Manish Ishwarlal Jain(Independent(IND)):Constituency- MANISH ISHWARLAL JAIN (LOCAL AUTHORITIES)

1 2 3 4

Home → Maharashtra Legislative Council → LOCAL AUTHORITIES → Manish Ishwarlal Jain(Criminal & Asset Declaration)

Maharashtra Legislative Council

Manish Ishwarlal Jain

MANISH ISHWARLAL JAIN (LOCAL AUTHORITIES)

Party:IND

S/o|D/o|W/o: ISHWARLAL SHANKARLAL JAIN

Age: 41

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 77,04,30,229 ~77 Crore+
Liabilities:	Rs 30,86,99,888.01 ~30 Crore+

Educational Details

Category: Graduate
B COM FROM PUNE UNIVERSITY IN THE YEAR 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self			Nil
spouse			Nil
dependent1			Nil
dependent2			Nil
dependent3			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 406, 34, 138	CASE NO - R C C NO - 69/2008,R C C NO - 70/2008, S C C NO - 5518/2003,COURT - CHIEF JUDICIAL MAGISTRATE,JALGAON AND JUDICIAL MAGISTRATE OF FIRST CLASS,JALGAON.

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	4,29,010 4 Lacs+	1,77,436.52 1 Lacs+	44,619.15 44 Thou+	78,330.80 78 Thou+	Nil	Rs 7,29,396.46 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SAVING A/C AXIS BANK LTD JALGAON (PRIORITY) 5,61,518.19 5 Lacs+ SAVING A/C BANK OF BARODA JALGAON 1,253 1 Thou+ SAVING A/C,BANK OF BARODA MUMBAI 13,483 13 Thou+ SAVING A/C CANARA BANK,JALGAON 7,755.20 7 Thou+ SAVING A/C,HDFC BANK LTD 3,032.96 3 Thou+ CURRENT A/C ICICC BANK 2,14,751 2 Lacs+ SAVING A/C ICICI BANK LTD, S A/C 037501700802 7,185 7 Thou+ SAVING A/C SOCIETE GENERALE CORP AND INVT BANKING 26.79 SAVING A/C STATE BANK OF INDIA 5,823.54 5 Thou+ SAVING A/C THE AKOLA JANTA COMM CO OP BANK C 4,640 4 Thou+ SAVING A/C THE AKOLA JANTA COMM CO OP BANK C 2,143.20 2 Thou+ SAVING A/C THE JALGAON PEOPLES CO-OP BANK 56,460 56 Thou+ SAVING A/C PACHORA PEOPLES CO-OP BANK 13,294 13 Thou+ SAVING A/C THE SARASWAT CO-OP BANK LTD 7101 10,405.90 10 Thou+ SAVING A/C AXIS BANK LTD 47,131.82 47 Thou+ FD AISHVARYA M JAIN R NO 4838 1,84,160.84 1 Lacs+ FD ISHWARLAL GRAMIN PATHSNTHA,JAMNER 1,64,338.70 1 Lacs+ PPF ACCOUNT 10,807.16 10 Thou+	SAVING A/C AXIS BANK LTD JALGAON (PRIORITY) 51,59,444.50 51 Lacs+ SAVING A/C,CANARA BANK,JALGAON 4,008.09 4 Thou+ SAVING A/C,HDFC BANK LTD 5,502.54 5 Thou+ SAVING A/C SOCIETE GENERALE CORP AND INVT BANKING 26.79 SAVING A/C STATE BANK OF INDIA 10,506.38 10 Thou+ SAVING A/C THE AKOLA JANTA COMM CO OP BANK C 4,640 4 Thou+ SAVING A/C THE AKOLA JANTA COMM CO OP BANK C 1 SAVING A/C THE JALGAON PEOPLES CO-OP BANK 630 6 Hund+ SAVING A/C THE SARASWAT CO-OP BANK LTD 7101 11,614.91 11 Thou+ SAVING A/C AXIS BANK LTD 1,03,834 1 Lacs+ FD ISHWARLAL GRAMIN PATHSNTHA,JAMNER 1,64,338.70 1 Lacs+	CURRENT A/C STATE BANK OF INDIA MIDC JALGAON 11,264 11 Thou+	Nil	Nil	Rs 67,84,021.22 67 Lacs+
