Raju Ramrao Shinde(Shiv Sena (Uddhav Balasaheb Thackeray)):Constituency- AURANGABAD WEST (SC)(AURANGABAD)

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Home → Maharashtra 2024 → AURANGABAD → AURANGABAD WEST (SC) → RAJU RAMRAO SHINDE(Criminal & Asset Declaration)

Maharashtra 2024

RAJU RAMRAO SHINDE

AURANGABAD WEST (SC) (AURANGABAD)

Party:Shiv Sena (Uddhav Balasaheb Thackeray)

S/o|D/o|W/o: Ramrao Yashwantrao Shinde

Age: 49

Name Enrolled as Voter in: 109 East Aurangabad (Maharashtra) constituency, at Serial no 75 in Part no 308

Self Profession:Social Worker, Business & Trading
Spouse Profession:House Wife, Pvt.Job

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 22,10,21,670 ~22 Crore+
Liabilities:	Rs 6,72,49,611 ~6 Crore+

Educational Details

Category: 12th Pass
B.A.2nd Year Pass 2021, from Yashwantrao Chavan Maharashtra Open University Nashik

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 6,22,340 ~ 6 Lacs+ 2022 - 2023 Rs 16,16,710 ~ 16 Lacs+ 2021 - 2022 Rs 18,24,760 ~ 18 Lacs+ 2020 - 2021 Rs 14,53,960 ~ 14 Lacs+ 2019 - 2020 Rs 17,38,900** ~ 17 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 1,45,453 ~ 1 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 51,747 ~ 51 Thou+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Punishment for Rioting (BNS Section-191(2))

