Jain Manish Ishwarlal(Nationalist Congress Party(NCP)):Constituency- RAVER(MAHARASHTRA)

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Loksabha 2014

JAIN MANISH ISHWARLAL

RAVER (MAHARASHTRA)

Party:NCP

S/o|D/o|W/o: Ishwarlal shankarlal jain

Age: 45

Name Enrolled as Voter in: 177-Bandra (W) (Maharashtra) constituency, at Serial no 431 in Part no 124

Self Profession:Business & Social service
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Legislative Council	Rs77,04,30,229 ~77 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 1,51,51,46,765 ~151 Crore+
Liabilities:	Rs 60,46,31,760 ~60 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	Y	2012 - 2013	Rs 2,93,900 ~ 2 Lacs+
spouse	Y	2012 - 2013	Rs 38,80,860 ~ 38 Lacs+
dependent1	Y	None	Rs 4,18,285 ~ 4 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to forgery (IPC Section-465)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Making a false document (IPC Section-464)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case no., 5518/2003., Sec. 138 of negotiable instrument act. This is a case of cheque bonce of mahavir urban credit society in which manish jain was director as well as chairman, JMFC jalgaon 5518/2003, Issue process U/s 138 of n.I act on 05/02/2004, date on charges was 16/06/2012

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	465, 467, 468, 477A	C.J.M Jalgaon (M.H.), case no. 438/2010, 21/10/2011, Lilabai chaudhary v/s manish jain this is a private complaint still matter is awaiting summons. revision is filled bearing revision no. 181/2012, status awaiting notice
2	420, 464, 466, 468, 470, 471, 34	CJM jalgaon, 156/2003, issue process u/s on 20/04/2011, police station-Jillha peth, jalgaon, state-M.H., This is a private complaint files by the jalgaon dist.co-op. bank ltd. jalgaon and the Hon'ble CJM. jalgaon has ordered to investing the matter v/sec. 156(3) of Cr. P.C. and thereafter the police have filed charge-sheet. write pettion is filed for quashing the FIR. before hon'ble high court, mumbai, bench at, Aurangabad MH bearing write petition no. 343/2012,
3	420,465,468,109,120B, 34	FIR no. 199/2013 & Crime reg no. 345/2013 police station jalgaon city police station, dist jalgaon state MH, Charge sheet has not been filed. investigation is in progress
4		Hon'ble high court, mumbai, bench at, aurangabad. MH election petition No. 01/2011, status-pending
5		Hon'ble high court, mumbai, bench at, aurangabad, M.H election petition no. 02/2011, status-pending
6		Before Hon'ble co-operative court, at. jalgaon, MH., ABNJC No. 249/2010. (JDCC v/s Mahavir urban credit so.) cooperative matter., Hon'ble court has ordered for addition of respondent in the said matter. the said order of the hon'ble court is challenged before hom'ble appelliant co-operative court, mumbai, bench at aurangabad. bearing revision no. 46/2013. status-Pending

