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HomeLok Sabha 2024MAHARASHTRAHATKANANGALERAJU SHETTI(Criminal & Asset Declaration)

Lok Sabha 2024

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RAJU SHETTI

HATKANANGALE (MAHARASHTRA)
Party:Swabhimani Paksha
S/o|D/o|W/o: ANNA AMANNA SHETT
Age: 56
Name Enrolled as Voter in: 48-Hatkanangale (Maharashtra) constituency, at Serial no 1032 in Part no 107

Self Profession:Agriculture
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 4,30,92,025 ~4 Crore+
Liabilities: Rs 1,49,56,256 ~1 Crore+

Educational Details


Category: 10th Pass
10th Pass in 1983-84 from Bagani Highschool, Bagani, Dist Sangli

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 7,81,060 ~ 7 Lacs+
2021 - 2022 ** Rs 10,68,730 ~ 10 Lacs+
2020 - 2021 ** Rs 15,15,330 ~ 15 Lacs+
2019 - 2020 ** Rs 5,54,690 ~ 5 Lacs+
2018 - 2019 ** Rs 18,74,049 ~ 18 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 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 3,16,160 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 121/2012, Shiroli M.I.D.C. Police Station Tal. Hatkanangale Dist. Kolhapur SC No 154/2017 Session Judge, Kolapur143, 147, 148, 149, 307, 395, 336, 353, 332, 333, 324, 323, 435, 341, 427, 34 Section 3 & 7 Public Property Damage Prevention Act, Section 135 Mumbai Police Act Yes 04 May 2023No
2 258/2012, Indapur Police Station, Ta. Indapur RCC No 328/2013 First Class Judicial Magistrate Indapur, Ta. Indapur 143, 149, 341, 435, 153, 427, 337, 34 Section 3 Public Property Damage Prevention Act, Section 7 CLA Act Yes 31 Oct 2013No
3 CR No 260/2012, Indapur Police Station RCC No 229/2013 First Class Judicial Magistrate Indapur, Ta. Indapur 143, 341, 149, 153, 427, 337, 304A, 34 Section 3 Public Property Damage Prevention Act, Section 134/135 Mumbai Police Act, Section 7 CLA Act Yes 21 Aug 2013No
4 265/2012, Indapur Police Station RCC No 188/2013 First Class Judicial Magistrate Indapur, Ta. Indapur148, 149, 153, 341, 353, 427, 34 Section 3 Public Property Damage Prevention Act, Section 134/135 Mumbai Police Act, Section 4 CLA Act Yes 02 Jul 2013No
5 Jaysingpur Police Station SCC No 455/2012 Judicial Magistrate, Class-1, Jaysingpur Court500, 501, 34 Yes 21 Sep 2019No
6 Pethvadgaon Police Station RCC No 34/2013 First Class Judicial Magistrate Pethvadgaon, Ta. Hatkanangale109, 143, 147, 148, 149, 323, 325, 427, 435, 34 Yes 03 Apr 2019No
7 258/17, Khamgaon Police Station Ta. Khamgaon Dist. Buldhana Judicial Magistrate, First Class, Chikhali341 Section 135 of Maharashtra Police Act No No
8 Hatkanangale Police Station SCC No 1038/2019 First Class Judicial Magistrate, Ta Hatkanangale 188 Section 125 Representation People Act Yes 13 Jan 2020No
9 319/2021, Laxmipuri Police Station Kolhapur SCC No 831/2022 Chief Justice Magistrate, Kolhapur188, 269, 34 Section 51 of Disaster Management Act Yes 23 Oct 2023No
10 Pethvadgaon Police Station SC No 323/2022 Session Judge Kolapur109, 143, 147, 341, 353, 427, 435 Section 3, 4, 7 Public Property Damage Act Yes 12 Sep 2023No
11 467/2023, Islampur Police Station SCC No 561/2024 First Class Judicial Magisrate Islampur Ta. Walwa 143, 147 Section 135 of Mumbai Police Act Yes 01 Apr 2024No
12 275/2023, Shiroli MIDC Police Station 143, 149, 341 Section 135 of Maharashtra Police Act, Under Investigation No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

10,000  10 Thou+

Nil 10,000  10 Thou+

NilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKolahapur Jilha Madyavarti Sahkari Bank Bran Shirol Seving A/c
4,013  4 Thou+

