Monika Rajiv Rajale(Bharatiya Janata Party(BJP)):Constituency- SHEVGAON(AHMEDNAGAR)

1 2 3 4

Home → Maharashtra Election 2014 → AHMEDNAGAR → SHEVGAON → MONIKA RAJIV RAJALE(Criminal & Asset Declaration)

Maharashtra Election 2014

MONIKA RAJIV RAJALE (Winner)

SHEVGAON (AHMEDNAGAR)

Party:BJP

S/o|D/o|W/o: Rajiv Rajale

Age: 42

Name Enrolled as Voter in: 222 SHEVGAON (Maharashtra) constituency, at Serial no 149 in Part no 353

Self Profession:Farmer
Spouse Profession:farmer

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,31,44,794 ~6 Crore+
Liabilities:	Rs 1,66,15,585 ~1 Crore+

Educational Details

Category: Graduate
B.A Devgiri Mahavidyalay, Aurangabad, Marathvada vidyapith, Aurangabad, April 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 5,23,712 ~ 5 Lacs+
spouse	Y	2014 - 2015	Rs 3,29,125 ~ 3 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	None	Rs 0 ~
dependent3	Y	2014 - 2015	Rs 4,66,787 ~ 4 Lacs+

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 149, 324, 323, 504, 506,	Section 37(1)(3), 135 Mumbai Police Act, FIR No. I 105/2014, Pathardi Police Station Thane, Pathardi, District Ahmednagar (Maharashtra), Court taking Cognizance- JMFC Pathardi Maharashtra, Regular Case No. 267/2014, Date of Cognizance- 22.08.2014, Court which framed charge- JMFC Pathardi Maharashtra, Date of charge framed- 22.08.2014

