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HomeLok Sabha 2019GUJARATAMRELIParesh Dhanani(Criminal & Asset Declaration)

Lok Sabha 2019

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Paresh Dhanani

AMRELI (GUJARAT)
Party:INC
S/o|D/o|W/o: Dhanani Dhirajlal Ravjibhai
Age: 42
Name Enrolled as Voter in: 95 Amreli (Gujarat) constituency, at Serial no 718 in Part no 222

Self Profession:Social Worker, Farming
Spouse Profession:Houwife And Private Tuition

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,43,42,991 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com Graduate Saurashtra University Rajkot Year April 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,96,836 ~ 7 Lacs+
2016 - 2017 ** Rs 8,38,320 ~ 8 Lacs+
2015 - 2016 ** Rs 8,08,795 ~ 8 Lacs+
2014 - 2015 ** Rs 7,67,560 ~ 7 Lacs+
2013 - 2014 ** Rs 7,56,096 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,05,314 ~ 4 Lacs+
2016 - 2017 ** Rs 3,48,686 ~ 3 Lacs+
2015 - 2016 ** Rs 2,66,324 ~ 2 Lacs+
2014 - 2015 ** Rs 2,48,488 ~ 2 Lacs+
2013 - 2014 ** Rs 2,43,373 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 11,65,643  11 Lacs+

4,89,670  4 Lacs+

Nil 24,000  24 Thou+

22,000  22 Thou+

Nil Rs 17,01,313
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gandhinagar 10325265055
2,01,767  2 Lacs+

SBI Bank Dalkhaniya 9030
10,651  10 Thou+

Axis Bank 914020002911766
10,184  10 Thou+

SBI Bank 10837953447
4,029  4 Thou+

NilNilNilNil Rs 2,26,631
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPPF 3045303198
68,353  68 Thou+

NilNilNilNil Rs 68,353
68 Thou+
(b)
LIC or other insurance Policies
LIC 818727183
47,950  47 Thou+

National Insurance Mediclaim
39,783  39 Thou+

National Insurance Personal Policy
862  8 Hund+

NilNilNilNilNil Rs 88,595
88 Thou+
vPersonal loans/advance given Sharadbhai Dhanani
19,00,000  19 Lacs+

Labhuben Dhanani
4,50,000  4 Lacs+

Loan & Advance
6,05,099  6 Lacs+

Carry Packer Network
50,000  50 Thou+

Sharadhbhai Dhanani
10,50,000  10 Lacs+

NilNilNilNil Rs 40,55,099
40 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)120 Gram Gold
3,96,000  3 Lacs+

260 Gram Gold
8,58,000  8 Lacs+

Nil20 Gram Gold
66,000  66 Thou+

10 Gram Gold
33,000  33 Thou+

Nil Rs 13,53,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,17,755  48 Lacs+ 25,30,236  25 Lacs+ Nil 90,000  90 Thou+ 55,000  55 Thou+ Nil Rs 74,92,991
74 Lacs+
Totals (Calculated as Sum of Values) Rs 48,17,755
48 Lacs+
Rs 25,30,236
25 Lacs+
Nil
Rs 90,000
90 Thou+
Rs 55,000
55 Thou+
Nil
Rs 74,92,991
74 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 LandChanchai Dhari Sr No. 47
Total Area 3.30Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-08
Purchase Cost 25120.00
Development Cost 110000.00
7,50,000  7 Lacs+

Amreli Sr No. 597/2 Part 2 And 645/1 And 647/1 Part 1 (Joint Name)
Total Area 8.60Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
iiNon Agricultural LandGandhinagar Sector 1 Plot No. 535
Total Area 330Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-10-06
Purchase Cost 366170.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,50,000  68 Lacs+ Nil Nil Nil Nil Nil Rs 68,50,000
68 Lacs+
Totals Calculated Rs 68,50,000
68 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 68,50,000
68 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social Worker, Farming
Spouse Houwife And Private Tuition

Sources Of Income (Details)

Self Income And Farming
Spouse Private Tuition
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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