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HomeMaharashtra 2009 JALGAONChopda (ST)Jagdishchandra Ramesh Walvi (Jagdishbhau)(Criminal & Asset Declaration)

Maharashtra 2009

Jagdishchandra Ramesh Walvi (Jagdishbhau) (Winner)

Chopda (ST) (JALGAON)
Party:NCP
S/o|D/o|W/o: Walvi Ramesh Panya
Age: 46
Address: Plot No.1, Mahavir Nagar, Juna Yawalroad,Chopda Tal.Chopda Dist.Jalgaon


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs7,37,00,583
~7 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,71,69,160 ~1 Crore+
Liabilities:Rs 30,32,836 ~30 Lacs+

Educational Details


Graduate
B.A.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 3 & 6 Case no.11/91

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
iCash21,60,000  21 Lacs+
1,05,000  1 Lacs+
NilNilNilRs 22,65,000
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,061  1 Thou+
Chopda People's Co-opp Bank
306  3 Hund+
Chopda People's Co-opp Bank A/C no.901
1,268  1 Thou+
Chopda People's Co-opp Bank A/C no.9160
1,359  1 Thou+
Chopda Urban Co-opp Bank A/C no.21/450
19,486  19 Thou+
Dena Bank A/C no.4259
97,025  97 Thou+
IDBI Bank A/C no.0256
1,929  1 Thou+
Mahavir Patpedi Bank A/C no.24/11
5,411  5 Thou+
Mahesh Nagri Society
6,409  6 Thou+
Bhartiya State Bank
17,500  17 Thou+
Union Bank Nandurbar
82,500  82 Thou+
Chopda People's Co-opp Bank
62,260  62 Thou+
Mahesh Co-opp. Credit
64,013  64 Thou+
Saving A/c 4622
NilNilNilNilRs 3,60,527
3 Lacs+
iiiBonds, Debentures and Shares in companies31,050  31 Thou+
Chopda People's Co-opp Bank
31,250  31 Thou+
Chopda People's Co-opp Bank
12,500  12 Thou+
Bank of India-Shares
29,523  29 Thou+
H.P.C.L.-Shares
9,000  9 Thou+
Mahesh Nagri
100  1 Hund+
Sharadchandrika
NilNilNilNilRs 1,13,423
1 Lacs+
iv(a)
NSS, Postal Savings etc
53,079  53 Thou+
Chopda People's Co-opp Bank Savings
20,000  20 Thou+
H.P.C.L. Fixed
20,000  20 Thou+
IDBI Bank Guaranty
NilNilNilNilRs 93,079
93 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
1,00,000  1 Lacs+
LIC Policy no.96878256
10,00,000  10 Lacs+
LIC Policy no.964121532
3,00,000  3 Lacs+
LIC Policy no.964128496
1,00,000  1 Lacs+
LIC Policy no.968797565
NilNilRs 15,00,000
15 Lacs+
vMotor Vehicles (details of make, etc.)40,000  40 Thou+
Bajaj Pickup
1,000  1 Thou+
Cycle
3,00,000  3 Lacs+
Tata Truck
12,000  12 Thou+
Honda Activa
2,18,520  2 Lacs+
Indica Car
6,00,000  6 Lacs+
Scorpio Car
4,75,000  4 Lacs+
Truck
7,50,000  7 Lacs+
Zylo Eagle
NilNilNilNilRs 23,96,520
23 Lacs+
viJewellery (give details weight value)3,22,130  3 Lacs+
150 gms Gold
NilNilNilNilRs 3,22,130
3 Lacs+
viiOther assets, such as values of claims / interests95,000  95 Thou+
Furniture
2,50,000  2 Lacs+
Official Material
27,00,000  27 Lacs+
Lending
2,00,000  2 Lacs+
Other income
1,25,000  1 Lacs+
Shop's
3,50,000  3 Lacs+
Remaining Material
NilNilNilNilRs 37,20,000
37 Lacs+
Totals Rs 91,65,679
91 Lacs+
Rs 1,05,000
1 Lacs+
NilNilNil Rs 92,70,679
92 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land5,00,000  5 Lacs+
2H.71R
6,00,000  6 Lacs+
2H.33R
1,92,340  1 Lacs+
1H.63R
NilNilNilNilRs 12,92,340
12 Lacs+
iiNon Agricultural Land17,62,585  17 Lacs+
Plot 1 218 sq.m
1,35,000  1 Lacs+
S.no.570/10 150 sq.m
4,38,430  4 Lacs+
S.no.3288 23.4 sq.m
14,500  14 Thou+
Gat. no.6/2/A 148.75 sq.m
NilNilNilRs 23,50,515
23 Lacs+
iiiBuildings14,92,837  14 Lacs+
S.no.3236 65.20 sq.m
27,62,789  27 Lacs+
Gat.no.902/1/2 700 sq.m
NilNilNilNilRs 42,55,626
42 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 78,83,981
78 Lacs+
Rs 14,500
14 Thou+
NilNilNil Rs 78,98,481
78 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks12,40,918  12 Lacs+
Chopda People's Co-opp Bank Ltd.
Rs 12,40,918
12 Lacs+
iiLoans from Financial Institutions2,50,199  2 Lacs+
Mahesh Co-opp. Society
5,78,200  5 Lacs+
Cholamandalam Finance
Rs 8,28,399
8 Lacs+
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 any5,00,000  5 Lacs+
Rs 5,00,000
5 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]3,59,000  3 Lacs+
2008-09
Rs 3,59,000
3 Lacs+
(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]44,428  44 Thou+
2008-09
Rs 44,428
44 Thou+
(iv) Property Tax60,091  60 Thou+
2009-10
Rs 60,091
60 Thou+
Totals Rs 30,32,836
30 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

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

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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.