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HomeLok Sabha 2019GUJARATANANDMiteshbhai Patel(Criminal & Asset Declaration)

Lok Sabha 2019

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Miteshbhai Patel (Winner)

ANAND (GUJARAT)
Party:BJP
S/o|D/o|W/o: Ramesh Patel
Age: 54
Name Enrolled as Voter in: 110 Akalgaon (Gujarat) constituency, at Serial no 435 in Part no 105

Self Profession:Business/ Director (Pvt.Ltd.)
Spouse Profession:Job

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,70,43,053 ~7 Crore+
Liabilities: Rs 78,10,840 ~78 Lacs+

Educational Details


Category: Others
Diploma In Telecommunication Engineering (EL And TC) 1986, Board Of Technical Examination Bangalore Second Class

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 14,06,020 ~ 14 Lacs+
2016 - 2017 ** Rs 14,55,824 ~ 14 Lacs+
2015 - 2016 ** Rs 15,75,201 ~ 15 Lacs+
2014 - 2015 ** Rs 9,51,930 ~ 9 Lacs+
2013 - 2014 ** Rs 9,99,327 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,02,101 ~ 5 Lacs+
2016 - 2017 ** Rs 5,10,387 ~ 5 Lacs+
2015 - 2016 ** Rs 4,24,571 ~ 4 Lacs+
2014 - 2015 ** Rs 3,91,561 ~ 3 Lacs+
2013 - 2014 ** Rs 3,18,185 ~ 3 Lacs+
hufY2016 - 20172017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 47,276 ~ 47 Thou+
2015 - 2016 ** Rs 3,36,272 ~ 3 Lacs+
2014 - 2015 ** Rs 2,55,872 ~ 2 Lacs+
2013 - 2014 ** Rs 2,55,234 ~ 2 Lacs+
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

Brief Details of IPCs

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 58/2002, Wasad Police Station, Dist.Anand 147, 148, 149, 395, 436, 452, 120B Sec.135 BP Act, Summary 29/08/2002 Civil Court, Anand City No No
2 49/2002, Wasad Police Station, Dist.Anand Session Case No.8/06 147, 148, 149, 436, 332, 337, 153A, 454, 457, 380 Sec.135 B.P. Act, Annad Dist. Court pass a order on 23/09/2010, he is not guilty & Leave him but Gujarat High Court Ahmedabad filed a appeal against him Crl. Appeal No.66/2011, is pending Yes 01 Jan 2002Yes Proceeding is pending in Namdar Gujarat High Court, Crl. Appeal No.66/11

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--------

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 1,80,000  1 Lacs+

78,000  78 Thou+

NilNilNilNil Rs 2,58,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Kalupur Commercial Co Op Bank 02210102891
22,325  22 Thou+

Kotak Mahindra Bank 08450120000271
5,114  5 Thou+

Kotak Mahindra Bank 7511163729
14,055  14 Thou+

Kotak Mahindra Bank 6211328537
7,054  7 Thou+

Bank Of Baroda 0294100007905
3,613  3 Thou+

Bank Of Baroda 03160100001024
16,888  16 Thou+

Bank Of Baroda 0316010001024
12,404  12 Thou+

Bank Of Baroda 03160100001024
1,713  1 Thou+

Bank Of Baroda 03160100001024
1,000  1 Thou+

HDFC Bank 1831000054532
20,826  20 Thou+

SBI Bank
5,278  5 Thou+

Fixed Deposti With Kotak Mahindra Bank As On 27.3.2019 50221172149
10,000  10 Thou+

