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HomeLoksabha 2014DADRA & NAGAR HAVELIDADRA & NAGAR HAVELIDelkar Mohanbhai Sanjibhai(Criminal & Asset Declaration)

Loksabha 2014

Delkar Mohanbhai Sanjibhai

DADRA & NAGAR HAVELI (DADRA & NAGAR HAVELI)
Party:INC
S/o|D/o|W/o: Sanjibhai
Age: 51
Address: R/o Delkar House, Opposite Vinoba Bhave Civil Hospital, Sanjibhai Delkar Marg, Silvassa, D.&N.H.
Name Enrolled as Voter in: U03 Dadra & Nagar Haveli (Dadra and Nagar Haveli) constituency , at Serial no 267 in Part no 17
Email:
Contact Number: 09624241111

Self Profession:Agriculturist, Politician & Social Worker
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs9,47,75,558
~9 Crore+
0
Lok Sabha 2004 Rs2,86,19,160
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 41,46,13,478 ~41 Crore+
Liabilities:Rs 1,21,62,079 ~1 Crore+

Educational Details


Graduate
B.A. from Pune University, D.Y. Patil College in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,35,733 ~ 5 Lacs+
spouseY2012 - 2013Rs 51,25,491 ~ 51 Lacs+
dependent1Y2012 - 2013Rs 4,08,800 ~ 4 Lacs+
dependent2YNoneRs 0 ~
dependent3Y2012 - 2013Rs 60,070 ~ 60 Thou+
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 1,588  1 Thou+

2,46,045  2 Lacs+

4,12,933  4 Lacs+

24,500  24 Thou+

HUF
24,421  24 Thou+

Rs 7,09,487
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, (Delhi Pension A/c), A/c No. 10023826549
42,428  42 Thou+

SBI, (Silvassa - Saving A/c), A/c No. 10291118834
9,824  9 Thou+

BOB, Silvassa, A/c no. 26140100001175
6,57,478  6 Lacs+

ING Vysya Bank, Silvassa, Saving A/c No. 607010004343
5,10,045  5 Lacs+

Deposit ING Vysya Bank for Locker, Locker No. 14 & 39
10,800  10 Thou+

HDFC Bank, Silvassa, A/c No. 0742320004495
10,71,024  10 Lacs+

BOB, (Vapi), A/c No. 02380200001256
2,56,281  2 Lacs+

Dena Bank, Dadra, A/c No. 079711031097
13,43,185  13 Lacs+

BOB, Silvassa, A/c No. 2/1729
26,035  26 Thou+

UBI, Silvassa, A/c No. 55701010050627, Business Ass. Ratan Transport
10,44,305  10 Lacs+

Valsad Dang Dist. Co-Op. Bank
4,544  4 Thou+

ING Vysya Bank, Silvassa, Saving A/c No. 607010003131
2,86,684  2 Lacs+

Axis Bank, Silvassa, Debit Card, A/c No. 913010034180411
2,116  2 Thou+

BOB, Silvassa, FD, A/c No. 2614030001152
1,30,308  1 Lacs+

SBI, (Silvassa - Saving A/c), A/c No. 2614010001991
57,671  57 Thou+

FDR No. 10291220348 With SBI
47,359  47 Thou+

BOB, Silvassa, A/c no. 26140100009773
2,22,163  2 Lacs+

Rs 57,22,250
57 Lacs+
iiiBonds, Debentures and Shares in companiesSh, in D.& N.H. Sahakari Khand Udyog Mandali Ltd., Share Certificate No. 43298, No. of Units 1, Face Value 500 & Current Market Value 500
500  5 Hund+

Eq. Sh. of Welspun Polyster India Ltd., No. of Units 173, Face Value 10, Current Market Rate 102
17,646  17 Thou+

9000 Eq. Sh. of SSR Publications Pvt. Ltd. At Face Value of Rs. 10 Each Folio No. 01
90,000  90 Thou+

Sh, in D.& N.H. Sahakari Khand Udyog Mandali Ltd., Share Certificate No. 44482, No. of Units 1, Face Value 500 & Current Market Value 500
500  5 Hund+

