtipur Police Station for stone pelting and burning houses in Shakra Ghanchi Ni Chali

• FIR No. 70/2002 of 23.3.2002 filed in Gomtipur Police Station for burning houses in Shakra Ghanchi Ni Chali, under IPC 143, 147, 148, 149, 336, 436, 153A (rioting with deadly weapons, endangering life and safety of people, destruction of property by fire or explosives, provoking a riot), Arms Act 25, BP Act 35/1.

• FIR No. 76/2002 of 24.3.2002 under IPC 143, 147, 148, 149, 332, 353, 186, 336, (rioting with deadly weapons, endangering life and safety of people, provoking a riot), BP Act 135/1 filed by Senior PI NR Jadhav of Gomtipur Police Station that mobs clashed with each other at Mariam Bibi Ni Chali where two persons were killed. Vaghela was named as one of the accused

• By his own admission, some of the cases have been filed by the police themselves, even though he belongs to the ruling party. Ashwinbhai Wankar of the BJP also admits that Vaghela is charged with murder under IPC section 302

• Charged with rioting and causing death of three persons under IPC 302 (murder) • Spent 108 days in jail after his arrest on March 31, 2002, moved three bail applications and

is currently out on bail • Was booked by the Police under PASA, but this was later revoked by the Government • On March 22, one case was filed against him, and on March 30, three additional cases were

filed against him. Accused in the carnage and killings in Moto Vankarvas, Sutharwada, Ashoknagar, Popatiawad, Maniarwada, Jhulta Minara and Nagpurwala in Chali areas of Ahmedabad. Complaint says he led a mob of 3000 people carrying firearms, acid bulbs, petrol bombs, swords and knives

Sr. No.


Party

Criminal Record

16. Shri Kantilal Amrutiya MLA Morbi (13) BJP

• Murder of Prakash Revashia, President, Morbi Nagar Palika and Chairman of Morbi Nagrik Co-op Bank. Charged under IPC 302 (murder), 34, 120(b), 199, 201, 204 (criminal conspiracy). CR No. 319/99 in Morbi City PS. Case transferred to Gondal Sessions Court. Charge sheeted on 8.11.2000.

• Case under IPC 307 (attempt to murder) in Halvad Police Station, Surendranagar • FIR No.355/98 against Kantilal Amrutiya and other 23 who looted and demolished the house of

old Koli woman and looted the property under IPC 143, 427, 452, 504 and 506 (2) (criminal intimidation, death threats, trespass, damage to property) in Morbi City Police Station. Happened on 23.10.1998 and the case is still pending. Fifty five (55) neighbours of the woman sent a letter in support to the authorities.

• Helped his son’s father in-law in occupying Government land illegally for operations of Patel Stone Company. They have cut trees illegally and have extracted more than 3000 T of stone illegally without paying any royalty.

• Involved in many cases of threatening people with revolver and in some murder cases. • Involved in purchase of detonators, explosives from unauthorized sources and could potentially

be charged under the Explosives Act • Threatened and evicted 13 families and made them homeless so as to occupy their land. • Alleged to extort ‘hapta’ from various factories near Morbi including from Maharaja Salt Works

and Ganesh Benzo Company • Misbehaviour and use of abusive language against Government officials • Several stories about his alleged criminal activities have appeared in local newspapers.

17. Shri Madhabhai Lakhabhai Boricha, Keshod (36), BJP

• CR No.II/156/90, Chorwad Police Station, Ta Maliya, Dist. Junagadh. Contempt of Public Proclamation, burning effigy.

18. Shrimati Mayaben Kodnani MLA Naroda (78) BJP

Allegations: • Named by NHRC Report of March 2002 on Communal riots for leading and instigating mobs on

the basis of depositions of several witnesses. • Named as a prime accused by the Citizens’ Tribunal in its Report dated November 2002 in the

Naroda Patiya carnage. • Named for being actively involved in instigating killings during the communal carnage in

February and March 2002 by Movement for Secular Democracy

Sr. No.


Party

Criminal Record

19. Shri Mohanbhai Dhanjibhai Dhodiya Mahuva (165) BJP

• FIR No.56/96, Valod PS, Dist. Surat, under IPC 188, 114 (disobeying public servant, abetting). Case continuing.

• FIR No.32/94, Mahuva PS, Dist. Surat, under IPC 143, 147, 366, 451, 511 (rioting, unlawful assembly, house trespass to commit offence). Case continuing.

20. Shri Narendra Modi Chief Minister Maninagar (77) BJP

• Named as prime accused in the report of Concerned Citizens’ Tribunal headed by Justices Krishna Iyer, Sawant and Suresh in November 2002 based on depositions of several witnesses, experts, forensic laboratory reports and media reports. “The Post Godhra carnage in Gujarat was an organized crime perpetrated by the state’s chief minister and his government. The state’s complicity is evident form the various acts of commission and omission of the government and its officials.”

• Made several inflammatory statements and speeches since February 27,2002 that violate Sections 153(1) (A), (B), (C), 295(A), and 505 of the Indian Penal Code. The R.P.Act 1951 clearly specifies that anyone guilty of this is disqualified from contesting elections.

Sr. No.


Party

Criminal Record

21. Shri Purshottam Solanki Minister Ghoga (56) BJP

Involvement in anti-social activities in Mumbai including several murder cases; offences recorded against him by Maharashtra Police. • CR No. 436/83 at Jogeshwari PS under section 302, 307, 143, 144,147, 120(B), 34 IPC (murder,

attempt to murder, rioting). Pending trial in Session Court. • CR No. 315/89 at Andheri PS under section 144 to 149, 307 IPC (attempt to murder, rioting) r/w

3,5,25 Arms Act. CC No. 786/P/87. Accused acquitted. • CR No. 201/89 at Andheri PS under section 144 to 149, 307 IPC (attempt to murder, rioting) r/w

3,5,25 Arms Act. CC No. 460/P/90. Pending Trial. Committed to Sessions Court No. 215/90. • CR No. 205/89 at Andheri PS under section 144 to 149, 307 IPC (attempt to murder, rioting) r/w

3,5,25 Arms Act. CC No. 460/P/90. Pending Trial. • CR No. 96/91 at MIDC PS under section 143 to 149, 332 IPC (rioting, assaulting public servant on

duty). Pending Trial. • CR No. 20/93 at Jogeshwari PS under section 143 to 149, 324, 326, 302, 307, 427, 436, 188, 120B

IPC (murder, assault, rioting) r/w 37 (a)(i) BPA r/w 34, 25 Arms Act. TADA Spl. Case No. 8/94. Discharged from TADA Court and case sent to lower court. Sessions Case No. 1531/94. Pending Trial.

• CR No. 114/93 at Andheri PS under section 143 to 149, 307 IPC (attempt to murder, rioting) r/w 3,5,25 Arms Act. Pending Trial.

• CR No. 00/93 (Bandra) 194/93 at Andheri PS under section 143 to 149, 153, 120 (a)(b), 423(1) IPC (rioting, criminal conspiracy) r/w 25(I)(b) Arms Act r/w 3(e), 25, 3(3)(2) TADA Act. TADA Spl. Case No. 44/934. Discharged from TADA Court and case sent to lower court. Mumbai Sessions Court No. 27, Case No. 1530/94.

• CR No. 186/93 at MIDC PS under section 143 to 149, 342, 347, 357, 384, 386, 188 IPC (rioting, extortion with threat of death, wrongful confinement) r/w 3(3)(2) TADA Act. TADA Spl. Case No. 4/94. Discharged from TADA Court and case sent to lower court. Metropolitan Magistrate Court No. 10, Case no. 183-P/95. Charge sheeted on 4.2.2002.

• CR No. 192/93 at Jogeshwari PS under section 341, 395, 506(II) IPC (dacoity, criminal intimidation). Committed to Sessions. Pending Trial SC No. 2124/94. Mumbai Sessions Court no. 54, Case no. 30/98. Charge sheeted on 23.8.02.

• CR No. 216/93 at Andheri PS under section 323, 342, 452, 365, 384, 465, 484, 506(II) IPC

Sr. No.


Party

Criminal Record

Shri Purshottam Solanki Minister Ghoga (56) BJP

(kidnapping, extortion, intimidation). CC No. 533/P/94. Pending Trial. • CR No. 398/93 at Khar PS under section 387, 506(II), 114 IPC (extortion, criminal intimidation

with death threats). CC No. 949/P/93. Pending Trial. • CR No. 218/95 at MIDC PS under section 506(II), 114 IPC (criminal intimidation). Pending Trial. • CR No. 274/96 at Andheri PS under section 387, 341 IPC (extortion with death threats). Pending

Trial. • CR No. 70/96 at DCBCID. Pending Trial. • Detained under NSA on 24.10.89 vide D.O.No. 116/PCB/Z-VIII of 89 and was released on the

order of High Court ref. Writ petition No. 1366/89, 1367/89. • On 5.5.93 he was served with a show cause notice of Rs. 50,000/- for keeping good behavior u/s

110 Cr.P.C. vide Andheri Police Station C.C.No. 11/93. • CR No. 7/93 at Andheri PS under IPC 302, 34 (murder). Mumbai Sessions Court No. 48, Case No.

