Ramniwas Singh(Bharatiya Janata Party(BJP)):Constituency- (2016-2022) RAMNIWAS SINGH(ELECTED BY MLAS)

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Home → Maharashtra Legislative Council → ELECTED BY MLAS → Ramniwas Singh(Criminal & Asset Declaration)

Maharashtra Legislative Council

Ramniwas Singh

(2016-2022) RAMNIWAS SINGH (ELECTED BY MLAS)

Party:BJP

S/o|D/o|W/o: Late Satyanarayan Singh

Age: 68

Self Profession:Chairman & Managing Director
Spouse Profession:

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 29,89,24,981 ~29 Crore+
Liabilities:	Rs 3,41,38,095 ~3 Crore+

Educational Details

Category: 12th Pass
BSAB Intermediate Collage Gola, Up Board, Yr. 1966

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,44,85,677 ~ 1 Crore+
spouse	N	None	Rs 0 ~
dependent1	Y	2014 - 2015	Rs 3,47,719 ~ 3 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	5,954 5 Thou+	Nil	HUF 500 5 Hund+	Nil	Nil	Rs 6,454 6 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saraswat Co Op Bank Ltd 6,36,54,540 6 Crore+ Standard Chartered Bank 42,35,000 42 Lacs+ State Bank Of India 1,33,40,233 1 Crore+ UCO Bank 62,50,000 62 Lacs+ UTI 96,540 96 Thou+ RD-Bank Of Baroda 72,750 72 Thou+ Accrued Interest-Saraswat Bank 62,76,512 62 Lacs+ Accrued Interest-State Bank Of India 21,29,799 21 Lacs+ Accrued Interest-UCO Bank 1,49,984 1 Lacs+ Saving Bank Ac- Financial, Institutions And Non Banking financial Companies 11,47,543 11 Lacs+ Statndrd Chartered Bank 2,49,647 2 Lacs+	Nil	HUF FDR Saraswat Co Op Bank Ltd 22,30,000 22 Lacs+ HUF FDR Accrude Interest-Saraswat Bank 1,78,537 1 Lacs+ HUF, Saving Bank Ac- Financial, Institutions And Non Banking financial Companies 1,39,336 1 Lacs+	Nil	Nil	Rs 10,01,50,421 10 Crore+
iii	Bonds, Debentures and Shares in companies	Reliance Petrolium Ltd 6,960 6 Thou+ Reliance Power Ltd 6,880 6 Thou+ Bombay Intelligence Security I Ltd 28,57,500 28 Lacs+ Bis Investments & Holdings Pvt Ltd 3,05,082 3 Lacs+ Bis Utilities Pvt ltd 1,10,000 1 Lacs+ Bombay Mercantile Co-Op Bank 300 3 Hund+ Frontline Guards Pvt Ltd 3,10,000 3 Lacs+ Gahrwar Chemicals Pvt Ltd 80,000 80 Thou+ Profession Diamonds Ltd 5,000 5 Thou+ Santosh Carewell Services Pvt ltd 6,10,000 6 Lacs+ Saraswat Co.Op Bank Ltd 7,300 7 Thou+ New India Co.Op Bank Ltd 1,500 1 Thou+ Pratap Co.Op Bank Ltd 20,000 20 Thou+ Surabhi Co.Op Bank Ltd 5,000 5 Thou+ Hillside Raheja Co-Op Hus Soc Ltd 350 3 Hund+ Capital Investment in R.R.Farms and Gardens 37,90,674 37 Lacs+ PFC Infrastructure Bond 20,000 20 Thou+ Housing and Urban Devlopment 10,00,000 10 Lacs+	Nil	HUF Bombay Intelligence Security I Ltd 25,84,000 25 Lacs+	Nil	Nil	Rs 1,17,20,546 1 Crore+
