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HomeLoksabha 2014GUJARATAHMEDABAD EASTDINESH BABULAL VAGHELA(Criminal & Asset Declaration)

Loksabha 2014

DINESH BABULAL VAGHELA

AHMEDABAD EAST (GUJARAT)
Party:AAP
S/o|D/o|W/o: BABULAL VAGHELA
Age: 62
Address: 417/4, SF/1, SF/2, NAVAGAURI APRTMENTS, ALTO PILENE, NH-17,BARDEZ,DIST. NORTH GOA, GOA.
Name Enrolled as Voter in: 7-SALIGAO (Gujarat) constituency , at Serial no 212 in Part no 23
Email:babatile@yahoo.co.in
Contact Number: 8322462258/9422443390

Self Profession:SELF EMPLOYED
Spouse Profession:BUSINESS LADY


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,43,87,875 ~2 Crore+
Liabilities:Rs 47,05,653 ~47 Lacs+

Educational Details


Graduate
B.A., SARDAR PATEL UNI.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,72,576 ~ 3 Lacs+
spouseY2012 - 2013Rs 4,32,123 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCASH
42,000  42 Thou+

CASH
23,000  23 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHUF A/C 25 % SHARE, BANK OF MAHARASHTRA, PANAJI, GOA, FD
54,654  54 Thou+

F.D BANK OF MAHARASHTRA, PANAJI, GOA
67,634  67 Thou+

LOKMANYA MULTIPURPOSE CO-OP SOC., FD
43,750  43 Thou+

LOKMANYA MULTIPURPOSE CO-OP SOC., FD
25,000  25 Thou+

AXIS BANK, PANAJI, FD
10,911  10 Thou+

BANK OF MAHARASHTRA, PANAJI,
12,000  12 Thou+

HDFC BANK, SAV. A/C, PANAJI
95,481  95 Thou+

ING VYSYA BANK, PANAJI, SAC. A/C
17,816  17 Thou+

BANK OF MAHARASHTRA, PANAJI, SAV. A/C
22,000  22 Thou+

HDFC Bank
30,935  30 Thou+

HDFC BANK, PORVORUM BR. FD
13,892  13 Thou+

HDFC BANK, CARANZELAM BR. FD
50,000  50 Thou+

DENA BANK, PANAJI BR. FD
36,000  36 Thou+

DENA BANK, PANAJI BR. FD
39,000  39 Thou+

WOMENS CO-OP BANK, PANAJI FD
36,000  36 Thou+

WOMENS CO-OP BANK, PANAJI FD
1,15,350  1 Lacs+

LOKMANYA MULTIPURPOSE CO-OP SOC., FD
1,00,000  1 Lacs+

DENA BANK, pANAJI
1,37,340  1 Lacs+

DENA BANK, pANAJI
2,40,699  2 Lacs+

BANK OF MAHARASHTRA, PANAJI
15,451  15 Thou+

AXIS BANK
5,774  5 Thou+

HUF - 25 % SHARE BANK OF MAHARASHTRA, PANAJI
54,654  54 Thou+

HUF - 25 % SHARE BANK OF MAHARASHTRA, PANAJI
67,634  67 Thou+

LOKMANYA MULTIPURPOSE CO-OP SOC., FD
43,750  43 Thou+

LOKMANYA MULTIPURPOSE CO-OP SOC., FD
25,000  25 Thou+

BANK OF MAHARASHTRA
12,000  12 Thou+

IN SAVINGS ACCOUNT IN DIFFERENT BANKS
97,175  97 Thou+

NilNilNil Rs 14,69,900
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilWOMEN CO-OP BANK SHARES
9,260  9 Thou+

MUTUAL FUNDS
75,000  75 Thou+

NilNilNil Rs 84,260
84 Thou+
iv(a)
NSS, Postal Savings etc
PPF
2,05,123  2 Lacs+

PPF
3,68,967  3 Lacs+

NilNilNil Rs 5,74,090
5 Lacs+
(b)
LIC or other insurance Policies
LIC
3,95,832  3 Lacs+

MAX LIFE
1,58,400  1 Lacs+

MAX LIFE
1,56,000  1 Lacs+

NilNilNil Rs 7,10,232
7 Lacs+
vPersonal loans/advance given LOAN TO TERESSA VAGHELA
5,06,595  5 Lacs+

NilNilNilNil Rs 5,06,595
5 Lacs+
viMotor Vehicles (details of make, etc.)NilMARUTI RITZ
5,06,196  5 Lacs+

NilNilNil Rs 5,06,196
5 Lacs+
viiJewellery (give details weight value)GOLD 22 GRAM
59,026  59 Thou+

GOLD 178 GRAM
4,77,574  4 Lacs+

NilNilNil Rs 5,36,600
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,05,159  17 Lacs+ 26,82,716  26 Lacs+ Nil Nil Nil Rs 43,87,875
43 Lacs+
Totals (Calculated as Sum of Values) Rs 17,47,157
17 Lacs+
Rs 27,05,716
27 Lacs+
Nil
Nil
Nil
Rs 44,52,873
44 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsSHOP AT PANAJI, GOA
Total Area 559.52 SQ. F.T
Built Up Area
Whether Inherited N
Purchase Date 1995-12-07
Purchase Cost 450000.00
Development Cost 0.00
25,00,000  25 Lacs+

OFFICE AT PANAJI, GOA
Total Area 285.14 SQ. F.T
Built Up Area
Whether Inherited N
Purchase Date 2006-10-27
Purchase Cost 685000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 37,00,000
37 Lacs+
ivResidential Buildings2 BHK APRT. AT PANAJI
Total Area 758.58 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2012-04-25
Purchase Cost 3050000.00
Development Cost 0.00
40,00,000  40 Lacs+

3 BHK APART. AT PORVORIM
Total Area 1770 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-19
Purchase Cost 300000.00
Development Cost 0.00
33,00,000  33 Lacs+

3 BHK APRT, AT CARANZALEM
Total Area 2324.16 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 4752000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,63,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,00,000  98 Lacs+ 1,02,00,000  1 Crore+ Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 98,00,000
98 Lacs+
Rs 1,02,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsDENA BANK, HOUSING LOAN
6,50,000  6 Lacs+

AGRAWAL ENTERPRISE
8,00,000  8 Lacs+

WOMENS CO-OP BANK, PANAJI, CAR LOAN
1,29,228  1 Lacs+

DINESH VAGHELA, UNSECURED LOAN
5,06,595  5 Lacs+

BABATILE CORPORATION
11,67,830  11 Lacs+

BALANCE PAYMENT OF CARANZALEM FLAT
14,52,000  14 Lacs+

NilNilNil Rs 47,05,653
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,50,000  14 Lacs+ 32,55,653  32 Lacs+ Nil Nil Nil Rs 47,05,653
47 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 14,50,000
14 Lacs+
Rs 32,55,653
32 Lacs+
Nil
Nil
Nil
Rs 47,05,653
47 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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