Advanced search
HomeLok Sabha 2019DAMAN & DIUDAMAN AND DIUPATEL 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


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


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

Educational Details


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,38,006 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 2,14,450 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Daman153, 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 2018No
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 2018No
8 CR No. 8/11, Coastal Police Station Moti Daman RCC 42/2012 Honble JMFC Daman 156, 452, 353, 332, 504 Yes 04 Sep 2013No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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)
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 Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Liability of agent of owner of occupier for whose benefit riot is committed (IPC Section-156)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 18,750  18 Thou+

14,790  14 Thou+

NilNilNilNil Rs 33,540
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK LTD. A/C No.911010045058828
4,889.26  4 Thou+

AXIS BANK LTD. A/C No.917020062273607, Rs. (-13278)
 

AXIS BANK LTD. A/C No.910010045433170
3,692.09  3 Thou+

BANK OF BARODA A/C NO.33530100004128
48,188.85  48 Thou+

CANARA BANK A/C NO.3520101003508
1,09,780.70  1 Lacs+

DENA BANK A/C NO.045610050061
69,504.20  69 Thou+

THE GOA STATE CO-OP BANK LTD. A/C NO.00192010023166
1,79,121  1 Lacs+

UNION BANK OF INDIA A/C NO. 528102010071051
59,314.43  59 Thou+

NilSBI A/C NO. 33323826957
1,236  1 Thou+

DENA BANK A/C NO. 045610050063
1,098  1 Thou+

CANARA BANK A/C NO. 3520101003509
30,319  30 Thou+

DENA BANK A/C NO. 045610050062
2,032  2 Thou+

CANARA BANK A/C NO. 3520120000529
16,425  16 Thou+

Nil Rs 5,25,600.53
5 Lacs+
iiiBonds, Debentures and Shares in companiesTATA MOTORS CO LTD. INE245A01021 Order No. 1300000000206384 Trade No. 75042030, Quantity : 10
727.78  7 Hund+

NilNilNilNilNil Rs 727.78
7 Hund+
iv(a)
NSS, Postal Savings etc
NilKISHAN 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. 4040486152
2,00,000  2 Lacs+

POSTAL SAVINGS A/C NO. 3864178441
29,000  29 Thou+

POSTAL SAVINGS A/C NO. 4035001643
22,000  22 Thou+

POSTAL SAVINGS A/C NO. 435935543
25,000  25 Thou+

POSTAL SAVINGS A/C NO. 1953517
51,000  51 Thou+

POSTAL SAVINGS A/C NO. 3324107592
66,000  66 Thou+

NilNilNilNil Rs 4,93,000
4 Lacs+
(b)
LIC or other insurance Policies
MAX LIFE INSURANCE POLICY NO. 265642017
96,500.97  96 Thou+

NilNilNilNilNil Rs 96,500.97
96 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 1,08,781
1 Lacs+
viiJewellery (give details weight value)80 GRAMS GOLD JEWELLERY
2,40,000  2 Lacs+

120 GRAMS GOLD JEWELLERY
3,60,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop 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+

NilNilNilNil Rs 8,40,000
8 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

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



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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.