Maharashtra 2019
RAJU MADHUKARRAO UMBARKAR
WANI (YAVATMAL)
Party:MNS
S/o|D/o|W/o: Madhukarrao Vitthalrao Umbarkar
Age: 44
Name Enrolled as Voter in: 76 - Wani (Maharashtra) constituency, at Serial no 91 in Part no 1079
Self Profession:Farming
Spouse Profession:Household
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: 10th Pass
SSC from Shikshan Prasarak Mandal Vani, Taluka Vani, District Yavatmal, Amravati Vibhag (Pune Board) Year 1992
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 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)
- 2 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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 Abetment of desertion of soldier, sailor or airman (IPC Section-135)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
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 | 741/2019, Police Station Vani, Taluka Vani, District Yavatmal | | | 452, 143, 147, 294, 323, 504, 506 | Section 35 Mumbai Police Act | No | | No | | |
2 | 0819/2017, Police Station Yavatmal City, Taluka and District Yavatmal | Session Trial No. 47/2018 | District and Session Court Yavatmal | 353, 143, 427, 342, 332 | Section 3, 7 PDPP Act | No | | No | | |
3 | 50/2013, Police Station Vani, Taluka Vani, District Yavatmal | Session Trial No. 54/2019 | District and Session Court Yavatmal | 353, 143, 147, 120B, 149, 342, 332 | Section 3, 4 PDPP Act, Section 135 Mumbai Police Act, Section 7 Criminal Amendment Act | No | | No | | |
4 | /2019, Police Station Pandharkawda, Taluka Kolhapur, District Yavatmal | Criminal Case No. 424/2019 | JMFC Kolhapur | 135 | Section 135 Mumbai Police Act | No | | No | | |
5 | 116/2014, Police Station Maregaon, Taluka Maregaon, District Yavatmal | Criminal Case No. 175/2015 | JMFC Maregaon | 143, 341 | Section 134, 135, 7 Mumbai Police Act | No | | No | | |
6 | /2017, Police Station Maregaon, Taluka Maregaon, District Yavatmal | Criminal Case No. 902/2017 | JMFC Maregaon | 143 | | No | | No | | |
7 | 116/2012, Police Station Pandharkawda, Taluka Kolhapur, District Yavatmal | Criminal Case No. 102/2012 | JMFC Kolhapur | 143B, 147, 448, 427 | Section 135 Mumbai Police ACt | No | | No | | |
8 | 126/2012, Police Station Vani, Taluka Vani, District Yavatmal | Crimina Case No. 1199/2012, New No. 169/2018 | JMFC Vani | 143B, 294, 506 | | No | | No | | |
9 | 3340/2016, Police Station Vani, Taluka Vani, District Yavatmal | Criminal Case No. 490/2016 | JMFC Vani | | Section 135 Mumbai Police Act | 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 | 1,50,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Babaji Date mahila Co-Op Bank Ltd,Yawatmal Branch wani Saving Account No.15023000752 8,263 8 Thou+
Shree Rangnath Swami Nagari Co-Op Bank Branch Wani Saving Account No.2001865 7,304 7 Thou+
| Bank of india Branch wani, Saving Account No. 63310110008763 46,474 46 Thou+
| Nil | Nil | Nil | Nil | Rs 62,041 62 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
|
(b) LIC or other insurance Policies | L.I.C. Account No.820589146 1,00,000 1 Lacs+
LIC Account No.822672522 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | M.H.31 T.C. 491 Tata safari 2,00,000 2 Lacs+
MH.29T3251 Maroti Ambulance 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
vii | Jewellery (give details weight value) | 50 gram Gold 1,90,000 1 Lacs+
| 400 gram Gold 15,20,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,10,000 17 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 12,55,567 12 Lacs+ | 16,66,474 16 Lacs+ | Nil | Nil | Nil | Nil | Rs 29,22,041 29 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 12,55,567 12 Lacs+ | Rs 16,66,474 16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 29,22,041 29 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 | Mouja Shivnala Taluka,Morgaon, District Yawatmal part No. 177
Total Area 7.775 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 265000.00
Development Cost 0.00 10,00,000 10 Lacs+
Maouja Buranda (Khadki) ,Taluka Morgaon, District Yawatmal part No. 178
Total Area 7.425 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 45000.00
Development Cost 0.00 2,00,000 2 Lacs+
Maouja Mehada,,taluka -Wani,District-Yavatmal Part No.284/1
Total Area 6.95 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 1071000.00
Development Cost 0.00 15,00,000 15 Lacs+
Mouja Mehada, Taluka-Wani,District -yavatmal Part No. 284/2-B
Total Area 3.7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-02
Purchase Cost 175000.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 32,00,000 32 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) | 32,00,000 32 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 32,00,000 32 Lacs+ |
Totals Calculated | Rs 32,00,000 32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 32,00,000 32 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 | Shree rangnath swami nagari Co-Op Bank Loan Account No.2006062 11,69,871 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,69,871 11 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) | 11,69,871 11 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 11,69,871 11 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 11,69,871 11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 11,69,871 11 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 | Farming |
Spouse | Household |
|
|
Sources Of Income (Details)
Self | Farming |
Spouse | Household work |
Dependent | Nil |
|
|
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 |
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