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	2,50,000 2 Lacs+	3,60,000 3 Lacs+	Nil	Nil	Nil	Rs 6,10,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of India, Branch, Savedi Ahmednagar, A/c, No, 10431884856, Date, 2014/09/23. 15,238 15 Thou+ Sahar Co-Bank Branch, Gulmohar Road, Ahemadnagar, A/c, No, S.B.889, Date, 2014/09/23, 4,440 4 Thou+ Ahemadnagar Dist, Westen Co-Oprative Bank Branch, Vrudheshwar Facturi A/c, No, 14670, Date, 2014/09/23. 4,804 4 Thou+ Ahmednagar Dist, Westen Co-Op Bank Branch, G.P, Branch, A/c, No, 10/018/002884, Date, 2014/09/23. 18,162 18 Thou+ Ahmadnagar Dist, Westen Co-Bank, Branch, Vrudheshwar Factury, No, 2908. 1,02,000 1 Lacs+	State Bank Of India Ahmednagar, A/c, No, 11117877401, Date, 2014/09/23. 41,554 41 Thou+ Bank Of Maharashtra Savedi Ahmednagar, A/c, No, 20074023115, Date, 2014/09/13. 2,268 2 Thou+ Bank Of Badoda, A/c, No, 2551, Date, 2014/09/23. 1,525 1 Thou+ Ahamadnagar City Co-Bank Branch, Mamadroad, S.B,3042, Date, 2014/09/23. 6,415 6 Thou+ Ahmednagar Dist, Westen Co-Op Branch, Vrudheshwar Factury, A/c, No, 018004984, Date, 2014/09/23. 95,556 95 Thou+ Kanhurpathar Co-Oprative Bank Ahmednagar, A/c, No, 399, Date, 2014/09/23. 25,918 25 Thou+ HDFC Foreks Card (USD2743.51), A/c, No, 4213310000383990, Date, 2014/09/23. 1,65,690 1 Lacs+	State Bank Of India Branch, Savedi, Ahmednagar, A/c, No, 30414958289, Date, 2014/09/23. 2,379 2 Thou+ Ahmadnagar Dist, Westen Co-Bank, Branch, Vrudheshwar Factury, No, 2908. 1,70,807 1 Lacs+	State Bank Of India Branch, Savidi Ahmadnagar, A/c, No, 30414965241, Date, 2014/09/23. 2,379 2 Thou+	Nil	Rs 6,59,135 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Vrudheshwar Co-Shugar Ltd, Adinathnagar Taluka, Parthadi, Date, 2014/09/23. 10,000 10 Thou+ Vrudheshwar Co-Oprative Seva Society Kasarpimplagaon, Taluka Parthadi, Date, 2014/09/23. 10,010 10 Thou+ Ahamadnagar City Co-Bank, Ltd, Ahmadnagar, Date, 2014/09/23. 1,55,500 1 Lacs+ Cambal FERT, Date, 2014/09/23. 6,235 6 Thou+ ISMT Ltd, 2014/09/23. 7,768 7 Thou+ Redij Leboretory Ltd, 2014/09/23. 32,117 32 Thou+ Infosis Ltd, 2014/09/23. 36,506 36 Thou+ G.E, Shipping Company Ltd, 2014/09/23. 4,313 4 Thou+ Larsan And Tubro Ltd, 2014/09/23. 45,946 45 Thou+ ONGC, 2014/09/23. 16,764 16 Thou+ TATA Motars Ltd, 2014/09/23. 27,002 27 Thou+ Vipri Ltd, 2014/09/23. 9,805 9 Thou+ Reddy Labe Ltd, N.C.D. 2014/09/23. 324 3 Hund+	Sri Vrudheshwar Shugar, Adinathnagar Taluka Parthadi, Date, 2014/09/23, 10,000 10 Thou+ Nagar Taluka Co-Sugar Ltd, Valvi Taluka Nagar, Date, 2014/09/23, 3,000 3 Thou+ Co-Op Society Kasarpimpalgaon, Taluka Parthdi, Date, 2014/09/23. 8,660 8 Thou+ Adinath Nagari Co-Oprative Adinathnagar Taluka Parthadi, Date, 2014/09/23. 2,750 2 Thou+ Sri Vrudheshwar Shugar, Adinathnagar Taluka Parthadi, Date, 2014/09/23. 1,000 1 Thou+ Cambal FERT, Date, 2014/09/23. 12,470 12 Thou+ IDBI Bank Ltd, 2014/09/23. 11,808 11 Thou+ ISMt Ltd, 2014/09/23. 2,831 2 Thou+ Kaktiya Ciment, 2014/09/23. 22,900 22 Thou+ Nagarjun Fartilayzar And Cemical Ltd, 2014/09/23. 220 2 Hund+ Rilance Capital, 2014/09/23. 1,031 1 Thou+ Reliance Industry, 2014/09/23. 89,239 89 Thou+ Reliance Infostrucher,2014/09/23. 8,342 8 Thou+ 1,110 1 Thou+ 14,935 14 Thou+ 37,075 37 Thou+ 53,957 53 Thou+ 808 8 Hund+ 6,885 6 Thou+ 10,086 10 Thou+ 2,000 2 Thou+ 1,62,800 1 Lacs+ 36,506 36 Thou+	Nil	Nil	Nil	Rs 8,62,703 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 92,401 92 Thou+ LIC Policy 32,245 32 Thou+ Bharati Axa 82,058 82 Thou+	LIC Policy 45,074 45 Thou+ LIC Policy 1,43,248 1 Lacs+ LIC Policy 4,77,000 4 Lacs+ LIC Policy 86,450 86 Thou+ LIC Policy 1,14,471 1 Lacs+ LIC Policy 1,36,135 1 Lacs+ ICICI 3,75,080 3 Lacs+ Birla Sun Life 7,01,053 7 Lacs+ Birla Sun Life 3,40,143 3 Lacs+	LIC Policy 86,235 86 Thou+ LIC Policy 2,09,509 2 Lacs+	LIC Policy 2,88,094 2 Lacs+	Nil	Rs 32,09,196 32 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyato Enova, MH16AX1110, Date, 2012/04/27 13,40,000 13 Lacs+	Toyato Fortune MH16AR5, 2011/03/07, 19,80,000 19 Lacs+	Nil	Nil	Nil	Rs 33,20,000 33 Lacs+
vii	Jewellery (give details weight value)	Gold Jwellery 14,26,086 14 Lacs+ Silver Jewellery 1,13,393 1 Lacs+ 1,700 1 Thou+	Gold Jwellery 3,01,995 3 Lacs+	Gold Jewellery 64,935 64 Thou+	Gold Jewellery 69,579 69 Thou+	Nil	Rs 19,77,688 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		38,44,897 38 Lacs+	57,91,517 57 Lacs+	5,33,818 5 Lacs+	3,60,052 3 Lacs+	Nil	Rs 1,05,30,284 1 Crore+
Totals (Calculated as Sum of Values)		Rs 38,44,817 38 Lacs+	Rs 58,99,988 58 Lacs+	Rs 5,33,865 5 Lacs+	Rs 3,60,052 3 Lacs+	Nil	Rs 1,06,38,722 1 Crore+

