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HomeMaharashtra 2019 WARDHADEOLIMOHAN RAMRAOJI RAIKWAR(Criminal & Asset Declaration)

Maharashtra 2019

MOHAN RAMRAOJI RAIKWAR

DEOLI (WARDHA)
Party:BSP
S/o|D/o|W/o: Ramraoji Raikwar
Age: 43
Name Enrolled as Voter in: 47 Wardha (Maharashtra) constituency, at Serial no 493 in Part no 117

Self Profession:Service
Spouse Profession:Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 66,73,927 ~66 Lacs+
Liabilities: Rs 76,86,292 ~76 Lacs+

Educational Details


Category: Post Graduate
MA, B.Ed. Nagpur University In 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,92,829 ~ 5 Lacs+
2017 - 2018 ** Rs 5,96,364 ~ 5 Lacs+
2016 - 2017 ** Rs 5,85,782 ~ 5 Lacs+
2015 - 2016 ** Rs 3,55,599 ~ 3 Lacs+
2014 - 2015 ** Rs 2,97,638 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,47,837 ~ 4 Lacs+
2017 - 2018 ** Rs 3,81,824 ~ 3 Lacs+
2016 - 2017 ** Rs 4,36,748 ~ 4 Lacs+
2015 - 2016 ** Rs 3,38,436 ~ 3 Lacs+
2014 - 2015 ** Rs 3,17,944 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 25,000  25 Thou+

50,000  50 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOM Bank, A/C No.20020116036
628  6 Hund+

Vijaya Bank, Br. Wargha, A/C No.508601011001331
818  8 Hund+

BOI Bank, Br. Arvi Naka, Wardha, A/C No.972016510000769
397  3 Hund+

BOI Bank, Br. Bajaj Building, Wardha, A/C No.970010110012497
 

BOI Bank, Arvi Naka Br.Joint, A/C No.972010100005636
1,165  1 Thou+

BOM Bank, F.D.
1,41,000  1 Lacs+

Brite Aim Multipurpose Society, Wardha, Jt. A/C No.063410011008535
3,83,295  3 Lacs+

Andhara Bank, Br. Wardha Joint A/C No.063410100205338, Parivartan Mission School
1,14,800  1 Lacs+

BOI Bank, Br. Bajaj Building, Wardha, A/C No.970016510000212
2,755  2 Thou+

Allahabad Bank, Br. Wardha, A/C No.50411578982
1,000  1 Thou+

Allahabad Bank, Br. Wardha Jt. A/C No.50363605218
13,700  13 Thou+

NilNilNilNil Rs 6,59,558
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Insurance, Post Office, Wardha, No. MH-686553-CS
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC, Br. Wardha, Pol.No.973361844
50,000  50 Thou+

LIC Br. Wardha, Pol. No.973361724
50,000  50 Thou+

LIC Br. Wardha, Pol. No.976410746
1,25,000  1 Lacs+

LIC Br. Wardha, Pol.No.974841207
1,00,000  1 Lacs+

LIC, Br. Wardha, Pol.No. 979615094
2,00,000  2 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Manindra Zylo V.No. MH-32/6484, Model 2012,
8,00,000  8 Lacs+

Honda Dream Yuga, No. MH-32/W-6009, Model 2010
60,000  60 Thou+

Hero Pleasure No.MH-32/K-5703, Model 2009
55,000  55 Thou+

Pulser Bajaj Regd. No. MH-32/AN-9623, Model 2019
1,12,869  1 Lacs+

NilNilNilNil Rs 10,27,869
10 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,52,103  20 Lacs+ 4,35,324  4 Lacs+ Nil Nil Nil Nil Rs 24,87,427
24 Lacs+
Totals (Calculated as Sum of Values) Rs 20,52,103
20 Lacs+
Rs 4,35,324
4 Lacs+
Nil
Nil
Nil
Nil
Rs 24,87,427
24 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 LandMuoza Suryakheda, Dist. Amravati, Sr. No. 66,67,68
Total Area 2.83 H.R.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 850000.00
Development Cost 150000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTukadoji Nagar, Pipri (Meghe), Wardha, S.No.44/3-4/2, Plot No.4
Total Area 1130 Sqft
Built Up Area 930 Sqft
Whether Inherited N
Purchase Date 1996-08-30
Purchase Cost 35000.00
Development Cost 1500000.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilMouza Sindi (Meghe), Plot No.19,
Total Area 6039 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,86,500  3 Lacs+

NilNilNilNil Rs 3,86,500
3 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 38,00,000  38 Lacs+ 3,86,500  3 Lacs+ Nil Nil Nil Nil Rs 41,86,500
41 Lacs+
Totals Calculated Rs 38,00,000
38 Lacs+
Rs 3,86,500
3 Lacs+
Nil
Nil
Nil
Nil
Rs 41,86,500
41 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 / FIsLIC, HFL, Wardha A/C No.2200015788
2,01,602  2 Lacs+

LIC, HFL, Wardha A/C No.22000015850
1,75,346  1 Lacs+

LIC, HFL, Wardha A/C No.61200000682
7,36,548  7 Lacs+

LIC, HFL, Wardha A/C No.612000001189
6,35,133  6 Lacs+

Pusad Uraban Co-Op. Bank Nagpur
16,02,000  16 Lacs+

jai Mahakali Nagri Pat San. Wardha, A/C No.4237
4,87,963  4 Lacs+

Jitamata Shikshak Sah. Pat Sansth, Wardha, A/C No.J7
4,70,000  4 Lacs+

Nagpur Shikshakettar Pvt. Sanstha, Chandrapur, Br. Wardha
14,60,000  14 Lacs+

New English Shikshak Sahakari Pat Sanstha
8,70,000  8 Lacs+

NSSPS Chandrapur
8,80,000  8 Lacs+

Bajaj Finance Wardha
98,700  98 Thou+

Sai Fanance, Wardha
69,000  69 Thou+

NilNilNilNil Rs 76,86,292
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,68,715  57 Lacs+ 19,17,700  19 Lacs+ Nil Nil Nil Nil Rs 76,86,415
76 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 57,68,592
57 Lacs+
Rs 19,17,700
19 Lacs+
Nil
Nil
Nil
Nil
Rs 76,86,292
76 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 Service
Spouse Service

Sources Of Income (Details)

Self Service
Spouse Service
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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