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

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Home → Maharashtra 2019 → DHULE → SINDHKHEDA → JAYKUMAR JITENDRASINH RAWAL(Criminal & Asset Declaration)

Maharashtra 2019

JAYKUMAR JITENDRASINH RAWAL (Winner)

SINDHKHEDA (DHULE)

Party:BJP

S/o|D/o|W/o: Jitendrasinh Jaysinh Rawal

Age: 45

Name Enrolled as Voter in: 08 Sindhkheda (Maharashtra) constituency, at Serial no 206 in Part no 57

Self Profession:Farming
Spouse Profession:Job

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs8,04,09,845 ~8 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 16,49,40,521 ~16 Crore+
Liabilities:	Rs 56,41,678 ~56 Lacs+

Educational Details

Category: Graduate
B.Com from Pune University In 1997, H.S.C.(Mumbai) from Divisional Board Actomber In 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 55,76,966 ~ 55 Lacs+ 2017 - 2018 Rs 53,75,493 ~ 53 Lacs+ 2016 - 2017 Rs 62,35,292 ~ 62 Lacs+ 2015 - 2016 Rs 42,88,561 ~ 42 Lacs+ 2014 - 2015 Rs 38,79,518** ~ 38 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 16,98,942 ~ 16 Lacs+ 2017 - 2018 Rs 6,06,242 ~ 6 Lacs+ 2016 - 2017 Rs 3,20,121 ~ 3 Lacs+ 2015 - 2016 Rs 3,72,605 ~ 3 Lacs+ 2014 - 2015 Rs 3,15,491** ~ 3 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 5,77,597 ~ 5 Lacs+ 2017 - 2018 Rs 2,24,834 ~ 2 Lacs+ 2016 - 2017 Rs 8,18,363 ~ 8 Lacs+ 2015 - 2016 Rs 64,688 ~ 64 Thou+ 2014 - 2015 Rs 22,394** ~ 22 Thou+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

