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HomeLok Sabha 2019DADRA & NAGAR HAVELIDADRA AND NAGAR HAVELITOKIYA PRABHUBHAI(Criminal & Asset Declaration)

Lok Sabha 2019

TOKIYA PRABHUBHAI

DADRA AND NAGAR HAVELI (DADRA & NAGAR HAVELI)
Party:INC
S/o|D/o|W/o: Ratnabhai Tokiya
Age: 40
Name Enrolled as Voter in: Dadra and Nagar Haveli-3 (Dadra and Nagar Haveli) constituency , at Serial no 227 in Part no 119

Self Profession:Farmer/Brokrage and Commision Agent and Social Worker
Spouse Profession:House wife and Commission Agent


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 54,30,633 ~54 Lacs+
Liabilities:Nil

Educational Details


12th Pass
Bachelor of Arts-1st Year From Pardiwala Arts and Commerce College, Pardi,South Gujarat University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,05,771 ~ 2 Lacs+
2016 - 2017 ** Rs 1,14,569 ~ 1 Lacs+
2015 - 2016 ** Rs 2,48,366 ~ 2 Lacs+
2014 - 2015 ** Rs 2,44,366 ~ 2 Lacs+
2013 - 2014 ** Rs 2,05,771 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 1,78,824 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 63/2017 ,Khanvel Police Station (D.N.H) Crime No.63/2017 Chief Judicial Magistrate, Dadra and Nagra Haveli,Silvassa143, 147, 148, 149, 34, 332, 353, 186 Prevention of Damage to Public Property Act 1984, Section 3 of P.D.P.P Act 1984 No No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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 Rioting, armed with deadly weapon (IPC Section-148)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
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 50,000  50 Thou+

22,500  22 Thou+

NilNilNilNil Rs 72,500
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank ,Athola Br.A/C No.042110004124
4,112.44  4 Thou+

IDBI Bank A/C No.0224102000009348.
0*(Value Not Given)  

Central Bank of India,Silvassa Br.A/C No.3175740375
26,102  26 Thou+

Dena Bank Silvass Br.A/C No.025010063602
8,077.77  8 Thou+

Dena Bank Khattalwad Br.A/C No.029810031376
2,042  2 Thou+

NilNilNilNil Rs 40,334.21
40 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 27,000  27 Thou+

NilNilNilNilNil Rs 27,000
27 Thou+
viiJewellery (give details weight value)Nil 57,800  57 Thou+

NilNilNilNil Rs 57,800
57 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,112.44  81 Thou+ 1,16,521.77  1 Lacs+ Nil Nil Nil Nil Rs 1,97,634.21
1 Lacs+
Totals (Calculated as Sum of Values) Rs 81,112.44
81 Thou+
Rs 1,16,521.77
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,97,634.21
1 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 LandSurvey No.277/1
Total Area 8.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,16,005.20  20 Lacs+

Survey No.279/1P,279/1P/1
Total Area 13.27 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,11,993.40  32 Lacs+

NilNilNilNilNil Rs 52,27,998.60
52 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSurvey No.(S) House No.427
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,32,998.60  52 Lacs+ Nil Nil Nil Nil Nil Rs 52,32,998.60
52 Lacs+
Totals Calculated Rs 52,32,998.60
52 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 52,32,998.60
52 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 Farmer/Brokrage and Commision Agent and Social Worker
Spouse House wife and Commission Agent



Sources Of Income (Details)

Self Agriculture and Commission/Brokrage Income
Spouse House Wife and Agriculture and Commission/Brokrage Income
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.