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HomeGujarat 2017PORBANDARPORBANDARMODHAWADIA ARJUNBHAI DEVABHAI(Criminal & Asset Declaration)

Gujarat 2017

MODHAWADIA ARJUNBHAI DEVABHAI

PORBANDAR (PORBANDAR)
Party:INC
S/o|D/o|W/o: Devabhai Modhawadia
Age: 61
Address: Yarth-1, Lokeshwar,Porbandar
Name Enrolled as Voter in: 83-Porbandar (Gujarat) constituency , at Serial no 8 in Part no 58
Email:arjunmodhwadia@gmail.com
Contact Number: 0286-2246700, 2245133

Self Profession:Farmer
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,04,65,583 ~5 Crore+
Liabilities:Rs 20,54,094 ~20 Lacs+

Educational Details


Graduate Professional
Navyug Vidyalyay, Porbandar SSC-1974, Sourashtra University MG College, B.E. LLB, Gujarat


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,45,848 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1Y2015 - 2016Rs 6,42,771 ~ 6 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501, 502 Criminal Case No. 1735/66/2010, Court : A.D. Metropolitan Magistrate court No. 9

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

32,500  32 Thou+

20,000  20 Thou+

NilNil Rs 1,02,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda 09330100015134
1,75,584  1 Lacs+

SBI 10325237959
44,378  44 Thou+

BOB Loan 08660500000472
3,11,758  3 Lacs+

SBI 55351006835
15,144  15 Thou+

IDBI PBR 0524104000017040
51,463  51 Thou+

BOB 5297
7,218  7 Thou+

BOB Balance 5154
4,570  4 Thou+

SBI PBR 9871
17,147  17 Thou+

ICICI PBR 020701502404
67  

ICICI PBR 020701001584
75,005  75 Thou+

Axis PBIL 411020066769740
75,005  75 Thou+

Axis Bank PBR 411010066432572
33,436  33 Thou+

BOB PBR 08550100023141
1,365  1 Thou+

United Volvo Car Loan 006135601000307
17,42,336  17 Lacs+

BOB Balance 7518
312  3 Hund+

NilNil Rs 25,54,788
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNil 50,284  50 Thou+

NilNil Rs 50,284
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilChevrolet Model-2004 GJ01KA7000
4,84,305  4 Lacs+

Chevrolet GJ01RG4954 Date. 14-10-2014
50,19,765  50 Lacs+

NilNil Rs 55,04,070
55 Lacs+
viiJewellery (give details weight value)10, 5 Tola
2,13,000  2 Lacs+

35 Tola
4,10,000  4 Lacs+

7.5 Tola
1,45,000  1 Lacs+

NilNil Rs 7,68,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,58,106  5 Lacs+ 20,12,203  20 Lacs+ 53,95,274  53 Lacs+ Nil Nil Rs 79,65,583
79 Lacs+
Totals (Calculated as Sum of Values) Rs 8,09,864
8 Lacs+
Rs 10,07,203
10 Lacs+
Rs 71,62,575
71 Lacs+
Nil
Nil
Rs 89,79,642
89 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandModhwada Porbandar Survey No. 644
Total Area 2-74-54
Built Up Area 2-74-23
Whether Inherited N
Purchase Date 2003-09-20
Purchase Cost 111000.00
Development Cost 0.00
24,00,000  24 Lacs+

Modhwada
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-09-21
Purchase Cost 0.00
Development Cost 0.00
 

Modhwada
Total Area 2003-9-20
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandGandhinagar 724
Total Area 330 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 775000.00
Development Cost 0.00
4,60,00,000  4 Crore+

NilNilNilNil Rs 4,60,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No.4 Kumud Apartment
Total Area 375-6-9
Built Up Area 128,16 Sq.Ft
Whether Inherited N
Purchase Date 1997-02-26
Purchase Cost 650000.00
Development Cost 0.00
40,00,000  40 Lacs+

Lokeshwar Porbandar Survey No. 2110
Total Area 3375 Sq.Ft
Built Up Area 1152 Ft.
Whether Inherited N
Purchase Date 1995-01-16
Purchase Cost 601151.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

Lokeshwar Porbandar
Total Area 375-6-4
Built Up Area 128,16
Whether Inherited N
Purchase Date 1995-01-16
Purchase Cost 601141.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 1,00,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Rs 4,25,00,000
4 Crore+
Totals Calculated Rs 6,24,00,000
6 Crore+
Rs 1,00,00,000
1 Crore+
Rs 0
Nil
Nil
Rs 7,24,00,000
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB 0866050000472
3,11,758  3 Lacs+

Nil006135601000307
17,42,336  17 Lacs+

NilNil Rs 20,54,094
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,11,758  3 Lacs+ Nil 17,42,336  17 Lacs+ Nil Nil Rs 20,54,094
20 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,11,758
3 Lacs+
Nil
Rs 17,42,336
17 Lacs+
Nil
Nil
Rs 20,54,094
20 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

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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.