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HomeGujarat 2012SURATMAJURA SANGHAVI HARSH RAMESHKUMAR (Criminal & Asset Declaration)

Gujarat 2012

SANGHAVI HARSH RAMESHKUMAR (Winner)

MAJURA (SURAT)
Party:BJP
S/o|D/o|W/o: Sanghavi Rameshkumar
Age: 27
Address: 801-901,Dharam Palace,Parle Point,Surat - 7
Name Enrolled as Voter in: 165 Majura (Gujarat) constituency , at Serial no 120 in Part no 53
Email:sanghaviharsh@yahoo.com
Contact Number: 9925222222

Self Profession:Dimond Merchant
Spouse Profession:Dimond merchant and Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017 Rs2,12,29,786
~2 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,23,00,528 ~1 Crore+
Liabilities:Rs 2,73,000 ~2 Lacs+

Educational Details


8th Pass
9th Pass T & Tv Highschool Nanpura, Surat


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,27,078 ~ 3 Lacs+
spouseY2012 - 2013Rs 1,94,048 ~ 1 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 Patiala House Court, Parliament Street Police Station Delhi, FIR No. 145/2011
2188 FIR No. II 261/2012

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 1,49,000  1 Lacs+

4,84,290  4 Lacs+

NilNilNil Rs 6,33,290
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Stn Road,surat. A/C No. 31664308929
2,953  2 Thou+

Central Bank,Lal Darwaja,Surat A/C No. 13592903
2,818.31  2 Thou+

Bank Of Baroda, City LIght Brach, Surat A/C No. 2848100013585
1,001  1 Thou+

Axis Bank,Adajan Branch,Surat A/C No. 912010004063501
9,368  9 Thou+

Central Bank,Lal Darwaja,Surat A/C No. 31018460
1,583  1 Thou+

NilNil Rs 17,723.31
17 Thou+
iiiBonds, Debentures and Shares in companies 47,221  47 Thou+

NilNilNilNil Rs 47,221
47 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance premium paid S.A.2540000
10,96,353  10 Lacs+

paid insurance premium 24020 , S.A 250000
24,020  24 Thou+

NilNilNil Rs 11,20,373
11 Lacs+
vPersonal loans/advance given Arush Jems
3,30,460  3 Lacs+

Arush jems
60,960  60 Thou+

Karisa Jwelers Pvt ltd
1,80,000  1 Lacs+

NilNilNil Rs 5,71,420
5 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)62.50 carat Dimond
2,50,000  2 Lacs+

Gold 12 tola and dimond
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) 18,79,806  18 Lacs+ 9,19,138.69  9 Lacs+ 1,583  1 Thou+ Nil Nil Rs 28,00,527.69
28 Lacs+
Totals (Calculated as Sum of Values) Rs 18,79,806.31
18 Lacs+
Rs 9,19,138
9 Lacs+
Rs 1,583
1 Thou+
Nil
Nil
Rs 28,00,527.31
28 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsUmra Surat Ser No 315-316 F.P 90a,b and 91A,B Dharam palce Flat No 901
Total Area 1540 sq ft
Built Up Area 1540 sq ft
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 911000.00
Development Cost 0.00
75,00,000  75 Lacs+

Block 20 paras Soc., B/H bus Station Disha Banaskatha
Total Area 1893 S.Q ft
Built Up Area 1893 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,00,000  95 Lacs+ Nil Nil Nil Nil Rs 95,00,000
95 Lacs+
Totals Calculated Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Rs 95,00,000
95 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 / FIslic loan
2,73,000  2 Lacs+

NilNilNilNil Rs 2,73,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,73,000  2 Lacs+ Nil Nil Nil Nil Rs 2,73,000
2 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 2,73,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,73,000
2 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.

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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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