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HomeMaharashtra 2024YAVATMALWANIUMBARKAR RAJU MADHUKARRAO(Criminal & Asset Declaration)

Maharashtra 2024

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UMBARKAR RAJU MADHUKARRAO

WANI (YAVATMAL)
Party:MNS
S/o|D/o|W/o: Madhukarrao Vitthalrao Umbarkar
Age: 48
Name Enrolled as Voter in: 76 Wani (Maharashtra) constituency, at Serial no 1053 in Part no 106

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 2,91,24,862 ~2 Crore+
Liabilities: Rs 1,44,71,134 ~1 Crore+

Educational Details


Category: 10th Pass
SSC From Shikshan Prasarak Mandal, Wani, Yavatmal in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 5,15,180 ~ 5 Lacs+
2023 - 2024 ** Rs 4,56,650 ~ 4 Lacs+
2022 - 2023 ** Rs 4,41,040 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 928/2020, Wani Police Station, Wani, Yavatmal Faujdaari Case No - 18/2021 First Class Judicial Magistrate Court. Wani IPC 147, 149, 188, 269, 294, 323, 452, 341, 506 Yes 06 Nov 2020No
2 741/2019, Wani Police Station, Wani, Yavatmal Faujdaari Case No - 118/2020 First Class Judicial Magistrate Court, Wani IPC 143, 147, 294, 323, 452, 504, 506 Section- 135 Mumbai Police Act Yes 27 Jul 2020No
3 881/2018, Police Station, Pandharkavada, Tal. Kelapur, Yavatmal Faujdari Case No.- 424/2019 First Class Judicial Magistrate Court, Pandharkawda IPC 143 Section- 135 Mumbai Police Act Yes 29 Apr 2019No
4 50/2013 Wani Police Station, Wani, Yavatmal Session Trial No- 54/2019 District and Sessions Court Kelapur IPC 353, 143, 147, 120B, 149, 342, 332 Section -3, 4 PPDP Act, Section 135 M.P.Act, Section - 7 Cr. Amndt. Act Yes 28 Jun 2019No
5 819/2017 Wani Police Station, Wani, Yavatmal Session Trial No 47/ 2018 District and Sessions Court Yavatmal IPC 307, 353, 143, 427, 342, 332 Section- 3, 7 PDPP Act Yes 18 Aug 2018No
6 116/2012 Police Station, Pandharkavada, Tal. Kelapur, Yavatmal Faujdari Case No -102/2012 First Class Judicial Magistrate, Pandharkawda IPC 143B, 147, 448, 427 Section -135 M.P.Act Yes 04 Aug 2012No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShri Rangnath Swami Nagari Co Op Pathsanstha A/C No 20xxxxx
8,653  8 Thou+

Bank Of Maharashtra RD A/C No 603125xxxxx
3,84,000  3 Lacs+

Bank of India Saving A/C No 0633101100xxxxx
8,002  8 Thou+

AU Small Finance Saving A/C No 21112370338xxxxx
22,261  22 Thou+

Bank Of Maharashtra RD A/C No 603126xxxxx
3,84,000  3 Lacs+

NilA.U.Small Finance bank Wani
593  5 Hund+

Bank of Maharastra Br
8,04,000  8 Lacs+

Bank of maharstra
8,04,000  8 Lacs+

Nil Rs 24,15,509
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 1500000 , 128394*6 = 770364
7,70,364  7 Lacs+


 

NilNilNilNilNil Rs 7,70,364
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler TATA SAFARI MH31 TC 491
1,00,000  1 Lacs+

Four Wheeler MARUTI AMBULANCE MH 29 T3251
50,000  50 Thou+

Two Wheeler HONDA ACTIVA MH29 BX0128
89,919  89 Thou+

NilNilNilNilNil Rs 2,39,919
2 Lacs+
viiJewellery (give details weight value)50 gram gold
4,00,000  4 Lacs+

400 gram gold
32,00,000  32 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,02,936  20 Lacs+ 37,64,263  37 Lacs+ Nil 8,04,593  8 Lacs+ 8,04,000  8 Lacs+ Nil Rs 73,75,792
73 Lacs+
Totals (Calculated as Sum of Values) Rs 20,02,936
20 Lacs+
Rs 37,64,263
37 Lacs+
Nil
Rs 8,04,593
8 Lacs+
Rs 8,04,000
8 Lacs+
Nil
Rs 73,75,792
73 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 LandMauja Shivnala, Morgaon Gat no 177
Total Area 7.775acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 265000.00
Development Cost 0.00
19,71,740  19 Lacs+

Mauja Buranda khadaki,Morgaon Yavatmal No 178
Total Area 3.275
Built Up Area
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 45000.00
Development Cost 0.00
8,30,540  8 Lacs+

Mauja Mohada Tal.Wani,Yavatmal No 284/1
Total Area 6.94
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 1071000.00
Development Cost 0.00
15,48,460  15 Lacs+

Mauja Mohada, Tal Wani No 284/2-B
Total Area 3.925
Built Up Area
Whether Inherited N
Purchase Date 2010-06-02
Purchase Cost 175000.00
Development Cost 0.00
9,49,850  9 Lacs+

Mauja Khapari, Tal Morgaon Yavatmal No 3
Total Area 25.35
Built Up Area
Whether Inherited N
Purchase Date 2022-12-20
Purchase Cost 6084000.00
Development Cost 0.00
91,26,000  91 Lacs+

Mauja Rasa No 1 Tal Wani No 200
Total Area 6.05
Built Up Area
Whether Inherited N
Purchase Date 2024-03-18
Purchase Cost 500000.00
Development Cost 0.00
45,47,480  45 Lacs+

NilNilNilNilNil Rs 1,89,74,070
1 Crore+
iiNon Agricultural Landmauja Wani Tal Wani Yavatmal Plot no 38
Total Area 2099.92
Built Up Area 1205
Whether Inherited N
Purchase Date 2023-04-24
Purchase Cost 2775000.00
Development Cost 0.00
27,75,000  27 Lacs+

NilNilNilNilNil Rs 27,75,000
27 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,17,49,070  2 Crore+ Nil Nil Nil Nil Nil Rs 2,17,49,070
2 Crore+
Totals Calculated Rs 2,17,49,070
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,17,49,070
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 / FIsShri Rangnath Swami Nagari Patsanstha Loan AC No 20060062
15,71,134  15 Lacs+

Shri Pravin Madhukarrao Umbarkar
1,29,00,000  1 Crore+

NilNilNilNilNil Rs 1,44,71,134
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,44,71,134  1 Crore+ Nil Nil Nil Nil Nil Rs 1,44,71,134
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 Rs 0
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 1,44,71,134
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,44,71,134
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 House Wife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
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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