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HomeMadhya Pradesh 2013SEONISEONIRAJ KUMAR KHURANA(Criminal & Asset Declaration)

Madhya Pradesh 2013

RAJ KUMAR KHURANA

SEONI (SEONI)
Party:INC
S/o|D/o|W/o: Ramnath Khurana
Age: 50
Address: Akbar Ward Barapatthar Seoni Teh. & Dist Seoni MP
Name Enrolled as Voter in: 115 Seoni (Madhya Pradesh) constituency , at Serial no 361 in Part no 193
Email:rajkhuranal123@yahoo.co.in
Contact Number: 07692222443, 09425174543

Self Profession:Agricultural & Business
Spouse Profession:Agricultural & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,15,97,237 ~12 Crore+
Liabilities:Rs 1,24,50,548 ~1 Crore+

Educational Details


Graduate
B.Sc. from Jatashankar Trivedi P.G. Collage, Balaghat, Dr. H. S. G. University Sagar in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,63,680 ~ 7 Lacs+
spouseY2012 - 2013Rs 9,49,850 ~ 9 Lacs+
dependent1Y2012 - 2013Rs 3,38,290 ~ 3 Lacs+
dependent2Y2012 - 2013Rs 3,44,750 ~ 3 Lacs+
dependent3Y2012 - 2013Rs 3,35,250 ~ 3 Lacs+
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
1147, 323, 427 Crime No. 112/2007, Police Station- Lakhanwada, Teh. & Dist. Seoni, Court taking Cognizance- Judicial Magistrate Fist Class Seoni MP Shri A. K. Malwiya, Date of Cognizance- 27.10.2010, Court which framed the charge- Judicial Magistrate First Class Seoni MP, Date of charge framed- 27.10.10, Next Hearing Date 22.11.2013

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
iCashIndividual
1,47,000  1 Lacs+

Joint Family
4,50,600  4 Lacs+

36,320  36 Thou+

18,000  18 Thou+

2,40,500  2 Lacs+

Nil Rs 8,92,420
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Seoni P.P A/C No 107664658569
1,53,693  1 Lacs+

SBI Br. Seoni S/A A/c No 1076646553383
3,13,991  3 Lacs+

Bank Of Maharashtra Br. Seoni A/c No 20068263973
14,634  14 Thou+

H.D.F.C.Bank S/A, A/C No 17771530004
22,287  22 Thou+

SBI Br. Seoni HUF A/C No 80728246388
76,026  76 Thou+

SBI Br. Seoni A/C No 10764526348
6,16,652  6 Lacs+

SBI Br. Seoni FDR No 32984334436 Amount 100000/-
1,00,000  1 Lacs+

SBI Br. Seoni C/A AC No 308841503
91,256  91 Thou+

HDFC Bank Br. Sioni AC No 17778730000
51,000  51 Thou+

SBI Br. Seoni A/C No 10764658570
3,32,709  3 Lacs+

SBI Br. Seoni A/C No 10764609190
1,05,579  1 Lacs+

SBI Br. Seoni FDR A/C No 33085740758 Amount 300000/-
3,56,700  3 Lacs+

SBI Br. Seoni PPF A/C No 10764658581
3,57,068  3 Lacs+

SBI Br. Seoni A/C No 10764609189
10,065  10 Thou+

Vijay Bank FDR No 141253 Amount 100000/-
2,43,519  2 Lacs+

SBI Br. Seoni PPF A/C No 10764662097
2,39,572  2 Lacs+

Rs 30,84,751
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
P.O Seoni RD No 54490
1,06,000  1 Lacs+

NilP.O Seoni RD No 52936
1,12,000  1 Lacs+

P.O Seoni RD No
1,12,000  1 Lacs+

P.O Seoni RD No 52638
1,12,000  1 Lacs+

Rs 4,42,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy NO 372740278
4,00,000  4 Lacs+

LIC Policy NO 370923741
5,00,000  5 Lacs+

LIC Policy NO 372437949
5,00,000  5 Lacs+

LIC Policy NO 373580904
25,00,000  25 Lacs+

LIC Policy NO 355873108
5,00,000  5 Lacs+

LIC Policy NO 372586451
5,00,000  5 Lacs+

LIC Policy NO 355899773
10,00,000  10 Lacs+

LIC Policy NO 355920325
10,00,000  10 Lacs+

LIC Policy NO 356816544
2,00,000  2 Lacs+

LIC Policy NO 356816545
2,00,000  2 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP 34-G-0475
10,00,000  10 Lacs+

