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HomeMaharashtra Legislative CouncilLEGISLATIVE COUNCILJagwani, Sh. Gurumukh Dass(Criminal & Asset Declaration)

Maharashtra Legislative Council

Jagwani, Sh. Gurumukh Dass (Winner)

LEGISLATIVE COUNCIL
Party:BJP
S/o|D/o|W/o: Mehrumal Jagwani
Age: 57
Address: 19/B Jai Nagar Opp Onkareshwar Temple Jalgaon-425002, Maharashtra

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 25,95,22,571 ~25 Crore+
Liabilities:Rs 11,07,33,373 ~11 Crore+

Educational Details


Graduate Professional
MBBS From Chandka Medical Collage Larkana In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,89,528 ~ 9 Lacs+
spouseY2012 - 2013Rs 1,55,878 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,62,760  10 Lacs+

38,530  38 Thou+

NilNilNil Rs 11,01,290
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ganesh Colony Jalgoan Saving A/C NO 37501000634
30,419  30 Thou+

Axis Bank Near DPS Chouk Jalgoan Saving A/C NO 912020049467554
61,226  61 Thou+

Jalgaon People Bank MIDC Br. Jalgaon Saving A/C NO 10000067
3,338  3 Thou+

IDBI Bank Nehru Chowk Jalgaon Saving A/C No 048210400062480
20,882  20 Thou+

IDBI Bank Adarsh Nagar Jalgoan Current A/C NO 57212010000474
16,948  16 Thou+

IDBI Bank Adarsh Nagar Jalgoan Saving A/C NO 5721001000242
5,041  5 Thou+

HDFC Bank Near DSP Chouk Jalgaon Saving a/c no 1801000009359
1,209  1 Thou+

Jalgaon Janta Bank Navi Peth Br. Jalgaon Saving a/c no 16023005701
11,188  11 Thou+

IDBI Bank Adarsh Nagar Jalgoan Saving A/C NO 57210010002906
7,663  7 Thou+

Jalgaon Janta Bank Omkareshwar, Jalgaon Saving A/C 23/17134
992  9 Hund+

Jalgaon People Bank MIDC Br. Jalgaon Saving A/C No 10000065
12,944  12 Thou+

FD In The Jalgoan Janta Sah. Bank OMkareshwar Br. Jalgaon A/C NO 34/1096
50,000  50 Thou+

NilNilNil Rs 2,21,850
2 Lacs+
iiiBonds, Debentures and Shares in companiesBF Investment Limited, Share 2000
1,70,800  1 Lacs+

