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HomeLok Sabha 2019DAMAN & DIUDAMAN AND DIUKETAN DAHYABHAI PATEL(Criminal & Asset Declaration)

Lok Sabha 2019

KETAN DAHYABHAI PATEL

DAMAN AND DIU (DAMAN & DIU)
Party:INC
S/o|D/o|W/o: Dahyabhai Vallabhbhai Patel
Age: 44
Name Enrolled as Voter in: Daman & Diu-1 (Daman and Diu) constituency , at Serial no 155 in Part no 55

Self Profession:Business, Social Work
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 17,32,22,574 ~17 Crore+
Liabilities:Rs 4,31,13,467 ~4 Crore+

Educational Details


Others
Diploma in Manmade Textile Technology in Year 1994 From Sasmira, Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,25,385 ~ 5 Lacs+
2016 - 2017 ** Rs 15,51,912 ~ 15 Lacs+
2015 - 2016 ** Rs 15,55,885 ~ 15 Lacs+
2014 - 2015 ** Rs 14,83,912 ~ 14 Lacs+
2013 - 2014 ** Rs 4,96,799 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,96,817 ~ 7 Lacs+
2016 - 2017 ** Rs 12,08,769 ~ 12 Lacs+
2015 - 2016 ** Rs 12,76,520 ~ 12 Lacs+
2014 - 2015 ** Rs 7,57,302 ~ 7 Lacs+
2013 - 2014 ** Rs 6,58,164 ~ 6 Lacs+
hufYNoneNone ** 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
1 106/2018, Police Station Nani Daman Police Station, Jetty Road, Daman (UT) Cr.No.106/18 JMFC, Daman468, 471 No No
2 104/2018, Police Station Nani Daman Police Station Jetty Road Daman (UT) Cr.No.104/18 JMFC, Daman386, 34 No No
3 72/2018, Police Station Nani Daman Police Station, Jetty Road, Daman (UT) Cr.No.72/18 JMFC, Daman387, 452, 506, 120B, 34 No No
4 RCBA1/2017/A0024, Police Station-CBI, ACB, Mumbai Cr.No. RCBA1/2017/A0024 Sessions Court, Daman109 Section 13(2), r/w 13(1) e of the PC Act No No
5 20/2014, Police Station Nani Daman Police Station, Jetty Road, Daman (UT) Cr.No.20/2014 JMFC, Daman353, 186, 34 Yes 16 Jun 2017No

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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 1,90,000  1 Lacs+

6,50,000  6 Lacs+

NilNilAxis Bank Daman A/C No. 918010114503551
6,200  6 Thou+

Nil Rs 8,46,200
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd, Daman A/C No. 01301000000906
28  

HDFC Bank Ltd, Dabhel A/C No. 50200002811182
69.11  

Daman & Diu Bank Goa Bank A/C No. 00232010000925
1,509.78  1 Thou+

A/C No. 00182010008543
8,057  8 Thou+

A/C No. 00182010008540
17,416  17 Thou+

A/C No. 00185370000073
25,82,925  25 Lacs+

IDBI Bank Daman A/C No. 318104000036555
6,970.61  6 Thou+

ICICI Bank Daman A/C No. 045601501092
 

A/C No. 017901004378
19,253.52  19 Thou+

DCB Bank Daman A/C No. 04411600000037
3.88  

Dena Bank, Daman A/C No. 045610036655
34,777.61  34 Thou+

Axis Bank Daman A/C no. 914010049551371
2,332  2 Thou+

A/ C No. 914040051038533
2,09,233  2 Lacs+

A/C No. 918010102294027
11,819  11 Thou+

A/C No. 917020081247827
327.24  3 Hund+

Bank of Baroda Dabhel A/C No. 25580100003640
2,984.06  2 Thou+

Bank of India Dabhel A/C No. 291210310000201
 

HDFC Bank Ltd Dabhel A/C No. 50100024883492
38,075  38 Thou+

A/C No. 50200012800782
16,177.77  16 Thou+

ICICI Bank Daman A/C No. 000301553190
26,465  26 Thou+

Kotak Bank Vapi A/C No. 06620120008482
75,029  75 Thou+

Axis Bank Daman A/C No. 913010020068446
1,18,414  1 Lacs+

A/C no. 917020049452955
78,987.85  78 Thou+

Yes Bank Daman A/C No. 007598800001065
21,802  21 Thou+

OBC Bank Daman A/C No. 06922191024471
22,890  22 Thou+

SBI Bank Dabhel, Daman, A./ C No. 20118846939
69,802  69 Thou+

NilNilNilNil Rs 33,65,348.43
33 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Daman Hospitallity Pvt Ltd
2,66,45,080  2 Crore+

