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HomeLok Sabha 2019MAHARASHTRAHATKANANGLEShetty Raju Anna(Criminal & Asset Declaration)

Lok Sabha 2019

Shetty Raju Anna

HATKANANGLE (MAHARASHTRA)
Party:Swabhimani Paksha
S/o|D/o|W/o: Anna Amanna Shetty
Age: 51
Address: Shetty Mala Arjunwad Road No. II- Shirol, Taluka-Shirol, Dist-Kolhapur
Name Enrolled as Voter in: 48- Hatkanangle (Maharashtra) constituency , at Serial no 1085 in Part no 101
Email:rajushetti@gmail.com

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 2,44,21,392 ~2 Crore+
Liabilities:Rs 7,74,059 ~7 Lacs+

Educational Details


10th Pass
10th Pass Bagani Highschool Bagani, Dist- Sangli In Year 1983-84


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,77,074 ~ 10 Lacs+
2016 - 2017 ** Rs 5,07,627 ~ 5 Lacs+
2015 - 2016 ** Rs 8,70,758 ~ 8 Lacs+
2014 - 2015 ** Rs 8,10,287 ~ 8 Lacs+
2013 - 2014 ** Rs 7,37,987 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** 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 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 121/2012, M.I.D.C Police Station, Taluka. Hatkangale, Dist-Kolhapur Session Case No. 154/2017 Session Judicial, Kolhapur 147, 148, 149, 302, 307, 395, 336, 353, 332, 333, 324, 323, 435, 341, 427, 34 Section 3 & 7 Prevention of Damage to Public Property Act, Section 135 Mumbai Police Act Yes 14 Dec 2017No
2 Crime No. 259/13, Karad Taluka Police Station Session Case No. 39/2016 Chief Session judicial Court Karad 109, 117, 153, 427, 395 Section 3 Prevention of Damage to Public Property Act, Section 37, 1, 3 Mumbai Police Act Yes 16 Jun 2016No
3 Crime No. 218/2012, Karad Taluka Police Station 97/2015 Session Court Karad 307, 34 Section 3 Prevention of Damage to Public Property Act Yes 17 Dec 2015No
4 Crime No.198/2013, Phaltan City Police Station Criminal Case No. 15/2015 JMFC Phaltan341, 109, 427, 34 Section 3, 7 Criminal Law Amendment Act Yes 22 Nov 2015No
5 Crime No.44/2012, Malegaon Chavani Police Station Session Criminal Case No. 1200/2015 JMFC Malegaon 143, 141 Section 135 Mumbai Police Act, Section 7 Criminal Law Amendment Act Yes 02 Nov 2015No
6 Crime No.252/2013, Karada Taluka Police Station 91/2015 Session Court Karad307, 109, 34 Section 3 Prevention of Damage to Public Property Act Yes 02 Dec 2015No
7 Crime No.71/2013, Bhuiej Police Station,Bhuiej Session Criminal Case No. 439/2014 JMFC, Wai, Dis- Sarata Section 3 Prevention of Damage to Public Property Act Yes 09 Oct 2014No
8 Crime No.42/2013, Shahupuri Police Station, Phaltan Criminal Case no. 982/2013 JMFC Phaltan109, 34 Yes 06 Dec 2013No
9 Crime No.258/2012, Indapur Police Station, Taluka Indapur Criminal Case No. 328/2013 JMFC Indrapur, Taluka Indrapur143, 149, 341, 435, 153, 427, 337, 34 Section 3 Prevention of Damage to Public Property Act, Section 7 Criminal Law Amendment Act Yes 31 Oct 2013No
10 CR No.260/2012, Indapur Police Station Criminal Case No. 229/2013 JMFC Indrapur, Taluka Indrapur 143, 341, 149, 153, 427, 337, 304A, 34 Section 3 Prevention of Damage to Public Property Act, Section 134/135 Mumbai Police Act, Section 7 Criminal Law Amendment Act Yes 21 Aug 2013No
11 265/2012, Indapur Police Station Criminal Case No. 188/2013 JMFC Indrapur, Taluka Indrapur148, 149, 153, 341, 353, 427, 34 Section 3 Prevention of Damage to Public Property Act, Section 134/135 Mumbai Police Act, Section 4 Criminal Law Amendment Act Yes 02 Jul 2013No
12 Crime No.171/2012, Hatkangale Police Station Criminal Case No. 74/2013 JMFC Ichalkaranji 143, 147, 149, 336, 109, 341, 34 Section 3 & 7 Prevention of Damage to Public Property Act, Section 135 Mumbai Police Act Yes 28 Mar 2013No
13 Crime No.168/2012, Hatkangale Police Staion Taluka Hatkangale Criminal Case No.52/2013 JMFC Ichalkaranji 143, 147, 149, 336, 109, 34 Section 135 Mumbai Police Act Yes 21 Feb 2013No
14 142/12, Baramati Taluka Police Station Baramati, Taluka Baramati, Dist-Pune, Maharashtra Faujdari Case No. 1247/2012 JMFC Baramati143, 341, 427, 109, 34 Yes 12 Dec 2012No
15 Jaishingpur Police Station Session Criminal Case No.455/2012 JMFC Jaysingpur500, 501, 34 Yes 15 Sep 2009No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for dacoity (IPC Section-395)
2 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)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Causing death by negligence (IPC Section-304A)
12 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
7 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)
7 charges related to Punishment for 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 Punishment for Being member of an unlawful assembly (IPC Section-143)
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)
3 charges related to Punishment for Rioting (IPC Section-147)
3 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)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 27,000  27 Thou+

