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HomeMadhya Pradesh 2023BHINDBHINDRAVISEN JAIN NETAJI(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAVISEN JAIN NETAJI

BHIND (BHIND)
Party:SP
S/o|D/o|W/o: Chadsain
Age: 73
Name Enrolled as Voter in: 10- Bhind (Madhya Pradesh) constituency, at Serial no 563 in Part no 168

Self Profession:Shopkeeper
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,02,63,829 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com from MJS College Bhind, Jiwaji University Gwalior In 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,93,740 ~ 4 Lacs+
2021 - 2022 ** Rs 4,90,080 ~ 4 Lacs+
2020 - 2021 ** Rs 4,36,220 ~ 4 Lacs+
2019 - 2020 ** Rs 4,89,440 ~ 4 Lacs+
2018 - 2019 ** Rs 5,17,270 ~ 5 Lacs+
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 S.C. DOCT/1400019/2007 1st Additional Session Judge Bhind212, 216 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 90,000  90 Thou+

2,00,000  2 Lacs+

NilNilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Br. Bangala Bazar Bhind A/C No 689302010001379
50,000  50 Thou+

SBI Br. Pared Chauraha Bhind A/C No 10959665712
21,723  21 Thou+

PNB Br. Etawah Road Bhind A/C No 6068000100201877
24,340  24 Thou+

Bhind Citizen Cooperative Babk Br. Bhagawati Place A/C No 002200045001
4,968  4 Thou+

Axis Bank, Br. Gwalior Road Bhind A/C 914010018286084
17,104  17 Thou+

SBI Br. Pared Chauraha Bhind Current Account No 53050967292
13,457  13 Thou+

PNB Br. Etawha Road Bhind C/A No 6068002100001017
3,79,978  3 Lacs+

Central Bank of India Br. Etawha Road Bhind A/C No 1467262094
2,657  2 Thou+

NilNilNilNil Rs 5,14,227
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB National Bank Metlife Guaranteed Future Plan Policy No 23960208
3,13,500  3 Lacs+

NilNilNilNilNil Rs 3,13,500
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle Bajaj Discover Reg No MP30MH4219, YEAR 2014
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)110gm Gold
5,50,000  5 Lacs+

520gm Gold
26,00,000  26 Lacs+

Silver 2230gm
1,56,100  1 Lacs+

NilNilNilNil Rs 33,06,100
33 Lacs+
viiiOther assets, such as values of claims / interestsOne 12 Bore Gun
10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
Gross Total Value (as per Affidavit) 15,05,072  15 Lacs+ 29,58,757  29 Lacs+ Nil Nil Nil Nil Rs 44,63,829
44 Lacs+
Totals (Calculated as Sum of Values) Rs 15,05,070
15 Lacs+
Rs 29,58,757
29 Lacs+
Nil
Nil
Nil
Nil
Rs 44,63,827
44 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 LandNilWard No 10 Other Area Nagar Panchayat Akoda Tehsil & Dist Bhind Sy no 6911, 6912, 3806, 3807, 7161, 7162, 7165, 7166, 7167, 7169, 7170, 3803/1, 3803/2, 3804, 3805, 3807, 3808, 3809, 3810, 6882, 6693, 6909, 6910/1, 6910/2, 6911, 6912, 7187, 1/2 Share
Total Area 0.5403 Hect
Built Up Area
Whether Inherited N
Purchase Date 2022-07-27
Purchase Cost 2434673.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilKasva Bhind Joshinagar Ward 35 Bhid 1324, 1325, 1326, 1327,
Total Area 3500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-31
Purchase Cost 367500.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOne Bhavan 2 Floor Ward No Pech no 1 Etawaha Road Bhind MP
Total Area 1250 Sq.ft.
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 1977-05-25
Purchase Cost 5426.00
Development Cost 1000000.00
40,00,000  40 Lacs+

One Building 3rd Floor Ward No 33 Batasa Bazar Friganj Bhind MP
Total Area 1008 Sq.ft.
Built Up Area 3024 Sq.ft.
Whether Inherited N
Purchase Date 2001-12-06
Purchase Cost 350065.00
Development Cost 3000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ 38,00,000  38 Lacs+ Nil Nil Nil Nil Rs 1,58,00,000
1 Crore+
Totals Calculated Rs 1,20,00,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
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

Profession or Occupation

Self Shopkeeper
Spouse NA

Sources Of Income (Details)

Self Shopkeeper
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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