Madhya Pradesh 2018
RAMNIWAS URMALIYA
MAIHAR (SATNA)
Party:SP
S/o|D/o|W/o: Late Ramavatar Urmaliya
Age: 46
Name Enrolled as Voter in: (Madhya Pradesh) constituency, at Serial no 312 in Part no 199
Self Profession:House Wife
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 10th Pass
10th Pass Year 1990 From M.P. Madhyamik Shiksha Mandal Board Bhopal
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | Rs 8,32,311 ~ 8 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for murder (IPC Section-302)
- 4 charges related to Obscene acts and songs (IPC Section-294)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 353, 332, 294, 506, 34 | P.S.-Maihar, Dist.Satna, M.P., Case No.469/14, Court Name-JMFC, Vishal Akhand, Framed Date-03/03/2014 | |
| 2 | 294, 506, 34 | P.S.-Maihar, Dist.Satna, M.P., Case No.1761/13, Court Name-JMFC, Vishal Akhand, Framed Date-16/11/13 | |
| 3 | 307, 34 | P.S.-Maihar, Dist.Satna, M.P., Case No.1082/15, Court Name-JMFC, Vishal Akhand, Framed Date-01/09/15 | |
| 4 | 341, 147, 186 | P.S.-Maihar, Dist.Satna, M.P., Case No.1081/15, Court Name-JMFC, Vishal Akhand, Framed Date-16/09/15 | |
| 5 | 147, 323, 294, 427 | P.S.-Maihar, Dist.Satna, M.P., Case No.1492/12, Court Name-JMFC, Vishal Akhand, Framed Date-14/06/12 | |
| 6 | 302, 120B, 34 | City Kotwali Rewa, Case No.168/16, Court Name-5th Additional Sessions Judge, Rewa, Framed Date-18/04/16 | |
| 7 | 353, 332, 294, 506 | G.R.G. Katni, Case No.4481/17, Court Name-M.P. High Court, Framed Date-24/10/2017 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 2,00,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Branch Maihar
26,455.71 26 Thou+
HDFC Maihar
3,36,549 3 Lacs+
| Union Bank Maihar
6,029 6 Thou+
| Nil | Nil | Nil | Rs 3,69,033.71
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Bima No. 1) 357100329 2) 357466798 3) 357466805 4) 375419854 5) 357479601 6) 375343721
27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000
27 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MP 19 D 7364 Ashok liland and Son Year 2004
15,00,000 15 Lacs+
M.B.A 4604 Truck1985
2,00,000 2 Lacs+
M.P. 19A.B. 2397 Tractor Year 2016
5,00,073 5 Lacs+
M.P.19MQ3680 Motor Cycle Year 2016
40,000 40 Thou+
MP16CB3333 Fartuner Year 2017
36,00,000 36 Lacs+
MP19HA2761 Ashok Leland 2012
20,00,000 20 Lacs+
MP19HA2762 Year 2012
20,00,000 20 Lacs+
MP 19/7101 Bullet Year 1985
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 98,70,073
98 Lacs+ |
| vii | Jewellery (give details weight value) | Ring 4 3Tola gold chain 5 Tola
75,000 75 Thou+
| Gold Mangalsutra 5 Tola, 10 gram
25,000 25 Thou+
Gold ring 4 Tola3
25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,30,08,077 1 Crore+ | 1,06,029 1 Lacs+ | Nil | Nil | Nil | Rs 1,31,14,106
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,32,08,077.71
1 Crore+ | Rs 1,06,029
1 Lacs+ | Nil
| Nil
| Nil
| Rs 1,33,14,106.71
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Servey No. 301/2
Village Mau Tehsil Maihar
66/167/2 Village Tanaja Bansipur inherited land
Total Area 1.463 he
Built Up Area
Whether Inherited N
Purchase Date 2004-09-13
Purchase Cost 260000.00
Development Cost 0.00
4,30,000 4 Lacs+
| 1955, 1956, 1957, 1958, 1959 Village Bheda Tehsil Maihar
Total Area 1.505 he.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-05
Purchase Cost 407000.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 10,30,000
10 Lacs+ |
| ii | Non Agricultural Land | Servey No. 745/1/Kha
745/1Kha, 743/1/1, 745/2/1, 745/1/K/2 Date 3-9-2007, 31-8-2016, 26-5-2016, 16-1-2009
Total Area 1.550 he
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1391895.00
Development Cost 0.00
20,00,000 20 Lacs+
| 1206/2/K/4/1 0.012 he. Maihar Viveknagar
Total Area 1232 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-10-04
Purchase Cost 172000.00
Development Cost 0.00
4,80,000 4 Lacs+
| Nil | Nil | Nil | Rs 24,80,000
24 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Servey No. 1206 0.018 Rare Sakin Maihar Dist Satana M.P.
Total Area 1960 sq.ft.
Built Up Area 1960 sq.ft.
Whether Inherited N
Purchase Date 2004-09-26
Purchase Cost 138000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 84,30,000 84 Lacs+ | 10,80,000 10 Lacs+ | Nil | Nil | Nil | Rs 95,10,000
95 Lacs+ |
| Totals Calculated | Rs 84,30,000
84 Lacs+ | Rs 10,80,000
10 Lacs+ | Nil
| Nil
| Nil
| Rs 95,10,000
95 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Allahabad Bank Branch Maihar Loan
5,00,000 5 Lacs+
HDFC Bank Maihar
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,00,000
30 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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