NilNilNilNilNil Rs 27,000
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKolhapur District Co-op Bank Ltd. Branch Shirol Saving A/c No.032711002003252
3,25,000  3 Lacs+

Shree Bharat Urban Co-op Bank Ltd. Branch Shirol Saving A/c No.0605510002411
38,795  38 Thou+

Shree Bharat Urban Co-op Bank Branch jaishingpur Saving A/c No.0205510025049
24,613  24 Thou+

State Bank Of India Branch Shirol saving A/c No. 11484061562
63,438  63 Thou+

State Bank Of India Branch Vidhan Bhavan Mumbai Saving A/c No.10768202433
3,877  3 Thou+

State Bank Of India Branch Loksabha Delhi Saving A/c NO.30811237450
9,12,257  9 Lacs+

Bank Of India Branch Jaishingpur Saving A/c No.091910110000535
 

Shamrao Vitthal Bank Ltd. Branch Dadar Mumbai Saving A/c No.10310310001707
6,447  6 Thou+

Shamrao Vitthal Bank Ltd. Branch Jaishingpur Saving A/c No. 120403130007121
656  6 Hund+

Central Bank Of India Branch- Shirol, Saving A/c No. 3130962435
14,295  14 Thou+

Krushibhushan Vikas Seva Society, Shirol A/c No. 00001
1,735  1 Thou+

Swabhimani Agro Products Pro.Company
25,90,000  25 Lacs+

Swabhimani Co-op Industrial Estate Ltd. Nandani
53,69,000  53 Lacs+

Nimshirgaon Water Supply Scheme
40,000  40 Thou+

Marketing Processing Co-op Society Nandani
4,90,000  4 Lacs+

Central Bank Of India Brach- Shirol Saving A/c 3225857980
3,242  3 Thou+

NilState Bank Of India Branch jaishingpur Saving A/c No.33566019945
4,585  4 Thou+

Bank Of Maharashtra Branch Jaishingpur Saving A/c No. 60284041877
8,465  8 Thou+

NilNil Rs 98,96,405
98 Lacs+
iiiBonds, Debentures and Shares in companiesSwabhimani Agro Products Producer Company Ltd. Share
1,10,000  1 Lacs+

Datta Sugar Mil Shirol Shares
10,000  10 Thou+

Nimshirgaon Water Supply Shares
250  2 Hund+

Krushibhushan Vikas Seva Society Shirol Shares
20,000  20 Thou+

Bhumata Shirol Taluka Banana And Fruit Sales Sanstha, Shares
1,000  1 Thou+

Shree Mangalmurthi Sahakari Sheti Mal Sankaran Sanstha Ltd. Nimshirgaon Shares
2,000  2 Thou+