BF Utilities Ltd. Share- 11350
81,15,250  81 Lacs+

Kalyani Investment Company Ltd. Shares- 1377
9,98,325  9 Lacs+

Kalyani Steels Ltd. Shares- 14778
14,70,411  14 Lacs+

Marson's Ltd. Shares- 8250
56,925  56 Thou+

Lupin Ltd. Shares- 3000
29,29,050  29 Lacs+

Delta Corp Shares 24000
23,73,600  23 Lacs+

Natco Pharma Ltd. Shares-220
20,87,470  20 Lacs+

BSL Floating Rate Fund Shor, Shares- 250.84
25,089  25 Thou+

Austral Coke & Project Ltd. Shares- 49627
62,034  62 Thou+

Bank of Mahasashtra, Shares- 100
4,880  4 Thou+

Emco Ltd. Shares- 1500
67,650  67 Thou+

FGP Ltd. Shares-200
5,420  5 Thou+

Fortis Healthcare Ltd. Shares- 100
12,090  12 Thou+

IFCI Ltd. Shares-55
2,208  2 Thou+

Opto Circuits(India) Ltd. Shares-100
3,990  3 Thou+

S. Kumar Nation Wide Ltd. Shares-1100
6,710  6 Thou+

Sesa Sterlite Ltd. Shares-30
8,919  8 Thou+

Veer Energy Shares-15000
90,000  90 Thou+

GDL, Shares-1100
2,53,000  2 Lacs+

Adanipower Shares-1500
87,000  87 Thou+

IRB, Shares- 1000
2,01,000  2 Lacs+

Uttamsteel Shares-1000
79,000  79 Thou+

PFC, Shares- 300
87,300  87 Thou+

Divis Laboratories Ltd. Share 3000
40,42,500  40 Lacs+

Godrej Industrieal Ltd. Shares 500
1,71,975  1 Lacs+

Hindalco Industries Ltd. Shares-250
40,663  40 Thou+

Kotak Mahindera Bank Ltd. Shares-2000
18,74,500  18 Lacs+

Reliance Industries Ltd. Shares-50
54,503  54 Thou+

Crompton Greave Shares-100
20,330  20 Thou+

LIC Housing Finance Ltd. Shares-100
32,060  32 Thou+

Motherson Sumi Systems Ltd. Shares- 6750
21,38,063  21 Lacs+

Nhpc Ltd. Shares- 5073
1,36,971  1 Lacs+

Reliance Capital Ltd. Shares-10
62,060  62 Thou+

Reliance Power Ltd. Shares- 500
52,475  52 Thou+

Titan Industries Ltd. Shares-200
64,490  64 Thou+

Union Bank of India Shares- 100
23,660  23 Thou+

Yes Bank Ltd. Shares-200
1,10,710  1 Lacs+

Idbi Bank Ltd. Shares-1000
1,07,900  1 Lacs+

Just Dial Ltd. Shares-20
27,409  27 Thou+

Reliance Infrastructure Ltd. Shares-100
76,860  76 Thou+

Anantraj Industries Ltd. Shares-500
38,300  38 Thou+

Gujarat Gas Shares-100
41,755  41 Thou+

Jain Irrigation Systems Ltd, Shares-2500
2,93,000  2 Lacs+

Aptech Ltd. Shares- 6100
6,23,725  6 Lacs+

GNFC Shares 200
20,750  20 Thou+

NIIT Shares-5000
2,98,250  2 Lacs+

Specialty Restaurants Ltd. Shares- 250
37,900  37 Thou+

The Shipping Corporation Of India Shares- 400
26,140  26 Thou+

Lvrcl Ltd. Shares- 2000
50,700  50 Thou+

Jet Airways(India) Ltd. Shares- 50
12,618  12 Thou+

Shree Renuka Sugars Ltd. Shares-1000
28,150  28 Thou+

Electrosteel Casting Ltd. 2800
85,960  85 Thou+

JBF Industries Ltd. Shares 1400
1,75,630  1 Lacs+

A2Z Maintenance & Engineering Ser Ltd. Shares-650
10,368  10 Thou+

Arshiya International Ltd. Shares-100
2,930  2 Thou+

Bafna Spinning Mills & Exporets Ltd. Shares-50000
3,500  3 Thou+

Cals Refineries Ltd. Shares-25000
5,000  5 Thou+

Everonn Education Ltd. Shares-100
5,965  5 Thou+

First Leasing Company of India Ltd. Shares-500
7,990  7 Thou+

Glodyne Technoserve Ltd. Shares-150
1,163  1 Thou+

Ismt Ltd. Shares-500
7,975  7 Thou+

Jindal Poly Investment And Fiance Co. Shares-137
12,467  12 Thou+

Mmtc Ltd. Shares-100
9,700  9 Thou+

Neha Internationale Ltd. Shares-850
11,518  11 Thou+

Sharp Industries Ltd. Shares-500
5,580  5 Thou+

Tulip Telecom Ltd. Shares-2000
8,800  8 Thou+

Varun Shipping Shares-2000
22,400  22 Thou+

Bosch Ltd. Shares-50
5,98,030  5 Lacs+

Cipla Ltd. Shares-15000
63,89,250  63 Lacs+

Corporation Bank Shares-100
39,410  39 Thou+

