Rawal Jaykumar Jitendrasinh(Bharatiya Janata Party(BJP)):Constituency- SINDAKHEDA(DHULE)

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Home → Maharashtra Election 2014 → DHULE → SINDAKHEDA → RAWAL JAYKUMAR JITENDRASINH(Criminal & Asset Declaration)

Maharashtra Election 2014

RAWAL JAYKUMAR JITENDRASINH (Winner)

SINDAKHEDA (DHULE)

Party:BJP

S/o|D/o|W/o: Jitendra Sinh Jaysinh Rawal

Age: 40

Name Enrolled as Voter in: 008 Shindkheda (Maharashtra) constituency, at Serial no 13 in Part no 56

Self Profession:FARMER AND BUSINESS
Spouse Profession:HOUSEWIFE

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs16,49,40,521 ~16 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 8,04,09,845 ~8 Crore+
Liabilities:	Rs 88,33,028 ~88 Lacs+

Educational Details

Category: Graduate
HSC 1993 from Mumbai, B.Com 1997 from Pune

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 34,17,388 ~ 34 Lacs+
spouse	Y	2014 - 2015	Rs 2,68,230 ~ 2 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to belonging to gang of dacoits (IPC Section-400)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 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 Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 452, 353, 332, 336, 337, 427, 504, 506	Section 36 Bombay Police Act, RCC No.72/04, Court taking Cognizance - Sindkheda, Date of Cognizance-25.10.2004, Court which Framed Charge-Shindkheda, Date of Charge Framed-25.10.2004

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	403, 406, 400, 409, 420, 465, 467, 471, 477A, 120B, 34, 499, 500	Dondhaicha S.T.C. No.69/2010, Date 06.03.2010, Date of Cognizance-07.01.2010, Police Station-Dondhaicha

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	1,25,000 1 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Dena Bank Varvade Dondaicha Branch,Saving A/C No 0882100xxxxx 2,73,351 2 Lacs+ Dena Bank, Rande Road Branch,Dadar Mumbai.Saving A/C No 0010100xxxxx 20,679 20 Thou+ Union Bank OF India,Donadaicha Branch,Saving A/C No 5674020100xxxxx 4,58,535 4 Lacs+ State Bank OF India,Nariman Point Branch,mumbai,Saving A/C No 107682xxxxx 3,05,751 3 Lacs+ The Nashik Merchant Co -Operative Bank Ltd, Nashik.Dondaicha Branch, Saving A/c No SB/1 1,750 1 Thou+ The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No. 10794 4,53,099 4 Lacs+ The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.13930 1,373 1 Thou+ Central Bank OF India,Nariman Piont Branch,Saving A/C No 30156xxxxx 63,803 63 Thou+ Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321508598 1,012 1 Thou+ Central Bank OF India,Nariman Point, Mumbai Branch, Joint Saving A/c 3321496897 1,012 1 Thou+ The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,FDR 10,93,745 10 Lacs+ The Dadasaheb Rawal Co Of Bank Ltd, Dondaicha Branch,Saving A/c No.3630 8,603 8 Thou+ STATE BANK OF INDIA ACC NO-30835823251 3,76,611 3 Lacs+ BANK OF DONDAI 8,196 8 Thou+ UNIVERSAL 1,03,500 1 Lacs+ UNIVERSAL 5,000 5 Thou+ CENTRAL BANK OF INDIA 24,00,000 24 Lacs+ CENTRAL BANK OF INDIA 20,00,000 20 Lacs+ UNIVERSAL 95,000 95 Thou+	UNION BANK OF INDIA ACC NO.567402010002391 65,246 65 Thou+ DENA BANK ACC NO. 088210038242 12,472 12 Thou+ UNIVERSAL 3,29,500 3 Lacs+	Nil	Nil	Nil	Rs 80,78,238 80 Lacs+
iii	Bonds, Debentures and Shares in companies	UNIVERSAL STARCH KEM 16266610 16,26,660 16 Lacs+ UNIQUE SUGARS 31997410 31,99,740 31 Lacs+ JAYCHANDRA INDUSTRIES 3086100 3,08,600 3 Lacs+ TORANMAL DEVELOPMENT 100100 10,000 10 Thou+ DONDAI SARKARI 2545 1,125 1 Thou+ DADASAHEB RAVAL CO.BANK 50160 8,000 8 Thou+ DONDHAI SAHKARI PANIPURAVTHA 10070 7,000 7 Thou+ RANI MA SAHEB SAHKARI PATH PETHI 1003 300 3 Hund+ NASHIK MERCHANT CO. OF BANK 10SHARES OF 100RS 1,100 1 Thou+ SHINDAKHEDA 501 50 DONDAI VIVIDH CHS 40005 20,000 20 Thou+ JAI KISSAN 250*100 25,000 25 Thou+ KOLDE VIDHI KARY 20SHARES OF 5EACH 100 1 Hund+ JAI AMBIKA 203SHARES OF 50EACH 10,150 10 Thou+ JAYNAYAN INFRA. PROJECT 250SHARES OF 10EACH 2,500 2 Thou+ JAYGANGA BAZAR 200SHARES OF10EACH 2,000 2 Thou+ JAYJEET MANUFACTURING 250 SHARES OF 10 EACH 2,500 2 Thou+	UNIVERSAL STARCH KEM 108500 SHARES OF 10 EACH 10,85,000 10 Lacs+ DONDAI 14 SHARES OF 100 EACH 1,400 1 Thou+ DONDHAI VARVADHE CHS 2 SHARES OF 50 EACH 100 1 Hund+ JAY AMBA MILK PRODUCTION 2 SHARES OF 50 EACH 100 1 Hund+ JAYNAYAN INFRA. PROJECT 250 SHARES OF 10 EACH 2,500 2 Thou+ JAYGANGA MARKET 200SHARES OF 10 EACH 2,000 2 Thou+ JAYJEET MANUFACTURING AND TRADING 250SHARES OF 10 EACH 2,500 2 Thou+	Nil	Nil	Nil	Rs 63,18,425 63 Lacs+
iv	(a) NSS, Postal Savings etc	PRIVATE FUND UNIVERSAL STARCH KEM 15,93,900 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,93,900 15 Lacs+
iv	(b) LIC or other insurance Policies	RELIANCE LIFE INSURANCE POLICY NO.18174347 INSTALLMENT-420080 4,20,080 4 Lacs+ SBI LIFE INSURANCE POLICY NO.51002852001 INSTALLMENT-400000 4,00,000 4 Lacs+ SBI LIFE INSURANCE POLICY NO.44056039808 4,00,000 4 Lacs+ BHARTIYA JIVAN VIMA NIGAM POLICY NO.961073220 INSTALLMENT-1292652 12,92,652 12 Lacs+ BHARTIYA JIVAN VIMA NIGAM POLICY NO.964375851 INSTALLMENT-383325 3,83,325 3 Lacs+	SBI LIFE INSURANCE POLICY NO.4404966708 INSTALLMENT-200000 2,00,000 2 Lacs+ SBI LIFE INSURANCE POLICY NO.51004736604 INSTALLMENT-200000 2,00,000 2 Lacs+ BHARTIYA JIVAN VIMA POLICY NO.961093163 INSTALKLMENT-120000 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 34,16,057 34 Lacs+
v	Personal loans/advance given	SOWDHARAK 59,00,000 59 Lacs+	SOWDHARAK STUDENTS SANSTHA 5,00,000 5 Lacs+ DREAMLAND DEVLOPMENT 34,83,000 34 Lacs+ SHRI. PRADEEP DEVANG 8,00,000 8 Lacs+	Nil	Nil	Nil	Rs 1,06,83,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	INNOVA MH 18 AC 4500 DATE-2012 15,67,555 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,67,555 15 Lacs+
