Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs15,47,60,217 ~15 Crore+	5
Lok Sabha 2009	Rs8,34,94,860 ~8 Crore+	3
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 1,37,10,445 ~ 1 Crore+ 2016 - 2017 Rs 92,58,835 ~ 92 Lacs+ 2015 - 2016 Rs 20,08,478 ~ 20 Lacs+ 2014 - 2015 Rs 15,48,609 ~ 15 Lacs+ 2013 - 2014 Rs 57,60,481** ~ 57 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 16,86,299 ~ 16 Lacs+ 2016 - 2017 Rs 41,33,014 ~ 41 Lacs+ 2015 - 2016 Rs 2,02,13,272 ~ 2 Crore+ 2014 - 2015 Rs 9,74,384 ~ 9 Lacs+ 2013 - 2014 Rs 10,35,306** ~ 10 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 5,49,630 ~ 5 Lacs+ 2016 - 2017 Rs 3,20,689 ~ 3 Lacs+ 2015 - 2016 Rs 5,06,915 ~ 5 Lacs+ 2014 - 2015 Rs 3,23,875 ~ 3 Lacs+ 2013 - 2014 Rs 2,97,593** ~ 2 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 Punishment for wrongful restraint (IPC Section-341)
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 Rioting, armed with deadly weapon (IPC Section-148)

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,15,374 1 Lacs+	52,932 52 Thou+	7,900 7 Thou+	Nil	Nil	Nil	Rs 1,76,206 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank of India, Silvassa Branch Yogi Developers A/C 3173443976 1,49,100 1 Lacs+ Central Bank of India, Silvassa Branch Yogi Developers A/C 3173443976 21,927 21 Thou+ Central Bank of India, Silvassa Branch Yogi Developers A/C 3190290131 42,822 42 Thou+ Dena Bank, Amli Branch A/C No 421100xxxxx 5,131 5 Thou+ Dena Bank, Amli Branch Yogi Developers A/ C no. 42111000893 6,349 6 Thou+ Dena Bank, Amli Branch, Yogi Industries A/C No 42110xxxxx 11,362 11 Thou+ Dena Bank Amli Branch, Yogi Supplier A/C No 42110xxxxx 7,603 7 Thou+ Development Credit Bank Silvassa Branch A/C No 47101000xxxxx 3,264 3 Thou+ ICICI Bank Silvassa Branch Yogi Supplier A/C No 3280311xxxxx 4,518 4 Thou+ ICICI Bank Silvassa Branch A/C No 3280311xxxxx 10,536 10 Thou+ Indusind Bank, Silvassa Branch Yogi Developers A/C No 2000098xxxxx 7,155 7 Thou+ Indusind Bank, Silvassa Branch A/C No 1000098xxxxx 11,179 11 Thou+ SBI Parliament Branch Delhi, 30777145360 3,56,905 3 Lacs+ RBL Bank Limited, Silvasa Branch, Yogi Developers A/C No 0080120100xxxxx 18,609 18 Thou+ Central Bank of India Silvassa Branch A/C No 33040xxxxx 1,00,000 1 Lacs+ Central Bank of India, Silvassa Branch A/C No 33040xxxxx 50,000 50 Thou+ HDFC Bank Ltd, Silvassa Branch A/C No 501002166xxxxx 7,28,391 7 Lacs+ Axis Bank Ltd Silvassa Branch A/C No 501002166xxxxx 23,654 23 Thou+ ICICI Bank Silvassa Branch (Election Purpose Account) A/C No 6554015xxxxx 1,00,000 1 Lacs+	ICICI Bank 0*(Value Not Given) Central Bank of India, Silvassa Branch A/C No 31900xxxxx 9,868 9 Thou+ RBL Bank Ltd, Silvassa Branch A/C No 0080100100xxxxx 18,141 18 Thou+ Dena Bank Amli Branch A/C No 0421100xxxxx 3,480 3 Thou+ HDFC Bank Ltd, Silvassa Branch A/C No 501002166xxxxx 82,864 82 Thou+ HDFC Bank Ltd, Silvassa Branch A/C No 50200094xxxxx 3,71,095 3 Lacs+ Jiwan D. Dahoda 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 24,93,953 24 Lacs+
