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HomeGujarat 2022SURATKARANJMANOJ SORATHIYA(Criminal & Asset Declaration)

Gujarat 2022

MANOJ SORATHIYA

KARANJ (SURAT)
Party:AAP
S/o|D/o|W/o: Tulshibhai Nagjibhai Sorathiya
Age: 39
Name Enrolled as Voter in: 155-Olpad (Gujarat) constituency, at Serial no 1093 in Part no 416

Self Profession:Import Export and Textile manufacturing business
Spouse Profession:Textile manufacturing and handloom (handwork)

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,34,74,811 ~2 Crore+
Liabilities: Rs 60,31,749 ~60 Lacs+

Educational Details


Category: Others
Diploma in Pharmacy 2004 Dr. Dayaram Patel college of pharmacy, Bardoli South Gujarat University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,85,450 ~ 4 Lacs+
2020 - 2021 ** Rs 4,80,130 ~ 4 Lacs+
2019 - 2020 ** Rs 3,85,880 ~ 3 Lacs+
2018 - 2019 ** Rs 3,93,810 ~ 3 Lacs+
2017 - 2018 ** Rs 3,88,460 ~ 3 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,18,580 ~ 4 Lacs+
2020 - 2021 ** Rs 3,51,340 ~ 3 Lacs+
2019 - 2020 ** Rs 3,28,060 ~ 3 Lacs+
2018 - 2019 ** Rs 2,99,030 ~ 2 Lacs+
2017 - 2018 ** Rs 2,98,900 ~ 2 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 2,09,870 ~ 2 Lacs+
2020 - 2021 ** Rs 2,49,390 ~ 2 Lacs+
2019 - 2020 ** Rs 2,49,230 ~ 2 Lacs+
2018 - 2019 ** Rs 2,49,550 ~ 2 Lacs+
2017 - 2018 ** Rs 2,48,850 ~ 2 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 11210022221495/2022 Kapodra Police Station Surat 324, 323, 294B, 504, 143, 147, 148 Sec.135 G.P. Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 16,02,932  16 Lacs+

16,57,186  16 Lacs+

13,48,879  13 Lacs+

NilNilNil Rs 46,08,997
46 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank A/c no.916010054272054
98,806  98 Thou+

SBI A/c no.30607713385
5,050  5 Thou+

PNB Bank A.c no.4535000100086390
6,911  6 Thou+

Kotak bank a/c no.8011610034
116  1 Hund+

Kotak bank election account a/c no.70470707054
50,000  50 Thou+

SBI A/c no.30607713410
2,482  2 Thou+

SBI a/c no.31031258400
3,804  3 Thou+

NilNilNil Rs 1,67,169
1 Lacs+
iiiBonds, Debentures and Shares in companiesComozone International
1,25,000  1 Lacs+

Laxmi Co.op Soc.
15,046  15 Thou+

Novel Textile private ltd.
33,000  33 Thou+

Sunrise Imports exports
2,68,427  2 Lacs+

Laxmi Co.op share
4,000  4 Thou+

Shri Hari Textiles
9,54,220  9 Lacs+

Shri Hari Textiles
7,70,623  7 Lacs+

NilNilNilNil Rs 21,70,316
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Gujarat Gas Deposit
7,920  7 Thou+

Jagruitben M. Sorthia
3,64,000  3 Lacs+

Care Impact
11,56,767  11 Lacs+

Siyaram Fabrics
90,000  90 Thou+

Sorthia Impex
7,30,800  7 Lacs+

Sunrise Imports Exports
3,14,478  3 Lacs+

Sejalben kanani
50,000  50 Thou+

Loan to relative
1,60,750  1 Lacs+

Kishorebhai Bhuwa
19,500  19 Thou+

Sunrise impact
2,19,500  2 Lacs+

Sundry Various advance
60,500  60 Thou+

NilNilNil Rs 31,74,215
31 Lacs+
viMotor Vehicles (details of make, etc.)Honda year 2019
7,54,114  7 Lacs+

NilNilNilNilNil Rs 7,54,114
7 Lacs+
viiJewellery (give details weight value)Nil108 gm.
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,81,587  65 Lacs+ 31,41,041  31 Lacs+ 16,52,183  16 Lacs+ Nil Nil Nil Rs 1,13,74,811
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,81,587
65 Lacs+
Rs 31,41,041
31 Lacs+
Rs 16,52,183
16 Lacs+
Nil
Nil
Nil
Rs 1,13,74,811
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings89/2 92
Total Area 882 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 614550.00
Development Cost 2541970.00
1,21,00,000  1 Crore+

NilNilNilNilNil Rs 1,21,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,21,00,000
1 Crore+
Totals Calculated Rs 1,21,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,21,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsOryx Leasing and Financial Services india ltd.
48,52,429  48 Lacs+

Yes bank car loan
3,70,820  3 Lacs+

NilNilNilNilNil Rs 52,23,249
52 Lacs+
Loans due to Individual / EntityManoj Sorthiya HUF
2,19,500  2 Lacs+

Color Creation
25,000  25 Thou+

Vipulbhai Balubhai Alagiya
2,00,000  2 Lacs+

Manojbhai Sorthia Unsecured credit
3,64,000  3 Lacs+

NilNilNilNil Rs 8,08,500
8 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,67,749  56 Lacs+ 3,64,000  3 Lacs+ Nil Nil Nil Nil Rs 60,31,749
60 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 56,67,749
56 Lacs+
Rs 3,64,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 60,31,749
60 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

Profession or Occupation

Self Import Export and Textile manufacturing business
Spouse Textile manufacturing and handloom (handwork)

Sources Of Income (Details)

Self Sunrise imports and exports, Ms.and Sh. Hari Textiles
Spouse Sh. hari textiles, handloom (handwork)
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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