Finolex Ind. Shares-200
52,990  52 Thou+

GOI Offshore Ltd. Shares-50
5,148  5 Thou+

Marico Ltd. Shares 32500
78,73,125  78 Lacs+

Motherson Sumi Shares- 932
3,01,176  3 Lacs+

Sundaram Fastners Shares-5000
4,65,500  4 Lacs+

Tata Chemicals Ltd. Shares-1000
3,29,800  3 Lacs+

G.E.Shipping Shares-201
74,893  74 Thou+

TVS Motor Shares 2000
2,60,900  2 Lacs+

Ramdeo Oil Industries Ltd. Shares 9501
9,50,100  9 Lacs+

Kurudhra Hotels Pvt. Ltd. Shares-900
90,000  90 Thou+

The Jalgaon People Co-Op. Bank Ltd. MIDC Br. Jalgaon
2,75,000  2 Lacs+

The Jalgaon Janta Sah. Bank Ltd. Navi Peth Br. Jalgaon
2,000  2 Thou+

Subhash Chouk Co-Op Credit Soc. Navi Peth Br. Jalgaon
1,14,000  1 Lacs+

BF Utilities Ltd. Shares- 1000
7,15,000  7 Lacs+

Bharat Forge Ltd. Shares-100
58,025  58 Thou+

IDBI Bank Ltd. Shares-500
53,950  53 Thou+

Jain Irrigation Systems Ltd. Shares-2150
2,47,573  2 Lacs+

Mcx India Ltd. Shares- 196
1,22,794  1 Lacs+

Cipla Shares-13250
56,43,838  56 Lacs+

Corporation Bank Shares- 100
39,410  39 Thou+

GHCL Ltd. Shares- 600
33,060  33 Thou+

Union Bank Shares-300
69,090  69 Thou+

NilNilNil Rs 5,48,87,546
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India Policy No 960580710, Premium Paid- 5812686.00
75,00,000  75 Lacs+

LIC of India Policy No 967337963, Premium Paid-490688/-
5,00,000  5 Lacs+

ICICI Prudential Life Insu. Policy NO 15006130, Premium Paid-100000/-
1,00,000  1 Lacs+

ICICI Prudential Life Insu. A/C No 18554352, Premium Paid-300000/-
3,00,000  3 Lacs+

Bajaj Allianz Policy No 248839913, Premium Paid-1000000/-
35,00,000  35 Lacs+

Aegaon Religare Policy No 120413503332, Premium Paid-225000/-
5,25,000  5 Lacs+

Max Life Insurance Co. Ltd. Policy No-709892724, Premium Paid-500000/-
5,00,000  5 Lacs+

Max Life Insurance Co. Ltd. Policy No-371860339, Premium Paid-50000/-
1,11,372  1 Lacs+

NilNilNilNil Rs 1,30,36,372
1 Crore+
vPersonal loans/advance given Jalaram Building & Developers
15,18,948  15 Lacs+

Akash Enterprises
20,000  20 Thou+

Rahul Soma Sapkale
2,00,000  2 Lacs+

Rajender Kaur Dadhval
2,82,000  2 Lacs+

Tularam Pandit Mahajan
3,00,000  3 Lacs+

Virendrakumar A. Kukreja
10,00,000  10 Lacs+

A.K. Builders & Developers
22,58,235  22 Lacs+

Susheela G. jAGWANI
45,06,083  45 Lacs+

Nath Shankar Patil
8,00,000  8 Lacs+

Shri Hospitality
20,00,000  20 Lacs+

NilNilNil Rs 1,28,85,266
1 Crore+
viMotor Vehicles (details of make, etc.)Four Wheeler BMW Model No BMW 530D MH12HG0007 Year 2013
39,00,000  39 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)Gold 118.9 wt
26,613  26 Thou+

Diamond 91.42
27,358  27 Thou+

Gold 1634.38 Wt.
3,30,040  3 Lacs+

Diamond 41.25 Wt.
1,48,490  1 Lacs+

NilNilNil Rs 5,32,501
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,24,51,173  7 Crore+ 95,71,398  95 Lacs+ Nil Nil Nil Rs 8,20,22,571
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,69,93,426
7 Crore+
Rs 95,71,399
95 Lacs+
Nil
Nil
Nil
Rs 8,65,64,825
8 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 LandLocation Mehrun, Sy No 82/83/2
Total Area 164R
Whether Inherited N
Purchase Date 2011-03-17
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Location- Kusumba Sy No 35/4
Total Area 149 R
Whether Inherited N
Purchase Date 2012-02-09
Purchase Cost 3366000.00
Development Cost 0.00
50,00,000  50 Lacs+

Location- Kusumba, Gat No-35/2
Total Area 148R
Whether Inherited N
Purchase Date 2012-06-08
Purchase Cost 1107000.00
Development Cost 0.00
20,00,000  20 Lacs+