MP22-G-1678
8,00,000  8 Lacs+

MP 22-G-1772
9,15,000  9 Lacs+

MP 22-H-0763
15,25,000  15 Lacs+

MP 22-H-0764
15,25,000  15 Lacs+

MP 22-G-1356
3,70,000  3 Lacs+

MP 22-B-9361 Tractor
3,14,000  3 Lacs+

MP 22-AA-1237 Tractor
3,85,000  3 Lacs+

MP 22-A-A1239 Tractor
3,85,000  3 Lacs+

MP 22-AA-1240 Trolly
56,160  56 Thou+

MP 22-AA-1238 Trolly
61,000  61 Thou+

MP 22-B-9408 Trolly
45,000  45 Thou+

MP 22 G-1356 Trolly
55,000  55 Thou+

MP 22-MC-2953
34,653  34 Thou+

MP 22-H-0801 A.L.Tipper
13,34,149  13 Lacs+

MP 22 CA-00010 XUV CAR
13,96,497  13 Lacs+

MP 22-L-0174 Tata L Auto
2,66,695  2 Lacs+

MP 22-G-2513 A.L.Tippe
20,69,279  20 Lacs+

MP 22-G-2746 A.L.Tipper
20,50,000  20 Lacs+

MP 22-MA-0712 H.H
37,336  37 Thou+

MP 23 DA 4565 Tata Truck
2,00,000  2 Lacs+

MP 22-H-0372 A.L.Tipper
13,41,975  13 Lacs+

MP 20-GA-0386 Tata Truck
2,50,000  2 Lacs+

Nil Rs 1,64,16,744
1 Crore+
viiJewellery (give details weight value)5 Gold Ring Total Wt. 60gm
1,80,000  1 Lacs+

Gold Chen Total Wt. 30gm
90,000  90 Thou+

Silver Wt. 500gm
25,000  25 Thou+

2 Gold Bracelet Wt. 100gm
3,00,000  3 Lacs+

3 Gold Neck less Wt. 80gm
2,40,000  2 Lacs+

Gold 2 Mangal Sutra Wt. 50gm
1,50,000  1 Lacs+

Earring Wt 20gm
60,000  60 Thou+

4 Jhale Wt, 20gm
60,000  60 Thou+

3 Gold Chen Wt 30gm
90,000  90 Thou+

6 Gold Bracelet Wt. 60gm
1,80,000  1 Lacs+

Silver Payal, Ring, Kardhan Bichhiya Etc.Total Wt.2.5 gm
1,25,000  1 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 6 Round, 32Bore, Lay Sense No 5/3/99
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,67,50,045  1 Crore+ 89,54,185  89 Lacs+ 45,66,963  45 Lacs+ 32,19,634  32 Lacs+ 6,97,085  6 Lacs+ Rs 3,41,87,912
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,50,044
1 Crore+
Rs 89,54,184
89 Lacs+
Rs 24,66,963
24 Lacs+
Rs 9,69,633
9 Lacs+
Rs 5,95,091
5 Lacs+
Rs 2,97,35,915
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Lugharwada P.H.No 48/70 Teh. & Dist Seoni Kh. No 84/1, 85/1, 85/2, 86, 87/2, 87/3
Total Area 43.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-27
Purchase Cost 100000.00
Development Cost 0.00
26,00,000  26 Lacs+

Vill. Pindkapra P.N.H 17 Teh. Kuri Dist Seoni Kh. No 74/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 300000.00
Development Cost 0.00
13,00,000  13 Lacs+

Vill. Surhira P. H.No 4 Teh Kuri Dist Sivnikh NO 522/5, 522/7 522/8, 524,/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 128500.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill. Gangerua P.H.N 12 Teh. & Dist Seoni Kh. No 4 & 5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-05-10
Purchase Cost 61500.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill. Gorakh Pura P.H.No 26/11 Teh. & Dist Seoni Kh. No 639/5, 639/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 200000.00
Development Cost 0.00
7,00,000  7 Lacs+

Vill. Bighawada P.N.H 45/58 Teh. & Dist Seoni Kh No 639/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 290000.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill Kadipar H. No 95 Teh & Dist Senio Kh No 310/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 40000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill. Takadi P.H.No 16/39 Teh. & Dist Balghta K. No 330/8
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-04-12
Purchase Cost 176500.00
Development Cost 0.00
1,76,500  1 Lacs+

Vill.Surhiri P.H. No 4 Teh. Kuri Dist Sivani K. No 75/2 & 85/2 Rakna Partnership Withi Nirman Chand Share 1/2
Total Area 8.45 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 75000.00
Development Cost 0.00
5,32,000  5 Lacs+

Vill, Dargada P.No 6 Teh.Kuri Dist Seoni Kh. No 101, 105, 106, 108, Partnership With Nirmal Chand Share 1/2
Total Area 16.63 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 400000.00
Development Cost 0.00
9,96,000  9 Lacs+

Villge Bijhawada P.N.H 45/58 Teh. & Dist Seoni Kh, No 16/1, 16/2, 169/2m 170/2, 171, 173, Partnership With Nirmal Chand Share 1/2
Total Area 9.42 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 400000.00
Development Cost 0.00
57,00,000  57 Lacs+

Vill. Gangai P.H.No 61 Teh. & Dist Sivai Kh No 192/1
Total Area 6.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 1500000.00
Development Cost 0.00
14,00,000  14 Lacs+

