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HomeMaharashtra 2019DHULESINDHKHEDAJAYKUMAR JITENDRASINH RAWAL(Criminal & Asset Declaration)

Maharashtra 2019

JAYKUMAR JITENDRASINH RAWAL

SINDHKHEDA (DHULE)
Party:BJP
S/o|D/o|W/o: Jitendrasinh Jaysinh Rawal
Age: 45
Address: Jay Palace, Hawai Mahal, Maharana Pratap Singh Road, Dondaicha Taluka-Shindkheda District-Dhule
Name Enrolled as Voter in: 08 Sindhkheda (Maharashtra) constituency , at Serial no 206 in Part no 57
Email:jaykumarrawal.16@gmail.com
Contact Number: 9422285505,02566244025

Self Profession:Farming
Spouse Profession:service



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 16,49,40,521 ~16 Crore+
Liabilities:Rs 56,41,678 ~56 Lacs+

Educational Details


Graduate
B.COM.Pune University April,1997,H.S.C.(Mumbai)Divisional Board Actomber 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 55,76,966 ~ 55 Lacs+
2017 - 2018 ** Rs 53,75,493 ~ 53 Lacs+
2016 - 2017 ** Rs 62,35,292 ~ 62 Lacs+
2015 - 2016 ** Rs 42,88,561 ~ 42 Lacs+
2014 - 2015 ** Rs 38,79,518 ~ 38 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 16,98,942 ~ 16 Lacs+
2017 - 2018 ** Rs 6,06,242 ~ 6 Lacs+
2016 - 2017 ** Rs 3,20,121 ~ 3 Lacs+
2015 - 2016 ** Rs 3,72,605 ~ 3 Lacs+
2014 - 2015 ** Rs 3,15,491 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 5,77,597 ~ 5 Lacs+
2017 - 2018 ** Rs 2,24,834 ~ 2 Lacs+
2016 - 2017 ** Rs 8,18,363 ~ 8 Lacs+
2015 - 2016 ** Rs 64,688 ~ 64 Thou+
2014 - 2015 ** Rs 22,394 ~ 22 Thou+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 05/2010 Dondaicha Police Station Taluka-Shindekheda, District-Dhule maharashtra RCC No. 57/2016 JMFC Court, Dondaicha403, 406, 407, 408, 420, 467, 468, 471, 477A, 120B, 201, 34 No No
2 STC No 69/2010 JMFC Court, Dondaicha499, 500, 120B, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 1,45,000  1 Lacs+

7,900  7 Thou+

NilNilNilNil Rs 1,52,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Branch Varvade,Dondaicha Saving Account No.088210002731
6,65,347.53  6 Lacs+

Dena bank Branch Ranade Road Dadar Mumbai Saving Account No.001010004217
148  1 Hund+

Dena Bank Branch Varvvade saving Account No.088210047916
4,324  4 Thou+

Dena Bank Branch Warvade Term Deposits Account No.088266001385
1,88,914  1 Lacs+

Union Bank Of india Branch Dondaicha Saving Account No.567402010000001
26,37,543.03  26 Lacs+

State Bank Of india Branch Dondaicha Saving Account No.30835823251
4,64,962.80  4 Lacs+

State Bank Of india Branch Narmin Point Mumbai Saving Account No.10768202488
55,51,965.55  55 Lacs+

The Nashik Murchand Co-Op Bank Ltd,Nashik Branch Dondaicha Saving Account No.SB/1
2,519  2 Thou+

Nagpur Nagrik Co-Op Bnk Ltd.Nagpur Branch Dhule Saving Account No.L04602/10794
15,832.25  15 Thou+

Central Bank Of india Branch Narmin point Mumbai Saving Account No. 3015634893
63,803  63 Thou+

Nagpur Nagrik Co-Op.Bank Ltd Nagpur Branch Dhule fdr
12,12,365  12 Lacs+

Nagpur Nagrik Co-Bank Ltd,Nagpur Branch Dhule Account No. 3630
8,603.35  8 Thou+

Dhule Nandurbar Madhyavarti Co-Op. Bank Branch Dondaicha Account No. 112360100791855
14,832  14 Thou+

Central Bank of india Branch Narmin Point Term Deposits (Vedanteshwarikumari)
35,28,864  35 Lacs+

Central bank of india Branch Narmin Point Term Deposits (Ku.Jay addityasingh)
29,40,720  29 Lacs+

Union Bank of India Branch,Dondaicha Saving Account No.567402010002391
77,922  77 Thou+

Dena Bank Branch Varvade Dondaicha Saving Account No.08821003824
1,03,903.17  1 Lacs+

Union Bank Branch Dondaicha (Jayaadityasingh) Joint Account No. 567402010018506
34,200  34 Thou+

Union Bank Branch,Dondaicha (Vedanteshwarikumari) Joint Account No. 567402010018507
20,000  20 Thou+