iii	Bonds, Debentures and Shares in companies	31 INFOTECH LTD,600 SHARES 47,100 47 Thou+ ADARS DERIVATIVES,150 SHARES 1,236 1 Thou+ ADF FOODS LTD,250 SHARES 23,337.50 23 Thou+ ADDI IND LTD,150 SHARES 1,380 1 Thou+ ADITYA ISPAT LTD,1000 SHARES 7,990 7 Thou+ AKANKSHA FINVEDT LTD,500 SHARES 8,475 8 Thou+ ALKA INDIA,7000 SHARES 2,730 2 Thou+ ALPHA HI TECH FUEL,500 SHARES 1,180 1 Thou+ AMIT INTL LTD,500 SHARES 2,630 2 Thou+ ARCEE INDUSTRIES LTD,500 SHARES 1,905 1 Thou+ ARORA FIBRES LTD,1000 SHARES 2,730 2 Thou+ ARTILLEGENCE BIO EQ,500 SHARES 1,365 1 Thou+ ASHIRWAD CAPITAL,1600 SHARES 3,200 3 Thou+ AASTHA BROADCST,500 SHARES 1,130 1 Thou+ ASHISH POLYPLAST LTD,1000 SHARES 5,750 5 Thou+ ASIR HR TECHNOLOGI,1100 SHARES 2,002 2 Thou+ ASIAN FILMS,1000 SHARES 3,200 3 Thou+ ASIAN STR CO,10 SHARES 11,500 11 Thou+ AUTORIDERS FINANCIAL LTD,13500 SHARES 23,085 23 Thou+ BAFIN ENG PR,1000 SHARES 490 4 Hund+ BALLARY STEEL,1000 SHARES 4,170 4 Thou+ BALURGHA TECH,1000 SHARES 1,970 1 Thou+ BANK OF MAHARASHTRA,200 SHARES 9,930 9 Thou+ BHEL,10 SHARES 23,854.50 23 Thou+ BIRLA CAPITAL,500 SHARES 1,800 1 Thou+ BISIL PLAST LTD,500 SHARES 825 8 Hund+ BITS INDIA LTD,1000 SHARES 780 7 Hund+ BLS INFOTECH,8250 SHARES 6,022.50 6 Thou+ BLOOM DEKOR,100 SHARES 1,300 1 Thou+ BRIDG SECURI,500 SHARES 5,275 5 Thou+ BRAHMAPUTRA INFRAPRO,1000 SHARES 1,02,200 1 Lacs+ BRIJLAX LEAS,1000 SHARES 410 4 Hund+ CALCOM VISION,550 SHARES 2,244 2 Thou+ CAPMAN FINANCIAL,500 SHARES 2,050 2 Thou+ CHANDNI TEXTILES LTD,100 SHARES 5,930 5 Thou+ CHEMPLAST SANMAR,250 SHARES 2,290 2 Thou+ CHITRADURGA SPIN TEXTILES,1000 SHARES 2,730 2 Thou+ CLASSIC BIOTECH AND EX,500 SHARES 3,090 3 Thou+ CMM BRODCASTING,500 SHARES 1,130 1 Thou+ COMPUTER POI,500 SHARES 3,800 3 Thou+ CONTCRE,200 SHARES 828 8 Hund+ CONTINE CONT,1000 SHARES 3,055 3 Thou+ CONCURRENT (INDIA),1000 SHARES 19,700 19 Thou+ CONTINENTAL EQ,500 SHARES 1,745 1 Thou+ CONTIL INDIA EQ,200 SHARES 1,120 1 Thou+ COVENTRY COIL,100 SHARES 684 6 Hund+ DAZZEL CONFINDIVE,1000 SHARES 6,000 6 Thou+ DECCAN GOLD,10000 SHARES 2,74,500 2 Lacs+ DENA BANK,300 SHARES 23,535 23 Thou+ DIVYA JYOTI INDUSTRIES,50 SHARES 767.50 7 Hund+ DOLPH MED SEC,300 SHARES 978 9 Hund+ ELEGANT FLORICULTURE,1000 SHARES 5,800 5 Thou+ ELTROL LTD,6000 SHARES 4,314.96 4 Thou+ EMCO LTD,50 SHARES 4,150 4 Thou+ ENNORE COKE,100 SHARES 9,830 9 Thou+ ENRICH IND LTD,6000 SHARES 42,300 42 Thou+ EONOUR TECHNOLOGY,1000 SHARES 1,590 1 Thou+ ESSKAY TELC,12000 SHARES 39,240 39 Thou+ E STAR INFO,7000 SHARES 2,030 2 Thou+ EURO LEDER FASHION,300 SHARES 1,971 1 Thou+ EVERLON SYNTHETICS,300 SHARES 3,384 3 Thou+ WZ-COMM TRAD,500 SHARES 1,920 1 Thou+ FACOR ALLOYS LTD,1000 SHARES 6,640 6 Thou+ FACOR STEEL LTD,500 SHARES 1,260 1 Thou+ FAST TRACK ENT,100 SHARES 230 2 Hund+ FAZE THREE LTD,40 SHARES 508 5 Hund+ FGP LIMITED,500 SHARES 2,115 2 Thou+ FILMCIT