Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420 | Fir no 440/97 RT 862/06 ,19.07.99 Judicial Magistrate Upper class Bhopal | |
2 | 420,406,294,506(2),392 | FIR NO 659,9.9.95 861/06 24.02.2000 Judicial Magistrate 1ST class Smt Preeti Singh | |
3 | 420 | FIR NO 290/95 4.4.95 1869/05 06.01.1997 Judicial Magistrate 1ST class Honb.Sanjay Sharma | |
4 | 420,467,468 | 818/95 11.10.95 1872/05 22.11.1997 Judicial Magistrate 1ST class | |
5 | 406,467,468 | 375/98 5.07.98 2456/02 30.08.99 Judicial Magistrate 1ST class |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 1,000 1 Thou+ | Nil | Nil | Nil | Nil | Rs 1,000 1 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 500 5 Hund+ SBI Ac-10321236716 244 2 Hund+ Allahabad Ac-11499 | Nil | Nil | Nil | Nil | Rs 744 7 Hund+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | 10,000 10 Thou+ LIC | Nil | Nil | Nil | Nil | Rs 10,000 10 Thou+ | |
v | Motor Vehicles (details of make, etc.) | 3,00,000 3 Lacs+ MP 04-CA3149 | Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
vi | Jewellery (give details weight value) | Nil | 50,000 50 Thou+ | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
vii | Other assets, such as values of claims / interests | Nil | 50,000 50 Thou+ | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
Totals | Rs 3,01,744 3 Lacs+ | Rs 1,00,000 1 Lacs+ | Nil | Nil | Nil | Rs 4,01,744 4 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 4,00,000 4 Lacs+ Baitul Tahaligram Sayukt Parivar 4 acres | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
iii | Buildings | 25,00,000 25 Lacs+ LIG 181 Kailash Nagar 06 500sqft | Nil | Nil | Nil | Nil | Rs 25,00,000 25 Lacs+ |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | 21,885 21 Thou+ Bhel Services salary | Nil | Nil | Nil | Nil | Rs 21,885 21 Thou+ |
Totals | Rs 29,21,885 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 29,21,885 29 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 Immovable Assets :No Problems in Reading Affidavit InformationSr No | Description | Amount | |
(a) i | Loans from Banks | 2,00,000 2 Lacs+ SBI Local Head Office Loan Ac-47650281 Repayment in 876MIRS443 | Rs 2,00,000 2 Lacs+ |
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.] | 14,929 14 Thou+ Year 2008-2009 Receipt No 3221001550,Date 01062008 | Rs 14,929 14 Thou+ |
(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 | 1,500 1 Thou+ Pay For LIG-181 | Rs 1,500 1 Thou+ | |
Totals | Rs 2,16,429 2 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 InformationDisclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.