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HomeGujarat 2017AMRELIDHARIDILIPBHAI NANUBHAI SANGHANI(Criminal & Asset Declaration)

Gujarat 2017

DILIPBHAI NANUBHAI SANGHANI

DHARI (AMRELI)
Party:BJP
S/o|D/o|W/o: Nanunhai Sanghani
Age: 63
Address: Suknathpara, Liliya Road, Amreli
Name Enrolled as Voter in: 94 (Gujarat) constituency , at Serial no 19 in Part no 298
Email:d.n.sanghami@gmail.com
Contact Number: 9426622929

Self Profession:Advocate/Farming
Spouse Profession:Housewife/Construction


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2012 Rs11,78,38,861
~11 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,05,37,713 ~15 Crore+
Liabilities:Rs 19,81,488 ~19 Lacs+

Educational Details


Graduate
B.A. Year-1976, B.Com year-1980, L.L.B. Year-1981, Sourashtra university-Rajkot


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 18,63,368 ~ 18 Lacs+
spouseY2017 - 2018Rs 8,03,029 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Case no.266/2016 ,Cognizance Court C.J.M
2 C.Petion. No.-5338/15, Case No.4/15 Cognizance Court Gujarat High Court Special, - Case Stay by A.C.B.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAmreli District Central Co. Bank Ltd. Amreli A/c no. 693002010140
44,133  44 Thou+

Central Co. Bank Ltd. Amreli for Election A/c no. 202002919554
3,00,940  3 Lacs+

Bank of baroda Amreli A.c no.03530100004176
8,414  8 Thou+

ICICI Bank Ahmedabad, A/c No. 029501501322
2,38,169  2 Lacs+

S.B.I, Amreli A/c No. 10837884541
26,452  26 Thou+

S.B.I., Gandhinagar A/c No.30323295325
19,519  19 Thou+

S.B.I., New Delhi A/c No.10023827666
2,82,569  2 Lacs+

Gujarat State Co. Bank Ltd. Ahmedabad A/c No.108000132564
2,84,136  2 Lacs+

Axis Bank, Gandhinagar A/c No.915010050657153
54,016  54 Thou+

H.D.F.C. Bank,Amreli A/c No.50100113092563
1,09,907  1 Lacs+

I.C.I.C.I. Bank Ahmedabad, A/c No.029514007162
17,97,508  17 Lacs+

I.C.I.C.I. Bank Ahmedabad, A/c No.029514008447
18,00,289  18 Lacs+

I.C.I.C.I. Bank Ahmedabad, A/c No.029514008464
3,59,680  3 Lacs+

I.C.I.C.I. Bank Ahmedabad, A/c No.029514008465
3,59,679  3 Lacs+

State Bank of India, New Delhi, Rajkot A/c No.10023845154
2,69,389  2 Lacs+

State Bank of India,New Delhi, Rajkot A/c No.10023845165
2,68,450  2 Lacs+

State Bank of India, New Delhi, Rajkot A/c No.33272264367
3,60,645  3 Lacs+

State Bank of India,Gandhinagar A/c No.32514838066
2,90,940  2 Lacs+

State Bank of India,Gandhinagar A/c No.23634034170
50,267  50 Thou+

State Bank of India,Gandhinagar A/c No.32743274797
52,488  52 Thou+

State Bank of India,Gandhinagar A/c No.32802912055
6,91,789  6 Lacs+

State Bank of India,Gandhinagar A/c No.32919104727
43,174  43 Thou+

Amreli District Central Co. Bank Ltd. Amreli, A/c no.202002707005
1,00,000  1 Lacs+

Amreli District Central Co. Bank Ltd. Amreli, A/c no.202002706964
1,00,000  1 Lacs+

Amreli District Central Co. Bank Ltd. Amreli, A/c no.202002706919
1,00,000  1 Lacs+

Amreli District Central Co. Bank Ltd. Amreli,(Shantijeevan Recurring Deposit) A/c no.202000256336
3,60,000  3 Lacs+

Amreli District Central Co. Bank Ltd., Amreli A/c No.693002040582
3,11,214  3 Lacs+

