Jagdishchandra Ramesh Valvi(Bharatiya Janata Party(BJP)):Constituency- CHOPDA (ST)(JALGAON)

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Home → Maharashtra Election 2014 → JALGAON → CHOPDA (ST) → JAGDISHCHANDRA RAMESH VALVI(Criminal & Asset Declaration)

Maharashtra Election 2014

JAGDISHCHANDRA RAMESH VALVI

CHOPDA (ST) (JALGAON)

Party:BJP

S/o|D/o|W/o: Ramesh valvi

Age: 51

Name Enrolled as Voter in: 10 Chopara (Maharashtra) constituency, at Serial no 709 in Part no 104

Self Profession:LPJP Petrol Co.Ltd
Spouse Profession:Farmer & Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs11,54,23,954 ~11 Crore+	0
Maharashtra 2009	Rs1,71,69,160 ~1 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 7,37,00,583 ~7 Crore+
Liabilities:	Rs 1,13,20,515 ~1 Crore+

Educational Details

Category: Graduate
BA From Kala Mahavidayal dist Jalgaon yr 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 42,02,974 ~ 42 Lacs+
spouse	Y	2012 - 2013	Rs 6,30,800 ~ 6 Lacs+
dependent1	Y	None	Rs 0 ~
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

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		135, 140 B.P. Act, case no 90/2010 chopada Sahar police Station 3032/2009, Case No. 90/2010