1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object. (BNS Section-190)
1 charges related to Being member of an unlawful assembly. (BNS Section-189(2))
1 charges related to Assault or criminal force otherwise than on grave provocation. (BNS Section-131)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	548/2024, Date 26/08/24, CIDCO Police Station N-7 CIDCO, Aurangabad			BNS	191(2), 190, 189(2), 131	Section 37(1), 37(3) & 135 Mumbai Police Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	9,05,000 9 Lacs+	10,000 10 Thou+	Nil	10,000 10 Thou+	Nil	Nil	Rs 9,25,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saraswat Co. Op. Ltd., No 08220310001xxxxx 13,467 13 Thou+ SBI, No 5202081xxxxx 33,65,608 33 Lacs+ Au. Zi. M. Sah. Bank Ltd., No 0129110210xxxxx 9,315 9 Thou+ The Akola Urban Co. Op. Ltd., No 102800500xxxxx 5,620 5 Thou+ Devgiri Na. Sah. Bank Ltd., No 08031000100xxxxx 1,59,720 1 Lacs+ BOI, No 06821011000xxxxx 35,356 35 Thou+ Axis Bank, Yash Enterprises, No 91502002346xxxxx 5,40,619 5 Lacs+ Axis Bank, Samrath Industries, No 91602005305xxxxx 81,500 81 Thou+ IDBI Bank No 63310400005xxxxx 0	SBI, No 6237174xxxxx 4,500 4 Thou+ BOB, No 4916010003xxxxx 10,83,564 10 Lacs+	Nil	SBI, No 3836408xxxxx 7,207 7 Thou+ BOB, No 4916010003xxxxx 1,148 1 Thou+	Nil	Nil	Rs 53,07,624 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Chatarpati Sambhaji Raje Sakhar Udyog Ltd., Shares 13310 13,31,000 13 Lacs+ Chatarpati Sambhaji Raje Agro Processing Industries Ltd., Unit 1000 1,00,000 1 Lacs+ SBI Mutual Fund, Unit 504 1,47,272 1 Lacs+ Pimpalgao Pandari V. Karya Sewa Sahkari Society, Shares 1 290 2 Hund+	Nil	Nil	IGL Industries Ltd Shares, Unit 1645604 20,57,005 20 Lacs+ HDFC Midcap Unit 241.717 49,087 49 Thou+ Motilal Oswal Midcap Unit 41.092 4,999 4 Thou+ SBI Shares 122 95,275 95 Thou+ Tata Motors Shares 50 43,215 43 Thou+	Nil	Nil	Rs 38,28,143 38 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 4,39,136 4 Lacs+ LIC 4,18,000 4 Lacs+	LIC 1,04,240 1 Lacs+	Nil	Nil	Nil	Nil	Rs 9,61,376 9 Lacs+
v	Personal loans/advance given	A to Z Multy Traders 4,00,000 4 Lacs+ Aniruddh Raju Shinde 83,06,491 83 Lacs+ Bharat Traders 5,00,000 5 Lacs+ Dharamraj Aluminium Industries 20,10,000 20 Lacs+ Dinesh Wardhe 89,202 89 Thou+ Keruba Yedaji Shinde 1,00,000 1 Lacs+ APSC Shade Booking 1,00,000 1 Lacs+ Narendra Athwale 1,00,000 1 Lacs+ New India Scrap Traders 18,41,553 18 Lacs+ Prakash Danwe 1,00,000 1 Lacs+ Sheikh Munoroddin Sheikh Ajumoddin 8,50,000 8 Lacs+ Sunanda Vishnu Waje 1,00,000 1 Lacs+ Suresh Sakharam Kotkar 2,00,000 2 Lacs+ Vasant Shankar Kotakar 2,00,000 2 Lacs+ Yash Enterprises 10,72,267 10 Lacs+ Yashwant Sukhdev Padul 1,50,000 1 Lacs+ IGL Industries Ltd 35,00,000 35 Lacs+	Aniruddh Raju Shinde 13,30,660 13 Lacs+	Nil	IGL Industries Ltd 1,02,78,500 1 Crore+	Nil	Nil	Rs 3,12,28,673 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Hero Honda, MH205795 5,000 5 Thou+ Toyota Fortuner, MH04EK9500 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
vii	Jewellery (give details weight value)	Gold 66.510 gm 5,38,731 5 Lacs+	Gold 106.00 gm 8,58,600 8 Lacs+	Nil	Nil	Nil	Nil	Rs 13,97,331 13 Lacs+
viii	Other assets, such as values of claims / interests	Samrath Industries Bhag Bhandwal 42,85,507 42 Lacs+ Yash Enterprises 25,27,649 25 Lacs+ Revolvar 30,000 30 Thou+ Income Tax 11,140 11 Thou+ Samrath Industries Closing Stock 22,18,165 22 Lacs+ Yash Enterprises Closing Stock 11,77,199 11 Lacs+ Samrath Industries 3,81,21,005 3 Crore+ Yash Enterprises 5,28,340 5 Lacs+ Samrath Industries Fix Asset 84,37,345 84 Lacs+ Samrath Industries Current Asset 2,22,509 2 Lacs+ Yash Enterprises 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,77,08,859 5 Crore+
Gross Total Value (as per Affidavit)		8,56,74,928 8 Crore+	33,91,564 33 Lacs+	Nil	1,25,46,438 1 Crore+	Nil	Nil	Rs 10,16,12,930 10 Crore+
