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HomeMaharashtra 2024AHMEDNAGARSHEVGAONMONICA RAJEEV RAJALE(Criminal & Asset Declaration)

Maharashtra 2024

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MONICA RAJEEV RAJALE

SHEVGAON (AHMEDNAGAR)
Party:BJP
S/o|D/o|W/o: Rajeev Appasaheb Rajale
Age: 52
Name Enrolled as Voter in: 222 Shevgaon (Maharashtra) constituency, at Serial no 776 in Part no 155

Self Profession:Milk Business,Agriculture,MLA Salary
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 11,59,76,175 ~11 Crore+
Liabilities: Rs 84,33,844 ~84 Lacs+

Educational Details


Category: Graduate
B.A. From Dr. Baba Saheb Ambedkar Marathawad University, Aurangabad Year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 47,07,860 ~ 47 Lacs+
2022 - 2023 ** Rs 36,88,470 ~ 36 Lacs+
2021 - 2022 ** Rs 31,37,980 ~ 31 Lacs+
2020 - 2021 ** Rs 28,20,370 ~ 28 Lacs+
2019 - 2020 ** Rs 31,25,240 ~ 31 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2023 - 20242023 - 2024 ** Rs 6,41,320 ~ 6 Lacs+
2022 - 2023 ** Rs 9,99,890 ~ 9 Lacs+
2021 - 2022 ** Rs 9,17,780 ~ 9 Lacs+
2020 - 2021 ** Rs 7,48,650 ~ 7 Lacs+
2019 - 2020 ** Rs 6,77,480 ~ 6 Lacs+
dependent1Y2023 - 20242023 - 2024 ** Rs 4,57,850 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 0252 Dated 25/10/2020, Police Station Amalner, Tq Patoda Dist Beed SCC No 185/2022 JMFC Court Patoda Dist Beed IPC 188, 269, 270 Section-51(B) Disaster Management 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 2,50,000  2 Lacs+

NilNil 15,000  15 Thou+

NilNil Rs 2,65,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Savedi, Ahmednagar A/C No 104318xxxxx
78,53,860  78 Lacs+

State Bank of India, Kasar Pimpalgaon A/C No 360918xxxxx
32,743  32 Thou+

City Co-operative Bank, Ahmednagar, Manmad Road (Joint Account) A/C No 1008031300xxxxx
38,716  38 Thou+

City Cooperative Bank, Ahmednagar, Gulmohar Road A/C No 1006031300xxxxx
473  4 Hund+

D.D.C.C. Bank Ahmednagar, Vriddheshwar Karkhana Branch A/C No 0xxxxx
10,32,427  10 Lacs+

ADCC Bank Ahmednagar, Vridheshwar Karkhana (Joint Account) A/C No 0xxxxx
9,063  9 Thou+

City Cooperative Bank, Ahmednagar, Gulmohar Road A/C No 1006031300xxxxx
48,129  48 Thou+

FD State Bank of India, Savedi, Ahmednagar A/C No 372988xxxxx
13,72,434  13 Lacs+

ADCC Bank Ahmednagar, Vridheshwar Karkhana A/C No 0xxxxx
1,77,328  1 Lacs+

NilNilState Bank Of India Savedi A/C No 304149xxxxx
53,851  53 Thou+

ADCC Bank Ahamadnagar A/C No 0xxxxx
22,537  22 Thou+

ADCC Bank Ahmednagar, Vridheshwar Karkhana A/C No 4xxxxx
3,60,273  3 Lacs+

ADCC Bank Ahmednagar, Vridheshwar Karkhana A/C No 4xxxxx
1,15,717  1 Lacs+

State Bank Of India Savedi Ahamadnagar A/C No 304149xxxxx
79,638  79 Thou+

ADCC Bank Ahmednagar, Vridheshwar Karkhana A/C No 4xxxxx
60,592  60 Thou+

ADCC Bank Ahmednagar, Vridheshwar Karkhana A/C No 4xxxxx
1,15,717  1 Lacs+

Nil Rs 1,13,73,498
1 Crore+
iiiBonds, Debentures and Shares in companiesShree Vridheshwar Cooperative Sugar Factory Ltd., Adinathnagar
15,000  15 Thou+

Vividh Karyakari Seva Sahkari Sanstha, Kasar Pimpalgaon
20,000  20 Thou+

Ahamadnagar City Sahkari Bank Ahamadnagar
1,55,500  1 Lacs+

ACC Ltd
22,856.50  22 Thou+

Aditya Birla Capital Ltd
15,545.60  15 Thou+

Cambal Fertilizers and Chemicals Ltd.
1,47,915  1 Lacs+

Grassin Industries Ltd.
1,38,047.50  1 Lacs+

HDFC Ltd.
1,41,275.40  1 Lacs+

I.D.B.I. Ltd.
13,337.60  13 Thou+

Infosys Ltd.
3,00,736  3 Lacs+

Jio Financial Services Ltd.
59,463  59 Thou+

Kakatiyaan Cement Ltd.
41,454  41 Thou+

Kirloskar Ferrous Industries Ltd.
52,519  52 Thou+

Larsen & Toubro Ltd.
1,61,001  1 Lacs+

Nagarjuna Fertilizers and Chemicals Ltd.
2,402.40  2 Thou+

Shares Religare Ahmednagar
6,73,923.20  6 Lacs+

Dr. Reddy Lab. Ltd.
67,411  67 Thou+

NilNilShree Vridheshwar Cooperative Sugar Factory Ltd., Adinathnagar
15,000  15 Thou+

Vividh Karyakari Seva Sahkari Sanstha, Kasar Pimpalgaon
8,660  8 Thou+

NilNil Rs 20,52,047.20
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 9560906
1,67,573  1 Lacs+

