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HomeMaharashtra 2019JALGAONCHOPDA (ST)JAGDISHCHANDRA RAMESH VALVI(Criminal & Asset Declaration)

Maharashtra 2019

JAGDISHCHANDRA RAMESH VALVI

CHOPDA (ST) (JALGAON)
Party:NCP
S/o|D/o|W/o: Ramesh Panya Valvi
Age: 57
Address: Chopda Plot No. 1, Mahavir Nagar, Near Water Tank Old Yaval Road, Tal. Chopda, Dist. Jalgaon
Name Enrolled as Voter in: 10 Chopda (Maharashtra) constituency , at Serial no 964 in Part no 114
Email:
Contact Number: 9422778116

Self Profession:Proprietor Jagdish Gas Agency Hindustan Petroleum Corporation Ltd L P G Distributor and Agriculture
Spouse Profession:Agriculture



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,54,23,954 ~11 Crore+
Liabilities:Rs 2,12,71,000 ~2 Crore+

Educational Details


Graduate
B.A. Pass From Pune University in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 26,53,895 ~ 26 Lacs+
2016 - 2017 ** Rs 20,44,334 ~ 20 Lacs+
2015 - 2016 ** Rs 36,52,066 ~ 36 Lacs+
2014 - 2015 ** Rs 34,16,916 ~ 34 Lacs+
2013 - 2014 ** Rs 31,09,321 ~ 31 Lacs+
spouseY2012 - 20132012 - 2013 ** Rs 5,99,757 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2013 - 20142013 - 2014 ** Rs 4,34,671 ~ 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

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
iCashCash In Hand
42,71,000  42 Lacs+

Cash In Hand
6,20,000  6 Lacs+

NilCash In Hand
7,00,000  7 Lacs+

NilNil Rs 55,91,000
55 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Ac
11,47,000  11 Lacs+

NilNilNilNilNil Rs 11,47,000
11 Lacs+
iiiBonds, Debentures and Shares in companiesShares
8,37,000  8 Lacs+

NilNilNilNilNil Rs 8,37,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 33,02,000  33 Lacs+

NilNilNilNilNil Rs 33,02,000
33 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck MH19 Z4015, Truck Layland MH19 Z 8182, I Ten Car MH19 BU 5518, Innova MH19 BU 8182, Zylo MH19 AP 8182, Delivery Van, MH19 CY 0813, MH19 BM 9991, MH19 BM 4402, MH19 BM 5275, MH19 BM 5518
49,00,000  49 Lacs+

NilNilNilNilNil Rs 49,00,000
49 Lacs+
viiJewellery (give details weight value)13 Tola
4,94,000  4 Lacs+

NilNilNilNilNil Rs 4,94,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,49,51,000  1 Crore+ 6,20,000  6 Lacs+ Nil 7,00,000  7 Lacs+ Nil Nil Rs 1,62,71,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,49,51,000
1 Crore+
Rs 6,20,000
6 Lacs+
Nil
Rs 7,00,000
7 Lacs+
Nil
Nil
Rs 1,62,71,000
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 LandMangarul Tal Nandurbar G N 27/3
Total Area 1h.63r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Kharag Tal Chopda 42/1/A
Total Area 1h.21r
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 168190.00
Development Cost 0.00
3,52,110  3 Lacs+

Kharag Tal Chopda 42/3
Total Area 2h.71r
Built Up Area
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 551300.00
Development Cost 0.00
15,77,220  15 Lacs+

Kharag Tal Chopda 37/1/B
Total Area 0.58 r
Built Up Area
Whether Inherited N
Purchase Date 2009-04-14
Purchase Cost 501000.00
Development Cost 0.00
3,37,560  3 Lacs+

Kharag Tal Chopda 42/1/B
Total Area 1.25 r
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 191250.00
Development Cost 0.00
4,33,590  4 Lacs+

Nandurbar 343/2
Total Area 1h.16r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,29,442  11 Lacs+

Patonda 31/1
Total Area 0.69r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,85,000  11 Lacs+

Patonda 31/5/A
Total Area 0h.43r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,42,000  7 Lacs+

Kharag Tal Chopda 42/1/A
Total Area 1h.21r
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 168190.00
Development Cost 0.00
3,52,110  3 Lacs+

