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HomeMadhya Pradesh 2023BETULBETULNILAY VINOD DAGA(Criminal & Asset Declaration)

Madhya Pradesh 2023

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NILAY VINOD DAGA

BETUL (BETUL)
Party:INC
S/o|D/o|W/o: Late Vinod Daga
Age: 45
Name Enrolled as Voter in: Betul constituency, at Serial no 68 in Part no 356

Self Profession:Businessman,Salaried (MLA) , Agriculturist
Spouse Profession:Salaried ,Agriculturist

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs1,27,62,89,318
~127 Crore+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,77,39,27,120 ~177 Crore+
Liabilities: Rs 86,49,47,573 ~86 Crore+

Educational Details


Category: Post Graduate
Master of Agriculture U.S.A United State of America Oklahoma State University (U.S.A) Year2005 , M.Com 2003 J.H.College Betul Barkatullah University Bhopal

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242022 - 2023 ** Rs 5,47,13,560 ~ 5 Crore+
2021 - 2022 ** Rs 1,87,08,600 ~ 1 Crore+
2020 - 2021 ** Rs 1,65,000 ~ 1 Lacs+
2019 - 2020 ** Rs 79,08,450 ~ 79 Lacs+
2018 - 2019 ** Rs 1,40,13,600 ~ 1 Crore+
spouseY2023 - 20242022 - 2023 ** Rs 4,95,630 ~ 4 Lacs+
2021 - 2022 ** Rs 55,73,210 ~ 55 Lacs+
2020 - 2021 ** Rs 3,28,950 ~ 3 Lacs+
2019 - 2020 ** Rs 2,86,420 ~ 2 Lacs+
2018 - 2019 ** Rs 5,95,890 ~ 5 Lacs+
hufY2023 - 20242022 - 2023 ** Rs 74,68,010 ~ 74 Lacs+
2021 - 2022 ** Rs 19,09,19,880 ~ 19 Crore+
2020 - 2021 ** Rs 2,83,10,740 ~ 2 Crore+
2019 - 2020 ** Rs 9,93,860 ~ 9 Lacs+
2018 - 2019 ** Rs 90,929 ~ 90 Thou+
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 ~
dependent3YNone2022 - 2023 ** Rs 19,550 ~ 19 Thou+
2021 - 2022 ** Rs 9,570 ~ 9 Thou+
2020 - 2021 ** Rs 89,350 ~ 89 Thou+
2019 - 2020 ** Rs 1,39,19,690 ~ 1 Crore+
2018 - 2019 ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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-415/2022 PS Athner Dist. Betul SC PPM 9/2023 188 No Yes
2 Complaint Filed by SDM Betul SC PPM 10/2022 186 Section A7(1)(b) The Madhya Pradesh Local Authorities (Electoral Offences) Act 1964 Yes 06 Oct 2023Yes

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

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 LandBarvhi Betul PH.NO.81,KH.NO 461/3
Total Area 9.88
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,38,400  24 Lacs+

Bhadus Betul PH.NO 29,KH.NO.41
Total Area 4.04
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,77,080  40 Lacs+

JAMDEHI Khurd Betul PH.NO.28 KH.NO. 136
Total Area 0.14
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,178  25 Thou+

NilNilNilNilNil Rs 65,40,658
65 Lacs+
iiNon Agricultural LandBtul District Sheet no.7,Plot no.8/4
Total Area 490
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,05,051  3 Lacs+

Btul District Sheet no.7,Plot no.8/5
Total Area 523
Built Up Area
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 1464743.00
Development Cost 0.00
6,02,268  6 Lacs+

KH.NO 72,34,37,46/1,46/3
Total Area 848465
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 153858.00
7,28,29,680  7 Crore+

Sheet no.34,Plot no.12/100
Total Area 4120
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,75,808  70 Lacs+

Sheet no.34, Plot no.12/3 ,12/8,12/9,12/10
Total Area 27193
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,28,374  2 Crore+

