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HomeLok Sabha 2019DADRA & NAGAR HAVELIDADRA AND NAGAR HAVELI : BYE ELECTION ON 30-10-2021DELKAR KALABEN MOHANBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

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DELKAR KALABEN MOHANBHAI (Winner)

DADRA AND NAGAR HAVELI : BYE ELECTION ON 30-10-2021 (DADRA & NAGAR HAVELI)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Late Shri Mohanbhai Sanjibhai Delkar
Age: 50
Name Enrolled as Voter in: Dadra and Nagar Haveli (Dadra and Nagar Haveli) constituency, at Serial no 226 in Part no 43

Self Profession:Business & Social worker
Spouse Profession:Not Applicable

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 70,77,74,495 ~70 Crore+
Liabilities: Rs 2,27,68,079 ~2 Crore+

Educational Details


Category: Graduate
B.A. Veer Narmad South Gujarat University 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 92,18,050 ~ 92 Lacs+
2018 - 2019 ** Rs 1,30,01,800 ~ 1 Crore+
2017 - 2018 ** Rs 1,14,60,230 ~ 1 Crore+
2016 - 2017 ** Rs 1,25,43,024 ~ 1 Crore+
2015 - 2016 ** Rs 66,57,116 ~ 66 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2019 - 20202019 - 2020 ** Rs 85,551 ~ 85 Thou+
2018 - 2019 ** Rs 57,289 ~ 57 Thou+
2017 - 2018 ** Rs 4,82,544 ~ 4 Lacs+
2016 - 2017 ** Rs 5,88,152 ~ 5 Lacs+
2015 - 2016 ** Rs 4,89,462 ~ 4 Lacs+
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 2,96,411  2 Lacs+

Nil 75,317  75 Thou+

NilNilNil Rs 3,71,728
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesB.O.B.,Silvassa Saving A/C No.26140100001175
4,15,298  4 Lacs+

HDFC Bank Saving A/C No.50100078842860 Rs.43043/-
43,043  43 Thou+

ING Vyasya Bank Saving A/C No.607010004343
1,10,198  1 Lacs+

S.B.1. Silvassa Saving A/C No.20401840399
36,59,726  36 Lacs+

(Business Firm Bank Balances: Ratan petroleum B.O.B. Silvassa A/C No.92850200000378
6,296  6 Thou+

Dena Bank Dadra A/C No.079711031097
35,514  35 Thou+

HDFC Bank A/C No.00742320004495
9,173  9 Thou+

S.B.1 A/C No.35978476251
10,80,122  10 Lacs+

Kotak Mahindra bank A/C No.607011014315
99,430  99 Thou+

(Business Associate Ratan Transport) B.O.B.,A/C No.200001627
10,01,498  10 Lacs+

U.B.1 Silvassa A/C No. 55701010050627
4,83,804  4 Lacs+

Valsad Dang District Co¬op Bank
3,572  3 Thou+

NilB.O.B., Silvassa A/C No.26140100009773
32,726  32 Thou+

NilNilNil Rs 69,80,400
69 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd. No. of Units : 1 Face value
500  5 Hund+

NilShares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd. No. of Units : 2 Face value Rs. 5001- Equity Shares of Welspun polyster India Ltd. No. of Units 330 Face Value 10 each .Folio no M0119926 Current Market
53,724  53 Thou+

NilNilNil Rs 54,224
54 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1.L1C Policy No. 920944346 dated 28/5/99, sum assured
1,00,000  1 Lacs+

LIC Policy No. 864441236/2008, sum assured Rs
1,00,000  1 Lacs+

L1C Policy No. 864443029/2008, sum assured
1,00,000  1 Lacs+

LIC Policy no: 862387847/01 dated 28/03/01 Sum assured
5,00,000  5 Lacs+

HDFC Life Policy No. 14646716, Sum assured; Rs. 30,00,000/- 10 Year Policy Premium Paid
15,00,000  15 Lacs+

HDFC Life Dated 08/10/11 Policy No. 14647309, Sum assured; Rs. 20,00.000/- 10 Year Policy Premium Paid
10,00,000  10 Lacs+

1CICI Prudential Life 17693211 Premium paid till date , 1500000/- Policy commenced on 25/4/2013 sum assured Rs.
16,97,500  16 Lacs+

1CICI Prudential Life Insurance. Policy No. 17693268 Premium paid till date Policy commenced on 25/4/2013 sum assured Rs. 16,97,500/-
16,97,500  16 Lacs+

ICICI Prudential Life Insurance. Policy No. 17693214 Premium paid till date Rs.15,00,000/- Policy commenced on 2/5/2013 sum assured Rs. 16,97,500/-
16,97,500  16 Lacs+

