Madhya Pradesh 2013
AJAY RAGHUWANSHI
BURHANPUR (BURHANPUR)
Party:INC
S/o|D/o|W/o: ChampaLal singh
Age: 43
Name Enrolled as Voter in: 180 Burhanpur Madhya Pradesh (Madhya Pradesh) constituency, at Serial no 504 in Part no 66
Self Profession:Agriculture
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Commerce Graduate From Seva Sadan Mahavidyalaya Burhanpur (Dr. Hari Singh Gour University Sagar Madhya Pradesh) In Year 1992
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 52,500 ~ 52 Thou+ |
| 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 506(2), 153A | FIR No. 225/12, Police Station- Kotwali Burhanpur Madhya Pradesh, Court taking Cognizance- Smt. Prachi Patel JMFC Burhanpur, Case No. 290/13, Date of Cognizance- 11.02.2013, Court which framed the charge- Smt. Prachi Patel JMFC Burhanpur, Date of charge framed- 05.08.13 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 34 | Case No. 3828/06, Court taking Cognizance- Shri Vaibhav Mandloi Chief Judicial Magistrate Burhanpur | |
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 | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Branch Burhanpur Saving A/C No 92101000xxxxx
1,130 1 Thou+
Bank Of Maharastra Branch Burhanpur Saving A/C No 201892xxxxx
28,597.18 28 Thou+
Bank Of India A/C No 95060101100xxxxx
0
| Nil | Nil | Nil | Nil | Rs 29,727.18
29 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Navalsingh Coorperative Sugar Mill Marya. Navalnagar Burhanpur Madhya Pradesh Share Certificate 4990 Share 1 1000Rs. Dated 19.04.1991
1,000 1 Thou+
Share No. 38124 To 38127 Total 4 Share Per Share 500Rs. Dated 19.06.1998
2,000 2 Thou+
Share No. 53683 To 53684 Total 2 Share 500Rs Per Share. Dated 19.09.1998
1,000 1 Thou+
Share No. 96291 To 96300 Total Share 10 Per Share 500Rs.Dated 19.06.2001
5,000 5 Thou+
Share No. 132278 To 132283 Total 06 Share 500Rs. Per Share. Dated 30.06.2007
3,000 3 Thou+
Share No. 148984 To 148990 Total 07 Share 500Rs Per Share. Dated 08.12.2011
3,500 3 Thou+
Jan Dewa Credit Co-Operative Sosa. Ltd. Burhanpur 05 Share Per Share 100Rs
500 5 Hund+
Citizen Co-Operative Ltd. Share No. 94020 To 94023 Total 04 share 25Rs. Per Share Dated 01.11.1993
100 1 Hund+
Citizen Co-Operative Bank Ltd. Share No. 197761 Total 01 Share 100Rs. Per Share 100Rs. Dated 17.12.1997
100 1 Hund+
| Mahalaxmi Ladies Credit Card Co-Operative Sosa. Share 25 Per Share 100Rs
2,500 2 Thou+
Jan Sewa Credit Card Co-Operative Sosa. Ltd. Burhanpur 05 Share Per Share 100Rs
500 5 Hund+
Govt. Ladies Co-Operative Bank Ltd. Burhanpur 10 Share Per Share 100R
1,000 1 Thou+
| Nil | Nil | Nil | Rs 20,200
20 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No. 340981663 Dated 28.07.1994
2,00,000 2 Lacs+
LIC Policy No. 340952147 Dated 05.03.1989
50,000 50 Thou+
| LIC Policy No. 340983126 Dated 20.06.1998
1,00,000 1 Lacs+
| LIC Policy No.344993071 Dated 31.03.2008
2,50,000 2 Lacs+
| Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 20 Tola Gold
6,40,000 6 Lacs+
| 80 Tola Gold
25,60,000 25 Lacs+
| 05 Tola Gold
1,60,000 1 Lacs+
| Nil | Nil | Rs 33,60,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | 0 | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 9,85,927.18
9 Lacs+ | Rs 26,84,000
26 Lacs+ | Rs 4,10,000
4 Lacs+ | Nil
| Nil
| Rs 40,79,927.18
40 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 | 1). Village Borsal Teh- Nepanagar Situated Farm Khasra NO. 299/2 Area 1.620 Hq.
2). Village Nasirabaad, Teh- Nepanagar In Situated Farm Khasra No. 95/1 Area 4.21 Hq.
Date Of Purchase:-
1. Vilage Nasirabaad, Teh- Napanagar In Situate d Farm Khasra No. 95/1 Area 4.21Hq. Dated 29/05/2006 In Om Nilam By Bidding In Procurement
Total Area 5.830 Hq.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 501000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | LalBagh Maal City Burhanpur Serve No. 165/21 (Sanjay Singh To Jointly Purchase One Common Rajbadursing)
Area 360 Sq.Mt. 0.036 Hq., Cost Of Purchase 900000Rs Abhiyarthi Share 300000
Total Area 360 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-28
Purchase Cost 900000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Colony Sikarpura Blok No. 53 Plot No. 6, Whether Inherited - My Mother Purchased On My Name
Total Area 3595 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 26,00,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| Totals Calculated | Rs 26,00,000
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,00,000
26 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 | Bank Of India Branch Shanwara Agriculture Loan A/c No. 950632110000524
8,68,702 8 Lacs+
Bank Of India Branch Shanwara Agriculture Loan A/c No. 950676210000256
4,40,155 4 Lacs+
Amagird Sha. Society Shanwara Agriculture Loan A/c No. 1036
2,25,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,33,857
15 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) | 15,33,857 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 15,33,857
15 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 15,33,857
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 15,33,857
15 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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