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HomeLok Sabha 2024DADRA AND NAGAR HAVELI AND DAMAN AND DIUDAMAN & DIUPATEL UMESHBHAI BABUBHAI(Criminal & Asset Declaration)

Lok Sabha 2024

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PATEL UMESHBHAI BABUBHAI (Winner)

DAMAN & DIU (DADRA AND NAGAR HAVELI AND DAMAN AND DIU)
Party:IND
S/o|D/o|W/o: Patel Babubhai
Age: 47
Name Enrolled as Voter in: 1-Daman and Diu Parliamentary Constituency (Dadra and Nagar Haveli) constituency, at Serial no 555 in Part no 16

Self Profession:Business & Social Worker
Spouse Profession:Self Employed

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 47,52,198 ~47 Lacs+
Liabilities: Rs 4,06,981 ~4 Lacs+

Educational Details


Category: Graduate
B.Com from Janardan Rai Nagar Rajasthan Vidyapeeth Rajasthan in 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,85,890 ~ 4 Lacs+
2021 - 2022 ** Rs 4,88,190 ~ 4 Lacs+
2020 - 2021 ** Rs 4,64,620 ~ 4 Lacs+
2019 - 2020 ** Rs 4,40,690 ~ 4 Lacs+
2018 - 2019 ** Rs 3,89,240 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,98,170 ~ 4 Lacs+
2021 - 2022 ** Rs 4,96,060 ~ 4 Lacs+
2020 - 2021 ** Rs 4,87,670 ~ 4 Lacs+
2019 - 2020 ** Rs 2,76,830 ~ 2 Lacs+
2018 - 2019 ** Rs 2,08,508 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Chapter Case No. 18/2024, Block Development Officer, Daman Sec.107, 150 CrPC No No
2 120/2022 Date-30-12-2022 Nani Daman Police Station Daman SCC/56/2023 Honorable Civil Judge Junior Division (JMFC)Daman341, 323, 504, 506, 34 Yes 18 Aug 2023No
3 28/2022 Date-09-11-2022 Costal Police Station Kundaiya Daman SCC/473/2022 Honorable Civil Judge Junior Division (JMFC)Daman447, 120B, 34 Yes 25 Aug 2023No
4 207/2021 Date-26-10-2021 Silvassa Police Station Dadra and Nagar Haveli RCC/8/2022 Honorable Civil Judge Junior Division(JMFC) Silvasa505(2) Sec.125 Representation of The People Act Yes 25 Apr 2022No
5 76/2021 Date-04-09-2021 Nani Daman Police Station Daman Session Case 3/2023 Honorable Sessions Judge Daman306 No No
6 Private Complaint SCC/347/2019 Honorable Civil Judge Junior Division JMFC Daman500, 504 Yes 12 Jul 2023No
7 163/2019 Date-04-11-2019 Nani Daman Police Station Daman RCC/2/2022 Honorable Civil Judge Senior Division (CJM)Daman188, 143, 149, 505, 505(2), 153A No No
8 64/2019 Date-04-11-2019 Coastal Police Station Moti Daman Daman RCC/31/2020 Honorable Civil Judge Senior Division (CJM)Daman509 Yes 18 Mar 2021No
9 Non Cognizable Complaint Police NC Case No. 34/2019 Date-29-06-2019 Chapter Case No. 21/2019 Honorable Court of Mamlatdar Daman Sec. 107 & 150 CrPC No No
10 154/2018 Date-30-12-2018 Nani Daman Police Station Daman SCC/134/2019 Honorable Civil Judge Junior Division(JMFC)Daman153 Yes 01 Dec 2021No
11 93/2018 Date-29-08-2018 Nani Daman Police Station Daman SCC/133/2019 Honorable Civil Judge Junior Division(JMFC)Daman153 Yes 01 Dec 2021No
12 35/2017 Date-17-06-2017 Coastal Police Station Moti Daman Daman RCC/29/2018 Honorable Civil Judge Senior Division (CJM) Daman406, 420, 468, 471, 120B Yes 26 Jun 2019No
13 118/2015 Date-16-07-2015 Nani Daman Police Station Daman RCC/154/2016 Honorable Civil Judge Senior Division (CJM)Daman143, 147, 148, 149, 186, 188, 353, 504, 506(2) Yes 22 Jan 2018No
14 08/2011 Date-12-03-2011 Coastal Police Station Moti Daman Daman RCC/42/2012 Honorable Civil Judge Junior Division (JMFC)Daman186, 452, 353, 332, 504, 34 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--------

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 1,38,865  1 Lacs+

1,54,301  1 Lacs+

NilNilNilNil Rs 2,93,166
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd Daman Branch Ac No-911010045058828
 

Axis Bank Ltd Daman Branch Ac No-918010102529598
15,625  15 Thou+

The Daman and Diu State College Operative Bank Ltd Dadi Daman Ac No-00252010004518
1,934  1 Thou+

The Daman and Diu State Co Operative Bank Ltd Dadi Daman Ac No-00232211100008
42,099  42 Thou+

Axis Bank Ltd Nani Daman Branch Ac No-922020041850995
 

Axis Bank Ltd Nani Daman Branch Ac No-910010045433170
66,509  66 Thou+

Axis Bank Ltd Nani Daman Branch Ac No-33530100004128
57,450  57 Thou+

Canera Bank Bhimpore Branch Ac No-3520101003508
1,87,049  1 Lacs+

The Daman and Diu State Co Operative Bank Ltd Nani Daman Branch Ac No-00192010023166
1,779  1 Thou+

