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HomeMaharashtra Election 2014JALGAONCHOPDA (ST)JAGDISHCHANDRA RAMESH VALVI(Criminal & Asset Declaration)

Maharashtra Election 2014

JAGDISHCHANDRA RAMESH VALVI

CHOPDA (ST) (JALGAON)
Party:BJP
S/o|D/o|W/o: Ramesh valvi
Age: 51
Name Enrolled as Voter in: 10 Chopara (Maharashtra) constituency, at Serial no 709 in Part no 104

Self Profession:LPJP Petrol Co.Ltd
Spouse Profession:Farmer & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs11,54,23,954
~11 Crore+
0
Maharashtra 2009 Rs1,71,69,160
~1 Crore+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,37,00,583 ~7 Crore+
Liabilities: Rs 1,13,20,515 ~1 Crore+

Educational Details


Category: Graduate
BA From Kala Mahavidayal dist Jalgaon yr 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 42,02,974 ~ 42 Lacs+
spouseY2012 - 2013Rs 6,30,800 ~ 6 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1 135, 140 B.P. Act, case no 90/2010 chopada Sahar police Station 3032/2009, Case No. 90/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,65,000  25 Lacs+

4,15,410  4 Lacs+

12,49,237  12 Lacs+

NilNil Rs 42,29,647
42 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhank Of India
91,742  91 Thou+

Dena Bhank
25,663  25 Thou+

IDBI Bhank
3,34,956  3 Lacs+

IDBI Bhank
57,10,365  57 Lacs+

Union BHank Nandurbarbank
22,001  22 Thou+

SBI payment Ac
21,22,103  21 Lacs+

Chopda Pimplas Current
63,337  63 Thou+

Chopda Pimplas-Seving
61,648  61 Thou+

Chopda Arbarn Bhank
1,359  1 Thou+

Mahavir Patpedi
2,417  2 Thou+

Mahavir Nagri So.
6,890  6 Thou+

Fix dipojit Chopda pimplas
93,810  93 Thou+

IDIBI Bhank
37,522  37 Thou+

IDIBI Bhank
4,50,482  4 Lacs+

Bhank Of India
8,50,256  8 Lacs+

Mahavir Patsansta
683  6 Hund+

Mahesh Patpedi
2,143  2 Thou+

Chopda Pimplas Seving
8,301  8 Thou+

Chopda PImplas-Current
22,761  22 Thou+

IDBI Bhank
10,00,000  10 Lacs+

Fix Deposits Chopda PImplas
51,000  51 Thou+

Chopda Pimplas Co-op
51,000  51 Thou+

IDBI Bhank
3,07,533  3 Lacs+

Mahaveer PAtpedi
1,072  1 Thou+

Mahesh Papedi
53,572  53 Thou+

NilNil Rs 1,13,72,616
1 Crore+
iiiBonds, Debentures and Shares in companiesCHopda Pimplas Co-op
71,000  71 Thou+

Chopda Pimplas Co-op
32,000  32 Thou+

Bhank Of India
12,500  12 Thou+

HPCL
29,523  29 Thou+

Mahesh Nagri Patpedi
18,500  18 Thou+

Sharadchandrika Patpedi
100  1 Hund+


 

 


 

 

NilNilNilNil Rs 1,63,623
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No. 96878256
1,00,000  1 Lacs+

LIC POlicy No. 964121523
10,00,000  10 Lacs+

LIC Policy NO.964128496
3,00,000  3 Lacs+

LIC Policy No.964128496
48,000  48 Thou+

NilNil Rs 14,48,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Luxury bus MH-Y-6166 Shopping 2012-03/09 Yr
31,50,000  31 Lacs+

