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HomeLok Sabha 2009MADHYA PRADESHBalaghatBHAIYA BALKRISHNA(Criminal & Asset Declaration)

Lok Sabha 2009

BHAIYA BALKRISHNA

Balaghat (MADHYA PRADESH)
Party:GGP
S/o|D/o|W/o: SHRI RAMGHYAN AGRAWAL
Age: 53
Address: 24 DONGAJI COLONY RAIPUR,,RAIPUR


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 6,92,42,636 ~6 Crore+
Liabilities:Rs 2,79,51,381 ~2 Crore+

Educational Details


Graduate
B.Com. durga mahavidyalay raypur


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 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
2420, 120(B), 409, 406, 427, 468, 471, 34 Police Station Jagdalpur, Case No. 544/93
3120(B), 420, 467, 468, 471, 409 13(1)(D),13(2), Raipur Case No. 55/95, Dated 20.05.2009

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 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
2420, 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
3420, 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

Brief Details of IPCs

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
7 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to criminal breach of trust (IPC Section-406)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash3,12,780  3 Lacs+
1,17,910  1 Lacs+
8,000  8 Thou+
3,000  3 Thou+
NilRs 4,41,690
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies0*(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 204556
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 542362
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 655777
68,608  68 Thou+
Punjab National Bank Faridabad A/C No 20568
79,362  79 Thou+
Punjab National Bank Faridabad Saving A/C No249501
NilNilNilNilRs 6,40,300.75
6 Lacs+
iiiBonds, Debentures and Shares in companies99,975  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
NilNilNilRs 1,90,88,475
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(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
NilNilNilRs 90,00,000
90 Lacs+
vMotor 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)
NilNilNilRs 53,58,131
53 Lacs+
viJewellery (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
NilNilRs 5,04,460
5 Lacs+
viiOther assets, such as values of claims / interests13,32,797.15  13 Lacs+
in Chidambara Bazar, Raypur Proprietor
7,99,795  7 Lacs+
in Chidambara point Raypur
 
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
 
in Chidambara Furniture Raypur Pro.
12,42,837  12 Lacs+
in Chidambara in raypur
NilNilNilRs 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

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land8,30,000  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
 
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
NilNilNilRs 43,99,400
43 Lacs+
iiNon Agricultural Land3,50,000  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.
 
Raypur V.Kha. Dharsiva
NilNilRs 2,06,23,750
2 Crore+
iiiBuildings11,50,000  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
NilNilNilNilRs 35,50,000
35 Lacs+
ivHouses8,10,000  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.
 
Building P.H.N.105 Mathpurena Raypur
14,90,000  14 Lacs+
Makan Shap Came Flat No 11 Sector-14 Arban Estate Faridabad
NilNilNilNilRs 76,50,000
76 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 3,28,16,750
3 Crore+
Rs 34,06,400
34 Lacs+
Rs 0
NilNil 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

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks9,88,752  9 Lacs+
Chatti Rajya Shakari Avas Sangha Maryadit Bans Tal Raypur
 
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
 
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+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(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.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
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

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