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HomeMadhya Pradesh 2008Ashok NagarMungaoliARVIND KUMAR ABBI(Criminal & Asset Declaration)

Madhya Pradesh 2008

ARVIND KUMAR ABBI

Mungaoli (Ashok Nagar)
Party:INC
S/o|D/o|W/o: SOHANLAL
Age: 46
Address: 52 GADHI ROAD MOGAWALI,DIST-ASHOK NAGAR

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 96,54,112 ~96 Lacs+
Liabilities:Rs 1,27,12,421 ~1 Crore+

Educational Details


Graduate


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 323, 497, 498 Case No 14/2007 P.S Mungaoli Dist Ashoknagar MP Court CJM First Class Mungaoli, Date 05/01/2002
2 Case No.957/08,P.S Mungaoli Dist Ashoknagar MP Court CJM First Class Mungaoli,Date 10-07-08

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406 FIR No.63/2008
2279, 337 FIR No.95/08
3353, 186, 188, 34 FIR No.160/06
4294, 506B, 34 FIR No.200/06 3(1)(10)SC & ST

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Keeping lottery office (IPC Section-294A)
2 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)
1 charges related to Rash navigation of vessel (IPC Section-280)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash50,000  50 Thou+
20,000  20 Thou+
NilNilNilRs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies13,750  13 Thou+
State Bank of Indore
1,418  1 Thou+
UCO BANK
5,935  5 Thou+
UCO BANK
10,844  10 Thou+
State Bank of Indore
2,889  2 Thou+
UCO BANK
9,833  9 Thou+
UNION BANK
6,365  6 Thou+
SBI
10,132  10 Thou+
State Bank of Indore
8,950  8 Thou+
SBI
10,864  10 Thou+
State Bank of Indore
5,126  5 Thou+
UCO BANK
10,989  10 Thou+
State Bank of Indore
10,427  10 Thou+
UCO BANK
9,168  9 Thou+
SBI
3,568  3 Thou+
Sahakari Bank
17,885  17 Thou+
State Bank of Indore
4,926  4 Thou+
UCO BANK
1,72,847  1 Lacs+
SBI
1,00,558  1 Lacs+
GRAMIN BANK HUF
1,165  1 Thou+
State Bank of Indore
15,00,000  15 Lacs+
2,39,000  2 Lacs+
9,505  9 Thou+
State Bank of Indore
1,889  1 Thou+
UCO BANK
2,093  2 Thou+
UCO BANK
8,950  8 Thou+
SBI
4,857  4 Thou+
UNION BANK
101  1 Hund+
State Bank of Indore
1,378  1 Thou+
GRAMIN BANK
NilNilNilRs 21,85,412
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNil10,000  10 Thou+
Union Trust Of India
4,000  4 Thou+
Union Trust Of India
1,000  1 Thou+
Union Trust Of India
40,000  40 Thou+
C.G.G.F.
NilRs 55,000
55 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,00,000  3 Lacs+
LIC POLICY
5,00,000  5 Lacs+
LIC POLICY
3,00,000  3 Lacs+
HDFC POLICY
5,00,000  5 Lacs+
KOTAK LIFE INSURANCE POLICY
1,00,000  1 Lacs+
LIC POLICY
5,00,000  5 Lacs+
LIC POLICY
1,00,000  1 Lacs+
LIC POLICY
5,00,000  5 Lacs+
LIC POLICY
3,00,000  3 Lacs+
LIC POLICY
NilRs 31,00,000
31 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Tata tanker
0*(Value Not Given)  
Tata tanker
0*(Value Not Given)  
TATA JEEP
0*(Value Not Given)  
4 MOTER CYCLE BAJAJ
0*(Value Not Given)  
3 MOTER CYCLE TVS
0*(Value Not Given)  
JEEP MAHINDRA
Nil0*(Value Not Given)  
HONDA ACTIVA
NilNilRs 0
viJewellery (give details weight value)44,000  44 Thou+
2 CHAIN GOLD 40 GMS
16,500  16 Thou+
GOLD RING 15 GMS
1,700  1 Thou+
SILVER 100 GMS
7,20,000  7 Lacs+
GOLD 60 TOLA
38,000  38 Thou+
2 KG 300 GMS
22,000  22 Thou+
GOLD 20 GMS
NilNilRs 8,42,200
8 Lacs+
viiOther assets, such as values of claims / interests28,00,000  28 Lacs+
NilNilNilNilRs 28,00,000
28 Lacs+
Totals Rs 50,68,839
50 Lacs+
Rs 8,06,773
8 Lacs+
Rs 37,000
37 Thou+
Rs 40,000
40 Thou+
Nil Rs 59,52,612
59 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1,45,000  1 Lacs+
1.050 HECT.
2,50,000  2 Lacs+
1.463 HECT.
5,25,000  5 Lacs+
4.180 HECT.
5,60,000  5 Lacs+
4.449 HECT.
1,60,000  1 Lacs+
1.045 HECT.
2,00,000  2 Lacs+
168800 SQ.FT.
20,000  20 Thou+
0.186 HECT.
25,000  25 Thou+
0.397 HECT.
2,80,000  2 Lacs+
265 SQ.FT.
1,80,000  1 Lacs+
8100 SQ.FT.
5,00,000  5 Lacs+
3360 SQ.FT.
10,000  10 Thou+
0.050 HECT.
30,000  30 Thou+
0.523 HECT.
38,000  38 Thou+
0.062 HECT.
1,10,000  1 Lacs+
1.568 HECT.
4,50,000  4 Lacs+
3.743 HECT.
2,18,500  2 Lacs+
1.881 HECT.
NilNilRs 37,01,500
37 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNil0*(Value Not Given)  
0.105 & 0.523 HECT.
NilNilNilRs 0
ivHousesNilNilNilNilNilNil
vOthers0*(Value Not Given)  
Partnership Firm Harchand sohanlal petrol pump station road mogawali
0*(Value Not Given)  
Arvind Auto Service
0*(Value Not Given)  
T.A.V.Higher Secondary School
NilNilNilNilRs 0
Totals Rs 3,95,000
3 Lacs+
Rs 30,88,000
30 Lacs+
Rs 2,18,500
2 Lacs+
NilNil Rs 37,01,500
37 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 NoDescriptionAmount
(a) iLoans from Banks29,57,450  29 Lacs+
UCO BANK
27,22,870  27 Lacs+
UCO BANK
33,24,210  33 Lacs+
GRAMIN BANK
37,07,891  37 Lacs+
UCO BANK
Rs 1,27,12,421
1 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,27,12,421
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

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