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HomeGujarat 2017AMRELIAMRELIDHANANI PARESHKUMAR DHIRAJLAL(Criminal & Asset Declaration)

Gujarat 2017

DHANANI PARESHKUMAR DHIRAJLAL (Winner)

AMRELI (AMRELI)
Party:INC
S/o|D/o|W/o: Dhirajlal Ravjibhai Dhanani
Age: 41
Address: Mahavishnu Kripa, Gajerapara, Near Patelwadi, Amreli
Name Enrolled as Voter in: 95 Amreli (Gujarat) constituency , at Serial no 570 in Part no 222
Email:pareshdhanani_mla@yahoo.in
Contact Number: 9426938007

Self Profession:Farmer, Social Work
Spouse Profession:Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2012 Rs1,02,21,656
~1 Crore+
1
Gujarat 2007 Rs6,97,890
~6 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,15,25,523 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com From Saurashtra University in April 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,38,320 ~ 8 Lacs+
spouseY2016 - 2017Rs 3,48,686 ~ 3 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
1 Sec. 123 R.P. Act, Police Station Amreli, Case No. 348/15, FIR No. 243/13, Court Which Framed the Charges Amerli Court, Framed Date 15/06/2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 135 G.P. Act, Case No 38/15 Date 01/03/2014, FIR No 26/14, Amreli Court
2188 Case No. 239/16, FIR No. II/84/15, Judicial Court of First Class Amreli, Case Date 08/08/2016
3188 Case No. 240/16, FIR No II/150/15, Judicial Magistrate Court of First Class, Amreli, Cognizance Date 8.08.16

Cases where convicted

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

Brief Details of IPCs

2 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 9,89,999  9 Lacs+

3,18,548  3 Lacs+

20,000  20 Thou+

16,000  16 Thou+

Nil Rs 13,44,547
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Gandhinagar
81,318  81 Thou+

SBI,
10,964  10 Thou+

BOI Amreli
1,00,000  1 Lacs+

SBI AMRELI
31,668  31 Thou+

Post Office Amreli
57,248  57 Thou+

SG Bank
38,827  38 Thou+

NilNil Rs 3,20,025
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Bima
47,950  47 Thou+

National Insurance Mecal primium
20,403  20 Thou+

National Personal Accident Primium
862  8 Hund+

NilNilNilNil Rs 69,215
69 Thou+
vPersonal loans/advance given SharadBhai Dhannani
19,00,000  19 Lacs+

SharadBhai Dhannani trust
10,50,000  10 Lacs+

carry packer Network
50,000  50 Thou+

NilNilNil Rs 30,00,000
30 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)120Gm Gold
3,55,000  3 Lacs+

250 GM Gold
7,50,000  7 Lacs+

20GM
60,000  60 Thou+

10Gm Gold
30,000  30 Thou+

Nil Rs 11,95,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,06,496  35 Lacs+ 22,57,464  22 Lacs+ 1,18,827  1 Lacs+ 46,000  46 Thou+ Nil Rs 59,28,787
59 Lacs+
Totals (Calculated as Sum of Values) Rs 35,06,496
35 Lacs+
Rs 22,57,464
22 Lacs+
Rs 1,18,827
1 Lacs+
Rs 46,000
46 Thou+
Nil
Rs 59,28,787
59 Lacs+

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

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

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landchachi , Tal Puri,
Total Area 3.38 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25120.00
Development Cost 110000.00
7,46,736  7 Lacs+

NilNilNilNil Rs 7,46,736
7 Lacs+
iiNon Agricultural LandGandhiNagar sec-1 plot no. 535
Total Area 330 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 366170.00
Development Cost 0.00
48,50,000  48 Lacs+

NilNilNilNil Rs 48,50,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,96,736  55 Lacs+ Nil Nil Nil Nil Rs 55,96,736
55 Lacs+
Totals Calculated Rs 55,96,736
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,96,736
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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

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