iv	(a) NSS, Postal Savings etc	Life Insurance Corporation 2,50,000 2 Lacs+ Birla Sunlife International Equity fund 1,50,000 1 Lacs+	Nil	HUF BOI Mutual Fund 10,000 10 Thou+	Nil	Nil	Rs 4,10,000 4 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Given To any Person Or entity including form co trust tec.and other receivables from debtors and amount 3,10,49,972 3 Crore+	Nil	HUF Given To any Person Or entity including form co trust tec.and other receivables from debtors and amount 1,27,44,959 1 Crore+	Nil	Nil	Rs 4,37,94,931 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Car-S Class MErc MH05AJ1001 26,68,012 26 Lacs+ Car-Toyota Qualis DL-07-C-8763 6,16,996 6 Lacs+ Car Gypsy Top Soft MH-03-AZ-2564 5,29,615 5 Lacs+ Car Maruti Gypsy MH43-AZ-8963 1,10,104 1 Lacs+ Car Maruti Gypsy MH43-AZ-9267 1,91,706 1 Lacs+ Tractor UP-53-Bc-1009 8,59,107 8 Lacs+ Tractor MH-06-W-9204 1,61,463 1 Lacs+	Nil	Nil	Nil	Nil	Rs 51,37,003 51 Lacs+
vii	Jewellery (give details weight value)	BULLION 91,05,150 91 Lacs+ Diamond 37,03,001 37 Lacs+ Gold 1,30,640 1 Lacs+ Jewellery 62,18,108 62 Lacs+ Silver 11,57,850 11 Lacs+ Watch 34,61,373 34 Lacs+	Nil	Nil	Nil	Nil	Rs 2,37,76,122 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,71,08,145 16 Crore+	Nil	1,78,87,332 1 Crore+	Nil	Nil	Rs 18,49,95,477 18 Crore+
Totals (Calculated as Sum of Values)		Rs 16,71,08,145 16 Crore+	Nil	Rs 1,78,87,332 1 Crore+	Nil	Nil	Rs 18,49,95,477 18 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	Plot No.819, Jointly with 11 Others, & Plot No.820, Jointly With 2 Others at Ratnagiri, Wadapeth, Survery 819/820 Total Area 104 Acer Built Up Area Whether Inherited N Purchase Date 2004-04-12 Purchase Cost 176761.00 Development Cost 0.00 50,00,000 50 Lacs+ Gorakhpur 79/3 Total Area 14.75 Acre Built Up Area Whether Inherited N Purchase Date 1985-05-18 Purchase Cost 160000.00 Development Cost 0.00 11,60,000 11 Lacs+	Ambivali Phata, Kutumbe Road, At Post Kashele Tal Karjat-325 Total Area 2acre Built Up Area Whether Inherited N Purchase Date 1995-01-01 Purchase Cost 838970.00 Development Cost 0.00 10,42,950 10 Lacs+	Nil	Nil	Nil	Rs 72,02,950 72 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop No.22/23, Thakkar Tower C.H.S.L. Plot No.86, Sector-17, Vashi Survey Door 73&74 Total Area 883Sq/ft Built Up Area Whether Inherited N Purchase Date 2001-01-25 Purchase Cost 2017870.00 Development Cost 0.00 72,19,657 72 Lacs+ Shop No.1, Silver Vally C.H.S.L. Opp Neharu Nagar, Nashik Pune 422101 Total Area 717sq/ft Built Up Area Whether Inherited N Purchase Date 1995-06-20 Purchase Cost 631095.00 Development Cost 0.00 36,94,205 36 Lacs+	Shop No.105, Galleria Hirabnandani Gardens Powai Mumbai Total Area 240 sq.ft Built Up Area Whether Inherited N Purchase Date 2000-06-09 Purchase Cost 1295843.00 Development Cost 0.00 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 1,57,13,862 1 Crore+
