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HomeMaharashtra 2019AHMEDNAGARSHEVGAONMONICA RAJEEV RAJALE(Criminal & Asset Declaration)

Maharashtra 2019

MONICA RAJEEV RAJALE (Winner)

SHEVGAON (AHMEDNAGAR)
Party:BJP
S/o|D/o|W/o: Rajeev Appasaheb Rajale
Age: 47
Address: Kasarpimpalgaon, Taluka Pathrdi, District Ahmednagar
Name Enrolled as Voter in: 222 Shevgaon (Maharashtra) constituency , at Serial no 686 in Part no 151
Email:rajale.monika@gmail.com

Self Profession:Business-Agricultural, Milk Business, Member of the Legislative Assembly for the Last Five Years
Spouse Profession:Nil


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,49,46,745 ~9 Crore+
Liabilities:Rs 1,81,29,044 ~1 Crore+

Educational Details


Graduate
B.A. from Dr. Babasaheb Ambedkar Marathwada College, Aurangabad In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 28,54,830 ~ 28 Lacs+
2018 - 2019 ** Rs 30,35,270 ~ 30 Lacs+
2017 - 2018 ** Rs 13,55,210 ~ 13 Lacs+
2016 - 2017 ** Rs 3,56,000 ~ 3 Lacs+
2015 - 2016 ** Rs 4,71,230 ~ 4 Lacs+
spouseY ** Rs 0 ~
2018 - 2019 ** Rs 4,32,870 ~ 4 Lacs+
2017 - 2018 ** Rs 5,12,850 ~ 5 Lacs+
2016 - 2017 ** Rs 5,39,430 ~ 5 Lacs+
2015 - 2016 ** Rs 6,09,180 ~ 6 Lacs+
hufY ** Rs 5,27,890 ~ 5 Lacs+
2018 - 2019 ** Rs 6,22,650 ~ 6 Lacs+
2017 - 2018 ** Rs 6,49,240 ~ 6 Lacs+
2016 - 2017 ** Rs 6,07,150 ~ 6 Lacs+
2015 - 2016 ** Rs 3,05,060 ~ 3 Lacs+
dependent1YNoneNone ** Rs 0 ~
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

No criminal 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 3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Pathardi Ahmednagar 10431854856
3,02,202  3 Lacs+

State Bank Of India Kasar Pimpalgaon 36091894517
21,480  21 Thou+

City Sahkari Bank Ahmednagar Manmad Road Joint A/c 100803130003042
32,432  32 Thou+

City Sahkari Bank AHmednagar New Peth 101103130030635
10,115  10 Thou+

City Sahkari Bank Ahmednagar Gulmohar Road 100603130000898
1,198  1 Thou+

City Sahkari Bank AHmednagar Manmad Road 100803130004949
88,282  88 Thou+

ADCC Bank Ahmednagar Vruddheshwar Factory Branch 014670
1,87,457  1 Lacs+

State Bank Of India Savedi Ahmednagar 37298882806
10,57,514  10 Lacs+

ADCC Bank Ahmednagar Vruddheshwar Factory Branch 005110
1,54,779  1 Lacs+

NilNilState Bank Of India Savedi Ahmednagar 30414958289
29,617  29 Thou+

ADCC Bank Ahmednagar Vruddeshwar Factory Branch 470791
2,56,783  2 Lacs+

ADCC Bank Ahmednagar Vruddeshwar Factory Branch 470016
89,855  89 Thou+

State Bank Of India Savedi Ahmednagar 30414965241
27,532  27 Thou+

ADCC Bank Ahmednagar Vruddeshwar Factory Branch 470817
89,855  89 Thou+

Nil Rs 23,49,101
23 Lacs+
iiiBonds, Debentures and Shares in companiesADCC Bank Ahmednagar Vruddeshwar Sugar Factory Ltd
10,000  10 Thou+

Vividh Karyakari Seva Sahkari Sanstha
62,185  62 Thou+

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

ACC Ltd
15,304  15 Thou+

Aditya Birla Capital Ltd
6,563  6 Thou+

Casbal Fertilizers And Chemicals Ltd
48,045  48 Thou+

Dr Reddij Lathoraties Ltd
27,253  27 Thou+

Grasin Industries Ltd
35,835  35 Thou+

HDFC Ltd
1,02,338  1 Lacs+

IDBI Ltd
4,520  4 Thou+

Infosys Ltd
1,32,432  1 Lacs+

ISMT Ltd
2,176  2 Thou+

Kaktiya Cement Ltd
35,850  35 Thou+

Larsen And Tubro Ltd
60,462  60 Thou+

Nagarjuna Fertilizers And Chemicals Ltd
781  7 Hund+

Nagarjuna Oil Refinery Ltd
50  

Oil And Natural Gas Corporation Ltd
7,842  7 Thou+

Reliance Capital Ltd
74  

Reliance Home Finance Ltd
11  

Reliance Industries Ltd
2,17,935  2 Lacs+

Reliance Infrastructure Ltd
521  5 Hund+

Reliance Power Ltd
37  

Tata Motors Ltd
6,430  6 Thou+

The Great Eastern Shipping Co Ltd
2,600  2 Thou+

Ultratech Cement Ltd
19,964  19 Thou+

Wipro Ltd
22,239  22 Thou+

Ahmednagar City Sahkari Bank
2,25,800  2 Lacs+

Vividh Karyakari Seva Sahkari Sanstha
10,000  10 Thou+

Nagar Taluka Sahkari Sugar Factory Ltd
3,000  3 Thou+

Adinath Nagri Sahkari Patsanstha
2,750  2 Thou+

Vruddheshwar Agro Products And Market Society Ltd Pathardi
1,000  1 Thou+

NilNilNilNil Rs 12,19,497
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 956090906
95,473  95 Thou+

