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HomeLok Sabha 2019DADRA & NAGAR HAVELIDADRA AND NAGAR HAVELIDELKAR MOHANBHAI SANJIBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

DELKAR MOHANBHAI SANJIBHAI (Winner)

DADRA AND NAGAR HAVELI (DADRA & NAGAR HAVELI)
Party:IND
S/o|D/o|W/o: Sanjibhai Rupjibhai Delkar
Age: 56
Address: Delkar House, Opposite Shri Vinoba Bhave Civil Hospital, Sanjibhai Delkar Marg, Silvassa, Dadra & Nagar Haveli
Name Enrolled as Voter in: Dadra & Nagar Haveli-U03 (Dadra and Nagar Haveli) constituency , at Serial no 351 in Part no 36
Email:mohandelkardnh@gmail.com
Contact Number: 9624241111

Self Profession:Agriculturist, Politician & Social Worker
Spouse Profession:Business & Social Worker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 70,88,85,980 ~70 Crore+
Liabilities:Rs 3,72,68,162 ~3 Crore+

Educational Details


Graduate
Graduate (Bachelor of Arts), Pune University, D.Y Patil College, 2011-12


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,02,553 ~ 5 Lacs+
2016 - 2017 ** Rs 4,97,997 ~ 4 Lacs+
2015 - 2016 ** Rs 4,83,757 ~ 4 Lacs+
2014 - 2015 ** Rs 4,82,193 ~ 4 Lacs+
2013 - 2014 ** Rs 4,84,260 ~ 4 Lacs+
spouseY2017 - 20182017 - 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+
2014 - 2015 ** Rs 67,32,924 ~ 67 Lacs+
2013 - 2014 ** Rs 60,86,972 ~ 60 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 4,82,544 ~ 4 Lacs+
2016 - 2017 ** Rs 5,88,152 ~ 5 Lacs+
2015 - 2016 ** Rs 4,89,462 ~ 4 Lacs+
2014 - 2015 ** Rs 9,01,851 ~ 9 Lacs+
2013 - 2014 ** Rs 6,77,625 ~ 6 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 17,961  17 Thou+

3,25,510  3 Lacs+

68,317  68 Thou+

NilNilNil Rs 4,11,788
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Silvasa Saving A/C No. 10291118834
1,55,137  1 Lacs+

SBI Delhi Pension A/C No. 10023826549
1,32,866  1 Lacs+

BOB Silvassa Saving A/C No. 26140100001175
37,293  37 Thou+

HDFC Bank Saving A/C No. 50100078842860
50,257  50 Thou+

ING Vyasya Bank Saving No. 607010004343
6,22,734  6 Lacs+

SBI Silvassa Saving A/C No. 20401840399
41,184  41 Thou+

Business Firm Bank A/C No. 02380200001256
16,247  16 Thou+

BOB Silvassa A/C No. 26140100001729
10,973  10 Thou+

Dena Bank Dadra A/C No. 079711031097
1,37,337  1 Lacs+

HDFC Bank A/C No. 00742320004495
3,83,948  3 Lacs+

SBI A/C No. 35978476251
33,44,970  33 Lacs+

Business Associate Ratan Transport BOB A/C No. 200001627
5,43,182  5 Lacs+

UBI Silvassa A/C No. 55701010050627
6,91,952  6 Lacs+

Valsad Dang District Co-Op Bank
3,572  3 Thou+

BOB Silvassa A/C No. 26140100009773
54,815  54 Thou+

NilNilNil Rs 62,26,467
62 Lacs+
iiiBonds, Debentures and Shares in companies9000 Equity Shares of SSR Publication Pvt Ltd At Face Value of Rs 10
90,000  90 Thou+

Shares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd No. 1 Face
500  5 Hund+

Shares in Dadra Nagar Haveli Sahakari Khand Udyog Mandali Ltd No. of Units 2 Face Rs. 500 / Equity Shares of Welspun Polyster india Ltd No. of units 330 Face Value 10 each Folio No. M0119926
19,871  19 Thou+

NilNilNil Rs 1,10,371
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 920944327 Date of 28/03/1999, Sum Assured
3,00,000  3 Lacs+

LIC Policy No 920944328 Date of 28/05/1999, Sum Assured
1,50,000  1 Lacs+

LIC Policy No 862387848 Date of 28-02-2001, Sum Assured
5,00,000  5 Lacs+

LIC Policy No 767483167 Date of 28/03/2016, Sum Assured
24,90,000  24 Lacs+

HDFC Life dated 10-10-11 Policy No. 14646716 Sum Assured Rs. 3000000
15,00,000  15 Lacs+

HDFC Life Date 08/10/11 Policy No. 14647309 Rs. 2000000
10,00,000  10 Lacs+

ICICI Prudential Life Insurance Policy No. 17693211 Premium Paid Till Date Rs 1500000
16,97,500  16 Lacs+

ICICI Prudential Life Insurance policy No. 17693268 Premium Paid Till Date 1500000 Policy Commenced on 25-04-2013
16,97,500  16 Lacs+

