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HomeMaharashtra 2019 SOLAPURSANGOLAMOHAN RAUT(Criminal & Asset Declaration)

Maharashtra 2019

MOHAN RAUT

SANGOLA (SOLAPUR)
Party:IND
S/o|D/o|W/o: Vishnu Bhimrao Raut
Age: 36
Name Enrolled as Voter in: 253-Sangola (Maharashtra) constituency , at Serial no 601 in Part no 151

Self Profession:Business
Spouse Profession:Nil

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 15,83,300 ~15 Lacs+
Liabilities:Rs 9,50,000 ~9 Lacs+

Educational Details


12th Pass
H.S.C.-Science-February 2002-New English School & Junior College,Sangola


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 203/2014, Sangola Police Station Sangola First Class Court405, 406, 415, 418, 422, 425, 427, 420, 323, 504, 506 No No
2 1/2017, Sangola Police Station Pandharpur Session Court420 Section 3, 7, 406/34 Act No No
3 CC 173/2016 JMFC Court Bagalkot Section 138 NI Act No No

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Dishonestly or fraudulently preventing debt being available for creditors (IPC Section-422)
1 charges related to Mischief (IPC Section-425)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBIAN Bank
1,000  1 Thou+

UBIAN Bank
100  1 Hund+

SBI
100  1 Hund+

SBH
100  1 Hund+

Sangola Arban Co-Op.Bank
400  4 Hund+

Solapur Janta Co-Bank Ltd,Solapur
1,000  1 Thou+

Union Bank of India
500  5 Hund+

NilNilNilNilNil Rs 3,200
3 Thou+
iiiBonds, Debentures and Shares in companiesShares-Maouli Gramin Non Agricultural Bank,Sangola
1,100  1 Thou+

RAFILL ,Sangola
4,99,000  4 Lacs+

NilNilNilNilNil Rs 5,00,100
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.)Maurti Alto
1,50,000  1 Lacs+

Scorpio Vehicles
7,50,000  7 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)20 Gram
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,83,300  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,83,300
15 Lacs+
Totals (Calculated as Sum of Values) Rs 14,83,300
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,83,300
14 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahindra Finance Loan
8,00,000  8 Lacs+

Bajaj Finance
1,50,000  1 Lacs+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,50,000  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,50,000
9 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 9,50,000
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,50,000
9 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 Business
Spouse Nil



Sources Of Income (Details)

Self Business
Spouse Business
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.