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	25,65,000 25 Lacs+	4,15,410 4 Lacs+	12,49,237 12 Lacs+	Nil	Nil	Rs 42,29,647 42 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bhank Of India 91,742 91 Thou+ Dena Bhank 25,663 25 Thou+ IDBI Bhank 3,34,956 3 Lacs+ IDBI Bhank 57,10,365 57 Lacs+ Union BHank Nandurbarbank 22,001 22 Thou+ SBI payment Ac 21,22,103 21 Lacs+ Chopda Pimplas Current 63,337 63 Thou+ Chopda Pimplas-Seving 61,648 61 Thou+ Chopda Arbarn Bhank 1,359 1 Thou+ Mahavir Patpedi 2,417 2 Thou+ Mahavir Nagri So. 6,890 6 Thou+ Fix dipojit Chopda pimplas 93,810 93 Thou+ IDIBI Bhank 37,522 37 Thou+ IDIBI Bhank 4,50,482 4 Lacs+	Bhank Of India 8,50,256 8 Lacs+ Mahavir Patsansta 683 6 Hund+ Mahesh Patpedi 2,143 2 Thou+ Chopda Pimplas Seving 8,301 8 Thou+ Chopda PImplas-Current 22,761 22 Thou+ IDBI Bhank 10,00,000 10 Lacs+ Fix Deposits Chopda PImplas 51,000 51 Thou+ Chopda Pimplas Co-op 51,000 51 Thou+	IDBI Bhank 3,07,533 3 Lacs+ Mahaveer PAtpedi 1,072 1 Thou+ Mahesh Papedi 53,572 53 Thou+	Nil	Nil	Rs 1,13,72,616 1 Crore+
iii	Bonds, Debentures and Shares in companies	CHopda Pimplas Co-op 71,000 71 Thou+ Chopda Pimplas Co-op 32,000 32 Thou+ Bhank Of India 12,500 12 Thou+ HPCL 29,523 29 Thou+ Mahesh Nagri Patpedi 18,500 18 Thou+ Sharadchandrika Patpedi 100 1 Hund+ 0 0 0 0	Nil	Nil	Nil	Nil	Rs 1,63,623 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC policy No. 96878256 1,00,000 1 Lacs+ LIC POlicy No. 964121523 10,00,000 10 Lacs+	LIC Policy NO.964128496 3,00,000 3 Lacs+	LIC Policy No.964128496 48,000 48 Thou+	Nil	Nil	Rs 14,48,000 14 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Luxury bus MH-Y-6166 Shopping 2012-03/09 Yr 31,50,000 31 Lacs+ Inova Car MH_-19/BE-8182 SHopping2011-09-29 9,00,000 9 Lacs+ TATA Truck MH--19/Z-4015 Shopping 2011-8-31 10,00,000 10 Lacs+ Leland Truck MH-19/BM-9991 Shopping 2013-4-10 10,00,000 10 Lacs+ Ashok Leland Dost MH-19/BR-10 Shopping 2013-4-26 3,75,000 3 Lacs+ Reston Car MH-19/BR-10 Shopping 2013-4-10 17,64,000 17 Lacs+ Zaylo Egal MH-19/AP-8182 shopping 2009-6-24 3,00,000 3 Lacs+	Luxury Bus MH-19/ Y-6161 Shopping 2012/03/09 31,50,000 31 Lacs+ Luxury bus MH-19/Y-8281 Shopping 2012-06-30 28,00,000 28 Lacs+ Tata vigar MH-19/Y-8182 Shopping 2010/08/06 3,00,000 3 Lacs+ Kubota tracter MH-19/BG-959 Shopping 2012-6-14 Yr 31,50,000 31 Lacs+	Luxury Bus MH-19/V-8182 Shopping 2012-06-30 28,00,000 28 Lacs+	Nil	Nil	Rs 2,06,89,000 2 Crore+
vii	Jewellery (give details weight value)	13 Tole Gold 3,22,120 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,22,120 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,48,58,160 4 Crore+	92,20,554 92 Lacs+	44,91,330 44 Lacs+	Nil	Nil	Rs 5,85,70,044 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,16,64,038 2 Crore+	Rs 1,21,01,554 1 Crore+	Rs 44,59,414 44 Lacs+	Nil	Nil	Rs 3,82,25,006 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	Mangrul Tal. NAndurbar 27/03 Total Area 1 H 63 R Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+ Khargal Tal. Chopda 42/01/A Total Area 1H 21R Built Up Area Whether Inherited N Purchase Date 2010-03-31 Purchase Cost 336380.00 Development Cost 0.00 19,71,200 19 Lacs+ Kharnd Tal Chopda 42/02 Total Area 2H 71R Built Up Area Whether Inherited N Purchase Date 2012-02-04 Purchase Cost 501000.00 Development Cost 0.00 15,06,760 15 Lacs+ Kharnd Tal Chopda 42/03 Total Area 2H 71R Built Up Area Whether Inherited N Purchase Date 2012-02-04 Purchase Cost 0.00 Development Cost 551300.00 15,06,760 15 Lacs+ Kharnd Tal Chopda 37/1/B Total Area 2H,33R Built Up Area Whether Inherited N Purchase Date 2009-04-15 Purchase Cost 501000.00 Development Cost 0.00 12,95,480 12 Lacs+	Kharag Tal Chopda 42/01/B Total Area 2 H.50 R Built Up Area Whether Inherited N Purchase Date 2010-03-31 Purchase Cost 382500.00 Development Cost 0.00 13,95,000 13 Lacs+	Nil	Nil	Nil	Rs 88,75,200 88 Lacs+
ii	Non Agricultural Land	Nandurbar 6/2/A Total Area 148.75 SQ Fit Built Up Area Whether Inherited N Purchase Date 2007-04-23 Purchase Cost 15000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nandurmar 570/10 Total Area 150 Sq Fit Built Up Area Whether Inherited N Purchase Date 2012-04-03 Purchase Cost 0.00 Development Cost 135000.00 3,15,000 3 Lacs+	Nil	Nil	Nil	Rs 11,15,000 11 Lacs+
iii	Commercial Buildings	Chopda 3236 Total Area 62.20 sq Fit Built Up Area Whether Inherited N Purchase Date 1995-10-09 Purchase Cost 80000.00 Development Cost 2250792.00 0 Chopda 102/1/2 Total Area 700 Sq Fit Built Up Area Whether Inherited N Purchase Date 1983-04-07 Purchase Cost 16333.00 Development Cost 0.00 44,72,108 44 Lacs+	Nil	Nil	Nil	Nil	Rs 44,72,108 44 Lacs+
iv	Residential Buildings	Chopda 906/1/1 Total Area 218SQ Fit Built Up Area 94.Sq Fit Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1762585.00 Development Cost 0.00 42,14,370 42 Lacs+ Chopda 3288 Total Area 2304Sq Fit Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 438430.00 Development Cost 0.00 5,89,589 5 Lacs+	Nil	Nil	Nil	Nil	Rs 48,03,959 48 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,51,30,539 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,51,30,539 1 Crore+
Totals Calculated		Rs 1,75,56,267 1 Crore+	Rs 17,10,000 17 Lacs+	Nil	Nil	Nil	Rs 1,92,66,267 1 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	I.D.I cash -Cedit Lone 30,95,100 30 Lacs+ Chopda Pimpals Bank Vahan lone 15,92,030 15 Lacs+ Chopda Pimlas Bank 2,04,116 2 Lacs+ Chopda Pimlas Bank 11,05,472 11 Lacs+	Chopda Pimlas Bank Car Lone 3,52,169 3 Lacs+ Mahaveer Pedi Car lone 13,25,356 13 Lacs+ Chopda Pimlas Bank 15,79,356 15 Lacs+	Mahesh Nagri Car Lone 20,66,916 20 Lacs+	Nil	Nil	Rs 1,13,20,515 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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 59,96,718 59 Lacs+	Rs 32,56,881 32 Lacs+	Rs 20,66,916 20 Lacs+	Nil	Nil	Rs 1,13,20,515 1 Crore+

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

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