RAJU SHAH
BALI (PALI)
Party:NPEPT
S/o|D/o|W/o: Hamirmal
Age: 51
Name Enrolled as Voter in: 120 Bali (Rajasthan) constituency, at Serial no 760 in Part no 74
Self Profession:Business (Building Construction/Sell)
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12th Pass from Acharya Narendra Dev Vidya Mandir, Boriwali, Mumbai in 1983-84
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 4,00,000 ~ 4 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,89,124 ~ 2 Lacs+ |
| dependent1 | N | 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
No criminal 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 | 1,00,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Di Sarswat Bank, Branch Bhainder, A/c No. 873
4,85,239 4 Lacs+
SBBJ, Branch Sadri, A/C No 612068xxxxx
6,000 6 Thou+
| Di Dhane D. Central Co-Op Bank Ltd., Branch, A/c No. 16082
12,990 12 Thou+
IDBI, Branch, A/c No. 97130
5,000 5 Thou+
| Nil | Nil | Nil | Rs 5,09,229
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC, Policy No. 905720966
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 1kg Gold
28,00,000 28 Lacs+
1kg Silver
3,00,000 3 Lacs+
Jewellery
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 32,00,000
32 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,91,239 9 Lacs+ | 32,17,990 32 Lacs+ | Nil | Nil | Nil | Rs 42,09,229
42 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 10,91,239
10 Lacs+ | Rs 32,42,990
32 Lacs+ | Nil
| Nil
| Nil
| Rs 43,34,229
43 Lacs+ |
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Survey No. 502, 503, 504, Hamirmal Tower, Bhinder (West), Mumbai, Date of Purchase 2012
Total Area 2200 Sq.Ft
Built Up Area 2200 Sq.Ft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 2500000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| Totals Calculated | Nil
| Rs 2,00,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 2,00,00,000
2 Crore+ |
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.