iii	Bonds, Debentures and Shares in companies	14500 Shares @ Rs. 10 Each of Yogi Infratech Pvt Ltd (Non Listed Company Value as per books 1,45,000 1 Lacs+ 225 Shares of BHEL having current Market 15,199 15 Thou+ 320 Shares of HDFC Life Having Current Market 1,16,176 1 Lacs+	14500 Shares @ 10 Rs Each of yogi Infratech Pvt Ltd 1,45,000 1 Lacs+	20000 Shares @10 Rs each of yogi Infratech Pvt Ltd 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 6,21,375 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 867073426 Sum Assured of Rs. 30000000 50,05,458 50 Lacs+ LIC Policy No. 862098141 Sum Assured of Rs. 1000000 6,98,867 6 Lacs+ Kotak Life Insurance policy No. 00633522 Rs. 3589350 3,00,000 3 Lacs+ LIC Policy No. 866481324 Sum assured of Rs. 1000000 2,18,340 2 Lacs+ Kotak Life Insurance Policy No. 02176419 sum Assured Rs. 245000 25,000 25 Thou+ SBI Life Insurance Policy No. 1K698124810, Sum Assured Rs. 1000000.00 1,00,000 1 Lacs+ SBI Life Insurance Policy No. 1K391707908 Sum Assured Rs. 1000000/- 1,00,000 1 Lacs+	LIC Policy No. 867485595 Sum Assured of Rs. 1500000 3,08,298 3 Lacs+ HDFC Life Policy No. 20116446 Sum Assured Rs. 4076307 10,17,823 10 Lacs+	Nil	LIC Policy No. 867485442 of Sum Assured of rs. 1500000 1,93,440 1 Lacs+	Bajaj Allianz Insurance Policy No. 0047386576 sum assured Rs. 500000 50,000 50 Thou+	Nil	Rs 80,17,226 80 Lacs+
v	Personal loans/advance given	Arunbhai Mahiya Vagardia 3,00,000 3 Lacs+ Babhlen K Patel{Jamsubbai) 6,75,000 6 Lacs+ Babubhai Nanji Patel 1,50,000 1 Lacs+ Bhadiben Chhotubhai 2,05,000 2 Lacs+ Chhotubhai Vallabhbhai 1,20,000 1 Lacs+ Chibu L Patel 50,000 50 Thou+ Dasma Ladka Salkar 5,90,000 5 Lacs+ Dhansukh L. Shingda 10,50,000 10 Lacs+ Dilipbhai R. Lotada 1,00,000 1 Lacs+ Gajriben Laxman 2,40,000 2 Lacs+ Govind Lita Kakwa 1,00,000 1 Lacs+ Jamsubhai Navla 3,45,000 3 Lacs+ Kalpesh K. Patel 2,00,000 2 Lacs+ Kamleshbhai Lotada 1,00,000 1 Lacs+ Kamuben M. Patel 90,000 90 Thou+ Lahna Somji Baraf 1,05,000 1 Lacs+ Magjibhai Bhikhlabhai Dhodi 6,50,000 6 Lacs+ Makliben B. Dhodi 5,50,000 5 Lacs+ Maniben Shingda 10,00,000 10 Lacs+ Mankiben Nanjibhai Patel 1,50,000 1 Lacs+ Nalin Premshankar Ojha 4,00,000 4 Lacs+ Nanubhai Harjibhai Patel 50,000 50 Thou+ Paliben G. Patel 2,00,000 2 Lacs+ Panchal Bachhubhai Mohanbhai 2,00,000 2 Lacs+ Prabhu R. Dhodia 75,000 75 Thou+ Radkabhai Krisbnabhai Patel 50,000 50 Thou+ Ratnanbhai R Lotada 1,00,000 1 Lacs+ Ratnanbhai R Lotada 1,00,000 1 Lacs+ Ramcshbbai R. Lotada 2,00,000 2 Lacs+ Ramesh Sonya Kurada 80,000 80 Thou+ Ramkubeo Mangalbhai 5,00,000 5 Lacs+ Ramubhai Shingda 15,50,000 15 Lacs+ Ratnaben Bhimjibhai Patel 1,00,000 1 Lacs+ Raviyabhai Varjulbhai Patel 1,00,000 1 Lacs+ Rupli Chhotu 2,05,000 2 Lacs+ Sanki Kcshav 1,70,000 1 Lacs+ Santosh Nam 6,50,000 6 Lacs+ Sballkar Rama Mubankar 