RAJU ALIAS MOHAN WASUDEORAO TIMANDE
HINGANGHAT (WARDHA)
Party:NCP
S/o|D/o|W/o: Wasudeo Balaji Timande
Age: 59
Name Enrolled as Voter in: HINGANGHAT (Maharashtra) constituency, at Serial no 850 in Part no 219
Self Profession:Agriculturist and Pensioner
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate Professional
BP.ed from Amravati University Amravati in 1990, B.A. from Nagpur University in 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 13,40,506 ~ 13 Lacs+
None ** Rs 15,64,445 ~ 15 Lacs+
None ** Rs 13,80,180 ~ 13 Lacs+
None ** Rs 13,02,749 ~ 13 Lacs+
None ** Rs 13,11,838 ~ 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 | 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 ~ |
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 Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 2 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
- 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 Cheating (IPC Section-415)
- 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 Punishment for house-trespass (IPC Section-448)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Voluntarily causing grievous hurt on provocation (IPC Section-335)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | Crime no.379/99 Police Station Hinganghat, District Wardha | CC. No.218/2001 Dt.26/06/2001 | First Class Judicial Magistrate Hinganghat | 415, 143 | | Yes | 26 Jun 2001 | No | | |
| 2 | Crime no. 198/09 Police Station Hinganghat, District Wardha | CC. No. 775/09 Dt. 27/05/2009 | First Class Judicial Magistrate Hinganghat | 143, 506 | | Yes | 27 May 2009 | No | | |
| 3 | Crime no. 280/ 10 Police Station Hinganghat, District Wardha | CC. No.240/11 Dt.11/02/2011 | First Class Judicial Magistrate Hinganghat | 143, 147, 149, 341, 448, 427 | | Yes | 11 Feb 2011 | No | | |
| 4 | Crime no. 276/11 Police Station Hinganghat, District Wardha | CC. No. 550/12 Dt. 01/03/2012 | First Class Judicial Magistrate Hinganghat | 452, 143, 144, 147, 148 | Section 135 BP Act | Yes | 01 Mar 2012 | No | | |
| 5 | Crime no. 335/13 Police Station Hinganghat, District Wardha | CC. No.25/14 Dt. 30/01/2014 | First Class Judicial Magistrate Hinganghat | 452, 294, 506, 171A, 188 | | Yes | 30 Jan 2014 | No | | |
| 6 | Crime no 255/09 Police Station Hinganghat, District Wardha | CC. No.282/10 Dt.18/02/2010 | First Class Judicial Magistrate Hinganghat | 143, 336, 353, 186, 189, 294, 506 | Section 135 BP Act | Yes | 18 Feb 2010 | No | | |
| 7 | Crime no 1722/16 Police Station Hinganghat, District Wardha | CC. No.2406/15 | First Class Judicial Magistrate Hinganghat | 143, 147, 149, 336, 427 | | Yes | | No | | |
| 8 | Crime no 1724/16 Police Station Hinganghat, District Wardha | CC. No.1585/17 | First Class Judicial Magistrate Hinganghat | 143, 135 | | Yes | | No | | |
| 9 | Crime no 117/19 Police Station Hinganghat, District Wardha | | First Class Judicial Magistrate Hinganghat | 353, 143, 147, 149, 335 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Rs 6,00,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
3,87,000 3 Lacs+
Union Bank Of India 67180201000139
10,000 10 Thou+
| Nil | Nil | Nil | SBI
1,20,000 1 Lacs+
| Nil | Rs 5,17,000
5 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
|
(b)
LIC or other insurance Policies | Nil | LIC
1,50,000 1 Lacs+
| Nil | LIC
2,00,000 2 Lacs+
| LIC
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.) | Tata Safari MH327777
9,00,000 9 Lacs+
Scorpio MH32AH5338
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 23,00,000
23 Lacs+ |
| vii | Jewellery (give details weight value) | 30 Gram Gold
1,05,000 1 Lacs+
| 200 Gram Gold
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,05,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,02,000 28 Lacs+ | 7,00,000 7 Lacs+ | Nil | Nil | 1,20,000 1 Lacs+ | Nil | Rs 36,22,000
36 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 30,52,000
30 Lacs+ | Rs 10,00,000
10 Lacs+ | Nil
| Rs 3,00,000
3 Lacs+ | Rs 4,20,000
4 Lacs+ | Nil
| Rs 47,72,000
47 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Bopapur 114 Pohna 78
Total Area 7.25Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Beed Anjangaon 89
Total Area 10.10Acre
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 | Nil | Nil | Nil
|
| 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 | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| Totals Calculated | Rs 10,00,000
10 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 40,00,000
40 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 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 | SBI Vehicle Loan
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 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) | 7,00,000 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 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
|
| Totals (Calculated as Sum of Values) | Rs 7,00,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,00,000
7 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Agriculturist and Pensioner |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Agriculture and Pension |
| Spouse | Housewife |
| Dependent | Nill |
|
|
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 |
|
|
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.