MEDI,6000 SHARES 2,880 2 Thou+ FINANCIAL TECHNOLO,345 SHARES 5,41,563.75 5 Lacs+ FLAWLE DIAMOND LTD,1000 SHARES 2,870 2 Thou+ GAGAN GASE LTD,300 SHARES 1,428 1 Thou+ K C BOKADIA FILMS LTD,1000 SHARES 2,884 2 Thou+ GENUS COMM T,1000 SHARES 1,340 1 Thou+ GITANJALI GEMS,291 SHARES 34,294.35 34 Thou+ GUJAR INCA,1000 SHARES 5,370 5 Thou+ GIVO LTD,300 SHARES 1,380 1 Thou+ GUJRAT NATURAL,300 SHARES 32,295 32 Thou+ GOLDEN INTE,100 SHARES 10,449.75 10 Thou+ GOLDMINES LTD,1000 SHARES 2,772 2 Thou+ GOPALA POLYP,500 SHARES 2,045 2 Thou+ GRATEX INDUSTRIES,100 SHARES 532 5 Hund+ G R CABLES LTD,500 SHARES 990 9 Hund+ HARIG CRANKS,1000 SHARES 800 8 Hund+ HARVI MANAG RE,1000 SHARES 400 4 Hund+ H B LEA FIN CO,300 SHARES 1,869 1 Thou+ HINA FIL INDIA LTD,1000 SHARES 420 4 Hund+ HINDUSTN BIO,500 SHARES 1,630 1 Thou+ HOTLINE GLASS LTD,1000 SHARES 610 6 Hund+ IFCI LTD,100 SHARES 4,985 4 Thou+ IFSL LTD,1000 SHARES 390 3 Hund+ INDO BONITO MULTI,1000 SHARES 8,460 8 Thou+ IDEA CELLULAR LTD,98 SHARES 6,414.10 6 Thou+ ISF LTD,6000 SHARES 4,500 4 Thou+ IKF SOFTWARE,300 SHARES 1,197 1 Thou+ INDOCASTLE M,1000 SHARES 3,280.31 3 Thou+ INDRAYANI BIOTECH,500 SHARES 1,355 1 Thou+ IND TRADECO LTD,1666 SHARES 499.80 4 Hund+ INDUS NETWORKS LTD,300 SHARES 798 7 Hund+ INFOSYS TECHONOLOGY,10 SHARES 26,151 26 Thou+ INDIA HOME LOANS LTD,600 SHARES 17,190 17 Thou+ INTEG HITECH,5000 SHARES 15,750 15 Thou+ INTERSTATE,6000 SHARES 3,780 3 Thou+ INTERWORLD DIGITAL,500 SHARES 1,685 1 Thou+ I POWER,1000 SHARES 10,530 10 Thou+ JAGAN LAMPS,500 SHARES 2,545 2 Thou+ JAGSON AIRLINES,100 SHARES 892 8 Hund+ JAINCO PRO,500 SHARES 1,335 1 Thou+ JAIN IRRIGATION SYSTEM LTD,25 SHARES 23,950 23 Thou+ JAIPAN INDUSTRIES,500 SHARES 12,475 12 Thou+ JCT LTD,500 SHARES 1,570 1 Thou+ JINDAL ONLINE,500 SHARES 705 7 Hund+ J K SYNTHETICS,500 SHARES 1,435 1 Thou+ JYOTI RES AD,6500 SHARES 38,740 38 Thou+ KALPATARU POWER TR,250 SHARES 2,60,325 2 Lacs+ KANIKA INFL,1000 SHARES 450 4 Hund+ KARAN WOOSIN,1500 SHARES 5,895 5 Thou+ KAVERITEL,500 SHARES 42,150 42 Thou+ KEDIA CHEM INDUSTRIES,1000 SHARES 3,830 3 Thou+ KHYATI MUL TIMED,100 SHARES 161 1 Hund+ KILBURN OFF,250 SHARES 1,632.50 1 Thou+ KITEXTX,250 SHARES 6,162.50 6 Thou+ KLG CAPI SER,100 SHARES 8,205 8 Thou+ KOA TOOLS INDIA,2000 SHARES 860 8 Hund+ KALEIDOSCOPE FILMS,1000 SHARES 3,570 3 Thou+ KOKAN TYRES LTD,1000 SHARES 6,250 6 Thou+ KOSIAN INDUSTRIES,2250 SHARES 20,700 20 Thou+ KRISHNA LIFESTYLE,1000 SHARES 1,040 1 Thou+ KUNSTOF IN,500 SHARES 1,830 1 Thou+ KWALITY DAIRY LTD,1000 SHARES 1,37,850 1 Lacs+ LANDM LEL CO,1500 SHARES 1,365 1 Thou+ LEE NEE SOFT,11000 SHARES 16,720 16 Thou+ INDIA INFRASTRUTURE,300 SHARES 2,427 2 Thou+ MAARS SOFTWARE IN,1000 SHARES 2,080 2 Thou+ MAIKAAL FABRS LTD,1000 SHARES 3,050 3 Thou+ MAN INDUSTRIES LTD,10 SHARES 771 7 Hund+ M B PARIKH