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HomeMaharashtra 2024YAVATMALARNI (ST)RAJU NARAYAN TODSAM(Criminal & Asset Declaration)

Maharashtra 2024

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RAJU NARAYAN TODSAM

ARNI (ST) (YAVATMAL)
Party:BJP
S/o|D/o|W/o: NARAYAN PANDU TODSAM
Age: 49
Name Enrolled as Voter in: Arni (Maharashtra) constituency, at Serial no 527 in Part no 278

Self Profession:Farmer
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 2,46,43,295 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A. from Amravati University, Amravati 2001 and B.Ed. from Nagpur University, Nagpur 2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 5,73,850 ~ 5 Lacs+
2023 - 2024 ** Rs 4,95,540 ~ 4 Lacs+
2022 - 2023 ** Rs 5,33,700 ~ 5 Lacs+
2021 - 2022 ** Rs 7,41,840 ~ 7 Lacs+
2020 - 2021 ** Rs 19,71,610 ~ 19 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 6,97,180 ~ 6 Lacs+
2023 - 2024 ** Rs 4,77,040 ~ 4 Lacs+
2022 - 2023 ** Rs 4,25,190 ~ 4 Lacs+
2021 - 2022 ** Rs 4,68,050 ~ 4 Lacs+
2020 - 2021 ** Rs 3,09,830 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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 Crime No. 336/13 dated 29/11/2013, Police Station Pandharkawada Appeal No. 9/2023 High Court Nagpur, First Class Judicial Magistrate IPC 436, 435, 147, 149, 341, 279 Section 3, 4,7 of the Prevention of Damage to Public Property Act, 1984, Section 2 N.I.A. Act, Section 135 Yes Yes
2 Crime No. 367/2013 dated 17/12/2013, Police Station Pandharkawada REW 12/2021 High Court Nagpur IPC 353, 394, 506 Yes Yes
3 Crime No. 3155/2014 , Police Station Ghantji C.C.No.555/2016 First Class Judicial Magistrate Ghatanji IPC 188 Section 3 of the Prevention of Damage to Public Property Act, No No
4 Crime No. 3095/2016, Police Station Pandharkawada C.C.No. 1149/2015 First Class Judicial Magistrate Ghatanji IPC 188 Section 3 of the Prevention of Damage to Public Property Act, No No

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
1 Session Case No. 39/2015 District and Sessions Court Kelapur IPC 436, 435, 147, 149, 341, 379 Section 3,4 of the Prevention of Damage to Public Property Act, 3 years imprisonment and 12 thousand rupees fine.1 month imprisonment if not paid12 Dec 2022Yes Apeal No 9/23 Pending in Nagpur High Court, Appeal File Againt CC No 525/2023 Application No 12024. In this Case Supreme Court Delhi accept Nagpur High Court Petition No 12452/2024 Petitation Date 27.09.2024
2 Criminal Appeal No. 49/2015 District and Sessions Court Kelapur IPC 353, 294, 506 3 years imprisonment and 10 thousand rupees fine.1 month imprisonment if not paid 21 Jan 2021Yes Revision No. 12/21 is pending in the High Court Nagpur

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
iCashCash In Hand
20,000  20 Thou+

Cash In Hand
20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK PANDHAKARVA SAVINGS ACCOUNT NO. 50100109789372
79,181.23  79 Thou+

HDFC BANK PANDHAKARVA SAVINGS ACCOUNT NO. 50100109789372 Fixed Diposit
1,00,000  1 Lacs+

SBI Mumbai ,Savings Account No. 20192411433
14,58,896.25  14 Lacs+

SBI Pandharakwada Savings Account No. 11413584112
1,46,989.27  1 Lacs+

Bank of Maharashtra Pandharkawda, Account no. 60341825959
1.48  

Axis Bank Pandharkawda Account No.121020025298237
1,18,059.85  1 Lacs+

SBI PANDHARKAWADA CURRENT ACCOUNT NO. 43223260717
18,09,000  18 Lacs+

Yes Bank Nagpur Savings Account No. 002851100007167
23,001.69  23 Thou+

Yes Bank Nagpur Savings Account No. 002851100007167, Fixed Deposit
50,000  50 Thou+

SBI Nagpur , Savings Account No. 30241611547
9,053.83  9 Thou+

HDFC Bank, Nagpur Pandharkawada Savings account number . 50100483746551
18,270.74  18 Thou+

NilSBI Pandharkawda Savings Account No.42333914866
9.75  

Axis Bank Pandharkawda Savings Account No.923010056739980
15,975.68  15 Thou+

SBI PANDHARKAWADA SAVINGS ACCOUNT NO. 335224559034 (Sukanya Yojana)
60,872  60 Thou+

Nil Rs 38,89,311.77
38 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Pandharkawda , Account No.5010010989372
2,50,000  2 Lacs+

Buldhana Urban Bank, Ghatji, Number of shares 155 D. 30/7/2016
15,500  15 Thou+

Mutual fund Folio.No.1017097831
1,90,003  1 Lacs+

Mutual fund Folio. No14551032
70,001  70 Thou+

NilNilNilNil Rs 5,25,504
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M.H.29 A.T.0750 Year 2015
30,55,362  30 Lacs+

MH.40 V.J.8941Year 2020
8,00,000  8 Lacs+

NilNilNilNil Rs 38,55,362
38 Lacs+
viiJewellery (give details weight value)35.00 gms
2,45,000  2 Lacs+

450 grams
31,50,000  31 Lacs+

NilNilNilNil Rs 33,95,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 72,97,990.08
72 Lacs+
Rs 43,30,330.26
43 Lacs+
Nil
Rs 15,985.43
15 Thou+
Rs 60,872
60 Thou+
Nil
Rs 1,17,05,177.77
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 LandKonghara 117/1 B
Total Area 2 hectares
Built Up Area No
Whether Inherited N
Purchase Date 2022-09-21
Purchase Cost 500000.00
Development Cost 0.00
13,08,000  13 Lacs+

NilNilNilNilNil Rs 13,08,000
13 Lacs+
iiNon Agricultural LandNilArni Survey No. 22/17
Total Area 2105 Sq. ft.
Built Up Area N/A
Whether Inherited N
Purchase Date 2018-04-17
Purchase Cost 2950000.00
Development Cost 0.00
38,80,117  38 Lacs+

Nagpur Survey No./ No.Bhu.No.13
Total Area 184.5 sq.mm
Built Up Area N/A
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 7500000.00
Development Cost 0.00
77,50,000  77 Lacs+

NilNilNilNil Rs 1,16,30,117
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilArni Survey No.22/17 ,Value: 3880117.00 (already added in non- agricultural land)
Total Area 2105 sq.ft.
Built Up Area N/A
Whether Inherited N
Purchase Date 2018-04-17
Purchase Cost 2950000.00
Development Cost 0.00
38,80,117  38 Lacs+

Nagpur, Survey No./No.Bhu.No.13, Value: 77,50,000.00 (already added in non- agricultural land)
Total Area 184.5 sq.m.
Built Up Area N/A
Whether Inherited N
Purchase Date 2020-09-21
Purchase Cost 7500000.00
Development Cost 0.00
77,50,000  77 Lacs+

NilNilNilNil Rs 1,16,30,117
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,08,000  13 Lacs+ 1,16,30,117  1 Crore+ Nil Nil Nil Nil Rs 1,29,38,117
1 Crore+
Totals Calculated Rs 13,08,000
13 Lacs+
Rs 2,32,60,234
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,45,68,234
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Farmer
Spouse House wife

Sources Of Income (Details)

Self Farming
Spouse House Wife
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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