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HomeGujarat 2012PORBANDARPORBANDARARJUNBHAI DEVABHAI MODHWADIA(Criminal & Asset Declaration)

Gujarat 2012

ARJUNBHAI DEVABHAI MODHWADIA

PORBANDAR (PORBANDAR)
Party:INC
S/o|D/o|W/o: Modhwadia Deva Uga
Age: 56
Address: Parth-1, Bholeswar Plot, Porbandar.
Name Enrolled as Voter in: 83-Porbandar (Gujarat) constituency , at Serial no 11 in Part no 83
Email:arjunmodhwadia@gmail.com
Contact Number: 0286-2246733,2246700

Self Profession:Farmer & Social Worker
Spouse Profession:Farmer & Social Worker


Other Elections
Declaration inDeclared AssetsDeclared Cases
Gujarat 2007 Rs1,93,51,026
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,89,80,930 ~4 Crore+
Liabilities:Rs 12,29,399 ~12 Lacs+

Educational Details


Graduate Professional
BE(Mechanical),Lakhdhir College, Saurashtra Uni. Yr: Nov-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,92,060 ~ 5 Lacs+
spouseY2009 - 2010Rs 2,262 ~ 2 Thou+
dependent1Y2010 - 2011Rs 5,05,381 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 146, 147, 452 Sector 21 Police Station, Gandhinagar, FIR no:278/2005,Chief Judi.Magi.Court,Gandhinagar Criminal Code:3814/06 Dt:30-06-2006,Charge Sheet Date:1-01-2008

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)

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
iCash 30,000  30 Thou+

22,500  22 Thou+

15,000  15 Thou+

NilNil Rs 67,500
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Navarangpura
84,059  84 Thou+

Bank Of baroda
47,817  47 Thou+

BOB Porbandar for Election
1,99,000  1 Lacs+

HDFC bank Navarangpura
478  4 Hund+

SBI Gandhinagar
3,35,481  3 Lacs+

HDFC bank
3,862  3 Thou+

SBI Navarngpura
13,784  13 Thou+

ICICI, Porbandar
3,764  3 Thou+

Axis Bank Porbandar
10,895  10 Thou+

Axis Bank Porbandar
28,235  28 Thou+

ICICI
1,154  1 Thou+

BOB porbandar
1,125  1 Thou+

BOB
1,68,699  1 Lacs+

NilNil Rs 8,98,353
8 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Share 100, Rs.10
1,20,000  1 Lacs+

Amarnath Bank 60 Share
60,000  60 Thou+

UTI Share 100, Rs.10
1,20,000  1 Lacs+

Amarnath Bank 60 Share
60,000  60 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max New York LIfe Policy Date:25-05-2012
1,00,00,000  1 Crore+

LIC Policy dt21-03-2012
25,00,000  25 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
vPersonal loans/advance given Innova Yr 2010
10,84,000  10 Lacs+

Chevrolet Yr 2009
9,89,305  9 Lacs+

Innova Car Yr.2011
12,91,772  12 Lacs+

NilNil Rs 33,65,077
33 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)8.7 Tola Gold
2,60,000  2 Lacs+

45 Tola Gold
13,50,000  13 Lacs+

6 Tola Gold
1,80,000  1 Lacs+

NilNil Rs 17,90,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,20,835  22 Lacs+ 25,59,451  25 Lacs+ 17,00,644  17 Lacs+ Nil Nil Rs 64,80,930
64 Lacs+
Totals (Calculated as Sum of Values) Rs 1,47,20,835
1 Crore+
Rs 25,59,451
25 Lacs+
Rs 17,00,644
17 Lacs+
Nil
Nil
Rs 1,89,80,930
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill:Modhwada, Survey No:550
Total Area 2-79-23
Built Up Area
Whether Inherited N
Purchase Date 2003-09-20
Purchase Cost 110000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill:Adalaj,Gandhinagar, Survey no:149
Total Area 1.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-04-10
Purchase Cost 120000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gam:Chharodi, Ta:Daskroi, Suvey No:100-1,100-2, block:91, 1/13th part
Total Area 1-74-02
Built Up Area
Whether Inherited N
Purchase Date 1997-01-31
Purchase Cost 36923.00
Development Cost 0.00
20,00,000  20 Lacs+

NilGandhinagar, Ta: Kalol, Vill: jaskor, block no:530/2 joint property
Total Area 2-00-00
Built Up Area
Whether Inherited N
Purchase Date 2009-09-01
Purchase Cost 2500000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNil Rs 1,45,00,000
1 Crore+
iiNon Agricultural LandOpen Plot, Gandhinagar Sector 6, PLot no:729/B
Total Area 330 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 775000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat no:A9,Mukund Apt.,Stedium 5 Road, Survey No:16/2
Total Area 375-6-9 Sq.Yd.
Built Up Area 128.16 Sq.Yd
Whether Inherited N
Purchase Date 1997-02-26
Purchase Cost 650000.00
Development Cost 0.00
40,00,000  40 Lacs+

Parth-1, Bhojeshwar Plot, Survey no:2110, Porbandar(joint Property with wife)
Total Area 2110 Sq.yd.
Built Up Area 433.44 Sq.Yd.
Whether Inherited N
Purchase Date 1995-01-16
Purchase Cost 601151.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

Parth-1, Bhojeshwar Plot, Survey no:2110, Porbandar(joint Property with husband)
Total Area 2110 Sq.yd.
Built Up Area 433.44 Sq.Yd.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 601151.00
Development Cost 1500000.00
1,00,00,000  1 Crore+

NilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 1,00,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Rs 4,25,00,000
4 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Rs 1,00,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Rs 4,25,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Usmanpura Ac.09330600000788
1,76,804  1 Lacs+

BOB Ac.0930600000783
5,42,174  5 Lacs+

NilHDFC Bank Ac.18491624 C.G.Road
5,10,421  5 Lacs+

NilNil Rs 12,29,399
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,18,978  7 Lacs+ Nil 5,10,421  5 Lacs+ Nil Nil Rs 12,29,399
12 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 7,18,978
7 Lacs+
Nil
Rs 5,10,421
5 Lacs+
Nil
Nil
Rs 12,29,399
12 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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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.