FANSTOCKS,250 SHARES 2,475 2 Thou+ MEDIA MATRIX,1250 SHARES 6,762.50 6 Thou+ MEGA CORPORA,1000 SHARES 1,070 1 Thou+ MILLENNIUM,410 SHARES 1,738.40 1 Thou+ MILTON PLASTICS LTD,100 SHARES 853 8 Hund+ MINAX TEXTIL,1000 SHARES 1,100 1 Thou+ MMTC LTD,2 SHARES 62,791.40 62 Thou+ MTZ POLY,1000 SHARES 1,550 1 Thou+ MUKUNDA INDUSTRIES,500 SHARES 1,400 1 Thou+ MUNOTH COMMUNCIATION,500 SHARES 1,785 1 Thou+ MUDRA CONSTRUCTION,2000 SHARES 75,700 75 Thou+ NATIONAL FLASK,1000 SHARES 1,380 1 Thou+ NETVISION WEB TECH,1500 SHARES 2,805 2 Thou+ NETVISTA INFO TECH,1000 SHARES 1,690 1 Thou+ NILA INFRAST,5000 SHARES 10,150 10 Thou+ NIYATI INDUSTRIES LTD,1000 SHARES 620 6 Hund+ NOVAGOLD PETRO REFINERY LTD,500 SHARES 2,865 2 Thou+ NUTRAPLUS PRODUCTS,500 SHARES 11,325 11 Thou+ OASIS MEDIA,1000 SHARES 690 6 Hund+ OCEAN INFRST,500 SHARES 650 6 Hund+ OMNI AXS SOF,1000 SHARES 1,120 1 Thou+ PAL CRED CAP,300 SHARES 897 8 Hund+ PARAS PETRO,1000 SHARES 770 7 Hund+ PAREKH PLANTINUM LTD,26950 SHARES 1,59,005 1 Lacs+ PARSHART INV,500 SHARES 5,475 5 Thou+ PATLOON RET,100 SHARES 39,010 39 Thou+ PATLOON RETAIL (I) LTD,10 SHARES 2,631 2 Thou+ PENNAR ALUMINIUM CO LTD,1000 SHARES 1,920 1 Thou+ PLATINUM CORP,1000 SHARES 410 4 Hund+ PICCADILY AGRO,250 SHARES 4,937.50 4 Thou+ PICCADILY SUGAR ALL,500 SHARES 3,180 3 Thou+ PTC INDIA LTD,100 SHARES 11,200 11 Thou+ PROTO DEVELOPERS,1000 SHARES 1,040 1 Thou+ RAJESH EXPORTS LTD,50 SHARES 5,950 5 Thou+ RASHEL AGROT,1000 SHARES 1,670 1 Thou+ RELIANCE POWER LTD,25 SHARES 3,737.50 3 Thou+ RELINT,1000 SHARES 730 7 Hund+ RICH CAP FIN,100 SHARES 8,070 8 Thou+ ROSELABS FINANCE LTD,250 SHARES 2,075 2 Thou+ ROOPA INDUSTRIES,500 SHARES 3,795 3 Thou+ RISHAB FINANCIAL,250 SHARES 1,387.50 1 Thou+ RPG CABLES LTD,100 SHARES 2,710 2 Thou+ SAARC NET,5000 SHARES 5,600 5 Thou+ SARANG CHEMI,10000 SHARES 5,500 5 Thou+ SAGAR PRODUCTS,1000 SHARES 390 3 Hund+ SIDDHA VENTURES EQ,1000 SHARES 1,500 1 Thou+ SGN TELECOMS,1000 SHARES 480 4 Hund+ SHAMKEN SPINNERS LTD,250 SHARES 265 2 Hund+ SHEETAL BIO AGRO,6000 SHARES 2,940 2 Thou+ SHIMOGA TECH,1000 SHARES 420 4 Hund+ SHOPERSTOP,265 SHARES 1,05,536.25 1 Lacs+ SHREE YAAX P,1000 SHARES 1,890 1 Thou+ SHREE VANI SUGARS,1000 SHARES 2,510 2 Thou+ SHRNUJ AND CO LTD,100 SHARES 3,920 3 Thou+ SHUKUN CONSTRUCTION,1000 SHARES 650 6 Hund+ SH VAANI SUG,1000 SHARES 3,592 3 Thou+ SILICON VALLY,1000 SHARES 650 6 Hund+ SHIRPUR GOLD REF,2800 SHARES 6,12,220 6 Lacs+ S KUMAR COM,250 SHARES 1,647.50 1 Thou+ SNS TEXTILES LTD,500 SHARES 1,675 1 Thou+ SM ENERGY TEC,266 SHARES 1,252.86 1 Thou+ SMZS CHEMICALS LTD,1000 SHARES 3,750 3 Thou+ SOVERIGN DIAMONDS,250 SHARES 875 8 Hund+ SPECTRA INDUSTRIES,100 SHARES 748 7 Hund+ SPICE COMMUNICATION,200 SHARES 11,350 11 Thou+ SPICE ISL LAP,500 SHARES 16,700 16 Thou+ SPICEJET EQ,200 SHARES 11,660 11 