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HomeMadhya Pradesh 2023VIDISHABASODANISHANK JAIN(Criminal & Asset Declaration)

Madhya Pradesh 2023

NISHANK JAIN

BASODA (VIDISHA)
Party:INC
S/o|D/o|W/o: Sardarmal Jain
Age: 60
Name Enrolled as Voter in: 145 Ganj Basoda (Madhya Pradesh) constituency, at Serial no 507 in Part no 84

Self Profession:Agriculture and Sale of land plot from MLA Pension and Firm Siddheshwar Dham.
Spouse Profession:Agriculture and Commerial Appratment rent adn other firm Income

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs4,71,47,272
~4 Crore+
0
Madhya Pradesh 2013Rs3,73,29,076
~3 Crore+
1
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 22,78,66,614 ~22 Crore+
Liabilities: Rs 1,04,03,678 ~1 Crore+

Educational Details


Category: Graduate
Barkatulla University Bhopal LVS Mahavidyalay Ganj Basoda Graduate Faculty of Arts and Faculty of Law Passed Year 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 16,750 ~ 16 Thou+
2021 - 2022 ** Rs 5,54,640 ~ 5 Lacs+
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 3,460 ~ 3 Thou+
2018 - 2019 ** Rs 2,37,940 ~ 2 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 8,63,960 ~ 8 Lacs+
2021 - 2022 ** Rs 4,13,660 ~ 4 Lacs+
2020 - 2021 ** Rs 4,10,820 ~ 4 Lacs+
2019 - 2020 ** Rs 6,73,903 ~ 6 Lacs+
2018 - 2019 ** Rs 6,67,980 ~ 6 Lacs+
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 IPCs

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 Crime No.638/2020 City Kotwali Ashoknagar Dist. UP RCT 622/23 JMFC Ashoknagar188 No No
2 Crime No.650/2020 City Kotwali Ashoknagar Dist. Ashoknagar JMFC Ashoknagar147, 188, 269 No No
3 Crime NO.386/2021, City Kotwali Vidisha Dist. Vidisha City Kotvali Vidhisha188, 269, 270 Sec.51 Disaster Management Act 2005 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 1,71,577  1 Lacs+

1,44,779  1 Lacs+

Nil 50,101  50 Thou+

99,101  99 Thou+

Nil Rs 4,65,558
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Basoda Branch Account No. 38920100011402 Dated 19-10-2023
2,57,982  2 Lacs+

SBI Branch Basoda Account No. 39969866640 dated 19-10-2023
2,500  2 Thou+

Bank of Baroda Branch Bhopal Account No. 59520100002758 dated 18-10-2023
5,000  5 Thou+

Bank of Baroda Branch Basoda Account No, 38920100013281 dated 19-10-2023
37,260  37 Thou+

Bank of Baroda Branch Bhopal Account No. 59520100002397 dated 18-10-2023
4,500  4 Thou+

District Co-operative Central Limited Bank Vidisha Branch Basoda Account No. 175001384921 dated 19-10-2023
5,250  5 Thou+

NilBank of Baroda Branch Basoda Account No. 38920100010232 dated 19-10-2023
4,000  4 Thou+

SBI Branch Basoda Account No. 42035819143 dated 19-10-2023
15,000  15 Thou+

Nil Rs 3,31,492
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Avadhee Real State Loan
29,40,000  29 Lacs+

