TANDEL GOPALBHAI KALYANBHAI(Nationalist Congress Party(NCP)):Constituency- Daman & Diu(DAMAN & DIU)

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Home → Lok Sabha 2009 → DAMAN & DIU → Daman & Diu → TANDEL GOPALBHAI KALYANBHAI(Criminal & Asset Declaration)

Lok Sabha 2009

TANDEL GOPALBHAI KALYANBHAI

Daman & Diu (DAMAN & DIU)

Party:NCP

S/o|D/o|W/o: LATE KALYANBHAI BIJIABHAI TANDEL

Age: 55

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2004	Rs2,85,76,268 ~2 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 7,06,97,264 ~7 Crore+
Liabilities:	Rs 1,31,69,373 ~1 Crore+

Educational Details

Category: Not Given

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		138 Of Negotiable Instrument Act (NIA)1881, Case No.SCC97/03, Court The Chief Judicial Magistrate,Daman, Cognizance Date-27/10/2003
2		138 Of Negotiable Instrument Act (NIA)1881, Case No.SCC108/03, Court The Chief Judicial Magistrate,Daman, Cognizance Date-27/10/2003

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	96,322 96 Thou+	1,52,388 1 Lacs+	Nil	Nil	Nil	Rs 2,48,710 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	53,825 53 Thou+ BANK OF BARODA DAMAN A/C NO 2957 1,448 1 Thou+ GOA STATE CO OP BANK LTD A/C NO 4705 1,71,284 1 Lacs+ GOA STATE CO OP BANK LTD A/C NO 3792 15,725 15 Thou+ SBI DELHI A/C No 11905xxxxx 38 ICICI BANK MUMBAI A/C No 210115xxxxx	22,532 22 Thou+ GOA STATE CO OP BANK DAMAN A/C NO 12982 74,455 74 Thou+ UCO BANK DAMAN A/C NO 1025 27,017 27 Thou+ ICICI BANK VAPI A/C No 0179015xxxxx	Nil	Nil	Nil	Rs 3,66,324 3 Lacs+
iii	Bonds, Debentures and Shares in companies	1,15,43,000 1 Crore+ HOTEL SEA VIEW PVT LTD 11543 SHARE @ 1000 5,000 5 Thou+ DEVKA BEACH RESORT PVT LTD 50 SHARE @ 100	96,42,000 96 Lacs+ HOTEL SEA VIEW PVT LTD 9642 SHARE @ 1000 5,000 5 Thou+ DEVKA BEACH RESORT PVT LTD 50 SHARE @ 100	Nil	Nil	Nil	Rs 2,11,95,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	1,00,000 1 Lacs+ LIC POLICY NO 861234374 1,00,000 1 Lacs+ LIC POLICY NO 861240230	1,00,000 1 Lacs+ LIC POLICY NO 863853113 1,00,000 1 Lacs+ LIC POLICY NO 863853114 1,00,000 1 Lacs+ LIC POLICY NO 863853115 1,00,000 1 Lacs+ LIC POLICY NO 863853116 1,00,000 1 Lacs+ LIC POLICY NO 863853117 1,00,000 1 Lacs+ LIC POLICY NO 863853118 1,00,000 1 Lacs+ LIC POLICY NO 863853119 1,00,000 1 Lacs+ LIC POLICY NO 863853120 1,00,000 1 Lacs+ LIC POLICY NO 863853121 1,00,000 1 Lacs+ LIC POLICY NO 863853122 1,00,000 1 Lacs+ LIC POLICY NO 863853123 1,00,000 1 Lacs+ LIC POLICY NO 863853124	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) SKODA RIDER DD-03-G-0063 0(Value Not Given) QUALIS DD-03-C-2763	0(Value Not Given) SKODA LAURA DD-03-J-0063 0(Value Not Given) SANTRO DD-03-F-0063 0*(Value Not Given) FIESTA DD-03-H-0063	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	2,56,500 2 Lacs+ 210 GMS GOLD	4,00,580 4 Lacs+ 334 GMS GOLD	Nil	Nil	Nil	Rs 6,57,080 6 Lacs+
vii	Other assets, such as values of claims / interests	10,150 10 Thou+ ONE REVOLVER BEARING LIC NO 143/88/DMN,W/R	Nil	Nil	Nil	Nil	Rs 10,150 10 Thou+
Totals		Rs 1,21,53,292 1 Crore+	Rs 1,03,23,972 1 Crore+	Nil	Nil	Nil	Rs 2,24,77,264 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	2,37,00,000 2 Crore+ HOUSE NO 13 SARVODAYA SOCIETY NANI DAMAN 935 SQ.FT	28,00,000 28 Lacs+ 5 SHOPS AT SAGAR APT NANI DAMAN 1535 SQ.FT 16,50,000 16 Lacs+ 2 SHOPSAT PTS 33/187 AND 35/168 NANI DAMAN 1647 SQ.FT	Nil	Nil	Nil	Rs 2,81,50,000 2 Crore+
iv	Houses	50,00,000 50 Lacs+ FLAT AT MUMBAI B/704 1,50,00,000 1 Crore+ MITON APT AT JUHU MUMBAI 86.89 SQ.MT	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	70,000 70 Thou+ DEPOSIT 3 YEARS LEASE SHED NO A AT DUNETHA NANI DAMAN	Nil	Nil	Nil	Nil	Rs 70,000 70 Thou+
Totals		Rs 4,37,70,000 4 Crore+	Rs 44,50,000 44 Lacs+	Nil	Nil	Nil	Rs 4,82,20,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	1,21,94,160 1 Crore+ CITY BANK 3,75,000 3 Lacs+ ICICI BANK MUMBAI	Rs 1,25,69,160 1 Crore+
ii	Loans from Financial Institutions	6,00,213 6 Lacs+ GE MONEY MUMBAI	Rs 6,00,213 6 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,31,69,373 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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