ICICI Prudential Life Insurance Policy No. 17693214 Premium Paid Till Date Rs 1500000 Policy Commenced on 02/05/2013
16,97,500  16 Lacs+

ICICI Prudential LIfe Insuracne Policy No. 17693307 Premium Paid Til date Rs. 1500000 Policy Commenced on 25/04/2013
16,97,500  16 Lacs+

SBI Life Insurance Policy No. 23629943404 Dated 30/01/2019 Premium paid till Date Rs 600000
60,00,000  60 Lacs+

LIC Policy No. 920944346
1,00,000  1 Lacs+

LIC Policy No. 8644412362008
1,00,000  1 Lacs+

LIC Policy No. 864443029/2008
1,00,000  1 Lacs+

LIC Policy No. 862387847/01
5,00,000  5 Lacs+

NilNilNilNil Rs 1,95,30,000
1 Crore+
vPersonal loans/advance given Advance Agst. Land to Patluben Sukharam
38,90,000  38 Lacs+

Advance Agst. Land to Rajia Sadrudin
25,00,000  25 Lacs+

Advance Loans Firm SSR Publication Pvt Ltd
14,59,832  14 Lacs+

Abhinav Delkar
67,74,953  67 Lacs+

Bajarang CChauhan
52,610  52 Thou+

Divita Delkar
2,90,000  2 Lacs+

Mohanbhai S. Delkar
25,00,000  25 Lacs+

Manoj B. Dhonde
1,05,833  1 Lacs+

Narsh Z. Patel
5,00,000  5 Lacs+

Magshuben
1,50,000  1 Lacs+

Babulal Jangad
2,00,000  2 Lacs+

Advance to Firm Ankur Petroleum
4,09,744  4 Lacs+

Sundry Debtors Hindustan Petroleum Corporation
1,37,269  1 Lacs+

Jitesh M. Patel
9,00,846  9 Lacs+

Abhinav Delkar
11,25,000  11 Lacs+

Chandanben
90,000  90 Thou+

Divita Delkar
10,15,000  10 Lacs+

Mohan S. Delkar
28,58,718  28 Lacs+

Mohanbhai delkar HUF
80,30,000  80 Lacs+

NilNilNil Rs 3,29,89,805
3 Crore+
viMotor Vehicles (details of make, etc.)NilMahindra Rexton RX7DN09J1111 Year
21,00,245  21 Lacs+

Eicher Tempo DN0C9243, Year 2002
5,81,192  5 Lacs+

Toyota Camry DN09D1111 Year 2006
19,51,245  19 Lacs+

BMW328I DN09H1100 (Owner Ratan Petroleum) 2012
37,90,000  37 Lacs+

Prosche 911 DN09Q0001, 2018 (Owner Ratan Petroleum)
1,61,50,000  1 Crore+

Maruti Swift VDI DN09L2615 Year 2017
6,23,917  6 Lacs+

Jaguar XF DN09L0773, Year 2017
62,66,321  62 Lacs+

Honda City Car DN09B1111, Year 2011
9,30,349  9 Lacs+

NilNilNil Rs 3,23,93,269
3 Crore+
viiJewellery (give details weight value)250 Gms (GOld)
8,17,375  8 Lacs+

3..3 kg (Silver)
1,36,950  1 Lacs+

700 Gms (Gold)
22,88,650  22 Lacs+

8.2 Kg (Silver)
3,40,300  3 Lacs+

NilNilNilNil Rs 35,83,275
35 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital Blance with Business Firms (Unaudited / Estimated) Ratan Petroleum Rs. 15000000 (Approx) Ratan Transport Rs. 6000000 (Approximate) Detaisl of Vehicles Trought in This Business Firms is Also Shown Separately at Point
2,10,00,000  2 Crore+

Power Tiller Rs. 15911 Revoler Revolver 200000
2,15,911  2 Lacs+

NilNilNil Rs 2,12,15,911
2 Crore+
Gross Total Value (as per Affidavit) 97,14,115  97 Lacs+ 9,11,52,964  9 Crore+ 63,77,981  63 Lacs+ Nil Nil Nil Rs 10,72,45,060
10 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,40,121
1 Crore+
Rs 8,94,12,784
8 Crore+
Rs 1,44,07,981
1 Crore+
Nil
Nil
Nil
Rs 11,64,60,886
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 LandNilVillage Sayli 171 & 231
Total Area 3.59 Hectors 8.975 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-09-09
Purchase Cost 0.00
Development Cost 0.00
10,41,10,000  10 Crore+

Village - Sayli 169/P2, 173/2, 174/P2, 172, 223/O{2, 224, 173/1, 173/5, 173/4, 173/3, 233/13, 232/2
Total Area 8.8 Hector 22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-08-11
Purchase Cost 2769850.00
Development Cost 0.00
25,52,00,000  25 Crore+