Thou+ S R INDUSTRIES,300 SHARES 1,620 1 Thou+ STOKENT INT,1000 SHARES 1,490 1 Thou+ SUASHISH DIAMONDS,50 SHARES 13,590 13 Thou+ SUMERU INDI LTD,1000 SHARES 420 4 Hund+ SHREE MAHAGANGA SUGA,6000 SHARES 2,580 2 Thou+ SUNITEE CHEMCIAL,1000 SHARES 480 4 Hund+ SUMERU INDUS LTD,1000 SHARES 650 6 Hund+ SUN PHARMA ADVANCE,200 SHARES 19,930 19 Thou+ SUPER BAKE,500 SHARES 2,855 2 Thou+ SUPER CROP SAFE LTD,1500 SHARES 17,970 17 Thou+ SURAJ DIAMONDS LTD,100 SHARES 4,695 4 Thou+ SURAJ TEXTIL,500 SHARES 2,280 2 Thou+ SUZLON,305 SHARES 21,914.25 21 Thou+ SUZLON ENERG EQ,725 SHARES 52,127.50 52 Thou+ SWASTI VINAYAKA GE,666 SHARES 3,569.76 3 Thou+ SYSCHEM LTD,1000 SHARES 1,080 1 Thou+ SBI EQUITY SHARES,200 SHARES 4,15,800 4 Lacs+ SYSTEL INFOTECH,5000 SHARES 3,050 3 Thou+ TELECANOR GLOABAL LTD,250 SHARES 7,262.50 7 Thou+ TAINWALA CHEMICAL,500 SHARES 7,850 7 Thou+ TARAI FOOD LTD,1000 SHARES 3,120 3 Thou+ TATA CONSULTANCY LTD,20 SHARES 15,616 15 Thou+ TATA STEEL EQUITLY,21 SHARES 13,285.65 13 Thou+ TATA POWER CO LTD,25 SHARES 34,315 34 Thou+ TATA TELESSERVICES,200 SHARES 4,730 4 Thou+ TITAN INDIA LTD,110 SHARES 2,02,499 2 Lacs+ TITAN INDUSTRIES LTD,120 SHARES 2,20,908 2 Lacs+ T SPIRTUAL WORLD LTD,200 SHARES 484 4 Hund+ TWINSSTAR SOFT,1500 SHARES 5,370 5 Thou+ UNIVERSAL ARTS,1000 SHARES 1,520 1 Thou+ UCO BANK,600 SHARES 33,900 33 Thou+ UNION BANK OF INDIA,400 SHARES 1,17,180 1 Lacs+ UNIPLY INDUSTRIES,500 SHARES 6,800 6 Thou+ VALIANT COMM,200 SHARES 5,320 5 Thou+ VIKAS GRANARIES,150 SHARES 4,117.50 4 Thou+ VECTORIA MILL,1 SHARES 3,349.50 3 Thou+ VEL SOFTWARE,1000 SHARES 680 6 Hund+ VENTURA TEXTILES LTD,25 SHARES 213 2 Hund+ VICTORY,250 SHARES 1,212.50 1 Thou+ VIJAYA BANK,500 SHARES 23,675 23 Thou+ VITAL COMMUNICATION,1000 SHARES 900 9 Hund+ VMF SOFT TEC,500 SHARES 3,015 3 Thou+ VENUS UNIV,1000 SHARES 380 3 Hund+ VOGUE TEXTILES LTD,500 SHARES 2,125 2 Thou+ WARNER MULTM,6000 SHARES 10,200 10 Thou+ WADALA COMMOTTIES,1100 SHARES 5,060 5 Thou+ WOMEN NETWORKS LTD,2000 SHARES 53,300 53 Thou+ WELLWOR OVER,3000 SHARES 990 9 Hund+ WIPRO LTD,10 SHARES 7,068 7 Thou+ YES BANK,50 SHARES 12,742.50 12 Thou+ ZENIT HEAL TC,1000 SHARES 1,140 1 Thou+ ZIGMA SOFTWARE LTD,300 SHARES 2,442 2 Thou+ MANRAJ HOUSING FINANCE LTD,427700 42,77,000 42 Lacs+ MANRAJ HOUSING FINANCE LTD,MRL,231000 SHARES 23,10,000 23 Lacs+ NAGRJUN FINANCE LTD,730 SHARES 7,327 7 Thou+ ORKEY SILLK MILLS,100 SHARES 12,000 12 Thou+ TATA STEEL,300 SHARES 3,000 3 Thou+ TATA STEEL LTD ORDINARY,120 SHARES 1,200 1 Thou+ TATA STEEL LTD SPN,339 SHARES 3,390 3 Thou+ TITAGHAR PAPER LTD,100 SHARES 2,600.50 2 Thou+ TRIVENI POOL LTD,2929 SHARES 29,290 29 Thou+ IDBI BANK LTD,110 SHARES 12,650 12 Thou+ VIDEOCON NARMADA LTD,100 SHARES 10,000 10 Thou+ ZEE ENTERAINMENT LTD,0.7895 SHARES 212 2 Hund+ AJANTA HEALTH RESORTS PVT LTD,5000 