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HomeGujarat 2017SURATOLPADKISHORBHAI DEVRAJBHAI SANGHANI(Criminal & Asset Declaration)

Gujarat 2017

KISHORBHAI DEVRAJBHAI SANGHANI

OLPAD (SURAT)
Party:NCP
S/o|D/o|W/o: Sanghani Devrajbhai
Age: 42
Address: B-2/203, Shree Vinayank Residency, Sudama Chowk, Mota Varachha, Surat
Name Enrolled as Voter in: 155 - Olpad (Gujarat) constituency , at Serial no 1003 in Part no 343
Email:sandhanikishor78@gmail.com
Contact Number: 9574672000

Self Profession:Business (Manufacturing and Trading of PU Foam)
Spouse Profession:Businesswomen (Trading Of PU Foam)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,38,80,070 ~4 Crore+
Liabilities:Rs 2,78,36,602 ~2 Crore+

Educational Details


8th Pass
9th Pass, Kee Chee Kothari Secondary and Higher Secondary School Hirabag, Varachha Road, Surat In the Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,64,976 ~ 9 Lacs+
spouseY2016 - 2017Rs 6,23,514 ~ 6 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

No criminal cases

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

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,00,000  2 Lacs+

8,000  8 Thou+

7,500  7 Thou+

5,000  5 Thou+

Rs 7,20,500
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Varachha Co-Op Bank, Puna Gam Branch, Saving Account
3,740  3 Thou+

State Bank Of India, Bhatar Road Branch, Surat, Saving Account
17,310  17 Thou+

Union Bank Of India, Varachha Road Branch, Surat, Saving Account
1,100  1 Thou+

Corporation Bank, Kamrej Branch, Surat, Saving Account
3,601  3 Thou+

Corporation Bank, Kamrej Branch, Surat, Saving Account
11,303  11 Thou+

NilNilNil Rs 37,054
37 Thou+
iiiBonds, Debentures and Shares in companiesShares Of Radhey Foam Pvt. Ltd.
27,55,000  27 Lacs+

Shares Of Prayat Foams Pvt. Ltd.
17,50,000  17 Lacs+

Share Application in Prayag Foams Pvt. Ltd.
70,02,000  70 Lacs+

Investment In Radhay Poly Plast (Partnership Firm)
2,21,762  2 Lacs+

Investment In Prishi Enterprise (Proprietorship Firm)
8,33,107  8 Lacs+

NilNilNilNil Rs 1,25,61,869
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Radhey Foam Pvt. Ltd., Advance Given
33,58,992  33 Lacs+

Prayag Foams Pvt. Ltd., Advances given
10,51,500  10 Lacs+

Kishor Devrajbhai Sanghani
22,00,000  22 Lacs+

NilNilNil Rs 66,10,492
66 Lacs+
viMotor Vehicles (details of make, etc.)Skoda Rapid Car, Model-2014, Reg. No. GJ-05-JH-2353
6,60,185  6 Lacs+

Hero Pleasure Scotty, Model-2012, Reg. No. GJ-05-HF-1368
23,500  23 Thou+

NilNilNil Rs 6,83,685
6 Lacs+
viiJewellery (give details weight value)Nil51 Gram Gold
1,27,580  1 Lacs+

24 Gram Gold
60,000  60 Thou+

20 Gram Gold
50,000  50 Thou+

12 Gram Gold
30,000  30 Thou+

Rs 2,67,580
2 Lacs+
viiiOther assets, such as values of claims / interestsNilFurniture & Fixtures
98,890  98 Thou+

NilNilNil Rs 98,890
98 Thou+
Gross Total Value (as per Affidavit) 1,81,58,297  1 Crore+ 26,61,273  26 Lacs+ 68,000  68 Thou+ 57,500  57 Thou+ 35,000  35 Thou+ Rs 2,09,80,070
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,81,58,297
1 Crore+
Rs 26,61,273
26 Lacs+
Rs 68,000
68 Thou+
Rs 57,500
57 Thou+
Rs 35,000
35 Thou+
Rs 2,09,80,070
2 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No. 152-153, Survey No. 166/B, Om Textile Park, Parab Gam, Kamrej, Surat
Total Area 3163 Sq.ft.
Built Up Area 3163 Sq.ft.
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 260000.00
Development Cost 1050000.00
74,00,000  74 Lacs+

NilNilNilNil Rs 74,00,000
74 Lacs+
ivResidential BuildingsB-2/203, Survey No. 186, Block No. 190, Shree Vinayak Residency, Mota Varachha, Surat
Total Area 1288 Sq.ft.
Built Up Area 789.51 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1091500.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Flat No. A-1103, 1203, Survey No. 248,262/2, 263, Block No. 237/A, Shantvan Excela, Kumbhariya Gam, Surat
Total Area 2450 Sq.ft.
Built Up Area 2450 Sq.ft.
Whether Inherited N
Purchase Date 2017-02-16
Purchase Cost 4718400.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,00,000  1 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Rs 2,29,00,000
2 Crore+
Totals Calculated Rs 1,09,00,000
1 Crore+
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,29,00,000
2 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 / FIsState Bank Of India, Home Loan
21,29,847  21 Lacs+

Corporation Bank, Working Capital Loan
7,19,269  7 Lacs+

State Bank Of India, Car Loan
5,47,451  5 Lacs+

Corporation Bank, Working Capital Loan
7,43,535  7 Lacs+

PNB Housing Finance Home Loan
1,01,36,500  1 Crore+

NilNilNil Rs 1,42,76,602
1 Crore+
Loans due to Individual / EntityUnsecure Loans From Friends & Relatives, Mahendra Patel
15,20,000  15 Lacs+

Unsecure Loans From Friends & Relatives, Vipul Patel
5,00,000  5 Lacs+

Unsecure Loans From Friends & Relatives, Hansaben Sanghani
22,00,000  22 Lacs+

Unsecure Loans From Friends & Relatives, Nilesh D Sanghani
5,00,000  5 Lacs+

Unsecure Loans From Friends & Relatives, Vishnu D Patel
75,00,000  75 Lacs+

Unsecure Loans From Friends & Relatives, Revabhai
3,40,000  3 Lacs+

Unsecure Loans From Friends & Relatives, Kanchan Nahata
10,00,000  10 Lacs+

NilNilNilNil Rs 1,35,60,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,69,56,567  1 Crore+ 1,08,80,035  1 Crore+ Nil Nil Nil Rs 2,78,36,602
2 Crore+
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 1,69,56,567
1 Crore+
Rs 1,08,80,035
1 Crore+
Nil
Nil
Nil
Rs 2,78,36,602
2 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 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.