Rajesh Lalwani(Independent(IND)):Constituency- NEEMUCH(NEEMUCH)

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Home → Madhya Pradesh 2023 → NEEMUCH → NEEMUCH → RAJESH LALWANI(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAJESH LALWANI

NEEMUCH (NEEMUCH)

Party:IND

S/o|D/o|W/o: Ashandaas laalwani

Age: 51

Name Enrolled as Voter in: Neemuch (Madhya Pradesh) constituency, at Serial no 58 in Part no 107

Self Profession:Advocate
Spouse Profession:Classes

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,04,47,525 ~1 Crore+
Liabilities:	Rs 8,18,335 ~8 Lacs+

Educational Details

Category: Post Graduate
MA, LLB Swami Vivekanand College Neemuch Madhya Pradesh Year 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,96,680 ~ 4 Lacs+ 2021 - 2022 Rs 4,86,790 ~ 4 Lacs+ 2020 - 2021 Rs 4,19,850 ~ 4 Lacs+ 2019 - 2020 Rs 3,89,590 ~ 3 Lacs+ 2018 - 2019 Rs 3,73,833** ~ 3 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 3,76,370 ~ 3 Lacs+ 2021 - 2022 Rs 3,53,160 ~ 3 Lacs+ 2020 - 2021 Rs 3,24,680 ~ 3 Lacs+ 2019 - 2020 Rs 3,12,460 ~ 3 Lacs+ 2018 - 2019 Rs 3,95,624** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

No criminal 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	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Gramin Bank Madhya pradesh A?C no. 2003151030008229 800 8 Hund+ State Bank of india A/C No 327070xxxxx 24,727 24 Thou+ State Bank of india A/C No 610079xxxxx 30,218 30 Thou+ Canra Bank A/C No 1101502xxxxx 2,000 2 Thou+	Central Gramin Bank Madhya pradesh A?C no. 2003151030008281 2,470 2 Thou+	Nil	Nil	Nil	Nil	Rs 60,215 60 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Post office saving account no.132945 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(b) LIC or other insurance Policies	LIC policy 348480605,no.0000005657668 59,808 59 Thou+ LIC 71,250 71 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,31,058 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Activa MP-44-MK-8424 year 2015 50,986 50 Thou+ Maruti Car WagonR MP-44-B-3065 year 2021 5,10,500 5 Lacs+ Super Splender 2023 81,265 81 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,42,751 6 Lacs+
vii	Jewellery (give details weight value)	Gold 2 Tola 1,06,000 1 Lacs+	Gold 10 Tola 5,30,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 6,36,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		9,57,554 9 Lacs+	5,87,470 5 Lacs+	Nil	Nil	Nil	Nil	Rs 15,45,024 15 Lacs+
Totals (Calculated as Sum of Values)		Rs 9,57,554 9 Lacs+	Rs 5,87,470 5 Lacs+	Nil	Nil	Nil	Nil	Rs 15,45,024 15 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Dukaan no.22 Purana Hut Maidan FC, 01 Nicham Total Area 184 sq ft Built Up Area 184 sq ft Whether Inherited N Purchase Date 2019-05-09 Purchase Cost 1951501.00 Development Cost 200000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	Residential Buildings	A-23 Yojna 24 TIT,colony Nicham Total Area 412 Built Up Area 412 Whether Inherited N Purchase Date 2006-08-10 Purchase Cost 251000.00 Development Cost 500000.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		89,02,501 89 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 89,02,501 89 Lacs+
Totals Calculated		Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bnak india A/C no. 000000391548446 4,15,022 4 Lacs+ State Bank of india A/C no. 00000040581449091 3,46,313 3 Lacs+ Bike 57,000 57 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,18,335 8 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,18,335 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,18,335 8 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 8,18,335 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,18,335 8 Lacs+

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

Profession or Occupation

Self	Advocate
Spouse	Classes

Sources Of Income (Details)

Self	Advocate
Spouse	Classes
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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)

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