1079/94. • CR No. 218/95 at MIDC/Andheri under IPC 506(2) (criminal intimidation with death threat).

Andheri Metropolitan Magistrate Court No. 10, Case no. 551-P/96. Charge sheeted on 27.2.2002. • CR No. 17/96 at Bhavnagar B Division Police Station under IPC 331, 395, 397, 398, 325, 342, 323,

504, 506(2)(A)(B) (dacoity, robbery, wrongful confinement, assault to cause breach of peace, criminal intimidation with death threats). Chief Judicial Magistrate, Bhavnagar, Criminal Case no. 4206/98.

• CR No. 107/96 at Vartej Police Station under IPC 120B, 171, 188 (criminal conspiracy, disobeying public servant). ). Chief Judicial Magistrate, Bhavnagar, Criminal Case no. 3259/99. Charge sheeted on 22.4.2002.

Sr. No.


Party

Criminal Record

22. Shri Rajeshkumar Gajanan Pathak Balasinor (124) BJP

• CR No.79/92, PS Balasinor, Dist. Kheda, under IPC 147, 148, 149, 37, 307, 120B, 34 (attempt to murder, rioting armed with deadly weapon, criminal conspiracy), BP Act 135

• CR No. 41/2002, under IPC 143, 147, 148, 149, 336, 435, 436, 295, 427 (rioting armed with deadly weapon, endangering life and safety of people, destruction of property by fire or explosives, defiling a place of worship), BP Act 37(1)3 and 135.

23. Shri Rameshbhai Narandas Mistry Bharuch (156) BJP

• Charge Sheet Date : 1-6-1992, at Police Station ‘B’ Division Dist. Bharuch, under IPC 147, 148, 149, 323, 326, 427, 504, 506 (rioting with deadly weapon, causing grievous hurt by dangerous weapons, assault to cause breach of peace, criminal intimidation and death threat), BP Act 135, in the court of 4th Judicial First Magistrate.

24. Shri Shankarbhai Lakhdhirbhai Chaudhary Radhanpur (94) BJP

• FIR No. 28/97 dated 28-8-97 in Radhanpur II Police Station, Dist. Patan under IPC 504, 506(2), 114 (criminal assault, intimidation, death threats). Chargesheet filed. Judicial Magistrate 1st Class, Radhanpur (28.8.97).

• Named under IPC sections 147, 148, 149, 307, 427, 436 (attempt to murder, rioting, use of explosives) for killings in Arbuda Society, Radhanpur in March 2002

• On 1st March, 2002 the VHP had given a call for `Gujarat Bandh’ On this day Mr Shankarbhai with 10 (ten) other persons came on a tractor with 700 persons of Bajrang Dal to spread terror in Radhanpur

• Mr Shankarbhai and his companions started looting and burning the shops of Muslims near Lalbaug Patani Gate. They had with them petrol and diesel for burning the shops After that they damaged a religious place called Gol-Otali and set fire to it.

• After that Mr Shankarbhai fired from his gun/revolver at Gulam Jelani Gulam Rasul Shaikh and Gulam Nabi Kalubhai Shaikh. While these two injured were being taken to the hospital in a jeep, the driver had to stop the jeep on the road near Lohana Wadi as an electric pole was put on the road as a barrier. The mob started throwing stones and the driver ran away leaving the jeep. Both the injured persons were beaten again. Some how Gulam Nabi Shaikh managed to escape. Later on he was taken to the hospital by police. Mr Gulam Jelani was in the jeep and the mob burnt him with the jeep.

• Named as accused by Concerned Citizens’ Tribunal headed by Justices Krishna Iyer, Sawant and H.Suresh in their report of November 2002.



Criminal Record

25. Shri Tersing Damor Dahod (114) BJP

Allegations: • Involved in attacking and illegally taking possession of the shop with the help of anti-social

elements on 10-4-96. • Threatened the shop keeper earlier if he did not vacate the shop. • Offence registered under IPC sections 143, 147, 148, 149, 506(2), 427 (rioting, criminal

intimidation, damage to property, death threats), B.P.Act 135 • He was arrested, charge sheeted and released on bail of Rs.5000/- • District Magistrate passed orders to suspend his firearms license for three weapons • Also widely reported in the press over several days in different newspapers

26. Shri Vajubhai Parmabhai Dodiya Viramgam (63), BJP

Four criminal cases nos. 644/92, 559/2000, 1257/2000, 619/97 at Viramgam Court, Police Station Viramgam Town, Mandal Rural Police Station

27. Shri Vajubhai Vala, Minister Rajkot-2 (18) BJP

Allegations: • Accused of suppressing enquiry into land grabbing and illegal sale of land donated to the Bhikshuk

Gruh, a beggars home. The prime accused in this case were his party colleagues Shri Mukul Shah, Former Mayor, BJP, Shri Praful Barot, Former Mayor, BJP, and Shri Gordhan Jhadapia, Minister, BJP

• Total cost of Rs.10 crores of this land. Complaints given to Governor, Chief Ministers since last 9 years, but no progress in investigation. Matter is in High Court, pending since 1999.

• Bhavdeep Vajubhai Vala, son of Vajubhai Vala and others are involved in illegally taking possession of land belonging to late Shri Jesangji Dolatsingh Jadeja, resident of Village Nanamava, Taluka Rajkot Contract for this was signed in the presence of Vajubhai Vala, but Bhavdeep Vajubhai Vala and others did not bother to pay. Also accused of forging documents. Special Civil Court case No. 289/1999 with the Civil Judge, Rajkot.

28. Shri Vishnubhai Chhotabhai Patel Umareth (127), BJP

• Cr No.106/98, PS Umareth, Dist. Anand, under IPC 143, 323, 395, 504, 506(2) (dacoity, Criminal intimidation and death threat, assault to cause breach of peace )



Criminal Record

29 Pragjibhai Narenbhai Patel 62- Mandal- BJP

• Case No.: - 556/97 CR No.:- II37/97 in Viramgam town Police Station • IPC No.:- 188 B.P.Act 135 date of Chargesheeted on 17/03/1997. • Case No.:- 271/97 CR NO.:- II33/96 Viramgam Rural Police Station • IPC No.:- 323,506(2) (Criminal intimidation and death threat), 114 B.P.Act 135 • Date of Chargesheet 31/03/97 • Case No.:- 376/2001 CR No.:- I63/2000 Viramgam Rural Police Station • IPC No.:- 143,147,148,149,323, 506(2) (Criminal intimidation and death threat), 188,171(6)

G.P.Act, 37(B) • Date of Chargesheet 15/03/2001

30 Ashok Haridas Lal 31- Dwarka- BJP

• Faujdari Case No.:- 4172/86 Chief Court, Jamnagar • IPC No.:- 324(Causing hurt by dangerous weapons),340,342,351, 506(Criminal intimidation and death threat),,114 • Faujdari Case No.:- 125-96 Jodiya Court, Jodiya Police Station • IPC No.:- 447(Criminal trespass),427,504(Assault to cause breach of peace) • Faujdari Case No.:- 125-95, Bhanwad Court, Bhanwad Police Station • IPC No.:- 324,341,427 • Faujdari Case No.:- 2144/00 Chief Court Jamnagar, Jamnagar City Police Statiion • Prohibition Act, 66:1:B:81 • Case Pending in Jamnagar City “B” Division • CR No.:- 58/2000 • Faujdari Case No.:- 1672/00 Chief Court Jamnagar, Jamnagar City “B” Police Statiion • Prohibition Act, 66-1-B • Case Pending in Jamnagar City “B” Division • CR No.:- 59/2000

31 Prahaladbhai Mohanlal Patel 86- Visnagar- BJP

• Criminal Case No.:- 662/2002, (Private Complaint) Visnagar Judicial Court, Dist. Mehsana • IPC 504, 506(2) (Criminal intimidation and death threat) , 507

Sr. No.


Party

Criminal Record

32 Nitin Ratibhai Patel 81- Kadi - BJP

• FIR No.:- I-363/96 Kadi Police Station. Case No.:- 68/97. • IPC 143,342,332(Hurting public servant to prevent him from doing his duty),504 Judicial First

Class Magistrate Court, Kadi • FIR No.: - I-92/91 Kadi Police Station. Case No.:- 1431/92. • IPC 143,341,504,426, First Class Magistrate Court, Kadi • FIR No.:- II-280/96 Kadi Police Station. Case No.:- 45/97. • IPC 323,504,506(1) (Criminal intimidation and death threat) , 114 First Class Magistrate Court,

Kadi 33 Parshottam Nanjibhai Bhojani

24-Jodiya- BJP • FIR No.:- 354/1996, Bhuj Police Station(Court Bhuj) • FIR No.:- 113/1997 Jamnagar Police Station (Court Dwarka) • Date of Chargesheet :- 19/02/1995 • FIR No.:- 642/1997 Rajkot Dist. Police Station(Court Rajkot) • Date of Chargesheet :- 06/02/1997

34 Kantibhai Kachoriya 100- Palanpur- BJP

• FIR No. II 176/91 Palanpur City Police Station, Palanpur • IPC No.:- 186, 188, 506(Criminal intimidation and death threat), “Lok Pratinidhitva Act” 131, 132 and B.P Act 134 • Charge sheeted by Second Joint Civil Judge and Judicial Magistrate First Class, Palanpur.