Yuvashakti Shetimal Prakriya Sahakari Sanstha,Nandani Share
2,000  2 Thou+

Swabhimani Multistate Co-op Of Milk And Agro Process Ltd. Jaishingpur Shares
1,000  1 Thou+

Marketing Processing Co-op Society Nandani Shares
10,000  10 Thou+

Shree Bharat Urban Co-op Bank Ltd. Jaishingpur Share
75,000  75 Thou+

NilNilShree Mangalmurthi Sahakari Sheti Mal Sankaran Sanstha Ltd. Nimshirgaon Shares
2,000  2 Thou+

NilNil Rs 2,33,250
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.942999680 Yearly
18,756  18 Thou+

Policy No.947064143 Yearly
26,326  26 Thou+

Policy No.943465144 Yearly
27,432  27 Thou+

Policy No.943506137 Yearly
5,00,615  5 Lacs+

Policy No.943506138 Yearly
4,16,827  4 Lacs+

Policy No.944196350 Yearly
2,01,857  2 Lacs+

HDFC Life Insurance Policy No.A5596803
1,47,816  1 Lacs+

Birla Sons Life Insurance Policy No.005614351
1,25,000  1 Lacs+

Policy No.943465143
36,464  36 Thou+

Policy No.943502841
27,601  27 Thou+

Policy No.944192011
15,095  15 Thou+

NilPolicy No.94299968
82,378  82 Thou+

Policy No.995066790
2,98,030  2 Lacs+

NilNil Rs 19,24,197
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qaulis Model-2003 MH-09 AB 4487
60,000  60 Thou+

Innova Crysta Model 2016 MH-09-EE-7227
13,97,700  13 Lacs+

NilNilYamaha MHZI Model-2018 MH09FC-4487
90,000  90 Thou+

NilNil Rs 15,47,700
15 Lacs+
viiJewellery (give details weight value)Gold 40 Gm
1,31,480  1 Lacs+

Gold 120 GM
3,94,440  3 Lacs+

NilGold 10 Gm
32,870  32 Thou+

NilNil Rs 5,58,790
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,92,172  1 Crore+ 4,76,842  4 Lacs+ Nil 5,18,328  5 Lacs+ Nil Nil Rs 1,41,87,342
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,92,172
1 Crore+
Rs 4,76,842
4 Lacs+
Nil
Rs 5,18,328
5 Lacs+
Nil
Nil
Rs 1,41,87,342
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandShirol,Taluka Shirol And Mandukali Taluka Gaganbhawada Dist.Kolhpur 1)Shirol: Gut No.2797/3014, Date:28-10-2013 Cost Of Purchase:Rs.610000/- 2)Mandukali: Gut No.2800/525, 526, Date:29-12-2009, Cost Of Purchase:Rs.280000/-
Total Area 10 Acre 03.58 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,70,250  27 Lacs+

NilNilNilNilNil Rs 27,70,250
27 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1)Shirol- Arjunwad Road Gut No.3014, Area:700 Sq.ft, Build Up Area:700 Sq.ft 2)Shirol- Arjunwad Road Gut No.2797, Area:3038 Sq.ft, Build Up Area:3038 Sq.ft, Investment-7463800
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,63,800  74 Lacs+

NilNilNilNilNil Rs 74,63,800
74 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,34,050  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,34,050
1 Crore+
Totals Calculated Rs 1,02,34,050
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,02,34,050
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank Of India Brach Jaishingpur Vehicle Loan A/c No.09196051000272
7,74,059  7 Lacs+

NilNilNilNilNil Rs 7,74,059
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,74,059  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,74,059
7 Lacs+
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 7,74,059
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,74,059
7 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

Profession or Occupation

Self Agriculture
Spouse Housewife



Sources Of Income (Details)

Self Government Income, Wages, Agriculture
Spouse Nil
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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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.