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HomeGujarat 2017BANASKANTHADHANERADESAI MAVJIBHAI MAGANBHAI(Criminal & Asset Declaration)

Gujarat 2017

DESAI MAVJIBHAI MAGANBHAI

DHANERA (BANASKANTHA)
Party:BJP
S/o|D/o|W/o: Maganbhai Desai
Age: 45
Address: Baiwada, Ta. Deesa, Dist. Banaskantha
Name Enrolled as Voter in: 9 - Dhanera (Gujarat) constituency , at Serial no 441 in Part no 69
Email:mavajibhai@aromarealties.com
Contact Number: 9825261011

Self Profession:Farming & Business
Spouse Profession:Farming, Housewife & Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 74,58,80,450 ~74 Crore+
Liabilities:Rs 20,40,91,394 ~20 Crore+

Educational Details


10th Pass
SSC - Doshi N.J. Adarsh High School Deesa, Gujarat Secondary Board, Gandhinagar, Year - March 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 18,94,215 ~ 18 Lacs+
spouseY2016 - 2017Rs 5,30,650 ~ 5 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 6,61,763  6 Lacs+

2,72,430  2 Lacs+

NilNilNil Rs 9,34,193
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda, Ahmedabad
1,339  1 Thou+

Bank Of Baroda
10,422  10 Thou+

Sarvodaya Home Co. Op. Bank, Ahmedabad
7,160  7 Thou+

State Bank Of India, Ahmedabad
2,59,190  2 Lacs+

State Bank Of India, Ahmedabad, 347
18,338  18 Thou+

A.D.C. Bank, Ahmedabad
5,74,981  5 Lacs+

Adarsh Co. Op. Bank, - Deesa
6,050  6 Thou+

Adarsh Co. Op. Bank, Marketyard - Deesa
1,458  1 Thou+

Bank Of Baroda, Deesa
3,781  3 Thou+

Bank Of India - Deesa
64,716  64 Thou+

Dena Bank, Dhanera
2,537  2 Thou+

Banas Bank, Deesa
1,538  1 Thou+

State Bank of India, Deesa
589  5 Hund+

Deesa Mercantile Co. Op. Society Deesa
12,908  12 Thou+

Mahesana Urban Co. Op Bank - Deesa
10,512  10 Thou+

FDR, Kotak Mahindra Bank
7,72,877  7 Lacs+

Deesa Mercandiles Co Op. Society FDR
57,750  57 Thou+

Deesa Mercandiles Co Op. Society FDR
50,000  50 Thou+

Bank Of Baroda
29,000  29 Thou+

Bank Of Baroda, Deesa 336
10,000  10 Thou+

Bank Of Baroda, Reccuring
1,50,000  1 Lacs+

State Bank Of India, Ahmedabad
50,868  50 Thou+

ADC Bank, Ahmedabad
14,027  14 Thou+

Bank Of Baroda - Deesa
1,400  1 Thou+

Bank Of Baroda, Ahmedabad
2,401  2 Thou+

NilNil Rs 21,13,842
21 Lacs+
iiiBonds, Debentures and Shares in companiesNon Listed Company, Cash
5,14,11,706  5 Crore+

Listed Company Cash
4,98,235  4 Lacs+

Non Listed Company, Cash
13,97,817  13 Lacs+

Listed Company, Cash
1,78,957  1 Lacs+

NilNilNil Rs 5,34,86,715
5 Crore+
iv(a)
NSS, Postal Savings etc
NSC
10,997  10 Thou+

NilNilNilNil Rs 10,997
10 Thou+
(b)
LIC or other insurance Policies
Bank Of Baroda
2,51,400  2 Lacs+

Kotak Life Insurance
2,31,044  2 Lacs+

Life Insurance Corporation
16,78,839  16 Lacs+

Max Life Insurance
3,39,853  3 Lacs+

SBI Life Insurance
11,00,000  11 Lacs+

Kits Security Ltd.
1,50,000  1 Lacs+

Life Insurance Coporation
3,18,776  3 Lacs+

NilNilNil Rs 40,69,912
40 Lacs+
vPersonal loans/advance given Aroma Reality Ltd.
2,46,72,158  2 Crore+