Inova Car MH_-19/BE-8182 SHopping2011-09-29
9,00,000  9 Lacs+

TATA Truck MH--19/Z-4015 Shopping 2011-8-31
10,00,000  10 Lacs+

Leland Truck MH-19/BM-9991 Shopping 2013-4-10
10,00,000  10 Lacs+

Ashok Leland Dost MH-19/BR-10 Shopping 2013-4-26
3,75,000  3 Lacs+

Reston Car MH-19/BR-10 Shopping 2013-4-10
17,64,000  17 Lacs+

Zaylo Egal MH-19/AP-8182 shopping 2009-6-24
3,00,000  3 Lacs+

Luxury Bus MH-19/ Y-6161 Shopping 2012/03/09
31,50,000  31 Lacs+

Luxury bus MH-19/Y-8281 Shopping 2012-06-30
28,00,000  28 Lacs+

Tata vigar MH-19/Y-8182 Shopping 2010/08/06
3,00,000  3 Lacs+

Kubota tracter MH-19/BG-959 Shopping 2012-6-14 Yr
31,50,000  31 Lacs+

Luxury Bus MH-19/V-8182 Shopping 2012-06-30
28,00,000  28 Lacs+

NilNil Rs 2,06,89,000
2 Crore+
viiJewellery (give details weight value)13 Tole Gold
3,22,120  3 Lacs+

NilNilNilNil Rs 3,22,120
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,48,58,160  4 Crore+ 92,20,554  92 Lacs+ 44,91,330  44 Lacs+ Nil Nil Rs 5,85,70,044
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,16,64,038
2 Crore+
Rs 1,21,01,554
1 Crore+
Rs 44,59,414
44 Lacs+
Nil
Nil
Rs 3,82,25,006
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMangrul Tal. NAndurbar 27/03
Total Area 1 H 63 R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Khargal Tal. Chopda 42/01/A
Total Area 1H 21R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 336380.00
Development Cost 0.00
19,71,200  19 Lacs+

Kharnd Tal Chopda 42/02
Total Area 2H 71R
Built Up Area
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 501000.00
Development Cost 0.00
15,06,760  15 Lacs+

Kharnd Tal Chopda 42/03
Total Area 2H 71R
Built Up Area
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 0.00
Development Cost 551300.00
15,06,760  15 Lacs+

Kharnd Tal Chopda 37/1/B
Total Area 2H,33R
Built Up Area
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 501000.00
Development Cost 0.00
12,95,480  12 Lacs+

Kharag Tal Chopda 42/01/B
Total Area 2 H.50 R
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 382500.00
Development Cost 0.00
13,95,000  13 Lacs+

NilNilNil Rs 88,75,200
88 Lacs+
iiNon Agricultural LandNandurbar 6/2/A
Total Area 148.75 SQ Fit
Built Up Area
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 15000.00
Development Cost 0.00
8,00,000  8 Lacs+

Nandurmar 570/10
Total Area 150 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2012-04-03
Purchase Cost 0.00
Development Cost 135000.00
3,15,000  3 Lacs+

NilNilNil Rs 11,15,000
11 Lacs+
iiiCommercial BuildingsChopda 3236
Total Area 62.20 sq Fit
Built Up Area
Whether Inherited N
Purchase Date 1995-10-09
Purchase Cost 80000.00
Development Cost 2250792.00
 

Chopda 102/1/2
Total Area 700 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 1983-04-07
Purchase Cost 16333.00
Development Cost 0.00
44,72,108  44 Lacs+

NilNilNilNil Rs 44,72,108
44 Lacs+
ivResidential BuildingsChopda 906/1/1
Total Area 218SQ Fit
Built Up Area 94.Sq Fit
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1762585.00
Development Cost 0.00
42,14,370  42 Lacs+

Chopda 3288
Total Area 2304Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438430.00
Development Cost 0.00
5,89,589  5 Lacs+

NilNilNilNil Rs 48,03,959
48 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,51,30,539  1 Crore+ Nil Nil Nil Nil Rs 1,51,30,539
1 Crore+
Totals Calculated Rs 1,75,56,267
1 Crore+
Rs 17,10,000
17 Lacs+
Nil
Nil
Nil
Rs 1,92,66,267
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsI.D.I cash -Cedit Lone
30,95,100  30 Lacs+

Chopda Pimpals Bank Vahan lone
15,92,030  15 Lacs+

Chopda Pimlas Bank
2,04,116  2 Lacs+

Chopda Pimlas Bank
11,05,472  11 Lacs+

Chopda Pimlas Bank Car Lone
3,52,169  3 Lacs+

Mahaveer Pedi Car lone
13,25,356  13 Lacs+

Chopda Pimlas Bank
15,79,356  15 Lacs+

Mahesh Nagri Car Lone
20,66,916  20 Lacs+

NilNil Rs 1,13,20,515
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 59,96,718
59 Lacs+
Rs 32,56,881
32 Lacs+
Rs 20,66,916
20 Lacs+
Nil
Nil
Rs 1,13,20,515
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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