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	Cash 7,17,324 7 Lacs+	Cash 4,24,391 4 Lacs+	Cash 5,178 5 Thou+	Cash 42,304 42 Thou+	Nil	Rs 11,89,197 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	saving a/c axis bank ltd jalgaon 174010100102155 3,69,309 3 Lacs+ saving a/c axis bank a/c no, 174010100012120 3,25,084 3 Lacs+ saving a/c canara bank 1647101001060 8,931 8 Thou+ saving a/c hdfc bank ltd 01801000116708 2,00,310 2 Lacs+ saving a/c hdfc bank ltd 01801000011322 17,919 17 Thou+ ICICI bank 037505700100 35,190 35 Thou+ state bank of india 31731185296 10,92,934 10 Lacs+ state bank of india 10938124303 2,56,770 2 Lacs+ saving a/c the akola janta comm co op bank 103301/769 3,023 3 Thou+ saving a/c the akola janta comm co op bank 103301/342 452 4 Hund+ saving a/c the jalgaon people co op nbank a/c 12000035 31,393 31 Thou+ saving a/c the pachora peoples co op bank 14,887 14 Thou+ saving a/c athe saraswant co op bank ltd 12,570 12 Thou+ aishvarya m jain sr no 4838 doo 12/09/2007 73,258 73 Thou+ fd manish jain sr no. 4832 doo 12/09/2007 2,03,496 2 Lacs+ axis bank c/c 914020010611698 50,50,000 50 Lacs+	axis bank ltd 174010100102162 1,28,852 1 Lacs+ Saving a/c axis bank ltd 174010100012087 1,35,224 1 Lacs+ saving a/c state bank of india 10938124198 89,226 89 Thou+ saving a/c the akola janta comm co op bank a/c 771 3,023 3 Thou+ saving a/c the jalgaon people co op bank a/c 12000036 529 5 Hund+ saving a/c the saraswant co op bank ltd 7100 13,602 13 Thou+ neetika jain sr no 4833, doo 12/09/2007, ishwarlal gramin pathsntha jamner 2,09,871 2 Lacs+	Nil	saving a/c hdfc bank ltd 01801000114452 9,280 9 Thou+	Nil	Rs 82,85,133 82 Lacs+
iii	Bonds, Debentures and Shares in companies	aastha broadcst 4,662 4 Thou+ adars derivatives 645 6 Hund+ adars derivatives 1,236 1 Thou+ adf foods ltd 11,225 11 Thou+ adoi ind ltd 330 3 Hund+ aditya ispat ltd 2,850 2 Thou+ akanksha finvest ltd 1,965 1 Thou+ alka india 660 6 Hund+ alpha hi tec fuel 400 4 Hund+ american dry fruit 22,235 22 Thou+ amit intl ltd 3,675 3 Thou+ arcee industres ltd 1,405 1 Thou+ arora fibres ltd 900 9 Hund+ artillegence bio eo 1,735 1 Thou+ ashirwad capital 3,552 3 Thou+ ashirwad polyast ltd 8,810 8 Thou+ asia hr technology 7,524 7 Thou+ asian films eo 2,400 2 Thou+ asian str co 13,597 13 Thou+ autoriders financial ltd 10,665 10 Thou+ ballary steel 1,910 1 Thou+ balurgha t tech eqty 2,620 2 Thou+ bank of maharashtra 7,790 7 Thou+ bharat heavy eq 9,640 9 Thou+ birla capital 435 4 Hund+ bisil plast ltd 220 2 Hund+ bitis plast ltd 220 2 Hund+ bls infotec 1,402 1 Thou+ bloom dekor 1,750 1 Thou+ bridg securities 4,195 4 Thou+ brahamaputra infrapro 41,100 41 Thou+ brujlaxmi new 420 4 Hund+ calcon vision 2,717 2 Thou+ capmani financeial 2,220 2 Thou+ chandni textiles ltd 630 6 Hund+ chemplast sanmar 3,360 3 Thou+ centerac tech 1,080 1 Thou+ classic biotech ex 3,090 3 Thou+ cmm brodcasting 2,336 2 Thou+ computer point 585 5 Hund+ contcre 828 8 Hund+ contine 3,055 3 Thou+ concurrent india 1,130 1 Thou+ continental eq 465 4 Hund+ contil india 1,006 1 Thou+ conventry coil 165 1 Hund+ dazzel confinace 2,400 2 Thou+ Deccan gold 1,70,000 1 Lacs+ dena bank 18,165 18 Thou+ divin 1,470 1 Thou+ dolph med sec 318 3 Hund+ elegant floriculture 5,640 5 Thou+ eletrol ltd 4,314 4 Thou+ emco ltd 1,255 1 Thou+ ennore coke 1,200 1 Thou+ enrich ind ltd 27,945 27 Thou+ eonolir tech 1,590 1 Thou+ everlon synthetics 1,944 1 Thou+ ez comm trad 1,820 1 Thou+ facor alloys ltd 1,300 1 Thou+ facor alloys ltd 275 2 Hund+ fast track ent 90 faze track ent 285 2 Hund+ fgp ltd 975 9 Hund+ fimcity medi 970 9 Hund+ financial tech 1,26,805 1 Lacs+ flawle diamond ltd 240 2 Hund+ future eq 354 3 Hund+ future lifestyle 2,185 2 Thou+ future market eq 44 future ret eq 8,210 8 Thou+ g r cables ltd 145 1 Hund+ gagan gase ltd 1,410 1 Thou+ genus comm t 800 8 Hund+ gitanjali gems 17,154 17 Thou+ givo ltd 540 5 Hund+ gujrat natural 41,445 41 Thou+ goldan 10,449 10 Thou+ goldden inte 2,772 2 Thou+ gratex industrines 1,354 1 Thou+ grtex ind 1,000 1 Thou+ harig cranks 800 8 Hund+ harvi manage 400 4 Hund+ H B leasing & fin co 915 9 Hund+ hina fil india 420 4 Hund+ hindustin bio 435 4 Hund+ hotline glas ltd 610 6 Hund+ ifci ltd 2,655 2 Thou+ ifsl ltd 390 3 Hund+ indo bonding multi 1,120 1 Thou+ idea cellular ltd 13,475 13 Thou+ isf ltd 1,620 1 Thou+ ikf tech 279 2 Hund+ indocastle m 3,280 3 Thou+ ind tradeco ltd 233 2 Hund+ indus network ltd 573 5 Hund+ infosys technology 32,788 32 Thou+ india home loan 10,250 10 Thou+ interstate 19,750 19 Thou+ interworld digital 165 1 Hund+ i power 2,550 2 Thou+ jagan lamps 2,250 2 Thou+ jagson air 286 2 Hund+ janco pro 1,270 1 Thou+ jain sys ltd 10,477 10 Thou+ jain pan indus 3,500 3 Thou+ jct ltd 692 6 Hund+ jindal 125 1 Hund+ j k syn 2,290 2 Thou+ jyoti res 53,690 53 Thou+ k-lifestyle e-eq 210 2 Hund+ kalpataru power tr 1,19,500 1 Lacs+ kanika infl 110 1 Hund+ karan wodsin 2,400 2 Thou+ kaveritel 6,800 6 Thou+ kec intnl 1,692 1 Thou+ kedia chem indus 3,830 3 Thou+ kellton tech eq 4,715 4 Thou+ khyanti timed 92 kilburn off 802 8 Hund+ kitextx 22,275 22 Thou+ klg capi ser 2,160 2 Thou+ koa tools india 600 6 Hund+ kokan tyres ltd 3,010 3 Thou+ kosian indus 33,111 33 Thou+ krishna lifestyle 2,500 2 Thou+ kwalty dairy ltd 54,076 54 Thou+ landmarc lel co 390 3 Hund+ lee nee soft 32,500 32 Thou+ lesha indus 2,970 2 Thou+ maars software in 260 2 Hund+ maikaal fabras ltd 3,050 3 Thou+ man indus ltd 607 6 Hund+ m b parikh fanstocks 3,850 3 Thou+ media matrix 4,275 4 Thou+ mega corpora 290 2 Hund+ millennum 746 7 Hund+ milton ltd 1,015 1 Thou+ minax textil 800 8 Hund+ MMTC Ltd. 2,124 2 Thou+ MTZ Poly 1,280 1 Thou+ Mukunda Industries 1,430 1 Thou+ Munoth Communication 2,615 2 Thou+ National Flask 1,380 1 Thou+ Net Vision Web Tech 2,685 2 Thou+ Netvista Info Tech 2,340 2 Thou+ Nila Imprast 13,000 13 Thou+ Niyati Industries Ltd. 740 7 Hund+ Novagold Petrol Refinery Ltd. 160 1 Hund+ Nutraplus Products 6,585 6 Thou+ Oasis Media 690 6 Hund+ Ocean Infrst 650 6 Hund+ Optimus Infracom-EQ 8,150 8 Thou+ Omni Axs Sof 810 8 Hund+ Pal Crd Cap 480 4 Hund+ Paras Petro 210 2 Hund+ Parekh Plantinium Ltd. 56,056 56 Thou+ Parshart Inv 6,875 6 Thou+ Patloon Fash-EQ 1,790 1 Thou+ Patloon Retail (I) Ltd. 45,557.72 45 Thou+ Pennar Aluminium Co. Ltd. 200 2 Hund+ Platinum Corp. 110 1 Hund+ Piccadily Agro 11,125 11 Thou+ Piccadily Sugar All 1,007 1 Thou+ PTC India Ltd. 6,765 6 Thou+ Proto Developers 230 