Jagdishchandra Ramesh Walvi (Jagdishbhau)(Nationalist Congress Party(NCP)):Constituency- Chopda (ST)(JALGAON)

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Home → Maharashtra 2009 → JALGAON → Chopda (ST) → Jagdishchandra Ramesh Walvi (Jagdishbhau)(Criminal & Asset Declaration)

Maharashtra 2009

Jagdishchandra Ramesh Walvi (Jagdishbhau) (Winner)

Chopda (ST) (JALGAON)

Party:NCP

S/o|D/o|W/o: Walvi Ramesh Panya

Age: 46

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs11,54,23,954 ~11 Crore+	0
Maharashtra Election 2014	Rs7,37,00,583 ~7 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,71,69,160 ~1 Crore+
Liabilities:	Rs 30,32,836 ~30 Lacs+

Educational Details

Category: Graduate
B.A.

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		3 & 6 Case no.11/91

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	21,60,000 21 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Rs 22,65,000 22 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,061 1 Thou+ Chopda People's Co-opp Bank 306 3 Hund+ Chopda People's Co-opp Bank A/C no.901 1,268 1 Thou+ Chopda People's Co-opp Bank A/C no.9160 1,359 1 Thou+ Chopda Urban Co-opp Bank A/C no.21/450 19,486 19 Thou+ Dena Bank A/C no.4259 97,025 97 Thou+ IDBI Bank A/C no.0256 1,929 1 Thou+ Mahavir Patpedi Bank A/C no.24/11 5,411 5 Thou+ Mahesh Nagri Society 6,409 6 Thou+ Bhartiya State Bank 17,500 17 Thou+ Union Bank Nandurbar 82,500 82 Thou+ Chopda People's Co-opp Bank 62,260 62 Thou+ Mahesh Co-opp. Credit 64,013 64 Thou+ Saving A/c 4622	Nil	Nil	Nil	Nil	Rs 3,60,527 3 Lacs+
iii	Bonds, Debentures and Shares in companies	31,050 31 Thou+ Chopda People's Co-opp Bank 31,250 31 Thou+ Chopda People's Co-opp Bank 12,500 12 Thou+ Bank of India-Shares 29,523 29 Thou+ H.P.C.L.-Shares 9,000 9 Thou+ Mahesh Nagri 100 1 Hund+ Sharadchandrika	Nil	Nil	Nil	Nil	Rs 1,13,423 1 Lacs+
iv	(a) NSS, Postal Savings etc	53,079 53 Thou+ Chopda People's Co-opp Bank Savings 20,000 20 Thou+ H.P.C.L. Fixed 20,000 20 Thou+ IDBI Bank Guaranty	Nil	Nil	Nil	Nil	Rs 93,079 93 Thou+
iv	(b) LIC or other insurance Policies **Not counted in total assets	1,00,000 1 Lacs+ LIC Policy no.96878256 10,00,000 10 Lacs+ LIC Policy no.964121532	3,00,000 3 Lacs+ LIC Policy no.964128496	1,00,000 1 Lacs+ LIC Policy no.968797565	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Motor Vehicles (details of make, etc.)	40,000 40 Thou+ Bajaj Pickup 1,000 1 Thou+ Cycle 3,00,000 3 Lacs+ Tata Truck 12,000 12 Thou+ Honda Activa 2,18,520 2 Lacs+ Indica Car 6,00,000 6 Lacs+ Scorpio Car 4,75,000 4 Lacs+ Truck 7,50,000 7 Lacs+ Zylo Eagle	Nil	Nil	Nil	Nil	Rs 23,96,520 23 Lacs+
vi	Jewellery (give details weight value)	3,22,130 3 Lacs+ 150 gms Gold	Nil	Nil	Nil	Nil	Rs 3,22,130 3 Lacs+
vii	Other assets, such as values of claims / interests	95,000 95 Thou+ Furniture 2,50,000 2 Lacs+ Official Material 27,00,000 27 Lacs+ Lending 2,00,000 2 Lacs+ Other income 1,25,000 1 Lacs+ Shop's 3,50,000 3 Lacs+ Remaining Material	Nil	Nil	Nil	Nil	Rs 37,20,000 37 Lacs+
Totals		Rs 91,65,679 91 Lacs+	Rs 1,05,000 1 Lacs+	Nil	Nil	Nil	Rs 92,70,679 92 Lacs+

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	5,00,000 5 Lacs+ 2H.71R 6,00,000 6 Lacs+ 2H.33R 1,92,340 1 Lacs+ 1H.63R	Nil	Nil	Nil	Nil	Rs 12,92,340 12 Lacs+
ii	Non Agricultural Land	17,62,585 17 Lacs+ Plot 1 218 sq.m 1,35,000 1 Lacs+ S.no.570/10 150 sq.m 4,38,430 4 Lacs+ S.no.3288 23.4 sq.m	14,500 14 Thou+ Gat. no.6/2/A 148.75 sq.m	Nil	Nil	Nil	Rs 23,50,515 23 Lacs+
iii	Buildings	14,92,837 14 Lacs+ S.no.3236 65.20 sq.m 27,62,789 27 Lacs+ Gat.no.902/1/2 700 sq.m	Nil	Nil	Nil	Nil	Rs 42,55,626 42 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 78,83,981 78 Lacs+	Rs 14,500 14 Thou+	Nil	Nil	Nil	Rs 78,98,481 78 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	12,40,918 12 Lacs+ Chopda People's Co-opp Bank Ltd.	Rs 12,40,918 12 Lacs+
ii	Loans from Financial Institutions	2,50,199 2 Lacs+ Mahesh Co-opp. Society 5,78,200 5 Lacs+ Cholamandalam Finance	Rs 8,28,399 8 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	5,00,000 5 Lacs+	Rs 5,00,000 5 Lacs+
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	3,59,000 3 Lacs+ 2008-09	Rs 3,59,000 3 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	44,428 44 Thou+ 2008-09	Rs 44,428 44 Thou+
	(iv) Property Tax	60,091 60 Thou+ 2009-10	Rs 60,091 60 Thou+
Totals			Rs 30,32,836 30 Lacs+

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

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