Kharag Tal Chopda G N 42/2
Total Area 2h.71r
Built Up Area
Whether Inherited N
Purchase Date 2012-02-04
Purchase Cost 501000.00
Development Cost 0.00
15,77,220  15 Lacs+

Khagar 37/1/B
Total Area 0.58r
Built Up Area
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 501000.00
Development Cost 0.00
3,37,560  3 Lacs+

Kharag Tal Chopda 42/1/B
Total Area 1.25r
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 191250.00
Development Cost 0.00
4,33,590  4 Lacs+

NilKharag Tal Chopda 37/1/B
Total Area 0.58r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,37,560  3 Lacs+

Kharag Tal Chopda 37/1/B
Total Area 0.59r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,43,380  3 Lacs+

Nil Rs 1,06,38,342
1 Crore+
iiNon Agricultural LandDhamni Tal Karjat 45/2A
Total Area 320 sq m
Built Up Area
Whether Inherited N
Purchase Date 2015-01-08
Purchase Cost 6955500.00
Development Cost 0.00
5,75,00,000  5 Crore+

Nandurbar 570 Plot No 9
Total Area 3228 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1600000.00
39,00,000  39 Lacs+

Nandurbar 570/30
Total Area 300.08 sq m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,67,400  1 Lacs+

Nandurbar 570/08
Total Area 290.70 sq m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,000  1 Lacs+

Toranmal 6/2/A Plot No 5
Total Area 148.75 sq m
Built Up Area
Whether Inherited N
Purchase Date 2007-04-23
Purchase Cost 15000.00
Development Cost 0.00
34,212  34 Thou+

Nandurbar 570 Plot No 10
Total Area 1610 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-20
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

NilNilNilNil Rs 6,29,13,612
6 Crore+
iiiCommercial BuildingsChopda 902/1/K
Total Area 700 sq m
Built Up Area 75.34.8 sq ft
Whether Inherited N
Purchase Date 1983-04-07
Purchase Cost 16333.00
Development Cost 4500000.00
1,07,00,000  1 Crore+

NilNilNilNilNil Rs 1,07,00,000
1 Crore+
ivResidential BuildingsChopda 906/1/9
Total Area 218 sq m
Built Up Area
Whether Inherited N
Purchase Date 1998-07-27
Purchase Cost 465000.00
Development Cost 8000000.00
1,17,50,000  1 Crore+

Chopda 3288
Total Area 23.07 sq m
Built Up Area 248 sq ft
Whether Inherited N
Purchase Date 1988-05-25
Purchase Cost 20000.00
Development Cost 450000.00
8,00,000  8 Lacs+

Survey No. 3236
Total Area 65.20 sq m
Built Up Area 701 sq ft
Whether Inherited N
Purchase Date 1995-10-09
Purchase Cost 80000.00
Development Cost 0.00
23,51,000  23 Lacs+

NilNilNilNilNil Rs 1,49,01,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,45,87,322  9 Crore+ 38,84,692  38 Lacs+ Nil 3,37,560  3 Lacs+ 3,43,380  3 Lacs+ Nil Rs 9,91,52,954
9 Crore+
Totals Calculated Rs 9,45,87,322
9 Crore+
Rs 38,84,692
38 Lacs+
Nil
Rs 3,37,560
3 Lacs+
Rs 3,43,380
3 Lacs+
Nil
Rs 9,91,52,954
9 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 / FIsSBI Home Lone
80,78,000  80 Lacs+

Car Lone
13,57,000  13 Lacs+

Cash
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,94,35,000
1 Crore+
Loans due to Individual / Entity 13,30,000  13 Lacs+

NilNilNilNilNil Rs 13,30,000
13 Lacs+
Any other Liability 5,06,000  5 Lacs+

NilNilNilNilNil Rs 5,06,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 1,51,12,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,51,12,000
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 2,12,71,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,12,71,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Proprietor Jagdish Gas Agency Hindustan Petroleum Corporation Ltd L P G Distributor and Agriculture
Spouse Agriculture



Sources Of Income (Details)

Self Jagdish Gas Agency, Agriculture And Pension
Spouse Agriculture
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.