Dena Bank Branch varvade Account No.088210049649
4,17,018.40  4 Lacs+

NilNilNil Rs 1,79,53,787.08
1 Crore+
iiiBonds, Debentures and Shares in companiesUniversal Starch Kem Alaid Ltd.162666 shares (Rs.1622660.00
46,35,981  46 Lacs+

Unic Shugars Ltd. Per 10 -319974 shares
31,99,740  31 Lacs+

Jaychandra Agro indidustris Pvt Ltd Per 100 rs -5675 Shares
5,67,500  5 Lacs+

toranmal Development pvt.Ltd Dondaicha Per Rs 100-shares-100
10,000  10 Thou+

late.S.Annasaheb Tongavkar Co-OP.Custermer Bhandar Ltd,Dondaicha per Rs25- 25 Shares
1,250  1 Thou+

Dadasaheb Raval Co-Opt Bank Ltd Per shares rs50 160 shares
8,000  8 Thou+

Dondaicha Co-Op .watersuplayer Mandal Ltd. Per shares price 100 10-Shares
1,000  1 Thou+

Rani Ma Saheb Co-Operative Bank Per shares price-100 3 Shares
300  3 Hund+

Nashik Marchant Co-Op Bank Per Share price-100 rs 10 Shares
1,000  1 Thou+

Shindekheda Taluka Purchase sell Sangh per shares 50 2 -shares
100  1 Hund+

Donadicha vividh karyakari Co-op Society Prati Rs 5 2480-Shares
21,400  21 Thou+

Jay Kisan Maka Manufacturer co-op Sangh per shares- 100 250 shares
25,000  25 Thou+

Kolade Vividh Karyakari Co-Op Society Per Shares-5 rs 20 Shares
100  1 Hund+

Jay Ambika Milk Manufacturer Co-op.Society per shares 50 rs 203 shares
10,150  10 Thou+

jaynayan Infra Project Pvt.ltd. Per shares price-10 rs 250 shares
2,500  2 Thou+

Jayganga Agricultrual Income Market Samiti Per shares 10 rs 200-shares
2,000  2 Thou+

Jayjit Manufacturing And Treding Pvt.Ltd. Per shares-10 Rs 250 shares
2,500  2 Thou+

Co-Maharshi Dadasaheb Raval Co-op Sutgirni Ltd,ravalgaon,Dondaicha Per shares 2000 260-shares
5,20,000  5 Lacs+

Universal Starch Kem Alaid Ltd. 137200 shares (Rs.1950800.00)
39,10,200  39 Lacs+

Dondaicha Co-Operative Watersuplay Mandali Ltd Per shares -100 rs 14 Shares
1,400  1 Thou+

Dondaicha Varvade Co-Op. Society Per shares 50 rs 20 shares
1,000  1 Thou+

Jay Ambika Milk Manufacturer Co-Op Society Per shares price rs.50 2 shares
100  1 Hund+

jaynayan Infra project Pvt.ltd Per shares price -10 rs 250 shares
2,500  2 Thou+

jayganga Agricultural Income Market samiti Per share Price-10 2000-shares
20,000  20 Thou+

Jayjit Muchualbranching and Treding Pvt.ltd. per shares price-10 rs 250 shares
2,500  2 Thou+

Co-Maharshi Dadasaheb Raval Co-op Sutgirni Ltd ,Ravalgaon,Dondaicha per share 2000 260-shares
5,20,000  5 Lacs+

Vedantshwarikumari co-op.Maharshi Dadasaheb raval Co-op Sutgirini Ltd.Ravalgaon dondaicha per shares price 2000 260 shares
5,20,000  5 Lacs+

jay Aadityasingh Co-Operative Maharshi Dadasaheb ravat Co-Sutgirni Ltd Ravalgaon Dondaicha 2000 per shares 260 shares
5,20,000  5 Lacs+

NilNilNilNil Rs 1,45,06,221
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance Life Insurance Policy No.18174347
9,51,973  9 Lacs+

SBI Life Insurance Co.Ltd Policy No.51002852001
5,00,000  5 Lacs+

SBI Life Insurance Co.Ltd Policy No.44056039808
10,00,000  10 Lacs+

Indian life policy Nigam Ltd. Policy No. 964375851
7,66,650  7 Lacs+

Indian Life Policy Nigam Ltd. Policy No. 961073220
20,10,792  20 Lacs+

Bajaj Finance Policy No.0325963678
50,000  50 Thou+

Provident Fund Universal Starch Kem Aliated Ltd
40,74,141  40 Lacs+

SBI Life Insurance Co.Ltd Policy No. 4404966708
5,00,000  5 Lacs+

SBI Life insurance co.Ltd Policy No. 51004736604
5,00,000  5 Lacs+

Indian Life Policy Nigam Ltd. Policy No. 961093163
1,00,000  1 Lacs+

Provident Fund Shivagan
84,000  84 Thou+

Indian Life Insurance Policy Nigam Ltd Policy No.909177556
8,85,717  8 Lacs+

NilNilNilNil Rs 1,14,23,273
1 Crore+
vPersonal loans/advance given Swodhwadarak Student Santha,dondaicha Balance
78,66,000  78 Lacs+

