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HomeMaharashtra 2024THANEULHASNAGARBHARAT RAMCHAND RAJWANI (GANGOTRI)(Criminal & Asset Declaration)

Maharashtra 2024

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BHARAT RAMCHAND RAJWANI (GANGOTRI)

ULHASNAGAR (THANE)
Party:IND
S/o|D/o|W/o: Ramchand Lahrumal Rajwani
Age: 52
Name Enrolled as Voter in: 140 Ambernath (Maharashtra) constituency, at Serial no 490 in Part no 128

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 32,64,17,758 ~32 Crore+
Liabilities: Rs 14,11,47,770 ~14 Crore+

Educational Details


Category: 12th Pass
HSC from Mumbai Board, Sandesh Vidyalaya and Jr. College, Passed in Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 29,20,070 ~ 29 Lacs+
2021 - 2022 ** Rs 4,90,580 ~ 4 Lacs+
2020 - 2021 ** Rs 4,17,950 ~ 4 Lacs+
2019 - 2020 ** Rs 2,11,260 ~ 2 Lacs+
2018 - 2019 ** Rs 6,74,170 ~ 6 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,81,230 ~ 6 Lacs+
2022 - 2023 ** Rs 4,76,500 ~ 4 Lacs+
2021 - 2022 ** Rs 4,98,800 ~ 4 Lacs+
2020 - 2021 ** Rs 4,29,740 ~ 4 Lacs+
2019 - 2020 ** Rs 4,07,160 ~ 4 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 2,50,580 ~ 2 Lacs+
2022 - 2023 ** Rs 6,34,490 ~ 6 Lacs+
2021 - 2022 ** Rs 2,72,930 ~ 2 Lacs+
2020 - 2021 ** Rs 2,54,560 ~ 2 Lacs+
2019 - 2020 ** Rs 2,48,150 ~ 2 Lacs+
dependent1Y2023 - 20242023 - 2024 ** Rs 2,49,360 ~ 2 Lacs+
2022 - 2023 ** Rs 2,44,800 ~ 2 Lacs+
2021 - 2022 ** Rs 2,49,500 ~ 2 Lacs+
2020 - 2021 ** Rs 2,49,680 ~ 2 Lacs+
2019 - 2020 ** Rs 2,46,850 ~ 2 Lacs+
dependent2NNoneNone ** 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 Cr No.I-884-2024, Ulhasnagar Police Station BNS 115(2), 118(1), 189(1), 190, 191(1), 191(2), 191(3), 352 Sec.135, 37(1) of Maharashtra Police Act No No
2 Cr No.I-147-2017, Hill Line Police Station Ulhasnagar Sessions Case No.56/2024 Dist. Judge-1 & Addl. Sessions Judge at Kalyan IPC 143, 147, 149, 353, 504 Sec.135, 37(3) of Maharashtra Police Act No No
3 Cr No.II-47-2015, Hill Line Police Station, Ulhasnagar Vide WP 497/2016 Pending for Quashing at Honble Bombay High Court IPC 186, 504 Sec.3(1) of Atrocity Act No Yes

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 35,76,517  35 Lacs+

1,85,500  1 Lacs+

85,800  85 Thou+

20,413  20 Thou+

NilNil Rs 38,68,230
38 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB SB, A/c 137203
37,48,053.35  37 Lacs+

HDFC SB, A/c. 30901
46,309  46 Thou+

FDR with HDFC
60,97,651  60 Lacs+

PNB - SB A/c. 218739
3,531.58  3 Thou+

PNB - SB A/c. 46003
3,998.75  3 Thou+

PNB - SB A/c. 18979
15,240  15 Thou+

NilNil Rs 99,14,783.68
99 Lacs+
iiiBonds, Debentures and Shares in companies 19,61,021  19 Lacs+

47,59,733  47 Lacs+

40,91,464  40 Lacs+

71,79,832  71 Lacs+

NilNil Rs 1,79,92,050
1 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF A/c.
4,90,648  4 Lacs+

NilNilNilNil Rs 4,90,648
4 Lacs+
(b)
LIC or other insurance Policies
Tata AIA
6,72,000  6 Lacs+

NilNilNilNilNil Rs 6,72,000
6 Lacs+
vPersonal loans/advance given 6,97,36,326  6 Crore+

1,08,57,717  1 Crore+

79,99,251  79 Lacs+

1,76,46,918  1 Crore+

NilNil Rs 10,62,40,212
10 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour, Yr. 2016, MH14GA1212
15,13,750  15 Lacs+

Mahindra Thar, Yr. 2022, MH05FB1212
19,97,069  19 Lacs+

Renault Car, Yr. 2019, MH05DZ1212
6,49,014  6 Lacs+

NilNilNilNil Rs 41,59,833
41 Lacs+
viiJewellery (give details weight value)300 gm gold (Inherited), No cost
 

