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HomeLoksabha 2014MAHARASHTRAAHMEDNAGARRAJEEV APPASAHEB RAJALE(Criminal & Asset Declaration)

Loksabha 2014

RAJEEV APPASAHEB RAJALE

AHMEDNAGAR (MAHARASHTRA)
Party:NCP
S/o|D/o|W/o: Appasaheb Dadaba Rajale
Age: 44
Address: Kasarpimpalgaon, Ta. Pathrdi, Dist. Ahmednagar
Name Enrolled as Voter in: 37 Ahmednagar (Maharashtra) constituency , at Serial no 352 in Part no 149
Email:lokrajya@yahoo.com, rajeevrajale@gmail.com, rajeevrajale1@gmail.com
Contact Number: 9822030930, 9011535555

Self Profession:Farming
Spouse Profession:Farming


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs70,69,503
~70 Lacs+
1
Lok Sabha 2009 Rs61,75,261
~61 Lacs+
1
Maharashtra 2004 Rs33,28,808
~33 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,30,94,594 ~6 Crore+
Liabilities:Rs 1,71,01,039 ~1 Crore+

Educational Details


Graduate Professional
Bachelor of Architecture, Marathwada Mitra Mandalache College of Architecture, Pune, Pune University, 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,37,880 ~ 3 Lacs+
spouseY2013 - 2014Rs 4,17,750 ~ 4 Lacs+
dependent1Y2013 - 2014Rs 6,07,820 ~ 6 Lacs+
dependent2YNoneRs 0 ~
dependent3YNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 353, 332, 324, 323, 427 Sec. 37(1)(3), 135 Mumbai Police Act, RTC 80/2001, I16/2001, Shevgaon, Ta. Shevgaon, Dist. Ahmednagar, Maharashtra, First Class Judicial Magistrate Shevgaon
2188, 34 Sec. 37(1)(3), 135 Mumbai Police Act, RTC 293/09, II MIDC Police Station, Ahmednagar, Maharashtra, First Class Judicial Magistrate Ahmednagar
3420, 406, 34 RTC 370/13, E274/2013, Pathardi, Ta. Pathardi, Dist. Ahmednagar, Maharashtra, First Class Judicial Magistrate pathardi

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCashCash
2,60,000  2 Lacs+

Cash
1,50,000  1 Lacs+

NilNilNilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Ahmednagar, A/c No. 11117877401
60,491.49  60 Thou+

Bank of Mahrashtra, Savedi Brach, Ahmednagar, A/c No. 20074022115
2,268  2 Thou+

Bank of Baroda, A/c No. 2251
1,525  1 Thou+

Ahmednagar Shahar Sah. Bank, Manmadroad Branch, A/c No. SB 3042
6,415.13  6 Thou+

Ahmednagar Jilha Madhya. Sah. Bank, Vruddheshwar Factory, A/c No. 018004984
44,470.38  44 Thou+

Kanhur Pathar Nagri Sah. Patsanstha, Ahmednagar, A/c No. 399
25,918  25 Thou+

HDFC, A/c No. 4213310000383990
1,64,580  1 Lacs+

SBI, Savedi Brach, Ahmednagar, A/c No. 10439884856
13,027.57  13 Thou+

Shahar Sah. Bank, Gulmohar Road, Ahmednagar, A/c No. SB889
4,410.50  4 Thou+

Ahmednagar, Jilha Madhyavarti Sah. Bank, Vruddheshwar Factory, A/c No. 14670
1,964.16  1 Thou+

Ahmednagar, Jilha Madhyavarti Sah. Bank, A/c No. 10/028/002884
54,210  54 Thou+

Ahmednagar, Jilha Madhyavarti Sah. Bank, Vruddheshwar Factory, No. 2908
1,02,000  1 Lacs+

SBI, Savedi Brach, Ahmednagar, A/c No. 30414958289
2,334  2 Thou+

Ahmednagar, Jilha Madhyavarti Sah. Bank, Vruddheshwar Factory, No. 403678
1,63,773  1 Lacs+

