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HomeMaharashtra Election 2014DHULESINDAKHEDARAWAL JAYKUMAR JITENDRASINH(Criminal & Asset Declaration)

Maharashtra Election 2014

RAWAL JAYKUMAR JITENDRASINH (Winner)

SINDAKHEDA (DHULE)
Party:BJP
S/o|D/o|W/o: Jitendra Sinh Jaysinh Rawal
Age: 40
Address: Jay Palace, Hawai mahal,Maharana Pratap Sinh Marg, Dondeecha,taluka-Shindkheda,dist-dhule
Name Enrolled as Voter in: 008 Shindkheda (Maharashtra) constituency , at Serial no 13 in Part no 56
Email:jaykumarrawal.16@gmail.com
Contact Number: 9422285505

Self Profession:FARMER AND BUSINESS
Spouse Profession:HOUSEWIFE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,04,09,845 ~8 Crore+
Liabilities:Rs 88,33,028 ~88 Lacs+

Educational Details


Graduate
HSC 1993 from Mumbai, B.Com 1997 from Pune


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 34,17,388 ~ 34 Lacs+
spouseY2014 - 2015Rs 2,68,230 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1147, 148, 149, 452, 353, 332, 336, 337, 427, 504, 506 Section 36 Bombay Police Act, RCC No.72/04, Court taking Cognizance - Sindkheda, Date of Cognizance-25.10.2004, Court which Framed Charge-Shindkheda, Date of Charge Framed-25.10.2004

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1403, 406, 400, 409, 420, 465, 467, 471, 477A, 120B, 34, 499, 500 Dondhaicha S.T.C. No.69/2010, Date 06.03.2010, Date of Cognizance-07.01.2010, Police Station-Dondhaicha

Cases where convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to belonging to gang of dacoits (IPC Section-400)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 1,25,000  1 Lacs+

75,000  75 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Varvade Dondaicha Branch,Saving A/c no 088210032731
2,73,351  2 Lacs+

Dena Bank, Rande Road Branch,Dadar Mumbai.Saving A/c No 001010004217
20,679  20 Thou+

Union Bank OF India,Donadaicha Branch,Saving A/c NO. 567402010000001
4,58,535  4 Lacs+

State Bank OF India,Nariman Point Branch,mumbai,Saving A/c No.10768202488
3,05,751  3 Lacs+

The Nashik Merchant Co -Operative Bank Ltd, Nashik.Dondaicha Branch, Saving A/c No SB/1
1,750  1 Thou+

The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No. 10794
4,53,099  4 Lacs+

The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.13930
1,373  1 Thou+

Central Bank OF India,Nariman Piont Branch,Saving A/c No.3015634893
63,803  63 Thou+

Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321508598
1,012  1 Thou+

Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321496897
1,012  1 Thou+

The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,FDR
10,93,745  10 Lacs+

The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.3630
8,603  8 Thou+

STATE BANK OF INDIA ACC NO-30835823251
3,76,611  3 Lacs+

BANK OF DONDAI
8,196  8 Thou+

UNIVERSAL
1,03,500  1 Lacs+

UNIVERSAL
5,000  5 Thou+

CENTRAL BANK OF INDIA
24,00,000  24 Lacs+

CENTRAL BANK OF INDIA
20,00,000  20 Lacs+

UNIVERSAL
95,000  95 Thou+

UNION BANK OF INDIA ACC NO.567402010002391
65,246  65 Thou+

DENA BANK ACC NO. 088210038242
12,472  12 Thou+

UNIVERSAL
3,29,500  3 Lacs+

NilNilNil Rs 80,78,238
80 Lacs+
iiiBonds, Debentures and Shares in companiesUNIVERSAL STARCH KEM 162666*10
16,26,660  16 Lacs+