( In alphabetical order by first name, Congress)


CANDIDATES WITH CRIMINAL BACKGROUND CONTESTING THE 2002 ELECTION IN GUJARAT (In alphabetical order by first name of candidate, partywise)



Criminal Record

Congress Congress 1 Shri Chandubhai Dabhi

Ex-MLA Ex-Director, SC-ST Development Corporation Karjan(153) Congress

Allegations: • Involved in financial irregularities to the tune of Rs.11.64 crores from 1992 to 1995 as Director

of Gujarat SC-ST Development Corporation, along with Mukul Parmar, Champakbhai Soneria, Alabhai Devabhai Sagathia and Arjunbhai Gohil.

• Lok Ayukta, in his report, declared him unfit to occupy any official position. This was the first such recommendation in the history of Gujarat.

• Cases registered against him under IPC119, 120-B, 405, 406 and 476 at Gandhinagar PS. • Activities widely reported in the Press

2 Shri Chatursinh Javanji Chavda Gandhinagar (79), Congress

• CR NO. 221/98, Vasai PS, Dist. Mehsana, under IPC 147, 148, 149, 323, 504 (Rioting armed with deadly weapon, Assault to cause breach of peace)

3 Shri Dalsukh Prajapati Sayajiganj (148) Congress

Allegations: • He and his sons are involved in land grabbing near Bapod Jakatnama valued at Rs. 3 crores.

Land was acquired from farmers under Urban Land Ceiling Act for construction of houses for economically weaker sections

• Mamlatdar said that purchase documents were forged • Case under IPC sections 419, 465, 468 and 114 pertaining to forgery has been registered

4 Shri Dhirubhai Amarsinh Chavda, Matar (137) Congress

• FIR No. I-390/84 in Matar PS, Kheda Dist. under IPC 408, 411, 114. Charge sheeted on 18-6-87 and case transferred to Chief Judicial 1st Class Magistrate, Nadiad. Himself admits this charge

• Criminal Case No. 244/1986 pending in Sessions Court under IPC Sections 408, 411, 114. Complaint lodged at Matar PS.

5 Shri Jaymalsingh L Khanta Meghraj (110) Congress

• FIR No.1100/2000, PS Malpur Dist. Sabarkantha, under IPC 143,147, 148, 149, 188, 323, 324, 395, 120(B) (Dacoity, Criminal conspiracy, Rioting armed with deadly weapon, Causing hurt by dangerous weapons, Disobeying public servant).

Sr. No.


Party

Criminal Record

6 Shri Jasubhai Barad Talala (37) Congress

• FIR No.0025/97 dated 21-4-97 in Sutrapada PS, Dist. Junagadh under IPC 307, 364, 323, 504, 506(2), 114 and Bombay Police Act 135.

• Threatened to kill complainant on 21-4-97 on GHCL campus for not giving a road building contract to his relative, Bhagabhai Barad

• Beating with an intent to kill using a cricket bat • Case pending in Sessions Court, Veraval. • FIR No.295/97 under Cr.PC 438. Out on bail of Rs.5000 issued by Sessions Judge,

Junagadh, on 23-4-97 in a separate offence. 7

Shri Jeevabhai Patel Mehasana (83) Congress

• Criminal case pending against him in Surat Court under IPC 406, 409, 502, 506 (Criminal breach of trust, criminal intimidation)

• Arrest warrant (No.16, File No. 784/2001) dated 20-12-2001 issued against him by Sessions Court, Surat

• Judicial Order to be present in Court daily. Released on bail of Rs.5000. • Discharge application rejected by the Court • Document is now missing from the Court records but copy is available

Sr. No.


Party

Criminal Record

8 Shri Jitubhai Harjibhai Chaudhary Mota Pondha (180) Congress

• CR No. 22/95, Kaprada Police Station, under IPC 143, 147, 149, 323, 504 (rioting, assault to cause breach of peace), BP Act 135

• CR No.52/96, Kaprada Police Station, under IPC 325, 326, 337, 504, 506(2), 114 (causing grievous hurt by dangerous weapons, assault to cause breach of peace, endangering life and safety of people, criminal intimidation and death threat, abetting a crime).

• CR No.9/98 Kaprada Police Station, under IPC 143, 147, 341, 307, 337, 427 (Attempt to murder, Rioting, Wrongful restraint, Endangering life and safety of people), BP Act 135

• CR NO. 47/98 Kaprada Police Station, under IPC 143, 148, 149, 332, 324, 325, 337, 307 (Attempt to murder, Rioting armed with deadly weapon, Hurting public servant to prevent him from doing his duty, Causing hurt by dangerous weapons, Endangering life and safety of people).

• CR No. 49/98 Kaprada Police Station, under IPC 143, 147, 148, 149, 323, 324, 395, 435, 452, 506 (dacoity, rioting armed with deadly weapon, causing hurt by dangerous weapons, damage to property by fire or explosives, house trespass for causing hurt, assault, criminal intimidation and death threat).

• CR No.49/98, Kaprada Police Station, under IPC 143, 147, 148, 149, 395, 435, 452, 506(2) (dacoity, rioting armed with deadly weapon, causing hurt by dangerous weapons, damage to property by fire or explosives, house trespass for causing hurt, assault, criminal intimidation and death threat.

• Date of Charge sheet 30-9-2002



Criminal Record

9 Shri Khumansinh R Chauhan MLA Savli (146) Congress

• FIR No. I 31/75 under IPC 409, 477 (criminal breach of trust by public servant, fraud) registered on 25-6-1975 by Savli Sub District Dabhoi Police Station for “misappropriating panchayat money” for his personal use when he was Sarpanch of Mevli grampanchayat (12-8-74 to 3-12-75).

• FIR No.II 84/82 of 16-9-1982 under IPC 504, 506, 114 (assault, criminal intimidation, death threats, abetting a crime) at Savli Sub-District Dabhoi PS. On 14-9-1982 at around 8.00 pm the accused and his brother Mangalsinh while drunk and armed with Dharias, abused, assaulted, and threatened to murder Makabhai Motibhai Gohil of Mevli village.

• FIR No. I 79/83 at Savli PS under IPC 147, 148, 149, 307 (attempt to murder and rioting) and Bombay Police Act Section 135. Charge subsequently changed to murder (Section 302) of IPC) as the victim later died. Mr.Khumansinh was detained for ten months. Appeal is pending in the High Court of Gujarat. The accused along with 5 others formed a gang armed with deadly weapons like Iron Bars, stick, spear, etc, on 11-10-1983 caught hold of a candidate for Panchayat elections, Parvatsinh Surabhai Solanki, beat him and injured him with a motive of killing him. The victim died afterwards.

• FIR No.III 128/89 dt 22.3.89. On 22.3.89 (Holi) Mr.Khumansinh was caught in drunk condition by a police head constable. Case registered under Sec CB(I)(B) of Bombay Prohibition Act and Sec 110 of Bombay Police Act.

• FIR No.I-11/94 dated 13-1-94 under Sec 143, 147, 156, 132, 353 and 504 of IP Codes (rioting, assaulting, public servant on duty, breach of peace). On 13-1-94, on Savli – Mevli Road a Tempo was taking passengers, so the police lodged a complaint. On this the driver tempo owner and his other driver friends agitated against this action of police and went to report to Mr.Khumansinh who was in office. The police also went there at that time. Mr.Khumansinh came out of the office and asked the agitating drivers of the tempo to beat the police and started speaking filthy words to police and himself beat them by blows.



Criminal Record

10 Shri Kuvarjibhai Laljibhai Bhalada, Gondal (20), Congress

• CR No.813/89, Gondal PS, Dist. Rajkot, under IPC 506(2). 504, 114 (criminal intimidation and death threat, assault to cause breach of peace, abetting a crime).

11 Shri Laxmanbhai Bhagwanbhai Parmar Kodinar (47), Congress

• CR No.156/2000, Kodinar Police Station, Dist. Junagadh, under IPC 365, 506(2), 114 (kidnapping for wrongful confinement, criminal intimidation and death threat, abetting a crime). Date of Charge Sheet 7-9-2000.

12 Shri Madhubhai Bhuva Rajula (48) Congress

• Murder case under IPC 302 in Amreli Session Court. Offense registered against him at Kissansanghavada Police Station, Amreli City Police Station. At his instance, a Kisan leader, Ahir Agrani was killed at Sanari village of Kukaval Taluka during a meeting of the Kisan Sangh in 1990-91.

13 Shri Mohmad Farug Husen Sekh Kalupur (71) Congress

• CR No.53/2002, Kalupur Police Station, Ahmedabad, under IPC 143, 147, 149, 436 (rioting, destruction of property” by fire or explosives), Arms Act 25(1) A-B, BP Act 135(1). Metropolitan Court No.16

• CR No.244/2002, Kalupur Police Station, Ahmedabad, under IPC 143, 147, 149, 427. 395, 323 (dacoity, rioting). Metropolitan Court No.16.

