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| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | 419, 420, 467, 34 | Case No. 203/91, Dated 20.10.1991, Police Station Purani Basti Raipur Madhya Pradesh (Currently Chattisgarh, Court Judicial Magistrate First Class, Raipur | |
| 2 | 420, 120(B), 409, 406, 427, 468,471,34 | Police Station Jagdalpur, Case No. 544/93 | |
| 3 | 120(B),420,467,468,471,409 | 13(1)(D),13(2), Raipur Case No. 55/95, Dated 20.05.2009 |
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | 420, 420, 34, 468, 471, 468, 120(B) | Section - 5(1)(D),5(2) Read With 13(1)(D),13(2)- Prevention of Corruption Act, FIR NO. 46(A)/91, Police Thana- C.B.I. Jabalpur District, Jabalpur MP, Dated 26-04-2006, Case No. 359/2006, Stay order | |
| 2 | 420,34,468,471 | Section - 5(1)(D),5(2)Read With 13(D), 13(4)Prevention of Corruption Act, FIR No. - RC 12(A)/92 Date - 31.3.1992, Case NO. 246/2008, Police Station CBI Jabalpur,MP, Stay order | |
| 3 | 420,468,471,468,120(B) | Section - 5(1)(D),5(2)Read With (2) 13(1)(D)- Prevention of Corruption Act 1947, 1988, FIR No. RC- 25(A)/90, Dated 30.07.1990, Stay order |
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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 3,12,780 3 Lacs+ | 1,17,910 1 Lacs+ | 8,000 8 Thou+ | 3,000 3 Thou+ | Nil | Rs 4,41,690 4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 0*(Value Not Given) Punjab National Bank Jay Stanbha Chowk,Raypur Current A/C No 71987 4,360 4 Thou+ Punjab National Bank Jay Stanbha Chowk,Raypur Current A/C No 2xxxxx 117 1 Hund+ IDBI Bank Raypur A/C No 83580 10,410.90 10 Thou+ ICICI Bank Raypur A/C No 03711 29,715.95 29 Thou+ Central Bank of India Ashram Branch Raypur A/C No 9775 1,999 1 Thou+ Shishak Sahakari Bank Nagpur A/C No 8090 5,775.55 5 Thou+ Idasiad Bank Raypur A/C No 5xxxxx 3,30,963.85 3 Lacs+ ICICI Bank Nagpur A/C No 07658 6,280 6 Thou+ Bank of India Raypur A/C No 438 5,797 5 Thou+ Ch.G.Rajya Sahakari Bank Raypur A/C No 9628 10,446 10 Thou+ Da Kham Goan Arban Co-Op Bank Ltd. Nagpur A/C No 646 5,016 5 Thou+ The Cosmos Co-Operative Bank Ltd. Nagpur A/C No05647 18,901 18 Thou+ The Cosmos Co-Operative Bank Ltd. Nagpur A/C No05647 16,316 16 Thou+ Dist Sahakari Central Bank Raypur A/C No 4653 21,802.50 21 Thou+ Panjab National Bank Phul Chowk Raypur Saving A/C No 69854 24,430 24 Thou+ Punjab National Bank Raypur A/C No 6xxxxx 68,608 68 Thou+ Punjab National Bank Faridabad A/C No 20568 79,362 79 Thou+ Punjab National Bank Faridabad Saving A/C No249501 | Nil | Nil | Nil | Nil | Rs 6,40,300.75 6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 99,975 99 Thou+ Bubana Stack inventerment Ltd. Culcatta 25,12,000 25 Lacs+ Batra Industrial Ltd. Raypur 1,17,75,000 1 Crore+ Chidambara Resurt Private