Jain Manish Ishwarlal(Nationalist Congress Party(NCP)):Constituency- RAVER(MAHARASHTRA)

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Loksabha 2014

JAIN MANISH ISHWARLAL

RAVER (MAHARASHTRA)

Party:NCP

S/o|D/o|W/o: Ishwarlal shankarlal jain

Age: 45

Name Enrolled as Voter in: 177-Bandra (W) constituency, at Serial no 431 in Part no 124

Self Profession:Business & Social service
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Legislative Council	Rs77,04,30,229 ~77 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 1,51,51,46,765 ~151 Crore+
Liabilities:	Rs 60,46,31,760 ~60 Crore+

Educational Details

Category: Graduate
B.Com From Pune university in the year 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,93,900 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 38,80,860 ~ 38 Lacs+
dependent1	Y	None	Rs 4,18,285 ~ 4 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

Brief Details of IPC / BNS

3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 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 of record of court or of public register, etc. (IPC Section-466)

2 charges related to forgery (IPC Section-465)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case no., 5518/2003., Sec. 138 of negotiable instrument act. This is a case of cheque bonce of mahavir urban credit society in which manish jain was director as well as chairman, JMFC jalgaon 5518/2003, Issue process U/s 138 of n.I act on 05/02/2004, date on charges was 16/06/2012

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	465, 467, 468, 477A	C.J.M Jalgaon (M.H.), case no. 438/2010, 21/10/2011, Lilabai chaudhary v/s manish jain this is a private complaint still matter is awaiting summons. revision is filled bearing revision no. 181/2012, status awaiting notice
2	420, 464, 466, 468, 470, 471, 34	CJM jalgaon, 156/2003, issue process u/s on 20/04/2011, police station-Jillha peth, jalgaon, state-M.H., This is a private complaint files by the jalgaon dist.co-op. bank ltd. jalgaon and the Hon'ble CJM. jalgaon has ordered to investing the matter v/sec. 156(3) of Cr. P.C. and thereafter the police have filed charge-sheet. write pettion is filed for quashing the FIR. before hon'ble high court, mumbai, bench at, Aurangabad MH bearing write petition no. 343/2012,
3	420,465,468,109,120B, 34	FIR no. 199/2013 & Crime reg no. 345/2013 police station jalgaon city police station, dist jalgaon state MH, Charge sheet has not been filed. investigation is in progress
4		Hon'ble high court, mumbai, bench at, aurangabad. MH election petition No. 01/2011, status-pending
5		Hon'ble high court, mumbai, bench at, aurangabad, M.H election petition no. 02/2011, status-pending
6		Before Hon'ble co-operative court, at. jalgaon, MH., ABNJC No. 249/2010. (JDCC v/s Mahavir urban credit so.) cooperative matter., Hon'ble court has ordered for addition of respondent in the said matter. the said order of the hon'ble court is challenged before hom'ble appelliant co-operative court, mumbai, bench at aurangabad. bearing revision no. 46/2013. status-Pending

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

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	Jamnager, Dist Jalgaon (M.H.), gat no. 10/2A Total Area 31.97 Acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,24,33,000 16 Crore+ Dhamori, dist.jalgaon (M.H.), gat no. 295 Total Area 2.8 acer Built Up Area Whether Inherited N Purchase Date 2001-12-18 Purchase Cost 633020.00 Development Cost 0.00 78,67,080 78 Lacs+	Nil	Jamnager, Dist Jalgaon (M.H.), gat no. 796/1 Total Area 6.95 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,10,360 27 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 794/2 Total Area 63 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,34,880 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 796/3 Total Area 4.5 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,25,800 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 799/1 Total Area 3.025 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,49,340 5 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 799/2/A/2 Total Area 4.425 Acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,05,370 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 745/2 Total Area 17.375 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,55,300 31 Lacs+ surat, Tal. Jamnagar, dist jalgaon (M.H.), gut no. 225/3 Total Area 16.8 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,50,400 21 Lacs+ Surat, Tal.jamnaghar, dist. jalgaon (m.H.), gut no. 223/1 Total Area 4.225 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,40,800 5 Lacs+ Surat, tal. jamnagar, dist. jalgaon, gut no. 223/2 Total Area 4.125 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,75,000 5 Lacs+	Jamnager, Dist Jalgaon (M.H.), gat no. 742 Total Area 36.75 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,86,700 72 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 744 Total Area 11.63 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,78,840 24 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 794/1B Total Area 4.125 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,30,940 7 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 796/2 Total Area 4.5 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,25,800 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 741 Total Area 7.225 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,12,000 13 Lacs+	Nil	Rs 19,66,81,610 19 Crore+
ii	Non Agricultural Land	Saverkhed, dist.jalgaon, gut no. 188/1 + 2 plot no.4 Total Area 21858.43 sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-07-30 Purchase Cost 1160000.00 Development Cost 513.01 32,24,310 32 Lacs+ jalgaon gat no. 296, 297, 298, 301/1, 35/2 Total Area 1312254.74 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 24155673.00 Development Cost 0.00 14,99,51,070 14 Crore+ chinchvad. dist jalgaon (M.H.), gat no. 91/96 plot no. 6,7,8,9 Total Area 8507.34 sq.ft Built Up Area Whether Inherited N Purchase Date 2001-10-11 Purchase Cost 104440.00 Development Cost 0.00 3,51,850 3 Lacs+ pimpre dist jalgaon gat no 248/2+3, plot no. 10,29, 81 Total Area 7516.65 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-09-12 Purchase Cost 309250.00 Development Cost 0.00 7,89,905 7 Lacs+ pimpre dist jalgaon CTS no. 13/1/1/1 , plot no. 1 Total Area 14085.95 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 156092.00 Development Cost 0.00 1,27,59,923 1 Crore+	Nil	Nil	Nil	Nil	Rs 16,70,77,058 16 Crore+
iii	Commercial Buildings	Jalna , Dist jalna(M.H.) CTS no. 5789 (part) Total Area 8197.86 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-05-24 Purchase Cost 28120420.00 Development Cost 12740553.00 2,81,20,420 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,81,20,420 2 Crore+
iv	Residential Buildings	Pushpa apartment, jalgaon (M.H.), FP no. 319, 1st floor, house no.A, ragn no. 3545 Total Area 507.27 sq.ft. Built Up Area 507.27 sq.ft. Whether Inherited N Purchase Date 2004-02-06 Purchase Cost 451250.00 Development Cost 0.00 12,01,719 12 Lacs+ Pushpa apartment, jalgaon (M.H.), FP. 319, 1st floor, house no-B, ragn no. 3144 Total Area 713.06 sq.ft Built Up Area 713.06 sq.ft Whether Inherited N Purchase Date 2004-02-06 Purchase Cost 633850.00 Development Cost 0.00 16,89,248 16 Lacs+ Jalgaon city, CTS no. 120, basement Total Area 1452.50 sq.ft. Built Up Area 1452.50 sq.ft. Whether Inherited N Purchase Date 1999-05-07 Purchase Cost 1076247.00 Development Cost 0.00 49,02,190 49 Lacs+	Nil	Nil	Nil	Nil	Rs 77,93,157 77 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		37,32,90,135 37 Crore+	Nil	1,33,00,270 1 Crore+	1,30,34,340 1 Crore+	Nil	Rs 39,96,24,745 39 Crore+
Totals Calculated		Rs 37,32,90,715 37 Crore+	Nil	Rs 1,33,47,250 1 Crore+	Rs 1,30,34,280 1 Crore+	Nil	Rs 39,96,72,245 39 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	Axis bank-agri lone 1,64,77,020 1 Crore+ Axis bank-agri lone 4,95,22,750 4 Crore+ Bhaichand hirachand raisoni co.op.soc 10,05,48,000 10 Crore+ kotak mahindra bank 1,99,07,899 1 Crore+ HDFC bank agri lone 1,54,70,798 1 Crore+ Kotak mahindra bank 82,23,165 82 Lacs+ the jalgaon peoples co op bank tl-17 1,90,56,818 1 Crore+ the jalgaon peoples co op bank tl-519 1,71,09,838 1 Crore+ the jalgaon peoples co op bank tl-444 8,19,365 8 Lacs+ the jalgaon peoples co op bank tl-472 51,62,472 51 Lacs+ the jalgaon peoples co op bank tl-12 2,53,41,139 2 Crore+ 1,25,37,132 1 Crore+	Bhaichand hirachand raison co.op.cr.soc 5,02,19,178 5 Crore+ Axis bank agri loan 2,86,61,698 2 Crore+ Axis bank agri lone 3,31,20,544 3 Crore+ HDFC bank (insu lone) 95,81,439 95 Lacs+	Nil	Nil	Nil	Rs 41,17,59,255 41 Crore+
	Loans due to Individual / Entity	Ajantha health and reasort pvt ltd 1,02,248 1 Lacs+ manali farms 30,84,690 30 Lacs+ manraj constructions 12,923 12 Thou+ manraj foods 1,09,021 1 Lacs+ master aishwire jain 3,47,59,974 3 Crore+ sau jyoti pramod raka 4,705 4 Thou+ sau shashidavel p mehta 1,62,705 1 Lacs+ shri bhagraj soni 1,50,000 1 Lacs+ shri brijal gopaldas 11,000 11 Thou+ shri ishwarilal jain 1,87,675 1 Lacs+ krishna bhinde 50,000 50 Thou+ late manal lawani 4,11,200 4 Lacs+ shri manoj bhagwan shinde 1,50,000 1 Lacs+ prafulla k talara 4,13,990 4 Lacs+ shri pranosumar mehta huf 5,26,899 5 Lacs+ sachin khare 1,50,000 1 Lacs+ sangta surana 9,00,000 9 Lacs+ gds deposit 27,62,183 27 Lacs+ plot advance 1,84,000 1 Lacs+ gda from customer 2,33,49,543 2 Crore+ sundry creditors 1,55,000 1 Lacs+ siddhi vinayak land developers 9,35,63,229 9 Crore+ 55,829 55 Thou+ Sau Aarti Shah 2,83,714 2 Lacs+	shri iswarlal s jain 31,79,323 31 Lacs+ sau manoj kothari 2,70,27,904 2 Crore+ WMDC 59,016 59 Thou+	Nil	Nil	Nil	Rs 19,18,06,771 19 Crore+
	Any other Liability	Interest Payable 10,50,734 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,734 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	45,27,67,162 45 Crore+	15,33,25,238 15 Crore+	Nil	Nil	Nil	Rs 60,60,92,400 60 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	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 15,000 15 Thou+
	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)	5,20,000 5 Lacs+	0	Nil	Nil	Nil	Rs 5,20,000 5 Lacs+
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 45,27,82,658 45 Crore+	Rs 15,18,49,102 15 Crore+	Nil	Nil	Nil	Rs 60,46,31,760 60 Crore+

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

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