Rajeshbhai Raghavbhai Mordiya(AAP):Constituency- AMROLI-MOTA VARACHA-KATHOR(SURAT MUNICIPAL CORPORATION)

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Home → Surat Municipal Corporation Elections 2021 (Gujarat) → SURAT MUNICIPAL CORPORATION → AMROLI-MOTA VARACHA-KATHOR → RAJESHBHAI RAGHAVBHAI MORDIYA(Criminal & Asset Declaration)

Surat Municipal Corporation Elections 2021 (Gujarat)

RAJESHBHAI RAGHAVBHAI MORDIYA

AMROLI-MOTA VARACHA-KATHOR (SURAT MUNICIPAL CORPORATION)

Party:AAP

S/o|D/o|W/o: RAGHAVBHAI MORADIYA

Age: 44

Name Enrolled as Voter in: (Gujarat) constituency, at Serial no 0 in Part no 0

Self Profession:DEFINE JWELERY AT LABUR OF GOLD JOB WORK MOTA VARCHHA SURAT
Spouse Profession:

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 67,06,158 ~67 Lacs+
Liabilities:	Rs 25,71,996 ~25 Lacs+

Educational Details

Category: 12th Pass
12th Pass From GHSEB, GANDHINAGAR MARCH 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,00,000 3 Lacs+	SONAL BEN 55,000 55 Thou+	Nil	Nil	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UNION BANK OF INDIA AC. NO. 546101010050282 6,158 6 Thou+	UNION BANK OF INDIA A/C No 5461010100xxxxx 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 11,158 11 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICE NO 811710865, 860448076, 860448077, 864080175, 865716591, 865716592, 865716593, 865716594, 865716595, 865716596, 865716597, 865716598, 866989919, 6,50,000 6 Lacs+ 12 POLICE INSURENCE VALUE 13,15,000 13 Lacs+	JIVAN SATHI POLICE NO 860448076 50,000 50 Thou+ POLICY NO 864080166 1,25,000 1 Lacs+	Nil	Nil	Nil	LIC POLICY NO. 817574483 60,000 60 Thou+	Rs 22,00,000 22 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	VOLX WEGAN VENTO GJ19M7908 1,50,000 1 Lacs+ UNICORN HONDA GJ05MC6265 40,000 40 Thou+	ACTIVA HONDA GJ05HC8883 10,000 10 Thou+ ACTIVA HONDA GJ05ET9889 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 2,40,000 2 Lacs+
vii	Jewellery (give details weight value)	GOLD JEWLERY 100 GRMS 4,50,000 4 Lacs+	100 GRMS GOLD 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 29,11,158 29 Lacs+	Rs 7,35,000 7 Lacs+	Nil	Nil	Nil	Rs 60,000 60 Thou+	Rs 37,06,158 37 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	SR NO 28PEKI2 VILAGEGE JAMANVAV TALUKA PALITANA DIST BHAVNAGAR Total Area 1-33-55 HEKTOR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	DIST SURAT TA KAMREJ MOJE NAVI PARDI, RS NO 519, BLOCK NO 268/2, GOLDEN GREEN ROW HOUSE PLOT NO 151 Total Area 90.41 CHO MITR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	Residential Buildings	RS NO 12, BLOCK NO 220, TP NO 24, FP NO 76, KRISHNA AVENUE, A603, Total Area 135.31 CHO MITR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	AXIS BANK HOME LOAN PHR004701590988 10,86,934 10 Lacs+ AXIS BANK HOME LONE NO LTR004701622253 BRANCH VESU SURAT 14,85,062 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,71,996 25 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 25,71,996 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,71,996 25 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	DEFINE JWELERY AT LABUR OF GOLD JOB WORK MOTA VARCHHA SURAT
Spouse

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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