Fixed Deposit With Bank Of Baroda 27.3.2019 3160300022054
10,136  10 Thou+

Kotak Mahindra Bank 27.3.2019 3211160587
11,303  11 Thou+

Bank Of Baroda 03160100007390
25,07,434  25 Lacs+

Bank Of Baroda 02940100010199
14,895  14 Thou+

HDFC Bank 01831000053670
54,878  54 Thou+

Kotak Mahindra Bank 5122172099
10,000  10 Thou+

Bank Of Baroda 3160300002876
12,830  12 Thou+

Bank Of Baroda 3160300022018
10,161  10 Thou+

NilNilNilNil Rs 27,51,907
27 Lacs+
iiiBonds, Debentures and Shares in companiesLaxmi Protein Products Pvt Ltd (Equity Shares)
59,74,480  59 Lacs+

Laxmi Protein Products Pvt Ltd Preference Share
10,10,000  10 Lacs+

Jay Laxmi Future Trading Pvt Ltd Equity Sahre
3,60,000  3 Lacs+

Divya Kiran Agro Processing Pvt Ltd Equity Sahre
2,60,900  2 Lacs+

Gujarat Narmada Valley Ferti. Chem Ltd Equity Share
21,300  21 Thou+

Reliance Industries Ltd (Equity Sahre)
21,456  21 Thou+

The Kalupur Commercial Co Op Bank Equity Sahre
18,300  18 Thou+

Sardargunj Mecantile Co Op Bank Equity Sahre
100  1 Hund+

L&T Equity Fund Div
64,447  64 Thou+

L&T Tax Advantage Fund Div
33,791  33 Thou+

Reliance Focus Equity Fund Div
47,095  47 Thou+

Reliance Liquid Fund Retail Div
11,849  11 Thou+

Reliance Tax Saver Fund
55,179  55 Thou+

SBI Magnum COMMA Fund Div
43,589  43 Thou+

SBI Magnum Multicap Fund-Div
21,484  21 Thou+

Tata Large & Midcap Fund Regular Plan-Div
11,602  11 Thou+

Reliance Focused Large Cape Fund-Div
10,095  10 Thou+

Laxmi Protein Products Pvt Ltd Equity Shares
2,35,620  2 Lacs+

Laxmi Protein Products Preference Shares
20,25,000  20 Lacs+

Jay laxmi Future Trading Pvt Ltd Equity Shares
10,000  10 Thou+

NilNilNilNil Rs 1,02,36,287
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India
22,17,851  22 Lacs+

ICICI Prudential Life Insurance
6,68,980  6 Lacs+

Max Life Insurance
1,65,852  1 Lacs+

LIC Of India
3,81,918  3 Lacs+

ICICI Prudential Life Insurance
8,65,856  8 Lacs+

NilNilNilNil Rs 43,00,457
43 Lacs+
vPersonal loans/advance given EPF As On 27.03.2019
4,20,117  4 Lacs+

Laxmi Developers As On 27.03.2019
2,59,557  2 Lacs+

Laxmi Riverside 27.03.2019
1,56,523  1 Lacs+

Laxmi Krushi 27.03.2019
4,90,600  4 Lacs+

Laxmi Protein Product Pvt Ltd Varsada
23,900  23 Thou+

Laxmi Protein Product Pvt Ltd
93,237  93 Thou+

Laxmi Protein Products Pvt Ltd
80,000  80 Thou+

Laxmi Protien Producats Pvt.Ltd., Deposit
25,26,912  25 Lacs+

NilNilNilNil Rs 40,50,846
40 Lacs+
viMotor Vehicles (details of make, etc.)Car GJ23BD9898 Mercedes
38,30,677  38 Lacs+

Car GJ23AN0098 Innova
14,44,606  14 Lacs+

Car GJ23BL9698 Honda Wave
10,41,716  10 Lacs+

Hero Dlx Bike GJ23BK9498
50,492  50 Thou+

Car GJ23BD5005 Innova
15,00,000  15 Lacs+

Car GJ23AF0098 Swift
2,43,000  2 Lacs+

NilNilNilNilNil Rs 81,10,491
81 Lacs+
viiJewellery (give details weight value)Gold Ornaments 184.26Gms
5,61,993  5 Lacs+