SBI Life Insurance Policy No 2B602441408
50,53,896  50 Lacs+

NilNilNilLIC Policy No 915430974
2,29,530  2 Lacs+

Nil Rs 54,50,999
54 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova MH16CV1110
17,56,000  17 Lacs+

NilNilNilNilNil Rs 17,56,000
17 Lacs+
viiJewellery (give details weight value)Ganthan 135gm 2) Bangles 119.40gm 3) Patlya 116.72gm 4) Ganthan 27.95gm 5) Necklace 66.55gm 6) Ring 46.74 7) Necklace 39.85 8) Locket 49.16 9) Bracelet 38.59
50,07,786  50 Lacs+

1) Jodve 23gm 2) Plate 2062gm 3) Tabya 272 gm 4) Bowl 69gm 5) Phulapatra 47gm
2,49,773  2 Lacs+

Painjan 68gm
6,120  6 Thou+

NilNilNilNilNil Rs 52,63,679
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNil1) Locket 22gm 2) Bracelet 45gm
5,24,007  5 Lacs+

1) Locket 20gm 2) Binduli 15gm
2,73,735  2 Lacs+

Nil Rs 7,97,742
7 Lacs+
Gross Total Value (as per Affidavit) 2,50,84,718  2 Crore+ Nil Nil 11,15,045  11 Lacs+ 7,59,212  7 Lacs+ Nil Rs 2,69,58,975
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,50,84,708.20
2 Crore+
Nil
Nil
Rs 11,15,045
11 Lacs+
Rs 7,59,212
7 Lacs+
Nil
Rs 2,69,58,965.20
2 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 LandAt Nivgunde Survey No 470/4
Total Area 2.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 380500.00
Development Cost 0.00
6,27,840  6 Lacs+

At Nivgunde Survey No 506/2
Total Area 3.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 380500.00
Development Cost 0.00
9,93,600  9 Lacs+

At Nivgunde Survey No 507/2
Total Area 1.38 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 62500.00
Development Cost 0.00
4,60,800  4 Lacs+

At Javkhede Tal Pathrdi Dist Ahamadnagar Survey No 54/2
Total Area 8.39 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,65,860  30 Lacs+

At Javkhede Tal Pathrdi Dist Ahamadnagar Survey No 54/1
Total Area 2.31 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,47,940  9 Lacs+

At Javkhede Tal Pathrdi Dist Ahamadnagar Survey No 55/4
Total Area 5.22 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,95,880  18 Lacs+

At Kasar Pinpalgaon Tq Pathrdi Survey No 175/5
Total Area 0.06
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,38,000  4 Lacs+

At Kasar Pinpalgaon Tq Pathrdi Survey No 165/2
Total Area 3.20 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,59,000  13 Lacs+

NilNilNilNilNil Rs 97,88,920
97 Lacs+
iiNon Agricultural LandNilNilNilAt Nivgunde Tq Parthdi Survey No 147/2/2
Total Area 4050 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-10-23
Purchase Cost 5000000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsAvadhut, Rajle Building, Rasnenagar, Savedi, Ahdamnagar Final Plot No. 116/Sub Plot No.1
Total Area 384.38 sqft
Built Up Area 37968 sqft
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 700000.00
Development Cost 8059095.00
4,24,63,080  4 Crore+

NilNilNilNilNil Rs 4,24,63,080
4 Crore+
ivResidential BuildingsPune Flat, Flat No.D-302, 3rd Floor, Survey No.25+25.1, Part MP 1, Brahm Skycity, Dhanore Road, Kalavad, Pune-15
Total Area 945.18 sqft
Built Up Area 945.18 sqft
Whether Inherited N
Purchase Date 2015-09-23
Purchase Cost 6175517.00
Development Cost 0.00
90,00,000  90 Lacs+

Flat Mhada Project Flat No.D9001 in Mumbai
Total Area 693.00 sqft
Built Up Area 693.00 sqft
Whether Inherited Y
Purchase Date 2010-10-17
Purchase Cost 4246000.00
Development Cost 0.00
2,12,65,200  2 Crore+

NilNilNilNilNil Rs 3,02,65,200
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,25,17,200  8 Crore+ Nil Nil 65,00,000  65 Lacs+ Nil Nil Rs 8,90,17,200
8 Crore+
Totals Calculated Rs 8,25,17,200
8 Crore+
Nil
Nil
Rs 65,00,000
65 Lacs+
Nil
Nil
Rs 8,90,17,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India Sarasnagar, Ahmednagar Home Loan
24,61,782  24 Lacs+

Ahmednagar City Cooperative Bank, Ahmednagar, joint loan
16,79,126  16 Lacs+

Ahmednagar City Cooperative Bank, Ahmednagar, Vehicle Loan
62,998  62 Thou+

Vividh Karykari Seva Sahkari Soc Ltd Kasar Pinpalgaon Dist Ahamadnagar
5,02,245  5 Lacs+

NilNilState Bank of India Chaipati Karanja
37,27,693  37 Lacs+

NilNil Rs 84,33,844
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,06,151  47 Lacs+ Nil Nil 37,27,693  37 Lacs+ Nil Nil Rs 84,33,844
84 Lacs+
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 47,06,151
47 Lacs+
Nil
Nil
Rs 37,27,693
37 Lacs+
Nil
Nil
Rs 84,33,844
84 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Milk Business,Agriculture,MLA Salary
Spouse Nil

Sources Of Income (Details)

Self Milk Business,Agriculture,MLA Salary
Spouse Nil
Dependent Nil

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



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