Ltd. Nagpur 4,94,000 4 Lacs+ Chidambara Pover & Still Ltd. Nagpur 20,000 20 Thou+ in Chidambara Builders & Developers Private Ltd. Raypur 25,00,000 25 Lacs+ in Chidambara Cemical & Fatrilijer Ltd. Culcatta | 1,000 1 Thou+ Chidambara Pover & Still Ltd. Nagpur 12,50,000 12 Lacs+ Batra Industrial Ltd. Raypur 11,000 11 Thou+ Chidambara Builders & Developers Private Ltd. Raypur 4,25,000 4 Lacs+ Chidambara Resurt Private Ltd. Nagpur 500 5 Hund+ The Kham Goan Arban Co-Operative Bank Ltd. Share | Nil | Nil | Nil | Rs 1,90,88,475 1 Crore+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
| (b) LIC or other insurance Policies **Not counted in total assets | 80,00,000 80 Lacs+ Total 5 LIC Policy | 10,00,000 10 Lacs+ Total 2 LIC Policy | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ | |
| v | Motor Vehicles (details of make, etc.) | 1,20,000 1 Lacs+ Maturi Alto Car No.CG04/B/0644 Model 2001 8,000 8 Thou+ Bajaj Boxer Moter Cycle no. CG04/Z6326 Model 2000 25,000 25 Thou+ Bolero Jeep CG04B1562 Model 2002 3,000 3 Thou+ Riprit Cat CG044A1649 Model 2001 3,25,000 3 Lacs+ Maturi Ven Model 2006 CG04H6410 7,86,000 7 Lacs+ Tata Safari Model 2008 MH 31-CR 4262 (Finance by icici nagpur) 5,88,000 5 Lacs+ Tata Sumo Model 08 MH 31-CR 4261 (Finance by Kotak Nagpur) 8,02,220 8 Lacs+ Inova Model 08 MH 31-CR 4269 (Finance by ICICI nagpur) 3,47,920 3 Lacs+ Tata Indiaca 08 MH 31-CR 4938 (Finance by Gmac nagpur) 3,47,900 3 Lacs+ Tata Indica 08 MH 31-CS-1050 (Finance by ICICI nagpur) 4,98,600 4 Lacs+ Tata Indigo-08 MH31-CR-4873 (Finance by Gmac nagpur) 4,98,600 4 Lacs+ Tata indigo-08 MH31-CS-1334 (Finance by ICICI nagpur) 1,77,000 1 Lacs+ Maruti ven-08 MH31-CR-1948 (Finance by MAGMA nagpur) 1,77,000 1 Lacs+ Maruti Ven-08 MH31-CR-2539 3,92,391 3 Lacs+ Vegan R Model 2006 HR-51W8885 | 60,000 60 Thou+ Fiyet Uno Deisel No CG04/ZD/7152 Model 200 (in firm) 1,95,000 1 Lacs+ Mahendra Singal Ceb No CG/04/G.2291 Model 2002 (in Firm) 3,000 3 Thou+ Siprit Cet No. MP23/MD/7207 Model 2000 3,500 3 Thou+ Bajaj Super No CG04/ZJ/6331 Model 2000 (in Firm) | Nil | Nil | Nil | Rs 53,58,131 53 Lacs+ |
| vi | Jewellery (give details weight value) | 86,800 86 Thou+ Total Jewellery 62 grams. | 3,13,600 3 Lacs+ Subhagya Ke Gahano Sahit 224 Grams. 69,200 69 Thou+ Total Silver 3460 Grams. | 33,600 33 Thou+ 24 Grams Gold 1,260 1 Thou+ 630 Grams Silver | Nil | Nil | Rs 5,04,460 5 Lacs+ |
| vii | Other assets, such as values of claims / interests | 13,32,797.15 13 Lacs+ in Chidambara Bazar, Raypur Proprietor 7,99,795 7 Lacs+ in Chidambara point Raypur 0 in Sarita Printer & Publisher Raypur Proprietor 36,00,000 36 Lacs+ Ridambara Still Treding Corporation Faridabad Patnership 11,000 11 Thou+ in Chidambara Furniture Raypur Proprietor | 0 in Chidambara Furniture Raypur Pro. 12,42,837 12 Lacs+ in Chidambara in raypur | Nil | Nil | Nil | Rs 69,86,429.15 69 Lacs+ |