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	Mouza Nivdunge, Teh. Pathardi, Gat No. 470/4- 2.29 Acre, 506/2- 3.38 Acre, 507/4+5/2- 1.38 Acre, Purchase Date 9/9/10, 7/2/11, Purchase Value 380500/- & 62500/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,13,150 11 Lacs+	(1) Mouza Javkhede, Teh Pathardi, Dist. Ahmednagar, Gat No. 54/2- 8.39 Acre, 55/1- 2.31 Acre, 55/4- 5.22 Acre, Purchase Date 17/11/94, 10/10/95, 20/06/96, 10/10/95, Purchase Value 163312/-, 59908/-, 120091/- (2) Mouza Kasar, Pipalgaon, Teh. Pathardi, Gat No. 165/2- 3.20 Acre, 175/5- 0.06 Acre Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,22,360 32 Lacs+	Nil	Nil	Nil	Rs 43,35,510 43 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Awdhut, Rajle Building, Rasnenagar Sabedi, Ahmednagar, Final Plot No. 116/Sub Plot No. B1, Total Area 384.38 sqft Built Up Area 379.68 sqft Whether Inherited N Purchase Date 2008-01-02 Purchase Cost 700000.00 Development Cost 8059095.00 1,76,69,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,76,69,000 1 Crore+
iv	Residential Buildings	Nil	Mhada Plot No, D1001, Rajyoug Sahakari Gruhanirman Branch Varsova Andheri, Total Area 693 sqft Built Up Area 693 sqft Whether Inherited N Purchase Date 2010-02-17 Purchase Cost 4246000.00 Development Cost 0.00 1,61,10,000 1 Crore+	Nil	Nil	Nil	Rs 1,61,10,000 1 Crore+
v	Others	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,45,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		3,32,82,150 3 Crore+	1,93,32,360 1 Crore+	Nil	Nil	Nil	Rs 5,26,14,510 5 Crore+
Totals Calculated		Rs 3,32,82,150 3 Crore+	Rs 1,93,32,360 1 Crore+	Nil	Nil	Nil	Rs 5,26,14,510 5 Crore+

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	Home Loan 1,42,56,588 1 Crore+	Home Loan 20,58,997 20 Lacs+	Nil	Nil	Nil	Rs 1,63,15,585 1 Crore+
	Loans due to Individual / Entity	Agriculture Loan 2,00,000 2 Lacs+	Agriculture Loan 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,44,56,588 1 Crore+	21,59,997 21 Lacs+	Nil	Nil	Nil	Rs 1,66,16,585 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,44,56,588 1 Crore+	Rs 21,58,997 21 Lacs+	Nil	Nil	Nil	Rs 1,66,15,585 1 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.