300 gm gold (Stri Dhan), No cost
 

Nil 4,66,865  4 Lacs+

NilNil Rs 4,66,865
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,39,48,697  8 Crore+ 1,69,46,144  1 Crore+ 1,21,80,514  1 Crore+ 2,58,62,403  2 Crore+ Nil Nil Rs 13,89,37,758
13 Crore+
Totals (Calculated as Sum of Values) Rs 8,93,48,696.35
8 Crore+
Rs 1,69,46,143.58
1 Crore+
Rs 1,21,80,513.75
1 Crore+
Rs 2,53,29,268
2 Crore+
Nil
Nil
Rs 14,38,04,621.68
14 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 LandBadlapur Ambeshiv Survey No. 23/6/DBadlapur Ambeshiv Survey No. 23/6/ABadlapur Ambeshiv Survey No. 23/6/BBADlapur Ambeshiv 23/5/Badlapur Ambeshiv 23/8/Badlapur Ambeshiv 23/9/
Total Area 1.03.07 R,0.50.0 R, 0.05.0-55 GUNTHA0.40.0+0.80. 0-1.20.00.28.0 Total 1.48.0 R0.40.0+0.80.0- 1.20.0+ 0.28.0 Total 1.48.0 R0.03.30.11.20.08.1
Built Up Area
Whether Inherited N
Purchase Date 2008-10-22
Purchase Cost 115833.00
Development Cost 0.00
35,00,000  35 Lacs+

Mulshi Gut no. 315/1
Total Area 0.43 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-05-05
Purchase Cost 3103500.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilKartap Badlapur, West Survey No. 50/3, (1/3rd share)
Total Area 7.473.30 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-27
Purchase Cost 3936000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Kartap Badlapur, West Survey No. 50/3, (1/3rd share)
Total Area 7.473.30 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-27
Purchase Cost 1900000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNil Rs 3,85,00,000
3 Crore+
iiNon Agricultural LandKalyan Chikengadh (25% shares)
Total Area 0.04 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-04-29
Purchase Cost 146570.00
Development Cost 0.00
1,25,00,000  1 Crore+

Aajede Galvali, Dombivli, Survey no. 121/61/8
Total Area 0.028
Built Up Area
Whether Inherited N
Purchase Date 2014-08-05
Purchase Cost 22500930.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 5,25,00,000
5 Crore+
iiiCommercial BuildingsBasement Office at Gangotri Heights (Gifted By Father)
Total Area 1484
Built Up Area 2226
Whether Inherited N
Purchase Date 2017-07-29
Purchase Cost 0.00
Development Cost 323700.00
1,11,30,000  1 Crore+

NilNilNilNilNil Rs 1,11,30,000
1 Crore+
ivResidential BuildingsFlat no. 601, 602, 603, Landmark Society, Devidayal Road, Mulund (W)
Total Area 1636
Built Up Area 1800
Whether Inherited N
Purchase Date 2005-12-31
Purchase Cost 2350000.00
Development Cost 0.00
4,50,00,000  4 Crore+

D -13 Maurya Co-operative Housing Society, Sangamvadi, Pune 411001
Total Area 1073
Built Up Area 1180
Whether Inherited N
Purchase Date 1996-07-26
Purchase Cost 401000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Ganga Darshan 3rd and 4th floor, Nehru Chowk, Ulhasnagar, 421002
Total Area 1318
Built Up Area 1450
Whether Inherited Y
Purchase Date 1993-01-04
Purchase Cost 0.00
Development Cost 1251000.00
45,00,000  45 Lacs+

Flat no. 601. Gangotri Heights, Bhatia Chowk, Nr. Manali Apartment, Ulhasnagar 421005, (Gifted by Father)
Total Area 1461
Built Up Area 1826.25
Whether Inherited N
Purchase Date 2017-07-29
Purchase Cost 0.00
Development Cost 1640663.00
1,25,00,000  1 Crore+

Banglow no. 4, 54/1, Am+54/1 (B+2), (50% Share)
Total Area 1864
Built Up Area 2050
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 882933.00
Development Cost 0.00
53,50,000  53 Lacs+

NilNilNilNil Rs 8,53,50,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,01,30,000  16 Crore+ 53,50,000  53 Lacs+ 1,10,00,000  1 Crore+ 1,10,00,000  1 Crore+ Nil Nil Rs 18,74,80,000
18 Crore+
Totals Calculated Rs 16,01,30,000
16 Crore+
Rs 53,50,000
53 Lacs+
Rs 1,10,00,000
1 Crore+
Rs 1,10,00,000
1 Crore+
Nil
Nil
Rs 18,74,80,000
18 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 / FIsAxis Bank Loan 445215, Against Property
2,52,66,820  2 Crore+