1,70,000 1 Lacs+ Shantiben Narayan 2,55,000 2 Lacs+ Shree Harivadan Sh:uikarbbai 5,00,000 5 Lacs+ Shingda Dhiinanbhai 3,00,000 3 Lacs+ Soniya Barjul Patel 1,00,000 1 Lacs+ Suresh Chhoru 1,05,000 1 Lacs+ Thakur H Patel 50,000 50 Thou+ Vasanlbbai Mahiya Vagrodia 3,00,000 3 Lacs+ Tulsiben Ramanbhai Patel 5,00,000 5 Lacs+ Maheshbbai 16,00,000 16 Lacs+ Jayshreeben N Patel 98,00,913 98 Lacs+ Yogi Infrateeh Pvt Ltd 1,19,000 1 Lacs+ Om Swya Developers 1,32,57,724 1 Crore+ Shree Nakoda Developers 46,31,361 46 Lacs+ Silvassa Developers 9,11,663 9 Lacs+	Bankim G. Pathak 25,50,000 25 Lacs+ Gaju Ranchhod Dhodhi 10,59,000 10 Lacs+ Raman D. Dhodhi 8,09,000 8 Lacs+ Vallu Ranchod Dhodhi 6,59,000 6 Lacs+ Karshan Dahoda 1,50,000 1 Lacs+ Om Surya Developers 39,70,267 39 Lacs+ Yogi Infactech Pvt LTd 70,15,000 70 Lacs+	Yogi Infractech Pvt LTd 5,10,000 5 Lacs+ Natubhai G. Patel 63,26,000 63 Lacs+	Nil	Nil	Nil	Rs 6,71,48,928 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Make Toyota Ltd Fortuner Reg. No. DN-09-M-2809 Year 2017 Purch 22-11-2017 30,21,057 30 Lacs+ Make-Toyota Ltd-lnnova-Reg. No. DN-09-D-2311 , 2017 4,07,785 4 Lacs+ Makc·ACE-MobLle Crane-Reg. No. - 26,782 NIT. NIL NIL NIL NIL ~5-RB-9 1 86-Year 2007-nurch-27.11.2007 26,782 26 Thou+ ACE-Mobile Crne Reg No. GJ-15BB-9187, 2007 26,782 26 Thou+ Tata Motors Ltd Tata PPT1210 82,677 82 Thou+	Make Hyundai Ltd Santro Car Reg No. DN-09-D-1238, 2006 47,065 47 Thou+ D & T Case JCB-No. DN-09-G-9477, 2008 2,65,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 38,77,148 38 Lacs+
vii	Jewellery (give details weight value)	Gold Oraments @182 Grams Total Market Value 6,25,000 6 Lacs+ Silver Ornaments @ 2600 grams 1,15,000 1 Lacs+	Gold Ornaments @ 1392 Grams 46,90,000 46 Lacs+ Silver Ornaments @ 2000 Grams 88,000 88 Thou+ Diamond 7.018 2,25,500 2 Lacs+	Gold Ornaments @ 65 grams 2,14,500 2 Lacs+	Nil	Nil	Nil	Rs 59,58,000 59 Lacs+
viii	Other assets, such as values of claims / interests	Furniture and Fixtures and Other 4,98,709 4 Lacs+	Furniture and Fixtures and Other 7,37,580 7 Lacs+	Furniture and Fixtures and Other 65,500 65 Thou+	Nil	Nil	Nil	Rs 13,01,789 13 Lacs+
Gross Total Value (as per Affidavit)		5,74,02,342 5 Crore+	2,46,24,913 2 Crore+	73,30,858 73 Lacs+	1,93,440 1 Lacs+	50,000 50 Thou+	Nil	Rs 8,96,01,553 8 Crore+
Totals (Calculated as Sum of Values)		Rs 5,74,02,372 5 Crore+	Rs 2,46,24,913 2 Crore+	Rs 73,23,900 73 Lacs+	Rs 1,93,440 1 Lacs+	Rs 50,000 50 Thou+	Nil	Rs 8,95,94,625 8 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Silvassa, U T of D & NH S. Nos, 183, 790/1/40 237/2/2, 285/3, Silvassa, UT of D & NH S. Nos 2691211, 269/2/2, 30 I, 30212, 114 share Kharadpada, U T of D &NH S.Nos 362 & 367fl Sarnarvami U T of D &NH S.Nos. 36 V. Share (i) Srv No. 183, Dtd 25.05.2007 (ii) Srv No. 790/ 1/40 Dtd 26.07.2012 (iii) Srv No. 2371212 Dtd 05.09.2014 (iv) Srv No. 285/3 Dtd 15.07.2015 (v) Srv No. 36 Dtd 