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
Crime-O-Meter
No criminal cases
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+ |
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 8,18,335
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,18,335
8 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 | 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 |
|
|
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.