14 Shri Mohmmad Javid Abdul Pirzada Vakaner Kuvadava (15)Congress

• CR No. 57/2, Police Sation P.Nagar, Dist. Rajkot, under IPC 332, 143, 149, 504, 341 (assault to cause breach of peace, hurting public servant to prevent him from doing his duty, wrongful restraint).

15 Shri Narayanbhai Bhimabhai Odh Surat (169) Congress

• FIR No.365/97, Varachha Police Station, Dist. Surat, under IPC 307, 325, 341, 120(B), 148, 149 (attempt to murder, wrongful restraint, criminal conspiracy, rioting armed with deadly weapon).

• FIR No.282/2000, Varachha Police Station, Dist. Surat, under IPC 498(A), 523, 114 (taking away or detaining a married woman, abetting a crime). Case is continuing.



Criminal Record

16 Shri Premjibhai Vadlani Viramgam (63) Congress

• Embezzlement of Rs.2 crores to as member of Viramgam Taluka Sales and Purchase Committee from 1992 1994. Case No. 2338/98 registered in the Court of Chief Judicial Magistrate Ahmedabad. Offence registered vide FIR No. 108/96 under IPC Sections 406, 407, 408, 409, 420, 477 and 114 (criminal breach of trust, fraud, cheating, abetting a crime).

• Cases number 2331/98 and 2335/98 are also pending on the same issue • Embezzled Rs.1.39 crores from the Ahmedabad District Cooperative Bank. The Bank has filed

case No.1605/02 under Sections 96 and 99(4) of the Gujarat Cooperatives Societies Act on 19-06-2002.

• Formed a bogus co-operative Society named “Jayshree Shakti Sewa Sahakas, Mandali Ltd” and taken a loan of Rs.80 lakh and did not pay back to the bank. The bank has filed a case on 19-06-2002 in “Board of Nominees Court”, Ahmedabad. Case No.1605/02 u/s 96 and 99 (4) of Gujarat Cooperative Society Act.

17 Shri Punja Vansh Una (Dist.Junagadh) (39) Congress

• Attempted rape of a Harijan woman. FIR in Una Police Station dated 21-10-2002. Tried to put pressure on the SI of Una not to register the case.

• Involved in several cases of rape (names of victims mentioned in the information sent). • Involved in several cases of land grabbing in connivance with revenue and local officials • FIR No. I-69/1996 at Una PS under IPC 332, 504, 114 (assaulting public servant on duty, abetting

a crime, criminal intimidation, death threats) for physically assaulting and abusing people. • Charge sheet No.514/1996 filed on 16-5-1996 in the Court of Judicial First Class Magistrate, Una.

18 Shri Raima Haji Juma Haji Ibrahim Abdasa (01) Congress

• CR No.249/2000 of 19-6-2002 at Police Station Gandhidham, Dist. Kutch, under IPC 332, 323, 504, 506(2) (assault to cause breach of peace, hurting public servant to prevent him from doing his duty, criminal intimidation and death threat). Charge sheeted on 19-6-2002 at the Gandhidham Court.

19 Shri Ramanbhai Kansarabhai Chaudhari Mangarol (162), Congress

• FIR No.54/98, Mangarol PS, Dist. Surat, under IPC 323, 506(2) (criminal intimidation and death threat). Date of Charge Sheet 2-10-2002.

Sr. No.


Party

Criminal Record

20 Shri Ratanjibhai Balubhai Patel Ankleshwar (157) Congress

• Three FIRs No.I-27/93, I-81/93 & I-86/93 Hansot Police Station, Dist. Bharuch, under IPC 147, 148, 149, 427, 452, 323, 395, 324, 504, 325 (dacoity, causing hurt by dangerous weapons, assault to cause breach of peace, rioting armed with deadly weapon, house trespass for causing hurt and assault), BP Act 135, Arms Act 25(C). Charge sheeted on 6-1-94, 6-1-94, 30-11-94 respectively in the Joint Dist.Court, Bharuch.

21 Shri Subhashchandra Someshwar Shalat Umreth (127), Congress

• CR No. 106/98 dated 25-5-1998 Police Station Umreth, Dist. Anand, under IPC 147, 149, 323, 395, 504, 506(2) (dacoity, criminal intimidation and death threat, rioting, assault to cause breach of peace), Property damage Act 3, 4.

Sr. No.


Party

Criminal Record

22 Shri Vithalbhai H Radadia Dhoraji (22) Congress

• Approximately 7 criminal cases and 40 other cases are pending against him. Himself admits to 14 cases pending against him in various courts, most of which are of a violent nature pertaining to threatening and beating up people, threatening to kill people and so on. Beat up the deputy DDO of Rajkot District Cooperative Bank about 6 months ago.

• Case pending against him for purchasing land for the Rajkot District Cooperative Bank at a higher rate and causing the bank a loss of Rs.2.5 crore. He is Chairman of the Bank.

• As Chairman of the bank, he sanctioned loans worth Rs.30 crores that were never repaid. Also accused of taking bribe at the rate of 10% for sanctioning loans.

• Running a girls hostel for which he has taken a loan of Rs. 4 crore from the Bank that has not been repaid.

• He and his supporters use the hostel as a den for liquor parties at night. Girls from the hostel are supplied to them. Two girls committed suicide two years ago.

• Before entering into politics, he was a broker of “Varlimarka” and was selling liquor. Pending Cases: 1. FIR No.22/91 dated 4.2.91 at the Jamkandorna PS (Dist. Rajkot) under IPC 322, 323, 504,

506 (2), 114 (criminal intimidation, death treats). Case pending in the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 26.4.91.

2. FIR No.123/91 dated 21.9.91 at the Jamkandorna PS (Dist. Rajkot) under IPC 323, 324, 504, 506 (2), 189 (threatening public servant on duty, criminal intimidation, death threats), and Atrocities Act 1 (10). Case pending in the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 15.4.94.

3. FIR No.111/92 dated 4.11.92 at the Jamkandorna PS (Dist. Rajkot) under IPC 504 and 506 (2) (criminal intimidation, intentional criminal assault). Case pending in the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 20.11.92.

4. FIR No.3030/2000 dated 16.9.2000 at the Jamkandorna PS (Dist. Rajkot) under IPC 188 (disobeying public servant on duty), and Bombay Police Act section 33 (1), (2), 131. Case pending at the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 27.9.2002.

5. FIR No.3058/98 dated 15.5.98 at Dhoraji PS (Dist. Rajkot) under IPC No.189,504, 506(2) (threatening a public servant with injury, criminal intimidation, death threats). Case pending

Sr. No.


Party

Criminal Record

at the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 3.4.99. 6. Stealing power worth Rs.1,81,300 and threatening to kill someone. FIR No.95/2000 dated

6.5.2000 at Dhoraji PS (Dist. Rajkot) under IPC 394, 332, 186, 143, 147, 395, 397, 144, 504, 506 (2) (robbery, dacoity, rioting, criminal assault of public servant on duty, death threats). Case pending at the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 3.8.2000.

7. Stealing Electric Meters worth Rs.1,67,550. FIR No. 96/2000 dated 6.5.2000 at Dhoraji PS (Dist. Rajkot) under IPC 394, 332, 186, 143, 147, 395, 397, 144, 504, 506 (2) (robbery, dacoity, rioting, criminal assault of public servant on duty, death threats). Case pending at the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 3.8.2000.

8. Looting electric meters worth Rs.1,54,000. FIR No.97/2000 dated 6.5.2000 at Dhoraji Police Station (Dist. Rajkot) under IPC sections 394, 332, 186, 143, 147, 395, 397, 144, 504, 506 (2) (robbery, dacoity, rioting, criminal assault of public servant on duty, death threats). Case pending at the Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 3.8.2000.

9. FIR No.3018/98 dated 21.2.1998 under Bombay Police Act 135 and IPC 188 (disobeying public servant on duty). Case pending in the court of Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 23.4.98.

10. FIR No.3019/98 dated 21.2.1998 under Bombay Police Act 135 and IPC 188 (disobeying public servant on duty). Case pending in the court of Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 23.4.98.

11. Threatened to kill and abused and stoned Bank Manager and employees. FIR No. 0020/2001 dated 10.2.2002 at Dhoraji Police Station (Dist. Rajkot) under IPC sections 143, 147, 504, 506 (2), 337 (rioting, criminal intimidation, death threats, endangering life and safety of people) and BP Act 135. Case pending in the court of Dhoraji Magistrate’s court (Judicial Magistrate First Class) since 2.2.2002.

12. FIR No.57/02 dated 25.1.02 at Police Station, Rajkot City under IPC section 332, 143, 149, 104, 341 (assaulting and hurting public servant on duty, wrongful restraint). Case pending in the court of Judicial Magistrate First Class, Rajkot City since 10.3.02.

