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HomeMadhya Pradesh 2018SATNAMAIHARRAMNIWAS URMALIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAMNIWAS URMALIYA

MAIHAR (SATNA)
Party:SP
S/o|D/o|W/o: Late Ramavatar Urmaliya
Age: 46
Address: House No.53/1, Ward No.-04 Bheda, Tehsil-Maihar, Dist. Satna M.P.
Name Enrolled as Voter in: (Madhya Pradesh) constituency , at Serial no 312 in Part no 199
Email:

Self Profession:House Wife
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs2,01,15,000
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,26,24,106 ~2 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


10th Pass
10th Pass Year 1990 From M.P. Madhyamik Shiksha Mandal Board Bhopal


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 8,32,311 ~ 8 Lacs+
spouseYNoneRs 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
1353, 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
2294, 506, 34 P.S.-Maihar, Dist.Satna, M.P., Case No.1761/13, Court Name-JMFC, Vishal Akhand, Framed Date-16/11/13
3307, 34 P.S.-Maihar, Dist.Satna, M.P., Case No.1082/15, Court Name-JMFC, Vishal Akhand, Framed Date-01/09/15
4341, 147, 186 P.S.-Maihar, Dist.Satna, M.P., Case No.1081/15, Court Name-JMFC, Vishal Akhand, Framed Date-16/09/15
5147, 323, 294, 427 P.S.-Maihar, Dist.Satna, M.P., Case No.1492/12, Court Name-JMFC, Vishal Akhand, Framed Date-14/06/12
6302, 120B, 34 City Kotwali Rewa, Case No.168/16, Court Name-5th Additional Sessions Judge, Rewa, Framed Date-18/04/16
7353, 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 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

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)

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
iCash 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Branch Maihar
26,455.71  26 Thou+

HDFC Maihar
3,36,549  3 Lacs+

Union Bank Maihar
6,029  6 Thou+

NilNilNil Rs 3,69,033.71
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil 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+

NilNilNilNil Rs 27,00,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 98,70,073
98 Lacs+
viiJewellery (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+

NilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandServey 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+

NilNilNil Rs 10,30,000
10 Lacs+
iiNon Agricultural LandServey 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+

NilNilNil Rs 24,80,000
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsServey 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+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank Branch Maihar Loan
5,00,000  5 Lacs+

HDFC Bank Maihar
25,00,000  25 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 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 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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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.