02.06.201 I (vi) Srv No. 362 & 367/ 1Dtd30.102018 (Whether Yes S. No. 269/2/1, 269/2/2, 301/302/2, 1/4) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 74084886.00 Development Cost 547091.00 12,31,90,591 12 Crore+	Silvassa, UT of D & NH S. Nos. 304/2, 305, 299/1, 300/1, 300/2, 345/2, 46/6, 304/1, Masat, UT of D & NH S. Nos. 7/2P Kudachha U T of D & NH S. Nos, 4/1P Silli UT of D & NH S. Nos 188/4 Lavachha, Valsad, Gujarat S. Nos 28/1P/1 28/2/P2 (24.23 Acre) Date of Purchase (1) Sno, 304/2, 06-06-2007, (2) S. No. 305, 24-10-2008 (3) S. No. 299/1, 300/1, 300/2 & 345/2 Date 3-8-2010 (4) S. No. 46/6 Dated 10-05-2009 (5) S. No. 7/2P, Dated 04-01-2006 (7) S No. 4/1P, 1901-2015 (8) 28/1/P/1 & 28/2/P2, Dated 02/06/2004 ( Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 56374776.00 Development Cost 1527001.00 11,30,81,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 23,62,71,591 23 Crore+
ii	Non Agricultural Land	Silvassa, UT of D & NH S. Nos 238/2/1, 235/3, 239/1, 234/2/1, 268/1/1/5, 262/2, 97/2, Silvassa, UT & D NH Plot No. 165, 7/8 Share S. No. 298, 1/4 share Purchase Date S. No. 238/2/1, 24-05-2007, S no. 235/3, Dated 24-05-2007, S. No. 239/1 Dated 27-09-2007, S. No. 234/2/1 Dated 01-10-2007, S. No. 268/1/1/2 dated 03-02-2009, S. No. 262/2 dated 02-07-2014, S. No. 97/2 dated 10-04-2018, Plot no. 165, 7/8 shae dated 01-03-2006 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 70412372.00 Development Cost 167200.00 15,17,44,519 15 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 15,17,44,519 15 Crore+
iii	Commercial Buildings	Shop No. 139 Land Mark Survey No. 1/1/2 Silvassa Total Area 434 sq ft Built Up Area 603 sq ft Whether Inherited N Purchase Date 2015-05-27 Purchase Cost 1229242.00 Development Cost 0.00 15,00,000 15 Lacs+ Shop No. 140 Land Mark Survey No. 1/1/2 Silvassa Total Area 434 sq ft Built Up Area 603 sq ft Whether Inherited N Purchase Date 2015-05-27 Purchase Cost 1229242.00 Development Cost 0.00 15,00,000 15 Lacs+ Shop No. 141 Land Mark Survey No. 1/1/2 Silvassa Total Area 434 sq ft Built Up Area 603 sq ft Whether Inherited N Purchase Date 2015-05-27 Purchase Cost 1229242.00 Development Cost 0.00 15,00,000 15 Lacs+	Shop No. 52 Land Mark, Survey No. 1/1/2 Silvassa Total Area 268 sq ft Built Up Area 403 sq ft Whether Inherited N Purchase Date 2015-09-30 Purchase Cost 1093557.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+
iv	Residential Buildings	Hosue No. 407 (8) (9) (4)(5) Known as Yogi Sadan Constructed on Plot no. 31 Silvassa Total Area 8611 sq ft Built Up Area 4691 sq ft Whether Inherited N Purchase Date 2002-11-22 Purchase Cost 486065.00 Development Cost 1302166.00 60,00,000 60 Lacs+ Flat No. B-2, 404, Triputi Residency, Survey No. 262/4 Silvassa Total Area 1475 sq ft Built Up Area Whether Inherited N Purchase Date 2018-09-29 Purchase Cost 1743000.00 Development Cost 0.00 18,00,000 18 Lacs+ Flat No. D-602 