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HomeGujarat 2022PORBANDARPORBANDAR : BYE ELECTION ON 07-05-2024 ARJUN DEVABHAI MODHWADIA(Criminal & Asset Declaration)

Gujarat 2022

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ARJUN DEVABHAI MODHWADIA

PORBANDAR : BYE ELECTION ON 07-05-2024 (PORBANDAR)
Party:BJP
S/o|D/o|W/o: Modhwadia Devabhai
Age: 68
Name Enrolled as Voter in: 83 Porbandar (Gujarat) constituency, at Serial no 8 in Part no 59

Self Profession:Agriculture And Social Work
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,12,60,468 ~4 Crore+
Liabilities: Rs 4,37,134 ~4 Lacs+

Educational Details


Category: Graduate Professional
LLB From Gujarat University Ahmedabad In The Year 2015, B.E (Mechanical) From Lukhdhirji Engineering College Morbi Saurashtra University In The Year 1982, 11th From Shri Gujarat Secondary Education Board In The Year 1974

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,46,450 ~ 4 Lacs+
2021 - 2022 ** Rs 1,68,000 ~ 1 Lacs+
2020 - 2021 ** Rs 50,980 ~ 50 Thou+
2019 - 2020 ** Rs 1,68,000 ~ 1 Lacs+
2018 - 2019 ** Rs 1,78,150 ~ 1 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 38,624 ~ 38 Thou+
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

Brief Details of IPCs

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
1 CC.No.SS/0901735/2010 Mumbai Additional Chief Metropolitan Court, 9th Court500, 501, 502 No No

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
---------No 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 1,25,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Naranpura Ahmedabad
7,10,947  7 Lacs+

Bank of Baroda Porbandar
4,37,133  4 Lacs+

State Bank of India NSC Gandhinagat
6,45,953  6 Lacs+

Bank of Baroda Ahmedabad
13,514  13 Thou+

Bank of Baroda Porbandar
5,501  5 Thou+

NilNilNilNil Rs 18,13,048
18 Lacs+
iiiBonds, Debentures and Shares in companiesCanara Robeco Emerging Equities Growth
1,26,776  1 Lacs+

HDFC Mid Cap Opportunities Growth
1,15,338  1 Lacs+

Nippon India Gold Saving Growth
1,26,578  1 Lacs+

Parag Parikh Flexi Cap Fund Growth
1,27,007  1 Lacs+

NilNilNilNilNil Rs 4,95,699
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy Max Life Insurance
49,95,011  49 Lacs+

NilNilNilNilNil Rs 49,95,011
49 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)10.5 Tola Gold 105 Grams
6,24,000  6 Lacs+

35 Tola Gold 350 Grams
20,80,000  20 Lacs+

NilNilNilNil Rs 27,04,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,33,745  80 Lacs+ 21,99,015  21 Lacs+ Nil Nil Nil Nil Rs 1,02,32,760
1 Crore+
Totals (Calculated as Sum of Values) Rs 80,33,743
80 Lacs+
Rs 21,99,015
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,02,32,758
1 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 LandMoje Modhvada Porbandar Survey No 659
Total Area 6Acre36Guntha
Built Up Area
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 111000.00
Development Cost 0.00
19,75,416  19 Lacs+

Moje Ambarama Porbandar Survey No 771
Total Area 3Acre1Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,87,330  3 Lacs+

Moje Dharampur Porbandar City Survey No 26
Total Area 6Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,51,108  16 Lacs+

Moje Medhvada Porbandar Survey No 659
Total Area 6Acre36Guntha
Built Up Area
Whether Inherited N
Purchase Date 1999-04-12
Purchase Cost 111000.00
Development Cost 0.00
19,75,416  19 Lacs+

Moje Ambarama Porbandar Survey No 771
Total Area 3Acre1Guntha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,87,330  3 Lacs+

Moje Dharampur Porbandar City Survey No 26
Total Area 6Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,51,108  16 Lacs+

NilNilNilNil Rs 80,27,708
80 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsKumud Apartment Flat No A-9 Stadium Char Rasta Navrangpura Ahmedabad Survey No 16/2 Paiki
Total Area 1152Sq.Foot
Built Up Area 1152Sq.Foot
Whether Inherited N
Purchase Date 1993-02-26
Purchase Cost 650000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsSheri No 1, Bhojeshwar Plot Porbandar Survey No 2110
Total Area 3375Sq.Foot
Built Up Area 1152Sq.Foot
Whether Inherited N
Purchase Date 1995-01-16
Purchase Cost 601151.00
Development Cost 1500000.00
50,00,000  50 Lacs+

Plot No 729/B, Sector-6 Gandhinagar
Total Area 3552Sq.Foot
Built Up Area 28.43Sq.Foot
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 775000.00
Development Cost 300000.00
80,00,000  80 Lacs+

Sheri No 1, Bhojeshwar Plot Porbandar Survey No 2110
Total Area 3375Sq.Foot
Built Up Area 1152Sq.Foot
Whether Inherited N
Purchase Date 1995-01-16
Purchase Cost 601151.00
Development Cost 1500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,13,854  2 Crore+ 90,13,854  90 Lacs+ Nil Nil Nil Nil Rs 3,10,27,708
3 Crore+
Totals Calculated Rs 2,20,13,854
2 Crore+
Rs 90,13,854
90 Lacs+
Nil
Nil
Nil
Nil
Rs 3,10,27,708
3 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 / FIsAgriculture Loan Bank of Baroda Porbandar 437134
2,18,567  2 Lacs+

Agriculture Loan Bank of Baroda Porbandar 437134
2,18,567  2 Lacs+

NilNilNilNil Rs 4,37,134
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,18,567  2 Lacs+ 2,18,567  2 Lacs+ Nil Nil Nil Nil Rs 4,37,134
4 Lacs+
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 2,18,567
2 Lacs+
Rs 2,18,567
2 Lacs+
Nil
Nil
Nil
Nil
Rs 4,37,134
4 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 Agriculture And Social Work
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture, Bank Interest, Salary
Spouse Agriculture
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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