Shree Bhart Arban Co.Off Bank Branch Shirol Seving A/c
2,860  2 Thou+

Shree Bhart Arban Co.Off Bank Branch Jayshingpur Seving A/c
9,553  9 Thou+

SBI Br.Shirol Seving A/c
1,12,710  1 Lacs+

SBI Br.Vidhan Bahvan Mumbai Seving A/c
4,504  4 Thou+

SBI Br.Loksaba Dhili Seving A/c
62,628  62 Thou+

Bank Of India Br.Jayshigpur A/c Seving
16,979  16 Thou+

Shamrav Vittal Bank Br.Dadar Mumbai
16,401  16 Thou+

Central Bank Of India Br.Shirol Seving A/c
6,560  6 Thou+

Mahvir Gra.Sahkari Bi.Sheti Pat Jayshinpur
127  1 Hund+

Svabhimani Co-Of Industrial Ltd
50,44,000  50 Lacs+

Nimshirgoav Pani Puravtha Yojadna
40,000  40 Thou+

Marketing & Proseshing Co-Of Soci
4,90,000  4 Lacs+

Svabhimani Mart Pri Ltd Jayshingpur
2,00,000  2 Lacs+

Shree Bhart Arban Co.Off Bank Branch Shirol Seving A/c
2,605  2 Thou+

Central Bank Of India Br.Shirol Seving A/c
3,686  3 Thou+

IDBI Bank, branch Jayshingpur, current a/c
2,79,596  2 Lacs+

IDBI Bank, branch Jayshingpur, savings a/c
764  7 Hund+

Mahvir Gra.Sahkari Bi.Sheti Pat Jayshinpur
100  1 Hund+

NilKolahapur Jilha Madyavarti Sahkari Bank Bran Shirol Seving A/c
9,054  9 Thou+

Shree Bhart Arban Co.Off Bank Branch Jayshingpur Seving A/c
3,090  3 Thou+

State Bank of India Branch Jaysinghpur
5,330  5 Thou+

Bank of Maharashtra Branch Jaysinghpur
15,743  15 Thou+

IDBI Bank, branch Jayshingpur, Current a/c
1,30,022  1 Lacs+

IDBI Bank, branch Jayshingpur, savings a/c
1,023  1 Thou+

Mahvir Gra.Sahkari Bi.Sheti Pat Jayshinpur
100  1 Hund+

Svabhimani Co-Of Industrial Ltd
49,75,000  49 Lacs+

NilState Bank of India Branch Hatkanangale
2,95,393  2 Lacs+

HDFC Bank savings account
405  4 Hund+

Rs 1,17,32,246
1 Crore+
iiiBonds, Debentures and Shares in companiesSwabhimani Agro Product Pro co Ltd
1,10,000  1 Lacs+

Dat Sakhar Karkhana Shirol
10,000  10 Thou+

Nimshirgov Pani Puravtha
250  2 Hund+

Krushibhushan Vikas Seva Soci.Shirol
20,000  20 Thou+

Bhumata Shirol Taluka Va Falflavar Kharedi Vikri
1,000  1 Thou+

Shree Mangalmurti Sahkari Sheti Mal Sanskar Santha Nimshirgov
2,000  2 Thou+

Yuvashakti Sehimal Prakriya Sah soci
2,000  2 Thou+

Swabhimani multistate co- of milk and agro process Ltd. jaysingpur share
1,000  1 Thou+

marketing anu. processing co. op. society share
10,000  10 Thou+

Mahaveer gra. sah. Bi. sheti pat sanstha kothani
25,500  25 Thou+

company share and mutual fund profit mart. securityj
1,99,278  1 Lacs+

Swabhimani co. op. industrial estate
1,40,000  1 Lacs+

sawabhimani mart Ltd. jayshingpur share
1,00,000  1 Lacs+

shree bhart urban co. op.Bank LTd. share
75,000  75 Thou+

Mahaveer gra. sah. Bi. sheti pat sanstha kothani
500  5 Hund+

Swabhimani agro Kem pra.Ltd. share
3,50,000  3 Lacs+

NilShree Mangalmurti Sahkari Sheti Mal Sanskar Santha Nimshirgov
2,000  2 Thou+

Mahaveer gra. sah. Bi. sheti pat sanstha kothani
25,500  25 Thou+

company share and mutual fund profit mart. securityj
79,392  79 Thou+

Swabhimani agro Kem pra.Ltd. share
3,50,000  3 Lacs+

Farms Connect D2C Pvt. Ltd. Jaysingpur Share
20,000  20 Thou+

Frutifay Pvt. Ltd. JaysingPur Share
55,000  55 Thou+

NilNil Rs 15,78,420
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
policy no. 942999680, Insurance Risk-50000, Annual Week-4814
26,292  26 Thou+

Policy no-957064143, Insurance Risk-200000, Annual Week-8804
37,187  37 Thou+

Policy no-943465144, Insurance Risk-100000, Annual Week-9787
56,604  56 Thou+

Policy no-943506937, Insurance Risk-1500000, Annual Week-109870
8,02,944  8 Lacs+

