Harsh Ramesh Sanghvi(Bharatiya Janata Party(BJP)):Constituency- MAJURA(SURAT)

1 2 3 4

Home → Gujarat 2022 → SURAT → MAJURA → HARSH RAMESH SANGHVI(Criminal & Asset Declaration)

Gujarat 2022

HARSH RAMESH SANGHVI (Winner)

MAJURA (SURAT)

Party:BJP

S/o|D/o|W/o: Ramesh Bhuralal Sanghvi

Age: 37

Name Enrolled as Voter in: 165 Majura (Gujarat) constituency, at Serial no 160 in Part no 57

Self Profession:Diamond Business
Spouse Profession:Diamond Jewellery Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Gujarat 2017	Rs2,12,29,786 ~2 Crore+	3
Gujarat 2012	Rs1,23,00,528 ~1 Crore+	2
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 17,42,74,927 ~17 Crore+
Liabilities:	Rs 8,31,77,314 ~8 Crore+

Educational Details

Category: 8th Pass
9th Pass From T And T.V Highschool Nanpura Surat Year 31/05/2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 16,00,900 ~ 16 Lacs+ 2020 - 2021 Rs 10,31,460 ~ 10 Lacs+ 2019 - 2020 Rs 18,04,670 ~ 18 Lacs+ 2018 - 2019 Rs 13,30,597 ~ 13 Lacs+ 2017 - 2018 Rs 9,63,239** ~ 9 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 1,06,47,540 ~ 1 Crore+ 2020 - 2021 Rs 14,48,800 ~ 14 Lacs+ 2019 - 2020 Rs 4,58,300 ~ 4 Lacs+ 2018 - 2019 Rs 3,58,145 ~ 3 Lacs+ 2017 - 2018 Rs 2,78,272** ~ 2 Lacs+
huf	Y	2021 - 2022	2021 - 2022 Rs 2,98,110 ~ 2 Lacs+ 2020 - 2021 Rs 3,03,930 ~ 3 Lacs+ 2019 - 2020 Rs 2,49,280 ~ 2 Lacs+ 2018 - 2019 Rs 2,40,612 ~ 2 Lacs+ 2017 - 2018 Rs 2,37,870** ~ 2 Lacs+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	FIR No 145/2011 Parliament Street Police Station, Delhi	Patiyala House Court Delhi	188		Punishment		No