| Totals | Rs 2,92,81,078.90 2 Crore+ | Rs 36,92,547 36 Lacs+ | Rs 42,860 42 Thou+ | Rs 3,000 3 Thou+ | Nil | Rs 3,30,19,485.90 3 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Agricultural Land | 8,30,000 8 Lacs+ Vill Boriya Tah Berala Dist Durga 374,375,380,382,874,906 Total 6.85 hector Patnership 2/3 Rs.2,78,400 0 Bpriya P.H. No 118 R.N.M. Raypur 1/7 Total 0.404 Hector 2,30,000 2 Lacs+ Mathpurena P.H.N. R.N.M. Raypur 201/3,201/,202/3 0.511 H. Patnership 1/2 1,26,000 1 Lacs+ Mathpurena P.H.N 105 R. N. M. Raypur 221/2,202/2,202/135 202/136 1.630 Hector Patership 1/2 Rs. 5,49,250 8,00,000 8 Lacs+ Tatiban P.H.N.103 R.N.M.Raypur 365/1,356/2,368/3 0.469 Hector 1,40,000 1 Lacs+ Raypura P.H.N.104 R. N. M.Raypur 344/1 0.036 Hector 6,27,000 6 Lacs+ Sukhrikurd Tah Dhamadha Dist Durg P.H. N.16 Block & R. N. M. Dhamadha K. N.77,82,106,110,115 14A.92D. | 4,27,000 4 Lacs+ Vill Raypur P.H.N. 104 R.N.M. Raypur-1 Raypur 363 ka Part in Bu. No. 4, Bu. No. 25 70000 sqr.ft. 1,39,200 1 Lacs+ Vill Boriya Tah Berala Dist Durga 374,375,380,382,874,906 1,26,500 1 Lacs+ Boriyakhurd P.H. N.118 R.N.M. Raypur 0.404 Hector 96,650 96 Thou+ Mathpurena P.H.N.R.N.M. Raypur 201/3,201/202/3 0.511 H. 5,49,250 5 Lacs+ Mathpurena P.H.N. 105 R.N.M.Raypur 221/2,202/2,202/135,202/136 1.630 Hector Patnership 1/2 3,07,800 3 Lacs+ Vill Raypur P.H.N.104 R.N.M. Raypur Patnership 1/2 | Nil | Nil | Nil | Rs 43,99,400 43 Lacs+ |
| ii | Non Agricultural Land | 3,50,000 3 Lacs+ Dumartalab Ward No 54 378/3 ka Bhag Starkramak 11 Plot no 2 1400 sqr.ft. 8,60,000 8 Lacs+ Dumartalab Ward No 54 P.H. N. 104 R.N.M. Raypur 378/3 in prat star No 11 Land No 2 14299 sqr.ft. 3,52,000 3 Lacs+ College Ward No 54 D. Ishwariy Charan Shukla Ward Dangniya Raypur 174/22,24 2700 sqr.ft. 6,85,000 6 Lacs+ Dangniya P.H.N.104 R.N.M. Raypur-1 Ward No 54 Mahadevghat Road 174/1 0.070 He. 3,92,000 3 Lacs+ Vill Telibadha P.H.N.113 R. N. M. Raypur-2 V.Kh. Dharsiva 2400 sqr.ft. 6,87,000 6 Lacs+ Raypur P.H.N. 104 R. N.M. Raypur-1 359/1 plot no A-12 13,14 Sector-2 9000 sqr.ft. 54,00,000 54 Lacs+ Vill Raypura P.H.N.104 Dist Raypur 362/1,360/1,3,3 Part of land Sector-2 A-10,11 7000 sqr.ft 5,98,000 5 Lacs+ Vill Raypura P.H.N.104 340/1,2,3 Sector-2 C-13,14 8000 sqr.ft 5,49,250 5 Lacs+ Mathpurena P.H.N.105 R.N.M. -1Raypur 1,46,000 1 Lacs+ 201/4 0.413 H. 3,92,000 3 Lacs+ Telibandha P.H.N.113 R.N.M. Raypur-2 Plot No-65 2400 sqr.ft. 59,37,500 59 Lacs+ Raypur P.H.N. 104 R.N.M. Raypur Kasara No 343/1,343/2,339,344/2,344/3,338/2,345/2,340 rakaba 2.143h. 25,15,000 25 Lacs+ Raypura P.H.N.104 R.N.M. Raypur Kasara N.350/6,350/8 Rakaba 0.504 H. | 12,00,000 12 Lacs+ Mathpurena 105 P.H.N. 104 R. N. M. Raypur 221/10,221/14 0.809 Hector 5,60,000 5 Lacs+ Vill Raypura P.H.N. 104 340/1,2,3 ka part H-11 12 Sector-2 8000 sqr.ft. | 0 Raypur V.Kha. Dharsiva | Nil | Nil | Rs 2,06,23,750 2 Crore+ |