SHARES 50,000 50 Thou+ RAINBOW HOUSING LTD,160 SHARES 8,205 8 Thou+ R L JEWELLS PVT LTD,500 SHARES 50,000 50 Thou+ SHARES ACCOUNT 14,631.05 14 Thou+ SHARES ACCOUNT,SHRI MRL 1,96,571 1 Lacs+ AKOLA JANTA COMMERCIAL CO OP BANK,40 SHARES 400 4 Hund+ ANIL PRINTER,1000 SHARES 10,000 10 Thou+ A SARABHAI LTD,200 SHARES 13,260 13 Thou+ BANZO PETRO,200 SHARES 5,716 5 Thou+ BHAVANI VANSPATI LTD,200 SHARES 6,019 6 Thou+ BIRLA ERRECTION LTD,3210 SHARES 32,100 32 Thou+ BONAZA PHARMA LTD,100 SHARES 3,570 3 Thou+ CHARMINAR BREWARIES,81 SHARES 8,100 8 Thou+ GUJRATH AMBUJA LTD COSTPIN,440 SHARES 44,000 44 Thou+ HIND ALLOYES LTD,200 SHARES 27,540 27 Thou+ INDILCO LTD,50 SHARES 500 5 Hund+ JAIN SPINNER LTD,615 SHARES 6,135 6 Thou+ JALGAON JANTA SAH BANK LTD,10 SHARES 100 1 Hund+ KHANDESH URBAN CO OP SOCIETY,100 SHARES 1,000 1 Thou+ MAHAVIR URBAN CO OP SOCIETY,150 SHARES 1,555 1 Thou+ MANRAJ JEWELLERS PVT LTD,162680 SHARES 16,26,800 16 Lacs+ MANRAJ MOTORS PVT LTD,602500 SHARES 60,25,000 60 Lacs+ MANVI HOLDING PVT LTD,100 SHARES 15,00,000 15 Lacs+ MONOFIX AGRO PRODUCTS LTD 3,38,000 3 Lacs+ NEOGEM INDIA LTD,500 SHARES 5,000 5 Thou+ RAJMAL LAKHICHAND JEWELLERS PVT LTD,70000 SHARES 70,00,000 70 Lacs+ RAJMAL LAKHICHAND JEWELLERS PVT LTD,PREF SHARES,5000 RAJMAL LAKHICHAND JEWELLERS PVT LTD, 5,00,000 5 Lacs+ R L COMMODDITTIES PVT LTD,400000 SHARES 40,00,000 40 Lacs+ R L GOLD PVT LTD,5 SHARES 50,000 50 Thou+ SAKURA SEMITSA LTD,650 SHARES 6,500 6 Thou+ SANGHAVI PLANTATION,100 SHARES 1,000 1 Thou+ SARASWAT CO OP BANK LTD, 2138 SHARES 21,380 21 Thou+ SHRI A PETRO,100 SHARES 2,247 2 Thou+ SUPER HOUSE LTD,100 SHARES 1,02,250 1 Lacs+ TSL RIGHT EQUITY,1580 SHARES 15,800 15 Thou+ UNIT TRUST OF INDIA 12,000 12 Thou+ DEBENTURE ACCOUNT 34,150 34 Thou+ MANRAJ JEWELLERS PVT LTD,200000 SHARES 20,00,000 20 Lacs+ MANRAJ MOTORS PVT LTD,150000 SHARES 15,00,000 15 Lacs+	SHIRPUR GOLD REF,16000 SHARES 34,98,400 34 Lacs+ ASIAN STR CO,10 SHARES 11,501.50 11 Thou+ BALLARY STEEL,1000 SHARES 4,170 4 Thou+ DECCAN GOLD,100 SHARES 2,745 2 Thou+ EMCO LTD,125 SHARES 10,418.75 10 Thou+ FINANCIAL TECHNOLO,25 SHARES 39,215 39 Thou+ GITANJALI GEMS,50 SHARES 5,885 5 Thou+ GOLDEN INTE,100 SHARES 4,650 4 Thou+ JAIN IRRIGATION SYSTEM LTD,25 SHARES 24,015 24 Thou+ MAN INDUSTRIES LTD,10 SHARES 773 7 Hund+ MAHAR IND INTER,150 SHARES 9,690 9 Thou+ PARKH PLATINUM,1000 SHARES 5,800 5 Thou+ RAJESH EXPORTS LTD,300 SHARES 35,775 35 Thou+ SHIRPUR GOLD,2600 SHARES 5,68,490 5 Lacs+ SHRNUJ AND CO LTD,100 SHARES 3,970 3 Thou+ SUASHISH DIAMONDS,50 SHARES 13,590 13 Thou+ SURAJ DIAMONDS LTD,100 SHARES 4,695 4 Thou+ SUZLON,150 SHARES 10,777.50 10 Thou+ TITAN INDUSTRIES LTD,40 SHARES 73,624 73 Thou+ MANRAJ HOUSING FINANCE LTD,432400 SHARES 43,24,000 43 Lacs+ RAJMAL LAKHICHAND JEWELLERS PVT LTD,40000 SHARES 40,00,000 