UNIQUE SUGARS 319974*10
31,99,740  31 Lacs+

JAYCHANDRA INDUSTRIES 3086*100
3,08,600  3 Lacs+

TORANMAL DEVELOPMENT 100*100
10,000  10 Thou+

DONDAI SARKARI 25*45
1,125  1 Thou+

DADASAHEB RAVAL CO.BANK 50*160
8,000  8 Thou+

DONDHAI SAHKARI PANIPURAVTHA 100*70
7,000  7 Thou+

RANI MA SAHEB SAHKARI PATH PETHI 100*3
300  3 Hund+

NASHIK MERCHANT CO. OF BANK 10SHARES OF 100RS
1,100  1 Thou+

SHINDAKHEDA 50*1
50  

DONDAI VIVIDH CHS 4000*5
20,000  20 Thou+

JAI KISSAN 250*100
25,000  25 Thou+

KOLDE VIDHI KARY 20SHARES OF 5EACH
100  1 Hund+

JAI AMBIKA 203SHARES OF 50EACH
10,150  10 Thou+

JAYNAYAN INFRA. PROJECT 250SHARES OF 10EACH
2,500  2 Thou+

JAYGANGA BAZAR 200SHARES OF10EACH
2,000  2 Thou+

JAYJEET MANUFACTURING 250 SHARES OF 10 EACH
2,500  2 Thou+

UNIVERSAL STARCH KEM 108500 SHARES OF 10 EACH
10,85,000  10 Lacs+

DONDAI 14 SHARES OF 100 EACH
1,400  1 Thou+

DONDHAI VARVADHE CHS 2 SHARES OF 50 EACH
100  1 Hund+

JAY AMBA MILK PRODUCTION 2 SHARES OF 50 EACH
100  1 Hund+

JAYNAYAN INFRA. PROJECT 250 SHARES OF 10 EACH
2,500  2 Thou+

JAYGANGA MARKET 200SHARES OF 10 EACH
2,000  2 Thou+

JAYJEET MANUFACTURING AND TRADING 250SHARES OF 10 EACH
2,500  2 Thou+

NilNilNil Rs 63,18,425
63 Lacs+
iv(a)
NSS, Postal Savings etc
PRIVATE FUND UNIVERSAL STARCH KEM
15,93,900  15 Lacs+

NilNilNilNil Rs 15,93,900
15 Lacs+
(b)
LIC or other insurance Policies
RELIANCE LIFE INSURANCE POLICY NO.18174347 INSTALLMENT-420080
4,20,080  4 Lacs+

SBI LIFE INSURANCE POLICY NO.51002852001 INSTALLMENT-400000
4,00,000  4 Lacs+

SBI LIFE INSURANCE POLICY NO.44056039808
4,00,000  4 Lacs+

BHARTIYA JIVAN VIMA NIGAM POLICY NO.961073220 INSTALLMENT-1292652
12,92,652  12 Lacs+

BHARTIYA JIVAN VIMA NIGAM POLICY NO.964375851 INSTALLMENT-383325
3,83,325  3 Lacs+

SBI LIFE INSURANCE POLICY NO.4404966708 INSTALLMENT-200000
2,00,000  2 Lacs+

SBI LIFE INSURANCE POLICY NO.51004736604 INSTALLMENT-200000
2,00,000  2 Lacs+

BHARTIYA JIVAN VIMA POLICY NO.961093163 INSTALKLMENT-120000
1,20,000  1 Lacs+

NilNilNil Rs 34,16,057
34 Lacs+
vPersonal loans/advance given SOWDHARAK
59,00,000  59 Lacs+

SOWDHARAK STUDENTS SANSTHA
5,00,000  5 Lacs+

DREAMLAND DEVLOPMENT
34,83,000  34 Lacs+

SHRI. PRADEEP DEVANG
8,00,000  8 Lacs+

NilNilNil Rs 1,06,83,000
1 Crore+
viMotor Vehicles (details of make, etc.)INNOVA MH 18 AC 4500 DATE-2012
15,67,555  15 Lacs+

NilNilNilNil Rs 15,67,555
15 Lacs+
viiJewellery (give details weight value)GOLD 200gm
5,75,000  5 Lacs+

gold 620gm
1,27,000  1 Lacs+

gold
17,20,000  17 Lacs+

gold
3,40,000  3 Lacs+

NilNilNil Rs 27,62,000
27 Lacs+
viiiOther assets, such as values of claims / interestsrevolver
70,000  70 Thou+