Reliance Vision Fund Growth Plan Folio No. 41278725266
32,032  32 Thou+

Reliance Vision Fund Growth Plan Folio No. 41278725231
16,016  16 Thou+

Reliance Vision Fund Growth Plan Folio No. 41278725103
31,887  31 Thou+

Reliance Vision Fund Growth Plan Folio No. 41278725146
32,032  32 Thou+

Reliance Vision Fund Growth Plan Folio No. 412787255151
32,032  32 Thou+

Reliance Vision Fund Growth Plan Folio No. 41278725173
16,016  16 Thou+

Nil Rs 2,68,661
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 920944327
3,00,000  3 Lacs+

LIC, Policy No. 920944328
1,50,000  1 Lacs+

LIC, Policy No. 920944346
1,00,000  1 Lacs+

LIC, Policy No. 864441236/2008
1,00,000  1 Lacs+

LIC, Policy No. 864443029/2008
1,00,000  1 Lacs+

HDFC Life, Policy No. 14646716, Sum Ass. 30 Lacs, 10 Year Premium Paid
9,00,000  9 Lacs+

HDFC Life, Policy No. 14647309, Sum Ass. 20 Lac, 10 Year Premium Paid
6,00,000  6 Lacs+

LIC, Policy No. 862387847/01
5,00,000  5 Lacs+

ICICI Prudential Life Ins., Policy no. 17693211, Premium till Date Rs. 250000
16,97,500  16 Lacs+

ICICI Prudential Life Ins., Policy no. 17693268, Premium till Date Rs. 250000
16,97,500  16 Lacs+

ICICI Prudential Life Ins., Policy no. 17693214, Premium till Date Rs. 250000
16,97,500  16 Lacs+

ICICI Prudential Life Ins., Policy no. 17693307, Premium till Date Rs. 250000
16,97,500  16 Lacs+

LIC, Policy No. 862402281/2003
5,00,000  5 Lacs+

ING Vysya, Ins. Policy No. 02266230, 15 Years Premium Paid, (Child Plan), Assured 1461380
2,00,000  2 Lacs+

ICICI Prudential Life Ins., Policy no. 15798678, Sum Assured 50 Lacs
5,00,000  5 Lacs+

LIC, Policy No. 862402280/2003
5,00,000  5 Lacs+

ICICI Prudential Life Ins., Policy no. 15798405
5,00,000  5 Lacs+

ING Vysya, Ins. Policy No. 02271394, Sum Assured 1229760
2,00,000  2 Lacs+

Nil Rs 1,19,40,000
1 Crore+
vPersonal loans/advance given Abhinav Delklar
5,00,000  5 Lacs+

Chandanben Delkar
90,000  90 Thou+

Divita Delkar
10,00,000  10 Lacs+

Adv/Loans To Firms
14,59,832  14 Lacs+

Part Payment to Patluben Sukhala Surum & Other (For Acquirement of Land Sy. No. 117/1, Admeasuring 1.05 Acre at Vill. Sayli, Sale Deed)
28,90,000  28 Lacs+

SSR Publication
1,23,000  1 Lacs+

World Renewal Spiritual Trust
1,00,000  1 Lacs+

Ratan Petroleum
7,03,550  7 Lacs+

Mohan Delkar (HUF)
39,90,000  39 Lacs+

Babulal Jangad for Land
3,60,979  3 Lacs+

Devehand Surji
3,07,000  3 Lacs+

Trambak Mahala for Land
12,40,000  12 Lacs+

Bajarang Chauhan
2,97,610  2 Lacs+

Manoj Dhonde
60,833  60 Thou+

Naresh Patel
5,00,000  5 Lacs+

Narottam Bhai
1,50,000  1 Lacs+

Surji Zantiya
2,50,000  2 Lacs+

Abhinav Delkar
4,99,953  4 Lacs+

Sundry Debtors Hinudstan Petroleum Coperation
80,880  80 Thou+

Indian Oil Corporation
1,04,369  1 Lacs+

Rajlakshmi Jwelers
82,790  82 Thou+

Jiteshbhai M. Patel
67,416  67 Thou+

Hotel Sea Princess
15,000  15 Thou+

Mansuben D. Valvi
50,000  50 Thou+

Sayonarta Toys
20,000  20 Thou+

NilNil Rs 1,49,43,212
1 Crore+
viMotor Vehicles (details of make, etc.)Honda City Car, DN.09.B.1111
9,30,349  9 Lacs+