10.1CICI Prudential Life Insurance. Policy No. 17693307 Premium paid till date Rs.15,00,000/- Policy commenced on 25/4/2013 sum assured Rs. 16,97,500/-
16,97,500  16 Lacs+

SBI Life Insurance Policy No. 23629943404 Dated : 30/01/2019 Premium Paid till date Rs. 6,00,000/- Sum assured Rs. 60,00,000/-
60,00,000  60 Lacs+

NilNilNilNilNil Rs 1,60,90,000
1 Crore+
vPersonal loans/advance given Abhinav Delkar
74,74,953  74 Lacs+

Bajarang Chauhan
52,610  52 Thou+

Divita Delkar
7,90,000  7 Lacs+

Mohanbhai Delkar HUF
87,80,000  87 Lacs+

Manoj B.Dhonde
1,05,833  1 Lacs+

Naresh Z. Patel
5,00,000  5 Lacs+

Magshuben
1,50,000  1 Lacs+

Babulal Jangad
2,00,000  2 Lacs+

Surajibhai Zanatia
5,50,000  5 Lacs+

Ankur Petroleurn[Milk]
4,09,744  4 Lacs+

2. Ankur Patroleum [Prop.Divita Delkar]
12,50,000  12 Lacs+

Indian Oil Corporation
3,44,806  3 Lacs+

Jitesh M. Patel
9,00,846  9 Lacs+

NilAbhinav Delkar
11,25,000  11 Lacs+

Chandanben Delkar
90,000  90 Thou+

Divita Delkar
10,15,000  10 Lacs+

Mohan S. Delkar
39,10,908  39 Lacs+

NilNilNil Rs 2,76,49,700
2 Crore+
viMotor Vehicles (details of make, etc.)In the Name of Business Firms 1.Toyota Camry DN.09.D.1111 Year: 2006 (Owner Ratan Petroleum)
19,51,425  19 Lacs+

2. BMW 328i DN.09.H.1100 (Owner Ratan Petroleum) Year 2012
37,90,000  37 Lacs+

3. Porsche 911 DN.09.Q.0001 Year: 2018 (Owner Ratan Petroleum)
1,61,50,000  1 Crore+

4. Maruti Swift VDI DN.09.L.2615 Year: 2017 (Owner Ratan Petroleum)
6,23,917  6 Lacs+

5. Jaguar XF DN.09.L.0773 Year: 2017 (Owner Ratan Petroleum)
62,66,321  62 Lacs+

NilHonda City Car DN.09.B.1111 Year: 2001
9,30,349  9 Lacs+

NilNilNil Rs 2,97,12,012
2 Crore+
viiJewellery (give details weight value)700 Gms (Gold)
33,53,000  33 Lacs+

8.2 Kg (Silver)
4,96,100  4 Lacs+

NilNilNilNilNil Rs 38,49,100
38 Lacs+
viiiOther assets, such as values of claims / interestsCapital balance with business firms
2,00,00,000  2 Crore+

Ratan Transport
75,00,000  75 Lacs+

NilPower Tiller
15,911  15 Thou+

Revolver handed over to the govt. authority
2,00,000  2 Lacs+

NilNilNil Rs 2,77,15,911
2 Crore+
Gross Total Value (as per Affidavit) 9,86,84,140  9 Crore+ Nil 74,49,435  74 Lacs+ Nil Nil Nil Rs 10,61,33,575
10 Crore+
Totals (Calculated as Sum of Values) Rs 10,49,74,140
10 Crore+
Nil
Rs 74,48,935
74 Lacs+
Nil
Nil
Nil
Rs 11,24,23,075
11 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 LandVillage Sayli 171 & 231
Total Area 3.59 hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 0.00
Development Cost 0.00
10,41,00,000  10 Crore+

NilVillage Sayli
Total Area 22 hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2769850.00
Development Cost 0.00
25,52,00,000  25 Crore+

NilNilNil Rs 35,93,00,000
35 Crore+
iiNon Agricultural LandVillage — Chauda 46/3/1/2, 46/3/2/2, 46/3/1/1, 46/2/1, 46/3/2/1, 49, 48, 50/1, 46/2/2, 47, 46/1, 50/2/1 & 52 (Now amalgamated & New Survey No is 46/1) Mtr Village Chauda 46/3/1/2 = 22/06/2005 46/3/2/2 = 22/06/2005 46/3/1/1 = 05/09/2005 46/2/1 = 05/09/2005 46/3/2/1 = 05/09/2005 49 = 02/09/2005 48 = 01/09/2005 50/1 = 01/09/2005 46/2/2 = 07/06/2006 47 = 24/04/2006 46/1 = 24/06/2005 52 = 27/01/2015 50/2/1 = 27/01/2015
Total Area 26.45 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17420864.00
Development Cost 5073000.00
15,34,10,000  15 Crore+

