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HomeGujarat 2012AMRELIAMRELISANGHANI DILIP NANUBHAI(Criminal & Asset Declaration)

Gujarat 2012

SANGHANI DILIP NANUBHAI

AMRELI (AMRELI)
Party:BJP
S/o|D/o|W/o: Nanubhai
Age: 58
Address: Sukhnathpara, Lilya Road, Amreli.
Name Enrolled as Voter in: 95-Amreli (Gujarat) constituency , at Serial no 17 in Part no 281
Email:d.n.danghani@gmail.com
Contact Number: 9978405314

Self Profession:ADVOCATE & FARMER
Spouse Profession:HOUSEWIFE & CONSTRUCTION WORK


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017 Rs15,05,37,713
~15 Crore+
2
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,78,38,861 ~11 Crore+
Liabilities:Rs 30,53,384 ~30 Lacs+

Educational Details


Graduate
B.A., B.COM, LLB FROM SAURASHTRA UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 0 ~
spouseY2011 - 2012Rs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVINGS ACCOUNT
20,14,969  20 Lacs+

DEPOSIT ACCOUNT
33,13,915  33 Lacs+

AGMS BANK
5,00,000  5 Lacs+

SAVINGS ACCOUNT
6,54,722  6 Lacs+

DEPOSIT ACCOUNT
6,11,937  6 Lacs+

NilNilNil Rs 70,95,543
70 Lacs+
iiiBonds, Debentures and Shares in companies 1,76,93,159  1 Crore+

SUN PHARMA 30000 SHARE RATE 574
1,72,20,000  1 Crore+

SAUN PHARMA LABS 6000 SHARE RATE 75
4,50,000  4 Lacs+

RELIANCE POWER 27 SHARE RATE 117
3,159  3 Thou+

SHANTI INFRA PVT LTD 200 SHARE & 100 VALUE
20,000  20 Thou+

70,68,000  70 Lacs+

SUNPHARMA 12000 SHARE RATE 574
68,88,000  68 Lacs+

SUN PHARMA LAB 2400 SHARE ,75 RATE
1,80,000  1 Lacs+

NilNilNil Rs 4,95,22,318
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC JOINT
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)JOINT
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsSTHAPTYA INFRA PVT.LTD
3,66,000  3 Lacs+

NilNilNilNil Rs 3,66,000
3 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 4,47,31,202
4 Crore+
Rs 1,54,52,659
1 Crore+
Nil
Nil
Nil
Rs 6,01,83,861
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMALIYA, AMRELI SURVEY NO:15
Total Area 7 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

VANKIYA, AMRELI SURVEY NO:24/4
Total Area 18.18 ACRE GUTHA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NAAL, SAVARKUNDLA SURVEY NO:16/2
Total Area 10 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandKUKAVAV ROAD, AMRELI SURVEY NO:55/3
Total Area 6171 SQ.MT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
iiiCommercial BuildingsVANKIYA GAM, AGRI. PRODUCT GODOWN
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,55,000  3 Lacs+

NilSAVARKUNDLA, AMRELI, SHIV CHEMBURS, SHOP:2 & 16, GROUND FLOOR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNil Rs 6,55,000
6 Lacs+
ivResidential BuildingsPLOT NO:280/A SECTOR 1, GANDHINAGAR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 5,58,55,000
5 Crore+
Rs 15,00,000
15 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Rs 5,76,55,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI BANK AHMDEABAD HOME LOAN AC:LBABD00001549972
12,82,384  12 Lacs+

NilNilNilNil Rs 12,82,384
12 Lacs+
Loans due to Individual / EntityMADHVI CON.LTD, AHMEDABAD
12,90,000  12 Lacs+

SINDHANT ORG.PVT LTD
4,81,000  4 Lacs+

NilNilNilNil Rs 17,71,000
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,53,384
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,53,384
30 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

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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.