Shares in Daman & Diu Bank
12,000  12 Thou+

Shares in Daman Newsline Pvt Ltd
50,000  50 Thou+

Shares in Redo Entertainment Pvt Ltd
99,000  99 Thou+

NilNilNilNil Rs 2,68,06,080
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Jaswanti hemant Solanki
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viMotor Vehicles (details of make, etc.)Mercedes Benz E-250 (Second Owner) DD03G0009, 2004
7,50,000  7 Lacs+

Toyota Fortuner DD03AG0050, 2016
26,93,204  26 Lacs+

Porsche Gayenne S DD03-U-0001, 2008
88,21,875  88 Lacs+

Honda Activa DD03-H-5241, 2015
59,000  59 Thou+

Hyundai Eon MH04FR8356, 2012
4,21,302  4 Lacs+

Hyundai Elantra DD03K0306, 2017
15,46,590  15 Lacs+

Mercedes GLC 220 (MH/1/TMP/2018/1840), 2018
48,32,000  48 Lacs+

GV250 N Aquila Motor Bike DD03AD0058, 2015
2,70,000  2 Lacs+

NilNilNilNil Rs 1,93,93,971
1 Crore+
viiJewellery (give details weight value)Gold Jewelry 750 grams
22,50,000  22 Lacs+

Wrish Watches
10,00,000  10 Lacs+

Gold Jewelry 950 grams
28,50,000  28 Lacs+

Wrist Watches
8,00,000  8 Lacs+

NilNilNilNil Rs 69,00,000
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,52,85,939.81  4 Crore+ 1,19,36,634.62  1 Crore+ Nil Nil Nil Nil Rs 5,72,22,574.43
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,78,68,864.81
4 Crore+
Rs 1,19,36,534.62
1 Crore+
Nil
Nil
Rs 6,200
6 Thou+
Nil
Rs 5,98,11,599.43
5 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 LandVatar, Dist. Valsad (Gujarat) S. No. 513/1, 513/2/A, 513/3
Total Area 0.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-08-12
Purchase Cost 1249250.00
Development Cost 3000000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 2-E, White house 10, Bhagwandas Road, New Delhi
Total Area 1800 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2015-05-10
Purchase Cost 35000000.00
Development Cost 0.00
6,50,00,000  6 Crore+

1004, Rustomjee Meridian, Kandiwali (W) Mumbai
Total Area 719 sq ft
Built Up Area 550 sq ft
Whether Inherited N
Purchase Date 2015-11-27
Purchase Cost 6892900.00
Development Cost 0.00
1,10,00,000  1 Crore+

2001, Rustomjee Meridian, Kandiwali (W) Mumbai
Total Area 860 sq ft
Built Up Area 661 sq ft
Whether Inherited N
Purchase Date 2017-02-23
Purchase Cost 13119275.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 9,60,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,50,00,000  8 Crore+ 3,10,00,000  3 Crore+ Nil Nil Nil Nil Rs 11,60,00,000
11 Crore+
Totals Calculated Rs 8,50,00,000
8 Crore+
Rs 3,10,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 11,60,00,000
11 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 / FIsGoa Bank (Car Loan)
25,82,925  25 Lacs+

HDFC Bank Dabhel, Daman (Car Loan)
9,88,630  9 Lacs+

Axis Bank Daman (Car Loan)
40,82,153  40 Lacs+

NilNilNilNil Rs 76,53,708
76 Lacs+
Loans due to Individual / EntityEuro Traders Unsecured Personal Loan
50,00,000  50 Lacs+

Jignesh D.Patel (Individual)
2,98,71,502  2 Crore+

NilNilNilNilNil Rs 3,48,71,502
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,74,54,427  3 Crore+ 50,70,789  50 Lacs+ Nil Nil Nil Nil Rs 4,25,25,216
4 Crore+
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 transportDepartment of Transport Daman
5,88,257  5 Lacs+

NilNilNilNilNil Rs 5,88,257
5 Lacs+
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) 5,88,257  5 Lacs+  Nil Nil Nil Nil Rs 5,88,257
5 Lacs+
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 3,80,42,684
3 Crore+
Rs 50,70,783
50 Lacs+
Nil
Nil
Nil
Nil
Rs 4,31,13,467
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, Social Work
Spouse Self Employed



Sources Of Income (Details)

Self Business
Spouse Business
Dependent



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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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.