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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESRAJHANS SINGH(Criminal & Asset Declaration)

Maharashtra Legislative Council

RAJHANS SINGH (Winner)

(2-JAN-2022, 1-JAN-2028) MUMBAI- RAJHANS SINGH (LOCAL AUTHORITIES)
Party:BJP
S/o|D/o|W/o: Dhananjay Singh
Age: 63

Self Profession:Business
Spouse Profession:Investor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 29,62,47,325 ~29 Crore+
Liabilities: Rs 6,39,56,740 ~6 Crore+

Educational Details


Category: Graduate
B.A from Khalsa College, Mumbai University in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 40,30,060 ~ 40 Lacs+
spouseY2020 - 2021Rs 6,34,220 ~ 6 Lacs+
dependent1Y2020 - 2021Rs 1,47,960 ~ 1 Lacs+
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 4,736  4 Thou+

2,123  2 Thou+

HUF
47,557  47 Thou+

NilNil Rs 54,416
54 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Kurla West, A/c No. 99660100012248
19,39,102  19 Lacs+

Punjab National Bank Kurla West, A/c No. 0066000110146775
6,066  6 Thou+

Bank of Baroda Pension A/c No. 99660100020198
23,90,464  23 Lacs+

Bank of Baroda Kurla West, A/c No. 99660100013871
24,18,051  24 Lacs+

Bank of Baroda Capital Gain account, Kurla west, A/c no. 99660100004650, 1/3rd joint share
27,098  27 Thou+

Samta Sahkari Bank, A/c no. 10/26864
14,737  14 Thou+

FD, Dena Bank Kurla West now Bank of Baroda, Serial No. 007066026292
2,26,201  2 Lacs+

FD, Dena Bank Kurla West now Bank of Baroda, Serial No. 007066006417
3,48,244  3 Lacs+

FD, Dena Bank Kurla West now Bank of Baroda, Serial No. 007066006418
3,53,477  3 Lacs+

FD, Dena Bank Kurla West now Bank of Baroda, Serial No. 99660300007096
1,00,34,314  1 Crore+

Bank of Baroda Capital Gain account, Kurla west, A/c no. 99660100004650, 1/3rd joint share
27,097  27 Thou+

Bank of Baroda, A/c no. 99660100011946
10,82,999  10 Lacs+

NilNil Rs 1,88,67,850
1 Crore+
iiiBonds, Debentures and Shares in companiesShares of Aakar Housing Developers Pvt Ltd
1,25,000  1 Lacs+

Partners Capital Investment in Aakar Housing Developers
78,75,000  78 Lacs+

Partners Capital Investment in Rajdeep Associates
97,89,441  97 Lacs+

Partners Capital Investment in Hari Om Developers LLP
35,000  35 Thou+

Partners Capital Investment in Star Embassy
80,000  80 Thou+

Shares in Samta Sahakari Bank
45,100  45 Thou+

NilNilNil Rs 1,79,49,541
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance No. 844947887
15,94,967  15 Lacs+

NilNilNilNil Rs 15,94,967
15 Lacs+
vPersonal loans/advance given Kiran Singh
11,00,000  11 Lacs+

Nitesh Singh HUF
70,00,000  70 Lacs+

Mohd Salim
50,00,000  50 Lacs+

Advance Against Property
10,00,000  10 Lacs+

Rashmi Singh
36,71,711  36 Lacs+

K U Kothari & Co
93,529  93 Thou+

Kiran Singh
24,57,000  24 Lacs+

Manthan Builders & Developers Pvt Ltd
50,00,000  50 Lacs+

Neha Vinay Singh
2,56,000  2 Lacs+

Nilesh Singh
31,000  31 Thou+

Shqrali Developers
8,04,100  8 Lacs+

Sky Lux Cityscapes Pvt Ltd
50,00,000  50 Lacs+

Poneer Developers
10,00,000  10 Lacs+

Advance Against Property
10,00,000  10 Lacs+

Yatharth Industries
60,000  60 Thou+

Rent Receivable
1,05,000  1 Lacs+

Nitesh Singh
19,00,000  19 Lacs+

Rajhans Singh
56,50,523  56 Lacs+

Nitesh Singh
12,66,658  12 Lacs+

Rashmi Singh
15,05,907  15 Lacs+

NilNil Rs 4,39,01,428
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 103 Gms
9,13,500  9 Lacs+

Gold- 273 Gms
12,28,500  12 Lacs+

NilNilNil Rs 21,42,000
21 Lacs+
viiiOther assets, such as values of claims / interestsColt Revolver
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 4,27,28,516  4 Crore+ 3,04,10,945  3 Crore+ 1,14,80,741  1 Crore+ Nil Nil Rs 8,46,20,202
8 Crore+
Totals (Calculated as Sum of Values) Rs 4,27,28,516
4 Crore+
Rs 3,04,10,945
3 Crore+
Rs 1,14,80,741
1 Crore+
Nil
Nil
Rs 8,46,20,202
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPatelwadi Kurla West, Survey No. 247. 50% Share
Total Area 34006 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-02
Purchase Cost 16756420.00
Development Cost 0.00
5,48,28,764  5 Crore+

NilNilNilNil Rs 5,48,28,764
5 Crore+
iiiCommercial BuildingsUnit No. 507 & 508, Kohinoor City Mall Kurla West, Survey No. 637
Total Area 4716.77 sq ft
Built Up Area 5660.12 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,85,83,776  8 Crore+