iv	Residential Buildings	Plot No.507/10, Center Point, Near Gidc Polic Station, Gidc, Ankleshwar-393002 Total Area 351sq/ft Built Up Area 351sq/ft Whether Inherited N Purchase Date 2004-06-16 Purchase Cost 624675.00 Development Cost 0.00 26,87,143 26 Lacs+ Room No.NXA-88/18/19, Nityanand Nagar, Ghatkoper Total Area 210Sq/ft Built Up Area 210Sq/ft Whether Inherited N Purchase Date 1992-06-30 Purchase Cost 75000.00 Development Cost 0.00 2,76,250 2 Lacs+ B405-Hill Side, Hill Side Raheja Vihar, Hiranandani Gardens, Powai Total Area 858sq/ft Built Up Area 858sq/ft Whether Inherited N Purchase Date 2002-06-07 Purchase Cost 2835351.00 Development Cost 0.00 1,71,60,000 1 Crore+ A-704,705, Lotus C.H.S.L., Hiranandani Gardens,Powai Total Area 1700sq/ft Built Up Area 1700sq/ft Whether Inherited N Purchase Date 1993-06-30 Purchase Cost 1561880.00 Development Cost 0.00 3,40,00,000 3 Crore+ A-84, Rajaji Puram, Near Lucknow Public Collage, Lucknow-226017 Total Area 314sq/ft Built Up Area 314sq/ft Whether Inherited N Purchase Date 1996-08-19 Purchase Cost 833900.00 Development Cost 0.00 59,17,290 59 Lacs+ C-1701, 17th Flr, Neelkanth Palm Royal, Kapur Bawadi, Thane West Total Area 750sq/ft Built Up Area 750sq/ft Whether Inherited N Purchase Date 2006-02-13 Purchase Cost 4743443.00 Development Cost 0.00 90,00,000 90 Lacs+ TP No.10, Plot No.116, Jai Ambe C.H.S.L. B. No.69, Adajan Road, Surat Total Area 350sq/ft Built Up Area 350sq/ft Whether Inherited N Purchase Date 1996-01-19 Purchase Cost 253920.00 Development Cost 0.00 22,79,312 22 Lacs+ Flat No.604, Om Sai C.H.S.L Tagore Nagar, Vikhroli Total Area 290sq/ft Built Up Area 290sq/ft Whether Inherited N Purchase Date 2000-04-01 Purchase Cost 200000.00 Development Cost 0.00 23,00,000 23 Lacs+ A-604, Rinova, Kandivali West Total Area 969sq/ft Built Up Area 969sq/ft Whether Inherited N Purchase Date 2015-11-25 Purchase Cost 14392698.00 Development Cost 0.00 1,43,92,698 1 Crore+ Banaras Bunglow Hyderabad Gate, Vishwanath Colony, Near Bhu, Varanasi Total Area 3000 sq/ft Built Up Area 2500sq/ft Whether Inherited N Purchase Date 2002-01-01 Purchase Cost 293281.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 9,10,12,693 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,80,86,554 10 Crore+	58,42,950 58 Lacs+	Nil	Nil	Nil	Rs 11,39,29,504 11 Crore+
Totals Calculated		Rs 10,80,86,555 10 Crore+	Rs 58,42,950 58 Lacs+	Nil	Nil	Nil	Rs 11,39,29,505 11 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	2,14,44,634 2 Crore+	3,84,600 3 Lacs+	Nil	Nil	Nil	Rs 2,18,29,234 2 Crore+
	Any other Liability	1,17,62,371 1 Crore+	5,46,490 5 Lacs+	Nil	Nil	Nil	Rs 1,23,08,861 1 Crore+
	Grand Total of Liabilities (as per affidavit)	3,32,07,005 3 Crore+	9,31,090 9 Lacs+	Nil	Nil	Nil	Rs 3,41,38,095 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 3,32,07,005 3 Crore+	Rs 9,31,090 9 Lacs+	Nil	Nil	Nil	Rs 3,41,38,095 3 Crore+

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

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