| iii | Buildings | 11,50,000 11 Lacs+ Raypur Nikas Pradhikaran Raypur Ke Shahid Veer Narayan Singh Abhuday Parisar Sivil Line, Raypur Sivil ling Ward No 31 Store No 53 476 sqr.ft 24,00,000 24 Lacs+ Raypur Ishwariy charan shukala ward no 54 college ward block no 27 dugaji colony plat no 6/3 part 4000 sqr.ft. House No 24 | Nil | Nil | Nil | Nil | Rs 35,50,000 35 Lacs+ |
| iv | Houses | 8,10,000 8 Lacs+ House No.B-1 Sharda Chowk Sikim No 19 J.E. Road Raypur B-1 596sqr.ft. 53,50,000 53 Lacs+ House No 302 Duplex S.B. Road Ramdas Pet Kamal Palace Nagpur Rakaba 2550 sqr.ft. 0 Building P.H.N.105 Mathpurena Raypur 14,90,000 14 Lacs+ Makan Shap Came Flat No 11 Sector-14 Arban Estate Faridabad | Nil | Nil | Nil | Nil | Rs 76,50,000 76 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 3,28,16,750 3 Crore+ | Rs 34,06,400 34 Lacs+ | Rs 0 | Nil | Nil | Rs 3,62,23,150 3 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| Sr No | Description | Amount | |
| (a) i | Loans from Banks | 9,88,752 9 Lacs+ Chatti Rajya Shakari Avas Sangha Maryadit Bans Tal Raypur 0 Bank Of India Branch Panchpedi Naka Raypur se Farm Chidambara Bazar Me Sisi Ltd. 4,00,000 4 Lacs+ Residental Loan Bank Of India Branch Panchpedi Naka Raypur se Farm Chidambara Bazar Me Sisi Ltd. 1,90,53,969 1 Crore+ Punjab National Bank Nagpur 13,64,882 13 Lacs+ Proprietor Punjab National Bank Faridabad 28.03.2009 0 Bank of India Panchpedi Naka Branch Raypur 28.03.09 401199 Bank of India Panchpedi Naka Branch Raypur 28.03.09 394496 33,88,916 33 Lacs+ Punjab National Bank Nagpur 17,26,116 17 Lacs+ Residental Loan Dist Shakari Central Bank Jagdalpur Mears Sarita Printer And Public 4,00,000 4 Lacs+ Bank of India Panchpedi Naka Branch Raypur se Farm Chidambra Farniture mai Sisi Ltd. | Rs 2,73,22,635 2 Crore+ |
| ii | Loans from Financial Institutions | Nil | Nil |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil | |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil | |
| (d) Dues to departments dealing with telephones | Nil | Nil | |
| (e) Dues to departments dealing with supply of transport | Nil | Nil | |
| (f) Other Dues if any | Nil | Nil | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | 6,28,746 6 Lacs+ Income Tax Year 2007-08 | Rs 6,28,746 6 Lacs+ |
| (b) Permanent Account Number (PAN) | PAN given-Y | ||
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
| (iv) Property Tax | Nil | Nil | |
| Totals | Rs 2,79,51,381 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 Liabilities :No Problems in Reading Affidavit Information( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