Commercial Unit No. 33, Vishnu Indus. Estate, Kurla West, Survey No. 181
Total Area 568 sq ft
Built Up Area 568 sq ft
Whether Inherited N
Purchase Date 2006-09-08
Purchase Cost 595470.00
Development Cost 0.00
52,58,512  52 Lacs+

Shop No.32, A/4, Saraf Choudhari Nagar CHS, Thakur Complex Kandivali (E), Survey No. 755-C (CTS)
Total Area 538 sq ft
Built Up Area 431 sq ft
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 1494420.00
Development Cost 0.00
97,06,409  97 Lacs+

Kohinoor Shop No.11, Kohinoor City Kurla West, Survey No. 637/B/1A
Total Area 198.78 sq ft
Built Up Area 198.78 sq ft
Whether Inherited N
Purchase Date 2014-12-31
Purchase Cost 3959520.00
Development Cost 0.00
44,00,668  44 Lacs+

Shop No. 409, Suchitra Business Park Ghatkopar East, Survey No. 5808 CTS
Total Area 531 sq ft
Built Up Area 531 sq ft
Whether Inherited N
Purchase Date 2014-09-24
Purchase Cost 8746640.00
Development Cost 0.00
96,44,717  96 Lacs+

NilNilNil Rs 11,75,94,082
11 Crore+
ivResidential BuildingsNilFlat No. 5205 (1/3 Joint Ownership), Alta Mount Omkar Malad East Mumbai, Survey No. 811/812
Total Area 660.90 sq ft
Built Up Area 660.90 sq ft
Whether Inherited N
Purchase Date 2016-03-22
Purchase Cost 3746296.00
Development Cost 0.00
52,75,079  52 Lacs+

Flat No. 1101, Pearl Hans Residency F Wing, Kurla West Mumbai 400070, Survey No. CTS No. 136-141
Total Area 588 sq ft
Built Up Area 647 sq ft
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 0.00
Development Cost 0.00
85,96,457  85 Lacs+

Flat No. 503%504, Hans Residency, Kurla West, Survey No. 915
Total Area 1221.45 sq ft
Built Up Area 1221.45 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7657820.00
Development Cost 0.00
1,08,40,281  1 Crore+

Room No. 15 (Tenancy), Patelwadi Kurla West, Survey No. 912
Total Area 225 sq ft
Built Up Area 225 sq ft
Whether Inherited N
Purchase Date 2017-12-07
Purchase Cost 700000.00
Development Cost 0.00
7,52,500  7 Lacs+

Flat No. 1102. Pearl Hans Residency F wing, Kurla West Mumbai 400070, Cts No. 136-141
Total Area 579 sq f
Built Up Area 637 sq ft
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 0.00
Development Cost 0.00
84,64,878  84 Lacs+

Flat No. 5205 ((1/3 Joint Ownership), Alta Mount Omkar Malad East, Mumbai, Survey No. 811/812
Total Area 660.90 sq ft
Built Up Area 660.90 sq ft
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 3746298.00
Development Cost 0.00
52,75,079  52 Lacs+

NilNil Rs 3,92,04,274
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,34,12,542  14 Crore+ 6,29,39,502  6 Crore+ 52,75,079  52 Lacs+ Nil Nil Rs 21,16,27,123
21 Crore+
Totals Calculated Rs 14,34,12,540
14 Crore+
Rs 6,29,39,501
6 Crore+
Rs 52,75,079
52 Lacs+
Nil
Nil
Rs 21,16,27,120
21 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNitesh Singh
1,17,24,837  1 Crore+

Rajhans Singh HUF
56,50,523  56 Lacs+

Joseph Pattathu
4,56,200  4 Lacs+

Rajbhar Singh
25,00,000  25 Lacs+

Rajveer Builders and Developers
15,00,000  15 Lacs+

Parma Shipping Line India Pvt
35,99,744  35 Lacs+

Brilloca Ltd
9,60,000  9 Lacs+

Bhupendra Singh
2,50,000  2 Lacs+

Karunakaran Shetty
2,50,000  2 Lacs+

Nitesh Singh
1,88,57,108  1 Crore+

Nitesh Singh HUF
66,00,000  66 Lacs+

Sahani Transport
2,50,000  2 Lacs+

Rajhans Singh
15,05,907  15 Lacs+

Rajhans Singh
36,71,711  36 Lacs+

Falck Renewables India Pvt Ltd
25,00,000  25 Lacs+

Kohinoor Developers
29,92,000  29 Lacs+

Avinash Rajan Paradkar
1,50,000  1 Lacs+

Ganesh Bhai
1,00,000  1 Lacs+

Jyotsna Ramesh Panchal
2,00,000  2 Lacs+

Nitesh Singh
2,00,000  2 Lacs+

NilNil Rs 6,39,18,030
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,63,91,304  2 Crore+ 3,73,26,727  3 Crore+ 2,00,000  2 Lacs+ Nil Nil Rs 6,39,18,031
6 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 DuesNil 38,710  38 Thou+

NilNilNil Rs 38,710
38 Thou+
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 38,710  38 Thou+ Nil Nil Nil Rs 38,710
38 Thou+
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 2,63,91,304
2 Crore+
Rs 3,73,65,436
3 Crore+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 6,39,56,740
6 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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