Mahesh Mordia(Rashtriya Loktantrik Party):Constituency- DHOD (SC)(SIKAR)

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Home → Rajasthan 2023 → SIKAR → DHOD (SC) → MAHESH MORDIA(Criminal & Asset Declaration)

Rajasthan 2023

MAHESH MORDIA

DHOD (SC) (SIKAR)

Party:Rashtriya Loktantrik Party

S/o|D/o|W/o: Parasram Mordia

Age: 49

Name Enrolled as Voter in: Sikar (Rajasthan) constituency, at Serial no 25 in Part no 165

Self Profession:Income from Rent, Agriculture Income
Spouse Profession:Income from Salary, Interest and income from other sources

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 9,65,53,620 ~9 Crore+
Liabilities:	Rs 1,04,32,715 ~1 Crore+

Educational Details

Category: Graduate
Graduate (B.A.) Rajasthan University Year 2004

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 59,05,067 ~ 59 Lacs+ 2021 - 2022 Rs 30,57,138 ~ 30 Lacs+ 2020 - 2021 Rs 28,67,391 ~ 28 Lacs+ 2019 - 2020 Rs 28,36,429 ~ 28 Lacs+ 2018 - 2019 Rs 6,61,094** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 9,74,066 ~ 9 Lacs+ 2021 - 2022 Rs 5,96,740 ~ 5 Lacs+ 2020 - 2021 Rs 8,52,280 ~ 8 Lacs+ 2019 - 2020 Rs 5,08,500 ~ 5 Lacs+ 2018 - 2019 Rs 3,94,800** ~ 3 Lacs+
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	7,86,700 7 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 9,36,700 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank, Everest Colony, Lal Kothi Jaipur, Saving Account No. 2263000100047728 dated 04-11-2023 59,959 59 Thou+ ICICI Bank Sardar Patel Road, C-Scheme Jaipur Saving Account No. 023501549472 dated 04-11-2023 506 5 Hund+ ICICI Bank Sarda Patel Road, C-Scheme Jaipur Saving A/C No 0315015xxxxx dated 04-11-2023 730 7 Hund+ Punjab National Bank, Everest Colony, Lal Kothi, Jaipur Term Deposit dated 04-11-2023 2,90,125 2 Lacs+ SBI Vidyut Bhavan, Jyoti Nagar, Jaipur, Saving Account No. 42411457050 dated 04-11-2023 (Election purpose) 0	SBI Gandhinagar, Jaipur Saving Account no. 51100259916 dated 4-11-2023 2,44,105 2 Lacs+	Nil	ICICI Bank, Sardar Patel Road, Jaipur, Saving Account no. 151709202121 41,101 41 Thou+	IndusInd Bank, Sardar Patel Road, Jaipur Saving Account 151709202121 9,893 9 Thou+	Nil	Rs 6,46,419 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Bhagwati Grit and Sand Pvt. Ltd. (Equity share) 9,00,000 9 Lacs+ Appu Marketing and Manufacturing Ltd. (Equity Share) 27,500 27 Thou+ Infinity Greens Hospitality Pvt. Ltd. 2,50,000 2 Lacs+	Bhagwati Grit and Sand Pvt. Ltd. (Equity share) 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,77,500 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Tata AIA Insurance Policy No. C270603198 5,22,500 5 Lacs+	LIC Policy 46,044 46 Thou+	Nil	Tata AIA Insurance Policy No. C270603211 5,12,050 5 Lacs+	Nil	Nil	Rs 10,80,594 10 Lacs+
v	Personal loans/advance given	1,70,99,795 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,70,99,795 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Ford Endeavor (RJ14UJ8991) Reg. Year 2016 33,87,612 33 Lacs+	Ford Endeavor (RJ14UJ8991) Reg. Year 2021 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 88,87,612 88 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Jwellery 40 Gram 2,25,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Furniture and Household Items 5,00,000 5 Lacs+ Revolver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
Gross Total Value (as per Affidavit)		2,39,25,427 2 Crore+	62,65,149 62 Lacs+	Nil	5,53,151 5 Lacs+	9,893 9 Thou+	Nil	Rs 3,07,53,620 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,39,25,427 2 Crore+	Rs 62,65,149 62 Lacs+	Nil	Rs 5,53,151 5 Lacs+	Rs 9,893 9 Thou+	Nil	Rs 3,07,53,620 3 Crore+

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	Village -1 KLM Tehsil - Gharsana, District - ShreeGanaganagar Khasara No. 116/49, 116/57 Total Area 9.277 Hector Built Up Area Whether Inherited N Purchase Date 2014-04-03 Purchase Cost 595660.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No. 301, Anukampa Entlantish, Bhawani Singh Road, Jaipur Total Area 2006.25 sq. ft. Built Up Area 2006.25 sq. ft. Whether Inherited N Purchase Date 2014-01-16 Purchase Cost 12827420.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Flat No. A-42, Palasiya Prithviraj Road, C-Scheme Jaipur Total Area 3950 sq. ft. Built Up Area 3950 sq. ft. Whether Inherited N Purchase Date 2023-04-02 Purchase Cost 44790216.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		6,58,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,58,00,000 6 Crore+
Totals Calculated		Rs 6,58,00,000 6 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 6,58,00,000 6 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	95,02,000 95 Lacs+	Bhagwati Grit and Sand Pvt. Ltd. 9,30,715 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,32,715 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	95,02,000 95 Lacs+	9,30,715 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,32,715 1 Crore+
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 95,02,000 95 Lacs+	Rs 9,30,715 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,04,32,715 1 Crore+

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

Profession or Occupation

Self	Income from Rent, Agriculture Income
Spouse	Income from Salary, Interest and income from other sources

Sources Of Income (Details)

Self	Income from Rent, Agriculture Income
Spouse	Income from Salary, Interest and income from other sources
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	mining lease No. 303/05 and 184/05, Tehsil - Khetadi, District - Jhunjhunu
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

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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