Advanced search
HomeMaharashtra 2019 WARDHAHINGANGHATRAJU ALIAS MOHAN WASUDEORAO TIMANDE(Criminal & Asset Declaration)

Maharashtra 2019

RAJU ALIAS MOHAN WASUDEORAO TIMANDE

HINGANGHAT (WARDHA)
Party:NCP
S/o|D/o|W/o: Wasudeo Balaji Timande
Age: 59
Name Enrolled as Voter in: HINGANGHAT (Maharashtra) constituency , at Serial no 850 in Part no 219

Self Profession:Agriculturist and Pensioner
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 76,22,000 ~76 Lacs+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details


Graduate Professional
BP.ed from Amravati University Amravati in 1990, B.A. from Nagpur University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,40,506 ~ 13 Lacs+
None ** Rs 15,64,445 ~ 15 Lacs+
None ** Rs 13,80,180 ~ 13 Lacs+
None ** Rs 13,02,749 ~ 13 Lacs+
None ** Rs 13,11,838 ~ 13 Lacs+
spouseYNoneNone ** 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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.379/99 Police Station Hinganghat, District Wardha CC. No.218/2001 Dt.26/06/2001 First Class Judicial Magistrate Hinganghat415, 143 Yes 26 Jun 2001No
2 Crime no. 198/09 Police Station Hinganghat, District Wardha CC. No. 775/09 Dt. 27/05/2009 First Class Judicial Magistrate Hinganghat143, 506 Yes 27 May 2009No
3 Crime no. 280/ 10 Police Station Hinganghat, District Wardha CC. No.240/11 Dt.11/02/2011 First Class Judicial Magistrate Hinganghat143, 147, 149, 341, 448, 427 Yes 11 Feb 2011No
4 Crime no. 276/11 Police Station Hinganghat, District Wardha CC. No. 550/12 Dt. 01/03/2012 First Class Judicial Magistrate Hinganghat452, 143, 144, 147, 148 Section 135 BP Act Yes 01 Mar 2012No
5 Crime no. 335/13 Police Station Hinganghat, District Wardha CC. No.25/14 Dt. 30/01/2014 First Class Judicial Magistrate Hinganghat452, 294, 506, 171A, 188 Yes 30 Jan 2014No
6 Crime no 255/09 Police Station Hinganghat, District Wardha CC. No.282/10 Dt.18/02/2010 First Class Judicial Magistrate Hinganghat 143, 336, 353, 186, 189, 294, 506 Section 135 BP Act Yes 18 Feb 2010No
7 Crime no 1722/16 Police Station Hinganghat, District Wardha CC. No.2406/15 First Class Judicial Magistrate Hinganghat 143, 147, 149, 336, 427 Yes No
8 Crime no 1724/16 Police Station Hinganghat, District Wardha CC. No.1585/17 First Class Judicial Magistrate Hinganghat 143, 135 Yes No
9 Crime no 117/19 Police Station Hinganghat, District Wardha First Class Judicial Magistrate Hinganghat 353, 143, 147, 149, 335 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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Cheating (IPC Section-415)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 2,50,000  2 Lacs+

1,50,000  1 Lacs+

Nil 1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
3,87,000  3 Lacs+

Union Bank Of India 67180201000139
10,000  10 Thou+

NilNilNilSBI
1,20,000  1 Lacs+

Nil Rs 5,17,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
1,50,000  1 Lacs+

NilLIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

Nil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari MH327777
9,00,000  9 Lacs+

Scorpio MH32AH5338
14,00,000  14 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)30 Gram Gold
1,05,000  1 Lacs+

200 Gram Gold
7,00,000  7 Lacs+

NilNilNilNil Rs 8,05,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,02,000  28 Lacs+ 7,00,000  7 Lacs+ Nil Nil 1,20,000  1 Lacs+ Nil Rs 36,22,000
36 Lacs+
Totals (Calculated as Sum of Values) Rs 30,52,000
30 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 3,00,000
3 Lacs+
Rs 4,20,000
4 Lacs+
Nil
Rs 47,72,000
47 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 LandBopapur 114 Pohna 78
Total Area 7.25Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Beed Anjangaon 89
Total Area 10.10Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-05
Purchase Cost 1200000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Vehicle Loan
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,00,000
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 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
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 Agriculturist and Pensioner
Spouse Housewife



Sources Of Income (Details)

Self Agriculture and Pension
Spouse Housewife
Dependent Nill



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.