Mahindra Rexton RX7, DN.09.J.1111, Year 2013
21,00,245  21 Lacs+

Eicher Tempo, DN.09.C.9243, Year 2002
5,81,192  5 Lacs+

Toyota Camry, DN.09.D.1111, Year 2006
19,51,425  19 Lacs+

BMW 328i, DN.09.H.1100, Year 2012
37,90,000  37 Lacs+

Hero Honda Karizma, DN.09.E.7777, Year 2007
74,651  74 Thou+

TVS Scooty, DN.09.B.6453, Year 2002
30,000  30 Thou+

NilNil Rs 94,57,862
94 Lacs+
viiJewellery (give details weight value)390g Gold
10,92,000  10 Lacs+

2.5kg Silver
1,12,500  1 Lacs+

770g Gold
21,56,000  21 Lacs+

6.5kg Silver
2,92,500  2 Lacs+

320g Gold
8,96,000  8 Lacs+

1kg Silver
45,000  45 Thou+

540g Gold
15,12,000  15 Lacs+

2.5kg Silver
1,12,500  1 Lacs+

Nil Rs 62,18,500
62 Lacs+
viiiOther assets, such as values of claims / interestsPower Tiller
15,911  15 Thou+

Revolver
2,00,000  2 Lacs+

Cap. Bal. With Business Firms & Others, Ankur Milk Agency, Rs. -2245908
 

Divita Travels
31,76,519  31 Lacs+

Ratan Petroleum
8,20,354  8 Lacs+

Ratan Transport
4,69,430  4 Lacs+

Sayli Farm House, Rs. -200000
 

NilNilNil Rs 46,82,214
46 Lacs+
Gross Total Value (as per Affidavit) 91,49,162  91 Lacs+ 2,07,93,579  2 Crore+ 31,12,319  31 Lacs+ 31,64,418  31 Lacs+ Nil Rs 3,62,19,478
3 Crore+
Totals (Calculated as Sum of Values) Rs 89,02,578
89 Lacs+
Rs 3,85,16,287
3 Crore+
Rs 31,12,319
31 Lacs+
Rs 31,64,418
31 Lacs+
Rs 2,46,584
2 Lacs+
Rs 5,39,42,186
5 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 LandVill. Sayli, 169/P, 173/2, 174/P, 172, 223/1P, 224, 173/1, 173/5, 173/4, 173/3, 233/3, 232/2, Date of Purchase 31/12/02, 07/10/02, 30/12/02, 16/08/02, 31/12/02, 03/03/94, 06/08/03, 11/08/03, 11/08/03, 04/08/03, 25/07/03, 11/08/03, Cost of Purchase 349453, 253251, 101370, 622814, 455773, 425000, 91175, 172175, 96239, 101300, 101300
Total Area 22 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2769850.00
Development Cost 0.00
15,84,00,000  15 Crore+

Vill. Sayli, Sy. No. 171 & 231
Total Area 8.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 0.00
Development Cost 365000.00
6,46,20,000  6 Crore+

(1) 05/08/08, (Gift Deed), Sy. No. 693/2/1/1, (2) 11/9/09, (Through Will), Sy. No. 693/2/1/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,40,000  78 Lacs+

05/08/08, (Gift Deed), Silvassa, Land, Sy. No. 52/1/2, 60/1/1 & 60/1/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
1,47,00,000  1 Crore+

NilNil Rs 24,55,60,000
24 Crore+
iiNon Agricultural LandSilvassa, Sy. no. 23/1P
Total Area 6456 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 729048.00
Development Cost 0.00
18,00,000  18 Lacs+

Silvassa, Plot No. 275, 275/P
Total Area 15365 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,84,000  42 Lacs+

Vill. Chauda
Total Area 24.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10120643.00
Development Cost 2525436.00
8,81,10,000  8 Crore+

