Raj Kumar Khurana(Indian National Congress(INC)):Constituency- SEONI(SEONI)

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Home → Madhya Pradesh 2013 → SEONI → SEONI → RAJ KUMAR KHURANA(Criminal & Asset Declaration)

Madhya Pradesh 2013

RAJ KUMAR KHURANA

SEONI (SEONI)

Party:INC

S/o|D/o|W/o: Ramnath Khurana

Age: 50

Name Enrolled as Voter in: 115 Seoni (Madhya Pradesh) constituency, at Serial no 361 in Part no 193

Self Profession:Agricultural & Business
Spouse Profession:Agricultural & Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 12,15,97,237 ~12 Crore+
Liabilities:	Rs 1,24,50,548 ~1 Crore+

Educational Details

Category: Graduate
B.Sc. from Jatashankar Trivedi P.G. Collage, Balaghat, Dr. H. S. G. University Sagar in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 7,63,680 ~ 7 Lacs+
spouse	Y	2012 - 2013	Rs 9,49,850 ~ 9 Lacs+
dependent1	Y	2012 - 2013	Rs 3,38,290 ~ 3 Lacs+
dependent2	Y	2012 - 2013	Rs 3,44,750 ~ 3 Lacs+
dependent3	Y	2012 - 2013	Rs 3,35,250 ~ 3 Lacs+

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 323, 427	Crime No. 112/2007, Police Station- Lakhanwada, Teh. & Dist. Seoni, Court taking Cognizance- Judicial Magistrate Fist Class Seoni MP Shri A. K. Malwiya, Date of Cognizance- 27.10.2010, Court which framed the charge- Judicial Magistrate First Class Seoni MP, Date of charge framed- 27.10.10, Next Hearing Date 22.11.2013

