MULAK RAJENDRA BHAUSAHEB(Indian National Congress(INC)):Constituency- UMRED(Nagpur)

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Home → Maharashtra 2004 → Nagpur → UMRED → MULAK RAJENDRA BHAUSAHEB(Criminal & Asset Declaration)

Maharashtra 2004

MULAK RAJENDRA BHAUSAHEB (Winner)

UMRED (Nagpur)

Party:INC

S/o|D/o|W/o: Bhausaheb Mulak

Age: 36

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 3,85,54,347 ~3 Crore+
Liabilities:	Rs 1,07,22,994 ~1 Crore+

Educational Details

Category: Graduate
Dhanwate National College, Nagpur

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188, 34	135 B.P. Act
2	171
3	188	3 MAHARASHTRA MALMATTA VIDRUPAN KAYADA

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	77,670 77 Thou+	59,000 59 Thou+	Nil	Nil	Nil	Rs 1,36,670 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,714 2 Thou+ Punjab National Bank Khamla, Nagpur A/c No.1090 12,376 12 Thou+ Chhindwara Seoni Kshetriya gramin Bank, Pandhurna (M P) A/c No. 813 25,00,783 25 Lacs+ Tirupati Urban Co.op Bank Ltd. Shradhanand Peth Nagpur, A/c No. 75 5,000 5 Thou+ ICICI Bank Nagpur Br. A/C No 0059010xxxxx 87,528 87 Thou+ M.S. Co.op. Housing Fin Nagpur Br. 1,000 1 Thou+ Bank of Maharashtra Belgaon (Umrer) A/c No.8234 6,050 6 Thou+ State Bank of India Umrer A/c No. 68/14401 2,39,706 2 Lacs+ Chhindwara Seoni Kshetriya gramin Bank, Pandhurna A/C No 0xxxxx 3,94,994 3 Lacs+ Chhindwara Seoni Kshetriya gramin Bank, Pandhurna A/c No. MMDC 1399/0024447 4,22,290 4 Lacs+ Chhindwara Seoni Kshetriya gramin Bank, Pandhurna A/c No. MMDC 1399/0024248 50,189 50 Thou+ Tirupati Urban Bank Nagpur A/c No. A/16257	44,209 44 Thou+ Tirupati Urban Co.op Bank Ltd. Shradhanand Peth Nagpur, A/c No. 1984 14,599 14 Thou+ Punjab National Bank Khamla, Nagpur A/C No 0xxxxx 12,000 12 Thou+ FDR Punjab National Bank Khamla, Nagpur A/c No. RDW 841552	1,36,148 1 Lacs+ Punjab National Bank Khamla, Nagpur FDR No. 659660 1,38,737 1 Lacs+ Punjab National Bank Khamla, Nagpur FDR No. RVX226303 15,576 15 Thou+ Punjab National Bank Khamla, Nagpur FDR No.RVX226334 1,32,474 1 Lacs+ Punjab National Bank Khamla, Nagpur FDR No. RNG372249 50,000 50 Thou+ Punjab National Bank Khamla, Nagpur FDR No. SBV305691 1,19,410 1 Lacs+ Punjab National Bank Khamla, FDR No. RNG372751 9,952 9 Thou+ Punjab National Bank Khamla, FDR No. RD752864 47,170 47 Thou+ Punjab National Bank Khamla, FDR No. RHW764036 23,701 23 Thou+ Punjab National Bank Khamla, FDR No. RHW764037 11,562 11 Thou+ Punjab National Bank Khamla, FDR No. RHW764038 18,498 18 Thou+ Punjab National Bank Khamla, FDR No.RHW764038 1,06,684 1 Lacs+ Punjab National Bank Khamla, FDR No. RHW764300 18,853 18 Thou+ Punjab National Bank Khamla, FDR No. RNG372250 15,456 15 Thou+ Punjab National Bank Khamla, FDR No. RNP659593 30,552 30 Thou+ Punjab National Bank Khamla, FDR No. SBV372248 74,466 74 Thou+ Tirupati Urban Co.op Bank Ltd. Nagpur FDR No. A5128 50,000 50 Thou+ Tirupati Urban Co.op Bank Ltd. Nagpur FDR No. A8541	10,000 10 Thou+ Punjab National Bank Khamla, Nagpur FDR No. SHK560102	Nil	Rs 48,02,677 48 Lacs+
iii	Bonds, Debentures and Shares in companies	655 6 Hund+ New Nagpur Urban Co-op. Society 20,000 20 Thou+ Shares in UTI 15,000 15 Thou+ Shares in Unique Agro 5,005 5 Thou+ Shares in Tirupati Bank 98,000 98 Thou+ CRCC Pvt. Ltd. 2,00,000 2 Lacs+ Pre ICICI Power 1,00,000 1 Lacs+ Pre ICICI Liquid 2,00,000 2 Lacs+ Reliance Vision 1,00,000 1 Lacs+ HDFC Equity Fund 6,000 6 Thou+ ENBEE Plantation	1,000 1 Thou+ CRCC Pvt. Ltd.	Nil	Nil	Nil	Rs 7,45,660 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	2,99,820 2 Lacs+ LIC Policy No. 970890471 3,62,190 3 Lacs+ LIC Policy No. 971419068 4,20,000 4 Lacs+ LIC Policy No. 00453957	1,25,380 1 Lacs+ LIC Policy No. 971084815 81,435 81 Thou+ LIC Policy No. 971418733	2,92,932 2 Lacs+ LIC Policy No. 971084989	Nil	Nil	Rs 15,81,757 15 Lacs+
v	Motor Vehicles (details of make, etc.)	7,47,440 7 Lacs+ Toyota Qualis Reg. No. MH-31-BG-8484	4,56,501 4 Lacs+ Ambassador Reg. No. MH-31-Z-8484	Nil	Nil	Nil	Rs 12,03,941 12 Lacs+
vi	Jewellery (give details weight value)	Nil	3,94,368 3 Lacs+ Loose Diamonds 5,27,107 5 Lacs+ Gold & Diamonds Ornaments 40,000 40 Thou+ Silver Utensils	Nil	Nil	Nil	Rs 9,61,475 9 Lacs+
vii	Other assets, such as values of claims / interests	50,000 50 Thou+ BCYRC 3,53,000 3 Lacs+ City Bilders Mumbai 50,000 50 Thou+ Dr. Baburaoji Mulak 1,50,000 1 Lacs+ Pioneer Co.op. Society Ltd. 20,000 20 Thou+ Sahara India Ltd. 22,00,000 22 Lacs+ Sai Poultry Form 24,000 24 Thou+ Sheesh Mahal Hotel 2,00,000 2 Lacs+ Shri B.G. Buty 2,50,000 2 Lacs+ Shri M.V. Buty 50,000 50 Thou+ Shri Nitin Buty 52,000 52 Thou+ Sterling Holiday Resort 21,470 21 Thou+ Yashshree Export & Import 10,00,000 10 Lacs+ Yashraj Enterprises 5,950 5 Thou+ Yashraj Hire & Purchase	8,32,567 8 Lacs+ Smt S.B. Mulak 11,57,215 11 Lacs+ C.R.C.C. Pvt. Ltd. 4,95,000 4 Lacs+ Hindustan Rollie forge 14,00,000 14 Lacs+ Mrs. Smita Meghe 7,26,250 7 Lacs+ Samrat Construction Co. 5,00,000 5 Lacs+ Mrs. Shalini Meghe 12,23,478 12 Lacs+ Shri B.G. Mulak 26,75,739 26 Lacs+ Shri R.B. Mulak 3,79,050 3 Lacs+ Shri R.B. Mulak (HUF) 2,00,000 2 Lacs+ Yashraj Enterprises 7,135 7 Thou+ Yashraj Hire & Purchase Pvt. Ltd. 27,920 27 Thou+ Yashshree Export Pvt. Ltd. 3,00,000 3 Lacs+ Yash Trading Corporation	Nil	Nil	Nil	Rs 1,43,50,774 1 Crore+
Totals		Rs 97,18,820 97 Lacs+	Rs 1,14,73,138 1 Crore+	Rs 9,99,239 9 Lacs+	Rs 10,000 10 Thou+	Nil	Rs 2,22,01,197 2 Crore+

