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HARSH RAMESH SANGHVI (Winner)

MAJURA (SURAT)
Party:BJP
S/o|D/o|W/o: Ramesh Bhuralal Sanghvi
Age: 37
Name Enrolled as Voter in: 165 Majura (Gujarat) constituency, at Serial no 160 in Part no 57

Self Profession:Diamond Business
Spouse Profession:Diamond Jewellery Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2017Rs2,12,29,786
~2 Crore+
3
Gujarat 2012Rs1,23,00,528
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 17,42,74,927 ~17 Crore+
Liabilities: Rs 8,31,77,314 ~8 Crore+

Educational Details


Category: 8th Pass
9th Pass From T And T.V Highschool Nanpura Surat Year 31/05/2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 16,00,900 ~ 16 Lacs+
2020 - 2021 ** Rs 10,31,460 ~ 10 Lacs+
2019 - 2020 ** Rs 18,04,670 ~ 18 Lacs+
2018 - 2019 ** Rs 13,30,597 ~ 13 Lacs+
2017 - 2018 ** Rs 9,63,239 ~ 9 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 1,06,47,540 ~ 1 Crore+
2020 - 2021 ** Rs 14,48,800 ~ 14 Lacs+
2019 - 2020 ** Rs 4,58,300 ~ 4 Lacs+
2018 - 2019 ** Rs 3,58,145 ~ 3 Lacs+
2017 - 2018 ** Rs 2,78,272 ~ 2 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 2,98,110 ~ 2 Lacs+
2020 - 2021 ** Rs 3,03,930 ~ 3 Lacs+
2019 - 2020 ** Rs 2,49,280 ~ 2 Lacs+
2018 - 2019 ** Rs 2,40,612 ~ 2 Lacs+
2017 - 2018 ** Rs 2,37,870 ~ 2 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 FIR No 145/2011 Parliament Street Police Station, Delhi Patiyala House Court Delhi188 PunishmentNo

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 4,40,683  4 Lacs+

2,14,696  2 Lacs+

1,79,285  1 Lacs+

NilNilNil Rs 8,34,664
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Station Road Surat Saving 31664308929
2,54,451  2 Lacs+

Central Bank Of India Lal Darwaja Surat Saving 1356592903
3,143  3 Thou+

Union Bank Of India City Life Surat Saving 61060201000735
1,04,207  1 Lacs+

Union Bank Of India City Life Surat FD 610602010007350
5,70,000  5 Lacs+

Bank Of Baroda City Light Surat Saving 29490100024727
5,000  5 Thou+

State Bank Of India Station Road Surat Saving 20418990164
4,75,620  4 Lacs+

State Bank Of India Station Road Surat Saving 33595557242
9,762  9 Thou+

Central Bank Of India Lal Darwaja Surat Saving 3101846072
2,670  2 Thou+

NilNil Rs 14,24,853
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilListed Company Share
10,51,85,450  10 Crore+

Unlisted Company Share
15,35,000  15 Lacs+

NilNilNilNil Rs 10,67,20,450
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilState Bank Of India Station Road PPF 38033784155
5,43,646  5 Lacs+

State Bank Of India Station Road Surat Sukanya Samruddhi 3814365342
4,61,869  4 Lacs+

Nil Rs 10,05,515
10 Lacs+
(b)
LIC or other insurance Policies
LIC Policy Surrender Value
9,71,640  9 Lacs+

LIC Policy Surrender Value
2,20,169  2 Lacs+

NilNilNilNil Rs 11,91,809
11 Lacs+
vPersonal loans/advance given Aarush James
12,17,361  12 Lacs+

Swara Jewels
40,000  40 Thou+

Aarush James
8,43,162  8 Lacs+

Harsh Ramesh Sanghvi
6,45,000  6 Lacs+

Devindraben Ramesh Sanghvi
2,00,000  2 Lacs+

NilNilNil Rs 29,45,523
29 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner Chechis MBJAA3GS6005526526540321 GJ05RM4852 Year 2021
42,40,383  42 Lacs+

Kiya Seltos GJ5IVTHTX MZBEU812TLN12202 GJ06PD0020 Year 2021
10,89,109  10 Lacs+

NilNilNilNil Rs 53,29,492
53 Lacs+
viiJewellery (give details weight value)62.50 Karat Diamond
6,25,000  6 Lacs+

12 Tola Gold & Silver Jewellery
6,50,000  6 Lacs+

35.5 Karat Diamond
7,02,800  7 Lacs+

10.8 Tola Jewellery & 3.33 KG Silver Bangles
7,57,260  7 Lacs+

15.3 Tola Gold Jewellery & 4.54 kG Silver Bangles
10,61,780  10 Lacs+

Nil Rs 37,96,840
37 Lacs+
viiiOther assets, such as values of claims / interestsNilIT Refund
25,780  25 Thou+

NilNilNilNil Rs 25,780
25 Thou+
Gross Total Value (as per Affidavit) 84,71,869  84 Lacs+ 11,08,83,986  11 Crore+ 10,91,847  10 Lacs+ 13,03,576  13 Lacs+ 15,23,649  15 Lacs+ Nil Rs 12,32,74,927
12 Crore+
Totals (Calculated as Sum of Values) Rs 84,71,868
84 Lacs+
Rs 11,08,83,986
11 Crore+
Rs 10,91,847
10 Lacs+
Rs 13,03,576
13 Lacs+
Rs 15,23,649
15 Lacs+
Nil
Rs 12,32,74,926
12 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 BuildingsNilUmra Surat City Revenue Survey No 146/2 Paiki TP Scheme No 4 (Umra South) Final Plot No 108, Ground Floor Shubh Lakshmi Shop No G/29
Total Area 1057.66 Sq.Mt
Built Up Area 777.58 Sq.Mt
Whether Inherited N
Purchase Date 2022-02-11
Purchase Cost 3777500.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsSurat District Majura Sub District Moje Vesuna Survey No 570, 369 TP Scheme No 29 (Rundh Vesu Magdalla) Final Plot No 80 Happy Excellencia Bldg G/1 Flat No 902
Total Area 4505 Sq.Ft
Built Up Area 4505 Sq.Ft
Whether Inherited N
Purchase Date 2020-08-26
Purchase Cost 31441447.00
Development Cost 0.00
3,50,00,000  3 Crore+

Surat City Umra Survey No 315-316, FP No 90/A, 90/B, 91/A, 91/B Dharam Palace Apartment Flat No 901
Total Area 1540 Sq.Ft
Built Up Area 1540 Sq.Ft
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 911000.00
Development Cost 0.00
80,00,000  80 Lacs+

Banaskantha Disa Ward No 2, Old No 4/917 Area No 1217, Block No 20 Paras Society, Behind Bus Station Disa
Total Area 1893 Sq.Ft
Built Up Area 1893 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 4,55,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,55,00,000  4 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 5,10,00,000
5 Crore+
Totals Calculated Rs 4,55,00,000
4 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 5,10,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank Of India City Light Surat 610606650000611 Home Loan
1,81,94,358  1 Crore+

ICICI Bank Surat Auto Loan LASUR00043435952
21,72,459  21 Lacs+

NilNilNilNilNil Rs 2,03,66,817
2 Crore+
Loans due to Individual / EntityDevindraben Ramesh Sanghvi
10,97,197  10 Lacs+

Kinjal Sheth
60,000  60 Thou+

Prachi Harsh Sanghvi
6,45,000  6 Lacs+

Rishi Rajendra Shah
6,10,08,300  6 Crore+

NilNilNilNil Rs 6,28,10,497
6 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,21,69,014  2 Crore+ 6,10,08,300  6 Crore+ Nil Nil Nil Nil Rs 8,31,77,314
8 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 2,21,69,014
2 Crore+
Rs 6,10,08,300
6 Crore+
Nil
Nil
Nil
Nil
Rs 8,31,77,314
8 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 Diamond Business
Spouse Diamond Jewellery Business

Sources Of Income (Details)

Self (1) Diamond Business Arush James Income (2) MLA Salary (3) Bank Account Interest Income
Spouse (1) Diamond Business Arush James Income (2) Share And Mutual Fund Income (3) Bank Account Interest Income
Dependent Dependent 1: Sagir Arush Harsh Sanghvi PPF Account Interest Income Dependent 2: Sagir Nirva Harsh Sanghvi: Sukanya Samruddhi Account Interest Income

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.