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HomeRajya Sabha AffidavitsGUJARATShri.DilipBhai Pandya(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Shri.DilipBhai Pandya (Winner)

GUJARAT
Party:BJP
S/o|D/o|W/o: SHIVSHANKARBHAI
Age: 67
Address: 7/11/9/10/10A-B, DHORI POLE, SIDDHPUR-384151

Self Profession:ADVOCATE & FARMER
Spouse Profession:HOUSE WIFE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,35,44,697 ~1 Crore+
Liabilities:Rs 7,50,000 ~7 Lacs+

Educational Details


Graduate Professional
LLB, B.SC.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 5,09,715 ~ 5 Lacs+
spouseYNoneRs 0 ~
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 70,000  70 Thou+

50,000  50 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
1,499  1 Thou+

POST OFFICE, FDR
4,00,000  4 Lacs+

POST OFFICE, FDR
2,00,000  2 Lacs+

TIRUPATI SERGON LTD., FDR
2,00,000  2 Lacs+

TIRUPATI SERGON LTD.
2,00,000  2 Lacs+

SBI, FDR
1,50,000  1 Lacs+

SBI, FDR
1,50,000  1 Lacs+

SBI, FDR
1,50,000  1 Lacs+

SBI, FDR
1,50,000  1 Lacs+

SBI, FDR
1,50,000  1 Lacs+

SBI
37,241  37 Thou+

NilNilNil Rs 17,88,740
17 Lacs+
iiiBonds, Debentures and Shares in companies200 SHARES IN UTI TRUST OF INDIA
60,000  60 Thou+

150 SHARES IN AXIS BANK
1,99,755  1 Lacs+

100 SHARES IN HINDUSTAN UNILEVER
33,557  33 Thou+

1000 SHARES IN NHPC
24,900  24 Thou+

200 SHARES IN NTPC
38,050  38 Thou+

100 SHARES IN ONGC
27,495  27 Thou+

150 SHARES IN RELIANCE INDUST.
1,30,605  1 Lacs+

50 SHARES IN SESAGOA
14,727  14 Thou+

150 SHARES IN TATA STEEL
91,005  91 Thou+

100 SHARES IN ADANI POWER
11,055  11 Thou+

400 SHARES IN GSPL
37,980  37 Thou+

1000 SHARES IN ISPAT INDUST.
20,500  20 Thou+

260 SHARES IN RELIANCE POWER
30,901  30 Thou+

500 SHARES IN TTML
10,475  10 Thou+

NilNilNil Rs 7,31,005
7 Lacs+
iv(a)
NSS, Postal Savings etc
PPF SBI
13,32,943.01  13 Lacs+

POST OFFICE SAVINGS
64,800  64 Thou+

POST OFFICE SAVINGS
31,000  31 Thou+

POST OFFICE SAVINGS
2,25,000  2 Lacs+

POST OFFICE SAVINGS
20,400  20 Thou+

POST OFFICE SAVINGS
27,000  27 Thou+

PPF POST
2,12,800  2 Lacs+

POST OFFICE SAVINGS
31,000  31 Thou+

POST OFFICE SAVINGS
4,05,000  4 Lacs+

POST OFFICE SAVINGS
54,000  54 Thou+

POST OFFICE SAVINGS
49,500  49 Thou+

POST OFFICE SAVINGS
4,620  4 Thou+

POST OFFICE SAVINGS
2,25,000  2 Lacs+

POST OFFICE SAVINGS
20,400  20 Thou+

POST OFFICE SAVINGS
75,000  75 Thou+

NilNilNil Rs 27,78,463.01
27 Lacs+
(b)
LIC or other insurance Policies
LIC
1,33,335  1 Lacs+

LIC
1,33,335  1 Lacs+

NilNilNil Rs 2,66,670
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilINDICA VISTA
5,60,000  5 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY ANCESTRAL ORNAMENTS GM.667
13,80,000  13 Lacs+

SILVER UTENSILE 5.230KG
2,50,000  2 Lacs+

GOLD JEWELLERY 332 GM.
6,05,000  6 Lacs+

GOLD 2 PC.
4,40,000  4 Lacs+

SILVER BULLICM 6 KG
6,00,000  6 Lacs+

NilNilNil Rs 32,75,000
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,95,977  43 Lacs+ 49,23,720  49 Lacs+ Nil Nil Nil Rs 93,19,697
93 Lacs+
Totals (Calculated as Sum of Values) Rs 43,95,977.01
43 Lacs+
Rs 51,23,901
51 Lacs+
Nil
Nil
Nil
Rs 95,19,878.01
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOJE NAGVASAN SIDDHPUR
Total Area 47.57 SQ.M.
Whether Inherited N
Purchase Date 2007-07-24
Purchase Cost 67500.00
Development Cost 0.00
5,00,000  5 Lacs+

SIDDHPUR 1302 1/12 PART, INHERITED PROPERTY 1/12 PART OF JOINT FAMILY.
Total Area 1204 SQ.M.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

NilNilNilNil Rs 5,25,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSHOP AT TIRUPATI BAZAR, PATAN R-320 PFF, SHOP NO.F-179
Total Area 17.33 SQ.M.
Whether Inherited N
Purchase Date 2007-09-26
Purchase Cost 81000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsDHORI POLE, SIDDHPUR MUC NO. 7/11/9/10/10/ A-B, THREE FLOOR
Total Area 180 SQ.FT.
Built Up Area 180 SQ.FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

ASOPALAV SOCIETY, BHAIRAV ROAD, PATAN, 196-199 SUB PLOT-24
Total Area 954 SQ.FT.
Built Up Area 603 SQ.FT.
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 400000.00
Development Cost 0.00
15,00,000  15 Lacs+

ASOPALAV SOCIETY, BHAIRAV ROAD, PATAN, 1005/02 P23
Total Area 900 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 43500.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,25,000  37 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 42,25,000
42 Lacs+
Totals Calculated Rs 37,25,000
37 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 42,25,000
42 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilDIYABEN SETH ADVANCES AGAIN BUILD SALE
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 7,50,000  7 Lacs+ Nil Nil Nil Rs 7,50,000
7 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Rs 7,50,000
7 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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