2 Hund+ Quest Softech-EQ 4,320 4 Thou+ Rajesh Exports Ltd 18,341 18 Thou+ Rashel Agrot 1,650 1 Thou+ Reliance Power Ltld. 1,758 1 Thou+ RFL International 1,238 1 Thou+ Relint 730 7 Hund+ Rich Universe-EQ 3,905 3 Thou+ Roselabs Finance Ltd. 3,812 3 Thou+ Roopa Industries 4,970 4 Thou+ Rishab Financial 850 8 Hund+ RPG Cables Ltd. 4,823 4 Thou+ S. R. Industries-EQ 1,497 1 Thou+ S. Kumars Online Eqty 165 1 Hund+ SAARC Net 5,180 5 Thou+ Seven Hill Indus-EQ 8,977 8 Thou+ Sarang Chemi 1,200 1 Thou+ Sagar Products 390 3 Hund+ SGN Telecoms 100 1 Hund+ Shamken Spinners Ltd. 257 2 Hund+ Sheetal Bio-Agro 960 9 Hund+ Shirpur Gold Refiner 1,47,560 1 Lacs+ Shimoga Tech 270 2 Hund+ Shoperstop 2,03,838 2 Lacs+ Shree YAAX P 1,890 1 Thou+ Siddha Ventures 1,220 1 Thou+ Shrnuj and Co. Ltd. 9,370 9 Thou+ Shrikun Construction 340 3 Hund+ Sh Vaani Sug 3,592 3 Thou+ Silicon vally 210 2 Hund+ SNB Textiles Ltd. 420 4 Hund+ SM Energy Tec 1,516.20 1 Thou+ SMZS Chemcials Ltd. 3,750 3 Thou+ Soverign Diamonds 1,735 1 Thou+ Spectra Industries 702 7 Hund+ Spice Communication 7,326 7 Thou+ Spice ISL AP 4,365 4 Thou+ Sterline New EQ 800 8 Hund+ Spicejet EQ 2,830 2 Thou+ S. R. Industries 2,345.04 2 Thou+ Stokent Int 1,010 1 Thou+ Suashish Diamonds 10,449.50 10 Thou+ Sumerul Indi Ltd. 640 6 Hund+ Shree Mahaganga Suga 1,560 1 Thou+ Sunitee Chemical 170 1 Hund+ Sumeru Indus Ltd. 1,300 1 Thou+ Sun Techno Over-Re 900 9 Hund+ Sun Pharma Advanc 29,160 29 Thou+ Super bake 1,570 1 Thou+ Super Crop Safe Ltd. 22,050 22 Thou+ Suraj Diamonds Ltd. 4,884 4 Thou+ Surat Textile 735 7 Hund+ Suzlon 3,23,027.55 3 Lacs+ Suzlon Energ-EQ 8,047.50 8 Thou+ Swasti Vinayaka GE 1,298 1 Thou+ Syschem I Ltd. 830 8 Hund+ Systel Infotech 3,050 3 Thou+ Telecanor Global Ltd. 2,067.50 2 Thou+ Tainwala Chemical 8,550 8 Thou+ Tarai Food Ltd. 3,710 3 Thou+ Tata Consultancy Ltd. 42,565 42 Thou+ Tata Steel Equity 8,270.85 8 Thou+ Tata Power Co. Ltd. 21,200 21 Thou+ Tata Telessevices 1,674 1 Thou+ T. Spiritual World Ltd. 96 Twinsstar Ind 1,575 1 Thou+ Universal ARTS 1,050 1 Thou+ Uco Bank 43,770 43 Thou+ Union Bank of India 54,880 54 Thou+ Uniply Industries 2,600 2 Thou+ Vakharia Power 3,510 3 Thou+ Veerheal TH TH-RE 1,770 1 Thou+ Valiant Comm 3,300 3 Thou+ Vikas Grannaries 1,222 1 Thou+ Vectoria ill 1,670 1 Thou+ Vel Software 680 6 Hund+ Ventura Textiles Ltd. 35.25 Victory 1,212.50 1 Thou+ Vijaya bank 19,875 19 Thou+ Vital Communcation 690 6 Hund+ VMF Soft Tec 1,600 1 Thou+ Venus Univ 290 2 Hund+ Vogue Textiles Ltd. 1,275 1 Thou+ Warnir Multm 5,780 5 Thou+ Wadala Commotities 2,970 2 Thou+ Women Networks Ltd. 4,000 4 Thou+ Wellwor Over 1,579.98 1 Thou+ Wipro Ltd. 9,224.20 9 Thou+ Yesbank 20,675 20 Thou+ Zenit Heal TC 610 6 Hund+ Zigma Software Ltd. 621 6 Hund+ Reliance Petro Chemicals 300 3 Hund+ Manraj Housing Finance Ltd. 42,77,000 42 Lacs+ Manraj Housing Finance Ltd. (MRL) 23,10,000 23 Lacs+ Nagarjun Finance Ltd. 7,327 7 Thou+ Orkey Silk Mills 12,000 12 Thou+ Tata Steel (C type) 3,000 3 Thou+ Tata Steel Ltd-Ordinary 12,000 12 Thou+ Tata Steel Ltd.