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Individual 1,47,000 1 Lacs+ Joint Family 4,50,600 4 Lacs+	36,320 36 Thou+	18,000 18 Thou+	2,40,500 2 Lacs+	Nil	Rs 8,92,420 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Br. Seoni P.P A/C No 1076646xxxxx 1,53,693 1 Lacs+ SBI Br. Seoni S/A A/C No 10766465xxxxx 3,13,991 3 Lacs+ Bank Of Maharashtra Br. Seoni A/C No 200682xxxxx 14,634 14 Thou+ H.D.F.C.Bank S/A, A/C No 177715xxxxx 22,287 22 Thou+ SBI Br. Seoni HUF A/C No 807282xxxxx 76,026 76 Thou+	SBI Br. Seoni A/C No 107645xxxxx 6,16,652 6 Lacs+ SBI Br. Seoni FDR No 32984334436 Amount 100000/- 1,00,000 1 Lacs+ SBI Br. Seoni C/A A/C No 3088xxxxx 91,256 91 Thou+ HDFC Bank Br. Sioni A/C No 177787xxxxx 51,000 51 Thou+	SBI Br. Seoni A/C No 107646xxxxx 3,32,709 3 Lacs+ SBI Br. Seoni A/C No 107646xxxxx 1,05,579 1 Lacs+ SBI Br. Seoni FDR A/C No 330857xxxxx Amount 300000/- 3,56,700 3 Lacs+	SBI Br. Seoni PPF A/C No 107646xxxxx 3,57,068 3 Lacs+ SBI Br. Seoni A/C No 107646xxxxx 10,065 10 Thou+	Vijay Bank FDR No 141253 Amount 100000/- 2,43,519 2 Lacs+ SBI Br. Seoni PPF A/C No 107646xxxxx 2,39,572 2 Lacs+	Rs 30,84,751 30 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	P.O Seoni RD No 54490 1,06,000 1 Lacs+	Nil	P.O Seoni RD No 52936 1,12,000 1 Lacs+	P.O Seoni RD No 1,12,000 1 Lacs+	P.O Seoni RD No 52638 1,12,000 1 Lacs+	Rs 4,42,000 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy NO 372740278 4,00,000 4 Lacs+ LIC Policy NO 370923741 5,00,000 5 Lacs+ LIC Policy NO 372437949 5,00,000 5 Lacs+ LIC Policy NO 373580904 25,00,000 25 Lacs+ LIC Policy NO 355873108 5,00,000 5 Lacs+ LIC Policy NO 372586451 5,00,000 5 Lacs+ LIC Policy NO 355899773 10,00,000 10 Lacs+ LIC Policy NO 355920325 10,00,000 10 Lacs+ LIC Policy NO 356816544 2,00,000 2 Lacs+ LIC Policy NO 356816545 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 73,00,000 73 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MP 34-G-0475 10,00,000 10 Lacs+ MP22-G-1678 8,00,000 8 Lacs+ MP 22-G-1772 9,15,000 9 Lacs+ MP 22-H-0763 15,25,000 15 Lacs+ MP 22-H-0764 15,25,000 15 Lacs+ MP 22-G-1356 3,70,000 3 Lacs+ MP 22-B-9361 Tractor 3,14,000 3 Lacs+ MP 22-AA-1237 Tractor 3,85,000 3 Lacs+ MP 22-A-A1239 Tractor 3,85,000 3 Lacs+ MP 22-AA-1240 Trolly 56,160 56 Thou+ MP 22-AA-1238 Trolly 61,000 61 Thou+ MP 22-B-9408 Trolly 45,000 45 Thou+ MP 22 G-1356 Trolly 55,000 55 Thou+ MP 22-MC-2953 34,653 34 Thou+	MP 22-H-0801 A.L.Tipper 13,34,149 13 Lacs+ MP 22 CA-00010 XUV CAR 13,96,497 13 Lacs+ MP 22-L-0174 Tata L Auto 2,66,695 2 Lacs+ MP 22-G-2513 A.L.Tippe 20,69,279 20 Lacs+ MP 22-G-2746 A.L.Tipper 20,50,000 20 Lacs+ MP 22-MA-0712 H.H 37,336 37 Thou+	MP 23 DA 4565 Tata Truck 2,00,000 2 Lacs+ MP 22-H-0372 A.L.Tipper 13,41,975 13 Lacs+	MP 20-GA-0386 Tata Truck 2,50,000 2 Lacs+	Nil	Rs 1,64,16,744 1 Crore+
vii	Jewellery (give details weight value)	5 Gold Ring Total Wt. 60gm 1,80,000 1 Lacs+ Gold Chen Total Wt. 30gm 90,000 90 Thou+ Silver Wt. 500gm 25,000 25 Thou+ 2 Gold Bracelet Wt. 100gm 3,00,000 3 Lacs+	3 Gold Neck less Wt. 80gm 2,40,000 2 Lacs+ Gold 2 Mangal Sutra Wt. 50gm 1,50,000 1 Lacs+ Earring Wt 20gm 60,000 60 Thou+ 4 Jhale Wt, 20gm 60,000 60 Thou+ 3 Gold Chen Wt 30gm 90,000 90 Thou+ 6 Gold Bracelet Wt. 60gm 1,80,000 1 Lacs+ Silver Payal, Ring, Kardhan Bichhiya Etc.Total Wt.2.5 gm 1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	1 Pistol 6 Round, 32Bore, Lay Sense No 5/3/99 