RAJU NATHA KAPSE

SHRIRAMPUR (SC) (AHMEDNAGAR)

Party:MNS

S/o|D/o|W/o: Natha Manaji Kapse

Age: 54

Name Enrolled as Voter in: Kopargaon (Maharashtra) constituency, at Serial no 388 in Part no 256

Self Profession:Business-Real Estate Agent
Spouse Profession:House Wife

Print Profile

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 6,97,500 ~ 6 Lacs+ 2023 - 2024 Rs 5,40,710 ~ 5 Lacs+ 2022 - 2023 Rs 5,35,730 ~ 5 Lacs+ 2021 - 2022 Rs 5,35,725 ~ 5 Lacs+ 2020 - 2021 Rs 5,25,710** ~ 5 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	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	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** ~

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)

6 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
5 charges related to Punishment for forgery (IPC Section-465)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

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	I-128/2021, Baramati Police Station	RCC No-128/2021	22-4 First Class Judicial Magistrate, Baramati	IPC	420, 409, 468, 120B		No		No
2	I-153/2013, Naupada Police Station	RCC No-209/2014	40-5 First Classc Judicial Magistrate, Thane	IPC	406, 420, 467, 468, 471, 120B, 34		No		No
3	I-227/2015, Citi Police Aurangabad (Chh. Sambhajinagar)	RCC No-302196/2015	17-22 First Class Judicial Magistrate, Aurangabad Court	IPC	420, 447, 465, 467, 468, 470, 471, 384, 107, 109, 114, 120b, 506		No		No
4	I-208/2013, Tasgaon Police Station	RCC No-76/2015	9-2 First Class Judicial Magistrate, Tasgaon	IPC	420, 465, 467, 471, 34		Yes	30 Mar 2017	No
5	I-215/2013, Tasgaon Police Station	RCC No-28/2015	2 First Class Judicial Magistrate, Tasgaon	IPC	420, 465, 467, 471, 34		Yes	18 Sep 2014	No
6	I-169/2012, Tasgaon Police Station	RCC No-58/2017	9-2 First Class Judicial Magistrate Tasgaon	IPC	420, 465, 467, 468, 471, 34		No		No
7	I-86/2012, Palus Police Station			IPC	420, 465, 467, 471, 34		No		No
8		SCC No-1087/2022	12 First Class Judicial Magistrate, Kopargaon	IPC		Sec. 138 Negotiable Instrument Act.	Yes	18 Jun 2024	No
9		SCC No-817/2022	58 First Class Judicial Magistrate, Bandra	IPC		Sec. 138 Negotiable Instrument Act.	No		No
10		SCC No-818/2022	58 First Class Judicial Magistrate, Bandra	IPC		Sec. 138 Negotiable Instrument Act.	No		No
11		SCC No-819/2022	58 First Class Judicial Magistrate, Bandra	IPC		Sec. 138 Negotiable Instrument Act.	No		No

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
1	RCC No-7/1999, Dt-17.10.2005	Chief Magistrate Ahmadnagar	IPC	365, 342, 386		2 Years	17 Oct 2005	Yes	Ahmadnagar Dist Court No-4, Criminal Appeal No-117/2005, Maharashtra

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB, Shirdi 24,082 24 Thou+ BOB, Shirdi 435 4 Hund+ CBI, Shrirampur 3,215 3 Thou+	BOM, Wakadi 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 28,732 28 Thou+
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	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hero Honda-HF, Delux, MH17BW7114-2017 60,000 60 Thou+ Tata Safari-MH04FB2001-2011 2,00,000 2 Lacs+ Ford Endeavour-MH03BE2559-2011 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,60,000 5 Lacs+
vii	Jewellery (give details weight value)	Gold Ring-5gm 35,000 35 Thou+	Gold Mangalsutra 1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,37,732 6 Lacs+	1,46,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,83,732 7 Lacs+
Totals (Calculated as Sum of Values)		Rs 6,47,732 6 Lacs+	Rs 1,46,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,93,732 7 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
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)		32,00,000 32 Lacs+	Nil	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 34,00,000 34 Lacs+
Totals Calculated		Rs 32,00,000 32 Lacs+	Nil	Rs 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 34,00,000 34 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOB, Shirdi 2,61,096 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,61,096 2 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Shrirampur Municipal Council 48,626 48 Thou+ Mahavitaran Electricity Company 2,21,330 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,69,956 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	5,30,052 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,30,052 5 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 5,31,052 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,31,052 5 Lacs+

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.

Assets:	Rs 41,83,732 ~41 Lacs+
Liabilities:	Rs 5,31,052 ~5 Lacs+

RAJU NATHA KAPSE

SHRIRAMPUR (SC) (AHMEDNAGAR)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies