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HomeMaharashtra 2009 NAGPURKamthiRaju Hindustani (Criminal & Asset Declaration)

Maharashtra 2009

Raju Hindustani

Kamthi (NAGPUR)
Party:IND
S/o|D/o|W/o: Teomal Hindustani
Age: 46
Address: R/o.Gud Oli,Kamptee,Dist-Nagpur,


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 60,67,639 ~60 Lacs+
Liabilities:Rs 21,05,004 ~21 Lacs+

Educational Details


Graduate
B.Com. Passed


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 135 BP Act crime No-3160/2006
2 Under section 3.Maharashtra prevention of deracement of property act 1995 crime no-3031/2006
3143 134 BP Act.crime no-292/2007
4145, 331, 134,135 BP Act in crime no-21/2008
5143, 353, 342, 186, in crime no-227/2008
6138 Case no-168/2002

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing grievous hurt to extort confession, or to compel restoration of property (IPC Section-331)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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
iCash39,639  39 Thou+
ICICI Bank Civil Lines A/c No.005901531859
NilNilNilNilRs 39,639
39 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
10,00,000  10 Lacs+
LIC
NilNilNilNilRs 10,00,000
10 Lacs+
vMotor Vehicles (details of make, etc.)60,000  60 Thou+
Hero Honda Motor Cycle
20,000  20 Thou+
Truck
20,000  20 Thou+
Maruti Car
2,50,000  2 Lacs+
Truck
NilNilNilNilRs 3,50,000
3 Lacs+
viJewellery (give details weight value)Nil7,00,000  7 Lacs+
Gold Jewellery
NilNilNilRs 7,00,000
7 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 3,89,639
3 Lacs+
Rs 7,00,000
7 Lacs+
NilNilNil Rs 10,89,639
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land20,00,000  20 Lacs+
Khasra No.45/1,Mouza Mahuzari,Area 1.54 H.R.
NilNilNilNilRs 20,00,000
20 Lacs+
iiNon Agricultural Land9,20,000  9 Lacs+
Plot No-16,Khasra No-180/1,Area-3000 Sq.Ft.
10,00,000  10 Lacs+
Plot No-87,Khasra No-64/18 & 64/2 Area-3000 sq.ft.
NilNilNilNilRs 19,20,000
19 Lacs+
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthers10,00,000  10 Lacs+
Plot No-17 Bulding No-21,Shares with Smt.gopibai T.Agrawal
58,000  58 Thou+
Pistol
NilNilNilNilRs 10,58,000
10 Lacs+
Totals Rs 49,78,000
49 Lacs+
NilNilNilNil Rs 49,78,000
49 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 NoDescriptionAmount
(a) iLoans from Banks21,00,000  21 Lacs+
State Bank of India Panchpaoli
Rs 21,00,000
21 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax5,004  5 Thou+
Paid for the year 2009-10
Rs 5,004
5 Thou+
Totals Rs 21,05,004
21 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.