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HomeMaharashtra 2024MUMBAI SUBURBANMAGATHANEGOPAL ISHWARLAL JHAVERI(Criminal & Asset Declaration)

Maharashtra 2024

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GOPAL ISHWARLAL JHAVERI

MAGATHANE (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Ishwarlal Jhaveri
Age: 52
Name Enrolled as Voter in: 154 Magathane (Maharashtra) constituency, at Serial no 254 in Part no 171

Self Profession:Project Consultant & Designer
Spouse Profession:Product Designer

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,73,50,223 ~8 Crore+
Liabilities: Rs 1,05,32,891 ~1 Crore+

Educational Details


Category: Graduate
B.Sc Mathematics From Mithibai College Mumbai University In The Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,31,860 ~ 9 Lacs+
2022 - 2023 ** Rs 8,01,893 ~ 8 Lacs+
2021 - 2022 ** Rs 5,68,236 ~ 5 Lacs+
2020 - 2021 ** Rs 7,02,881 ~ 7 Lacs+
2019 - 2020 ** Rs 7,31,202 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,91,672 ~ 6 Lacs+
2022 - 2023 ** Rs 6,75,960 ~ 6 Lacs+
2021 - 2022 ** Rs 7,62,795 ~ 7 Lacs+
2020 - 2021 ** Rs 6,72,967 ~ 6 Lacs+
2019 - 2020 ** Rs 10,62,654 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 3,88,860 ~ 3 Lacs+
2022 - 2023 ** Rs 1,67,864 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2023 - 20242023 - 2024 ** Rs 2,58,137 ~ 2 Lacs+
2022 - 2023 ** Rs 1,64,262 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1029/2021 Dahisar Police Station Dahisar Mumbai 2600400/2022 Metropolitan Magistrate 26th Court Borivali Mumbai IPC 143, 188, 269 Section- 37(1)(3), 135 of Bombay Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 39,600  39 Thou+

55,000  55 Thou+

Nil 50,000  50 Thou+

12,000  12 Thou+

Nil Rs 1,56,600
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 46,82,089  46 Lacs+

83,533  83 Thou+

8,196  8 Thou+

43,12,179  43 Lacs+

61,917  61 Thou+

70,535  70 Thou+

94,717  94 Thou+

3,46,566  3 Lacs+

Nil 62,24,000  62 Lacs+

1,15,309  1 Lacs+

26,18,994  26 Lacs+

52,070  52 Thou+

Nil Rs 1,86,70,105
1 Crore+
iiiBonds, Debentures and Shares in companies 40,577  40 Thou+

2,51,996  2 Lacs+

Nil 8,22,994  8 Lacs+

5,16,368  5 Lacs+

Nil Rs 16,31,935
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
39,34,457  39 Lacs+

50,26,793  50 Lacs+

Nil 21,85,481  21 Lacs+

20,94,382  20 Lacs+

Nil Rs 1,32,41,113
1 Crore+
vPersonal loans/advance given 8,88,000  8 Lacs+

NilNilNilNilNil Rs 8,88,000
8 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100 Grams
7,00,000  7 Lacs+

Silver 4 Kg
4,00,000  4 Lacs+

300 Grams Gold
21,00,000  21 Lacs+

4 Kg Silver
4,00,000  4 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,07,76,452  1 Crore+ 1,27,32,173  1 Crore+ Nil 93,97,784  93 Lacs+ 52,93,814  52 Lacs+ Nil Rs 3,82,00,223
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,76,452
1 Crore+
Rs 1,27,19,703
1 Crore+
Nil
Rs 93,97,784
93 Lacs+
Rs 52,93,814
52 Lacs+
Nil
Rs 3,81,87,753
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No 25,Madhu Jeevan Jyoti Co Op Hsg Soc Ltd 1st Kasturba Cross Road, Borivali East Mumbai 400066
Total Area 210Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 200000.00
Development Cost 0.00
70,00,000  70 Lacs+

Unit No 306 Techno IT Park Link Road Near Eksar Metro Station Borivali West Mumbai 400092
Total Area 560Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 5205657.00
Development Cost 0.00
1,12,00,000  1 Crore+

Gala No 105 A Tara Industrial Estate Premises Co Op Soc Ltd Waliv Vasai Road East Vasai Palghar Mumbai Metro region
Total Area 852Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2024-01-01
Purchase Cost 1775000.00
Development Cost 0.00
17,75,000  17 Lacs+

Unit No 306 Techno IT Park Link Road Near Eksar Metro Station Borivali West Mumbai 400092
Total Area 560Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 5205657.00
Development Cost 0.00
1,12,00,000  1 Crore+

Gala No 105 A Tara Industrial Estate Premises Co Op Soc Ltd Waliv Vasai Road East Vasai Palghar Mumbai Metro region
Total Area 852Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2024-01-01
Purchase Cost 1775000.00
Development Cost 0.00
17,75,000  17 Lacs+

NilNilNilNil Rs 3,29,50,000
3 Crore+
ivResidential BuildingsD-3 Leelam Building Datta Pada Road, Borivali East Mumbai 400066
Total Area 310Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 225000.00
Development Cost 0.00
31,00,000  31 Lacs+

402 Park Side 1 A Wing Raheja Estate Kulupwadi Borivali Mumbai 400066
Total Area 436Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 750000.00
Development Cost 0.00
50,00,000  50 Lacs+

D-3 Leelam Building Datta Pada Road, Borivali East Mumbai 400066
Total Area 310Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 225000.00
Development Cost 0.00
31,00,000  31 Lacs+

402 Park Side 1 A Wing Raheja Estate Kulupwadi Borivali Mumbai 400066
Total Area 436Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 750000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,62,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,75,000  2 Crore+ 2,10,75,000  2 Crore+ Nil Nil Nil Nil Rs 4,91,50,000
4 Crore+
Totals Calculated Rs 2,80,75,000
2 Crore+
Rs 2,10,75,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,91,50,000
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySet Square Design LLP
6,64,891  6 Lacs+

Ishwarlal Jhaveri
37,00,000  37 Lacs+

Indumati Jhaveri
2,00,000  2 Lacs+

Natural Infrastructure P L
1,50,000  1 Lacs+

Gopal Jhaveri
8,88,000  8 Lacs+

Parth Jhaveri
5,90,000  5 Lacs+

Pearl Jhaveri
5,90,000  5 Lacs+

Ishwarlal Jhaveri
30,00,000  30 Lacs+

Jayesh Sangani
5,00,000  5 Lacs+

Indumati Jhaveri
1,00,000  1 Lacs+

Natural Infrastructure Pvt Ltd
1,50,000  1 Lacs+

NilNilNilNil Rs 1,05,32,891
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,14,891  47 Lacs+ 58,18,000  58 Lacs+ Nil Nil Nil Nil Rs 1,05,32,891
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 47,14,891
47 Lacs+
Rs 58,18,000
58 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,32,891
1 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

Profession or Occupation .

Self Project Consultant & Designer
Spouse Product Designer

Sources Of Income (Details)

Self Profession
Spouse Profession
Dependent Other Services

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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