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	5,98,000 5 Lacs+ Ramtek Survey No. 76/1,155,168, 5.98Hect. 1,38,840 1 Lacs+ Umrer (Chargaon Gotadi) S.No. 156, 2.67Hect 18,00,000 18 Lacs+ Ringankhapa, Pandhurna, Chhindawada (M.P.) S.No. 349, 6.41Hect 3,81,000 3 Lacs+ Kamptee Kala Pandhurna, Chhindawada (M.P.) S.No. 41, 3.472Hect 5,40,000 5 Lacs+ Bhiwapur S.No. 311/1 1.25Hect 16,05,000 16 Lacs+ Seldoh, Wardha S.No. 176/1, 6.53Hect	6,91,000 6 Lacs+ Ramtek Survey No.80,162,165,161,160/2, 158/2, 6.91Hect. 90,310 90 Thou+ Mangurli, Pandhurna, Chhindawada (M.P.) S.No. 308, 821Hect.	Nil	Nil	Nil	Rs 58,44,150 58 Lacs+
ii	Non Agricultural Land	31,72,000 31 Lacs+ Open Plot Pandey Layout S.No.2132 4875Sq.ft. 33,62,000 33 Lacs+ Open Plot Ramkrishna Nagar S.No. 1229 305.58Sq.ft. 14,50,000 14 Lacs+ Wathoda S.No. 21/1 3000Sq.ft. 7,25,000 7 Lacs+ Wathoda S.No. 21/1 1500Sq.ft.	Nil	Nil	Nil	Nil	Rs 87,09,000 87 Lacs+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	9,00,000 9 Lacs+ Belgaon (Umrer) Plot No.5, 306 4521Sq.ft.	9,00,000 9 Lacs+ Belgaon (Umrer) Plot No.5, 306 4521Sq.ft.	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,46,71,840 1 Crore+	Rs 16,81,310 16 Lacs+	Nil	Nil	Nil	Rs 1,63,53,150 1 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	4,91,099 4 Lacs+ ICICI Bank Vehicle Loan	Rs 4,91,099 4 Lacs+
ii	Loans from Financial Institutions	17,09,838 17 Lacs+ Mrs. S.B. Mulak 17,21,832 17 Lacs+ Hindustan Rollie forge 9,38,667 9 Lacs+ Shri R.B. Mulak (HUF) 8,16,000 8 Lacs+ Shri B.G. Mulak (HUF) 77,000 77 Thou+ CRCC Pvt. Ltd. 7,27,546 7 Lacs+ Shri B.G. Mulak 2,42,840 2 Lacs+ Mrs. Shailaja Mane 26,75,739 26 Lacs+ Rajshree Mulak 8,000 8 Thou+ Miss Madhavi Mulak 10,13,039 10 Lacs+ Yash Trading Corporation 1,84,394 1 Lacs+ Shri W.G. Mulak 29,000 29 Thou+ Shri S.B. Mulak 88,000 88 Thou+ Mrs. Padmaja Patil	Rs 1,02,31,895 1 Crore+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	0 Return filed Upto the Asst. Year 2003-2004	Rs 0
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,07,22,994 1 Crore+

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

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