Gold Ornaments 1439.65Gms
43,78,838  43 Lacs+

Diamond Ornaments 47Gms
2,61,000  2 Lacs+

NilNilNilNil Rs 52,01,831
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,15,15,079  2 Crore+ 1,33,16,740  1 Crore+ Nil Nil Nil Nil Rs 3,48,31,819
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,15,15,079
2 Crore+
Rs 1,33,94,740
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,49,09,819
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAnklavdi Anand Survey No. 50
Total Area 0-99-15
Built Up Area
Whether Inherited N
Purchase Date 2009-10-12
Purchase Cost 635000.00
Development Cost 0.00
2,04,496  2 Lacs+

Anklavdi Anand Survey No. 42
Total Area 0-94-09
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 560000.00
Development Cost 0.00
1,94,060  1 Lacs+

Anklavdi Anand Survey No.600
Total Area 0-38-10
Built Up Area
Whether Inherited N
Purchase Date 2010-10-18
Purchase Cost 225000.00
Development Cost 0.00
78,581  78 Thou+

Anklavdi Anand Survey No. 220/2
Total Area 0-26-30
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 165000.00
Development Cost 0.00
54,243  54 Thou+

Anklavdi Anand Survey No. 560
Total Area 0-42-92
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 690000.00
Development Cost 0.00
88,522  88 Thou+

Anklavdi Anand Survey No. 89
Total Area 1-69-22
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 840000.00
Development Cost 0.00
3,49,016  3 Lacs+

Vasad Anand Survey No. 353/1
Total Area 0-38-45
Built Up Area
Whether Inherited N
Purchase Date 2010-10-16
Purchase Cost 455000.00
Development Cost 0.00
6,20,006  6 Lacs+

Vasad Anand Survey No. 36/
Total Area 0-15-18
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 1221000.00
Development Cost 0.00
2,44,777  2 Lacs+

Vasad Anand Survey No. 37
Total Area 0-40-00
Built Up Area
Whether Inherited N
Purchase Date 2010-07-19
Purchase Cost 960000.00
Development Cost 0.00
3,65,000  3 Lacs+

Vasad Anand Survey No. 381/1
Total Area 0-16-29
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 205000.00
Development Cost 0.00
8,17,214  8 Lacs+

Vasad Anand Survey No. 863
Total Area 0-44-52
Built Up Area
Whether Inherited N
Purchase Date 2008-03-17
Purchase Cost 66000.00
Development Cost 0.00
7,71,885  7 Lacs+

Vasad Anand Survey No. 380/3
Total Area 0-14-16
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 65000.00
Development Cost 0.00
2,28,330  2 Lacs+

Vasad Anand Survey No. 381/1Paiki
Total Area 0-52-61
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 205000.00
Development Cost 0.00
8,48,336  8 Lacs+

Vasad Anand Survey No. 383/1
Total Area 0-27-32
Built Up Area
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 200000.00
Development Cost 0.00
8,15,763  8 Lacs+

Vasad Anand Survey No. 393
Total Area 0-22-26
Built Up Area
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 93000.00
Development Cost 0.00
3,58,942  3 Lacs+

Vasad Anand Survey No. 370/1
Total Area 0-13-15
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 162000.00
Development Cost 0.00
2,12,043  2 Lacs+

Vasad Anand Survey No. 362/1/1
Total Area 0-24-28
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 85000.00
Development Cost 0.00
3,91,515  3 Lacs+

Vasad Anand Survey No. 362/2
Total Area 0-15-18
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 200000.00
Development Cost 0.00
2,44,777  2 Lacs+

Vasad Anand Survey No. Survey No. 380/1
Total Area 0-14-16
Built Up Area
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 185000.00
Development Cost 0.00
2,28,330  2 Lacs+

Vasad Anand Survey No. 172/A
Total Area 0-23-22
Built Up Area
Whether Inherited N
Purchase Date 1977-11-01
Purchase Cost 55532.00
Development Cost 0.00
0*(Value Not Given)  

