RAJ KUMAR URMALIYA
SIRMOUR (REWA)
Party:BSP
S/o|D/o|W/o: Shri Inderjeet Prasad
Age: 48
Name Enrolled as Voter in: 68 Sirmaur (Madhya Pradesh) constituency, at Serial no 380 in Part no 4
Self Profession:Agriculture & MLA Salary
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
Graduate From A. P. Singh University Rewa In 1988
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 1,22,400 ~ 1 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 3 charges related to Obscene acts and songs (IPC Section-294)
- 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 294, 323, 506B, 186, 353, 34 | FIR No 24/09, Police Station Dabhora, District Rewa, MP, Court Taking Cognizance-JMFC Teonthar, District Rewa, Case No 636/2010, Date of Cognizance- 31.08.2010, Court Which Framed Charge-JMFC Teonthar, District Rewa MP, Date of Charge Framed-25.09.2013 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294, 506B, 353, 34 | Case No-2254/2010, Thana Jawa, District-Rewa, Court Taking Cognizance-JMFC Rewa, Date of Cognizance-30.09.2013 | |
| 2 | 294, 323, 332, 34, 353 | Section 3(1)(10)SC ST Act, Police Station- Atrella | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Section 15 Tendu leaf Business Exchange Act, Case No-276/2004, Oder Date 16/06/2006, Court-JMFC Mr. A.K. Singh Teonthar, District Rewa, 6 Month Punishment and Rs 1000/- Penalty, Appeal On High Court, Criminal Revision No 1641/2006, Date- 22.11.2006, Case Pending In High Court | |
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 | 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI Branch Rewa MP
13,088 13 Thou+
Union Bank Branch Atrella
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 15,088
15 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MP-17B3012 Mahindra Jeep Model 1997
4,50,000 4 Lacs+
MP-17CA5855 Scorpio Model 2011
10,00,912 10 Lacs+
MP-17DA 0217 Jessie B Mission Model 2011
24,83,000 24 Lacs+
UP70BT 4152 Model 2011
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 44,33,912
44 Lacs+ |
| vii | Jewellery (give details weight value) | 12 Tola Gold
3,50,000 3 Lacs+
| 5 Tola Gold
1,50,000 1 Lacs+
Silver 200 Gram
20,000 20 Thou+
| Nil | Nil | Nil | Rs 5,20,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 48,49,000 48 Lacs+ | 1,70,000 1 Lacs+ | Nil | Nil | Nil | Rs 50,19,000
50 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 48,49,000
48 Lacs+ | Rs 1,70,000
1 Lacs+ | Nil
| Nil
| Nil
| Rs 50,19,000
50 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Ramgadwa Araji No-486 Rakba:1.35 Acre
Total Area 1.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Survey No-1236/1
Total Area 10000 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| Totals Calculated | Rs 13,00,000
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,00,000
13 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BOI
2,20,000 2 Lacs+
Induslnd Bank
9,30,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,50,000
11 Lacs+ |
| 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) | 11,50,000 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,50,000
11 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 11,50,000
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 11,50,000
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
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.