Location- Meharun, Gat No-246
Total Area 46R
Whether Inherited N
Purchase Date 2011-05-16
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Location- Mahrun Gat No 247/1+2k
Total Area 66R
Whether Inherited N
Purchase Date 2011-05-24
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Location- Bodwad Gat No-165
Total Area 246 R
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Location- Avane, Gat No-680
Total Area 84R
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Location- Manyarkheda Sy No-427/3/1, 50% Shares
Total Area 38R
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Location- Mehrun Sy No- 410/1
Total Area 27R
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Location- Mahrun Sy No- 406/1
Total Area 20R
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 5,45,00,000
5 Crore+
iiNon Agricultural LandJalgaon CTS-5063
Total Area 463.1 Sq.Mt.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

Avane Gat No 650
Total Area H-4R Sq. Mt.
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Pimprala Sy No 338/1 & 339/1A,
Total Area 8505.1 Sq.Mt.
Whether Inherited N
Purchase Date 2013-08-17
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

Pimprala Sy No 51/1B
Total Area 1525 Sq.Mt.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Jalgaon CTS 2680, 50% Shares
Total Area 494.69 Sq.Mt.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mehrun 75/2+3A+3B/1/1
Total Area 3716(25%) Sq.Mt.
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 6,60,00,000
6 Crore+
iiiCommercial BuildingsJalgaon CTS-1999
Total Area 56.5 Sq.Mt.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Jalgaon Krushak Bhavan
Total Area 200 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Jalgaon CTS No 1808, Built-Up Area-76.93 Sq.Mtr.
Total Area 76.93 Sq.Mtr.
Whether Inherited N
Purchase Date 2012-08-18
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Jalgaon CTS 2680
Total Area 869.16 Sq.mtr
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 2,30,00,000
2 Crore+
ivResidential BuildingsSavkheda Gat No 188/1+2(50%)
Total Area 5102.04 Sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-21
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Mumbai Andheri CTS-1374, A-Wing-2 D Flat 502
Total Area 64.43 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Savljeda, Gat No 188/1+2(50%)
Total Area 5102.04 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-21
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 3,40,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 17,15,00,000
17 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 17,75,00,000
17 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 / FIsICICI Bank, G-1 Abde Villa 99 S.V. Road Khar West Mumbai Shares Loan A/C NO 102605000155
19,43,644  19 Lacs+

ICICI Bank Ganesh Colony Jalgaon HSG. Loan A/C NO- LBJLN00001032358
29,56,452  29 Lacs+

Car Laon From ICICI Bank BMW A/C NO- lanas00024593275
33,60,106  33 Lacs+

Standard Chartered Bank. Br No 23-25 M.G. Road Mumbai-1 Shares Loan A/c No 22505495828
843  8 Hund+

The Maharashtra State Co-Op Bank Ltd. Bandra East Br. Mumbai HSG. Loan 20730/19
23,30,229  23 Lacs+

Subhash Chuk Co-Op Credit Soc. Ltd. Navi Peth Br. Jalgaon HYPO Loan
34,45,465  34 Lacs+

Life Insurance Corporation of India Bhaskar Market Br. Jalgaon, Personal Loan
36,62,782  36 Lacs+

The Jalgaon People Co-Op Bank Ltd. MIDC Br. Ajanta Road Jalgaon CC Loan SCC-73
90,02,708  90 Lacs+

Standard Chartered Bank, Br No 23-25 M.G Road Mumbai-1 Share Loan A/C NO 22505708589
8,961  8 Thou+

ICICI Bank G-1, Abde Villa 99 S.V. Raod Khar West Mumbai Shares Loan A/C NO 102605000157
13,76,900  13 Lacs+

NilNilNil Rs 2,80,88,090
2 Crore+
Loans due to Individual / Entity 7,81,39,200  7 Crore+

45,06,083  45 Lacs+

NilNilNil Rs 8,26,45,283
8 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,48,41,426  10 Crore+ 58,91,944  58 Lacs+ Nil Nil Nil Rs 11,07,33,370
11 Crore+
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 10,48,41,429
10 Crore+
Rs 58,91,944
58 Lacs+
Nil
Nil
Nil
Rs 11,07,33,373
11 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 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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