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HomeMaharashtra 2024AKOLAMURTIZAPUR (SC)RAVI RAMESHCHANDRA RATHI(Criminal & Asset Declaration)

Maharashtra 2024

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RAVI RAMESHCHANDRA RATHI

MURTIZAPUR (SC) (AKOLA)
Party:IND
S/o|D/o|W/o: Rameshchandra Motiram Rathi
Age: 51
Name Enrolled as Voter in: 32 Murtizapur (Maharashtra) constituency, at Serial no 9 in Part no 111

Self Profession:Business & Agriculture
Spouse Profession:House Wife , Business & Agricultue

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 8,83,97,067 ~8 Crore+
Liabilities: Rs 2,51,21,287 ~2 Crore+

Educational Details


Category: Graduate
B.A. Final Year Passed from Smt Kesharbai Lahoti Mahavidyalaya, Amravati

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 11,24,900 ~ 11 Lacs+
2022 - 2023 ** Rs 8,72,770 ~ 8 Lacs+
2021 - 2022 ** Rs 4,33,990 ~ 4 Lacs+
2020 - 2021 ** Rs 4,50,120 ~ 4 Lacs+
2019 - 2020 ** Rs 3,78,790 ~ 3 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 3,67,410 ~ 3 Lacs+
2022 - 2023 ** Rs 1,71,130 ~ 1 Lacs+
2021 - 2022 ** Rs 2,04,460 ~ 2 Lacs+
2020 - 2021 ** Rs 2,58,510 ~ 2 Lacs+
2019 - 2020 ** Rs 1,93,370 ~ 1 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 122/124, Police Station Murtizapur City IPC 309 No No
2 0446/24, Police Station Borgaon, Manju - Tehsil District - Akola BNS 223 Section-135 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,94,000  1 Lacs+

1,12,000  1 Lacs+

30,000  30 Thou+

Nil 3,000  3 Thou+

Nil Rs 3,39,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Murtizapur Joint A/C No 501001453xxxxx
76,443  76 Thou+

Bank of Baroda Br. Murtizapur A/C No 047101000xxxxx
34,923  34 Thou+

Bank of Baroda Br. Murtizapur Current A/C No 047101000xxxxx
31,214  31 Thou+

ICICI Bank Br. Murtizapu r A/C No 4101010xxxxx
10,000  10 Thou+

HDFC Bank Br. Murtizapur
21,847  21 Thou+

Paytm Bank
6,300  6 Thou+

Akola Janta Commercial Co.op Bnak Ltd. Akola Br. Murtizapur SB A/C No 1xxxxx/1442
1,864  1 Thou+

Bank of Baroda Br. Murtizapur SB A/C No 047101000xxxxx
11,259  11 Thou+

Bank of Baroda Br. Murtizapur SB A/C No 047101000xxxxx
6,178  6 Thou+

Canara Bank Br. Murtizapur SB A/C No 58181080xxxxx
705  7 Hund+

HDFC Bank Br. Murtizapur SB A/C No 501005468xxxxx
3,124  3 Thou+

Nil Rs 2,03,857
2 Lacs+
iiiBonds, Debentures and Shares in companiesBajaj HFL No. 200
26,260  26 Thou+

BPL No. 2000
2,15,360  2 Lacs+

Ola Electroal Bond No. 1000
80,000  80 Thou+

WCIL No. 550
73,040  73 Thou+

Tata Mutual Fund
10,000  10 Thou+

NilNilNilNilNil Rs 4,04,660
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz General Insurance
2,50,000  2 Lacs+

Bajaj Allianz General Insurance
1,00,000  1 Lacs+

SBI Life
6,50,000  6 Lacs+

Tata A.I.A. Police
7,52,841  7 Lacs+

Tata AIA Policy
7,00,000  7 Lacs+

Star Helth Policy
21,902  21 Thou+

LIC Policy
3,00,000  3 Lacs+

LIC Policy
5,00,000  5 Lacs+

LIC Policy Yearly Premiuam
39,397  39 Thou+

NilLIC Premiuam
77,563  77 Thou+

NilNil Rs 33,91,703
33 Lacs+
vPersonal loans/advance given Gokul Hights Partnership
68,59,241  68 Lacs+