-Spn 3,390 3 Thou+ Titaghar Paper Ltd. 2,600.50 2 Thou+ Triveni Pool Ltd. 29,290 29 Thou+ IDBI Bank Ltd. 11,000 11 Thou+ Videocon Narmada Ltd. 10,000 10 Thou+ Zee Entertainment Ent. Ltd. 47,400 47 Thou+ Linking Shares of BHR Cr. Co. Op. Society 25,00,000 25 Lacs+ Linking Shares Jalgaon Peoples Co. Op. Bank 94,900 94 Thou+ R. L. Jewels Pvt. Ltd. 1,50,50,000 1 Crore+ Shares Account 14,631.05 14 Thou+ Shares Account (Shri MRL) 1,96,571 1 Lacs+ Akola Janta Commercial Co. Op. bank 400 4 Hund+ Anil Printer 10,000 10 Thou+ A - Sarabhai Ltd. 13,260 13 Thou+ Banzo Petro 5,716 5 Thou+ Bhavani Vanspati Ltd. 6,019 6 Thou+ Birla Errection Ltd. 32,100 32 Thou+ Bonaza Pharma Ltd. 3,570 3 Thou+ Charminar Brewaries 8,100 8 Thou+ Gujrath Ambuja Ltd. Costpin 44,000 44 Thou+ Hind Alloyes Ltd. 27,540 27 Thou+ Indilco Ltd. 500 5 Hund+ Jain Spinner Ltd. 6,135 6 Thou+ Jalgaon Janta Sah. Bank Ltd. 100 1 Hund+ Khandesh Urban Co. Op. Society 1,000 1 Thou+ Mahavir Urban Co. Op. Society 1,555 1 Thou+ Esskay Telc Ltd 39,240 39 Thou+ Estar Info 2,030 2 Thou+ Euro Leder Fashion 1,890 1 Thou+ JCT Ltd 845 8 Hund+	shirpur gold ref 1,39,750 1 Lacs+ asian str co 9,210 9 Thou+ ballary steel 1,910 1 Thou+ deccan gold mines ltd 1,735 1 Thou+ emco ltd 3,268 3 Thou+ financial technolo 9,090 9 Thou+ gitanjali gems 3,157 3 Thou+ goldiam international ltd 2,030 2 Thou+ jain irrigation system ltd new fv 8,237 8 Thou+ jain irrigation system ltd new npp 185 1 Hund+ man industries ltd 612 6 Hund+ nahar ind inter 8,145 8 Thou+ parkh platinum 2,080 2 Thou+ rajesh exports ltd 30,045 30 Thou+ shrnuj and co ltd 9,450 9 Thou+ suashish diamonds 10,307 10 Thou+ suraj diamonds ltd 5,156 5 Thou+ suzlon 1,695 1 Thou+ titan industries ltd 2,12,120 2 Lacs+ winsome diamonds and jewellery ltd 495 4 Hund+ agree gold refinery 37,777 37 Thou+ manraj housing finance ltd 4,32,400 4 Lacs+ rajmal lakhichand jewellers pvt ltd 2,50,00,000 2 Crore+ akola janta co-op bank ltd 400 4 Hund+ manraj jewellers pvt,ltd 1,00,25,000 1 Crore+ R L commodities pvt.ltd 9,50,000 9 Lacs+ RI gold pvt ltd 3,00,00,000 3 Crore+ RI jewels pvt ltd 1,50,00,000 1 Crore+ manraj motors pvt ltd 25,000 25 Thou+ Linking shares the jalgaon peoples co-op bank 5,650 5 Thou+ bhalchand hirachand raisoni co op cr soc 12,50,000 12 Lacs+	Rajmal lakhichand jewellers pvt,ltd 75,00,000 75 Lacs+	Nil	Nil	Rs 11,79,17,467.34 11 Crore+
iv	(a) NSS, Postal Savings etc	3,99,41,266 3 Crore+	2,28,48,437 2 Crore+	Nil	Nil	Nil	Rs 6,27,89,703 6 Crore+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	D mar deposite 10,000 10 Thou+ election contest deposit 10,000 10 Thou+ any implex 18,14,501 18 Lacs+ bank bal/nsc/ppf 22,927 22 Thou+ icici credit card a/c 0.28 indra lalwant and son 9,86,635 9 Lacs+ indra lalwant medical 18,85,600 18 Lacs+ manish foundation 44,96,663 44 Lacs+ manesh jain green drop 3,17,145 3 Lacs+ manoj jain pvt ltd 5,94,000 5 Lacs+ neetika trading pvt ltd 45,29,206 45 Lacs+ r t commoddnities pvt ltd 1,55,750 1 Lacs+ sau aruna rajendra pagar 5,00,000 5 Lacs+ sau manlal u bothra 34,54,408 34 Lacs+ sau ritika jain 40,02,636 40 Lacs+ sau sarojdevi 2,00,075 2 Lacs+ sau vasantidevi 21,070 21 Thou+ rajmal trust 33,57,000 