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HomeLok Sabha 2004 DAMAN & DIUDaman And DiuPATEL DAHYABHAI VALLABHBHAI(Criminal & Asset Declaration)

Lok Sabha 2004

PATEL DAHYABHAI VALLABHBHAI (Winner)

Daman And Diu (DAMAN & DIU)
Party:INC
S/o|D/o|W/o: PATEL VALLABHBHAI
Age: 58
Address: 40-A,GHELWAD FALIA,DABHEL,DAMAN

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs11,59,61,703
~11 Crore+
0
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Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,47,87,351 ~5 Crore+
Liabilities:Rs 66,40,008 ~66 Lacs+

Educational Details


12th Pass
Passed Second Year Bachelor of Commerce from South Gujarat University in 1973


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 120B CRIMINAL CASE NO.13/1999,THE CHIEF JUDICIAL MAGISTRATE OF DAMAN HAD TAKEN COGNIZANCE OF THE REGULAR CRIMINAL CASE ON 17/02/1999

Cases where convicted

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

Brief Details of IPCs

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash2,75,000  2 Lacs+
1,00,000  1 Lacs+
NilNilNilRs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,110  2 Thou+
GOA BANK
26,05,253  26 Lacs+
SBI,SOMNATH
2,42,388  2 Lacs+
BANK OF BARODA
NilNilNilRs 28,49,751
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
TRACTOR GDB 1644
0*(Value Not Given)  
TRACTOR TRAILER GDB 555
0*(Value Not Given)  
TRUCK GDB 540
0*(Value Not Given)  
MARUTI 800 DD-03-0090
0*(Value Not Given)  
MARUTI 800 GBS 0099
NilNilNilRs 0
viJewellery (give details weight value)1,00,000  1 Lacs+
160 GMS
2,00,000  2 Lacs+
320 GMS
NilNilNilRs 3,00,000
3 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 29,82,363
29 Lacs+
Rs 5,42,388
5 Lacs+
NilNilNil Rs 35,24,751
35 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 Land2,07,30,000  2 Crore+
Sr No 26/2,4, 25/1,2,4,5,6, 23, 22. 11/2. 10/5. 26/5,6,8, 27/5,6, 44/1, 5313, 81/2. 108/5. II -9, 114/1,6, 115/1,2.5-8, 132/3. 153/1, 295/2, 242, 242/21, 251/4, 263i I .5, 266/I. 25212, 285/3,8, 285/10,11,15. 268/1,6, 27013,20, 273/11. 274/5,8,9, 19/5, 20/1, 2512,4. 440. 114/5. 57/5, 62/6,7, 74/2, 75/3, 76/1, 91/15, 99/7. 102/1, 111/1,2, 112, 113:1,2, 115/3,4, 114/2-4, 102/1 187/3, 242/11, 251;4, 26311.5, 266/8,11, 268/6, 270/3,20, 273/11, 274/8-10, 285/1, 286/5, 287/6, 289/4,10, 317/3, 36513, 368/1, 653/1, 656/1, 677/10, $61/I,563/l,2, 274/10, 279/5. 280/1. 282;1, 286/5, 28716, 27914,10, 295/7 admeasuring total 1382 Gunthas (Approx) situated al village Dabhel. Daman. Details as per attached the Market value is approx 15,0001- per Guntha. The above details given are to the best of my knowledge as per the records presently available with me and so may or may not vary with the actual.
81,33,600  81 Lacs+
LAND IN THE NAME OF SMT. CI IANCITALBEN I DAHVABHA1 PATEL. . Sr No 52/1, 86/7 10, I 91/10, 99/3,4, 101/5,6, I 102/2,103/2.119/1.121/3-10. 122/1-7, 123/1-8, 124/1-7, . 130114. 131/1,2, 266A, 269/13, 27/12. admeasuring total 542.24 Gunthas situated at village Dabhcl, Daman. Details as per attached list. The Markel value is approx 15,000/- per Guntlia ,The above details given are I to the best of my knowledge as per the records presently available with me and so may or may not vary with the actual
NilNilNilRs 2,88,63,600
2 Crore+
iiNon Agricultural Land88,59,000  88 Lacs+
Sr. No. 7/2. 8/2,3,6, 44/6A, 43/2,5,6. 1170. 171/4, 179/5, 29213, 47/6A, 153/1, 711/7, 7/1/6, 11712, 120/1-3, 121/1-2. 143/11,N4,0, admeasuring total 295 3 Gundias situated at village Dabhel, Daman,The above details given are to the best of my knowledge as per the records presently available with me and so may or may not vary with the actual
NilNilNilNilRs 88,59,000
88 Lacs+
iiiBuildings60,00,000  60 Lacs+
Factory building named at M/S Jagruti Synthetics on plot nos. 48/2 & 5 admeasuring 900 Sqm. Area of Factory Premises 6316 Sq.Feet
NilNilNilNilRs 60,00,000
60 Lacs+
ivHouses40,000  40 Thou+
Village Dabhel,Sr. No.40B,40B-1,30/4,Area 400,3800,90, sq.mtr
15,00,000  15 Lacs+
I also state that,I am also heir of my ancestors House No. 30/1 at Ghelwad Falia Dahhel, Daman
10,00,000  10 Lacs+
I also have small plot opposite my residential house no. 40-A wherein room are constructed for my employees and some are given on rent.the details are not available with me but all the taxes pertaining to panchayats are paid
50,00,000  50 Lacs+
Residential House No. 40-A with Farm of Approx 14 Acres situated at Ghelwad Ealia, Dabhel, Daman
NilNilNilRs 75,40,000
75 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 3,81,29,000
3 Crore+
Rs 1,31,33,600
1 Crore+
NilNilNil Rs 5,12,62,600
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 NoDescriptionAmount
(a) iLoans from Banks63,88,000  63 Lacs+
DENA BANK, IN DISPUTE IN COURT OF LAW
Rs 63,88,000
63 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephones1,03,008  1 Lacs+
B.S.N.L
Rs 1,03,008
1 Lacs+
(e) Dues to departments dealing with supply of transport1,49,000  1 Lacs+
VEHICLE TAX AT TRANSPORT DEPT
Rs 1,49,000
1 Lacs+
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 66,40,008
66 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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