Village Athal 45/4/1 P I & 45/4/2/1 & 45/4/2/2 Village Dadra 227/1 & 228/P, Village Chauda Total Area: 10.58 Hectors = 26.45 Acres Village Athal Total Area: 0.936 Hectors = 2.341 Acre Village Atha1 45/4/1P 1= 21.09.01 45/4/2 & 45/412/2 = 01.02.02
Total Area 2.341 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2484248.00
Development Cost 0.00
2,32,32,000  2 Crore+

Village Dadra 4000 Sq. Mt Village Dadra Land acquired through gift Deed -09/09/2005 & Will Dtd.04/05/2011
Total Area 4000 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 1012539.00
Development Cost 0.00
77,60,000  77 Lacs+

Village Silvassa 700 Sq. Mtr Village Silvassa Land acquired along with constructed structure Date: 12/08/2011
Total Area 700 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 0.00
Development Cost 0.00
 

NilSilvassa 1.Survey No. 23/1P, 2.Plot No. 275/P & 275/P 1) 23/1P = 600 Sq. Mtrs 2) .Plot No. 275P & 275/P = 1378 Sq. Mtrs 1) 23/1P = 600 Sq. Mtrs 2) .Plot No. 275P & 275/P = 1378 Sq. Mtrs 1).23/1P = 30/05/2008 investment 729048 2).Plot No. 275P. 275/P = Inherited
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,73,520  95 Lacs+

NilNilNil Rs 19,39,75,520
19 Crore+
iiiCommercial BuildingsSilvassa Plot no.140 3347.33 sq.ft. commercial shop, 1764.10 residential
Total Area 700 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 4545000.00
Development Cost 0.00
3,04,80,400  3 Crore+

Athal sy.no.45/4/2/2
Total Area 2.341 acre
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,07,80,400
3 Crore+
ivResidential BuildingsNilNilSilvasa plot no.275/P
Total Area 1428 sq.mtr.
Built Up Area 7900 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 565750.00
60,00,000  60 Lacs+

Village Sayli 224
Total Area 10.42 acre
Built Up Area 2800 sq.ft.
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 182500.00
7,00,000  7 Lacs+

Sayli sy.no.224
Total Area 600 sq.mtr.
Built Up Area 2455 sq.ft.
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 125000.00
5,00,000  5 Lacs+

Silvassa sy.no.23/1p
Total Area
Built Up Area 2200 sq.ft.
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 1000000.00
8,20,000  8 Lacs+

NilNilNil Rs 80,20,000
80 Lacs+
vOthersCommercial shop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,55,000  53 Lacs+

NilCommercial shop
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNil Rs 95,55,000
95 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 32,46,47,400  32 Crore+ Nil 27,69,93,520  27 Crore+ Nil Nil Nil Rs 60,16,40,920
60 Crore+
Totals Calculated Rs 32,46,37,400
32 Crore+
Nil
Rs 27,69,93,520
27 Crore+
Nil
Nil
Nil
Rs 60,16,30,920
60 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 / FIsLoan dues to firm Ratan Petroleum HDFC Bank Porsche car loan
66,89,424  66 Lacs+

Loan dues to firm Ratan Petroleum HDFC Bank Gold loan
38,37,000  38 Lacs+

NilNilNilNilNil Rs 1,05,26,424
1 Crore+
Loans due to Individual / EntityJayaben S. Patel
1,30,000  1 Lacs+

Shankarbhai J. Patel
11,05,000  11 Lacs+

Sitaben S. Patel
1,20,000  1 Lacs+

Mohanbhai Delkar
2,00,000  2 Lacs+

Rata Petroleum Siddhi Vinayak Enterprise
3,00,000  3 Lacs+

NilChandrasinh Chauhan HUF
5,00,000  5 Lacs+

Kalaben Delkar
87,80,000  87 Lacs+

Kirti F Jain
7,50,000  7 Lacs+

Naresh S. Delkar
2,00,000  2 Lacs+

NilNilNil Rs 1,20,85,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,23,81,424  1 Crore+ Nil 1,02,30,000  1 Crore+ Nil Nil Nil Rs 2,26,11,424
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 DuesIncome tax due
1,45,622  1 Lacs+

Nilincome tax subject to reactification
11,033  11 Thou+

NilNilNil Rs 1,56,655
1 Lacs+
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) 1,45,622  1 Lacs+ Nil 11,033  11 Thou+ Nil Nil Nil Rs 1,56,655
1 Lacs+
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 1,25,27,046
1 Crore+
Nil
Rs 1,02,41,033
1 Crore+
Nil
Nil
Nil
Rs 2,27,68,079
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 & Social worker
Spouse Not Applicable

Sources Of Income (Details)

Self Business income, Rent Income, and bank interest
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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