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HomeLoksabha 2014DAMAN & DIUDAMAN & DIUPATEL KETANBHAI DAHAYABHAI(Criminal & Asset Declaration)

Loksabha 2014

PATEL KETANBHAI DAHAYABHAI

DAMAN & DIU (DAMAN & DIU)
Party:INC
S/o|D/o|W/o: Patel Dahyabhai Vallabhbhal
Age: 39
Address: R/o 40/A, Ghelwad Falia, Dabhel, Nani Daman
Name Enrolled as Voter in: 1 Daman & Diu (Daman and Diu) constituency , at Serial no 373 in Part no 42
Email:ketanpatel@ketanpatel.in
Contact Number: 917874010000

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

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,18,33,259 ~13 Crore+
Liabilities:Rs 1,04,42,779 ~1 Crore+

Educational Details


Others
DMTT (Diploma In Man Made Textile Technology) From In SASMIRA Mumbai, In Year 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,86,800 ~ 4 Lacs+
spouseY2012 - 2013Rs 6,74,152 ~ 6 Lacs+
dependent1NNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 427, 34 Case no. 468/97, Cognition Date 10/3/1997, J.M.F.C. Vapi

Cases where convicted

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

Brief Details of IPCs

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 14,14,290  14 Lacs+

12,00,000  12 Lacs+

NilNilNil Rs 26,14,290
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Daman, A/c No. 25580100003640
15,863.50  15 Thou+

DCB, Daman, A/c No. 04411600000037
3.88  

Dena Bank, Daman, A/c No. 045610036655
54,822.61  54 Thou+

Goa Baank Moti, Daman, Election A/c No. 001820100008540
4,880  4 Thou+

HDFC Bank, Daman, A/c No. 01310100000906
7,716.86  7 Thou+

Goa Baank Moti, Daman, A/c No. 00182010008543
6,263  6 Thou+

Goa Bank, Somnath, A/c No. 00232010000925
1,516.78  1 Thou+

ICICI Bank, Daman, A/c No. 045601501092
13,561.74  13 Thou+

ICICI Bank, Vapi, A/c No. 017901004378
16,210.81  16 Thou+

IDBI Bank, Daman, A/c No. 318104000036555
5,982.61  5 Thou+

SBI, Delhi
71,449.97  71 Thou+

HDFC Bank, (Azure, Damao, Somnath), A/c No. 50200002811182
3,79,467.91  3 Lacs+

ICICI Bank, Mumbai, A/c no. 000301553190, FD No. 026310004478
10,00,000  10 Lacs+

ICICI Bank, Mumbai, A/c no. 000301553190, FD No. 19591400029
10,00,000  10 Lacs+

ICICI Bank, Mumbai, A/c no. 000301553190, FD No. 195910000030
10,00,000  10 Lacs+

ICICI Bank, Mumbai, A/c no. 000301553190, FD No. 195910000144
15,00,000  15 Lacs+

ICICI Bank, Mumbai, A/c no. 000301553190, FD No. 195914000128
1,00,000  1 Lacs+

Kotak Bank, Mumbai, A/c No. 06620120008482, FD no. 7911369929
10,00,000  10 Lacs+

Kotak Bank, Mumbai, A/c No. 06620120008482, FD No. 7911369936
10,00,000  10 Lacs+

NilNilNil Rs 71,77,739.67
71 Lacs+
iiiBonds, Debentures and Shares in companiesSh. in Daman Hospitality Pvt. Ltd.
2,66,45,080  2 Crore+

Sh. in Daman News Line Pvt. Ltd.
50,000  50 Thou+

Sh. in Goa Co-Op. Bank, Daman
12,000  12 Thou+

NilNilNilNil Rs 2,67,07,080
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 42,37,507  42 Lacs+

NilNilNilNil Rs 42,37,507
42 Lacs+
viMotor Vehicles (details of make, etc.)BMW, Reg. No. DD03-AB-0023, Year 2013
25,20,000  25 Lacs+

Porsche, Reg. no. DD03-U-0001, Year 2008
88,21,875  88 Lacs+

New Innova Car, Year 2014
14,33,768  14 Lacs+

EON Magna, Dt. 22/11/12, Reg. No. MH04-FR-8356
4,21,302  4 Lacs+

NilNilNil Rs 1,31,96,945
1 Crore+
viiJewellery (give details weight value)700g
21,00,000  21 Lacs+

520g
15,00,000  15 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNil 5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 4,78,12,259  4 Crore+ 90,21,000  90 Lacs+ Nil Nil Nil Rs 5,68,33,259
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,78,12,259.67
4 Crore+
Rs 1,02,21,302
1 Crore+
Nil
Nil
Nil
Rs 5,80,33,561.67
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGujrat, Vatar, 534/3+4, 536, 538/3, 539/3, 543/1, 543/3, 544/1, 544/2/4, 545/1, 540/3, 546/2, 543/2, 544/3, 546/1/2+4, 547/2, 535, Value 2 Crore (25%)
Total Area 15.25
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVatar Farm House, Vatar Gujarat
Total Area 26300 Sq.Ft
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 1249250.00
Development Cost 0.00
2,00,00,000  2 Crore+

Apartment at Delhi 10, Bhagwan Dass Road
Total Area 1800 Sq.Ft
Built Up Area 1500 Sq.Ft
Whether Inherited N
Purchase Date 2014-00-00
Purchase Cost 35000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Rustamji Meredien Kandiveli (W)
Total Area 719 Sq.Ft
Built Up Area 550 Sq.Ft
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 8500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,50,00,000  6 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 7,50,00,000
7 Crore+
Totals Calculated Rs 6,50,00,000
6 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 7,50,00,000
7 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 / FIsLoan from Goa Bank
5,00,589  5 Lacs+

NilNilNilNil Rs 5,00,589
5 Lacs+
Loans due to Individual / EntityLoan from Euro Traders
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,00,589  55 Lacs+ Nil Nil Nil Nil Rs 55,00,589
55 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 Dues 49,42,190  49 Lacs+

NilNilNilNil Rs 49,42,190
49 Lacs+
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) 49,42,190  49 Lacs+ Nil Nil Nil Nil Rs 49,42,190
49 Lacs+
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 1,04,42,779
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,04,42,779
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 Liabilities :No Problems in Reading Affidavit Information

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