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HomeGujarat 2017MAHESANAKHERALUDESAI MUKESHKUMAR MOGHJIBHAI(Criminal & Asset Declaration)

Gujarat 2017

DESAI MUKESHKUMAR MOGHJIBHAI

KHERALU (MAHESANA)
Party:IND
S/o|D/o|W/o: Moghjibhai Daljibhai
Age: 51
Address: Desaiewada A/2, Tulsi Prerna Society, Kheralu, Dis- Mahesana
Name Enrolled as Voter in: 20 Kheralu (Gujarat) constituency , at Serial no 402 in Part no 123
Email:mukeshdesai1967.md@gmail.com
Contact Number: 9427988845

Self Profession:Farmer / Business
Spouse Profession:Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,14,43,195 ~3 Crore+
Liabilities:Rs 30,05,183 ~30 Lacs+

Educational Details


5th Pass
6 Class, Taluka KHeralu, Primary Kumar School No 1,Kheralu in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,56,188 ~ 3 Lacs+
spouseY2016 - 2017Rs 6,30,842 ~ 6 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

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 50,000  50 Thou+

40,000  40 Thou+

10,000  10 Thou+

NilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKhe.Na.S.Be.Li. Savings A/c 5483
924  9 Hund+

M.A.Co- Oprative Bank Ltd Saving A/c no 144
7,747  7 Thou+

M.A.Co- Oprative Bank Ltd Mayur Trading Branch A/c 100
26,955  26 Thou+

BOB Saving A/c 3434
500  5 Hund+

BOB Khe. Mayur Petroleum Currant Account A/c 282
6,798  6 Thou+

S.B.I Kheralu Joint Saving Account A/c 2091
5,407  5 Thou+

Dena Bank Kheralu Mayur Trading Current Account A/c 1073
1,46,494  1 Lacs+

Bank POf India Khe Saving Account A/c 507
3,146  3 Thou+

Dena Gu.Gra. Be.Khe. Branch SAving Account A/c 5937
1,002  1 Thou+

Khe.Na.S.Be.Ltd dharti Developers Joint Current Account A/c 1067
16,680  16 Thou+

F.D.R. Khe. Na.S. Bank Ltd, Kheralu Receipt No 34140
40,555  40 Thou+

F.D.R. Khe. Na.S. Bank Ltd, Kheralu
27,999  27 Thou+

F.D.R. Khe. Na.S. Bank Ltd, Kheralu
8,762  8 Thou+

F.D.R. Khe. Na.S. Bank Ltd, Kheralu Receipt No 34141
15,155  15 Thou+

Khe.N.P.K.Sah.Sha. M. Li. Khe
68,700  68 Thou+

Gramin Sahkari Bank Limited, Unad, Saving Account
57,900  57 Thou+

G.P.F
15,16,469  15 Lacs+

Dena Bank, Kheralu Saving Account, A/c 6385
27,339  27 Thou+

Dena Bank, Kheralu F.D. Receipt No 5487658, A/c37871
52,430  52 Thou+

Dena Bank , Kheralu, F.D. Receipt No 37872
52,430  52 Thou+

Dena Bank , Kheralu, F.D. Receipt No 37472
1,09,607  1 Lacs+

Dena Bank , Kheralu, F.D. Receipt No 6507397, A/c 37473
1,09,607  1 Lacs+

Dena Bank , Kheralu, F.D. Receipt No 6507398 A/c 37475
54,804  54 Thou+

Dena Bank, Kheralu, R.D Account No- 05067103182
29,181  29 Thou+

Khe. Na. Bank Receipt No 102846 A/c 094005
54,770  54 Thou+

Receipt No 102845
54,770  54 Thou+

Khe.Na. Bank SAving Account No 15613
1,262  1 Thou+

B.O.B P.P.F. A/c No 2578
3,85,025  3 Lacs+

Khe.Na Bank Date- 19/8/96
5,100  5 Thou+

Date-19/08/21 A/c No 12290 Receipt No 19076
2,02,479  2 Lacs+

F.D.R A/c No 15200 Receipt No 34139
8,584  8 Thou+

B.O.I Saving Account No 1426
2,843  2 Thou+

NilNil Rs 31,01,424
31 Lacs+
iiiBonds, Debentures and Shares in companiesKhe.Na.S. Bank Ltd, Share
5,000  5 Thou+