33 Lacs+ shri deelp lalwant 65,791 65 Thou+ shri nilesj lalwant 50,000 50 Thou+ shri manraj trust 1,00,000 1 Lacs+ promod land 16,36,000 16 Lacs+ shri pramod mehta 1,59,40,000 1 Crore+ pravin lalwant 54,907 54 Thou+ pushpendra mehta 1,51,70,000 1 Crore+ shri r g birta 12,000 12 Thou+ shri santosh jain 17,00,000 17 Lacs+ yogesh trachard 8,00,000 8 Lacs+ manish jain 1,20,000 1 Lacs+ whwant jain 37,03,256 37 Lacs+ anish card 18,720 18 Thou+	manoj pvt ltd 4,14,000 4 Lacs+ R L commoddodities pvt.ltd 18,000 18 Thou+ 19,54,881 19 Lacs+ sau sappa ritesh bedmutha 5,20,000 5 Lacs+ thakar 1,20,00,000 1 Crore+ shri amit kothari 29,00,000 29 Lacs+	Nil	manoj gold 66,99,141 66 Lacs+ shri manish jain 3,47,59,974 3 Crore+	Nil	Rs 12,49,94,286.28 12 Crore+
vi	Motor Vehicles (details of make, etc.)	3 motor vehicles 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	24,28,431 24 Lacs+	59,10,226 59 Lacs+	1,67,000 1 Lacs+	1,94,834 1 Lacs+	Nil	Rs 87,00,491 87 Lacs+
viii	Other assets, such as values of claims / interests	M Vat Refunds 5,82,915 5 Lacs+ Computer mobile, machinery 73,015 73 Thou+ Manraj Agro 29,16,074 29 Lacs+ Manraj construction 1,000 1 Thou+ Manraj green gold 7,66,51,307 7 Crore+ Rajmal lakhanchand & sons 14,38,36,699 14 Crore+ Sayaah construction 2,71,905 2 Lacs+ rajmal lakhanchand 11,27,13,932 11 Crore+ subhamanggalam jewellery 42,38,110 42 Lacs+	Wrist watch 6,00,000 6 Lacs+ Manraj construction 11,20,000 11 Lacs+ Manraj green gold 3,20,94,830 3 Crore+ Rajmal lakhanchand & sons 2,68,26,675 2 Crore+ manraj travels 45,763 45 Thou+ Rajmal lakhanchand 29,64,69,068 29 Crore+	Nil	Nil	Nil	Rs 69,84,41,293 69 Crore+
Gross Total Value (as per Affidavit)		58,04,72,798 58 Crore+	48,56,71,510 48 Crore+	76,72,178 76 Lacs+	4,17,05,534 4 Crore+	Nil	Rs 1,11,55,22,020 111 Crore+
Totals (Calculated as Sum of Values)		Rs 48,50,28,357.62 48 Crore+	Rs 48,79,11,502 48 Crore+	Rs 76,72,178 76 Lacs+	Rs 4,17,05,533 4 Crore+	Nil	Rs 1,02,23,17,570.62 102 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	Jamnager, Dist Jalgaon (M.H.), gat no. 10/2A Total Area 31.97 Acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,24,33,000 16 Crore+ Dhamori, dist.jalgaon (M.H.), gat no. 295 Total Area 2.8 acer Built Up Area Whether Inherited N Purchase Date 2001-12-18 Purchase Cost 633020.00 Development Cost 0.00 78,67,080 78 Lacs+	Nil	Jamnager, Dist Jalgaon (M.H.), gat no. 796/1 Total Area 6.95 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,10,360 27 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 794/2 Total Area 63 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,34,880 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 796/3 Total Area 4.5 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,25,800 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 799/1 Total Area 3.025 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,49,340 5 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 799/2/A/2 Total Area 4.425 Acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,05,370 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 745/2 Total Area 17.375 