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HomeMadhya Pradesh 2008SehoreIchhawarABHAY MEHTA(Criminal & Asset Declaration)

Madhya Pradesh 2008

ABHAY MEHTA

Ichhawar (Sehore)
Party:IND
S/o|D/o|W/o: Mahendrapratap Mehta
Age: 51
Address: Mahavir Chowk Icchawar, Dis.-sihore M.P


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 67,63,362 ~67 Lacs+
Liabilities:Rs 5,10,228 ~5 Lacs+

Educational Details


12th Pass
Higher Secondary in 1970-71 from Madhyamik Shiksha Mandal Bhopal


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 467 13(1)13(2) Prevention Act.Case No 10/08, Crime No. 4/2003 Date 24.02.06

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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)

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
iCash19,720  19 Thou+
4,300  4 Thou+
2,780  2 Thou+
2,900  2 Thou+
NilRs 29,700
29 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies90,696  90 Thou+
Zila Sah. K. Bank, Icchawar
50,365  50 Thou+
Zila Sah. K. Bank, Icchawar
1,358  1 Thou+
Zila Sah. K. Bank, Icchawar
20,847  20 Thou+
F.D in Zila Sah. K. Bank, Icchawar
4,825  4 Thou+
Zila Sah. K. Bank, Icchawar
10,281  10 Thou+
Fix Deposite
18,732  18 Thou+
Fix Deposite No.04163
3,600  3 Thou+
Fix Deposite No.53004
22,534  22 Thou+
Fix Deposite No.04162
458  4 Hund+
Zila Sah. K. Bank, Icchawar
40,796  40 Thou+
F.D in Krishi Gramin Vikas Bank
1,75,838  1 Lacs+
F.D in Zila Sah. K. Bank, Icchawar
NilRs 4,40,330
4 Lacs+
iiiBonds, Debentures and Shares in companies5,000  5 Thou+
Reliance Power, Share-27 x 187.65
10,600  10 Thou+
Share-Bank of Maha. 400 x 26.40
13,100  13 Thou+
Share-PNB 029 x 452.00
2,733  2 Thou+
Share-Reliance Power Ltd. 025 x 109.35
10,611  10 Thou+
Share-Tata Consaltenti 034 x 547.40
81,000  81 Thou+
share- Union Bank 600 x 135
NilNilNilRs 1,23,044
1 Lacs+
iv(a)
NSS, Postal Savings etc
30,000  30 Thou+
N.S.C 6 x 5000
20,000  20 Thou+
N.S.C 2 x 10000
10,000  10 Thou+
N.S.C 1 x 941
NilNilNilRs 60,000
60 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
50,000  50 Thou+
LIC Policy
50,000  50 Thou+
LIC Policy
2,00,000  2 Lacs+
LIC Policy
5,00,000  5 Lacs+
LIC Policy
1,00,000  1 Lacs+
LIC Policy
2,00,000  2 Lacs+
LIC Policy
50,000  50 Thou+
LIC Policy
1,50,000  1 Lacs+
LIC Policy
3,00,000  3 Lacs+
LIC Policy
2,50,000  2 Lacs+
LIC Policy
1,20,000  1 Lacs+
N.S.C
NilRs 19,70,000
19 Lacs+
vMotor Vehicles (details of make, etc.)32,000  32 Thou+
Hero Honda Passion
7,80,000  7 Lacs+
Tata safari
NilNilNilNilRs 8,12,000
8 Lacs+
viJewellery (give details weight value)74,750  74 Thou+
Diamond 10.30
1,50,724  1 Lacs+
670.820 gm Gold
28,814  28 Thou+
7.281 kg Silver
1,40,000  1 Lacs+
3 Gold Set,20 tola
28,000  28 Thou+
5 Rings, 4 tola
40,000  40 Thou+
4 kg Silver Utensils
21,000  21 Thou+
1 Chain, 3 tola
18,000  18 Thou+
1 Diamond Ring
7,000  7 Thou+
1 tola
8,000  8 Thou+
1 Ring
6,000  6 Thou+
2 Tops
15,000  15 Thou+
Chain and Pendint
NilRs 5,37,288
5 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 12,82,069
12 Lacs+
Rs 3,62,549
3 Lacs+
Rs 1,01,752
1 Lacs+
Rs 2,55,992
2 Lacs+
Nil Rs 20,02,362
20 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 Land7,31,000  7 Lacs+
Lasudiya Kaangar, Rakba 7.31 x 100000
3,00,000  3 Lacs+
Lasudiya Kaangar, Rakba 3.00 x 100000
6,00,000  6 Lacs+
Icchawar, 1.561=4 x 150000
1,95,000  1 Lacs+
Brijieshnagar, Rakba 3.90 x 50000
3,70,000  3 Lacs+
Lasudiya Kaangar, Rakba 3.70 x 100000
5,00,000  5 Lacs+
Bicholi, 5 x 100000
4,83,000  4 Lacs+
Bicholi, 4.83 x 100000
4,57,000  4 Lacs+
Warnagar, 4.57 x 100000
2,00,000  2 Lacs+
Warnagar, 2.00 x 100000
NilRs 38,36,000
38 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses2,50,000  2 Lacs+
Ward No.-4 kasba Icchawar, Saral No.-18, Buil. No.-013, 40 x 60 ft
5,00,000  5 Lacs+
Ward No.-04, Icchawar, Saral No.-22 Built. No.-16
1,00,000  1 Lacs+
House in Bicholi Farm, Area-20 x 25
75,000  75 Thou+
House in Barnagar, 20 x 20
NilRs 9,25,000
9 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 20,76,000
20 Lacs+
Rs 13,70,000
13 Lacs+
Rs 5,83,000
5 Lacs+
Rs 7,32,000
7 Lacs+
Nil Rs 47,61,000
47 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 Banks14,651  14 Thou+
Zila Bank Kup pamp
81,435  81 Thou+
Sewa Sah, Marya Icchawar
75,000  75 Thou+
Zila Bank Icchawar
3,39,142  3 Lacs+
ICICI Bank Bhopal
Rs 5,10,228
5 Lacs+
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 5,10,228
5 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

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