Advanced search
HomeGujarat 2022AHMEDABADTHAKKARBAPA NAGARSANJAY 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



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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,22,890 ~ 1 Lacs+
** Rs 4,07,450 ~ 4 Lacs+
** Rs 83,680 ~ 83 Thou+
** Rs 2,88,072 ~ 2 Lacs+
2018 - 2019 ** Rs 4,08,335 ~ 4 Lacs+
spouseY ** Rs 2,43,230 ~ 2 Lacs+
** Rs 4,87,230 ~ 4 Lacs+
** Rs 4,55,840 ~ 4 Lacs+
** Rs 3,12,504 ~ 3 Lacs+
2018 - 2019 ** Rs 3,00,658 ~ 3 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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, Gandhinagar452, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 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 Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,20,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI 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+

NilNilNilNil Rs 24,94,541
24 Lacs+
iiiBonds, Debentures and Shares in companiesFranklin India Smamaller Com. Fund-1, Folio No.20661403
45,193  45 Thou+

NilNilNilNilNil Rs 45,193
45 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNil Rs 5,75,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 11,25,000
11 Lacs+
viiJewellery (give details weight value)100 Grm Gold Jewellery
5,00,000  5 Lacs+

200 Grm Gold
10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot 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+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsFlat 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+

NilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsICICI Bank Home Loan
15,09,920  15 Lacs+

Axis Bank Home Loan
37,13,150  37 Lacs+

NilNilNilNilNil Rs 52,23,070
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,23,070  52 Lacs+ Nil Nil Nil Nil Nil Rs 52,23,070
52 Lacs+
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 52,23,070
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,23,070
52 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

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



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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.