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,55,300 31 Lacs+ surat, Tal. Jamnagar, dist jalgaon (M.H.), gut no. 225/3 Total Area 16.8 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,50,400 21 Lacs+ Surat, Tal.jamnaghar, dist. jalgaon (m.H.), gut no. 223/1 Total Area 4.225 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,40,800 5 Lacs+ Surat, tal. jamnagar, dist. jalgaon, gut no. 223/2 Total Area 4.125 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,75,000 5 Lacs+	Jamnager, Dist Jalgaon (M.H.), gat no. 742 Total Area 36.75 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,86,700 72 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 744 Total Area 11.63 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,78,840 24 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 794/1B Total Area 4.125 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,30,940 7 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 796/2 Total Area 4.5 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,25,800 12 Lacs+ Jamnager, Dist Jalgaon (M.H.), gat no. 741 Total Area 7.225 acer Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,12,000 13 Lacs+	Nil	Rs 19,66,81,610 19 Crore+
ii	Non Agricultural Land	Saverkhed, dist.jalgaon, gut no. 188/1 + 2 plot no.4 Total Area 21858.43 sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-07-30 Purchase Cost 1160000.00 Development Cost 513.01 32,24,310 32 Lacs+ jalgaon gat no. 296, 297, 298, 301/1, 35/2 Total Area 1312254.74 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 24155673.00 Development Cost 0.00 14,99,51,070 14 Crore+ chinchvad. dist jalgaon (M.H.), gat no. 91/96 plot no. 6,7,8,9 Total Area 8507.34 sq.ft Built Up Area Whether Inherited N Purchase Date 2001-10-11 Purchase Cost 104440.00 Development Cost 0.00 3,51,850 3 Lacs+ pimpre dist jalgaon gat no 248/2+3, plot no. 10,29, 81 Total Area 7516.65 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-09-12 Purchase Cost 309250.00 Development Cost 0.00 7,89,905 7 Lacs+ pimpre dist jalgaon CTS no. 13/1/1/1 , plot no. 1 Total Area 14085.95 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 156092.00 Development Cost 0.00 1,27,59,923 1 Crore+	Nil	Nil	Nil	Nil	Rs 16,70,77,058 16 Crore+
iii	Commercial Buildings	Jalna , Dist jalna(M.H.) CTS no. 5789 (part) Total Area 8197.86 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-05-24 Purchase Cost 28120420.00 Development Cost 12740553.00 2,81,20,420 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,81,20,420 2 Crore+
iv	Residential Buildings	Pushpa apartment, jalgaon (M.H.), FP no. 319, 1st floor, house no.A, ragn no. 3545 Total Area 507.27 sq.ft. Built Up Area 507.27 sq.ft. Whether Inherited N Purchase Date 2004-02-06 Purchase Cost 451250.00 Development Cost 0.00 12,01,719 12 Lacs+ Pushpa apartment, jalgaon (M.H.), FP. 319, 1st floor, house no-B, ragn no. 3144 Total Area 713.06 sq.ft Built Up Area 713.06 sq.ft Whether Inherited N Purchase Date 2004-02-06 Purchase Cost 633850.00 Development Cost 0.00 16,89,248 16 Lacs+ Jalgaon city, CTS no. 120, basement Total Area 1452.50 sq.ft. Built Up Area 1452.50 sq.ft. Whether Inherited N Purchase Date 1999-05-07 Purchase Cost 1076247.00 Development Cost 0.00 49,02,190 49 Lacs+	Nil	Nil	Nil	Nil	Rs 77,93,157 77 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		37,32,90,135 37 Crore+	Nil	1,33,00,270 1 Crore+	1,30,34,340 1 Crore+	Nil	Rs 39,96,24,745 39 Crore+