I.C.I.C.I. Bank Ahmedabad, A/c No.029501501127
1,10,920  1 Lacs+

Axis Bank, Gandhinagar A/c No.915010048327796
54,086  54 Thou+

S.B.I., Kovaya A/c No. 30378764928
3,83,335  3 Lacs+

I.C.I.C.I. Bank Ahmedabad A/c no.0295514008466
8,76,829  8 Lacs+

Sunpharma Ltd.,Total-24000, Rate-532.55
1,27,81,200  1 Crore+

Sunpharma and Research Lab. Pvt. Ltd., Total-25, Rate-38.60
965  9 Hund+

2400,409.80
9,83,520  9 Lacs+

NilNilNil Rs 2,38,74,622
2 Crore+
iiiBonds, Debentures and Shares in companiesSunpharma Ltd.,Total-60000, Rate-532.55
3,19,53,000  3 Crore+

Sunpharma and Research Lab Pvt. Ltd., Total-6000, Rate-409.80
24,58,800  24 Lacs+

Reliance Power Ltd., Total-27, Rate-38.60
1,042  1 Thou+

Shanti Infostructure Pvt. Ltd. Total-200, Rate-100
20,000  20 Thou+

NilNilNilNil Rs 3,44,32,842
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilBirla Sun Life Insurance
3,49,961  3 Lacs+

NilNilNil Rs 3,49,961
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Approx. Wt. 114.00, Rate-29,030/-
33,09,420  33 Lacs+

NilNilNilNil Rs 33,09,420
33 Lacs+
viiiOther assets, such as values of claims / interestsSthapatya Infrastructure Pvt. Ltd.
3,66,000  3 Lacs+

Gujarat Mahila Credit Soc. Ltd.
18,70,000  18 Lacs+

Mayur Construction
65,00,000  65 Lacs+

Manish D. Shangani
39,80,000  39 Lacs+

Ultratech Cement Ltd.
16,99,874  16 Lacs+

NilNilNil Rs 1,44,15,874
1 Crore+
Gross Total Value (as per Affidavit) 4,86,00,809  4 Crore+ 2,21,81,904  2 Crore+ Nil Nil Nil Rs 7,07,82,713
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,88,50,815
4 Crore+
Rs 2,80,81,904
2 Crore+
Nil
Nil
Nil
Rs 7,69,32,719
7 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMadita Taluka, Amreli District, Survey no.15
Total Area 7acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Taluka Vakira, District Amreli, Survey No. 24/4
Total Area 18.18 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Naad Taluka, Savarkundla, District- Amreli, Survey no.16 Part
Total Area 10acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
iiNon Agricultural LandKukawav Road, Survey No.55/3 part
Total Area 6171 sq mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsKhetigodaon, Mukam, Wankeya Taluka,District Amreli
Total Area 200sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 355000.00
Development Cost 0.00
3,55,000  3 Lacs+

Savarkundla Taluka, District Amreli, Shiv Chamber, Shop No.2, Ground Floor
Total Area 105
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 6,55,000
6 Lacs+
ivResidential BuildingsPlot No.280/A, Sector no.1, Gandhinagar
Total Area 8289.82 sq ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000000.00
Development Cost 0.00
5,50,00,000  5 Crore+

NilNilNilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,79,55,000  7 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Rs 7,97,55,000
7 Crore+
Totals Calculated Rs 7,79,55,000
7 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Rs 7,97,55,000
7 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI housing loan, A/c LBABD 00001549972
3,69,745  3 Lacs+

A.G.M.R.Bank.K.C.Loan A/c No.693002248616
2,98,000  2 Lacs+

A.G.M.R.Bank.K.C.Loan Short Period A/c No.693002009303
6,66,238  6 Lacs+

A.G.M.R.Bank.K.C.Loan A/c No.693002260870
1,66,505  1 Lacs+

NilNilNil Rs 15,00,488
15 Lacs+
Loans due to Individual / EntitySiddhant Organizer pvt. Ltd.(Other loan)
4,81,000  4 Lacs+

NilNilNilNil Rs 4,81,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,14,983
18 Lacs+
Rs 1,66,505
1 Lacs+
Nil
Nil
Nil
Rs 19,81,488
19 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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