Totals (Calculated as Sum of Values)		Rs 8,56,74,006 8 Crore+	Rs 33,91,564 33 Lacs+	Nil	Rs 1,25,46,436 1 Crore+	Nil	Nil	Rs 10,16,12,006 10 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Pimpalgao Pandari, Gat No. 113 Total Area 3 Acre 1 Guntha Built Up Area Whether Inherited N Purchase Date 1999-02-23 Purchase Cost 123416.00 Development Cost 0.00 31,66,000 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,66,000 31 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	P 97 MIDC Chikalthana Aurangabad Total Area 5973.9702 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2024-08-21 Purchase Cost 4026740.00 Development Cost 0.00 40,26,740 40 Lacs+	Nil	Nil	Rs 40,26,740 40 Lacs+
iii	Commercial Buildings	Sanjaynagar Mukundwadi, Aurangabad Total Area 5000 sqft Built Up Area 4576 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ Sidco N-1 Shoplate Plot No. 5 & 6 Total Area 280.615145 sqft Built Up Area 280.615145 Whether Inherited N Purchase Date 2010-11-10 Purchase Cost 510380.00 Development Cost 500000.00 22,70,000 22 Lacs+ 31/E, MIDC Chikalthana, Aurangabad Total Area 45240.7155 sqft Built Up Area 10953.0323 sqft Whether Inherited N Purchase Date 2008-02-08 Purchase Cost 2756560.00 Development Cost 160000.00 9,30,51,000 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,83,21,000 9 Crore+
iv	Residential Buildings	Joint Plot No. 28, 10/01, MIDC Chikalthana, Aurangabad Total Area 4923.19 sqft Built Up Area 4855.27 sqft Whether Inherited N Purchase Date 2022-01-14 Purchase Cost 8431362.00 Development Cost 0.00 93,25,000 93 Lacs+ H. No. 348, Ashoknagar, Masnatpur, MIDC Chikalthana, Aurangabad Total Area 2687.317 sqft Built Up Area 1049 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,70,000 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,95,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,53,82,000 11 Crore+	Nil	Nil	40,26,740 40 Lacs+	Nil	Nil	Rs 11,94,08,740 11 Crore+
Totals Calculated		Rs 11,53,82,000 11 Crore+	Nil	Nil	Rs 40,26,740 40 Lacs+	Nil	Nil	Rs 11,94,08,740 11 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOI Home Loan 72,87,024 72 Lacs+	Nil	Nil	Vaibhav Lakshmi Mahila Nagari Patsanstha 46,92,130 46 Lacs+	Nil	Nil	Rs 1,19,79,154 1 Crore+
	Loans due to Individual / Entity	Ajay Ramrao Shinde 12,73,597 12 Lacs+ Bhagwanrao Thawale 5,00,000 5 Lacs+ Bharatsingh Sampatsingh Malke 20,00,000 20 Lacs+ Nagorao Dadarao Dighole 81,00,000 81 Lacs+ Gajanan Gaangan 5,00,000 5 Lacs+ Global Enterprises 5,00,000 5 Lacs+ Matin Rajjak Bag Mirza 15,00,000 15 Lacs+ Nathkripa Water Suplliers 3,00,000 3 Lacs+ New India Scup Traders 1,03,60,594 1 Crore+ Rahul Thakur 8,18,435 8 Lacs+ Ravi Kawde 6,50,000 6 Lacs+ Ravindra Narayan Nawpute 22,00,000 22 Lacs+ Rupesh Prakashchand Mutha 35,00,000 35 Lacs+ Sajnay Chaudhary 3,25,000 3 Lacs+ Sanjay Shinde 67,50,000 67 Lacs+ MA Scrup Traders 1,52,000 1 Lacs+ Sonusingh Sampatsingh Malke 20,00,000 20 Lacs+ Sudhakar Wankhede 5,00,000 5 Lacs+ Vijay Multy Services 1,00,000 1 Lacs+ Vinod Patil 6,62,500 6 Lacs+	Nil	Nil	AP Achalkhamb 5,95,000 5 Lacs+ AP Aadmane 5,95,000 5 Lacs+ Shakuntalabai Kawade 2,00,000 2 Lacs+ Taraben Ramchandra Mewawale 14,41,180 14 Lacs+ Madhawrao Namdevrao Gawali 1,10,000 1 Lacs+ Maya Raju Shinde 13,30,660 13 Lacs+ Raju Ramrao Shinde 83,06,491 83 Lacs+	Nil	Nil	Rs 5,52,70,457 5 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,99,79,150 4 Crore+	Nil	Nil	1,72,70,461 1 Crore+	Nil	Nil	Rs 6,72,49,611 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,99,79,150 4 Crore+	Nil	Nil	Rs 1,72,70,461 1 Crore+	Nil	Nil	Rs 6,72,49,611 6 Crore+

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

Profession or Occupation .

Self	Social Worker, Business & Trading
Spouse	House Wife, Pvt.Job

Sources Of Income (Details)

Self	Business & Trading
Spouse	House Wife, Pvt.Job
Dependent	Business

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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