13. FIR No.742/02 dated 23.11.2000 at Police Station, Rajkot City under IPC 186, 387, 504, 506(2), 188, 114 (extortion with death threats, criminal intimidation, abetting a crime etc.) and Public Property Damage Act 3. Case pending in the court of Judicial Magistrate First

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Criminal Record

Class, Rajkot City since 11.11.2001. 14. FIR No.223/2000 dated 17.4.2000 at Police Station, Rajkot City under IPC 186, 204, 477,

124 (Fraud, assault of senior government officials, destruction of evidence). Case pending in the court of Judicial Magistrate First Class, Rajkot City since 4.7.2000.



Criminal Record

23 Baldevji Chanduji Thakore 81- Kadi,-Congress

• CR No.:- II-342/2001, Kadi Police Station • IPC 323,504,506(2) (Criminal intimidation and death threat), 114. Case No.:- 350/2001, • Judicial First Class Magistrate Court, Kadi • Date of Chargesheet 12/12/2001

24 Raghavji Hansraj Mungra 24- Jodiya – Congress

• FIR No.:- I-80/98 and I-81/98 – Dhrol Police Station • IPC No.:- 420,406,409,465,466,467,471,120(B) (Criminal conspiracy) 193,197,199 477(A) (For both cases) • FIR No.:- 10/99 – Dhrol Police Station • IPC No.:- 188, B.P.Act, 135 • CR No.:- 112/2001 Gandhinagar Police Station • IPC No.:- 143,504,427,452 and Prevance of Damages of Public Property act, 1984 under section

3,7. • CR No.:- 855/99 Jamnagar Police Station (City ‘A’ Division) • IPC No.:- 188 an B.P. Act, 37(1), 135. • CR No.:- 47/98, Jodiya Police Station • IPC No.:- 406,420 etc.. • Chargesheet. Dhrol Court (Criminal case No.:- 108/2000 and 109/2000.) • Jodiya Court (Criminal case No.:- 173/99 Chargesheet not framed) • Chargesheet not framed on Gandhinagar Police Station Criminal case No.:- 112/2000.

25 Manharbhai Patel 108- Modasa -Congress

• FIR No. II 57/95. Dhansura Police Station, Dist. Sabarkantha “Essential Commodities Act”, Section 3, 7 (A) (2) and 2

Assistant Sessions Judge court, Himmatnagar

Sr. No.


Party

Criminal Record

26 Ramsinh R. Solanki 109- Bayad -Congress

• Case No. 633/99 of Jud. First Class Magistrate, Modasa • IPC No. Not mentioned • Date of Charge sheet – 16.09.99 • Case No. 2909/98 of Chief Jud. First Class Magistrate, Mehsana • IPC No. Not mentioned • Date of Charge sheet – 22.07.98 • Case No. 2910/98 of Chief Jud. First Class Magistrate, Mehsana • IPC No. Not mentioned • Date of Charge sheet – 22.07.98 • Case No. 301/2002 of Jud. First Class Magistrate, Khedbrahma • IPC No. Not mentioned • Date of Charge sheet – 12.04.02

27 Dr. Mansinh Bhamat 111 – Santrampur -Congress

• FIR No.:- 106/2002 Santrampur Police Station, Panchmahal IPC No.: - 186,294 (B) and 323. • IPC No.:- 307(Attempt to murder),342,323,504,506(2) (Criminal intimidation and death threat) 114 and Arms Act, Section 35(1), AA • Chargesheeted on 14/07/2002

28 Judal Virjibhai D. 100 – Palanpur- Congress

• FIR No.:- I-97/97 dated 13/04/97 Palanpur Town Police Station, Sabarkantha • IPC No.:- 323, 426 506(2) (Criminal intimidation and death threat), 114 and B.P. Act 135 • Chargesheeted on 3/10/2002 Judicial First Class Megistrate Court-7, Palanpur.

29 Sukhram Rathva 141- Chhota Udaipur-Congress

• FIR No.:- I-182/98 in Kawant Police Station, Vadodara • IPC 447(Criminal trespass),342,143,147,148,337(Endangering life and safety of people) 323,& B.

P. Act, 135



( In alphabetical order by first name, Others)


Candidates with Criminal Background contesting the 2002 Election in Gujarat ( In alphabetical order by first name , Others)

Sr.No

Name Constituency (Number),

Party

Criminal Details

Others Others 1 Ambalal Gabhaji Thakor

66 – Dehgam –Independent • Ahmedabad City Metropolitan Court No.11, IPC 506(2) • IPC 323, 294(KH), 114, 506(2)( Criminal intimidation and death threat),

2 Ambalal Laxmanbhai Patel 179 – Dharampur – Independent

• CR Reg. No.215/99 • Valsad Rural Police Station • IPC- 394 (Robbery) 114, 202, 212 (Harboring an offender) Arms Act – 25 (1)C

3 Amit Popatlal Shah 68 – Ellisbridge – Independent

• CR No. 62/2002, Sabarmati Police Station, Dist. Ahmedabad • IPC 143, 147, 332(Hurting public servant to prevent him from doing his duty) 336(Endangering life and safety of people) • Metropolitan Court No.13 • CR NO.67/2002 , Sabarmati Police Station, Dist. Ahmedabad • IPC 143, 147, 323, 341, 504, 114 506(Criminal intimidation and death threat) • Metropolitan Court No.14

4 Amrutji Babuji Thakor 83 – Mehsana – Independent

• FIR No.322/95, Mehsana Police Station • IPC 327, 504, 114, BP Act 324(Causing hurt by dangerous weapons ) 506(2)( Criminal intimidation and death threat) • Case is pending • FIR No.273/96, Mehsana Police Station • IPC 147, 148 • Case is pending • FIR No.219/2000, Mehsana Police Station • IPC 66(B), 81(1)(3), MV Act 185 • Case is pending

Sr.No


Party

Criminal Details

5 Anilbhai Chitubhai Bhogad 162- Mangrol – JD (United)

• CR No. 437/90 , Valia Police Station • IPC 147, 148, 149, 504, 326(Causing grievous hurt by dangerous weapons ) 337(Endangering life and safety of people) 506(2) (Criminal intimidation and death threat) • CR No.510/90 , Valia Police Station • IPC 143, 147, 148, 144 etc • CR No.375/91, Valia Police Station • IPC 427, 447(Criminal trespass) • CR No. 125/93, Jaghadia Police Station • IPC 143, 147, 148, 149, 341, 323, 427, Arms Act 25 (1) AB, 27 & BP Act 135 333(Causing grievous hurt by to deter public servant) 302(Murder) 120(B) (Criminal conspiracy) • Valia Judicial Court and Jaghadia Judicial Court, Bharuch

6 Ashok Mohanlal Patel 182 – Umargam – Independent

• CR No.I-183/96, Umargam Police Station, Dist.Valsad • IPC 279,,339, Motor Vehicle Act 177, 184,,174 and 158, 39 • Date of Charge Sheet 18-11-1996 • CRNO.III 5211/98, Umargam Police Station, Dist.Valsad • Prohibition Act 66(1)B, 65-A-E, 116(A) • Date of Charge Sheet 17-11-1998 • CR NO.I – 48/2001 Umargam Police Station, Dist.Valsad • IPC 142, 147, 148, 149, 114 and BP Act 135 324(Causing hurt by dangerous weapons) 394(Robbery) 447(Criminal trespass) • Date of Charge Sheet 19-2-2001 • CR No.I-198/2001, Umargam Police Station, Dist.Valsad • IPC 447, 379, 114 • Date of Charge Sheet 19-9-2001

Sr.No


Party

Criminal Details

7 Bhurabhai Malibhai Raval 94 – Radhanpur – Independent

• FIR No.79/98, IPC Section 323, 504 etc • FIR No. 1021/95, • IPC Section 504, 114, Police Station Radhanpur, dist.Patan 332(Hurting public servant to prevent him from doing his duty) • 506(2) (Criminal intimidation and death threat)

8 Chandubhai Pandubhai Gavli 177 – Dang – Vasda – Independent

• CR No. 54/2001, Ahwa Police Station, Dt.Dang • IPC 186 (“Obstructing public servant” in discharge of public functions) • Date of Crime 7-7-2002

