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HomeMaharashtra 2019 AURANGABADAURANGABAD (WEST) (SC)Raju Ramrao Shind(Criminal & Asset Declaration)

Maharashtra 2019

Raju Ramrao Shind

AURANGABAD (WEST) (SC) (AURANGABAD)
Party:IND
S/o|D/o|W/o: Ramrao Yashwantrao Shinde
Age: 44
Name Enrolled as Voter in: 109 - East Aurangabad (Maharashtra) constituency, at Serial no 2019 in Part no 369

Self Profession:Corporator Payment, Business (Trading, Labour Contract, Rent)
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,07,31,368 ~11 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
B.A. 1st Year 2018/19 YCMOU Nashik, 12th Pass Dr. Babasaheb Ambedkar, Jr. College Aurangabad 1993-94, SSC Padd J.PBr. khandala, Tal.Vaijapur, Dist. Aurangabad. 24 June 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 23,18,730 ~ 23 Lacs+
2016 - 2017 ** Rs 8,76,699 ~ 8 Lacs+
2015 - 2016 ** Rs 1,40,81,013 ~ 1 Crore+
2014 - 2015 ** Rs 47,240 ~ 47 Thou+
2013 - 2014 ** Rs 22,67,965 ~ 22 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

20,000  20 Thou+

Nil 5,000  5 Thou+

NilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of india Saving A/c 42020811941 Dt. 1/10/2019
23,24,755.39  23 Lacs+

Devgiri n.Saha. Bank Ltd Saving A/C No 080310010xxxxx Dt. 16/09/2019
1,33,228  1 Lacs+

IDBI Bank Saving A/C No 6331040000xxxxx Dt. 20/09/2019
23,050.49  23 Thou+

Sarswat Bank Co-Op Ltd Saving A/c 082203100015574 Dt. 04/09/2019
11,486.50  11 Thou+

A.G.M.Saha Bank Ltd Saving A/C No 0129110021xxxxx dt. 25/09/2019
3,788  3 Thou+

Axis Bank Ltd., YAsh Enterprises Current A/C No 9150200234xxxxx Dt. 30/09/2019
3,65,758.39  3 Lacs+

Axis Bank Ltd., Samrat Industries Current A/C No 9160200530xxxxx Dt. 25/09/2019
88,824.97  88 Thou+

Axis Bank Ltd., Cristal Multi Services Current A/C No 9160200017xxxxx Dt. 24/09/2019
6,18,851.43  6 Lacs+

DCC Bank Ltd. Cristal Multi Services Current A/C No 8800200000xxxxx Dt . 30/09/2019
0*(Value Not Given)  

State Bank of India Current A/C No 388125xxxxx Dt. 01/10/2019
10,000  10 Thou+

State Bank India Saving A/C No 623717xxxxx Dt. 01/07/2019
31,485  31 Thou+

A.G.M. Saha Bank Ltd., Saving A/C No 0129110021xxxxx Dt. 25/09/2019
1,114  1 Thou+

NilState Bank of India Saving A/C No 373640xxxxx Dt. 24/09/2019
511.78  5 Hund+

NilNil Rs 36,12,853.95
36 Lacs+
iiiBonds, Debentures and Shares in companiesRaje Sambhaji Sugar Udyog Ltd Shares (Unit 13310)
13,31,000  13 Lacs+

SBI Mutual Fund (Unit 85407.534)
25,70,519.09  25 Lacs+

Pimpali Pandhari V. kary Seva Sahakari Soc. ltd., shares
201  2 Hund+

NilNilNilNilNil Rs 39,01,720.09
39 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,15,629  3 Lacs+

LIC
71,665  71 Thou+

NilNilNilNil Rs 3,87,294
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda CD No. MH205795
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
viiJewellery (give details weight value)Nil9 Tola
3,37,500  3 Lacs+

NilNilNilNil Rs 3,37,500
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,09,092.26  81 Lacs+ 4,61,764  4 Lacs+ Nil 5,511.78  5 Thou+ Nil Nil Rs 85,76,368.04
85 Lacs+
Totals (Calculated as Sum of Values) Rs 79,07,092.26
79 Lacs+
Rs 4,61,764
4 Lacs+
Nil
Rs 5,511.78
5 Thou+
Nil
Nil
Rs 83,74,368.04
83 Lacs+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRaju Rajaram Shinde 113
Total Area 3 Acres 1 Guntha
Built Up Area
Whether Inherited N
Purchase Date 1999-02-06
Purchase Cost 123416.00
Development Cost 0.00
34,10,000  34 Lacs+

Gadhe Jalgaon Gr. No. 408
Total Area 2 Acres 10 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2011-12-02
Purchase Cost 442230.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 52,10,000
52 Lacs+
iiNon Agricultural LandNaregaon Gr. No. 28, 28 Joint Plots 46 / 47
Total Area 750 Sq Ft, 750 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-05-02
Purchase Cost 40376.00
Development Cost 0.00
4,20,000  4 Lacs+

NilNilNilNilNil Rs 4,20,000
4 Lacs+
iiiCommercial BuildingsSanjaynagar Mukundwadi
Total Area 5000 sQ Ft
Built Up Area 4576 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

31/E MIDC Chikhal, Aurangabad
Total Area 45240.7155 Sq Ft
Built Up Area 10953.0323 SQ fT
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 2756560.00
Development Cost 160000.00
9,28,00,000  9 Crore+

Sidco N-1 Shoplate Plot No. 5 & 6
Total Area 280.615145 Sq Ft
Built Up Area 280.615145 Sq ft
Whether Inherited N
Purchase Date 2010-11-10
Purchase Cost 510380.00
Development Cost 500000.00
22,25,000  22 Lacs+

NilNilNilNilNil Rs 9,65,25,000
9 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,03,55,000  10 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 10,21,55,000
10 Crore+
Totals Calculated Rs 10,03,55,000
10 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 10,21,55,000
10 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Corporator Payment, Business (Trading, Labour Contract, Rent)
Spouse Housewife

Sources Of Income (Details)

Self Business (Trading, Labour Contract, Rent)
Spouse Housewife
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1. Premium Transmission Private Limited, MIDC Chikalthana, Aurangabad (Scrap Trading), 2. Seth Nandlal Dhute Hospital Ltd, MIDC Chikhalthana, Aurangabad & S.R.S. Properties MIDC Chikhalthana, Aurangabad (Labour Contract), 3. ADIGO Group United Spirits Ltd, MIDC Chikhalthana, Aurangabad (Godown on Rent agreement 31/E, Some Part of MIDC)
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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