Union Bank of India Nani Daman Branch Ac No-528102010071051
51,611  51 Thou+

Bank of Baroda Nani Daman Branch Ac No-8205010038637
27,036  27 Thou+

State Bank Of India Nani Daman Branch Ac No-10244759421
20,194  20 Thou+

HDFC Bank Ltd Nani Daman Branch Ac No-50100438806308
7,319  7 Thou+

The Daman and Diu State Co Operative Bank Ltd Somnath Branch Ac No-00191010001813
7,882  7 Thou+

NilState Bank Of India Nani Daman Branch Ac No-33323826957
1,425  1 Thou+

Bank of Baroda Nani Daman Branch Ac No -8205100041867
1,265  1 Thou+

Canera Bank Bhimpore Branch Ac No -3520101003509
40,412  40 Thou+

HDFC Bank Ltd Nani Daman Branch Ac No-50100451584340
16,194  16 Thou+

BOB Nani Daman Branch Ac No-820510001866
2,344  2 Thou+

Canera Bank Bhimpore Branch Ac No-3520120000529
12,877  12 Thou+

HDFC Bank Ltd Nani Daman Branch Ac No-50100480219951
17,167  17 Thou+

Nil Rs 5,78,173
5 Lacs+
iiiBonds, Debentures and Shares in companiesDemat Account No-26516839 The Tata Power Company Ltd INE 245 A01021 Order No-1300000000206384 Trade Date-06/02/2019 Quantity 10
3,942  3 Thou+

NilNilNilNilNil Rs 3,942
3 Thou+
iv(a)
NSS, Postal Savings etc
NilKishan Vikas Patra Date-03/09/2015 KVP-06GG903844 Reg No-7393
50,000  50 Thou+

Kishan Vikas Patra Date-03/09/2015 KVP-06GG903845 Reg No-7393
50,000  50 Thou+

Kishan Vikas Patra Date-14-05-2008 Ac No-4040486152
2,00,000  2 Lacs+

Postal Savings Ac No-7378488388
3,34,819  3 Lacs+

Postal Savings Ac No-7397855112
3,36,001  3 Lacs+

Recurring Deposit Ac No-020017409574
96,000  96 Thou+

Recurring Deposit Ac No-020077366808
30,000  30 Thou+

NilPostal Savings Ac No-010028737717
517  5 Hund+

Postal Saving Ac No-020077685562
11,000  11 Thou+

NilNil Rs 11,08,337
11 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance Policy No-265642017
98,310  98 Thou+

NilNilNilNilNil Rs 98,310
98 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Yamaha Facino M-2016 Reg No-DD03AC0087
22,386  22 Thou+

Suzuki Access M-2012 Reg No-DD03G3388
10,310  10 Thou+

Maruti Swift M-2019 Reg No-DD03K3536
3,32,779  3 Lacs+

NilNilNilNil Rs 3,65,475
3 Lacs+
viiJewellery (give details weight value)Gold 80 Gm
5,13,200  5 Lacs+

Gold 125 Gm
8,01,875  8 Lacs+

NilGold 6 Gm
38,490  38 Thou+

NilNil Rs 13,53,565
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,36,390  8 Lacs+ 28,22,917  28 Lacs+ Nil 1,09,303  1 Lacs+ 32,388  32 Thou+ Nil Rs 38,00,998
38 Lacs+
Totals (Calculated as Sum of Values) Rs 8,36,363
8 Lacs+
Rs 28,22,914
28 Lacs+
Nil
Rs 1,09,303
1 Lacs+
Rs 32,388
32 Thou+
Nil
Rs 38,00,968
38 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 17 Ace Mall Dilip Nagar Survey No-432/1(5A to 5D)of Kathriya Daman
Total Area
Built Up Area 205 Sqft
Whether Inherited N
Purchase Date 2016-06-27
Purchase Cost 312000.00
Development Cost 0.00
4,64,200  4 Lacs+

Shop No 18 Ace Mall Dilip Nagar Survey No-432/1(5A to 5D) of Kathriya Daman
Total Area
Built Up Area 215 Sqft
Whether Inherited N
Purchase Date 2016-06-27
Purchase Cost 312000.00
Development Cost 0.00
4,87,000  4 Lacs+

NilNilNilNil Rs 9,51,200
9 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 9,51,200  9 Lacs+ Nil Nil Nil Nil Rs 9,51,200
9 Lacs+
Totals Calculated Nil
Rs 9,51,200
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,51,200
9 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 / FIsNilThe Daman and Diu State Co-operative Bank Ltd Bhimpore Branch Car Loan
3,96,794  3 Lacs+

NilNilNilNil Rs 3,96,794
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,96,794  3 Lacs+ Nil Nil Nil Nil Rs 3,96,794
3 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 DuesNil 10,187  10 Thou+

NilNilNilNil Rs 10,187
10 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 10,187  10 Thou+ Nil Nil Nil Nil Rs 10,187
10 Thou+
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
Rs 4,06,981
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,06,981
4 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 & Social Worker
Spouse Self Employed

Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent Nil

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



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