Brief Details of IPC / BNS

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	05/2010 Dondaicha Police Station Taluka-Shindekheda, District-Dhule maharashtra	RCC No. 57/2016	JMFC Court, Dondaicha	403, 406, 407, 408, 420, 467, 468, 471, 477A, 120B, 201, 34		No		No
2		STC No 69/2010	JMFC Court, Dondaicha	499, 500, 120B, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,45,000 1 Lacs+	7,900 7 Thou+	Nil	Nil	Nil	Nil	Rs 1,52,900 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Dena Bank Branch Varvade,Dondaicha Saving Account No.088210002731 6,65,347.53 6 Lacs+ Dena bank Branch Ranade Road Dadar Mumbai Saving Account No.001010004217 148 1 Hund+ Dena Bank Branch Varvvade saving Account No.088210047916 4,324 4 Thou+ Dena Bank Branch Warvade Term Deposits Account No.088266001385 1,88,914 1 Lacs+ Union Bank Of india Branch Dondaicha Saving Account No.567402010000001 26,37,543.03 26 Lacs+ State Bank Of india Branch Dondaicha Saving Account No.30835823251 4,64,962.80 4 Lacs+ State Bank Of india Branch Narmin Point Mumbai Saving Account No.10768202488 55,51,965.55 55 Lacs+ The Nashik Murchand Co-Op Bank Ltd,Nashik Branch Dondaicha Saving Account No.SB/1 2,519 2 Thou+ Nagpur Nagrik Co-Op Bnk Ltd.Nagpur Branch Dhule Saving Account No.L04602/10794 15,832.25 15 Thou+ Central Bank Of india Branch Narmin point Mumbai Saving Account No. 3015634893 63,803 63 Thou+ Nagpur Nagrik Co-Op.Bank Ltd Nagpur Branch Dhule fdr 12,12,365 12 Lacs+ Nagpur Nagrik Co-Bank Ltd,Nagpur Branch Dhule Account No. 3630 8,603.35 8 Thou+ Dhule Nandurbar Madhyavarti Co-Op. Bank Branch Dondaicha Account No. 112360100791855 14,832 14 Thou+ Central Bank of india Branch Narmin Point Term Deposits (Vedanteshwarikumari) 35,28,864 35 Lacs+ Central bank of india Branch Narmin Point Term Deposits (Ku.Jay addityasingh) 29,40,720 29 Lacs+	Union Bank of India Branch,Dondaicha Saving Account No.567402010002391 77,922 77 Thou+ Dena Bank Branch Varvade Dondaicha Saving Account No.08821003824 1,03,903.17 1 Lacs+ Union Bank Branch Dondaicha (Jayaadityasingh) Joint Account No. 567402010018506 34,200 34 Thou+ Union Bank Branch,Dondaicha (Vedanteshwarikumari) Joint Account No. 567402010018507 20,000 20 Thou+	Dena Bank Branch varvade Account No.088210049649 4,17,018.40 4 Lacs+	Nil	Nil	Nil	Rs 1,79,53,787.08 1 Crore+
iii	Bonds, Debentures and Shares in companies	Universal Starch Kem Alaid Ltd.162666 shares (Rs.1622660.00 46,35,981 46 Lacs+ Unic Shugars Ltd. Per 10 -319974 shares 31,99,740 31 Lacs+ Jaychandra Agro indidustris Pvt Ltd Per 100 rs -5675 Shares 5,67,500 5 Lacs+ toranmal Development pvt.Ltd Dondaicha Per Rs 100-shares-100 10,000 10 Thou+ late.S.Annasaheb Tongavkar Co-OP.Custermer Bhandar Ltd,Dondaicha per Rs25- 25 Shares 1,250 1 Thou+ Dadasaheb Raval Co-Opt Bank Ltd Per shares rs50 160 shares 8,000 8 Thou+ Dondaicha Co-Op .watersuplayer Mandal Ltd. Per shares price 100 10-Shares 1,000 1 Thou+ Rani Ma Saheb Co-Operative Bank Per shares price-100 3 Shares 300 3 Hund+ Nashik Marchant Co-Op Bank Per Share price-100 rs 10 Shares 1,000 1 Thou+ Shindekheda Taluka Purchase sell Sangh per shares 50 2 -shares 100 1 Hund+ Donadicha vividh karyakari Co-op Society Prati Rs 5 2480-Shares 21,400 21 Thou+ Jay Kisan Maka Manufacturer co-op Sangh per shares- 100 250 shares 25,000 25 Thou+ Kolade Vividh Karyakari Co-Op Society Per Shares-5 rs 20 Shares 100 1 Hund+ Jay Ambika Milk Manufacturer Co-op.Society per shares 50 rs 203 shares 10,150 10 Thou+ jaynayan Infra Project Pvt.ltd. Per shares price-10 rs 250 shares 2,500 2 Thou+ Jayganga Agricultrual Income Market Samiti Per shares 10 rs 200-shares 2,000 2 Thou+ Jayjit Manufacturing And Treding Pvt.Ltd. Per shares-10 Rs 250 shares 2,500 2 Thou+ Co-Maharshi Dadasaheb Raval Co-op Sutgirni Ltd,ravalgaon,Dondaicha Per shares 2000 260-shares 5,20,000 5 Lacs+	Universal Starch Kem Alaid Ltd. 137200 shares (Rs.1950800.00) 39,10,200 39 Lacs+ Dondaicha Co-Operative Watersuplay Mandali Ltd Per shares -100 rs 14 Shares 1,400 1 Thou+ Dondaicha Varvade Co-Op. Society Per shares 50 rs 20 shares 1,000 1 Thou+ Jay Ambika Milk Manufacturer Co-Op Society Per shares price rs.50 2 shares 100 1 Hund+ jaynayan Infra project Pvt.ltd Per shares price -10 rs 250 shares 2,500 2 Thou+ jayganga Agricultural Income Market samiti Per share Price-10 2000-shares 20,000 20 Thou+ Jayjit Muchualbranching and Treding Pvt.ltd. per shares price-10 rs 250 shares 2,500 2 Thou+ Co-Maharshi Dadasaheb Raval Co-op Sutgirni Ltd ,Ravalgaon,Dondaicha per share 2000 260-shares 5,20,000 5 Lacs+ Vedantshwarikumari co-op.Maharshi Dadasaheb raval Co-op Sutgirini Ltd.Ravalgaon dondaicha per shares price 2000 260 shares 5,20,000 5 Lacs+ jay Aadityasingh Co-Operative Maharshi Dadasaheb ravat Co-Sutgirni Ltd Ravalgaon Dondaicha 2000 per shares 260 shares 5,20,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,06,221 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Reliance Life Insurance Policy No.18174347 9,51,973 9 Lacs+ SBI Life Insurance Co.Ltd Policy No.51002852001 5,00,000 5 Lacs+ SBI Life Insurance Co.Ltd Policy No.44056039808 10,00,000 10 Lacs+ Indian life policy Nigam Ltd. Policy No. 964375851 7,66,650 7 Lacs+ Indian Life Policy Nigam Ltd. Policy No. 961073220 20,10,792 20 Lacs+ Bajaj Finance Policy No.0325963678 50,000 50 Thou+ Provident Fund Universal Starch Kem Aliated Ltd 40,74,141 40 Lacs+	SBI Life Insurance Co.Ltd Policy No. 4404966708 5,00,000 5 Lacs+ SBI Life insurance co.Ltd Policy No. 51004736604 5,00,000 5 Lacs+ Indian Life Policy Nigam Ltd. Policy No. 961093163 1,00,000 1 Lacs+ Provident Fund Shivagan 84,000 84 Thou+ Indian Life Insurance Policy Nigam Ltd Policy No.909177556 8,85,717 8 Lacs+	Nil	Nil	Nil	Nil	Rs 1,14,23,273 1 Crore+
v	Personal loans/advance given	Swodhwadarak Student Santha,dondaicha Balance 78,66,000 78 Lacs+ Jitendrasingh Jaysingh raval 31,16,572 31 Lacs+ Subhdrakumari Jaykumar Raval 3,50,000 3 Lacs+	Swodhwadarak Student Santha,dondaicha Balance 18,20,000 18 Lacs+ Drimland Development,Dondaicha Balance 60,33,000 60 Lacs+ Pradip Jagannath Devang Balance 8,00,000 8 Lacs+ shrimati Shantidevi Yogendrasingh Jamadar 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 2,05,85,572 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 200 gram 5,82,287 5 Lacs+ Ring 50 gram 1,45,571 1 Lacs+	Gold 620 gram 17,98,272 17 Lacs+ Neckles 320 gram 9,28,140 9 Lacs+	Nil	Nil	Nil	Nil	Rs 34,54,270 34 Lacs+
viii	Other assets, such as values of claims / interests	Revolvers 60,000 60 Thou+ Gun 15,000 15 Thou+ El.Motor Pump 40,000 40 Thou+ Agricultural implements,Bull,Cow,Buffalo 2,50,000 2 Lacs+	Agricultural implements,Bull,Cow,Buffalo 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,85,000 4 Lacs+
Gross Total Value (as per Affidavit)		4,82,33,250.51 4 Crore+	1,99,10,754.17 1 Crore+	4,17,018.40 4 Lacs+	Nil	Nil	Nil	Rs 6,85,61,023.08 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,82,33,250.51 4 Crore+	Rs 1,99,10,754.17 1 Crore+	Rs 4,17,018.40 4 Lacs+	Nil	Nil	Nil	Rs 6,85,61,023.08 6 Crore+