Jitendrasingh Jaysingh raval
31,16,572  31 Lacs+

Subhdrakumari Jaykumar Raval
3,50,000  3 Lacs+

Swodhwadarak Student Santha,dondaicha Balance
18,20,000  18 Lacs+

Drimland Development,Dondaicha Balance
60,33,000  60 Lacs+

Pradip Jagannath Devang Balance
8,00,000  8 Lacs+

shrimati Shantidevi Yogendrasingh Jamadar
6,00,000  6 Lacs+

NilNilNilNil Rs 2,05,85,572
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 200 gram
5,82,287  5 Lacs+

Ring 50 gram
1,45,571  1 Lacs+

Gold 620 gram
17,98,272  17 Lacs+

Neckles 320 gram
9,28,140  9 Lacs+

NilNilNilNil Rs 34,54,270
34 Lacs+
viiiOther assets, such as values of claims / interestsRevolvers
60,000  60 Thou+

Gun
15,000  15 Thou+

El.Motor Pump
40,000  40 Thou+

Agricultural implements,Bull,Cow,Buffalo
2,50,000  2 Lacs+

Agricultural implements,Bull,Cow,Buffalo
1,20,000  1 Lacs+

NilNilNilNil Rs 4,85,000
4 Lacs+
Gross Total Value (as per Affidavit) 4,82,33,250.51  4 Crore+ 1,99,10,754.17  1 Crore+ 4,17,018.40  4 Lacs+ Nil Nil Nil Rs 6,85,61,023.08
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,82,33,250.51
4 Crore+
Rs 1,99,10,754.17
1 Crore+
Rs 4,17,018.40
4 Lacs+
Nil
Nil
Nil
Rs 6,85,61,023.08
6 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 LandInheritance Rights Land (Joint) 137/1 b dondaicha 234/2 B 2 236/1 B 236/2 B 245/1 B 262/3 264 271/2 Kolade 482/2 Dondaicha 2/1/a/1 Devgaon 269/1/b vikharan 300/1/A Chavalde 9/3/4/1/A 9/3/4/2
Total Area 51 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6940000.00
Development Cost 0.00
5,90,45,341  5 Crore+

Own Land,Dodaicha 178/2A 2 H21 R
Total Area 5Acre 21 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 470000.00
Development Cost 0.00
50,39,144  50 Lacs+

NilNilNilNil Rs 6,40,84,485
6 Crore+
iiNon Agricultural LandA- Inheritance Land 1-Devpur (Joint) 47/1 Pa plot No.28 2-Dondaicha 326,317/A1A,318/3 P Plot No.53,54,55,56 Purchase Land,Dondaicha C.S.N. 1114 1120 1125 1126 1134 1128 1129 1130 1133
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2016-04-01
Purchase Cost 550000.00
Development Cost 0.00
2,01,17,633  2 Crore+

Dondaicha C Survey No.1115
Total Area 1350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-12-11
Purchase Cost 168000.00
Development Cost 0.00
13,50,380  13 Lacs+

NilNilNilNil Rs 2,14,68,013
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsshivsagar Co-Op Hsg.Society Ltd.Uran Flot No. B/1/16 Rajyog Co-Hoshing Orgnazation,Varsova Andheri(West) Plot No.2 "D" House No.602
Total Area 933 sq.ft
Built Up Area 933 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5022000.00
Development Cost 0.00
1,08,27,000  1 Crore+

NilNilNilNilNil Rs 1,08,27,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,99,89,974  8 Crore+ 63,89,524  63 Lacs+ Nil Nil Nil Nil Rs 9,63,79,498
9 Crore+
Totals Calculated Rs 8,99,89,974
8 Crore+
Rs 63,89,524
63 Lacs+
Nil
Nil
Nil
Nil
Rs 9,63,79,498
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 / FIsDena Bank Varwade Crop Loan
7,59,000  7 Lacs+

NilNilNilNilNil Rs 7,59,000
7 Lacs+
Loans due to Individual / EntityNilJitendra singh Jaysing Raval
32,32,678  32 Lacs+

jaykumar J Raval
3,50,000  3 Lacs+

Nayankuvar J raval
13,00,000  13 Lacs+

NilNilNilNil Rs 48,82,678
48 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,59,000  7 Lacs+ 48,82,678  48 Lacs+ Nil Nil Nil Nil Rs 56,41,678
56 Lacs+
iiDues to departments dealing with government accommodationRamtek Banglo Narayan Dabholkar road Malbar Hill ,Mumbai
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephones30-09-2019 Telephone Bills
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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 7,59,000
7 Lacs+
Rs 48,82,678
48 Lacs+
Nil
Nil
Nil
Nil
Rs 56,41,678
56 Lacs+

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 Farming
Spouse service



Sources Of Income (Details)

Self Farming
Spouse Service and Farming
Dependent Bank Interest



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.