Policy no-943506138, Insurance Risk-1000000, Annual Week-55656
8,69,530  8 Lacs+

Policy no-944196350, Insurance Risk-1000000, Annual Week-73072
4,28,924  4 Lacs+

HDFC life insurance Policy no. A5596803, Insurance Risk-512638, Annual Week-73908
4,33,692  4 Lacs+

policy no.943465143, Insurance Risk-100000, Annual Week-6581
65,189  65 Thou+

policy no. 943502841, Insurance Risk-100000, Annual Week-6445
47,197  47 Thou+

policy no. 944192011, Insurance Risk-200000, Annual Week-8294
25,859  25 Thou+

Nilpolicy no.942999681, Insurance Risk-100000, Annual Week-12678
82,256  82 Thou+

policy no.995066790, Insurance Risk-1075000, Annual Week-50568
8,84,574  8 Lacs+

policy no.929493327, Insurance Risk-1250000, Annual Week-98305
1,64,738  1 Lacs+

State Bank Life policy 2x56627460, Insurance Risk-2200000, Annual Week-209000
2,09,000  2 Lacs+

NilNil Rs 41,33,986
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)qualis model 2003 MH09B-4487
40,000  40 Thou+

Fortuner model-2022 MH09JB-7227
30,00,000  30 Lacs+

Ronalt duster model-2018, MH12RF 7163
4,00,000  4 Lacs+

NilNilYamaha FZI, Model MH09FC-4487 Date. 05/11/2018
50,000  50 Thou+

NilHera Electronic Bike MH09GQ-4618, Date of Purchase -03/02/2024
1,22,373  1 Lacs+

Rs 36,12,373
36 Lacs+
viiJewellery (give details weight value)Gold 40 gm
2,40,000  2 Lacs+

Gold 120gm
7,80,000  7 Lacs+

NilGold 10gm
65,000  65 Thou+

NilNil Rs 10,85,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,30,71,536  1 Crore+ 15,65,496  15 Lacs+ Nil 71,36,822  71 Lacs+ Nil 4,18,171  4 Lacs+ Rs 2,21,92,025
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,71,536
1 Crore+
Rs 15,65,496
15 Lacs+
Nil
Rs 71,36,822
71 Lacs+
Nil
Rs 4,18,171
4 Lacs+
Rs 2,21,92,025
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Shirol, Ta. Shirol and Nirank Mandukli Ta. Gaganbawda Dist., Kolhapur. Shirol Group No., 2797 out of 3014 out of 2800,Purchase Date-28/10/2013, Rs.610000 (2) .Mandukali Group no. 525 and 526, Purchase Date-29/12/2009, Rs. 280000
Total Area 10Acres 3.58 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNil1.Shirol, Ta. Shirol, Group No. 2796 Out of, Area 0.32.5Acres, Date-18/08/2020. Rs.1234970 2. Chandoli, Ta. Shahuwadi, group No.269 Out of, Area 0.10acres,Date-16/09/2021 Rs.68750
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNil Rs 72,00,000
72 Lacs+
iiNon Agricultural LandSwabhmani Co. Op. Industrial Estate Survey no. 223/2, Plot no. 31
Total Area 1855.50 Sq,Ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-01-31
Purchase Cost 2038800.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. Shirol, Arjunwad Road Group no. 3014, Gata No 3014- 700 Sq.ft., RCC 2. Home at Shirol Arjunwad Road Group no. 2797, 2, Gata No 2797 Madhil 3038 Sq.ft. RCC, Development Amt Rs 7463800/- 3. Fhursuangi Gaon, Ta. Haweli, Dist. Pune, Survey no. 134, Area- 65.55 Sq.m. Plot, Date of Purchase 28.12.2020,
Total Area q.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3048632.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,93,00,000  1 Crore+ Nil Nil 16,00,000  16 Lacs+ Nil Nil Rs 2,09,00,000
2 Crore+
Totals Calculated Rs 1,93,00,000
1 Crore+
Nil
Nil
Rs 16,00,000
16 Lacs+
Nil
Nil
Rs 2,09,00,000
2 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 / FIsState Bank of India Branch Sangali, Car Loan
1,08,121  1 Lacs+

State Bank of India Branch Sangali, Pune Plot Loan
23,95,449  23 Lacs+

Shri Mahaveer Gra. Sah. Bigar Sheti, Kothali, Branch Jaysingpur
50,00,000  50 Lacs+

Kurshibhushan Vikas Seva Society Ltd. Shirol 1.Peck Loan Rs.87500 2. Saline Embroyo Improvements Loan Rs.259000
3,46,500  3 Lacs+

IDBI Bank Branch Jaysinghpur, Business Loan
14,25,000  14 Lacs+

NilIDBI Bank Branch Jaysinghpur, Cash Credit Loan
6,81,186  6 Lacs+

Shri Mahaveer Gra. Sah. Bigar Sheti, Kothali, Branch Jaysingpur
50,00,000  50 Lacs+

NilNil Rs 1,49,56,256
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,50,070  78 Lacs+ 14,75,000  14 Lacs+ Nil 56,81,186  56 Lacs+ Nil Nil Rs 1,50,06,256
1 Crore+
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) Rs 78,50,070
78 Lacs+
Rs 14,25,000
14 Lacs+
Nil
Rs 56,81,186
56 Lacs+
Nil
Nil
Rs 1,49,56,256
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Housewife

Sources Of Income (Details)

Self Agriculture & Govt. Allowance
Spouse Nil
Dependent Business

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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