Harsad Barot
53,79,726  53 Lacs+

Aroma Entertainment Ltd.
75,10,000  75 Lacs+

Prakash L Prajapati
2,75,600  2 Lacs+

Deepak Nagji Hirpara
9,69,380  9 Lacs+

Ishwarbhai M. Desai
4,95,244  4 Lacs+

P. N. Trading
5,00,000  5 Lacs+

Raisan Infocom Pvt. Ltd.
2,08,504  2 Lacs+

Landmark NG. Com. Pvt. Ltd.
5,90,52,465  5 Crore+

Rajan B. Vyas
10,00,000  10 Lacs+

Extra Income
23,37,833  23 Lacs+

Aroma Reality Limited
17,78,228  17 Lacs+

Extra Income
17,43,210  17 Lacs+

NilNilNil Rs 10,59,22,348
10 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova, GJ-01-RU-6696, Year - June 2016
17,57,692  17 Lacs+

NilNilNilNil Rs 17,57,692
17 Lacs+
viiJewellery (give details weight value)15 Tola Gold
4,35,000  4 Lacs+

25 Tola Gold
7,25,000  7 Lacs+

2 Kg. Silver
80,000  80 Thou+

NilNilNil Rs 12,40,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,29,72,685  16 Crore+ 65,60,713  65 Lacs+ 2,401  2 Thou+ Nil Nil Rs 16,95,35,799
16 Crore+
Totals (Calculated as Sum of Values) Rs 16,29,72,585
16 Crore+
Rs 65,60,713
65 Lacs+
Rs 2,401
2 Thou+
Nil
Nil
Rs 16,95,35,699
16 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 LandVinjol, Ahmedabad, 102
Total Area 7.55 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 9202865.00
Development Cost 0.00
8,40,16,710  8 Crore+

Sanand, 1411 P1
Total Area 0.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 533398.00
Development Cost 0.00
38,16,213  38 Lacs+

Sanand, 1642 P1
Total Area 0.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 588590.00
Development Cost 0.00
30,52,971  30 Lacs+

Sanand, 1604 P1
Total Area 1.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 2890471.00
Development Cost 0.00
1,54,93,324  1 Crore+

Sanand, 1763 P1/1795 P1
Total Area 2.27 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 2623885.00
Development Cost 0.00
2,31,04,410  2 Crore+

Sanand 1808/12
Total Area 0.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 610507.00
Development Cost 0.00
68,56,631  68 Lacs+

Sanand, 18085
Total Area 0.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-26
Purchase Cost 301924.00
Development Cost 0.00
30,47,949  30 Lacs+

Sanand, 1809/2
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 2551125.00
Development Cost 0.00
25,39,539  25 Lacs+

Sanand, 01814/6
Total Area 0.57 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 578218.00
Development Cost 0.00
58,42,321  58 Lacs+

Sanand, 7 P1
Total Area 0.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-15
Purchase Cost 1843026.00
Development Cost 0.00
96,52,258  96 Lacs+

Sanand, 1814/P 1
Total Area 0.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-01
Purchase Cost 431692.00
Development Cost 0.00
40,64,769  40 Lacs+

Ognaj, Ahmedabad, 353
Total Area 1.60 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 202127.00
Development Cost 0.00
6,18,93,337  6 Crore+

Koth, Ahmedabad, 2521 + 2598
Total Area 3.51 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 936429.00
Development Cost 0.00
51,00,419  51 Lacs+

Bakrol, (Ahmedabad) 524 P1 + 424 P
Total Area 1.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 676700.00
Development Cost 0.00
1,89,18,919  1 Crore+

Kamod, Ahmedabad 194
Total Area 1.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-07
Purchase Cost 841295.00
Development Cost 0.00
2,38,88,694  2 Crore+

Goraj, Sanand 816
Total Area 2.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 848561.00
Development Cost 0.00
1,42,86,889  1 Crore+

Charodi, Ahmedabad, 236
Total Area 0.11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 535582.00
Development Cost 0.00
54,19,214  54 Lacs+

Deesa 80 P1
Total Area 0.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-08
Purchase Cost 191270.00
Development Cost 0.00
91,00,000  91 Lacs+

Baiwada, 175/2P/2, 378 381
Total Area 10.20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,50,000  51 Lacs+

Rajpur Deesa, 121
Total Area 4.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-04-22
Purchase Cost 129713.00
Development Cost 0.00
1,22,00,000  1 Crore+

Palanpur, 2981, 2774+2777
Total Area 6.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 5653845.00
Development Cost 0.00
6,52,00,000  6 Crore+