SBI Life Insurance 28602441408
5,81,637  5 Lacs+

ICICI Prudential Life Insurance
5,82,502  5 Lacs+

NilNilLIC 956016635
4,78,767  4 Lacs+

LIC 952955999
1,85,000  1 Lacs+

LIC 956074636
7,16,334  7 Lacs+

Nil Rs 26,39,713
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilLand Rover Discovery Sport Car 7 Seat MH16BT5
63,04,446  63 Lacs+

NilNilNilNil Rs 63,04,446
63 Lacs+
viiJewellery (give details weight value)Ganthan 135.070 Gram, Bangles 119.400Grams, Patlya 116.720 Grams, short Gathan 27.950 Grams, Necklace 66.550 Gram, Ring 46.740 Grams, Necklace 39.850 Grams, Locket 49.160 Gram, Bracelet 38.590 Gram Total 640.030 Gram
24,00,090  24 Lacs+

Silver Earring 23 Gram, Taat 2062 Gram, Tamba 272 Gram, Vaati 69 Gram, Fulpatra 47 Gram
1,23,650  1 Lacs+

Anklet 68 Gram
2,040  2 Thou+

NilNilLocket 12.650 Gram, Bracelet 11.400 Gram
90,187  90 Thou+

Locket 11.780 Gram, Bindle 13.990 Gram
96,637  96 Thou+

Nil Rs 27,12,604
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,17,798  66 Lacs+ 65,46,996  65 Lacs+ Nil 11,30,209  11 Lacs+ 9,30,358  9 Lacs+ Nil Rs 1,52,25,361
1 Crore+
Totals (Calculated as Sum of Values) Rs 69,67,798
69 Lacs+
Rs 65,46,996
65 Lacs+
Nil
Rs 11,30,209
11 Lacs+
Rs 9,30,358
9 Lacs+
Nil
Rs 1,55,75,361
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNivdnge 470/4,506/2,507/4+5/2, 09.09.10,07.02.2011, Javkhede Pathardi Ahmednagar 54/2,55/1,55/4, 8.39,2.31,5.22, Kasar Pathardi 165/2,175/5, 3.20,0.06
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 443000.00
Development Cost 0.00
46,14,484  46 Lacs+

NilNilNilNilNil Rs 46,14,484
46 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsAvdhut Rajale Bldg Rasnenagar Ahmednagar Final Plot No. 116/ Sub Plot B1, 1st & 2nd Floor Commercial And 3rd Floor Residential
Total Area 384.38Sq.Mtr
Built Up Area 379.68Sq.Mtr
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 700000.00
Development Cost 8059095.00
3,53,85,900  3 Crore+

NilNilNilNilNil Rs 3,53,85,900
3 Crore+
ivResidential BuildingsPune Flat D-302, Survey No. 25+25A Part MP 1, Bramha Sky City Dhanore Road, Kalvad Pune 15
Total Area 945.18Sq.Ft
Built Up Area 945.18Sq.Ft
Whether Inherited N
Purchase Date 2015-09-23
Purchase Cost 6175517.00
Development Cost 0.00
75,00,000  75 Lacs+

Late Rajiv Rajle Mhada Flat No. D1001 Rajyog Sahkari Gruhnirman Sanstha Versova Mumbai 1374/A
Total Area 693Sq.Ft
Built Up Area 693Sq.Ft
Whether Inherited N
Purchase Date 2010-02-17
Purchase Cost 4246000.00
Development Cost 0.00
1,77,21,000  1 Crore+

NilNilNilNil Rs 2,52,21,000
2 Crore+
vOthersFurniture, Computers, Printer, Xerox, Fax Machine, Mobile, IPad, Lift, Light Decoration, TV, CCTV, System Interior Decoration And Finishing Etc
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+

NilNilNilNilNil Rs 1,45,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,20,00,384  6 Crore+ 1,77,21,000  1 Crore+ Nil Nil Nil Nil Rs 7,97,21,384
7 Crore+
Totals Calculated Rs 6,20,00,384
6 Crore+
Rs 1,77,21,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,97,21,384
7 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 Home Loan Pune Flat
36,66,161  36 Lacs+

Ahmednagar City Sahkari Bank Late Rajeev Rakle Land Rover Car
88,21,381  88 Lacs+

Ahmednagar City Sahkari Bank Vehicle Loan
21,61,472  21 Lacs+

NilState Bank Of India Ahmednagar Education Loan
30,45,030  30 Lacs+

NilNil Rs 1,76,94,044
1 Crore+
Loans due to Individual / EntityVividh Karyakari Seva Sahkari Society Ltd Pimpalgaon Ahmednagar Farming
4,35,000  4 Lacs+

NilNilNilNilNil Rs 4,35,000
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,29,22,542  1 Crore+ 21,61,472  21 Lacs+ Nil 30,45,030  30 Lacs+ Nil Nil Rs 1,81,29,044
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
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 1,29,22,542
1 Crore+
Rs 21,61,472
21 Lacs+
Nil
Rs 30,45,030
30 Lacs+
Nil
Nil
Rs 1,81,29,044
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

Profession or Occupation

Self Business-Agricultural, Milk Business, Member of the Legislative Assembly for the Last Five Years
Spouse Nil



Sources Of Income (Details)

Self Business-Agricultural, Milk Business, Salary and Allowances As a Member of the Legislative Assembly for the Last Five Years, House Rentals
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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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.