Tripati Residency, Surey No. 262/4 Silvasa Total Area 813 sq ft Built Up Area 1311 sq ft Whether Inherited N Purchase Date 2018-09-29 Purchase Cost 1917500.00 Development Cost 0.00 20,00,000 20 Lacs+	Silvassa Plot No. 31, Construction on Cost and house no. 407(6) at yogi Sadan Total Area 430 sq ft Built Up Area 473 sq ft Whether Inherited N Purchase Date 2010-07-27 Purchase Cost 506296.00 Development Cost 1855450.00 30,00,000 30 Lacs+	Flat no. 108 Samarth Apartment, Silvassa Total Area 485 sq ft Built Up Area 645 sq ft Whether Inherited N Purchase Date 2003-01-10 Purchase Cost 272672.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 1,32,00,000 1 Crore+
v	Others	Kaccha house at Ultan Falia House No. 120/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit)		28,92,60,110 28 Crore+	11,76,81,000 11 Crore+	4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 40,73,41,110 40 Crore+
Totals Calculated		Rs 28,92,60,110 28 Crore+	Rs 11,76,81,000 11 Crore+	Rs 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 40,73,41,110 40 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Silvassa (Car Loan) 21,59,367 21 Lacs+ LIC Chikhali Branch Against Policy 39,50,000 39 Lacs+	HDFC Ltd, Silvassa 1,39,97,412 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,01,06,779 2 Crore+
	Loans due to Individual / Entity	Akshar Supplier (Unsecured Loan) 5,00,000 5 Lacs+ Ashwanbhai G. Patel (Unsecured Loan) 10,45,000 10 Lacs+ C,C.Chauhan (Unsecured Loan) 25,00,000 25 Lacs+ Champion Silk Mills 45,00,000 45 Lacs+ Chhavi Enterprises 4,00,000 4 Lacs+ Deepak Uttambhai Patel 5,00,000 5 Lacs+ Devendra R Patel 25,09,000 25 Lacs+ Dr. Gulab N. Patel 2,50,000 2 Lacs+ Jakir Z Shaikh 24,32,000 24 Lacs+ Jignesh Kuamr Patel 11,00,000 11 Lacs+ Kamal Enterprise 34,00,000 34 Lacs+ Kamlesh G. Patel 1,50,000 1 Lacs+ Kini F Jain (Unsecured 6,50,000 6 Lacs+ Natubhai G Patel Huf 63,26,000 63 Lacs+ Ranjeetbha.i G Patel 5,40,000 5 Lacs+ Shailendra M Sinha 5,00,000 5 Lacs+ Somnath Construction 2,00,000 2 Lacs+ Tirumala Developers 5,00,000 5 Lacs+ Unitech Cartoons 16,00,000 16 Lacs+ Advance Cosmetic Pvt 1,75,00,000 1 Crore+ Century Dyg & Ptg Mills 14,50,000 14 Lacs+ Gomanbhai Patel HUF 4,25,000 4 Lacs+ Shree Naman Developers Pvt Ltd (Advance Against Land Sale) 1,49,54,287 1 Crore+ Shreeji Wood Crafts pvt Ltd Against land Sale 5,00,000 5 Lacs+ Relience Industries Ltd (Advance Agaisnt Land Sale) 7,00,00,000 7 Crore+ Hemangi Developers (Partnership Farm) 7,14,822 7 Lacs+ Jay Bholenath Developers (Partnership Farm) 14,87,630 14 Lacs+ JiggyTex 50,00,000 50 Lacs+	Adinalh Enterprise 4,00,000 4 Lacs+ Chandrakant M Parekh 10,00,000 10 Lacs+ Devendra R Patel 2,50,000 2 Lacs+ Dharmesh Thakorbhai 4,95,000 4 Lacs+ Natubhai G Patel 98,00,913 98 Lacs+ Haben Rajeshbhai Khodbhaya 10,00,000 10 Lacs+ Dipakbhai Uttambhai Patel 14,75,000 14 Lacs+ Jiggy Tex 9,00,000 9 Lacs+ Kamal Enterprise 7,50,000 7 Lacs+ Mahadev Enterprise 5,00,000 5 Lacs+ Ghanshyam Patel 10,00,000 10 Lacs+ Shailendra M. Sinha 6,00,000 6 Lacs+ Sunil Addukia Huf 9,00,000 9 Lacs+ Sunita Fashin 46,00,000 46 Lacs+ Uttambhai Maganbhai Patel 3,00,000 3 Lacs+ Naman Developers Pvt LTd 50,45,713 50 Lacs+ Khet Singh (Shop Deposit) 50,000 50 Thou+ Hemangi Developers (Partnership Firm) 1,93,609 1 Lacs+ Shree Nakoda Developers (Partnershi Firm) 13,48,865 13 Lacs+	Nil	Nil	Nil	Nil	Rs 17,22,42,839 17 Crore+
	Any other Liability	Maheshwari Trading Company (Sunday Creditors) 1,62,520 1 Lacs+ Silvassa Cement Products Pvt Ltd (Sundry Creditiors) 6,27,463 6 Lacs+ Bahadur Holiya Kharpadiya (Sundry Creditors) 10,00,000 10 Lacs+ Bendiya Holiya Kharpadiya (Sundry Creditors) 10,00,000 10 Lacs+ Kishanbhai Gajubhai Singda (Dundry Creditors) 94,00,000 94 Lacs+ Lakhiya Holiya Kharpadiya (Sundry Creditors) 8,00,000 8 Lacs+ Mahendra H. Kharpadiya (Sundry Creditors) 10,00,000 10 Lacs+ Ranjeetbhai G. Patel (Sundry Creditors) 26,29,000 26 Lacs+ Shree Chemodyes Ltd (Sundry Creditors) 28,00,000 28 Lacs+ Yogesh Pankhania (Sundry Creditors) 1,07,500 1 Lacs+ Shop Deposit 1,00,000 1 Lacs+	Geeta Suryakant Pareek 28,61,400 28 Lacs+	Kamleshbhai G. Patel 7,80,000 7 Lacs+	Nil	Nil	Nil	Rs 2,32,67,883 2 Crore+
	Grand Total of Liabilities (as per affidavit)	16,73,69,589 16 Crore+	4,74,67,912 4 Crore+	7,80,000 7 Lacs+	Nil	Nil	Nil	Rs 21,56,17,501 21 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 16,73,69,589 16 Crore+	Rs 4,74,67,912 4 Crore+	Rs 7,80,000 7 Lacs+	Nil	Nil	Nil	Rs 21,56,17,501 21 Crore+

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.

Assets:	Rs 49,69,42,663 ~49 Crore+
Liabilities:	Rs 21,56,17,501 ~21 Crore+

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	40/2016, Silvassa Police Station	NCF No.43/2016	Court of Chief Judicial Magistrate DNH Silvassa	435, 427, 34		No		No
2	19/2014, Silvassa Police Station	CF No.07/2016 dated 11-04-2016, Summary No.04/2016	Court of Ld. C. J. M.	186, 353, 379, 34		No		No
3	09/2013, Silvassa Police Sation	NCF No.14/2015 dated 16-03-2015	Chief Judicial Magistrate DNH Silvassa	143, 147, 149, 323, 341, 354, 506, 504		No		No
4	Cr no.RC-1(A)2012, CBI-AC-III, New Delhi	Special Case no.01/2014	Court, DNH Silvassa	109	Section 13(2),R/w 13(1)(e), of PC Act,	Yes		Yes	Remanded back by Honble Bombay High Court vide Order dated 15-01-2018 for afresh hearing of discharge application of Present candidate It is Pending before trial Court and next date is 25-04-2019
5	78/2010, Khanvel Police Station	CF No.07/2014 date 24-09-2014	Chief Judicial Magistrate, DNH Silvassa	353, 186, 504, 506		No		No
6	51/2007, Vapi Police Station	1588/2007	Vapi JMFC Court	143, 147, 148, 323, 427, 504, 506(2)		Yes	22 Feb 2019	No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

PATEL NATUBHAI GOMANBHAI

DADRA AND NAGAR HAVELI (DADRA & NAGAR HAVELI)

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