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HomeMadhya Pradesh 2023BHINDMEHGAONRAJBEER(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAJBEER

MEHGAON (BHIND)
Party:BSP
S/o|D/o|W/o: Bhagwan Singh
Age: 40
Name Enrolled as Voter in: 12 Mehgaon (Madhya Pradesh) constituency, at Serial no 136 in Part no 254

Self Profession:Agriculture, Property Dealer
Spouse Profession:House Rent

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,46,94,275 ~3 Crore+
Liabilities: Rs 47,50,000 ~47 Lacs+

Educational Details


Category: 10th Pass
Class 10 from Balaji Higher Secondary School Mihona, Dist. Bhind, Secondary Education Council M.P. Bhopal in 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,99,230 ~ 4 Lacs+
2021 - 2022 ** Rs 4,96,950 ~ 4 Lacs+
2020 - 2021 ** Rs 4,96,350 ~ 4 Lacs+
2019 - 2020 ** Rs 4,94,500 ~ 4 Lacs+
2018 - 2019 ** Rs 3,97,350 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,99,950 ~ 4 Lacs+
2021 - 2022 ** Rs 5,13,150 ~ 5 Lacs+
2020 - 2021 ** Rs 4,75,150 ~ 4 Lacs+
2019 - 2020 ** Rs 4,52,250 ~ 4 Lacs+
2018 - 2019 ** Rs 3,05,200 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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 FC NIA/00481/2022 Second Additional Judge, Gwalior Section 138, 142 NIA Act. 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 15,00,000  15 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Branch DD Nagar Gwalior, SB A/c No. 50100290830626
55,000  55 Thou+

SBI, Branh Mehgaon, Dist. Bhind, SB A/c No. 30654601629
5,797  5 Thou+

Axis Bank, Branch Dindyal Nagar Bhind, Joint Account A/c NO. 920020052969552
3,31,049  3 Lacs+

Central Bank of India, Branch Bhind, Sb A/c
60,429  60 Thou+

NilNilNilNil Rs 4,52,275
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Term Insurance TATA AIA Policy No. C261554829
2,12,000  2 Lacs+

HDFC Bank, FRD
26,000  26 Thou+

NilNilNilNilNil Rs 2,38,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, MP07ZD3111, Model- 2023
28,00,000  28 Lacs+

Creta, MP07CG6104, Model- 2019
14,10,000  14 Lacs+

Scooty, MP07ZA7701, Model- 2022
94,000  94 Thou+

NilNilNilNilNil Rs 43,04,000
43 Lacs+
viiJewellery (give details weight value)Gold- 100 Gram
5,00,000  5 Lacs+

Gold- 100 Gram
5,00,000  5 Lacs+

Silver- 2 KG
1,50,000  1 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 69,33,846  69 Lacs+ 12,10,429  12 Lacs+ Nil Nil Nil Nil Rs 81,44,275
81 Lacs+
Totals (Calculated as Sum of Values) Rs 69,33,846
69 Lacs+
Rs 12,10,429
12 Lacs+
Nil
Nil
Nil
Nil
Rs 81,44,275
81 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 LandVill. Virmpura, Dist. Gwalior, Survey No. 341.min-1, 357, 380, 430, 592, 374/min-28, 729/min-37, 729/min-52, 729/min-59, 729/min/82
Total Area 0.3475 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2021-02-04
Purchase Cost 1550000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill. Kanathar, Tah. Meehgaon, Survey No. 1689/1, 1690/1
Total Area 0.40 Hrctoatr
Built Up Area
Whether Inherited N
Purchase Date 2022-09-08
Purchase Cost 448000.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill. Banmir, Dist. Nuraina, S. No. 47/4
Total Area 0.106 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2022-12-16
Purchase Cost 561600.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Banmour, Dist. Muraina, S.No. 46
Total Area 0.30 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2021-04-05
Purchase Cost 615000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandVill. Chakrayatpura, Dist. Gwalior Survey No. 100/min-2
Total Area 700 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill. Birampura, Dist. Gwalior, Survey No. 374/min-4, 374/min-5, 374/min-6, 374/min-59, 374/min-73
Total Area 700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-03
Purchase Cost 89216.00
Development Cost 0.00
2,00,000  2 Lacs+

Vil. Virpura Dist. Gwalior, S.No. 374/min-4, 374/min-5, 374/min-6, 374/min-59, 374/min-73
Total Area 2700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-03
Purchase Cost 201000.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouja Vikrampur Bharouli Road Bhind, S.No. 733/1
Total Area 870 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-15
Purchase Cost 954528.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 24,50,000
24 Lacs+
iiiCommercial BuildingsVill. Guthina Th. Murar Dist. Gwalior, S.No. 694, 695/min-1, 687,694, 695/min-1, 701, 700
Total Area 1.013 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2019-09-09
Purchase Cost 5348639.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilBlock-G, Flat No. 38B in Aadityapuram Gwalior under Gwalior Development Authority Scheme
Total Area 1000 Sq ft
Built Up Area 2000 Sq ft
Whether Inherited N
Purchase Date 2019-05-25
Purchase Cost 1672000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,15,50,000  2 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 2,65,50,000
2 Crore+
Totals Calculated Rs 1,79,50,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 2,29,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank, Branch DD Nagar Gwalior, Scorpio Vehicle Loan MP07ZD3111
16,00,000  16 Lacs+

HDFC Bank, Branch DD Nagar Gwalior, Creta Car Loan, MP07CG6104
1,50,000  1 Lacs+

Tata Finance Co. Gwalior, Home Loan
30,00,000  30 Lacs+

NilNilNilNil Rs 47,50,000
47 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,50,000  17 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 47,50,000
47 Lacs+
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 17,50,000
17 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 47,50,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Property Dealer
Spouse House Rent

Sources Of Income (Details)

Self Agriculture, Property Dealer
Spouse House Rent
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
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 NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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