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SANJAY MAFATLAL MORAKHIA

MUMBAI NORTH (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Mafatlal Manilal Morakhia
Age: 48
Name Enrolled as Voter in: 153 Dahisar (Maharashtra) constituency, at Serial no 787 in Part no 270

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 48,43,72,533 ~48 Crore+
Liabilities: Rs 39,24,05,345 ~39 Crore+

Educational Details


Category: 10th Pass
SSC from Sheth Gopalji Hemraj High School ( maharastra State Borad Of Secondary And Higher Secondary Eduction) Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,06,22,170 ~ 1 Crore+
2021 - 2022 ** Rs 1,21,19,200 ~ 1 Crore+
2020 - 2021 ** Rs 1,14,79,460 ~ 1 Crore+
2019 - 2020 ** Rs 55,57,080 ~ 55 Lacs+
2018 - 2019 ** Rs 67,57,350 ~ 67 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 1,38,128  1 Lacs+

NilNilNilNilNil Rs 1,38,128
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Mumbai A/C No 0018010xxxxx
15,69,004  15 Lacs+

Axis bank Mumbai Saving A/C No 9210100233xxxxx
15,04,117  15 Lacs+

FDR
2,20,546  2 Lacs+

NilNilNilNilNil Rs 32,93,667
32 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment In Shares
13,28,35,254  13 Crore+

Unlisted Companies Partnership Fim
4,35,81,603  4 Crore+

NilNilNilNilNil Rs 17,64,16,857
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loans & Advances
3,69,60,447  3 Crore+

NilNilNilNilNil Rs 3,69,60,447
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,68,09,099  21 Crore+ Nil Nil Nil Nil Nil Rs 21,68,09,099
21 Crore+
Totals (Calculated as Sum of Values) Rs 21,68,09,099
21 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 21,68,09,099
21 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsShop No B1 G1 Sej Plaza Malad Mumbai 400064
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,75,63,434  26 Crore+

NilNilNilNilNil Rs 26,75,63,434
26 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,75,63,434  26 Crore+ Nil Nil Nil Nil Nil Rs 26,75,63,434
26 Crore+
Totals Calculated Rs 26,75,63,434
26 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 26,75,63,434
26 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / Entity 39,24,05,345  39 Crore+

NilNilNilNilNil Rs 39,24,05,345
39 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,24,05,345  39 Crore+ Nil Nil Nil Nil Nil Rs 39,24,05,345
39 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 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 39,24,05,345
39 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 39,24,05,345
39 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
Spouse Housewife

Sources Of Income (Details)

Self Income from House Property Business & Investments
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



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.