Axis Bank Loan 51968, Max - Life loan Against Policy
16,99,467  16 Lacs+

Kotak Bank Car Loan, CF20843080
8,13,747  8 Lacs+

Arihant Loan against Property 81 & 82
81,44,338  81 Lacs+

NilNilNilNilNil Rs 3,59,24,372
3 Crore+
Loans due to Individual / EntityMatayshree Construction
3,22,40,753  3 Crore+

Ramchand Rajwani
46,14,400  46 Lacs+

Sunita Punjabi
5,13,000  5 Lacs+

Amar J Heera
1,50,000  1 Lacs+

Amit K Vale
8,00,000  8 Lacs+

Ashok Ramchandan
33,000  33 Thou+

Deepak Thakur
4,25,000  4 Lacs+

Dev Bharat Rajwan
1,15,998  1 Lacs+

Dilip Bhikachand M
12,50,000  12 Lacs+

Haresh Girda
5,00,000  5 Lacs+

Harikiran Kaurplavi
5,70,500  5 Lacs+

Hemraj Traders
13,10,507  13 Lacs+

Jagdish Mulchand T
11,00,000  11 Lacs+

Jalaram Icon I
17,32,137  17 Lacs+

Jyoti
25,000  25 Thou+

Kanta Motwani
18,000  18 Thou+

Lal Bajaj
50,000  50 Thou+

Loan Shop B
20,00,000  20 Lacs+

Mahavir Silk
5,00,000  5 Lacs+

Manubhai Mangald
50,000  50 Thou+

Matayshree Property
5,00,000  5 Lacs+

Meherwansing Saja
3,00,000  3 Lacs+

M/a Rohra Assoc
5,00,000  5 Lacs+

Palvinder Survansir
1,00,000  1 Lacs+

Powertronics Solar
2,215  2 Thou+

Prakash Kishinchan
3,00,000  3 Lacs+

Purab Rajwani
3,41,111  3 Lacs+

Pushpraj Jwellers
68,50,455  68 Lacs+

Rajesh Jumroval V
17,50,000  17 Lacs+

Ravi Thadani
1,50,000  1 Lacs+

Sampada
50,000  50 Thou+

Shanivar Kalan Pro
13,28,000  13 Lacs+

Sheeju Verghes
40,000  40 Thou+

S.R. Construction
1,59,000  1 Lacs+

Vashdev Bajaj
75,000  75 Thou+

Vijay Valecha
2,00,000  2 Lacs+

Vishandas Jagmat
2,20,000  2 Lacs+

Bharat
42,26,500  42 Lacs+

Bharat Rajwani
37,01,872  37 Lacs+

Malti Manish Thakkar
3,00,000  3 Lacs+

Matayshree Construction
4,78,000  4 Lacs+

Mohanlal Nank Ariya
2,00,000  2 Lacs+

M.R. Ring Products
42,000  42 Thou+

Papillon Collection
6,10,058  6 Lacs+

Prakash Kewalramani
4,00,000  4 Lacs+

Pusha Rajwani
4,27,300  4 Lacs+

Ramchand Rajwani
8,09,200  8 Lacs+

Vrudhi Neerman
3,00,000  3 Lacs+

Bharat Rajwani
54,83,782  54 Lacs+

Matayshree Construction
25,66,000  25 Lacs+

M.R. Ring Products
3,00,000  3 Lacs+

Pushpa Rajwani
2,53,975  2 Lacs+

Ramchand Rajwani
13,54,000  13 Lacs+

Pushpraj Jwellers
3,25,000  3 Lacs+

Vijay Rajwani (Huf)
27,51,000  27 Lacs+

Payal Rajwani
5,54,000  5 Lacs+

Bharat
7,58,000  7 Lacs+

Bharat Rajwani
42,29,850  42 Lacs+

Matayshree Construction
32,72,170  32 Lacs+

M.R. Ring Products
5,31,000  5 Lacs+

Pusha Rajwani
19,32,516  19 Lacs+

Ramchand Rajwani
15,55,097  15 Lacs+

Chandralata Motwani
11,09,138  11 Lacs+

Pooja Lulla
5,00,000  5 Lacs+

Pushpraj Jwellers
1,20,000  1 Lacs+

Soni Valecha
5,00,000  5 Lacs+

Sunita Punjabi
10,70,376  10 Lacs+

Teena Punjabi
1,01,824  1 Lacs+

Vijay Rajwani
32,96,664  32 Lacs+

Vribhan Chandumal Hotwani
2,00,000  2 Lacs+

NilNil Rs 10,51,23,398
10 Crore+
Any other LiabilityNilNilNil 1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 9,67,83,448  9 Crore+ 1,14,94,930  1 Crore+ 1,35,87,757  1 Crore+ 1,92,76,635  1 Crore+ Nil Nil Rs 14,11,42,770
14 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 9,67,88,448
9 Crore+
Rs 1,14,94,930
1 Crore+
Rs 1,35,87,757
1 Crore+
Rs 1,92,76,635
1 Crore+
Nil
Nil
Rs 14,11,47,770
14 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
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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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