Sanjay Mori(AAP):Constituency- THAKKARBAPA NAGAR(AHMEDABAD)

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Home → Gujarat 2022 → AHMEDABAD → THAKKARBAPA NAGAR → SANJAY MORI(Criminal & Asset Declaration)

Gujarat 2022

SANJAY MORI

THAKKARBAPA NAGAR (AHMEDABAD)

Party:AAP

S/o|D/o|W/o: Rameshbhai Mori

Age: 35

Name Enrolled as Voter in: 57-Daskroi (Gujarat) constituency, at Serial no 1074 in Part no 102

Self Profession:Labour Contractor
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 2,14,39,734 ~2 Crore+
Liabilities:	Rs 52,23,070 ~52 Lacs+

Educational Details

Category: 10th Pass
11th Pass From Shri Ganesh School, Raghuvir Park Society V-2, Nikol Road, Ahmedabad, Year-2002-03

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,22,890 ~ 1 Lacs+ 2021 - 2022 Rs 4,07,450 ~ 4 Lacs+ 2020 - 2021 Rs 83,680 ~ 83 Thou+ 2019 - 2020 Rs 2,88,072 ~ 2 Lacs+ 2018 - 2019 Rs 4,08,335** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 2,43,230 ~ 2 Lacs+ 2021 - 2022 Rs 4,87,230 ~ 4 Lacs+ 2020 - 2021 Rs 4,55,840 ~ 4 Lacs+ 2019 - 2020 Rs 3,12,504 ~ 3 Lacs+ 2018 - 2019 Rs 3,00,658** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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 IPC / BNS

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Sexual harassment (unwelcome physical contact,advances,demand,request for sexual favours, showing pornography, sexually coloured remark) (IPC Section-354A)
1 charges related to Mischief by killing or maiming cattle, etc., of any value or any animal of the value of fifty rupees (IPC Section-429)

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
1	11216011210362/2021, Infocity Police Station, Gandhinagar	Criminal Case No.5020/2022	IInd Additional Civil Judge & JMFC Court NO.31, Gandhinagar	452, 353, 354A, 341, 323, 143, 144, 145, 147, 148, 149, 151, 152, 269, 188, 429, 504, 120B	Section-3 & 7 Prevention of Damage to Public Property Act, Section-3 Epidemic Act 1897 & Section-135 G.P. Act	No		No

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
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,20,000 1 Lacs+	80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, A/C.No.084501506855 1,55,153 1 Lacs+ ICICI Bank, A/C.No.084505500652 21,17,692 21 Lacs+ Axis Bank, A/C.No.920010069521087 18,000 18 Thou+ Kotak Bank, A/C.No.3012684350 33	ICICI Bank, A/C.No.034501529793 51,336 51 Thou+ Kotak Bank, A/C.No.3412411228 1,52,327 1 Lacs+	Nil	Nil	Nil	Nil	Rs 24,94,541 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Franklin India Smamaller Com. Fund-1, Folio No.20661403 45,193 45 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 45,193 45 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.838454807 1,25,000 1 Lacs+ LIC Policy No.836989362 1,25,000 1 Lacs+	LIC Policy No.836989363 1,25,000 1 Lacs+	LIC Policy No.839171116 1,00,000 1 Lacs+	LIC Policy No.839171117 1,00,000 1 Lacs+	Nil	Nil	Rs 5,75,000 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Brezza Maruti, No.GJ27BS8333, Year-2018 10,00,000 10 Lacs+ Bullet, No.GJ03J7839, Year-2022 1,00,000 1 Lacs+ Bike Splendor, No.GJ01ML8333, Year-2010 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 11,25,000 11 Lacs+
vii	Jewellery (give details weight value)	100 Grm Gold Jewellery 5,00,000 5 Lacs+	200 Grm Gold 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		43,31,071 43 Lacs+	14,08,663 14 Lacs+	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Rs 59,39,734 59 Lacs+
Totals (Calculated as Sum of Values)		Rs 43,31,071 43 Lacs+	Rs 14,08,663 14 Lacs+	Rs 1,00,000 1 Lacs+	Rs 1,00,000 1 Lacs+	Nil	Nil	Rs 59,39,734 59 Lacs+

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	Plot No.14, Shriji Charan Industrial Park, Bakrol-Bujrang, A Vad Block No.233, 50% Total Area 4608 Built Up Area Whether Inherited N Purchase Date 2021-12-06 Purchase Cost 500000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iv	Residential Buildings	Flat D/701 Shyam Avirahi Nikol A Wad R. Survey No.815paiki, (Joint with Wife) 50% Total Area 2250 Sq.Ft. Built Up Area 1700 Sq.Ft. Whether Inherited N Purchase Date 2021-02-04 Purchase Cost 1500000.00 Development Cost 500000.00 50,00,000 50 Lacs+ Flat B/301, Tirth Aligance Chandlodiya A Wad R.Survey No.233/1/2/2/1 & 233/1/2/2/2 Total Area 1035 Sq.Ft. Built Up Area 900 Sq.Ft. Whether Inherited N Purchase Date 2014-07-18 Purchase Cost 1550000.00 Development Cost 50000.00 40,00,000 40 Lacs+	Flat D/701 Shyam Avirahi Nikol A Wad R. Survey No.815 paiki, (Joint with Wife) 50% Total Area 2250 Sq.Ft. Built Up Area 1700 Sq.Ft. Whether Inherited N Purchase Date 2021-02-04 Purchase Cost 1500000.00 Development Cost 500000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,40,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,05,00,000 1 Crore+	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 Crore+
Totals Calculated		Rs 1,05,00,000 1 Crore+	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,55,00,000 1 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	ICICI Bank Home Loan 15,09,920 15 Lacs+ Axis Bank Home Loan 37,13,150 37 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,23,070 52 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	52,23,070 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,23,070 52 Lacs+
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 52,23,070 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,23,070 52 Lacs+

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

Profession or Occupation

Self	Labour Contractor
Spouse	House Wife

Sources Of Income (Details)

Self	Labour Contractor
Spouse	NA
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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