40 Lacs+ AKOLA JANTA CO OP BANK LTD,40 SHARES 400 4 Hund+ MANRAJ JEWELLERS PVT LTD,2500 SHARES 25,000 25 Thou+ R L COMMODITIES PVT LTD,95000 SHARES 9,50,000 9 Lacs+ MANRAJ MOTORS PVT LTD,2500 SHARES 25,000 25 Thou+ LINKIN SHARES THE JALGAON PEOPLES CO OP BANK,565 SHARES 5,650 5 Thou+	RAJMAL LAKHICHAND JEWELLERS PVT LTD,75000 SHARES 75,00,000 75 Lacs+	Nil	Nil	Rs 5,78,35,318.39 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	13,59,536 13 Lacs+	32,78,880 32 Lacs+	1,07,386 1 Lacs+	92,045 92 Thou+	Nil	Rs 48,37,847 48 Lacs+
viii	Other assets, such as values of claims / interests	41,26,89,664 41 Crore+	4,35,76,100 4 Crore+	4,15,68,320 4 Crore+	76,70,375 76 Lacs+	Nil	Rs 50,55,04,459 50 Crore+
Gross Total Value (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals (Calculated as Sum of Values)		Rs 45,24,63,503.95 45 Crore+	Rs 6,61,55,198.18 6 Crore+	Rs 4,92,31,589.15 4 Crore+	Rs 78,40,750.80 78 Lacs+	Nil	Rs 57,56,91,042.07 57 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	JAMNER,TEH JAMNER,DIST JALGAON,(M S),GAT NO 10/2A,12.79 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,54,65,000 4 Crore+ BHAMORI,TAH DHARANGAON,DIST JALGAON,(M S),GAT NO 296,PART OF WEST DIRECTION,0.81.10 R Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,95,000 24 Lacs+	Nil	JAMNER,TAH JAMNER,DIST JALGAON,(M S), GAT NO - 741,2.89 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,73,900 14 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO - 742,10.70 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,92,750 40 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO - 744,5.46 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,92,300 13 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO - 794/18,1.61 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,21,100 8 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO - 796/2,1.80 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,18,000 9 Lacs+	JAMNER,TAH JAMNER,DIST JALGAON,(M S),GAT NO - 796/1,3.98 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,29,800 20 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON, (M S),GAT NO - 796/3,1.80 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,18,000 9 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S), GAT NO 794/2,2.72 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,18,000 9 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON, (M S),GAT NO 799/1,1.21 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,17,100 6 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON,GAT NO 799/2/A/2,1.77 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,02,700 9 Lacs+ JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO 745/2,6.95 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,44,500 35 Lacs+ SONARI,TAH JAMNER DIST JALGAON,(M S),GAT NO - 223/3,6.72 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,70,880 13 Lacs+ SONARI,TAH JAMNER DIST JALGAON,(M S),GAT NO - 223/1,1.69 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,44,760 3 Lacs+ SONARI,TAH JAMNER DIST JALGAON,(M S),GAT NO - 223/2,1.65 HECTARES Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,36,600 3 Lacs+	Nil	Rs 6,76,40,390 6 Crore+