Varsada Savali Survey No. 128/2
Total Area 0-49-57
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 229200.00
Development Cost 0.00
1,04,097  1 Lacs+

Varsada Savali Survey No. 129/1
Total Area 0-33-38
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 154550.00
Development Cost 0.00
70,098  70 Thou+

Varsada Savali Survey No.129/1
Total Area 01-01-18
Built Up Area
Whether Inherited N
Purchase Date 2011-11-24
Purchase Cost 488000.00
Development Cost 0.00
2,12,478  2 Lacs+

Varsada Savali Survey No.105/55/1
Total Area 0-37-43
Built Up Area
Whether Inherited N
Purchase Date 2011-12-22
Purchase Cost 181500.00
Development Cost 0.00
78,603  78 Thou+

Varsada Savali Survey No. 105/59/1
Total Area 0-24-00
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 185720.00
Development Cost 0.00
1,00,800  1 Lacs+

Varsada Savali Survey No. 105/59/1
Total Area 0-20-24
Built Up Area
Whether Inherited N
Purchase Date 2014-06-03
Purchase Cost 89100.00
Development Cost 0.00
84,966  84 Thou+

Varsada Savali Survey No. 105/56/9
Total Area 0-48-00
Built Up Area
Whether Inherited N
Purchase Date 2011-12-22
Purchase Cost 232000.00
Development Cost 0.00
1,00,800  1 Lacs+

Varsada Savali Survey No. 105/82
Total Area 0-40-47
Built Up Area
Whether Inherited N
Purchase Date 2012-01-30
Purchase Cost 195200.00
Development Cost 0.00
84,987  84 Thou+

Varsada Savali Survey No. S. No. 33
Total Area 12-62-72
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 95500.00
Development Cost 0.00
84,966  84 Thou+

NilNilNilNilNil Rs 80,37,631
80 Lacs+
iiNon Agricultural LandVasad Anand Survey No. 279
Total Area 0-21-24Hectre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 1100000.00
Development Cost 0.00
2,01,78,000  2 Crore+

Vasad Anand Survey No. 38 Road
Total Area 0-04-20Hectre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 63000.00
Development Cost 0.00
50,40,000  50 Lacs+

Vasad Anand Survey No. 169
Total Area 439.23Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 93300.00
Development Cost 0.00
21,96,150  21 Lacs+

Vasad Anand Survey No. 172/B
Total Area 178.47Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1977-11-01
Purchase Cost 94467.00
Development Cost 0.00
17,84,700  17 Lacs+

Vasad Survey No. 294
Total Area 10300Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 478750.00
Development Cost 0.00
45,46,842  45 Lacs+

NilNilNilNil Rs 3,37,45,692
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,76,64,392  3 Crore+ 45,46,842  45 Lacs+ Nil Nil Nil Nil Rs 4,22,11,234
4 Crore+
Totals Calculated Rs 3,72,36,481
3 Crore+
Rs 45,46,842
45 Lacs+
Nil
Nil
Nil
Nil
Rs 4,17,83,323
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan Bank Of Baroda Vasad Branch
5,99,885  5 Lacs+

Car Loan With Kalupur Commercial Bank
3,41,965  3 Lacs+

NilNilNilNilNil Rs 9,41,850
9 Lacs+
Loans due to Individual / EntityPatel Shanabhai Darubhai & Co 27.03.2019
29,68,990  29 Lacs+

Vinodbhai Shankarlla Thakkar (Loan A/c)
14,00,000  14 Lacs+

Radha K Patel (Loan)
25,00,000  25 Lacs+

NilNilNilNil Rs 68,68,990
68 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,10,840  53 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 78,10,840
78 Lacs+
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) Rs 53,10,840
53 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 78,10,840
78 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

Profession or Occupation

Self Business/ Director (Pvt.Ltd.)
Spouse Job

Sources Of Income (Details)

Self Business/ Salary
Spouse Rent Income/ Salary
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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