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HomeMaharashtra Election 2014AHMEDNAGARSHEVGAONMONIKA RAJIV RAJALE(Criminal & Asset Declaration)

Maharashtra Election 2014

MONIKA RAJIV RAJALE (Winner)

SHEVGAON (AHMEDNAGAR)
Party:BJP
S/o|D/o|W/o: Rajiv Rajale
Age: 42
Name Enrolled as Voter in: 222 SHEVGAON (Maharashtra) constituency , at Serial no 149 in Part no 353

Self Profession:Farmer
Spouse Profession:farmer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,31,44,794 ~6 Crore+
Liabilities:Rs 1,66,15,585 ~1 Crore+

Educational Details


Graduate
B.A Devgiri Mahavidyalay, Aurangabad, Marathvada vidyapith, Aurangabad, April 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,23,712 ~ 5 Lacs+
spouseY2014 - 2015Rs 3,29,125 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3Y2014 - 2015Rs 4,66,787 ~ 4 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 324, 323, 504, 506, Section 37(1)(3), 135 Mumbai Police Act, FIR No. I 105/2014, Pathardi Police Station Thane, Pathardi, District Ahmednagar (Maharashtra), Court taking Cognizance- JMFC Pathardi Maharashtra, Regular Case No. 267/2014, Date of Cognizance- 22.08.2014, Court which framed charge- JMFC Pathardi Maharashtra, Date of charge framed- 22.08.2014

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 criminal intimidation (IPC Section-506)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

3,60,000  3 Lacs+

NilNilNil Rs 6,10,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India, Branch, Savedi Ahmednagar, A/c, No, 10431884856, Date, 2014/09/23.
15,238  15 Thou+

Sahar Co-Bank Branch, Gulmohar Road, Ahemadnagar, A/c, No, S.B.889, Date, 2014/09/23,
4,440  4 Thou+

Ahemadnagar Dist, Westen Co-Oprative Bank Branch, Vrudheshwar Facturi A/c, No, 14670, Date, 2014/09/23.
4,804  4 Thou+

Ahmednagar Dist, Westen Co-Op Bank Branch, G.P, Branch, A/c, No, 10/018/002884, Date, 2014/09/23.
18,162  18 Thou+

Ahmadnagar Dist, Westen Co-Bank, Branch, Vrudheshwar Factury, No, 2908.
1,02,000  1 Lacs+

State Bank Of India Ahmednagar, A/c, No, 11117877401, Date, 2014/09/23.
41,554  41 Thou+

Bank Of Maharashtra Savedi Ahmednagar, A/c, No, 20074023115, Date, 2014/09/13.
2,268  2 Thou+

Bank Of Badoda, A/c, No, 2551, Date, 2014/09/23.
1,525  1 Thou+

Ahamadnagar City Co-Bank Branch, Mamadroad, S.B,3042, Date, 2014/09/23.
6,415  6 Thou+

Ahmednagar Dist, Westen Co-Op Branch, Vrudheshwar Factury, A/c, No, 018004984, Date, 2014/09/23.
95,556  95 Thou+

Kanhurpathar Co-Oprative Bank Ahmednagar, A/c, No, 399, Date, 2014/09/23.
25,918  25 Thou+

HDFC Foreks Card (USD2743.51), A/c, No, 4213310000383990, Date, 2014/09/23.
1,65,690  1 Lacs+

State Bank Of India Branch, Savedi, Ahmednagar, A/c, No, 30414958289, Date, 2014/09/23.
2,379  2 Thou+

Ahmadnagar Dist, Westen Co-Bank, Branch, Vrudheshwar Factury, No, 2908.
1,70,807  1 Lacs+

State Bank Of India Branch, Savidi Ahmadnagar, A/c, No, 30414965241, Date, 2014/09/23.
2,379  2 Thou+

Nil Rs 6,59,135
6 Lacs+
iiiBonds, Debentures and Shares in companiesVrudheshwar Co-Shugar Ltd, Adinathnagar Taluka, Parthadi, Date, 2014/09/23.
10,000  10 Thou+

Vrudheshwar Co-Oprative Seva Society Kasarpimplagaon, Taluka Parthadi, Date, 2014/09/23.
10,010  10 Thou+

Ahamadnagar City Co-Bank, Ltd, Ahmadnagar, Date, 2014/09/23.
1,55,500  1 Lacs+

Cambal FERT, Date, 2014/09/23.
6,235  6 Thou+

ISMT Ltd, 2014/09/23.
7,768  7 Thou+

Redij Leboretory Ltd, 2014/09/23.
32,117  32 Thou+

Infosis Ltd, 2014/09/23.
36,506  36 Thou+

G.E, Shipping Company Ltd, 2014/09/23.
4,313  4 Thou+

Larsan And Tubro Ltd, 2014/09/23.
45,946  45 Thou+

ONGC, 2014/09/23.
16,764  16 Thou+

TATA Motars Ltd, 2014/09/23.
27,002  27 Thou+

Vipri Ltd, 2014/09/23.
9,805  9 Thou+

Reddy Labe Ltd, N.C.D. 2014/09/23.
324  3 Hund+

Sri Vrudheshwar Shugar, Adinathnagar Taluka Parthadi, Date, 2014/09/23,
10,000  10 Thou+