Sheet no.34, Plot no.12/3,12/8,12/9,12/10
Total Area 2000
Built Up Area
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 1094280.00
Development Cost 0.00
15,60,910  15 Lacs+

Sheet no.3, Plot no.28
Total Area 10464
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,62,250  48 Lacs+

Sheet no.34, Plot no.16,17/5
Total Area 1392
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,16,256  64 Lacs+

KH.NO.64/7/1/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,167  4 Lacs+

KH.NO.192/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,69,000  1 Crore+

KH.NO.114,118/1,119/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,82,40,068  1 Crore+

KH.NO.119/7,119/8
Total Area 26049
Built Up Area
Whether Inherited N
Purchase Date 2018-10-04
Purchase Cost 2420441.00
Development Cost 12068747.00
1,44,48,948  1 Crore+

KH.NO.119/9,119/10
Total Area 26049
Built Up Area
Whether Inherited N
Purchase Date 2021-03-10
Purchase Cost 4179648.00
Development Cost 2011215.00
43,91,416  43 Lacs+

KH.NO.119/1,119/3
Total Area 78576
Built Up Area
Whether Inherited N
Purchase Date 2021-02-11
Purchase Cost 13158267.00
Development Cost 6066887.00
1,32,46,833  1 Crore+

Betul District KH.NO.2/1.2/3,7/1,8/1,8/3
Total Area 1094150
Built Up Area
Whether Inherited N
Purchase Date 2008-06-10
Purchase Cost 235100.00
Development Cost 87055.00
4,22,78,269  4 Crore+

KH.NO.3/1
Total Area 24865
Built Up Area
Whether Inherited N
Purchase Date 2021-01-22
Purchase Cost 758653.00
Development Cost 0.00
9,60,775  9 Lacs+

KH.NO.3/2
Total Area 99674
Built Up Area
Whether Inherited N
Purchase Date 2020-12-15
Purchase Cost 2813975.00
Development Cost 0.00
38,51,419  38 Lacs+

NilNilNilNil Rs 22,57,42,492
22 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil Azad Ward Betul Sheet no.7 Plot no.6,7/2,7/3,42/6& 42/10
Total Area 7968
Built Up Area 21541
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,10,02,656  7 Crore+

Azad Ward Betul Sheet no.7,Plot no.2/7
Total Area 2797
Built Up Area 7561
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,34,42,291  2 Crore+

Azad Ward Betul Sheet no.7,Plot no.2/2
Total Area 1288
Built Up Area 3482
Whether Inherited N
Purchase Date 2021-02-26
Purchase Cost 4788848.00
Development Cost 9993026.00
1,07,95,016  1 Crore+

NilNilNilNil Rs 10,52,39,963
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,51,92,687  18 Crore+ 15,23,30,426  15 Crore+ Nil Nil Nil Nil Rs 33,75,23,113
33 Crore+
Totals Calculated Rs 18,51,92,687
18 Crore+
Rs 15,23,30,426
15 Crore+
Nil
Nil
Nil
Nil
Rs 33,75,23,113
33 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 / FIs 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / Entity 36,61,26,060  36 Crore+

28,43,73,443  28 Crore+

21,35,07,124  21 Crore+

5,40,946  5 Lacs+

NilNilNil Rs 86,45,47,573
86 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,63,26,060  36 Crore+ 28,45,73,443  28 Crore+ 21,40,48,070  21 Crore+  Nil Nil Rs 86,49,47,573
86 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 36,63,26,060
36 Crore+
Rs 28,45,73,443
28 Crore+
Rs 21,40,48,070
21 Crore+
Nil
Nil
Nil
Rs 86,49,47,573
86 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 Businessman,Salaried (MLA) , Agriculturist
Spouse Salaried ,Agriculturist

Sources Of Income (Details)

Self Business , Salary (MLA), Agriculture, Divident, Interest etc.
Spouse Salary ,Agriculture, Divident ,Interest etc.
Dependent Interest Income etc.

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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