Patel Umeshbhai Babubhai(Independent(IND)):Constituency- DAMAN AND DIU(DAMAN & DIU)

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Home → Lok Sabha 2019 → DAMAN & DIU → DAMAN AND DIU → PATEL UMESHBHAI BABUBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

PATEL UMESHBHAI BABUBHAI

DAMAN AND DIU (DAMAN & DIU)

Party:IND

S/o|D/o|W/o: Patel Babubhai

Age: 42

Name Enrolled as Voter in: Daman and Diu-1 (Daman and Diu) constituency, at Serial no 491 in Part no 16

Self Profession:Self Employed and Social Worker
Spouse Profession:Service

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 26,98,150 ~26 Lacs+
Liabilities:	Nil

Educational Details

Category: Graduate
B.Com from Janardan Rai Nagar Rajasthan Vidyapeeth, 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 2,38,006 ~ 2 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 2,14,450 ~ 2 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

4 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Liability of agent of owner of occupier for whose benefit riot is committed (IPC Section-156)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr.no.154/18, Nani Daman Police Station			153		No		No
2	Cr.no.93/18 Nani Daman Police Station			153		No		No
3	Cr.no.150/17 Nani Daman Police Station	SCC 145/2017	JMFC Daman	153, 504		No		Yes
4	Cr. No. 35/2017 Coastal Police Station Moti Daman	RCC 29/2018	JMFC Daman	406, 420, 468, 471, 120B		No		No
5	CR No. 24/17 Coastal Police Station Moti Daman	SCC 02/2018	Honble JMFC Daman	153		No		No
6	CR No.29/17 Nani Daman Police Station Daman	RCC 31/2018	Honble JMFC Daman	153A		Yes	21 Aug 2018	No
7	CR No. 118/15, Nani Daman Police Station Daman	RCC 154/2016	Honble JMFC Daman	143, 147, 149, 504, 506(2), 186, 353, 188		Yes	22 Jan 2018	No
8	CR No. 8/11, Coastal Police Station Moti Daman	RCC 42/2012	Honble JMFC Daman	156, 452, 353, 332, 504		Yes	04 Sep 2013	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	18,750 18 Thou+	14,790 14 Thou+	Nil	Nil	Nil	Nil	Rs 33,540 33 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	AXIS BANK LTD. A/C No 9110100450xxxxx 4,889.26 4 Thou+ AXIS BANK LTD. A/C No 9170200622xxxxx, Rs. (-13278) 0	AXIS BANK LTD. A/C No 9100100454xxxxx 3,692.09 3 Thou+ BANK OF BARODA A/C No 335301000xxxxx 48,188.85 48 Thou+ CANARA BANK A/C No 35201010xxxxx 1,09,780.70 1 Lacs+ DENA BANK A/C No 0456100xxxxx 69,504.20 69 Thou+ THE GOA STATE CO-OP BANK LTD. A/C No 001920100xxxxx 1,79,121 1 Lacs+ UNION BANK OF INDIA A/C No 5281020100xxxxx 59,314.43 59 Thou+	Nil	SBI A/C No 333238xxxxx 1,236 1 Thou+ DENA BANK A/C No 0456100xxxxx 1,098 1 Thou+ CANARA BANK A/C No 35201010xxxxx 30,319 30 Thou+	DENA BANK A/C No 0456100xxxxx 2,032 2 Thou+ CANARA BANK A/C No 35201200xxxxx 16,425 16 Thou+	Nil	Rs 5,25,600.53 5 Lacs+
iii	Bonds, Debentures and Shares in companies	TATA MOTORS CO LTD. INE245A01021 Order No. 1300000000206384 Trade No. 75042030, Quantity : 10 727.78 7 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 727.78 7 Hund+
iv	(a) NSS, Postal Savings etc	Nil	KISHAN VIKAS PATRA, DATED: 03-09-2015, KVP. 06GG 903845, REG NO. 7393 50,000 50 Thou+ KISHAN VIKAS PATRA, DATED: 03-09-2015, KVP. 06GG 903845, REG NO. 7393 50,000 50 Thou+ KISHAN VIKAS PATRA, DATED: 14-05-2008 FD A/C No 40404xxxxx 2,00,000 2 Lacs+ POSTAL SAVINGS A/C No 38641xxxxx 29,000 29 Thou+ POSTAL SAVINGS A/C No 40350xxxxx 22,000 22 Thou+ POSTAL SAVINGS A/C No 4359xxxxx 25,000 25 Thou+ POSTAL SAVINGS A/C No 19xxxxx 51,000 51 Thou+ POSTAL SAVINGS A/C No 33241xxxxx 66,000 66 Thou+	Nil	Nil	Nil	Nil	Rs 4,93,000 4 Lacs+
iv	(b) LIC or other insurance Policies	MAX LIFE INSURANCE POLICY NO. 265642017 96,500.97 96 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 96,500.97 96 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	YAMAHA FASCINO DD03-AC-0087, 2016 64,167 64 Thou+	SUZUKI ACCESS DD03-G-3388, 2012 44,614 44 Thou+	Nil	Nil	Nil	Nil	Rs 1,08,781 1 Lacs+
vii	Jewellery (give details weight value)	80 GRAMS GOLD JEWELLERY 2,40,000 2 Lacs+	120 GRAMS GOLD JEWELLERY 3,60,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,25,035.03 4 Lacs+	13,82,005.27 13 Lacs+	Nil	32,653 32 Thou+	18,457 18 Thou+	Nil	Rs 18,58,150.30 18 Lacs+
Totals (Calculated as Sum of Values)		Rs 4,25,035.01 4 Lacs+	Rs 13,82,005.27 13 Lacs+	Nil	Rs 32,653 32 Thou+	Rs 18,457 18 Thou+	Nil	Rs 18,58,150.28 18 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Shop No. 18 ACE MALL, Dilip Nagar, Nani Daman Sy. No. 432/1 (5A to 5D) of kathiria Total Area 215 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-06-27 Purchase Cost 312000.00 Development Cost 0.00 4,30,000 4 Lacs+ Shop No. 18 ACE MALL, Dilip Nagar, Nani Daman Sy. No. 432/1 (5A to 5D) of kathiria Total Area 205 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-06-27 Purchase Cost 312000.00 Development Cost 0.00 4,10,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	8,40,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+
Totals Calculated		Nil	Rs 8,40,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,40,000 8 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Self Employed and Social Worker
Spouse	Service

Sources Of Income (Details)

Self	Self Employment income
Spouse	Salary
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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