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HomeLoksabha 2014GUJARATBANASKANTHASANJAYKUMAR SOMNATHBHAI RAVAL(Criminal & Asset Declaration)

Loksabha 2014

SANJAYKUMAR SOMNATHBHAI RAVAL

BANASKANTHA (GUJARAT)
Party:AAP
S/o|D/o|W/o: SOMNATHBHAI RAVAL
Age: 48
Address: SOBHAG SADAN, NEAR YATRIKA BHAVAN, GADHAMAN GATE, PALANPUR-385001
Name Enrolled as Voter in: 12-PALANPUR (Gujarat) constituency , at Serial no 1325 in Part no 146
Email:sanjay5966@yahoo.com
Contact Number: 02742-246916, 9904161122

Self Profession:AUTHOR, MOTIVATIONAL SPEAKER, BUILDER
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,47,85,000 ~3 Crore+
Liabilities:Rs 4,15,85,000 ~4 Crore+

Educational Details


Graduate Professional
B.Sc. (Chemistry) in 1987, LL.B. in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,65,000 ~ 6 Lacs+
spouseY2012 - 2013Rs 5,35,000 ~ 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 2,50,000  2 Lacs+

1,50,000  1 Lacs+

10,000  10 Thou+

NilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 5,84,000  5 Lacs+

2,83,000  2 Lacs+

1,01,000  1 Lacs+

NilNil Rs 9,68,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
14,41,000  14 Lacs+

3,30,000  3 Lacs+

37,000  37 Thou+

NilNil Rs 18,08,000
18 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 10,24,000  10 Lacs+

15,50,000  15 Lacs+

NilNilNil Rs 25,74,000
25 Lacs+
viMotor Vehicles (details of make, etc.)SKODA PURCHASE ON 15/06/2013
7,80,000  7 Lacs+

FORTUNER PURCHASE ON 12/06/13
23,50,000  23 Lacs+

SWIFT PURCHASE ON 12/03/2013
7,85,000  7 Lacs+

NilNilNil Rs 39,15,000
39 Lacs+
viiJewellery (give details weight value)DIAMOND AND DIAMOND JEWELLERY (BOOK VALUE 1995, RS. 3.05 LACS)
45,00,000  45 Lacs+

GOLD JEWELLERY 40 TOLA
12,00,000  12 Lacs+

1 KG SILVER AND UTENSILS
50,000  50 Thou+

GOLD JEWELLERY 3 TOLAS
90,000  90 Thou+

NilNil Rs 58,40,000
58 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
64,000  64 Thou+

NilNilNilNil Rs 64,000
64 Thou+
Gross Total Value (as per Affidavit) 1,00,99,000  1 Crore+ 39,48,000  39 Lacs+ 2,38,000  2 Lacs+ Nil Nil Rs 1,42,85,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,93,000
1 Crore+
Rs 43,48,000
43 Lacs+
Rs 2,38,000
2 Lacs+
Nil
Nil
Rs 1,55,79,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings9256, PALANPUR
Total Area 1042 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential Buildings161,
Total Area 137 SQ FT
Built Up Area 137 SQ FT
Whether Inherited N
Purchase Date 2000-06-28
Purchase Cost 1150000.00
Development Cost 0.00
65,00,000  65 Lacs+

SOBHAG SADAN (JOINT NAME OF THREE PERSONS)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersRAVI CHAMBERS, SURVEY NO.:- 9330
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

AADHARSHILA SURVEY NO.;- 9105 & 9106
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

SHILALEKH SURVEY NO.:- 9097
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

BHAKTO NI LIMBDI SURVEY NO.:- 3709
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 2,05,00,000
2 Crore+
Totals Calculated Rs 1,55,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 2,05,00,000
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 / FIsCAR LOAN, MEGNA FINANCE
15,00,000  15 Lacs+

CAR LOAN BANK OF MAHARASHTRA
5,00,000  5 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 35,00,000  35 Lacs+

31,00,000  31 Lacs+

NilNilNil Rs 66,00,000
66 Lacs+
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ 36,00,000  36 Lacs+ Nil Nil Nil Rs 86,00,000
86 Lacs+
iiDues to departments dealing with government accommodationAMOUNT+INTEREST+PENALTY
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
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 1,75,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other Dues 3,35,000  3 Lacs+

NilNilNilNil Rs 3,35,000
3 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 12,60,000  12 Lacs+ 1,25,000  1 Lacs+ Nil Nil Nil Rs 13,85,000
13 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCASE IS PENDING C C COURT/LOK ADALAT CASE NO.:- 5816/11
10,00,000  10 Lacs+

TWO CASES AT DRT, AHMEDABAD AND ONE AT DRAT, MUMBAI
3,05,00,000  3 Crore+

PROPERTY RELATED ISSUE
1,00,000  1 Lacs+

NilNilNilNil Rs 3,16,00,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,78,60,000
3 Crore+
Rs 37,25,000
37 Lacs+
Nil
Nil
Nil
Rs 4,15,85,000
4 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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