Nagar Taluka Co-Sugar Ltd, Valvi Taluka Nagar, Date, 2014/09/23,
3,000  3 Thou+

Co-Op Society Kasarpimpalgaon, Taluka Parthdi, Date, 2014/09/23.
8,660  8 Thou+

Adinath Nagari Co-Oprative Adinathnagar Taluka Parthadi, Date, 2014/09/23.
2,750  2 Thou+

Sri Vrudheshwar Shugar, Adinathnagar Taluka Parthadi, Date, 2014/09/23.
1,000  1 Thou+

Cambal FERT, Date, 2014/09/23.
12,470  12 Thou+

IDBI Bank Ltd, 2014/09/23.
11,808  11 Thou+

ISMt Ltd, 2014/09/23.
2,831  2 Thou+

Kaktiya Ciment, 2014/09/23.
22,900  22 Thou+

Nagarjun Fartilayzar And Cemical Ltd, 2014/09/23.
220  2 Hund+

Rilance Capital, 2014/09/23.
1,031  1 Thou+

Reliance Industry, 2014/09/23.
89,239  89 Thou+

Reliance Infostrucher,2014/09/23.
8,342  8 Thou+

1,110  1 Thou+

14,935  14 Thou+

37,075  37 Thou+

53,957  53 Thou+

808  8 Hund+

6,885  6 Thou+

10,086  10 Thou+

2,000  2 Thou+

1,62,800  1 Lacs+

36,506  36 Thou+

NilNilNil Rs 8,62,703
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
92,401  92 Thou+

LIC Policy
32,245  32 Thou+

Bharati Axa
82,058  82 Thou+

LIC Policy
45,074  45 Thou+

LIC Policy
1,43,248  1 Lacs+

LIC Policy
4,77,000  4 Lacs+

LIC Policy
86,450  86 Thou+

LIC Policy
1,14,471  1 Lacs+

LIC Policy
1,36,135  1 Lacs+

ICICI
3,75,080  3 Lacs+

Birla Sun Life
7,01,053  7 Lacs+

Birla Sun Life
3,40,143  3 Lacs+

LIC Policy
86,235  86 Thou+

LIC Policy
2,09,509  2 Lacs+

LIC Policy
2,88,094  2 Lacs+

Nil Rs 32,09,196
32 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyato Enova, MH16AX1110, Date, 2012/04/27
13,40,000  13 Lacs+

Toyato Fortune MH16AR5, 2011/03/07,
19,80,000  19 Lacs+

NilNilNil Rs 33,20,000
33 Lacs+
viiJewellery (give details weight value)Gold Jwellery
14,26,086  14 Lacs+

Silver Jewellery
1,13,393  1 Lacs+

1,700  1 Thou+

Gold Jwellery
3,01,995  3 Lacs+

Gold Jewellery
64,935  64 Thou+

Gold Jewellery
69,579  69 Thou+

Nil Rs 19,77,688
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,44,897  38 Lacs+ 57,91,517  57 Lacs+ 5,33,818  5 Lacs+ 3,60,052  3 Lacs+ Nil Rs 1,05,30,284
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,44,817
38 Lacs+
Rs 58,99,988
58 Lacs+
Rs 5,33,865
5 Lacs+
Rs 3,60,052
3 Lacs+
Nil
Rs 1,06,38,722
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouza Nivdunge, Teh. Pathardi, Gat No. 470/4- 2.29 Acre, 506/2- 3.38 Acre, 507/4+5/2- 1.38 Acre, Purchase Date 9/9/10, 7/2/11, Purchase Value 380500/- & 62500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,13,150  11 Lacs+

(1) Mouza Javkhede, Teh Pathardi, Dist. Ahmednagar, Gat No. 54/2- 8.39 Acre, 55/1- 2.31 Acre, 55/4- 5.22 Acre, Purchase Date 17/11/94, 10/10/95, 20/06/96, 10/10/95, Purchase Value 163312/-, 59908/-, 120091/- (2) Mouza Kasar, Pipalgaon, Teh. Pathardi, Gat No. 165/2- 3.20 Acre, 175/5- 0.06 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,22,360  32 Lacs+

NilNilNil Rs 43,35,510
43 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAwdhut, Rajle Building, Rasnenagar Sabedi, Ahmednagar, Final Plot No. 116/Sub Plot No. B1,
Total Area 384.38 sqft
Built Up Area 379.68 sqft
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 BuildingsNilMhada Plot No, D1001, Rajyoug Sahakari Gruhanirman Branch Varsova Andheri,
Total Area 693 sqft
Built Up Area 693 sqft
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 4246000.00
Development Cost 0.00
1,61,10,000  1 Crore+

NilNilNil Rs 1,61,10,000
1 Crore+
vOthers 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) 3,32,82,150  3 Crore+ 1,93,32,360  1 Crore+ Nil Nil Nil Rs 5,26,14,510
5 Crore+
Totals Calculated Rs 3,32,82,150
3 Crore+
Rs 1,93,32,360
1 Crore+
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHome Loan
1,42,56,588  1 Crore+

Home Loan
20,58,997  20 Lacs+

NilNilNil Rs 1,63,15,585
1 Crore+
Loans due to Individual / EntityAgriculture Loan
2,00,000  2 Lacs+

Agriculture Loan
1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,44,56,588  1 Crore+ 21,59,997  21 Lacs+ Nil Nil Nil Rs 1,66,16,585
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,44,56,588
1 Crore+
Rs 21,58,997
21 Lacs+
Nil
Nil
Nil
Rs 1,66,15,585
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.