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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 3,00,000  3 Lacs+

SONAL BEN
55,000  55 Thou+

NilNilNilNil Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIA AC. NO. 546101010050282
6,158  6 Thou+

UNION BANK OF INDIA A/C No 5461010100xxxxx
5,000  5 Thou+

NilNilNilNil Rs 11,158
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilLIC POLICY NO. 817574483
60,000  60 Thou+

Rs 22,00,000
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 2,40,000
2 Lacs+
viiJewellery (give details weight value)GOLD JEWLERY 100 GRMS
4,50,000  4 Lacs+

100 GRMS GOLD
4,50,000  4 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandSR 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+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDIST 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)  

NilNilNilNilNil Rs 0
ivResidential BuildingsRS 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)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil 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+

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 / FIsAXIS BANK HOME LOAN PHR004701590988
10,86,934  10 Lacs+

AXIS BANK HOME LONE NO LTR004701622253 BRANCH VESU SURAT
14,85,062  14 Lacs+

NilNilNilNilNil Rs 25,71,996
25 Lacs+
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) Rs 25,71,996
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,71,996
25 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

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



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.