Prof. Raju Alias Mohan Wasudev Timande(Nationalist Congress Party(NCP)):Constituency- HINGANGHAT(WARDHA)

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Home → Maharashtra Election 2014 → WARDHA → HINGANGHAT → Prof. Raju Alias Mohan Wasudev Timande(Criminal & Asset Declaration)

Maharashtra Election 2014

Prof. Raju Alias Mohan Wasudev Timande

HINGANGHAT (WARDHA)

Party:NCP

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

Age: 54

Name Enrolled as Voter in: 46-Hinganghat (Maharashtra) constituency, at Serial no 713 in Part no 209

Self Profession:Service
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs76,22,000 ~76 Lacs+	9
Maharashtra 2009	Rs22,18,060 ~22 Lacs+	15
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 1,21,51,815 ~1 Crore+
Liabilities:	Rs 28,00,000 ~28 Lacs+

Educational Details

Category: Graduate
B.A. Nagpur University, Nagpur, Year 1987, B.P.ED. Amaravati University, Amravati, Year-1990.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 9,75,192 ~ 9 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

3 charges related to criminal intimidation (IPC Section-506)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Giving or fabricating false evidence with intent to procure conviction of capital offence (IPC Section-194)
1 charges related to robbery (IPC Section-392)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

5 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	452,143,144,147,148,	Case No. 276/2011 C.C.No. 550/2012, Date 01/03/2012 Hinganghat Police station, Dist. Wardha Maharashtra. Along with Section 135 Mumbai Police Act, In the court of J.M.F.C. Court Hinganghat Case No. CC no.550/2012, Date. 1/03/2012, Date of Charges framed 01/03/2012.
2	452, 294, 506, 171A, 188	Case No. 353/2013 C.C.No. 25/2014, Date 13/01/2014 Hinganghat Police station, Dist. Wardha Maharashtra. In the court of J.M.F.C. Court Hinganghat Case No. CC No.25/2014, Date. 13/01/2014, Date of Charges framed 13/01/2014.
3	143,336,353,186,189,194,506,	Case No. 255/2009 C.C.No. 282/2010, Date 18/02/2010 Hinganghat Police station, Dist. Wardha Maharashtra.Section 135 Mumbai Police Act.In the court of J.M.F.C. Court Hinganghat Case No. 282/2010, Date. 18/02/2010, Date of Charges framed 18/02/2010.
4	392,34	Case No. 38/2003 C.C.No. 25/2014, Date 01/09/2003 wadner Police station, Tal. Hinganghat, Dist. Wardha Maharashtra.In the court of J.M.F.C. Court Hinganghat Case No. CC No. 293/2003, Date. 1/09/2003, Date of Charges framed 01/09/2003.
5	171H	Case No. 3053/2009 Date 17/04/2010 Girad Police station, Tal. Samudrapur, Dist. Wardha Maharashtra.In the court of J.M.F.C. Court Samadrapur Case No. CC No. 226/2010, Date. 17/04/201, Date of Charges framed 17/04/2010.
6	143,341	Case No. 109/2009 Samudrapur Police Station, Tal. Samudrapur, Dist. Wardha, Maharashtra.In the court of In the court of J.M.F.C. Court Samadrapur Case No. CC No. 330/2011, Date.25/04/2011, Date of Charges framed 25/04/2011.33(1) Alongwith 131,134,135

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143,506	J.M.F.C. Court Hinganghat CC No. 775/2009 Date. 27/05/2009
2	143,147,149,341,448,427	J.M.F.C. Court Hinganghat CC No. 240/2011 Date. 11/02/2011

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	Cash 50,000 50 Thou+	Cash 50,000 50 Thou+	Cash 10,000 10 Thou+	Cash 10,000 10 Thou+	Nil	Rs 1,20,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nil	State Bank of India, Hinganghat, Fixed Deposit, Date-16/12/2009 58,554 58 Thou+ State Bank of India, Hinganghat, Fixed Deposit, Date-25/05/2013 2,00,289 2 Lacs+ State Bank of India, Hinganghat, Fixed Deposit, Date-16/09/2013 1,49,405 1 Lacs+ State Bank of India, Hinganghat, Fixed Deposit, Date-10/12/2013 1,67,721 1 Lacs+ State Bank of India, Hinganghat, Fixed Deposit, Date-07/03/2014 81,288 81 Thou+ State Bank of India, Hinganghat, Fixed Deposit, Date-09/02/2014 2,04,468 2 Lacs+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-30/03/2012 50,000 50 Thou+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-06/03/2014 60,034 60 Thou+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-19/04/2014 60,034 60 Thou+	State Bank of India, Hinganghat, Fixed Deposit, Date-13/12/12 60,000 60 Thou+ State Bank of India, Hinganghat, Fixed Deposit, Date-29/11/13 75,000 75 Thou+ State Bank of India, Hinganghat, Fixed Deposit, Date-17/04/14 1,20,000 1 Lacs+ State Bank of India, Hinganghat, Saving Deposit A/c, 50,532 50 Thou+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-30/03/2012 50,000 50 Thou+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-27/03/14 60,034 60 Thou+ Wana Nagari Sahakari Bank, Hinganghat, Fixed Deposit, Date-27/03/14 60,034 60 Thou+	State Bank of India, Hinganghat, Saving Deposit A/c, 15,000 15 Thou+	Nil	Rs 15,22,393 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Kisan Vikas Patra, Date-05/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/07 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/07 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-15/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-01/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-01/10/2007 50,000 50 Thou+ Kisan Vikas Patra, Date-01/10/2007 10,000 10 Thou+ Kisan Vikas Patra, Date-18/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-18/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-18/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-01/05/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-01/05/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-01/05/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-30/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-30/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-30/04/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-18/08/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-18/08/2009 50,000 50 Thou+ Kisan Vikas Patra, Date-18/08/2009 50,000 50 Thou+	Kisan Vikas Patra, Date-25/05/2011 40,000 40 Thou+ Kisan Vikas Patra, Date-26/05/11 40,000 40 Thou+ Kisan Vikas Patra, Date-28/05/2011 40,000 40 Thou+ Kisan Vikas Patra, Date-30/05/2011 40,000 40 Thou+	LIC Investment 36,000 36 Thou+	Nil	Rs 12,56,000 12 Lacs+
iv	(b) LIC or other insurance Policies	Nil	LIC 80,622 80 Thou+	LIC Investment 48,800 48 Thou+	Nil	Nil	Rs 1,29,422 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari, MH 32 I 7777 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	Gold, 30 Grams 75,000 75 Thou+	Gold, 200 Grams 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 5,75,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,25,000 16 Lacs+	27,71,415 27 Lacs+	6,94,400 6 Lacs+	61,000 61 Thou+	Nil	Rs 51,51,815 51 Lacs+
Totals (Calculated as Sum of Values)		Rs 16,25,000 16 Lacs+	Rs 27,22,415 27 Lacs+	Rs 6,94,400 6 Lacs+	Rs 61,000 61 Thou+	Nil	Rs 51,02,815 51 Lacs+

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	Bopapur Survey No. 114, and Pohana Survey no. 78 Total Area 4.20 Acre and 3.05 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No. D 1502, Rajyog Housing Society, Lokhandwala Complex, Andheri, Mumbai Total Area 693.26 Sq. Ft. Built Up Area 693.26 Sq. Ft. Whether Inherited N Purchase Date 2010-07-02 Purchase Cost 4500000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
Totals Calculated		Rs 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+

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	M.S.C Bank Mumbai, Home Loan 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 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)	28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 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
iv	Totals (Calculated as Sum of Values)	Rs 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+

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

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