Vill. Athal, Sy. No. 45/4/1 & 45/4/2
Total Area 2.4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 2484248.00
Development Cost 429025.00
1,44,00,000  1 Crore+

Vill. Dadra, Sy. No. 227/1, Through Gift Deed
Total Area 3800 Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1012539.00
Development Cost 0.00
45,60,000  45 Lacs+

NilNilNil Rs 11,31,54,000
11 Crore+
iiiCommercial BuildingsNilSilvassa, Plot No. 140, Built Up Area 3347.33 Sq.Ft
Total Area 700 Sq.Mts
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 4545000.00
Development Cost 0.00
90,00,000  90 Lacs+

Residency
Total Area 1764.10 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 1,17,00,000
1 Crore+
ivResidential BuildingsSilvassa, Plot No. 275, 275/P
Total Area 1428 Sq.Mtr
Built Up Area 7900 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 565750.00
23,70,000  23 Lacs+

Vill. Sayli, Farm House, Sy. no. 224
Total Area 10.42 Acre
Built Up Area 2800 Sq.Ft
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 182500.00
5,60,000  5 Lacs+

Sayli, Sy. No. 224, Poultry Farm Shed
Total Area 10.42 Acre
Built Up Area 2455 Sq.Ft
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 125000.00
3,00,000  3 Lacs+

Silvassa, Sy. No. 23/1P
Total Area 600 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
4,50,000  4 Lacs+

NilNilNilNil Rs 36,80,000
36 Lacs+
vOthersCommercial Shop No. 1, Sy. no. 122/1, Silvassa, City Point Enterprises
Total Area 600 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-17
Purchase Cost 1323049.00
Development Cost 0.00
18,00,000  18 Lacs+

Commercial Shop No. 1-A, 2-A, 3, 4 & 5, Sy. No. 16/P, Samarvani, Date of Purchase 31/10/2001 & 23/04/03
Total Area 1785 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 503435.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 43,00,000
43 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,99,64,000  16 Crore+ 18,58,90,000  18 Crore+ 2,25,40,000  2 Crore+ Nil Nil Rs 37,83,94,000
37 Crore+
Totals Calculated Rs 16,99,64,000
16 Crore+
Rs 18,58,90,000
18 Crore+
Rs 2,25,40,000
2 Crore+
Nil
Nil
Rs 37,83,94,000
37 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityChandrasinh Chauhan
5,00,000  5 Lacs+

Kalaben Delkar
39,90,000  39 Lacs+

Kirti Jain
7,50,000  7 Lacs+

Divita Travels
10,89,500  10 Lacs+

Jayaben S. Patel
1,30,000  1 Lacs+

Shankarbhai Patel
11,05,000  11 Lacs+

Sitaben S. Patel
1,20,000  1 Lacs+

Kalaben Delkar
4,99,953  4 Lacs+

Mohan Delkar, (HUF)
5,00,000  5 Lacs+

Mohan Delkar, (HUF)
10,00,000  10 Lacs+

HUF, Naresh Delkar
2,00,000  2 Lacs+

Rs 98,84,453
98 Lacs+
Any other LiabilityProvisions
68,410  68 Thou+

Provisions Duties & Taxes
36,567  36 Thou+

S. Creditors, Prakash Roadlines
31,605  31 Thou+

Business O/s, New Hem Motors
18,81,044  18 Lacs+

Business O/s, Deposit
2,00,000  2 Lacs+

NilNilNil Rs 22,17,626
22 Lacs+
Grand Total of Liabilities (as per affidavit) 55,08,410  55 Lacs+ 45,93,716  45 Lacs+ 9,99,953  9 Lacs+ 10,00,000  10 Lacs+ Nil Rs 1,21,02,079
1 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 DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNil 60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 60,000  60 Thou+ Nil Nil Nil Rs 60,000
60 Thou+
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 53,08,410
53 Lacs+
Rs 46,53,716
46 Lacs+
Rs 9,99,953
9 Lacs+
Rs 10,00,000
10 Lacs+
Rs 2,00,000
2 Lacs+
Rs 1,21,62,079
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 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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