Bafna Rajkumar Sumermal(Indian National Congress(INC)):Constituency- Malabar Hill(MUMBAI CITY)

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Home → Maharashtra 2009 → MUMBAI CITY → Malabar Hill → Bafna Rajkumar Sumermal(Criminal & Asset Declaration)

Maharashtra 2009

Bafna Rajkumar Sumermal

Malabar Hill (MUMBAI CITY)

Party:INC

S/o|D/o|W/o: SUMERMAL BAFNA

Age: 47

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 34,76,26,741 ~34 Crore+
Liabilities:	Rs 6,97,599 ~6 Lacs+

Educational Details

Category: Graduate
LLB (GEN) GOVERMENT COLLEGE MUMBAI IN 1985

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		U/S. 63,68 & 628 OF COMPANIES ACT,1956. 133/2002

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	65,000 65 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,33,000 2 Lacs+ IDBI BANK CURRENT ACCOUNT 23,000 23 Thou+ IDBI BANK SAVING ACCOUNT 1,03,900 1 Lacs+ IDBI BANK SAVING ACCOUNT 2,42,724 2 Lacs+ ICICI BANK SAVING ACCOUNT 30,00,000 30 Lacs+ IDBI FIXED DEPOSITE	6,394 6 Thou+ SBI PUNE 29,939 29 Thou+ STANDARD CHARTERED BANK MUMBAI CURRNT ACCOUNT 14,000 14 Thou+ FIXED DEPOSITE SBI	1,47,469 1 Lacs+ STANDARD CHARTERED BANK MUMBAI SAVING ACCOUNT 14,000 14 Thou+ FIXED DEPOSITE SBI	Nil	Nil	Rs 38,14,426 38 Lacs+
iii	Bonds, Debentures and Shares in companies	20,87,100 20 Lacs+ SHARES IN NON LISTED COMPANIES 4,477 4 Thou+ SHARES IN LISTED CO.	1,10,000 1 Lacs+ SHARES IN NON LISTED CO.	Nil	Nil	Nil	Rs 22,01,577 22 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	1,00,000 1 Lacs+ K V P 4,02,000 4 Lacs+ P P F	6,87,000 6 Lacs+ P P F	Nil	Nil	Rs 11,89,000 11 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	4,50,047 4 Lacs+ ICICI LIFE INS.	Nil	Nil	Nil	Nil	Rs 4,50,047 4 Lacs+
v	Motor Vehicles (details of make, etc.)	5,10,877 5 Lacs+ HONDA ACCORD 11,69,614 11 Lacs+ SKODA LAURA	Nil	Nil	Nil	Nil	Rs 16,80,491 16 Lacs+
vi	Jewellery (give details weight value)	9,60,840 9 Lacs+ 800.7 GMS GOLD 2,87,680 2 Lacs+ 35.96 CARETS DIAMONDS JEWELLERY	20,53,680 20 Lacs+ 1711.4 GMS GOLD 4,68,480 4 Lacs+ 58.56 CARTE DIAMONDS JEWELLERY	Nil	Nil	Nil	Rs 37,70,680 37 Lacs+
vii	Other assets, such as values of claims / interests	30,00,000 30 Lacs+ FD IN IDBI BANK 13,49,641 13 Lacs+ ICICI MF 4,11,590 4 Lacs+ SUNDARAM BNP MF 2,77,846 2 Lacs+ RELIANCE MF 33,785 33 Thou+ KOTAK MF 1,24,79,705 1 Crore+ DETAILS NOT GIVEN	14,000 14 Thou+ FD IN SBI	14,000 14 Thou+ FD IN SBI	Nil	Nil	Rs 1,75,80,567 1 Crore+
Totals		Rs 2,62,40,779 2 Crore+	Rs 32,23,493 32 Lacs+	Rs 8,62,469 8 Lacs+	Nil	Nil	Rs 3,03,26,741 3 Crore+

Data Readability Report of Movable Assets :Bad Scan

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	33,00,000 33 Lacs+ 1/18 SHARE IN 156 HECTOR IN DEOGHAR	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
ii	Non Agricultural Land	0 0	Nil	Nil	Nil	Nil	Rs 0
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	5,95,00,000 5 Crore+ 1700 SQ FT IN MUMBAI	45,00,000 45 Lacs+ 2000 SQ FT IN PUNE	Nil	Nil	Nil	Rs 6,40,00,000 6 Crore+
v	Others	25,00,00,000 25 Crore+ 20 PERCENT SHARE IN 59,121 SQ MTRS. ANDHERI MUMBAI 0*(Bad Scan) 25 PERCENT SHARE IN PARTERSHIP FIRM M/S. RAJENDRA BUILDER	Nil	Nil	Nil	Nil	Rs 25,00,00,000 25 Crore+
Totals		Rs 31,28,00,000 31 Crore+	Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 31,73,00,000 31 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	1,20,569 1 Lacs+ HDFC BANK MUMBAI 5,77,030 5 Lacs+ ICICI BANK MUMBAI	Rs 6,97,599 6 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
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 6,97,599 6 Lacs+

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

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