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HomeMaharashtra 2019 YAVATMALWANIRAJU MADHUKARRAO UMBARKAR(Criminal & Asset Declaration)

Maharashtra 2019

RAJU MADHUKARRAO UMBARKAR

WANI (YAVATMAL)
Party:MNS
S/o|D/o|W/o: Madhukarrao Vitthalrao Umbarkar
Age: 44
Name Enrolled as Voter in: 76 - Wani (Maharashtra) constituency , at Serial no 91 in Part no 1079

Self Profession:Farming
Spouse Profession:Household


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 61,22,041 ~61 Lacs+
Liabilities:Rs 11,69,871 ~11 Lacs+

Educational Details


10th Pass
SSC from Shikshan Prasarak Mandal Vani, Taluka Vani, District Yavatmal, Amravati Vibhag (Pune Board) Year 1992


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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 741/2019, Police Station Vani, Taluka Vani, District Yavatmal 452, 143, 147, 294, 323, 504, 506 Section 35 Mumbai Police Act No No
2 0819/2017, Police Station Yavatmal City, Taluka and District Yavatmal Session Trial No. 47/2018 District and Session Court Yavatmal353, 143, 427, 342, 332 Section 3, 7 PDPP Act No No
3 50/2013, Police Station Vani, Taluka Vani, District Yavatmal Session Trial No. 54/2019 District and Session Court Yavatmal353, 143, 147, 120B, 149, 342, 332 Section 3, 4 PDPP Act, Section 135 Mumbai Police Act, Section 7 Criminal Amendment Act No No
4 /2019, Police Station Pandharkawda, Taluka Kolhapur, District Yavatmal Criminal Case No. 424/2019 JMFC Kolhapur135 Section 135 Mumbai Police Act No No
5 116/2014, Police Station Maregaon, Taluka Maregaon, District Yavatmal Criminal Case No. 175/2015 JMFC Maregaon143, 341 Section 134, 135, 7 Mumbai Police Act No No
6 /2017, Police Station Maregaon, Taluka Maregaon, District Yavatmal Criminal Case No. 902/2017 JMFC Maregaon143 No No
7 116/2012, Police Station Pandharkawda, Taluka Kolhapur, District Yavatmal Criminal Case No. 102/2012 JMFC Kolhapur143B, 147, 448, 427 Section 135 Mumbai Police ACt No No
8 126/2012, Police Station Vani, Taluka Vani, District Yavatmal Crimina Case No. 1199/2012, New No. 169/2018 JMFC Vani143B, 294, 506 No No
9 3340/2016, Police Station Vani, Taluka Vani, District Yavatmal Criminal Case No. 490/2016 JMFC Vani Section 135 Mumbai Police 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 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for house-trespass (IPC Section-448)
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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBabaji Date mahila Co-Op Bank Ltd,Yawatmal Branch wani Saving Account No.15023000752
8,263  8 Thou+

Shree Rangnath Swami Nagari Co-Op Bank Branch Wani Saving Account No.2001865
7,304  7 Thou+

Bank of india Branch wani, Saving Account No. 63310110008763
46,474  46 Thou+

NilNilNilNil Rs 62,041
62 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C. Account No.820589146
1,00,000  1 Lacs+

LIC Account No.822672522
5,00,000  5 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M.H.31 T.C. 491 Tata safari
2,00,000  2 Lacs+

MH.29T3251 Maroti Ambulance
1,00,000  1 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)50 gram Gold
1,90,000  1 Lacs+

400 gram Gold
15,20,000  15 Lacs+

NilNilNilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,55,567  12 Lacs+ 16,66,474  16 Lacs+ Nil Nil Nil Nil Rs 29,22,041
29 Lacs+
Totals (Calculated as Sum of Values) Rs 12,55,567
12 Lacs+
Rs 16,66,474
16 Lacs+
Nil
Nil
Nil
Nil
Rs 29,22,041
29 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 LandMouja Shivnala Taluka,Morgaon, District Yawatmal part No. 177
Total Area 7.775 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 265000.00
Development Cost 0.00
10,00,000  10 Lacs+

Maouja Buranda (Khadki) ,Taluka Morgaon, District Yawatmal part No. 178
Total Area 7.425 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 45000.00
Development Cost 0.00
2,00,000  2 Lacs+

Maouja Mehada,,taluka -Wani,District-Yavatmal Part No.284/1
Total Area 6.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 1071000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mouja Mehada, Taluka-Wani,District -yavatmal Part No. 284/2-B
Total Area 3.7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-02
Purchase Cost 175000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,00,000  32 Lacs+ Nil Nil Nil Nil Nil Rs 32,00,000
32 Lacs+
Totals Calculated Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 32,00,000
32 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 / FIsShree rangnath swami nagari Co-Op Bank Loan Account No.2006062
11,69,871  11 Lacs+

NilNilNilNilNil Rs 11,69,871
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,69,871  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,69,871
11 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 11,69,871
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,69,871
11 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 Farming
Spouse Household



Sources Of Income (Details)

Self Farming
Spouse Household work
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.