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HomeLoksabha 2014MAHARASHTRAHATKANANGLERAJU SHETTY(Criminal & Asset Declaration)

Loksabha 2014

RAJU SHETTY (Winner)

HATKANANGLE (MAHARASHTRA)
Party:Swabhimani Paksha
S/o|D/o|W/o: LATE AANNA AAMANNA SHETTY
Age: 46
Address: Shetty mala, Arjunwad Road, Shirol, Tal. Shirol, Dist. Kolhapur
Name Enrolled as Voter in: 48-Hathkanangale (Maharashtra) constituency , at Serial no 978 in Part no 101
Email:rajushetti@gmail.com
Contact Number: 9822542327

Self Profession:Farmer
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs22,53,785
~22 Lacs+
0
Maharashtra 2004 Rs12,58,252
~12 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 98,96,221 ~98 Lacs+
Liabilities:Rs 15,04,152 ~15 Lacs+

Educational Details


10th Pass
Bagani Highschool, Bagani, Sangali, 1983-84


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,37,663 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 427, 109, 34 142/12, Case no. 1247/2012, Baramati Police Station, First Class Judicial Court, 11-11-2013

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 324, 326, 332, 333, 353, 341, 427, 435, 34 3,4,7 Prevention of damage to public property Act, & 135 Mumbai Police Act. First class judicial Court, Jaysingpur, Shirol, Case no. 75/2009, G.R.no. 78/2007, Case no. 5/2014, 5-12-2013
2143, 147, 148, 149, 302, 307, 395, 336, 353, 332, 333, 324, 323, 435, 341, 427, 34 3,4,7 Prevention of damage to public property Act, & 135 Mumbai police Act, First class judicial court, pethwadgaon, Hathkanangale, 121/2012, Shiroli MIDC Police Station, 10-02-2014
3143, 149, 341, 435, 153, 427, 337, 34 3 Prevention of damage to public property Act, & 7 C.L.A. Act, First class judicial court, Indapur, FIR no. 258/2012, Indapur police station, 238/2013, 12-11-2012
4148, 149, 153, 341, 353, 427, 34 134, 135 Mumbai police Act & 4 CLA Act, First class judicial court, Indapur, FIR no. 265/2012, Indapur Police station, 188/2013, 12-11-2012
5143, 117, 153, 188, 294, 341, 447, 34 First class judicial court Indapur, FIR no. 257/2012, Indapur police station, 345/2013, 12-11-2012
6188, 134, 34 Judicial magistrate first class at Panhala, FIR no. 6/09, kodoli police station, 21-05-2009
734 33/3, 131(1)(1)(A) Mumbai Police Act. Judicial magistrate first class, Panhala, FIR no. 5/09, Case no. 140/09, Kodoli police station, 21-05-2009,
8541, 427, 323, 143, 147, 188, 109, 34 3,4,7 Prevention of damage to public property Act, & 135 Mumbai police Act, Judicial magistrate first class, Jaysingpur, G.R.no. 118/2012, Case no. 01/2014, 17-11-2012
9143, 147, 149, 336, 109, 34 135 Mumbai Police Act. Judicial magistrate first class court, Icahlkaranji, G.R.no. 168/2012, 29-07-2013
10 135 Mumbai Polic Act. Judicial magistrate first class Amaravati court, G.R.No. 3033/2011, Case no. 47/13, 07-02-2013
11143, 341, 149, 153, 427, 337, 304A, 34 134, 135 Mumbai police Act & 7 CLA Act, First class judicial magistrate Indapur, C.R.no. 260/2012, Indapur police station, Case no. 229/13, 28-06-2013

Cases where convicted

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

Brief Details of IPCs

3 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Causing death by negligence (IPC Section-304A)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to dacoity (IPC Section-395)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
11 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
7 charges related to Being member of an unlawful assembly (IPC Section-143)
7 charges related to wrongful restraint (IPC Section-341)
7 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to criminal trespass (IPC Section-447)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
17,000  17 Thou+

NilNilNilNil Rs 17,000
17 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKolhapur Jilha Madhywarti Sah. Bank Ltd., Branch Shirol
76,498.66  76 Thou+