Me.A.Co-operative Bank Ltd, Share
15,000  15 Thou+

Khe.N.p.Karm.Sah.Sha Bank Ltd
30,000  30 Thou+

Gramin Sahkari Bank Limited
1,500  1 Thou+

NilNilNil Rs 51,500
51 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Saving Account No 9565540927
571  5 Hund+

Post Saving Account No 9565585557
300  3 Hund+

Post M.I.S Account No 3582299299
3,12,000  3 Lacs+

Post R.D Account No 3638685298
16,000  16 Thou+

Post R.D. Account No 3384611725
15,000  15 Thou+

Post R.D account No 9565695546
11,500  11 Thou+

NilNilNil Rs 3,55,371
3 Lacs+
(b)
LIC or other insurance Policies
L.I.C Jivan Bima
5,00,000  5 Lacs+

L.I.C Jivan Bima
2,00,000  2 Lacs+

L.I.C Jivan Bima
2,00,000  2 Lacs+

L.I.C Jivan Bima
1,00,000  1 Lacs+

Max Nneyork Life Insurance
2,00,000  2 Lacs+

L.I.C Jivan Bima
2,50,000  2 Lacs+

L.I.C Jivan Bima
1,00,000  1 Lacs+

P.L.I Post Policy No Gj767013CS
5,00,000  5 Lacs+

P.L.I Post Policy No GJ-473199Cs
3,00,000  3 Lacs+

L.I.C Jivan Bima
1,00,000  1 Lacs+

NilNil Rs 24,50,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Disaer Gj-02-3505 Year 2014
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,50,000  1 Lacs+

1 Kg Silver
40,000  40 Thou+

20 Tola Gold
6,00,000  6 Lacs+

1 Kg Silver
40,000  40 Thou+

2 Tola Gold
60,000  60 Thou+

NilNil Rs 8,90,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,68,124  20 Lacs+ 51,93,644  51 Lacs+ 1,81,427  1 Lacs+ Nil Nil Rs 74,43,195
74 Lacs+
Totals (Calculated as Sum of Values) Rs 20,68,124
20 Lacs+
Rs 51,98,744
51 Lacs+
Rs 1,81,427
1 Lacs+
Nil
Nil
Rs 74,48,295
74 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 Land1. Chotiya A/c No 577 Survey no 621, 629. 2. Kheralu Joint A/c No 1154 Survey no 3197, 3205 3. Kheralu Survey No 3110
Total Area 2-149-95
Built Up Area
Whether Inherited N
Purchase Date 2013-09-12
Purchase Cost 4500000.00
Development Cost 11000000.00
1,55,00,000  1 Crore+

NilNilNilNil Rs 1,55,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKheralu Kharikuie Market, Mayur Trading Shop
Total Area 2152.78 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 100000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsKheralu A-2, Tulsi Prerna Banglow. Survey No 1762/2, Plot No 2
Total Area 121 Sq.Var,1089Sq.Ft
Built Up Area 70Sq.Var,630Sq.Ft
Whether Inherited N
Purchase Date 2012-02-27
Purchase Cost 251000.00
Development Cost 2250000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersKhearlu Survey No 1738/1 & 1783/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,40,00,000
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 / FIsBank Of India (Farming Loan)
3,34,316  3 Lacs+

Bank Of India (Farming Loan)
4,98,998  4 Lacs+

M.A.Co-oprative Ltd (Car Loan)
2,71,869  2 Lacs+

BOB (House Loan)
19,00,000  19 Lacs+

NilNilNil Rs 30,05,183
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,05,183  11 Lacs+ 19,00,000  19 Lacs+ Nil Nil Nil Rs 30,05,183
30 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 11,05,183
11 Lacs+
Rs 19,00,000
19 Lacs+
Nil
Nil
Nil
Rs 30,05,183
30 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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