Raju Alias Mohan Wasudeo Timande(Independent(IND)):Constituency- HINGANGHAT(WARDHA)

1 2 3 4

Home → Maharashtra 2024 → WARDHA → HINGANGHAT → RAJU ALIAS MOHAN WASUDEO TIMANDE(Criminal & Asset Declaration)

Maharashtra 2024

RAJU ALIAS MOHAN WASUDEO TIMANDE

HINGANGHAT (WARDHA)

Party:IND

S/o|D/o|W/o: Wasudeo Balaji Timande

Age: 64

Name Enrolled as Voter in: 46 Hinganghat (Maharashtra) constituency, at Serial no 847 in Part no 234

Self Profession:Agriculturist and Pensioner
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 1,07,65,000 ~1 Crore+
Liabilities:	Rs 25,73,300 ~25 Lacs+

Educational Details

Category: Graduate Professional
BP.ed From Amravati In 1990, BA From Nagpur In 1987, HSC From Nagpur 1978,

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 9,73,200 ~ 9 Lacs+ 2022 - 2023 Rs 5,99,840 ~ 5 Lacs+ 2021 - 2022 Rs 8,24,180 ~ 8 Lacs+ 2020 - 2021 Rs 10,01,830 ~ 10 Lacs+ 2019 - 2020 Rs 13,40,506** ~ 13 Lacs+
spouse	Y	None	None Rs 0 ~ 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	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2023 - 2024	2023 - 2024 Rs 4,91,470 ~ 4 Lacs+ 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

2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Abetting mutiny, or attempting to seduce a soldier, sailor or airman from his duty (IPC Section-131)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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	335/2013, Hinganghat Police Station - Wardha	CC No. 25/2014	JMFC Hinganghat	IPC	452, 294, 506		Yes	13 Jan 2014	No
2	1722/2016 Hinganghat Police Station - Wardha	CC No. 2406/2015	JMFC Hinganghat	IPC	143, 147, 149, 336, 427		Yes		No
3	276/2011 Hinganghat Police Station - Wardha	CC No. 550/2012	JMFC Hinganghat	IPC	452, 143, 144, 147, 148		Yes	01 Mar 2012	No
4	280/2010 Hinganghat Police Station - Wardha	CC No. 240/2011	JMFC Hinganghat	IPC	143, 147, 149, 341, 448, 427		Yes		No
5	117/2019 Hinganghat Police Station - Wardha	CC No. 39/2019	JMFC Hinganghat	IPC	353, 143, 147, 149, 335		Yes		No
6	212/2020 Hinganghat Police Station - Wardha	CC No. 305/2021	JMFC Hinganghat	IPC	324, 147, 148, 149		Yes		No
7	681/2020 Hinganghat Police Station - Wardha	CC No. 79/2021	JMFC Hinganghat	IPC	324, 504, 34		Yes		No
8	268/2020 Hinganghat Police Station - Wardha	CC No. 1/2021	JMFC Hinganghat	IPC	188, 279		Yes		No
9	38/2003 Vadner Police Station - Wardha	CC No. 293/2020	JMFC Hinganghat	IPC	392, 34		Yes	01 Sep 2003	No
10	109/2009 Police Station Samudrapur, Wardha	CC No. 330/2011	JMFC Samudrapur	IPC	143, 341, 33(1), 131, 134, 135		Yes	25 Apr 2011	No
11	3053/2009 Police Station Girad, Dist Wardha	CC No. 226/2010	JMFC Samudrapur	IPC	171H	Section- 3	Yes	17 Apr 2010	No
12	198/09 Hinganghat Police Station - Wardha	CC No. 775/09	JMFC Hinganghat	IPC	143, 506		Yes		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	2,50,000 2 Lacs+	1,50,000 1 Lacs+	Nil	Nil	2,00,000 2 Lacs+	Nil	Rs 6,00,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Of India Branch Hinganghat 10,00,000 10 Lacs+ Union bank Of India Ac No. 671802010011995 15,000 15 Thou+	Nil	Nil	Nil	Canara Bank hinghanghat 8,00,000 8 Lacs+	Nil	Rs 18,15,000 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC policy 1,50,000 1 Lacs+	Nil	LIC Policy 2,00,000 2 Lacs+	LIC P{olicy 2,00,000 2 Lacs+	Nil	Rs 5,50,000 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio MH32AH5338 Y 2019 7,00,000 7 Lacs+	Nil	Nil	Nil	TWO WHEELER MH32AU8072 1,10,000 1 Lacs+ Four Wheeler Mh32AX0850 9,00,000 9 Lacs+	Nil	Rs 17,10,000 17 Lacs+
vii	Jewellery (give details weight value)	GOLD 30 grams 2,40,000 2 Lacs+	GOLD 100 grams 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 9,40,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		22,05,000 22 Lacs+	8,50,000 8 Lacs+	Nil	Nil	20,10,000 20 Lacs+	Nil	Rs 50,65,000 50 Lacs+
Totals (Calculated as Sum of Values)		Rs 22,05,000 22 Lacs+	Rs 10,00,000 10 Lacs+	Nil	Rs 2,00,000 2 Lacs+	Rs 22,10,000 22 Lacs+	Nil	Rs 56,15,000 56 Lacs+

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	At Post Bopapur Survey No. 114, At Post Pohana Survey No. 78 Total Area 7.25 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	At Post beed Anjangaon Survey no. 89 Total Area 10.10 Acres Built Up Area Whether Inherited N Purchase Date 2016-04-05 Purchase Cost 1200000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	At Post nagari Survey no.66/2/6 Total Area 611.83 sq ft Built Up Area Whether Inherited N Purchase Date 2022-12-01 Purchase Cost 499600.00 Development Cost 200000.00 17,00,000 17 Lacs+	Nil	Rs 17,00,000 17 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,00,000 10 Lacs+	30,00,000 30 Lacs+	Nil	Nil	17,00,000 17 Lacs+	Nil	Rs 57,00,000 57 Lacs+
Totals Calculated		Rs 10,00,000 10 Lacs+	Rs 30,00,000 30 Lacs+	Nil	Nil	Rs 17,00,000 17 Lacs+	Nil	Rs 57,00,000 57 Lacs+

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	State Bank OF India Loan 19,30,000 19 Lacs+	Nil	Nil	Nil	Renault Car Loan 6,43,300 6 Lacs+	Nil	Rs 25,73,300 25 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	19,30,000 19 Lacs+	Nil	Nil	Nil	6,43,300 6 Lacs+	Nil	Rs 25,73,300 25 Lacs+
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 19,30,000 19 Lacs+	Nil	Nil	Nil	Rs 6,43,300 6 Lacs+	Nil	Rs 25,73,300 25 Lacs+

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

Profession or Occupation .

Self	Agriculturist and Pensioner
Spouse	Housewife

Sources Of Income (Details)

Self	Agriculturist and Pensioner
Spouse	Housewife
Dependent	Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.