Shri Bharat Urban Co-op Bank Ltd., Branch Shirol
977  9 Hund+

State Bank of India, Branch Shirol
1,51,179.89  1 Lacs+

State Bank of India, Branch Vidhan Bhavan, Mumbai
3,302.49  3 Thou+

Bank of India, Branch Jaysingpur
1,32,645  1 Lacs+

State Bank of India, Branch Loksabha
5,33,923  5 Lacs+

Shamrao Vitthal Bank, Branch Jaysingpur
500  5 Hund+

Central Bank of India, Branch Shirol
39,468  39 Thou+

Shri Datt Shetkari Sah. Karkhana Ltd. Shirol, Shares
10,000  10 Thou+

Panchganga water supply scheme, Nimshirgaon
350  3 Hund+

Krishibhushan Vikas Sewa Soc., Shirol
15,635  15 Thou+

Bhumata Shirol Taluka Fruit Export-Import Soc.
1,000  1 Thou+

Shamrao vitthal bank, Branch dadar
55,747.59  55 Thou+

Central Bank of India, Shirol
5,566  5 Thou+

State Bank of India, Branch Jaysingpur
3,500  3 Thou+

NilNil Rs 10,30,292.63
10 Lacs+
iiiBonds, Debentures and Shares in companiesSwabhimani Agro Products Producer Company Ltd., Shares
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 945071456
2,344  2 Thou+

LIC Policy no. 942999680
4,814  4 Thou+

LIC Policy no. 947064143
8,804  8 Thou+

LIC Policy no. 943465144
9,787  9 Thou+

LIC Policy no. 943506137
1,01,870  1 Lacs+

LIC Policy no. 943506138
55,656  55 Thou+

LIC Policy no. 944196350
73,072  73 Thou+

LIC Policy no. 15423855
25,000  25 Thou+

Reliance life insurance, Policy no. 14319175
75,000  75 Thou+

HDFC Life insurance, Policy no. 080910039842
25,000  25 Thou+

HDFC life insurance, policy no. 0262797113
50,000  50 Thou+

Religeyar Insurance policy no. 89201803
49,000  49 Thou+

Bajaj Alliance policy no. 66459676
50,000  50 Thou+

Birla sunlife insurance policy no. 005614351
25,000  25 Thou+

LIC policy no. 947064155
3,320  3 Thou+

LIC policy no. 943465143
6,581  6 Thou+

LIC policy no. 943502841
6,445  6 Thou+

LIC policy no. 944192011
8,294  8 Thou+

LIC policy no. 944207428
20,000  20 Thou+

Reliance policy no. 16576091
99,999  99 Thou+

LIC policy no. 942999681
12,678  12 Thou+

LIC policy no. 944207439
20,000  20 Thou+

NilNil Rs 7,32,664
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qualis, 2003, MH09AB4487
80,000  80 Thou+

Fortuner 2010, MH09-BT7227
14,00,000  14 Lacs+

NilNilNilNil Rs 14,80,000
14 Lacs+
viiJewellery (give details weight value)30 gram Gold
90,000  90 Thou+

80 gram Gold
2,40,000  2 Lacs+

NilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,64,838  32 Lacs+ 3,90,205  3 Lacs+ 36,178  36 Thou+ Nil Nil Rs 36,91,221
36 Lacs+
Totals (Calculated as Sum of Values) Rs 32,73,573.63
32 Lacs+
Rs 3,90,205
3 Lacs+
Rs 36,178
36 Thou+
Nil
Nil
Rs 36,99,956.63
36 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandShirol (Gat no. 2797, 3014, 2800)& Mandukali, Tal. Gaganbawada (Gat no. 525, 526)
Total Area 10 Acre 2.75 Gunthe
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 890000.00
Development Cost 0.00
14,80,000  14 Lacs+

NilNilNilNil Rs 14,80,000
14 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShirol, Arjunwad Road, Gat no. 3014 & Mhada flat
Total Area 700 sq.ft. & 699 sq.ft.
Built Up Area 700 sq.ft. & 699 sq.ft.
Whether Inherited Y
Purchase Date 2009-11-20
Purchase Cost 4326000.00
Development Cost 0.00
47,25,000  47 Lacs+

NilNilNilNil Rs 47,25,000
47 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,05,000  62 Lacs+ Nil Nil Nil Nil Rs 62,05,000
62 Lacs+
Totals Calculated Rs 62,05,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,05,000
62 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India, Vehicle loan
8,89,124  8 Lacs+

Shamrao Vitthal Bank, Loan for Mhada flat
5,10,402  5 Lacs+

Shri. urban co-op Bank Ltd. Jaysingpur
1,04,626  1 Lacs+

NilNilNilNil Rs 15,04,152
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,04,152  15 Lacs+ Nil Nil Nil Nil Rs 15,04,152
15 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,04,152
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,04,152
15 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 Liabilities :No Problems in Reading Affidavit Information

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