Totals Calculated		Rs 37,32,90,715 37 Crore+	Nil	Rs 1,33,47,250 1 Crore+	Rs 1,30,34,280 1 Crore+	Nil	Rs 39,96,72,245 39 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	Axis bank-agri lone 1,64,77,020 1 Crore+ Axis bank-agri lone 4,95,22,750 4 Crore+ Bhaichand hirachand raisoni co.op.soc 10,05,48,000 10 Crore+ kotak mahindra bank 1,99,07,899 1 Crore+ HDFC bank agri lone 1,54,70,798 1 Crore+ Kotak mahindra bank 82,23,165 82 Lacs+ the jalgaon peoples co op bank tl-17 1,90,56,818 1 Crore+ the jalgaon peoples co op bank tl-519 1,71,09,838 1 Crore+ the jalgaon peoples co op bank tl-444 8,19,365 8 Lacs+ the jalgaon peoples co op bank tl-472 51,62,472 51 Lacs+ the jalgaon peoples co op bank tl-12 2,53,41,139 2 Crore+ 1,25,37,132 1 Crore+	Bhaichand hirachand raison co.op.cr.soc 5,02,19,178 5 Crore+ Axis bank agri loan 2,86,61,698 2 Crore+ Axis bank agri lone 3,31,20,544 3 Crore+ HDFC bank (insu lone) 95,81,439 95 Lacs+	Nil	Nil	Nil	Rs 41,17,59,255 41 Crore+
	Loans due to Individual / Entity	Ajantha health and reasort pvt ltd 1,02,248 1 Lacs+ manali farms 30,84,690 30 Lacs+ manraj constructions 12,923 12 Thou+ manraj foods 1,09,021 1 Lacs+ master aishwire jain 3,47,59,974 3 Crore+ sau jyoti pramod raka 4,705 4 Thou+ sau shashidavel p mehta 1,62,705 1 Lacs+ shri bhagraj soni 1,50,000 1 Lacs+ shri brijal gopaldas 11,000 11 Thou+ shri ishwarilal jain 1,87,675 1 Lacs+ krishna bhinde 50,000 50 Thou+ late manal lawani 4,11,200 4 Lacs+ shri manoj bhagwan shinde 1,50,000 1 Lacs+ prafulla k talara 4,13,990 4 Lacs+ shri pranosumar mehta huf 5,26,899 5 Lacs+ sachin khare 1,50,000 1 Lacs+ sangta surana 9,00,000 9 Lacs+ gds deposit 27,62,183 27 Lacs+ plot advance 1,84,000 1 Lacs+ gda from customer 2,33,49,543 2 Crore+ sundry creditors 1,55,000 1 Lacs+ siddhi vinayak land developers 9,35,63,229 9 Crore+ 55,829 55 Thou+ Sau Aarti Shah 2,83,714 2 Lacs+	shri iswarlal s jain 31,79,323 31 Lacs+ sau manoj kothari 2,70,27,904 2 Crore+ WMDC 59,016 59 Thou+	Nil	Nil	Nil	Rs 19,18,06,771 19 Crore+
	Any other Liability	Interest Payable 10,50,734 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,734 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	45,27,67,162 45 Crore+	15,33,25,238 15 Crore+	Nil	Nil	Nil	Rs 60,60,92,400 60 Crore+
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	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 15,000 15 Thou+
	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	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	5,20,000 5 Lacs+	0	Nil	Nil	Nil	Rs 5,20,000 5 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 45,27,82,658 45 Crore+	Rs 15,18,49,102 15 Crore+	Nil	Nil	Nil	Rs 60,46,31,760 60 Crore+

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

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