Ambaji, 68 Pa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5046.00
Development Cost 0.00
5,046  5 Thou+

NilNilNilNil Rs 38,26,49,613
38 Crore+
iiNon Agricultural LandBhoyan, Deesa, 16
Total Area 1000 Sa.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-08-03
Purchase Cost 23039.00
Development Cost 0.00
15,00,000  15 Lacs+

Abol-Moti, Deesa, 31P
Total Area 25760 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-20
Purchase Cost 91567.00
Development Cost 0.00
1,30,00,000  1 Crore+

Deesa 80P
Total Area 35411
Built Up Area
Whether Inherited N
Purchase Date 2004-05-01
Purchase Cost 739110.00
Development Cost 0.00
3,54,00,000  3 Crore+

Charodi, Ahmedabad, 222, 229, 232, 243-B
Total Area 52907 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-23
Purchase Cost 954772.00
Development Cost 0.00
1,16,04,912  1 Crore+

Sanand, 1777/12
Total Area 11976 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-17
Purchase Cost 296034.00
Development Cost 0.00
46,57,000  46 Lacs+

Ramol, (Ahmedabad) 722
Total Area 9389 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-18
Purchase Cost 805980.00
Development Cost 0.00
52,16,000  52 Lacs+

Vinjol, Ahmedabad, 103
Total Area 247114 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 5633767.00
Development Cost 0.00
6,86,42,822  6 Crore+

NilNilNilNil Rs 14,00,20,734
14 Crore+
iiiCommercial BuildingsSargam Office Deesa, 42 3200
Total Area 3200 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2004-06-29
Purchase Cost 27891.00
Development Cost 580786.00
50,00,000  50 Lacs+

1634+1365/1+1635/2, Bawla
Total Area 3244 Sq.ft.
Built Up Area 3244 Sq.ft.
Whether Inherited N
Purchase Date 2017-02-15
Purchase Cost 5645292.00
Development Cost 0.00
56,45,292  56 Lacs+

NilNilNilNil Rs 1,06,45,292
1 Crore+
ivResidential BuildingsResidence House, Baiwada
Total Area 3000 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
25,00,000  25 Lacs+

Trirala Kutir, Bunglow No. 48, Ahmedabad, 226/10
Total Area 3723 Sq.ft.
Built Up Area 2250 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-02
Purchase Cost 3604537.00
Development Cost 0.00
2,50,00,000  2 Crore+

Madhuban 28, (Charodi), 64/B
Total Area 972 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2017-04-19
Purchase Cost 4342100.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,25,00,000
3 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,29,009  1 Crore+

NilNilNilNil Rs 1,05,29,009
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 57,63,44,651  57 Crore+ Nil Nil Nil Nil Rs 57,63,44,651
57 Crore+
Totals Calculated Rs 57,63,44,648
57 Crore+
Nil
Nil
Nil
Nil
Rs 57,63,44,648
57 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 / FIsBank Of Baroda, OD Ac.
47,51,267  47 Lacs+

Bank Of India, OD Ac.
8,40,958  8 Lacs+

A.U. Finance
97,40,023  97 Lacs+

Kotak Mahindra Bank Credit Loan
83,367  83 Thou+

L&T, Housing F. Ltd.
1,10,09,248  1 Crore+

L&T Housing F. Ltd.
54,80,329  54 Lacs+

SBI Car Loan
14,98,282  14 Lacs+

A.D.C. Bank
27,98,600  27 Lacs+

The Deesa Mercantile Co. Op. Soc. Ltd. Loan
24,99,970  24 Lacs+

NilNilNilNil Rs 3,87,02,044
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityFamily Members Loan
3,81,15,729  3 Crore+

Casual Loan
7,63,22,830  7 Crore+

Land Development Advance
11,456  11 Thou+

Land Bedding Advance
4,92,57,284  4 Crore+

NilNilNilNil Rs 16,37,07,299
16 Crore+
Grand Total of Liabilities (as per affidavit) 20,24,09,343  20 Crore+ Nil Nil Nil Nil Rs 20,24,09,343
20 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 Dues 16,82,051  16 Lacs+

NilNilNilNil Rs 16,82,051
16 Lacs+
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) 16,82,051  16 Lacs+ Nil Nil Nil Nil Rs 16,82,051
16 Lacs+
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 20,40,91,394
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,40,91,394
20 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.

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