SBI, Savedi Brach, Ahmednagar, A/c No. 30414965241
2,834  2 Thou+

NilNil Rs 6,50,221.23
6 Lacs+
iiiBonds, Debentures and Shares in companiesShri Vruddheshwar Sah. Sakhar Karkhana Ltd., Aadinath Nagar, Ta. Pathardi
10,000  10 Thou+

Nagar Taluka Sah. Sakhar Karkhana Ltd., Ta. Nagar
3,000  3 Thou+

Vividh Kary. Sah. Seva Society Kasarpimpalgaon, Ta. Pathardi
8,660  8 Thou+

Aadinath Nagri sah. Patsanstha, Aadinath Nagar, Ta. Pathardi
2,750  2 Thou+

Shri Vruddheshwar Agri Produce & Marketing Society Ltd., Pathardi
1,000  1 Thou+

Ahmednagar Shahar Sah. Bank Ltd., Ahmednagar
1,62,800  1 Lacs+

Chambal FERT
7,890  7 Thou+

IDBI Bank Ltd.,
9,384  9 Thou+

ISMT Ltd.,
1,325  1 Thou+

Fatima Cement
14,400  14 Thou+

Nagarjuna Fertilizers and Chemicals Ltd.,
220  2 Hund+

Reliance Capital
646  6 Hund+

Reliance Industries
74,020.50  74 Thou+

Reliance Infrastructure
5,177.90  5 Thou+

Nagarjuna Oil Refinery
790  7 Hund+

ACCC Ltd.,
12,121  12 Thou+

Prism Industries
27,459  27 Thou+

HDFC Ltd.,
41,892.50  41 Thou+

Infosys Technology
38,319  38 Thou+

Reliance Power Ltd.,
705.65  7 Hund+

Wipro
9,942.45  9 Thou+

Ultratech Cement Ltd.,
9,800.25  9 Thou+

Adisha Axim Pvt., Ltd.,
2,000  2 Thou+

Shri Vruddheshwar Sah. Sakhar Karkhana Ltd., Aadinath Nagar, Ta. Pathardi
10,000  10 Thou+

Vividh Kary. Sah. Seva Society Kasarpimpalgaon, Ta. Pathardi
10,010  10 Thou+

Ahmednagar Shahar Sah. Bank Ltd., Ahmednagar
1,55,500  1 Lacs+

Chambal FERT
3,945.25  3 Thou+

ISMT Ltd.,
3,635.80  3 Thou+

Dr. Reddy's Laboratory Ltd.,
28,270  28 Thou+

Infosys Limited
38,319  38 Thou+

G E Shipping Company Ltd.,
3,131.50  3 Thou+

Larsen & Toubro Ltd.,
34,275  34 Thou+

ONGC
12,354  12 Thou+

Tata Motors Ltd.,
20,422.50  20 Thou+

Wipro Ltd.,
9,942.45  9 Thou+

Dr. Reddy's Laboratory Ltd.,
324.60  3 Hund+

NilNilNilNil Rs 7,74,433.35
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 953431172
41,661  41 Thou+

LIC Policy No. 952969390
1,39,871  1 Lacs+

LIC Policy No. 952975251
4,62,600  4 Lacs+

LIC Policy No. 951277753
1,00,000  1 Lacs+

LIC Policy No. 952969391
1,14,471  1 Lacs+

LIC Policy No. 951280067
1,20,271  1 Lacs+

ICICI No. 02427911
3,70,074.32  3 Lacs+

Birla Sun Life No. 000128285
7,01,053  7 Lacs+

Birla Sun Life No. 000128272
3,40,143  3 Lacs+

LIC Policy No. 953417001
85,450  85 Thou+

LIC Policy No. 956090906
27,814  27 Thou+

Bharti Axa Policy No. 5004056650
82,058  82 Thou+

LIC Policy No. 952955966
80,526  80 Thou+

LIC Policy No. 956016635
1,81,282  1 Lacs+

LIC Policy No. 956074636
2,63,499  2 Lacs+

NilNil Rs 31,10,773.32
31 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner, MH 16 AR 5
19,86,606  19 Lacs+