Gokul Plaza Parnership
54,43,891  54 Lacs+

NilNilNilNilNil Rs 1,23,03,132
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Car Reg. No. MH30AZ3040, Model 31-10-2017
14,00,000  14 Lacs+

Motor Cycle Reg. No.MH30U2984 Model 2009
50,000  50 Thou+

Motor Cycle Reg. No. MH30BA4911 Model 2015
32,000  32 Thou+

Honda Activa Scooter Reg. No. BA7634
18,000  18 Thou+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)35 Gram Gold
2,80,000  2 Lacs+

60 Gram
4,80,000  4 Lacs+

500 Gram Silver Uensils
50,000  50 Thou+

NilNilNilNil Rs 8,10,000
8 Lacs+
viiiOther assets, such as values of claims / interests 1,63,29,715  1 Crore+

4,55,000  4 Lacs+

NilNilNilNil Rs 1,67,84,715
1 Crore+
Gross Total Value (as per Affidavit) 3,44,50,841  3 Crore+ 11,65,656  11 Lacs+ 36,178  36 Thou+ 78,268  78 Thou+ 6,124  6 Thou+ Nil Rs 3,57,37,067
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,44,50,841
3 Crore+
Rs 11,65,656
11 Lacs+
Rs 36,178
36 Thou+
Rs 78,268
78 Thou+
Rs 6,124
6 Thou+
Nil
Rs 3,57,37,067
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-06-26
Purchase Cost 2961000.00
Development Cost 0.00
35,50,000  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 335340.00
Development Cost 0.00
6,50,000  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 864250.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1070340.00
Development Cost 0.00
23,00,000  23 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2033000.00
Development Cost 0.00
27,00,000  27 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2024-05-15
Purchase Cost 856500.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 1,21,00,000
1 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-02
Purchase Cost 252760.00
Development Cost 0.00
20,50,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-12-26
Purchase Cost 1087420.00
Development Cost 0.00
35,00,000  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-06-10
Purchase Cost 514146.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-06-25
Purchase Cost 1626000.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 2000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-04-19
Purchase Cost 200000.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Mauza Hatgaon Tehsil Murtizapur Sr. No.
Total Area 2626.41 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-10
Purchase Cost 403260.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,85,50,000
1 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-08-01
Purchase Cost 200000.00
Development Cost 2000000.00
50,10,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 230000.00
Development Cost 900000.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-04-28
Purchase Cost 669430.00
Development Cost 2400000.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-02-06
Purchase Cost 669000.00
Development Cost 2400000.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-05-06
Purchase Cost 415000.00
Development Cost 315000.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-06-25
Purchase Cost 2766080.00
Development Cost 2130000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,20,10,000
2 Crore+
ivResidential Buildings Total Area 1800 Sq.ft.
Built Up Area 2200 Sq.ft.
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 2606800.00
Development Cost 500000.00
52,25,000  52 Lacs+

Total Area 434 Sq.ft.
Built Up Area 434 Sq.ft.
Whether Inherited Y
Purchase Date 2005-09-01
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area 273 Sq.ft.
Built Up Area 273 Sq,ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 334550.00
Development Cost 334550.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 78,25,000
78 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,07,60,000  5 Crore+ 19,00,000  19 Lacs+ Nil Nil Nil Nil Rs 5,26,60,000
5 Crore+
Totals Calculated Rs 5,85,85,000
5 Crore+
Rs 19,00,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 6,04,85,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Br. Murtizapur, Vehicle Loan
6,44,618  6 Lacs+

NilNilNilNilNil Rs 6,44,618
6 Lacs+
Loans due to Individual / Entity 2,42,97,361  2 Crore+

1,79,308  1 Lacs+

NilNilNilNil Rs 2,44,76,669
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,49,41,979  2 Crore+ 1,79,308  1 Lacs+ Nil Nil Nil Nil Rs 2,51,21,287
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,49,41,979
2 Crore+
Rs 1,79,308
1 Lacs+
Nil
Nil
Nil
Nil
Rs 2,51,21,287
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business & Agriculture
Spouse House Wife , Business & Agricultue

Sources Of Income (Details)

Self Business & Agriculture
Spouse Business & Agriculture
Dependent Nil

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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