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HomeGujarat 2022RAJKOTRAJKOT WESTDINESHKUMAR MOHANBHAI JOSHI(Criminal & Asset Declaration)

Gujarat 2022

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DINESHKUMAR MOHANBHAI JOSHI

RAJKOT WEST (RAJKOT)
Party:AAP
S/o|D/o|W/o: Mohan Bhai Joshi
Age: 57
Name Enrolled as Voter in: 69 Rajkot West (Gujarat) constituency, at Serial no 274 in Part no 43

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,70,67,811 ~4 Crore+
Liabilities: Rs 2,11,46,262 ~2 Crore+

Educational Details


Category: 8th Pass
9th Pass From Shree Saurashtra High School, Rajkot in Year 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 1,61,636 ~ 1 Lacs+
2020 - 2021 ** Rs 5,71,483 ~ 5 Lacs+
2019 - 2020 ** Rs 3,91,292 ~ 3 Lacs+
2018 - 2019 ** Rs 7,19,040 ~ 7 Lacs+
2017 - 2018 ** Rs 6,04,662 ~ 6 Lacs+
spouseY2020 - 20212021 - 2022 ** Rs 4,80,119 ~ 4 Lacs+
2020 - 2021 ** Rs 4,78,622 ~ 4 Lacs+
2019 - 2020 ** Rs 4,86,296 ~ 4 Lacs+
2018 - 2019 ** Rs 4,90,486 ~ 4 Lacs+
2017 - 2018 ** Rs 6,43,518 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,72,563  5 Lacs+

10,46,539  10 Lacs+

NilNilNilNil Rs 16,19,102
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD Arihant Credit Co Op Soc Ltd
500  5 Hund+

BOI UNI Road, Rajkot SB A/C No 3127101100xxxxx
2,56,694  2 Lacs+

BOI Uni Road Rajkot A/C No 312710110xxxxx
2,820  2 Thou+

BOI Uni Road Rajkot A/C No 3127201100xxxxx
10,586  10 Thou+

The Co Op Bank of Rajkot A/C No 0203xxxxx
4,045  4 Thou+

HDFC Bank A/C No 501004208xxxxx
41,000  41 Thou+

ICICI Bank
1,24,932  1 Lacs+

BOB A/C No 188001000xxxxx
11,810  11 Thou+

BOI A/C No 3127101100xxxxx
35,048  35 Thou+

BOI SB A/C No 312710110xxxxx
1,383  1 Thou+

ICICI Bank A/C No 6553015xxxxx
32,603  32 Thou+

The Co Op Bank of Rajkot Ltd A/C No 0002110100xxxxx
2,225  2 Thou+

NilNilNilNil Rs 5,23,646
5 Lacs+
iiiBonds, Debentures and Shares in companiesAxis Long Term Equity Mutual Fund
25,000  25 Thou+

Reliance Tax Saver Equity
25,000  25 Thou+

Arihant Cre Co Soc Ltd
14,700  14 Thou+

Shiv Developers
18,59,424  18 Lacs+

DSP BR Micro Mutual Fund
20,000  20 Thou+

SBI Mutual Fund
25,000  25 Thou+

NilNilNilNil Rs 19,69,124
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Brijesh J Mehta
4,00,000  4 Lacs+

Darshanben Rajyaguru
9,00,000  9 Lacs+

Hashmukh Indra Vadanbhai Joshi
15,00,000  15 Lacs+

Jayeshbhai R Joshi
6,29,500  6 Lacs+

Lakhubhai Jivanbhai Karvadra
12,50,000  12 Lacs+

Plazer HealthCare
2,90,000  2 Lacs+

Radhikaben Chauhan
3,07,836  3 Lacs+

Rajesh R Kamdar
6,87,229  6 Lacs+

Sweta A Chauhan
2,00,000  2 Lacs+

Uday J Kamdar
4,34,485  4 Lacs+

Alpaben S Khamkar
1,50,000  1 Lacs+

Manishaben Joshi
15,18,710  15 Lacs+

Urmilaben Bhutak
4,00,000  4 Lacs+

Jagdish Bhai K Mehta
6,00,000  6 Lacs+

Kishorsinh Jadeja
5,00,000  5 Lacs+

Mitaliben Kamdar
5,00,000  5 Lacs+

Plazer Health Care
5,70,000  5 Lacs+

Shiv Developer
7,00,000  7 Lacs+

Shubham Builder
1,87,160  1 Lacs+

Advances
15,57,825  15 Lacs+

NilNilNilNil Rs 1,32,82,745
1 Crore+
viMotor Vehicles (details of make, etc.)Honda City GJ03AB8202
76,689  76 Thou+

NilNilNilNilNil Rs 76,689
76 Thou+
viiJewellery (give details weight value)Gold Jewellwry
2,90,210  2 Lacs+

NilNilNilNilNil Rs 2,90,210
2 Lacs+
viiiOther assets, such as values of claims / interestsHouseHold & Personal Asset
1,06,293  1 Lacs+

NilNilNilNilNil Rs 1,06,293
1 Lacs+
Gross Total Value (as per Affidavit) 1,19,53,286  1 Crore+ 59,14,525  59 Lacs+ Nil Nil Nil Nil Rs 1,78,67,811
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,19,53,284
1 Crore+
Rs 59,14,525
59 Lacs+
Nil
Nil
Nil
Nil
Rs 1,78,67,809
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 LandMadhapar Survey No 12 Plot No 6 Yagraj Rajkot
Total Area 400 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2017-07-04
Purchase Cost 2421180.00
Development Cost 6511000.00
1,25,00,000  1 Crore+

Madhapar Sur No New 12 Plot No 7, Yagraj Rajkot
Total Area 564 Sq Yard
Built Up Area
Whether Inherited N
Purchase Date 2017-04-24
Purchase Cost 2959730.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 1,85,00,000
1 Crore+
iiiCommercial BuildingsShop Gautamna Gar, Gandhidham Rajkot
Total Area 98 Sq Ft
Built Up Area 98 Sq Ft
Whether Inherited N
Purchase Date 2015-06-29
Purchase Cost 165000.00
Development Cost 0.00
6,00,000  6 Lacs+

Satyanarayan Park Rajkot
Total Area 800 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2016-01-16
Purchase Cost 1048700.00
Development Cost 0.00
12,00,000  12 Lacs+

Shop No 6, Raiya Survey No 197
Total Area 52 Sq Ft
Built Up Area 52 Sq Ft
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 275680.00
Development Cost 0.00
6,00,000  6 Lacs+

Shop No 7, Raiya Survey No 197
Total Area 52 Sq Ft
Built Up Area 52 Sq Ft
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 275680.00
Development Cost 0.00
6,00,000  6 Lacs+

Shop No 8, Raiya Survey No 197
Total Area 52 Sq Ft
Built Up Area 52 Sq Ft
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 275680.00
Development Cost 0.00
6,00,000  6 Lacs+

Shop No 9, Raiya Survey No 197
Total Area 52 Sq Ft
Built Up Area 52 Sq Ft
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 275680.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
ivResidential BuildingsTenament Gandhigram Main Road Rajkot
Total Area 900 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 211880.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No B/1-2 Vitarag Society, Rajkot
Total Area 400 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2017-02-02
Purchase Cost 990000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,68,00,000  2 Crore+ 24,00,000  24 Lacs+ Nil Nil Nil Nil Rs 2,92,00,000
2 Crore+
Totals Calculated Rs 2,68,00,000
2 Crore+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 2,92,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI Gold Loan
2,80,000  2 Lacs+

BOI Gold Loan
3,70,000  3 Lacs+

L&T Housing Finance Ltd
35,12,863  35 Lacs+

ICICI Bank LAP Loan
2,17,050  2 Lacs+

ICICI Bank LAP Loan
14,46,410  14 Lacs+

NilNilNilNil Rs 58,26,323
58 Lacs+
Loans due to Individual / EntityShiv Developers
49,26,000  49 Lacs+

Bhavesh B Joshi
1,43,000  1 Lacs+

Bhavishad Joshi
43,350  43 Thou+

Chhaya R Dave
8,00,000  8 Lacs+

Dharmendrasinh S Jadeja
5,00,000  5 Lacs+

Manoj R Joshi
2,50,000  2 Lacs+

Partitaben Teratiya
5,00,000  5 Lacs+

Prabhaben Joshi
10,80,000  10 Lacs+

Pushpaben V Mehta
2,00,000  2 Lacs+

Rameshbhai M Joshi
8,00,000  8 Lacs+

Sanjay R Joshi
1,90,100  1 Lacs+

Sudhirbhai B Teraiya
20,00,000  20 Lacs+

Chandresh Joshi
2,00,000  2 Lacs+

Joshi Mandap Service
1,87,160  1 Lacs+

Bhavin D Mehta
13,70,429  13 Lacs+

Lakhu J Karavadra
50,000  50 Thou+

Rupaben B Mehta
7,56,000  7 Lacs+

Shailesh G Joshi
12,00,000  12 Lacs+

NilNilNilNil Rs 1,51,96,039
1 Crore+
Any other LiabilityEverest Ceramics
57,600  57 Thou+

GA Parmar
29,300  29 Thou+

Rajesh Teraiya
16,000  16 Thou+

Rajesh Teraiya
21,000  21 Thou+

NilNilNilNil Rs 1,23,900
1 Lacs+
Grand Total of Liabilities (as per affidavit) 1,60,85,373  1 Crore+ 50,60,889  50 Lacs+ Nil Nil Nil Nil Rs 2,11,46,262
2 Crore+
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 1,60,85,373
1 Crore+
Rs 50,60,889
50 Lacs+
Nil
Nil
Nil
Nil
Rs 2,11,46,262
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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