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HomeMadhya Pradesh 2008DharDhar HAVALDAR BHAGVAN DUBEY(Criminal & Asset Declaration)

Madhya Pradesh 2008

HAVALDAR BHAGVAN DUBEY

Dhar (Dhar)
Party:IJP
S/o|D/o|W/o: JAGDISH
Age: 42
Address: KAILASH COLONY,WARD NO 14,PITHAMPUR,TEHSIL DHAR,DIST DHAR,M P

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,30,000 ~2 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
11TH INTERMEDIATE - 1982,B COM - 1986,M COM - ROCHI UNIVERSITY JHARKHAND IN YEAR 1988


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 182, 205, 211, 420, 469, 468, 467, 471 ST No.-79/07, Dt 20.08.06, P.S Pithampur Dist Dhar State MP, Court Special Magistrate Dhar

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
1 charges related to Fraudulent removal or concealment of property to prevent its seizure as forfeited or in execution (IPC Section-206)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)

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
iCash10,000  10 Thou+
NilNilNilNilRs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies20,000  20 Thou+
BANK OF INDIA,BRANCH PITHAMPUR,A/C NO - 981610110000924
NilNilNilNilRs 20,000
20 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
2,00,000  2 Lacs+
SAHARA INDIA COMPANY POLICY
NilNilNilNilRs 2,00,000
2 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)NilNilNilNilNilNil
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 30,000
30 Thou+
NilNilNilNil Rs 30,000
30 Thou+

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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings2,00,000  2 Lacs+
ONE SHOP SANJAY JALASHEY ROAD,PITHAMPUR,100 SQ FEET
NilNilNilNilRs 2,00,000
2 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 2,00,000
2 Lacs+
NilNilNilNil Rs 2,00,000
2 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 BanksNilNil
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-N
(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 Nil

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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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.

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