Vill. Lugharwada P.H.No 47/58 Teh & Dist Seoni Kh, No 88/3 90/1 Partnership With Kamlesh Khurana Share 1/2
Total Area 2.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 550000.00
Development Cost 0.00
13,35,000  13 Lacs+

NilNilNil Rs 1,93,39,500
1 Crore+
iiNon Agricultural Land(1)Vill. Lugharwada P.H.No 48/70 Teh. & Dist Seoni Kh nO 85/1, 86/8, 87/3. 85(2) Vill. Kandipara P.H.N 95 Teh & Dist Seoni, Kh. No 310/2, 310/3, (3)Surahiri P.H.No Teh. Kurai Dist Seoni Kh. No 522/5, 522/7, 522/8, 524/2,Date of Purchase 31.12.2002, 21.03.1997, 12.12.2008, 12.07.2005, Cost of Purchase 140000, 80000, 40000, 128500
Total Area 461942 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 0.00
Development Cost 0.00
1,20,99,825  1 Crore+

NilVill. Sir Diwan P.H.N 77/1 Teh & Dist Seoni Kh. No 109/1, 110/2, 110/4, 103/2, 105/2
Total Area 2000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 48000.00
Development Cost 0.00
13,00,000  13 Lacs+

Vill. Sir Diwan P.H.N 77/1 Teh & Dist Seoni Kh. No 109/1, 110/2, 110/4, 103/2, 105/2
Total Area 2000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 48000.00
Development Cost 0.00
13,00,000  13 Lacs+

Nil Rs 1,46,99,825
1 Crore+
iiiCommercial BuildingsMoza Sirdiwani P.H.No 77/1 Teh & Dist Seoni Kh 1/1s
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-04-25
Purchase Cost 410231.00
Development Cost 0.00
1,54,00,000  1 Crore+

Vill. Lughawada 11000 Sq.ft. Bear House Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-03-21
Purchase Cost 0.00
Development Cost 0.00
1,22,00,000  1 Crore+

5000 Sq.ft. Construction Area, 800 Sq.ft. Dharmkanta & Farmhouse Vill. Candipar 34000 Sq.ft. 2 Bear House Construction
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-12-03
Purchase Cost 0.00
Development Cost 0.00
2,53,00,000  2 Crore+

NilNilNilNil Rs 5,29,00,000
5 Crore+
ivResidential BuildingsMoza Sirdiwana P.H.No 77/1 Teh. & Dist Seoni Kh. No 1/1k9
Total Area 5000 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 1992-05-18
Purchase Cost 75000.00
Development Cost 651131.00
56,00,000  56 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
vOthersMP Rajya Frames Consoling Bhopal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Gangerua Nandni & Bihiriya H. NO 12 Gov. House Kh. No 15, 16, 17 Total 2.00 By Arpna Khurana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 8,20,74,325  8 Crore+ 27,35,000  27 Lacs+ 13,00,000  13 Lacs+ 13,00,000  13 Lacs+ Nil Rs 8,74,09,325
8 Crore+
Totals Calculated Rs 8,72,04,325
8 Crore+
Rs 27,35,000
27 Lacs+
Rs 13,00,000
13 Lacs+
Rs 13,00,000
13 Lacs+
Nil
Rs 9,25,39,325
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Seoni Housing Loand A/C No 30882053908
4,90,148  4 Lacs+

SBI Seoni C.C A/C No 10764645027
8,73,900  8 Lacs+

HFDC Seoni Tipper Loand AG. No 1999550408
4,82,400  4 Lacs+

SBI Seoni MP 22 CA 0010 A/C No 3291244525
9,05,146  9 Lacs+

SBI Seoni C.C A/C No 30142286631
626  6 Hund+

HFDC Seoni TMP 22-G-2746 AG No 80541583
13,33,620  13 Lacs+

H.U.F., SBI Seoni Were House Loan A/C No 30127595409
1,11,054  1 Lacs+

H.U.F., SBI Seoni Were House-2 Loan A/C No30728425470
7,11,531  7 Lacs+

H.U.F., SBI Seoni Were House-3 Loan A/C No30728755816
9,62,782  9 Lacs+

H.U.F., SBI Seoni Were House-4 Loan A/C No 32203427297
60,44,306  60 Lacs+

HUF in the name of wife, HDFC Seoni MP 22H-0801 AG.No.20933433
1,55,630  1 Lacs+

HUF in the name of wife, HDFC Seoni MP22G-2513 AG.NO.20933740
3,79,405  3 Lacs+

NilNil Rs 1,24,50,548
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,76,123  96 Lacs+ 28,36,448  28 Lacs+ Nil Nil Nil Rs 1,25,12,571
1 Crore+
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 18,46,448
18 Lacs+
Rs 22,39,392
22 Lacs+
Rs 83,64,708
83 Lacs+
Nil
Nil
Rs 1,24,50,548
1 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

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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.

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