NilNilNil Rs 35,93,10,000
35 Crore+
iiNon Agricultural LandNilVillage 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 Not Amalgamated & New Survey no is 46/1) Village Athal 45/1/1/ p1 & 45/4/2/1 & 45/4/2/2 Village Dadra 227/1 & 228/P Village Silvassa Plot No. 140 (Village Chauda Total Area 10.58 Hectors - 26.45 Acres) Village Athal Total Area 0.936 Hectors = 2.341 Acre, Village Dadra 4000 Sq mtr, Vilalge Silvassa 700 sq mtr
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-01-27
Purchase Cost 19905112.00
Development Cost 5073000.00
18,44,02,000  18 Crore+

(1) Survey No. 23/1p, (2) Plot No. 275/P & 275/P
Total Area 23/1P-600 Sq mtrs (1) plot No. 275P & 275/P - 1378 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 729048.00
Development Cost 0.00
95,73,520  95 Lacs+

NilNilNil Rs 19,39,75,520
19 Crore+
iiiCommercial BuildingsNilSilvassa Plot No. 140
Total Area 700 sq mtrs land Area
Built Up Area 3347.33 sq. ft, 1764.10 Sq ft Residential
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 4545000.00
Development Cost 0.00
3,04,80,400  3 Crore+

Athal Survey No. 45/4/2/2 & 45/4/2/1 & 45/4/1P1
Total Area 2.341 Acre Land Area
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2002-02-01
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,07,80,400
3 Crore+
ivResidential BuildingsNilNilSilvassa Plot No. 275/P, 275/P (Residential Building)
Total Area 1428 sq mtr
Built Up Area 7900 sq ft
Whether Inherited N
Purchase Date 1994-03-03
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Village Sayli (Farm house) Survey no. 224
Total Area 10.42 Acres
Built Up Area 2800 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Sayli, Survey No. 224 (Poultry Farm Shed)
Total Area 600 sq mtrs
Built Up Area 2455 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Silvassa Survey No. 23/1P Residential Structure
Total Area
Built Up Area 2200 sq ft
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 0.00
Development Cost 50000.00
8,20,000  8 Lacs+

NilNilNil Rs 80,20,000
80 Lacs+
vOthersNilCommercial Shop No. 1-A, 2-A, 3, 4 & 5 At Survey No. 16/P
Total Area 1785 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-23
Purchase Cost 503435.00
Development Cost 0.00
53,55,000  53 Lacs+

Commercial Shop No. 1 at survey no. 122/1 of Silvassa at city Point
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-17
Purchase Cost 1323049.00
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) Nil 32,46,47,400  32 Crore+ 27,69,93,520  27 Crore+ Nil Nil Nil Rs 60,16,40,920
60 Crore+
Totals Calculated Nil
Rs 32,46,47,400
32 Crore+
Rs 27,69,93,520
27 Crore+
Nil
Nil
Nil
Rs 60,16,40,920
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 / FIsNilHDFC Bank Jaguar Car Loan
36,70,326  36 Lacs+

HDFC bank Porsche Car Loan
1,54,70,854  1 Crore+

HDFC Bank Swift Car Loan
4,05,558  4 Lacs+

I.B.O.B Tanker Loan
7,85,097  7 Lacs+

Kotak Mahindra Tanker Loan
1,29,771  1 Lacs+

Kotak Mahindra Tanker Loan
5,37,418  5 Lacs+

NilNilNilNil Rs 2,09,99,024
2 Crore+
Loans due to Individual / EntityLoan Kalaben Dekar
25,00,000  25 Lacs+

Mohan S. Delkar HUF
28,58,718  28 Lacs+

Jayaben S. Patel
1,30,000  1 Lacs+

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

Sitaben S. Patel
1,20,000  1 Lacs+

Loans Chandrasinh Chauhan Huf
5,00,000  5 Lacs+

Kalaben Delkar
78,80,000  78 Lacs+

Kirti F. Jain
7,50,000  7 Lacs+

Naresh S. Delkar Huf
2,00,000  2 Lacs+

NilNilNil Rs 1,60,43,718
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,58,718  53 Lacs+ 2,23,54,024  2 Crore+ 93,30,000  93 Lacs+ Nil Nil Nil Rs 3,70,42,742
3 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 DuesNilIncoem Tax Demand Subject to Rectifcation
2,14,387  2 Lacs+

Income Tax Demand Subject to rectification
11,033  11 Thou+

NilNilNil Rs 2,25,420
2 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)  2,14,387  2 Lacs+ 11,033  11 Thou+ Nil Nil Nil Rs 2,25,420
2 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 53,58,718
53 Lacs+
Rs 2,25,68,411
2 Crore+
Rs 93,41,033
93 Lacs+
Nil
Nil
Nil
Rs 3,72,68,162
3 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 Agriculturist, Politician & Social Worker
Spouse Business & Social Worker



Sources Of Income (Details)

Self Agriculture, Pension, Rent Income and Bank Interest
Spouse Business Income, Rent Income and Bank Intrest
Dependent



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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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.