Atishay Wilder and Devlopers Loan
15,67,500  15 Lacs+

Siddheshwar Dham Loan
23,36,000  23 Lacs+

Kamal Singh Meena Loan
24,67,000  24 Lacs+

Amarchand Jain Loan
3,00,000  3 Lacs+

Atari Developers Loan
2,97,413  2 Lacs+

Sainit Duve Loan
22,50,000  22 Lacs+

Neelu Pandey
8,50,000  8 Lacs+

Other Person
14,87,500  14 Lacs+

Atari Developers Loan
46,57,448  46 Lacs+

Atari Taleefiling Loan
9,25,766  9 Lacs+

Shyam Ware Housing Loan
15,19,452  15 Lacs+

New Basoda Filling Station
1,47,000  1 Lacs+

Kalyan Rao jee trading Corporation Loan
25,00,000  25 Lacs+

Harshika Jain Loan
7,56,000  7 Lacs+

Other
1,25,000  1 Lacs+

NilGold Chain 20 Gram
1,00,000  1 Lacs+

NilNil Rs 2,52,26,079
2 Crore+
viMotor Vehicles (details of make, etc.)Car Tavera Year 2014 MP40 VE 0607
2,63,500  2 Lacs+

Motor Mahindra TU Bhee Year 2017 MP P 04 CT 1538
4,61,000  4 Lacs+

Necklace Gold 40 Gram
2,00,000  2 Lacs+

Gold Chain 20 Gram100
1,00,000  1 Lacs+

Gold Bangles 50 Gram
2,50,000  2 Lacs+

Mangal Sutra Gold 20 Gram
1,00,000  1 Lacs+

Gold Hand Flower 40 Gram
2,00,000  2 Lacs+

Anklet Silver 600 Gram
35,000  35 Thou+

Three Rings 20 Gram
1,00,000  1 Lacs+

NilNilNilNil Rs 17,09,500
17 Lacs+
viiJewellery (give details weight value)Gold Chain 30 Gram
1,50,000  1 Lacs+

Ring Gold 2 Quantity
75,000  75 Thou+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
viiiOther assets, such as values of claims / interestsLicensee Revolver
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) 1,59,56,972  1 Crore+ 1,18,07,455  1 Crore+ Nil 1,54,101  1 Lacs+ 1,14,101  1 Lacs+ Nil Rs 2,80,32,629
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,56,972
1 Crore+
Rs 1,18,07,455
1 Crore+
Nil
Rs 1,54,101
1 Lacs+
Rs 1,14,101
1 Lacs+
Nil
Rs 2,80,32,629
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 LandVillage Madhiya Poniya Survey No. 6/1/2/1, 34/1/1, 34/1/2/1, 34/2/3 Total Rakva 5.954 he Date of purchase 13-09-2004, 16-04-2012 Cost of Purchase Respectivly 142500/-, 768000 and 100000
Total Area 16.26 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village Vanva Survey No. 67/5/1, 68/2/1, Rakava 0.501 he
Total Area 1.3 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-11-03
Purchase Cost 920000.00
Development Cost 0.00
75,00,000  75 Lacs+

Village Kokta Vikas Khand Fanda Tahasil Hujur Bhopal Rakava 1.900 acre share 1/2
Total Area 0.95 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-27
Purchase Cost 1150000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Piplner Vikas Khand Fanda Tahsil . Hujur Bhopal 2 acre land Share 20%
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-02-09
Purchase Cost 750000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Ravaryai Survey No. 41/3 Rakava 0.836 he
Total Area 2.2 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-09-09
Purchase Cost 202500.00
Development Cost 0.00
28,00,000  28 Lacs+

Village Madhiya Poniya Survey No. 105/1, 112/1 Total Rakava 3.837 he
Total Area 4.4 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 500000.00
Development Cost 0.00
76,00,000  76 Lacs+

NilVillage Semarakheda and Dist. Vidisha M.P. Survey No. 70 Rakava 1.045 he 1/2 Rakava 0.522 he
Total Area 1.4 acre
Built Up Area
Whether Inherited N
Purchase Date 2022-12-01
Purchase Cost 993200.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 3,49,00,000
3 Crore+
iiNon Agricultural LandVillage Pathari Basoda Survey No. 117/1/1/1/1 117/1/2/2 Total Rakava 0.366 he
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-03
Purchase Cost 297100.00
Development Cost 500000.00
1,00,00,000  1 Crore+