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,67,50,045 1 Crore+	89,54,185 89 Lacs+	45,66,963 45 Lacs+	32,19,634 32 Lacs+	6,97,085 6 Lacs+	Rs 3,41,87,912 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,67,50,044 1 Crore+	Rs 89,54,184 89 Lacs+	Rs 24,66,963 24 Lacs+	Rs 9,69,633 9 Lacs+	Rs 5,95,091 5 Lacs+	Rs 2,97,35,915 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Lugharwada P.H.No 48/70 Teh. & Dist Seoni Kh. No 84/1, 85/1, 85/2, 86, 87/2, 87/3 Total Area 43.52 Acre Built Up Area Whether Inherited N Purchase Date 2009-03-27 Purchase Cost 100000.00 Development Cost 0.00 26,00,000 26 Lacs+ Vill. Pindkapra P.N.H 17 Teh. Kuri Dist Seoni Kh. No 74/3 Total Area Built Up Area Whether Inherited N Purchase Date 2009-03-26 Purchase Cost 300000.00 Development Cost 0.00 13,00,000 13 Lacs+ Vill. Surhira P. H.No 4 Teh Kuri Dist Sivnikh NO 522/5, 522/7 522/8, 524,/2 Total Area Built Up Area Whether Inherited N Purchase Date 2005-07-12 Purchase Cost 128500.00 Development Cost 0.00 8,00,000 8 Lacs+ Vill. Gangerua P.H.N 12 Teh. & Dist Seoni Kh. No 4 & 5 Total Area Built Up Area Whether Inherited N Purchase Date 2004-05-10 Purchase Cost 61500.00 Development Cost 0.00 6,00,000 6 Lacs+ Vill. Gorakh Pura P.H.No 26/11 Teh. & Dist Seoni Kh. No 639/5, 639/4 Total Area Built Up Area Whether Inherited N Purchase Date 2008-06-05 Purchase Cost 200000.00 Development Cost 0.00 7,00,000 7 Lacs+ Vill. Bighawada P.N.H 45/58 Teh. & Dist Seoni Kh No 639/3 Total Area Built Up Area Whether Inherited N Purchase Date 2012-05-16 Purchase Cost 290000.00 Development Cost 0.00 12,00,000 12 Lacs+ Vill Kadipar H. No 95 Teh & Dist Senio Kh No 310/2 Total Area Built Up Area Whether Inherited N Purchase Date 2006-12-12 Purchase Cost 40000.00 Development Cost 0.00 20,00,000 20 Lacs+ Vill. Takadi P.H.No 16/39 Teh. & Dist Balghta K. No 330/8 Total Area Built Up Area Whether Inherited N Purchase Date 2006-04-12 Purchase Cost 176500.00 Development Cost 0.00 1,76,500 1 Lacs+ Vill.Surhiri P.H. No 4 Teh. Kuri Dist Sivani K. No 75/2 & 85/2 Rakna Partnership Withi Nirman Chand Share 1/2 Total Area 8.45 Acres Built Up Area Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 75000.00 Development Cost 0.00 5,32,000 5 Lacs+ Vill, Dargada P.No 6 Teh.Kuri Dist Seoni Kh. No 101, 105, 106, 108, Partnership With Nirmal Chand Share 1/2 Total Area 16.63 Acres Built Up Area Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 400000.00 Development Cost 0.00 9,96,000 9 Lacs+ Villge Bijhawada P.N.H 45/58 Teh. & Dist Seoni Kh, No 16/1, 16/2, 169/2m 170/2, 171, 173, Partnership With Nirmal Chand Share 1/2 Total Area 9.42 Acres Built Up Area Whether Inherited N Purchase Date 2011-02-08 Purchase Cost 400000.00 Development Cost 0.00 57,00,000 57 Lacs+	Vill. Gangai P.H.No 61 Teh. & Dist Sivai Kh No 192/1 Total Area 6.16 Acres Built Up Area Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 1500000.00 Development Cost 0.00 14,00,000 14 Lacs+ Vill. Lugharwada P.H.No 47/58 Teh & Dist Seoni Kh, No 88/3 90/1 Partnership With Kamlesh Khurana Share 1/2 Total Area 2.33 Acres Built Up Area Whether Inherited N Purchase Date 2010-11-25 Purchase Cost 550000.00 Development Cost 0.00 13,35,000 13 Lacs+	Nil	Nil	Nil	Rs 1,93,39,500 1 Crore+