vii	Jewellery (give details weight value)	GOLD 200gm 5,75,000 5 Lacs+ gold 620gm 1,27,000 1 Lacs+	gold 17,20,000 17 Lacs+ gold 3,40,000 3 Lacs+	Nil	Nil	Nil	Rs 27,62,000 27 Lacs+
viii	Other assets, such as values of claims / interests	revolver 70,000 70 Thou+ gun 18,000 18 Thou+ motor 40,000 40 Thou+ agriculture equipments 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,28,000 3 Lacs+
Gross Total Value (as per Affidavit)		2,60,08,358 2 Crore+	89,38,818 89 Lacs+	Nil	Nil	Nil	Rs 3,49,47,176 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,60,08,357 2 Crore+	Rs 89,38,818 89 Lacs+	Nil	Nil	Nil	Rs 3,49,47,175 3 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	(1)Mandal samaik land no.137/1b, Area 2 Hectare, Purchase Date-20.04.2012, Purchase Cost-352000/-, Value- 466000/- (2)Dodhaicha, (i)Land No.230/2, Area 0-40, Value-734560/- (ii)Land No.234/2B2, Area 2-15, Value-2086960/- (iii)Land No. 262/3, Area 1-92, Value-1909216/- (iv)Land No.236/1B, Area 0-81, Value-1051408/- (v)Land No.236/2B, Area 0-41, Value-742288/- (vi)Land No.264, Area 4-61, Value-5692072/- (vii)Land No.271/2, Area 3-067, Value-3895312/- (ix)Kolade,Land No.482/2, Area 0H 40R, Value-93200/-, Total Area-15H, 76.69R, Purchase Date-29.03.2012, Purchase Cost-300000/- (3)Purchase Date-20.04.2010, Purchase Cost-2900000/- (i)Land No.300/1A, Area 0.53, 1.23, 1.76, Value-3520000/- (ii)Degaon, Land No.261/1B, Area 0H, 60R, Value-300000/- (iii)Dondaicha,Land No.2/1A1A, Area 1-74.69, Value-2900000/-, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,55,32,796 2 Crore+	(1)DODHAICHA LAND NO.178/2A, Total Area 2H 21R,, Value-2615826/-, Purchase Date-15.09.2005, Purchase Cost-470000/- (2)AARAVE LAND NO.336/2, Total Area 11HECTOR 01R, Purchase Date-06.04.2010, Purchase Cost-1750000/- Total Area 33 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,22,466 55 Lacs+	Nil	Nil	Nil	Rs 3,10,55,262 3 Crore+
ii	Non Agricultural Land	(1)DEVPUR SAMAIK LAND NO.47/1 PLOT NO.28, AREA 587.60 SQ.MTR., VALUE-2115360/- (2)DODHAICHA (I)LAND NO.326,317/A 1 A+318/3, VALUE-350973/- (II)PLOT NO.53, AREA 422.86 SQ.MTR., VALUE-268048/- (III)PLOT NO.54, AREA 322.95 SQ.MTR., VALUE-264189/- (IV)PLOT NO.55, AREA 318.30 SQ.MTR., VALUE-260337/- (V)PLOT NO.56, AREA 313.66 SQ.MTR., TOTAL AREA-1377.77 SQ.MTR. Total Area 21150 SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,58,907 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,58,907 32 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1)PLACE-SHIVSAGAR CHS PLOT NO.B/1/16, Total Area 240SQ.FT, VALUE-240000/- (2)PLACE-RAJYOG VARSOVA ANDHERI PLOT NO.2D, Total Area 693 SQ.FT,VALUE-4782000/- Total Area 933 SQFT Built Up Area 933 SQFT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,11,48,500 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,11,48,500 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,99,40,203 3 Crore+	55,22,466 55 Lacs+	Nil	Nil	Nil	Rs 4,54,62,669 4 Crore+
Totals Calculated		Rs 3,99,40,203 3 Crore+	Rs 55,22,466 55 Lacs+	Nil	Nil	Nil	Rs 4,54,62,669 4 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	SBI MUMBAI CAR LOAN 1,70,568 1 Lacs+ MSC BANK 2,045 2 Thou+ DODHAICHA VIDHI KARAYA 1,50,415 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,23,028 3 Lacs+
	Loans due to Individual / Entity	PAYMENT DUE FROM JITENDRA JAYSHINGH RAVAL 40,10,000 40 Lacs+	JITENDRA SHIGH RAVAL 37,50,000 37 Lacs+ J.J.RAVAL 4,50,000 4 Lacs+ PRATIBHA AAYURVEDIC FARM 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 85,10,000 85 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	43,33,028 43 Lacs+	45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 88,33,028 88 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	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
iv	Totals (Calculated as Sum of Values)	Rs 43,33,028 43 Lacs+	Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 88,33,028 88 Lacs+

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

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