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	Inheritance Rights Land (Joint) 137/1 b dondaicha 234/2 B 2 236/1 B 236/2 B 245/1 B 262/3 264 271/2 Kolade 482/2 Dondaicha 2/1/a/1 Devgaon 269/1/b vikharan 300/1/A Chavalde 9/3/4/1/A 9/3/4/2 Total Area 51 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 6940000.00 Development Cost 0.00 5,90,45,341 5 Crore+	Own Land,Dodaicha 178/2A 2 H21 R Total Area 5Acre 21 Guntha Built Up Area Whether Inherited N Purchase Date 2005-09-15 Purchase Cost 470000.00 Development Cost 0.00 50,39,144 50 Lacs+	Nil	Nil	Nil	Nil	Rs 6,40,84,485 6 Crore+
ii	Non Agricultural Land	A- Inheritance Land 1-Devpur (Joint) 47/1 Pa plot No.28 2-Dondaicha 326,317/A1A,318/3 P Plot No.53,54,55,56 Purchase Land,Dondaicha C.S.N. 1114 1120 1125 1126 1134 1128 1129 1130 1133 Total Area Built Up Area Whether Inherited Y Purchase Date 2016-04-01 Purchase Cost 550000.00 Development Cost 0.00 2,01,17,633 2 Crore+	Dondaicha C Survey No.1115 Total Area 1350 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2018-12-11 Purchase Cost 168000.00 Development Cost 0.00 13,50,380 13 Lacs+	Nil	Nil	Nil	Nil	Rs 2,14,68,013 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	shivsagar Co-Op Hsg.Society Ltd.Uran Flot No. B/1/16 Rajyog Co-Hoshing Orgnazation,Varsova Andheri(West) Plot No.2 "D" House No.602 Total Area 933 sq.ft Built Up Area 933 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5022000.00 Development Cost 0.00 1,08,27,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,27,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,99,89,974 8 Crore+	63,89,524 63 Lacs+	Nil	Nil	Nil	Nil	Rs 9,63,79,498 9 Crore+
Totals Calculated		Rs 8,99,89,974 8 Crore+	Rs 63,89,524 63 Lacs+	Nil	Nil	Nil	Nil	Rs 9,63,79,498 9 Crore+

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	Dena Bank Varwade Crop Loan 7,59,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,59,000 7 Lacs+
	Loans due to Individual / Entity	Nil	Jitendra singh Jaysing Raval 32,32,678 32 Lacs+ jaykumar J Raval 3,50,000 3 Lacs+ Nayankuvar J raval 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 48,82,678 48 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,59,000 7 Lacs+	48,82,678 48 Lacs+	Nil	Nil	Nil	Nil	Rs 56,41,678 56 Lacs+
ii	Dues to departments dealing with government accommodation	Ramtek Banglo Narayan Dabholkar road Malbar Hill ,Mumbai 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
	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	30-09-2019 Telephone Bills 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
	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 7,59,000 7 Lacs+	Rs 48,82,678 48 Lacs+	Nil	Nil	Nil	Nil	Rs 56,41,678 56 Lacs+

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

Profession or Occupation

Self	Farming
Spouse	Job

Sources Of Income (Details)

Self	Farming
Spouse	Job and Farming
Dependent	Bank Interest

Contracts with appropriate Govt. and any public company/companies

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

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