Sr.No


Party

Criminal Details

9 Chhotubhai Amarsinh Vasava 158 – Jagadiya – Independent

• CR No.I-250/89 • IPC 395, 427, Valia Police Station , 506(2) (Criminal intimidation and death threat) • CR No.I-268/89 • IPC 427, 447 (Criminal trespass), Valia Police Station 506(2) (Criminal intimidation and death threat) • CR No.I-164/91 IPC 395,452, 427, Valia Police Station • CR No.I-312/91 • IPC 447(Criminal trespass) 379, 337(Endangering life and safety of people) 114, Valia Police Station • CR No.I-196/93 • IPC 395, 427,120(B) (Criminal conspiracy) ,Valia Police Station • CR No.I-198/93 • IPC 395, 427, 397(Robbery or dacoity with attempt to cause death or grievous hurt) 120(B) (Criminal conspiracy) , Valia Police Station • CR No.I-199/93 IPC 395, 397,427, 120(B), Valia Police Station • CR No.I-125/93 • IPC 143, 147, 148, 149,333(Causing grievous hurt to deter public servant) , 341, 323, 427, 302(Murder) ,120(B) (Criminal conspiracy) Arm Act Section 25(1)A-B, 27 & BP Act 135 • CR No.I-127/93 IPC 379 IndianEle.Act1910 Sec 39, Jagadia Police Station • CR No.I-128/93IPC 379 IndianEle.Act1910 Sec 39, Jagadia Police Station • CR No.I-129/93 IPC 379 IndianEle.Act1910 Sec 39, Jagadia Police Station • CR No.I-138/93 IPC 379 IndianEle.Act1910 Sec 39, Jagadia Police Station • CR No.I-139/93 IPC 379 IndianEle.Act1910 Sec 39, Jagadia Police Station • CR No.I-136/93IPC Arm Act Sec 25(1)A-B, Jagadia Police Station • CR No.I-192/93 • IPC 395, 397(Robbery or dacoity with attempt to cause death or grievous hurt) 120(B) (Criminal conspiracy) Arm Act Sec 25(1)B-A, Jagadia Police Station • CR No.I-48/98 • IPC 143, 147, 148, 149, 452, 323, 365, 427, 336(Endangering life and safety of people) 506(2) (Criminal intimidation and death threat) , BP Act 135, Jagadia Police Station • CR No.I-169/2000 • IPC 143, 147, 148, 149, 506(2) (Criminal intimidation and death threat) & BP Act 135 (Wanted), 34 (Criminal acts jointly committed) , 504(Assault to cause breach of peace) • Valia Judicial First Magistrate Court, • Jagadiya Judicial First Magistrate Court • Session Court : Bharuch

Sr.No


Party

Criminal Details

10 Dhirajlal Gourishankar Dave 13 – Morbi – Malia – Independent

• FIR No.67/89, • IPC 332(Hurting public servant to prevent him from doing his duty) 114, City Police Station Morbi • FIR No.314/89, • IPC 392, 504, 506(2) (Criminal intimidation and death threat) , Surendranagar Police Station • FIR No.421/89, • IPC 436(“Destruction of property” by fire or explosives) , Surendranagar Police Station • FIR NO.5/90, • IPC 341, 451, Surendranagar Police Station • FIR NO.137/92, • IPC 436(“Destruction of property” by fire or explosives) 506(2) (Criminal intimidation and death threat), Vankaner Police Station • FIR No.34/92, • IPC 504, 506(2) (Criminal intimidation and death threat) , Vankaner Police Station

11 Dhirubhai Mohanbhai Virani 172 – Choriyasi –Independent

• Varacha First 337/2000 • Varacha First 297/2002, Varacha Police Station, Dist.Surat • IPC Section 325,147,148,149,504,114 of Varacha First and BP Act 135. • IPC Section 143,147,148,149, 427, 436(“Destruction of property” by fire or explosives) 337(Endangering life and safety of people) of Varacha First 297/2002 and BP Act 135. • Name of the Court: Chief Judicial Magistrate Court, Surat • Name of the Court: Chief Judicial Magistrate Court, Surat • Date of chargsheet: Varacha First 337/2000 dt 7-11-2000 • Date of chargsheet: Varacha First 297/2002 dt 31-8-2002

12 Fatemand Amanji Kadivar 15 – Vakaner, Kuvadva –Independent

• FIR No.-12/98 dt 11-2-98, Vakaner Police Station, Dist.Rajkot • IPC 307(Attempt to murder)

13 Gabhaji Mangasi Thakor 66- Dehgam – Independent

• Ahmedabad City Metropolitan Magistrate Court No,11 • IPC 506 Court case No.1243/99, IPC Section 323, 294 (KH),114, 506(2) (Criminal intimidation and death threat) • Court CaseNo.1359/97

Sr.No


Party

Criminal Details

14 Gangarambhai Tapubhai Ageehania 11 – Halvad – Independent

• CR No.3/94 Morbi City Police Station - Case Pending • CR No.319/99 Morbi City Police Station- Case Pending • CR No.24/2000 Morbi City Police Station – Case Pending • CR No.3/94 IPC 143, 147, 148, 307(Attempt to murder) • CR No. 319/99 IPC 302 (Murder) • CR No.24/2000 Prohi 66B, 85/1 • Name of Court : Session Court , Gondle, Morbi city CR No.319/2000 • Date of Charge Sheet 8-11-2000

15 Govind Shamjibhai Ranpariya 22 – Dhoraji – Independent

• CR NO.300/2000, 3025/2000, • Jamkandorana Police Station, Dist.Rajkot • IPC 323, 504, 506(2) (Criminal intimidation and death threat) 332(Hurting public servant to prevent him from doing his duty) 186, Entry City 3(1) • IPC 323, 504, 506(2) (Criminal intimidation and death threat) • Date of Charge sheet 2-2-2001 and 6-9-2000

16 Govindlal Shivlal Desai 20 – Gondal – Independent

• CR NO.900/87, 30/93, 32/93, 50/93, • Gondal City Police Station, Dist.Rajkot

17 Jagdish Muljibhai Sotadia 20-Gondal – Independent

• CR NO.14/96, 12/97, • Gondal City Police Station • 3091/97, 327/2001, • Gondal Taluka Police Station

18 Jaysukhlal Jadavbhai Daki 37- Talala – Independent

• CR NO. 3088/2000, Talala Police Station, Dist. Junagadh • IPC 506(2) (Criminal intimidation and death threat) 114, 323, 427 & BP Act 135 504(Assault to cause breach of peace), • CR No.2465/2000, Talala Police Station, Dist. Junagadh • Case Pending

19 Jivanbhai Bhimjibhai Kalriya 20-Gondal Independent

• CR No.17/84, Faujdhari 934/86, Gondal City Police Station • IPC 419, 420, 428, 120 (B) (Criminal conspiracy) • Date of Charge Sheet 15-1-1988

Sr.No


Party

Criminal Details

20 Kamleshbhai Manibhai Patel 137 – Matar – Independent

• Cr No.84/2000 • Limbashi Police Station, Dist. Kheda • IPC Sec 147, 148, 149, 452,427, 336(Endangering life and safety of people) 506(2) (Criminal intimidation and death threat) • IPC 147, 148, 149, 337(Endangering life and safety of people) 324(Causing hurt by dangerous weapons) , 188, BP Act 135.

21 Kanaksinh Jaswantsinh Chauhan 13 – Morbi – Independent

• FIR No.300/88, 301/88, 302/88, 19/90 • IPC 3, 3, 7 (1992), 7 (1932), 186, • City Police Station, Rajkot

22 Karsanbhai Jethabhai Solanki 38 – Somnath – Independent

• CR No.00/91, • Prabhaspatan Police Station, Dist. Junagadh • IPC 323, 504, 114, BP Act 135 • Date of Chare Sheet 28-12-1991

23 Kurjibhai Laljibhai Bhalada 20 – Gondal – Independent

• CR.No.813/89, • Gondal Police Station Dist.Rajkot • IPC 506(2) (Criminal intimidation and death threat) • 504(Assault to cause breach of peace) 114

24 Lakhamanbhai Madevbhai Ayar 94 – Radhanpur – Independent

• FIR No.16/97, • IPC Section 337, 146, 147, 149, 34, 135 • 302 (Murder) , 120 (B) (Criminal conspiracy) • FIR No.89/97, • IPC Section 143, 147, 148, BP Act 135 332(Hurting public servant to prevent him from doing his duty) 336(Endangering life and safety of people) 337(Endangering life and safety of people)

25 Mahendrabhai Jethabhai Shukla 133 – Anand – Independent

• CR No.I-3/2002 • Police Station Nadiad • IPC 383, 388, 389, 511, 12B

26 Mahendrabhai Nathabhai Patel 133 – Anand – Independent

• CR No.2916/2002 • IPC Section 25A, 47, 56 and Crime as per Banking Regulation Act 1949 20(Court of Justice), 21(Pulic Servant) ,46( Death) • Charge Sheet Date 13-6-2002, Anand Judicial First Class Magistrate Court.