ii	Non Agricultural Land	JAMNER,TAH JAMNER,DIST JALGAON (M S),GAT NO-567,PLOT NO 52,53,54,86,87,1038 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,72,000 8 Lacs+ SAVKHEDA,TAH AND DIST JALGAON (M S),GAT NO 188/1+2, PLOT NO 4,2000 SQ MT,PLOT AREA 123 SQ MT CONSTRUCTION Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,15,000 12 Lacs+ BAMBHORI,TAH AND DIST JALGAON (M S),GAT NO 296,297,298,300,301/1,305/2,148997.83 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,47,28,392 11 Crore+ CHINCHOLI,TAH AND DIST JALGAON (M S),GAT NO 93/96,2039.46 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,46,708.19 3 Lacs+ PIMPRALA,TAL AND DIST JALGAON,GAT NO 248/2+3,PLOT NO 10,23 81,698.50 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,59,727.50 3 Lacs+	Nil	Nil	Nil	Nil	Rs 11,75,21,827.69 11 Crore+
iii	Commercial Buildings	PUSHPA APRTMENTS,JALGAON,FP NO 319,1ST FLOOR,HOUSE NO A,REGN NO 3145,47.127 Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,20,791.62 9 Lacs+ PUSHPA APRTMENTS,JALGAON,FP NO 319,1ST FLOOR,HOUSE NO B,REGN NO 3144,66.245 Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,55,065.31 6 Lacs+ PIMPRALA,TAL AND DIST JALGAON,C T S NO 13/1/1/1 PLOT NO 1,1308.71 Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 49,00,000 49 Lacs+ JALGAON CITY,C T S NO 120,BASEMENT,135.87 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 26,95,660.75 26 Lacs+	DESPANDEMARKET,JALGAON,C T S NO T P II F P 324,COMMERCIAL PREMISES,226.87 SQ MT Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,05,451.19 4 Lacs+	Nil	Nil	Nil	Rs 95,76,968.88 95 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	RESIDENTIAL PREMISES AT VASU BHAGNANI E 72-A WING,PUJA HOUSE,FLAT NO 701 AND 801,AREA 316.94 SQ MT,REGN NO 3129,KHAR (W),MUMBAI,WERE MR.MANISH JAIN BEARING 50% SHARE HOLDER OF SAID PROPERTY. Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given) OWNED BY RAJMAL LAKHICHAND JEWELLERS PVT LTD A COMPANY IN WHICH MANISH JAIN IS A DIRECTOR Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 17,46,53,345.38 17 Crore+	Rs 4,05,451.19 4 Lacs+	Rs 86,98,050 86 Lacs+	Rs 1,09,82,340 1 Crore+	Nil	Rs 19,47,39,186.56 19 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Rs 0
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Rs 0
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Rs 30,86,99,888.01 30 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.