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HomeMaharashtra 2019NANDURABARSHAHADA (ST)RAJESH UDESING PADAVI(Criminal & Asset Declaration)

Maharashtra 2019

RAJESH UDESING PADAVI

SHAHADA (ST) (NANDURABAR)
Party:BJP
S/o|D/o|W/o: Udaysingh Kochru Padvi
Age: 50
Address: Post. Somaval Post. Nadgavhan Tal Tadoda Dist. Nandurbar 425413
Name Enrolled as Voter in: 02 Shahda (Andaman and Nicobar Islands) constituency , at Serial no 200 in Part no 227
Email:pipadvi@gmail.com
Contact Number: 7666122221

Self Profession:Retired Police Officer & Farming
Spouse Profession:Nil



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,33,03,664 ~3 Crore+
Liabilities:Rs 11,50,835 ~11 Lacs+

Educational Details


Graduate
BA from Kirti College Prabhadevi Mumbai Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,57,045 ~ 10 Lacs+
2017 - 2018 ** Rs 7,74,790 ~ 7 Lacs+
2016 - 2017 ** Rs 7,37,743 ~ 7 Lacs+
2015 - 2016 ** Rs 6,29,000 ~ 6 Lacs+
2014 - 2015 ** Rs 6,00,000 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 C.R. No. 47/2009, A.C.B. Mumbai 52/2017 45th Session Court Mumbai214, 386, 242, 34 Section 7, 13(1)(3) r/w 13(2), 12, 8 Mumbai Anti-Corruption Act Yes 27 Mar 2018No

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 Offering gift or restoration of property in consideration of screening offender (IPC Section-214)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Possession of counterfeit coin by person who knew it to be counterfeit when he became possess thereof (IPC Section-242)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
4,75,000  4 Lacs+

Cash
2,00,000  2 Lacs+

NilCash
75,000  75 Thou+

NilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Branch Somaval
14,075  14 Thou+

Axis Bank Mumbai Branch
30,100  30 Thou+

Bank of Baroda Somaval Branch
1,652  1 Thou+

ICICI Bank Mumbai Branch
122  1 Hund+

NilBank of Baroda Somaval Branch
631  6 Hund+

Kotak Mahindra Bank Mumbai Branch
84  

NilNil Rs 46,664
46 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 893351214
5,00,000  5 Lacs+

Max Life Insurance 125047563
7,50,000  7 Lacs+

New India Insurance 148100/488483412
5,00,000  5 Lacs+

NilNilLIC 893351285
2,00,000  2 Lacs+

NilNil Rs 19,50,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Cresta 04-01-2017 M.H.02EK2596
14,00,000  14 Lacs+

Haibuza 10-11-2012 M.H.04AFY1
6,00,000  6 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)Gold 200gm
7,80,000  7 Lacs+

Gold 500gm
19,50,000  19 Lacs+

Silver 500gm
22,000  22 Thou+

NilGold 200gm
7,80,000  7 Lacs+

NilNil Rs 35,32,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,49,175  50 Lacs+ 21,73,774  21 Lacs+ Nil 8,55,715  8 Lacs+ Nil Nil Rs 80,78,664
80 Lacs+
Totals (Calculated as Sum of Values) Rs 50,49,175
50 Lacs+
Rs 21,73,774
21 Lacs+
Nil
Rs 10,55,715
10 Lacs+
Nil
Nil
Rs 82,78,664
82 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSomval 73/2/B
Total Area 0.20 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Somval 73/2/A/1
Total Area 0.89 H.R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Somval 73/1/B
Total Area 0.41 H.R.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Lobani 2/1
Total Area 2.36 H.R.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 1076000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSomval Gram. Panchyat No. 628
Total Area 1000 Sqft
Built Up Area 1000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
12,00,000  12 Lacs+

Somval Gram. Panchyat No. 628
Total Area 2400 Sqft
Built Up Area 2400 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1400000.00
25,00,000  25 Lacs+

Somval Gram. Panchyat No. 630
Total Area 400 Sqft
Built Up Area 400 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
11,39,140  11 Lacs+

NilNilNilNilNil Rs 48,39,140
48 Lacs+
ivResidential BuildingsSomval Gram. Panchyat No. 627
Total Area 150 Sqft
Built Up Area 150Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Somval Gram. Panchyat No. 626
Total Area 2475 Sqft
Built Up Area 2475sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1700000.00
29,00,000  29 Lacs+

Somval Gram. Panchyat No. 624
Total Area 1998 Sqft
Built Up Area 1998sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1300000.00
22,75,000  22 Lacs+

Harishchandra Tower House No. a/24 Virar Mumbai
Total Area 300 SqFt
Built Up Area 300sqft
Whether Inherited N
Purchase Date 2014-09-17
Purchase Cost 1600000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,02,75,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,96,25,000  1 Crore+ 56,00,000  56 Lacs+ Nil Nil Nil Nil Rs 2,52,25,000
2 Crore+
Totals Calculated Rs 1,96,14,140
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 2,36,14,140
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda Branch Somaval
5,53,880  5 Lacs+

Bank of Baroda Branch Somaval
5,96,955  5 Lacs+

NilNilNilNilNil Rs 11,50,835
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,35,835  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,35,835
11 Lacs+
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 11,50,835
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,50,835
11 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 Retired Police Officer & Farming
Spouse Nil



Sources Of Income (Details)

Self Farming Rs. 1000000/-, Pension Rs. 88112/-
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.