Sr.No


Party

Criminal Details

27 Maheshbhai Chhotubhai Vasava 159 – Dediya Pada – Independent

• CR No.I - 250/89 • IPC 395, 327, 506(Criminal intimidation and death threat) , Police Station Valiya • CR No.I – 268/89 • IPC 447(Criminal trespass) , 427, 114 Police Station Valiya ,506(2) (Criminal intimidation and death threat) • CR No.I – 312/91 • IPC 447(Criminal trespass) , 379, 114 Police Station Valiya , 337(Endangering life and safety of people) • CR No. I-19/93 • IPC 435, 447(Criminal trespass) , 427, 114 Police Station Valiya • CR No. I – 152/93 • IPC 435, 447(Criminal trespass) 427, 114 Police Station Valiya • CR No.I – 49/93 • IPC 395, Arms Act 25(C) & BP Act 135, Police Station Jagadiya • CR No.I – 107/93 • IPC 447, 397, Arms Act 25/1/A-B & BP Act 135, Police Station Jagadiya • CR No.I – 111/93 • IPC 147, 148, 149, 337, 435, Arms Act 25/1/A-B& BP Act 135, Police Station Jagadiya • CR No.I – 125/93 • IPC 143, 147, 148, 149, 333, 341, 323, 427, 302, 120(B), Arms Act 25/1/A-B & BP Act 135, Police Station Jagadiya • CR No.I – 192/93 • IPC 395, 397, 120(B), Arms Act 25(1)B-A Police Station Jagadiya • CR No.I – 184/94 • IPC 395,397, 436, 427, BP Act 135, Police Station Jagadiya • CR No.I – 322/95 • IPC 447,427, 114, Arms Act 25(C), Police Station Jagadiya • CR No.I – 39/98 • IPC 143, 341, 342, 323, 506(2), Police Station Jagadiya • CR No.I – 42/98 • IPC451, 506, 114 Lok Pratinidhitva Act 1951 Section 132 (1), Police Station Jagadiya • CR No.I – 48/98 • IPC 143, 147, 148, 149, 452, 323, 365, 427, 336, 506(2), & BP Act 135, Police Station Jagadiya • CR No.I – 207/98 • IPC 143, 147, 148, 149, 34, 504, 302, 506(2) & BP Act 135, Police Station Jagadiya • CR No.I – 156/99 • IPC 143, 147, 148, 149, 324, 506(2), Arms Act 25(1)A & BP Act 135, Police Station Jagadiya • CR No.I – 169/2000 , IPC 143, 147, 148, 149,34, 504, 302, 506(2), BP Act 135, Police Station Jagadiya

Sr.No Name Constituency (Number),

Party

Criminal Details

28 Maheshbhai Sharadbhai Vasava 160 –Rajpipla – Independent

• CR No.111.18/99 Rajpipla Police Station, • CR No.111.153/2000 Rajpipla Police Station, • CR No.111.60/99 Rajpipla Police Station, • Prohi 66B, 65(E), 116-B, 81(2), 66-B. 65-E(3), 81(2), 81(2), 66-B, 65-E

29 Manubhai Khodidas Patel 83 – Mehsana – Independent

• CR.NO.168/99, - Kidnapping, rioting - Mehsana Police Station • Name of Court: Session Court • Case Still pending

30 Mehulbhai Shashikant Patel 135 – Petlad – Independent

• CR No.24/97 dt 16-2-1997, • Police Station (Town)Petlad • Case No.1339/97 Pending In Court

31 Mukeshkumar Shankarlal Shukla 124 – Balasinor – Independent

• CR Reg. No.338/95 • IPC Section 188, • CR No.4/99 • IPC Section 323 , 114, 506/2(Criminal intimidation and death threat), • CR Reg. No. 352/2001 • IPC Section 147, 148, 149, 279, 354(Indecent assault on a woman) , BP Act 135

32 Nanjibhai Madhabhai Gohel 51 – Palitana – Independent

• CR.NO. First 223/2000, First 152/2000, Second 43/2001, • Palitana Police Station • IPC 506(2) (Criminal intimidation and death threat), • NC No.Crime Reg,No.43/2001 BP Act 133 • Case is still pending

33 Narayanbhai Bhimabhai Odh 169 – Surat – Independent

• FIR No. 365/97, • IPC 307(Attempt to murder), 325(Causing frivous hurt) , 120(B) (Criminal conspiracy), 341, 148, 149, Police Station Varachha (Surat) • FIR No.282/2000, • IPC 498(A), 323, 114, Police Station Varachha (Surat)

34 Nareshkumar Meramanbhai Boricha 36 – Keshod –Independent

• CR No.3019/2002, Mangrol Police Station, Dist. Junagadh • IPC 279 • A.V.Kalam –177, 184

35 Nishar Hussai Abran Hussain Saiyed 148 – Sayajigunj, Vadodara – Independent

• FIR No.273/98 • FIR No.82/2000 • IPC 120(B) (Criminal conspiracy), 302(Murder) • 147, 148, 149, 135 • Police Station : City Police Station, Vadodara

Sr.No


Party

Criminal Details

36 Nurmohmmad Ismile Saiyad 76 – Jamalpur – Independent

• CR No.461/99 Dedaj Police Station, Dist. Bharuch • C-8 PC Section 392 • Date of Charge Sheet 29-11-2001

37 Parshottambhai Chhaganbhai Vania 67 – Sabarmati – Independent

• CR No. 185/2000, • IPC 324(Causing hurt by dangerous weapons) , Adalaj Police Station • CR No.3122/2001 • IPC 294 (KH), 506(1) (Criminal intimidation and death threat) , Sabarmati Police Station, • Court Gandhinagar - Ahmedabad • Charge Sheet Date 24-6-2000, 15-6-2001

38 Parsingbhai Punjabhai Taviad 112 –Jhalod – Independent

• FIR No. 42/97 • FIR No.35/2001 • Police Station Fatepura, Dist.Dahod

39 Pravinbhai Jerambhai Chopra 51 – Palitana – Independent

• FIR NO.53/99, • Palitana Police Station • FIR No.44/99, • Police Station Gariadhar, Dist. Bhavnagar • IPC 489(Tempering with property mark) , 420, 114, 120(Criminal conspiracy)

40 Rajendra Chandrakantbhai Thakkar 18 – Rajkot-2 – Independent

• CR NO.118/2001, • Rajkot Police Station • IPC 498(C) , 504, 506(2) (Criminal intimidation and death threat) , 114 – Case is pending • Date of Charge Sheet 19-2-2001

41 RajendraSinh Mokhasinh Rajput 172 –Choriyasi – Independent

• CR No. 21/94, 2/95, 161/2001 REG • Police Station Pandesara Libayat, Surat • Name Registered in FIR

42 Ramanbhai Becharbhai Makwana 61- Bavala – Independent

• FIR No. First 194/91 Bavala Police Station, Dist. Ahmedabad • Dholka Joint Court Criminal Case No. 1790/91

43 Ranmalsingh Jivansingh Gohel 137 – Matar – Independent

• CR No. 604/2001 – Judicial court, Matar • CR No.744/1981 Court, Mehmedabad • CR No.5853/2000 Court, Nadiad

44 Riyajuddin Jalaluddin Saiyad 126 – Thasara – Independent

• CR No.762/93 • Police Station Thasara, • IPC 147, 148, 149,326, 323, 504, 337(Endangering life and safety of people) , BP Act 135 • Date of Crime 27-6-1993

Sr.No


Party

Criminal Details

45 Rudradutt Subhashchandra Shelat 127 Umreth – Independent

• CR No.106/98 dt 25-5-1998, • Police Station Umreth, Dist.Anand • IPC 147, 149, 395, 323, 504, 506(2), Property Damage Act 3, 4

46 Sadaruddin Nuruddin Kazi 178 – Valsad – Independent

• CR No.142/87, • Pardi Police Station, Dt.Valsad • IPC – 224, 225, 212, 279, Motor Vehicle Act – 112, 116

47 Shailesh Kumar Kantilal Solanki 74 – Shehar Kotda – Independent

• CR No. 96/2002 Shehar Kotda Police Station, Ahmedabad • IPC 324(Causing hurt by dangerous weapons) , 294, (KH) • Court No.3

48 Sukhdevsinh Kalsinh Patel 116 – Devgadh Baria – Independent

• FIR No.150/2001, • IPC 408(Criminal breach of trust) , 114, Police Station Morvaha, Dist.Panchmahal

49 Sumanbhai Bhikhubhai Patel 165 – Mohuva – Independent

• FIR No.686/2001 • IPC Financial matter of Sugar Co-operative Valod (Dadariya), • Police Station Valod, Dist. Surat

50 Surabhai Vamabhai Bharwad 133 – Anand – Independent

• Cr No. 118/96 dt 30.7.1996, • Police Station Vidyanagar, Dist. Anand, Court – Anand • IPC 147, 148, 149, 504, 323

51 Tapubhai Bhavanbhai Angechaniya 15 – Vakaner – Independent

• FIR No.3/94, Morbi Police Station, • IPC 143, 147, 148, 307 (Attempt to murder) • 319/99, Morbi Police Station, • IPC 302 (Murder) • 24/2000, Morbi Police Station, Prohibition No.66/B 85/1 • Name of the Court : Session Court Gondal, Morbi Crime Reg No.319/99 • Date of Charge Sheet 8-11-2000

52 Vajubhai Mangabhai Solanki 36 – Keshod – Independent

• CR No.88/95, Keshod Police Station, Dist. Junagadh • IPC 307(Attempt to murder), 506(2) (Criminal intimidation and death threat) , BP Act 135

53 Vashrambhai Punjabhai Kamaliya 47- Kodinar – Independent

• CR No. II 93/2000, II 71/2000, • Kodinar Police Station, Dist. Junagadh • IPC 504, 506(2) (Criminal intimidation and death threat) • Date of change sheet 12-03-2000

