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HomeLok Sabha 2009DAMAN & DIUDaman & DiuTANDEL GOPALBHAI KALYANBHAI(Criminal & Asset Declaration)

Lok Sabha 2009

TANDEL GOPALBHAI KALYANBHAI

Daman & Diu (DAMAN & DIU)
Party:NCP
S/o|D/o|W/o: LATE KALYANBHAI BIJIABHAI TANDEL
Age: 55
Address: 13, Sarvodaya Society, Tin Batti,Nani Daman,DAMAN 396210


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs2,85,76,268
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,06,97,264 ~7 Crore+
Liabilities:Rs 1,31,69,373 ~1 Crore+

Educational Details


Not Given


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 Of Negotiable Instrument Act (NIA)1881, Case No.SCC97/03, Court The Chief Judicial Magistrate,Daman, Cognizance Date-27/10/2003
2 138 Of Negotiable Instrument Act (NIA)1881, Case No.SCC108/03, Court The Chief Judicial Magistrate,Daman, Cognizance Date-27/10/2003

Cases where Convicted

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

Brief Details of IPCs

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
iCash96,322  96 Thou+
1,52,388  1 Lacs+
NilNilNilRs 2,48,710
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies53,825  53 Thou+
BANK OF BARODA DAMAN A/C NO 2957
1,448  1 Thou+
GOA STATE CO OP BANK LTD A/C NO 4705
1,71,284  1 Lacs+
GOA STATE CO OP BANK LTD A/C NO 3792
15,725  15 Thou+
SBI DELHI A/C NO 1190522055
38  
ICICI BANK MUMBAI A/C NO 21011502910
22,532  22 Thou+
GOA STATE CO OP BANK DAMAN A/C NO 12982
74,455  74 Thou+
UCO BANK DAMAN A/C NO 1025
27,017  27 Thou+
ICICI BANK VAPI A/C NO 017901506895
NilNilNilRs 3,66,324
3 Lacs+
iiiBonds, Debentures and Shares in companies1,15,43,000  1 Crore+
HOTEL SEA VIEW PVT LTD 11543 SHARE @ 1000
5,000  5 Thou+
DEVKA BEACH RESORT PVT LTD 50 SHARE @ 100
96,42,000  96 Lacs+
HOTEL SEA VIEW PVT LTD 9642 SHARE @ 1000
5,000  5 Thou+
DEVKA BEACH RESORT PVT LTD 50 SHARE @ 100
NilNilNilRs 2,11,95,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,00,000  1 Lacs+
LIC POLICY NO 861234374
1,00,000  1 Lacs+
LIC POLICY NO 861240230
1,00,000  1 Lacs+
LIC POLICY NO 863853113
1,00,000  1 Lacs+
LIC POLICY NO 863853114
1,00,000  1 Lacs+
LIC POLICY NO 863853115
1,00,000  1 Lacs+
LIC POLICY NO 863853116
1,00,000  1 Lacs+
LIC POLICY NO 863853117
1,00,000  1 Lacs+
LIC POLICY NO 863853118
1,00,000  1 Lacs+
LIC POLICY NO 863853119
1,00,000  1 Lacs+
LIC POLICY NO 863853120
1,00,000  1 Lacs+
LIC POLICY NO 863853121
1,00,000  1 Lacs+
LIC POLICY NO 863853122
1,00,000  1 Lacs+
LIC POLICY NO 863853123
1,00,000  1 Lacs+
LIC POLICY NO 863853124
NilNilNilRs 14,00,000
14 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
SKODA RIDER DD-03-G-0063
0*(Value Not Given)  
QUALIS DD-03-C-2763
0*(Value Not Given)  
SKODA LAURA DD-03-J-0063
0*(Value Not Given)  
SANTRO DD-03-F-0063
0*(Value Not Given)  
FIESTA DD-03-H-0063
NilNilNilRs 0
viJewellery (give details weight value)2,56,500  2 Lacs+
210 GMS GOLD
4,00,580  4 Lacs+
334 GMS GOLD
NilNilNilRs 6,57,080
6 Lacs+
viiOther assets, such as values of claims / interests10,150  10 Thou+
ONE REVOLVER BEARING LIC NO 143/88/DMN,W/R
NilNilNilNilRs 10,150
10 Thou+
Totals Rs 1,21,53,292
1 Crore+
Rs 1,03,23,972
1 Crore+
NilNilNil Rs 2,24,77,264
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings2,37,00,000  2 Crore+
HOUSE NO 13 SARVODAYA SOCIETY NANI DAMAN 935 SQ.FT
28,00,000  28 Lacs+
5 SHOPS AT SAGAR APT NANI DAMAN 1535 SQ.FT
16,50,000  16 Lacs+
2 SHOPSAT PTS 33/187 AND 35/168 NANI DAMAN 1647 SQ.FT
NilNilNilRs 2,81,50,000
2 Crore+
ivHouses50,00,000  50 Lacs+
FLAT AT MUMBAI B/704
1,50,00,000  1 Crore+
MITON APT AT JUHU MUMBAI 86.89 SQ.MT
NilNilNilNilRs 2,00,00,000
2 Crore+
vOthers70,000  70 Thou+
DEPOSIT 3 YEARS LEASE SHED NO A AT DUNETHA NANI DAMAN
NilNilNilNilRs 70,000
70 Thou+
Totals Rs 4,37,70,000
4 Crore+
Rs 44,50,000
44 Lacs+
NilNilNil Rs 4,82,20,000
4 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 Banks1,21,94,160  1 Crore+
CITY BANK
3,75,000  3 Lacs+
ICICI BANK MUMBAI
Rs 1,25,69,160
1 Crore+
iiLoans from Financial Institutions6,00,213  6 Lacs+
GE MONEY MUMBAI
Rs 6,00,213
6 Lacs+
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 telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(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 1,31,69,373
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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