ii	Non Agricultural Land	(1)Vill. Lugharwada P.H.No 48/70 Teh. & Dist Seoni Kh nO 85/1, 86/8, 87/3. 85(2) Vill. Kandipara P.H.N 95 Teh & Dist Seoni, Kh. No 310/2, 310/3, (3)Surahiri P.H.No Teh. Kurai Dist Seoni Kh. No 522/5, 522/7, 522/8, 524/2,Date of Purchase 31.12.2002, 21.03.1997, 12.12.2008, 12.07.2005, Cost of Purchase 140000, 80000, 40000, 128500 Total Area 461942 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-12-12 Purchase Cost 0.00 Development Cost 0.00 1,20,99,825 1 Crore+	Nil	Vill. Sir Diwan P.H.N 77/1 Teh & Dist Seoni Kh. No 109/1, 110/2, 110/4, 103/2, 105/2 Total Area 2000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 48000.00 Development Cost 0.00 13,00,000 13 Lacs+	Vill. Sir Diwan P.H.N 77/1 Teh & Dist Seoni Kh. No 109/1, 110/2, 110/4, 103/2, 105/2 Total Area 2000 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 48000.00 Development Cost 0.00 13,00,000 13 Lacs+	Nil	Rs 1,46,99,825 1 Crore+
iii	Commercial Buildings	Moza Sirdiwani P.H.No 77/1 Teh & Dist Seoni Kh 1/1s Total Area Built Up Area Whether Inherited N Purchase Date 2001-04-25 Purchase Cost 410231.00 Development Cost 0.00 1,54,00,000 1 Crore+ Vill. Lughawada 11000 Sq.ft. Bear House Construction Total Area Built Up Area Whether Inherited N Purchase Date 1997-03-21 Purchase Cost 0.00 Development Cost 0.00 1,22,00,000 1 Crore+ 5000 Sq.ft. Construction Area, 800 Sq.ft. Dharmkanta & Farmhouse Vill. Candipar 34000 Sq.ft. 2 Bear House Construction Total Area Built Up Area Whether Inherited N Purchase Date 2002-12-03 Purchase Cost 0.00 Development Cost 0.00 2,53,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,29,00,000 5 Crore+
iv	Residential Buildings	Moza Sirdiwana P.H.No 77/1 Teh. & Dist Seoni Kh. No 1/1k9 Total Area 5000 Sq.ft. Built Up Area 3000 Sq.ft. Whether Inherited N Purchase Date 1992-05-18 Purchase Cost 75000.00 Development Cost 651131.00 56,00,000 56 Lacs+	Nil	Nil	Nil	Nil	Rs 56,00,000 56 Lacs+
v	Others	MP Rajya Frames Consoling Bhopal Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Vill. Gangerua Nandni & Bihiriya H. NO 12 Gov. House Kh. No 15, 16, 17 Total 2.00 By Arpna Khurana Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit)		8,20,74,325 8 Crore+	27,35,000 27 Lacs+	13,00,000 13 Lacs+	13,00,000 13 Lacs+	Nil	Rs 8,74,09,325 8 Crore+
Totals Calculated		Rs 8,72,04,325 8 Crore+	Rs 27,35,000 27 Lacs+	Rs 13,00,000 13 Lacs+	Rs 13,00,000 13 Lacs+	Nil	Rs 9,25,39,325 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Seoni Housing Loand A/C No 30882053908 4,90,148 4 Lacs+ SBI Seoni C.C A/C No 10764645027 8,73,900 8 Lacs+ HFDC Seoni Tipper Loand AG. No 1999550408 4,82,400 4 Lacs+	SBI Seoni MP 22 CA 0010 A/C No 3291244525 9,05,146 9 Lacs+ SBI Seoni C.C A/C No 30142286631 626 6 Hund+ HFDC Seoni TMP 22-G-2746 AG No 80541583 13,33,620 13 Lacs+	H.U.F., SBI Seoni Were House Loan A/C No 30127595409 1,11,054 1 Lacs+ H.U.F., SBI Seoni Were House-2 Loan A/C No30728425470 7,11,531 7 Lacs+ H.U.F., SBI Seoni Were House-3 Loan A/C No30728755816 9,62,782 9 Lacs+ H.U.F., SBI Seoni Were House-4 Loan A/C No 32203427297 60,44,306 60 Lacs+ HUF in the name of wife, HDFC Seoni MP 22H-0801 AG.No.20933433 1,55,630 1 Lacs+ HUF in the name of wife, HDFC Seoni MP22G-2513 AG.NO.20933740 3,79,405 3 Lacs+	Nil	Nil	Rs 1,24,50,548 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	96,76,123 96 Lacs+	28,36,448 28 Lacs+	Nil	Nil	Nil	Rs 1,25,12,571 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 18,46,448 18 Lacs+	Rs 22,39,392 22 Lacs+	Rs 83,64,708 83 Lacs+	Nil	Nil	Rs 1,24,50,548 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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