Sr.No


Party

Criminal Details

54 Vijay Haribhai Patel 133 – Anand – Independent

• CR Reg. No.253/2001 and 256/2001 Anand Town Police Station • CR Reg No.253/2001 • IPC Section 395, 452, 323, 324(Causing hurt by dangerous weapons) 504, 506(2) (Criminal intimidation and death threat) 143, 147, 148, 149,427 Arm Act Section 25/C BP Act 135 • CR Reg No.256/2001 • IPC Section 307(Attempt to murder) 143, 148, 149, 504, Atrocity Sec 3-1-10, BP Act 135 506(2) (Criminal intimidation and death threat) • Date of chargsheet Date 6-6-2001 & 10-6-2001

55 Vijaykumar Haribhai Patel 165 – Mahuva – Independent

• FIR No.32/94, • Mahuva Police Station, Dist.Surat • IPC 143, 147, 148, 451, 511 366(Kidnapping a women to compel marriage) • Case is pending

56 Vinodbhai Ishwarbhai Patel 129 – Mahemdabad – Independent

• CR No.71/86 dt 6-9-1986, • Police Station Mahemdabad, Dist. Kheda • IPC Section 304B(“Culpable homicide” not amounting to murder) • Court-Nadiad

57 Ketan Ramanlal Panchal 64- Sarkhej-Independent

• CR No.:- 24/2002 • Maninagar Police Station • IPC No.:- 365 (Kidnapping)

58 Rambhai Nathabhai Bhan 30 – Khambhalia -Independent

• CR No.:- I 55/93 Khambhalia Police Station Tada Act, 3,4,5,, Arms Act, 25 Date of Chargesheet 10/10/1996 Court :- Special Tada Designated Court Case No.:- 8/94 (7 Years Jail and Rs. 5,000/- Penalty) further appealed in Supreme Court and win the case in his favour.

• CR No.:- I 124/1992 Khambhalia Police Station IPC N0.:- 452,354,506(2) (Criminal intimidation and death threat), and Atrocity Act, 3(1) Case is pending in Jamnagar Sessions Court.

• IPC No.:- 1692/94, Custom Act, 155 • Case is pending in Jamnagar Sessions Court.

Sr.No


Party

Criminal Details

59 Kasam Abu Bhokal 30- Khambhaliya/29 Bhanvad -Independent

• CR No.:- I-9/84, Salaya Police Station, Dist Jamnagar • IPC No.:- 307(Attempt to murder) • CR No.:- 40/85, Khambhaliya Police Station • IPC No.:- 307(Attempt to murder) • IPC No.:- 150/92 in Jamnagar Court under Custom Act, 135 etc.. Released on Bail on 26/09/1993. Charge Sheeted on 29/10/2001. • Arrest warrant was issued on 16/03/1991 and the same was revolked on 01/12/2001 (Case of Kofepasa) • CR No.:- 13/95, Gandhinagar • CR No.:- 45/92, Khambhaliya Police Station

IPC No.:- 302(Murder), Tada Section 3,4,5 etc.. • Special Faujdari Case No.:- 1/2001 is pending in Jamnagar Court. • CR No. II-101/98, Khambhaliya Police Station, Under Arms Act, 25 (1-A)(1-AA) etc. • CR No.:- II- 117/00, Khambhaliya Police Station under Arms Act, 25 (1-A)(1-AA)

Session Court No.:- 44/2001 is pending in Jamnagar Court.(First Class Judicial) • CR No.:- 351/2000 – Malwani Police Station, Malad – Mumbai

IPC No.:- 465, 468 etc • Case is still pending in Borivali Court

60 Jayantilal Valjibhai Nakum 29- Bhanwad-Independent

• CR No.:- 38/99 Bhanwad Police Station dated 26/06/99. • CR No.:- 46/2000 Bhanwad Police Station dated 13/06/2000. • CR No.:- 74/2000 Bhanwad Police Station dated 28/06/2000. • M. Case No.:- 3/2000 Bhanwad Police Station dated 28/07/2000. • Criminal Case No.:- 71/2002 Bhanwad Police Station • IPC is 504,506(2) (Criminal intimidation and death threat), 114,463,464,454,392,395

and B.P. Act, 135(1) and CRPC 340 Court Bhanwad. • Criminal Case No.:- 71/2002 in Jamnagar Court • Criminal regular Appeal No.:- 22/2002.

61 Yusuf Umar Sumbhania 31- Dwarka-Independent

• CR No.:- 51/2000, Khambhalia Police Station • IPC No.: - 498A, 306,114, etc. • CR No.:- 149/2002 Khambhalia Police Station • IPC No.: - 212(Harboring an offender) , 114 etc. (dated 22/03/92 & 10/09/02.)

62 Naranbhai Govindbhai Dabhi 31- Dwarka-Independent

• CR No.:- I-87/94, Kalyanpur Police Station • IPC No.: - 323,324,504(Assault to cause breach of peace),114 and B. P. Act, 135(1).

Sr.No


Party

Criminal Details

63 Anand Ghelubhai Madan 31- Dwarka-Independent

• Criminal Case No.:- 1108/2001, Rajkot Chief Court. • IPC No.:- 364,365 (Kidnapping) etc.. • CR No.:- 591/2000, Malavya Police Station, • Chargesheet dated 15/02/2001 • CR No.:- 99/2001, Rajkot A Division Police Station, • IPC 120-B, 403,411,414,422 and Custom Act, 110,111.

64 Kunwarji Narsingbhai Harpati 166- Bardoli-Independent

• CR No.:- 100/2002, Bardoli Police Station, Dist.:- Surat • IPC No.:- 332(Hurting public servant to prevent him from doing his duty),323,504, 506(2) (Criminal intimidation and death threat) • Case is still pending in Bardoli Court..

65 Haji Sidi Dodia 34- Mangrol-Independent

• FIR No.:- 47/1992 Porbander City Police Station • IPC No. 307(Attempt to murder),374,504,506(2) (Criminal intimidation and death threat) • Session Court Case No.:- 41/1992 • FIR No.:- 46/1991 Porbander City Police Station • IPC 307(Attempt to murder) ,336,186,106,504 • Session Court Case No.:- 32/1992

66 Vishnubhai Govabhi Chauhan 81- Kadi –Independent

• Kadi Police Station , Case No.:- 191/99. • Bombay Prohibition Act- 66(B), 65 A-E, 116 B, 81 and 83 • Judicial First Class Magistrate Court, Kadi, Case is pending.

67 Ratilal Keshaji Thakore 81 – Kadi -Independent

• CR No.:- I-30/95 – Bavlu Police Station in Mehsana Dist. Case No.:- 355/96. • IPC No. 147,148,149,323,324,325,337,336(Endangering life and safety of people) 506(2) (Criminal intimidation and death threat) • ,120(B) B.P.Act, 135 • Judicial First Class Magistrate Court, Kadi

68 Gabhaji Ganabji Thakore 81 Kadi -Independent

• Kadi Police Station, Dist. Mehsana Case No.:- 640/96. • Mumbai Gambling Act, Section 12 • First Class Megistrate Court, Kadi

69 Jaykantbhai A. Patel 145- Dabhoi -Independent

• FIR No. 343/96 Shinor Police Station, Vadodara, • IPC No.:- 186,188, 504, 506(2) (Criminal intimidation and death threat) B.P. Act 135 • Charge sheeted on 30.04.97, Shinor Court, Vadodara

70 Babulal G Vidja 101- Vadgam-Independent

• FIR No.: - 49/2002 Gadh Police Station, Palanpur • IPC No.:- 408(Criminal breach of trust),471& 467.

Sr.No


Party

Criminal Details

71 Rajendrasinh B Patel 120- Godhara-Independent

• FIR No.:- II -52/95 in Godhara Town Police Station, • IPC No.:- 186,504,506(2) (Criminal intimidation and death threat) • FIR No.:- I- 42/95 in Godhara Town Police Station, • IPC # 143, 506(2) (Criminal intimidation and death threat) • FIR No.:- I- 73/98 in Godhara Town Police Station, • IPC # 143, 147,148,341, and B. P. Act, 135 • FIR No.:- II- 199/98 in Godhara Town Police Station, • IPC # 188

72 Prakashbhai M Barot

120- Godhara-Independent

• FIR No.:- 63/94 in Godhara Town Police Station, • Criminal Case No.: - 720/94 • Chargesheeted on 21/11/2002 Judicial First Class Megistrate, Godhara.

73 Dhirubhai Thanki

32- Porbandar-Independent

• FIR No.:- 52/2002 Kamalabaug Police Station , Porbandar • IPC 420,406,423

74 Gordhanbhai Tukaria


• FIR No.:- I-15778/90 Porbandar A Division Police Station • IPC No.:- 353(A), 506(2) (Criminal intimidation and death threat), 114 and B. P. Act, 135 • Chargesheeted on 27/09/91, Judicial First Class Megistrate, Porbandar • FIR No.:- 2219/90 Porbandar B Division Police Station • IPC No.: - 447(Criminal trespass),506(1) (Criminal intimidation and death threat) • Chargesheeted on 07/10/91, Judicial First Class Megistrate, Porbandar

75 Popatbhai Chansia


• FIR No.:- II-3047/2001 Udhyog Nagar Police Station, Porbandar. • IPC No.: - 186,294 (B) and 323. • Criminal Case No.:- 8882/01 & 2868/98 • Chargesheeted on 08/08/01 & 19/11/01

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