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HomeMaharashtra 2009 MUMBAI CITYMalabar HillBafna Rajkumar Sumermal(Criminal & Asset Declaration)

Maharashtra 2009

Bafna Rajkumar Sumermal

Malabar Hill (MUMBAI CITY)
Party:INC
S/o|D/o|W/o: SUMERMAL BAFNA
Age: 47
Address: 15 DARIYA MAHAL B, 80, LAXMIBAI JAGMOHANDAS MARG MUMBAI 400006


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 34,76,26,741 ~34 Crore+
Liabilities:Rs 6,97,599 ~6 Lacs+

Educational Details


Graduate
LLB (GEN) GOVERMENT COLLEGE MUMBAI IN 1985


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 U/S. 63,68 & 628 OF COMPANIES ACT,1956. 133/2002

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash65,000  65 Thou+
25,000  25 Thou+
NilNilNilRs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,33,000  2 Lacs+
IDBI BANK CURRENT ACCOUNT
23,000  23 Thou+
IDBI BANK SAVING ACCOUNT
1,03,900  1 Lacs+
IDBI BANK SAVING ACCOUNT
2,42,724  2 Lacs+
ICICI BANK SAVING ACCOUNT
30,00,000  30 Lacs+
IDBI FIXED DEPOSITE
6,394  6 Thou+
SBI PUNE
29,939  29 Thou+
STANDARD CHARTERED BANK MUMBAI CURRNT ACCOUNT
14,000  14 Thou+
FIXED DEPOSITE SBI
1,47,469  1 Lacs+
STANDARD CHARTERED BANK MUMBAI SAVING ACCOUNT
14,000  14 Thou+
FIXED DEPOSITE SBI
NilNilRs 38,14,426
38 Lacs+
iiiBonds, Debentures and Shares in companies20,87,100  20 Lacs+
SHARES IN NON LISTED COMPANIES
4,477  4 Thou+
SHARES IN LISTED CO.
1,10,000  1 Lacs+
SHARES IN NON LISTED CO.
NilNilNilRs 22,01,577
22 Lacs+
iv(a)
NSS, Postal Savings etc
Nil1,00,000  1 Lacs+
K V P
4,02,000  4 Lacs+
P P F
6,87,000  6 Lacs+
P P F
NilNilRs 11,89,000
11 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
4,50,047  4 Lacs+
ICICI LIFE INS.
NilNilNilNilRs 4,50,047
4 Lacs+
vMotor Vehicles (details of make, etc.)5,10,877  5 Lacs+
HONDA ACCORD
11,69,614  11 Lacs+
SKODA LAURA
NilNilNilNilRs 16,80,491
16 Lacs+
viJewellery (give details weight value)9,60,840  9 Lacs+
800.7 GMS GOLD
2,87,680  2 Lacs+
35.96 CARETS DIAMONDS JEWELLERY
20,53,680  20 Lacs+
1711.4 GMS GOLD
4,68,480  4 Lacs+
58.56 CARTE DIAMONDS JEWELLERY
NilNilNilRs 37,70,680
37 Lacs+
viiOther assets, such as values of claims / interests30,00,000  30 Lacs+
FD IN IDBI BANK
13,49,641  13 Lacs+
ICICI MF
4,11,590  4 Lacs+
SUNDARAM BNP MF
2,77,846  2 Lacs+
RELIANCE MF
33,785  33 Thou+
KOTAK MF
1,24,79,705  1 Crore+
DETAILS NOT GIVEN
14,000  14 Thou+
FD IN SBI
14,000  14 Thou+
FD IN SBI
NilNilRs 1,75,80,567
1 Crore+
Totals Rs 2,62,40,779
2 Crore+
Rs 32,23,493
32 Lacs+
Rs 8,62,469
8 Lacs+
NilNil Rs 3,03,26,741
3 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 :Bad Scan

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land33,00,000  33 Lacs+
1/18 SHARE IN 156 HECTOR IN DEOGHAR
NilNilNilNilRs 33,00,000
33 Lacs+
iiNon Agricultural Land 
 
NilNilNilNilRs 0
iiiBuildingsNilNilNilNilNilNil
ivHouses5,95,00,000  5 Crore+
1700 SQ FT IN MUMBAI
45,00,000  45 Lacs+
2000 SQ FT IN PUNE
NilNilNilRs 6,40,00,000
6 Crore+
vOthers25,00,00,000  25 Crore+
20 PERCENT SHARE IN 59,121 SQ MTRS. ANDHERI MUMBAI
0*(Bad Scan)  
25 PERCENT SHARE IN PARTERSHIP FIRM M/S. RAJENDRA BUILDER
NilNilNilNilRs 25,00,00,000
25 Crore+
Totals Rs 31,28,00,000
31 Crore+
Rs 45,00,000
45 Lacs+
NilNilNil Rs 31,73,00,000
31 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 NoDescriptionAmount
(a) iLoans from Banks1,20,569  1 Lacs+
HDFC BANK MUMBAI
5,77,030  5 Lacs+
ICICI BANK MUMBAI
Rs 6,97,599
6 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 6,97,599
6 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

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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.