Advance search
HomeGujarat 2017SURATMAJURASANGHVI HARSH RAMESHKUMAR(Criminal & Asset Declaration)

Gujarat 2017

SANGHVI HARSH RAMESHKUMAR (Winner)

MAJURA (SURAT)
Party:BJP
S/o|D/o|W/o: Rameshkumar Bhuralal
Age: 32
Address: 801-901, Dharampalace Apt., Parle Point, Surat-7
Name Enrolled as Voter in: 165 Majura (Gujarat) constituency , at Serial no 134 in Part no 55
Email:sanghaviharsh@yahoo.com
Contact Number: 9925222222 , 0261-2226122

Self Profession:Diamond business
Spouse Profession:Diamond business and Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2012 Rs1,23,00,528
~1 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,12,29,786 ~2 Crore+
Liabilities:Rs 6,72,052.46 ~6 Lacs+

Educational Details


8th Pass
9th Pass, TNTV High School, Nanpura, Surat, Year-31-05-2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 8,68,774 ~ 8 Lacs+
spouseY2017 - 2018Rs 3,81,110 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Cognizance Court : Patiala House Court, Parliment Street Police Station, Delhi, FIR NO.145/2011
2188 Cognizance Court : A.D.C. Civil Judge Surat, Athva Police Station, F.I.R.No. II 261/2012
3143, 147, 186, 332, 504, 506(2), 353, 342, 294B Umra Police Station, F.I.R. NO.251/2013, Cognizance Court : Chief Judicial Magistrate Surat, Charge sheet Case No. 48151/2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

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 74,498  74 Thou+

7,921  7 Thou+

NilNilNil Rs 82,419
82 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Station Road, Surat, Saving A/c no.31664308929
86,757.45  86 Thou+

Central Bank, Laldarwaja, Surat, Saving A/c.1356592903
3,143.21  3 Thou+

Bank of Baroda, City Light Branch, Surat, Saving A/c:2949100021673
5,000  5 Thou+

Axis Bank Adajan Branch, Surat A/c No.912010004063501 Saving A/c
52,932.90  52 Thou+

SBI Bank, Station Rd., Surat, Saving A/c no.20418990164
5,000  5 Thou+

Central Bank, Lal Darwaja, Surat Saving A/c No.3101846072
2,273  2 Thou+

NilNil Rs 1,55,106.56
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares
47,221  47 Thou+

NilNilNilNil Rs 47,221
47 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Total Premium : 1540000 Paid Premium
14,70,239  14 Lacs+

LIC Policy Total Premium:250000 Premiun Paid
84,070  84 Thou+

NilNilNil Rs 15,54,309
15 Lacs+
vPersonal loans/advance given Aarush Gems
31,64,111  31 Lacs+

TDS
67,611  67 Thou+

Aarush Gems
1,13,123  1 Lacs+

Karisa Jewellers Pvt. Ltd.
23,85,000  23 Lacs+

NilNilNil Rs 57,29,845
57 Lacs+
viMotor Vehicles (details of make, etc.)Model: Toyota Fortuner Chassis no. MBJ11JV6104014163 Reg No. GJ05 JD 4852 Year-2013
22,91,175  22 Lacs+

Model: Micra petrol MCXLCVT RED Chassis no. MDHFBUK13F6000617 Reg No. GJ05 JP 2368 Year:2016
6,59,212  6 Lacs+

NilNilNil Rs 29,50,387
29 Lacs+
viiJewellery (give details weight value)62.50 carat Diamond
2,50,000  2 Lacs+

12 tola gold and Diamond
1,60,500  1 Lacs+

NilNilNil Rs 4,10,500
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,59,755  74 Lacs+ 34,67,758  34 Lacs+ 2,273  2 Thou+ Nil Nil Rs 1,09,29,786
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,59,755.66
74 Lacs+
Rs 34,67,758.90
34 Lacs+
Rs 2,273
2 Thou+
Nil
Nil
Rs 1,09,29,787.56
1 Crore+

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

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

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDistrict: Surat Taluka: City, Umra S.No.315-316 Plot No.90/A, 90/B, 91/A,91/B Dharam palace Apt. Flat no.901
Total Area 1540 sq.ft.
Built Up Area 1540 sq.ft.
Whether Inherited Y
Purchase Date 2005-12-18
Purchase Cost 911000.00
Development Cost 0.00
80,00,000  80 Lacs+

District:Banaskantha Taluka: Disa House no.4/917, Paras Soc., Block No.20, Behind Busstop, Disa
Total Area 1893 sq.ft.
Built Up Area 1893 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 1,03,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,03,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,03,00,000
1 Crore+
Totals Calculated Rs 1,03,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,03,00,000
1 Crore+

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

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

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIC Loan
2,13,325  2 Lacs+

Kotak Mahindra Prime Auto Loan
1,62,050  1 Lacs+

Auto Loan HDFC Bank
2,96,677.46  2 Lacs+

NilNilNil Rs 6,72,052.46
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,75,375  3 Lacs+ 2,96,677  2 Lacs+ Nil Nil Nil Rs 6,72,052
6 Lacs+
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 3,75,375
3 Lacs+
Rs 2,96,677.46
2 Lacs+
Nil
Nil
Nil
Rs 6,72,052.46
6 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft