ADV. RAJ CHANDWANI
ULHASNAGAR (THANE)
Party:IND
S/o|D/o|W/o: Lilaram Jeevatram Chandwani
Age: 33
Name Enrolled as Voter in: Ulhasnagar (Maharashtra) constituency, at Serial no 1015 in Part no 126
Self Profession:Practicing Advocate
Spouse Profession:Advocate
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Post Graduate
2019-LLM - Mumbai University, 2016-BLS, LLB-Nari Gursahani Law College,
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 6,03,230 ~ 6 Lacs+
2023 - 2024 ** Rs 4,95,600 ~ 4 Lacs+
2022 - 2023 ** Rs 3,60,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 6,03,230 ~ 6 Lacs+
2023 - 2024 ** Rs 4,95,600 ~ 4 Lacs+
2022 - 2023 ** Rs 3,60,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 False charge of offence made with intent to injure (IPC Section-211)
- 2 charges related to Giving false evidence (IPC Section-191)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for false evidence (IPC Section-193)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Criminal breach of trust (IPC Section-405)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 3 charges related to Punishment for Defamation (IPC Section-500)
- 3 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
- 2 charges related to Criminal intimidation (IPC Section-503)
- 2 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
- 2 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
- 2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 1 charges related to Defamation (IPC Section-499)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Dishonestly making false claim in Court (IPC Section-209)
- 1 charges related to Amount of fine (IPC Section-63)
- 1 charges related to Cheating (IPC Section-415)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | SCC 532/2023 | Ulhasnagar Court | IPC | 34, 182, 191, 199, 200, 209, 211 | | No | | No | | |
| 2 | | RCC 1093/2024 | Ulhasnagar Court | IPC | 503, 500, 504, 63, 120B, 34, 182, 191, 211 | | No | | No | | |
| 3 | | SCC 147/2023 | Kalyan Court | IPC | 323, 504, 506, 182, 199, 200, 211 | | No | | No | | |
| 4 | | Cri. Rev. 8990/2021 | Kalyan Court | IPC | | Sec.397 CrPC | No | | No | | |
| 5 | | RCC 312/2024 | Ulhasnagar Court | IPC | 193, 499, 500, 501, 503, 504, 506, 120B | | No | | No | | |
| 6 | | RCC 969/2024 | Ulhasnagar Court | IPC | 500, 501, 34 | | No | | No | | |
| 7 | | RCC 667/2024 | Ulhasnagar Court | IPC | 420, 415, 468, 405, 120B, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 30,000 30 Thou+
| 12,000 12 Thou+
| Nil | Nil | Nil | Nil | Rs 42,000
42 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Joint Account in Indian Bank with spouse
25,821 25 Thou+
Joint Account in Indian Bank with spouse
11,452 11 Thou+
Minor Account Joint in Indian Bank
56,000 56 Thou+
Joint A/c in Bank of India
8,500 8 Thou+
Seat Account in Federal Bank
81,966 81 Thou+
Dormant Account in Saraswat Bank Since 10 years
0*(Value Not Given)
Election AIC SBI
0*(Value Not Given)
| Canara Bank
20,771 20 Thou+
| Nil | Nil | Nil | Nil | Rs 2,04,510
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | BHEL
20,805 20 Thou+
70 shares Coal India
31,304 31 Thou+
7 shares Hyundai
12,715 12 Thou+
170 shares Jiofin
54,068 54 Thou+
40 shares OIL
19,324 19 Thou+
90 shares ONGC
23,733 23 Thou+
12 Shares Reliance
16,188 16 Thou+
85 shares RVNL
36,516 36 Thou+
20 shares Tata Motors
17,604 17 Thou+
100 Shares Tata Steel
14,800 14 Thou+
Scary Nahiral Gas
3,30,429 3 Lacs+
| Gold Bonds
85,000 85 Thou+
Mutual Funds
1,19,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,81,486
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Mutual Funds
1,04,740 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,04,740
1 Lacs+ |
(b)
LIC or other insurance Policies | Policy 924610349 lapsed.
0*(Value Not Given)
Mediclaim of Nee India Assurance 1705003423 2800001653
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Activa Grey MH05CZ 2594 purchased second hand
15,000 15 Thou+
Duster MH0G BM1057
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,15,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 10,87,726 10 Lacs+ | 2,06,077 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,93,803
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,10,965
11 Lacs+ | Rs 2,36,771
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,47,736
13 Lacs+ |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Practicing Advocate |
| Spouse | Advocate |
|
|
Sources Of Income (Details)
| Self | Practicing Advocate |
| Spouse | Advocate |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