Village Kasva Basoda Ward No. 15 Survey No. 542/2 12600 Sq.ft. Land
Total Area 9697 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-31
Purchase Cost 900000.00
Development Cost 0.00
68,00,000  68 Lacs+

Village Garetha Tahsil Sirong Survey No. 148/1, 148/2 Rakava 0.734 he 2 acre Warehouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-12-30
Purchase Cost 370000.00
Development Cost 5600000.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 3,28,00,000
3 Crore+
iiiCommercial BuildingsNagar Palika Nigam Bhopal Ward No. 56 Saket Nagar House No. 903-A/90 Junior MIG Reg. No. 55/627 and Account No.P005500628 353.15 sq. mt. Business apartment Share 1/2
Total Area 1899 sq.ft.
Built Up Area 4574 sq.ft.
Whether Inherited N
Purchase Date 2017-06-27
Purchase Cost 9523584.00
Development Cost 5000000.00
1,80,00,000  1 Crore+

Nagar Palika Nigam Bhopal ward No. 56 Saket Nagar House No. 903-A/90 Junior MIG Reg. No. 55/627 and A/c No. P005500628 353.15 sq.mt. Business Apartment 1/2 share area 3799 sq.ft. 1/2 share it means 1899 sq.ft.
Total Area
Built Up Area 3799 sq.ft
Whether Inherited N
Purchase Date 2019-11-27
Purchase Cost 0.00
Development Cost 0.00
71,33,985  71 Lacs+

Nagar Palika Parishad Basoda Ward No. 2 Station Road Area 25Y20 500 ft. 25 Y 105 2625 sq.ft. area Nagar Palika Basoda Ward No. 2 Apartment 3125 sq.ft. Date of Purchase 06-09-2006, 29-09-2006
Total Area 3125 sq.ft.
Built Up Area 12500 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 4,01,33,985
4 Crore+
ivResidential BuildingsNilNagar Palika Parishad Basoda Ward No. 21, 2 Floor Home No. 915
Total Area 800 sq.ft.
Built Up Area 1600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,83,00,000  14 Crore+ 5,05,33,985  5 Crore+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 19,98,33,985
19 Crore+
Totals Calculated Rs 5,83,00,000
5 Crore+
Rs 5,05,33,985
5 Crore+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 10,98,33,985
10 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 / FIsPunjab National Bank Branch Basod A/c No. 0680008800014056 KCC Loan
2,50,780  2 Lacs+

Prathamik Krushi Sakha Sahakari Samiti Hatoda Date 16-10-2023
2,16,968  2 Lacs+

Vijaya Bank / Bank of Baroda Branch Basoda House Loan Account No. 38920600001119
11,98,659  11 Lacs+

Account No. 38920600001120
15,34,301  15 Lacs+

Account No. 38920600001121
10,43,910  10 Lacs+

Bank of Baroda Branch Basoda A/c No. 38920500000711 KCC Loan
3,20,580  3 Lacs+

Shyam warehouse Dist Sahakari Kendriy Bank Limited Vidisha Branch Gyaraspur Loan
58,38,480  58 Lacs+

NilNilNilNil Rs 1,04,03,678
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,67,748  4 Lacs+ 99,35,930  99 Lacs+ Nil Nil Nil Nil Rs 1,04,03,678
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 4,67,748
4 Lacs+
Rs 99,35,930
99 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,03,678
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 and Sale of land plot from MLA Pension and Firm Siddheshwar Dham.
Spouse Agriculture and Commerial Appratment rent adn other firm Income

Sources Of Income (Details)

Self Agriculture and Sale of land plot from MLA Pension and Firm Siddheshwar Dham, Atari Developers
Spouse Agriculture and commercel Appratment rent adn other firm Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Atari Developers and Shideshwar Dham Firm
Details of contracts entered into by spouse Atari Developers, Atari Teliflim, Basoda Filing Station, Kalyan Rao G Trading Company
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 Shedheshavar Dham and Firm and Atari Developers, Atari Telifilm, Kalyan Rao G Trading Company
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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