Toyota Innova, MH 16 AX 1110
13,46,834  13 Lacs+

NilNilNilNil Rs 33,33,440
33 Lacs+
viiJewellery (give details weight value)Gold 111.850 gm
3,37,787  3 Lacs+

Gold 528.180 gm
15,95,013  15 Lacs+

Silver 4703 gm
1,16,231  1 Lacs+

Silver 68 gm
1,700  1 Thou+

Gold 24.050 gm
72,631  72 Thou+

Gold 25.770 gm
77,854  77 Thou+

NilNil Rs 22,01,216
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,24,508.92  57 Lacs+ 39,10,842.33  39 Lacs+ 5,00,546  5 Lacs+ 3,44,187  3 Lacs+ Nil Nil Rs 1,04,80,084.25
1 Crore+
Totals (Calculated as Sum of Values) Rs 57,24,508.57
57 Lacs+
Rs 39,10,842.33
39 Lacs+
Rs 5,00,546
5 Lacs+
Rs 3,44,187
3 Lacs+
Nil
Nil
Rs 1,04,80,083.90
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandMauje Kasar Pimpalgaon, Ta. Pathardi, Unit No 175/5, Mauje Jawkhede, Pathardi, Ahmednagar, Unit No. 54/2 , Mauje Jawkhede, Pathardi, Ahmednagar, Unit No. 55/1, Mauje Jawkhede, Pathardi, Ahmednagar, Unit No. 55/4 Mauje Kasar Pimpalgaon, Ta. Pathardi, Unit No. 165/2
Total Area 0.06 acre, 8.39 acre, 2.31 acre, 5.22 acre, 3.20 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,22,360  32 Lacs+

Mauje Nivdunge, Ta. Pathardi, Unit No. 507/4+5/2, Mauje Nivdunge, Ta. Pathardi, Unit No. 470/4, Mauje Nivdunge, Ta. Pathardi, Unit No. 506/2
Total Area 1.38 acre, 2.29 acre, 3.38 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,13,150  11 Lacs+

NilNilNilNil Rs 43,35,510
43 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilAvdhut, Raule Building, Rasne Nagar, Savedi, Ahmednagar, Finance Plot No. 116 Plot No. B1
Total Area 384.34 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 700000.00
Development Cost 8059095.00
1,76,69,000  1 Crore+

NilNilNilNil Rs 1,76,69,000
1 Crore+
ivResidential BuildingsMhada - Flat No. D1001 Rajyog Sahkari Gruhnirman Sanstha Ltd., Warsova, Andheri, Mumbai (Survey NO. CTS No. 1374/A)
Total Area 693 sq. ft.
Built Up Area 693 sq. ft.
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 4246000.00
Development Cost 0.00
1,61,10,000  1 Crore+

NilNilNilNilNil Rs 1,61,10,000
1 Crore+
vOthersNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

NilNilNilNil Rs 1,45,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,93,32,360  1 Crore+ 3,32,82,150  3 Crore+ Nil Nil Nil Nil Rs 5,26,14,510
5 Crore+
Totals Calculated Rs 1,93,32,360
1 Crore+
Rs 3,32,82,150
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,26,14,510
5 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsMaharashtra State Co. Op. Bank, Mumbai, Goregaon Branch, Home Loan
24,08,539  24 Lacs+

Shahar Sahkari Bank Ltd., Ahmednagar, Home Loan
1,44,00,000  1 Crore+

NilNilNilNil Rs 1,68,08,539
1 Crore+
Loans due to Individual / EntityVividh Karyakari Seva Sahkari Society Ltd., Kasar Pimpalgaon, Ta. Pathardi, Dist. Ahmednagar
92,500  92 Thou+

Vividh Karyakari Seva Sahkari Society Ltd., Kasar Pimpalgaon, Ta. Pathardi, Dist. Ahmednagar
2,00,000  2 Lacs+

NilNilNilNil Rs 2,92,500
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,01,039  25 Lacs+ 1,46,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,71,01,039
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
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 25,01,039
25 Lacs+
Rs 1,46,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,71,01,039
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

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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.