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,40,683 4 Lacs+	2,14,696 2 Lacs+	1,79,285 1 Lacs+	Nil	Nil	Nil	Rs 8,34,664 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of India Station Road Surat Saving 31664308929 2,54,451 2 Lacs+ Central Bank Of India Lal Darwaja Surat Saving 1356592903 3,143 3 Thou+ Union Bank Of India City Life Surat Saving 61060201000735 1,04,207 1 Lacs+ Union Bank Of India City Life Surat FD 610602010007350 5,70,000 5 Lacs+ Bank Of Baroda City Light Surat Saving 29490100024727 5,000 5 Thou+	State Bank Of India Station Road Surat Saving 20418990164 4,75,620 4 Lacs+	State Bank Of India Station Road Surat Saving 33595557242 9,762 9 Thou+	Central Bank Of India Lal Darwaja Surat Saving 3101846072 2,670 2 Thou+	Nil	Nil	Rs 14,24,853 14 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Listed Company Share 10,51,85,450 10 Crore+ Unlisted Company Share 15,35,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 10,67,20,450 10 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	State Bank Of India Station Road PPF 38033784155 5,43,646 5 Lacs+	State Bank Of India Station Road Surat Sukanya Samruddhi 3814365342 4,61,869 4 Lacs+	Nil	Rs 10,05,515 10 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy Surrender Value 9,71,640 9 Lacs+	LIC Policy Surrender Value 2,20,169 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,91,809 11 Lacs+
v	Personal loans/advance given	Aarush James 12,17,361 12 Lacs+ Swara Jewels 40,000 40 Thou+	Aarush James 8,43,162 8 Lacs+ Harsh Ramesh Sanghvi 6,45,000 6 Lacs+	Devindraben Ramesh Sanghvi 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 29,45,523 29 Lacs+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner Chechis MBJAA3GS6005526526540321 GJ05RM4852 Year 2021 42,40,383 42 Lacs+	Kiya Seltos GJ5IVTHTX MZBEU812TLN12202 GJ06PD0020 Year 2021 10,89,109 10 Lacs+	Nil	Nil	Nil	Nil	Rs 53,29,492 53 Lacs+
vii	Jewellery (give details weight value)	62.50 Karat Diamond 6,25,000 6 Lacs+	12 Tola Gold & Silver Jewellery 6,50,000 6 Lacs+	35.5 Karat Diamond 7,02,800 7 Lacs+	10.8 Tola Jewellery & 3.33 KG Silver Bangles 7,57,260 7 Lacs+	15.3 Tola Gold Jewellery & 4.54 kG Silver Bangles 10,61,780 10 Lacs+	Nil	Rs 37,96,840 37 Lacs+
viii	Other assets, such as values of claims / interests	Nil	IT Refund 25,780 25 Thou+	Nil	Nil	Nil	Nil	Rs 25,780 25 Thou+
Gross Total Value (as per Affidavit)		84,71,869 84 Lacs+	11,08,83,986 11 Crore+	10,91,847 10 Lacs+	13,03,576 13 Lacs+	15,23,649 15 Lacs+	Nil	Rs 12,32,74,927 12 Crore+
Totals (Calculated as Sum of Values)		Rs 84,71,868 84 Lacs+	Rs 11,08,83,986 11 Crore+	Rs 10,91,847 10 Lacs+	Rs 13,03,576 13 Lacs+	Rs 15,23,649 15 Lacs+	Nil	Rs 12,32,74,926 12 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Umra Surat City Revenue Survey No 146/2 Paiki TP Scheme No 4 (Umra South) Final Plot No 108, Ground Floor Shubh Lakshmi Shop No G/29 Total Area 1057.66 Sq.Mt Built Up Area 777.58 Sq.Mt Whether Inherited N Purchase Date 2022-02-11 Purchase Cost 3777500.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
iv	Residential Buildings	Surat District Majura Sub District Moje Vesuna Survey No 570, 369 TP Scheme No 29 (Rundh Vesu Magdalla) Final Plot No 80 Happy Excellencia Bldg G/1 Flat No 902 Total Area 4505 Sq.Ft Built Up Area 4505 Sq.Ft Whether Inherited N Purchase Date 2020-08-26 Purchase Cost 31441447.00 Development Cost 0.00 3,50,00,000 3 Crore+ Surat City Umra Survey No 315-316, FP No 90/A, 90/B, 91/A, 91/B Dharam Palace Apartment 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 80,00,000 80 Lacs+ Banaskantha Disa Ward No 2, Old No 4/917 Area No 1217, Block No 20 Paras Society, Behind Bus Station Disa Total Area 1893 Sq.Ft Built Up Area 1893 Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,55,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,55,00,000 4 Crore+	55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 5,10,00,000 5 Crore+
Totals Calculated		Rs 4,55,00,000 4 Crore+	Rs 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 5,10,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Union Bank Of India City Light Surat 610606650000611 Home Loan 1,81,94,358 1 Crore+ ICICI Bank Surat Auto Loan LASUR00043435952 21,72,459 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,03,66,817 2 Crore+
	Loans due to Individual / Entity	Devindraben Ramesh Sanghvi 10,97,197 10 Lacs+ Kinjal Sheth 60,000 60 Thou+ Prachi Harsh Sanghvi 6,45,000 6 Lacs+	Rishi Rajendra Shah 6,10,08,300 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,28,10,497 6 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,21,69,014 2 Crore+	6,10,08,300 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,31,77,314 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,21,69,014 2 Crore+	Rs 6,10,08,300 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,31,77,314 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Diamond Business
Spouse	Diamond Jewellery Business

Sources Of Income (Details)

Self	(1) Diamond Business Arush James Income (2) MLA Salary (3) Bank Account Interest Income
Spouse	(1) Diamond Business Arush James Income (2) Share And Mutual Fund Income (3) Bank Account Interest Income
Dependent	Dependent 1: Sagir Arush Harsh Sanghvi PPF Account Interest Income Dependent 2: Sagir Nirva Harsh Sanghvi: Sukanya Samruddhi Account Interest Income

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.