gun
18,000  18 Thou+

motor
40,000  40 Thou+

agriculture equipments
2,00,000  2 Lacs+

NilNilNilNil Rs 3,28,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,60,08,358  2 Crore+ 89,38,818  89 Lacs+ Nil Nil Nil Rs 3,49,47,176
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,08,357
2 Crore+
Rs 89,38,818
89 Lacs+
Nil
Nil
Nil
Rs 3,49,47,175
3 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 Land(1)Mandal samaik land no.137/1b, Area 2 Hectare, Purchase Date-20.04.2012, Purchase Cost-352000/-, Value- 466000/- (2)Dodhaicha, (i)Land No.230/2, Area 0-40, Value-734560/- (ii)Land No.234/2B2, Area 2-15, Value-2086960/- (iii)Land No. 262/3, Area 1-92, Value-1909216/- (iv)Land No.236/1B, Area 0-81, Value-1051408/- (v)Land No.236/2B, Area 0-41, Value-742288/- (vi)Land No.264, Area 4-61, Value-5692072/- (vii)Land No.271/2, Area 3-067, Value-3895312/- (ix)Kolade,Land No.482/2, Area 0H 40R, Value-93200/-, Total Area-15H, 76.69R, Purchase Date-29.03.2012, Purchase Cost-300000/- (3)Purchase Date-20.04.2010, Purchase Cost-2900000/- (i)Land No.300/1A, Area 0.53, 1.23, 1.76, Value-3520000/- (ii)Degaon, Land No.261/1B, Area 0H, 60R, Value-300000/- (iii)Dondaicha,Land No.2/1A1A, Area 1-74.69, Value-2900000/-,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,32,796  2 Crore+

(1)DODHAICHA LAND NO.178/2A, Total Area 2H 21R,, Value-2615826/-, Purchase Date-15.09.2005, Purchase Cost-470000/- (2)AARAVE LAND NO.336/2, Total Area 11HECTOR 01R, Purchase Date-06.04.2010, Purchase Cost-1750000/-
Total Area 33 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,22,466  55 Lacs+

NilNilNil Rs 3,10,55,262
3 Crore+
iiNon Agricultural Land(1)DEVPUR SAMAIK LAND NO.47/1 PLOT NO.28, AREA 587.60 SQ.MTR., VALUE-2115360/- (2)DODHAICHA (I)LAND NO.326,317/A 1 A+318/3, VALUE-350973/- (II)PLOT NO.53, AREA 422.86 SQ.MTR., VALUE-268048/- (III)PLOT NO.54, AREA 322.95 SQ.MTR., VALUE-264189/- (IV)PLOT NO.55, AREA 318.30 SQ.MTR., VALUE-260337/- (V)PLOT NO.56, AREA 313.66 SQ.MTR., TOTAL AREA-1377.77 SQ.MTR.
Total Area 21150 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,58,907  32 Lacs+

NilNilNilNil Rs 32,58,907
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1)PLACE-SHIVSAGAR CHS PLOT NO.B/1/16, Total Area 240SQ.FT, VALUE-240000/- (2)PLACE-RAJYOG VARSOVA ANDHERI PLOT NO.2D, Total Area 693 SQ.FT,VALUE-4782000/-
Total Area 933 SQFT
Built Up Area 933 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,48,500  1 Crore+

NilNilNilNil Rs 1,11,48,500
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,99,40,203  3 Crore+ 55,22,466  55 Lacs+ Nil Nil Nil Rs 4,54,62,669
4 Crore+
Totals Calculated Rs 3,99,40,203
3 Crore+
Rs 55,22,466
55 Lacs+
Nil
Nil
Nil
Rs 4,54,62,669
4 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 / FIsSBI MUMBAI CAR LOAN
1,70,568  1 Lacs+

MSC BANK
2,045  2 Thou+

DODHAICHA VIDHI KARAYA
1,50,415  1 Lacs+

NilNilNilNil Rs 3,23,028
3 Lacs+
Loans due to Individual / EntityPAYMENT DUE FROM JITENDRA JAYSHINGH RAVAL
40,10,000  40 Lacs+

JITENDRA SHIGH RAVAL
37,50,000  37 Lacs+

J.J.RAVAL
4,50,000  4 Lacs+

PRATIBHA AAYURVEDIC FARM
3,00,000  3 Lacs+

NilNilNil Rs 85,10,000
85 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,33,028  43 Lacs+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 88,33,028
88 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 DuesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 43,33,028
43 Lacs+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 88,33,028
88 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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