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HomeLok Sabha 2009MADHYA PRADESHMorenaBALVEER SINGH DANDOTIYA(Criminal & Asset Declaration)

Lok Sabha 2009

BALVEER SINGH DANDOTIYA

Morena (MADHYA PRADESH)
Party:BSP
S/o|D/o|W/o: Shri Lal
Age: 46
Address: 76 Gram Lalaur Kala Lalaur Gram Tehsil & Dist Muraina (MP)

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,29,08,043 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. from Jivaji University, Gwalior in the year 1984


Details of Criminal Cases

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1392, 149 Sec.11/13 M.P.Robbery & Kidnapping Act, Case No.2/09, Conizance Date-03.01.09, Hearing Date-13.04.09, Third Additional Sessions Judge, Morena
2147, 294, 323 Criminal Case No.246/06, Case No.318/07, Police Thana-Civil Line,Morena, Chief Judicial Magistrate,Morena, Cognizance Date-29.12.06
3294, 506, 147, 148, 149 3(1)(10) SC ST Atrocities Act, Criminal Case No.7/06, Case No.1234/07, Police Thana-Harijan Kalyan,Morena, ,Cognizance Date-13.03.07, Hearing Date-16.04.09
4406, 420 Criminal Case No.13/99, Case No.184/99, Police Thana-Nardhana,District-Dhuliya,Chief Judicial Magistrate First Class,Sindhekheda, District Dhuliya, Maharashtra,Cognizance Date-Year 1999,(Criminal No.816/09 pending in High Court,Mumbai Batch,Aurangabad for 406 IPC) (Acquitted Cases-(1)Criminal No.564/93, IPC-341, 323, 294, 506B, 34, Case No.1624/93, Police Thana-City Kotwali,Morena, Chief Judicial Magistrate,Morena,Cognizance Date-14.12.1993 (2)Criminal No.308/99, IPC-436, 120B,Police Thana-City Kotwali,Morena, Chief Judicial Magistrate,Morena,Case No.183/99,CognizanceDate-08.07.99,Acquitted Date-25.09.09 (3)Criminal No.387/98, IPC-323, 294, 342, 506B, Police Thana-City Kotwali,Morena,Case No.78/98, Chief Judicial Magistrate,Morena,Cognizance Date-14.08.1998 (4)Criminal No.358/08, IPC-307, 147, 148, 149, 294, 34, Police Thana-City Kotwali,Morena, Case No.1949/08, Chief Judicial Magistrate,Morena,Cognizance Date-22.08.08 (5)Criminal No.484/01, IPC-365,342, Police Thana-Civil Line,Morena,Case No.1632/02, Judicial Magistrate First Class,Morena,Cognizance Date-30.04.02,Acquitted Date-07.03.03 (6)Criminal No.389/02, IPC-341, 294, 336, Police Thana-Civil Line,Morena,Case No.1183/02,Judicial Magistrate First Class,Morena,Cognizance Date-28.12.02,Acquitted Date-29.07.05 (7)Criminal No.118/08,Sec.3M.P.Property Distortion Act,Police Thana-Matavasaiya,District-Morena (8)Criminal No.107/04,IPC-327, 147,148,149,120B, Sec.25B. Arms Act,Case No.1869/04,Police Thana-Mohna District-Gwalior,Cognizance Date-Year 2004,Acquitted Date-Dec. 2005)

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to robbery (IPC Section-392)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to criminal breach of trust (IPC Section-406)

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
iCash1,90,000  1 Lacs+
2,00,000  2 Lacs+
10,000  10 Thou+
10,000  10 Thou+
NilRs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies76,000  76 Thou+
SBI Bank Muraina
5,957  5 Thou+
OBC Muraina
869  8 Hund+
OBC Muraina
823  8 Hund+
OBC Muraina
NilNilRs 83,649
83 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
59,960  59 Thou+
FDR in OBC Bank
1,28,428  1 Lacs+
FDR In OBC Bank
1,09,041  1 Lacs+
FDR In OBC Bank
1,25,677  1 Lacs+
FDR In OBC Bank
1,09,041  1 Lacs+
FDR In OBC Bank
59,960  59 Thou+
FDR In OBC Bank
1,12,291  1 Lacs+
FDR In OBC Bank
2,31,015  2 Lacs+
FDR In OBC Bank
1,20,279  1 Lacs+
FDR In OBC Bank
1,17,424  1 Lacs+
FDR In OBC Bank
58,960  58 Thou+
FDR In OBC Bank
1,28,426  1 Lacs+
FDR In OBC Bank
1,09,041  1 Lacs+
FDR In OBC Bank
1,09,041  1 Lacs+
FDR In OBC Bank
1,28,426  1 Lacs+
FDR In OBC Bank
59,960  59 Thou+
FDR In OBC Bank
1,17,424  1 Lacs+
FDR In OBC Bank
NilRs 18,84,394
18 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Tata Sumo 1990 Model No MP06 B0803
0*(Value Not Given)  
Tata Safari 2005 Model No MP06 CA 0001
0*(Value Not Given)  
Tata Truck Model 1991 nO MP06 6740
Nil0*(Value Not Given)  
Scorpio 2007 No MP06 CA 0002
NilNilRs 0
viJewellery (give details weight value)3,00,000  3 Lacs+
Gold 20 Tola
4,00,000  4 Lacs+
Gold 30 Tola
45,000  45 Thou+
Silver 2 kg
2,00,000  2 Lacs+
Gold 10 Tola
NilNilRs 9,45,000
9 Lacs+
viiOther assets, such as values of claims / interests7,60,000  7 Lacs+
F.C.I.C WC
NilNilNilNilRs 7,60,000
7 Lacs+
Totals Rs 17,55,063
17 Lacs+
Rs 12,78,455
12 Lacs+
Rs 6,24,674
6 Lacs+
Rs 4,24,851
4 Lacs+
Nil Rs 40,83,043
40 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land71,00,000  71 Lacs+
Gram Lalaurkala 1035, 1036, 677 mi, 817 mi, 1013/1.1013/2.390, 1047, 820 mi, 826 mi, 1259, 1076, 1188, 1251, 1252, 1360, 1362, 1371, 1063, 1213 mi, 1215 mi, 1335 mi, 1313, 1337, 1341 mi, 1356 mi, 644, 646, 660, 1383, 1385, 1387, 1394, 1407, Kul Rakwa 16 Bidha 14 Viswa
11,00,000  11 Lacs+
Mauja Badokhar Ke Survey No 383, 390, 21ka, 111, 116, 117, 125, 118, 1491, 1493, 1494, 1496, 1498, 1498, 119, 121/1, 124 Kul Rakwa 2 Bidha 14 Viswa
12,70,000  12 Lacs+
Mauja Mudiyakhera Ke Survey No 1029, 1031, 1032, 1033 Kul Rakaw 9 Bidha 19 Viswa
0*(Value Not Given)  
Gram Badokhar Ke Survey No 95 Rakwa 5 Bidha and Gram Lohgarh Ke Survey No 1530, 1531, 1532, 1535, 1536, 1537, 1539 Rakwa 16 Bidha 2 Viswa,In the name of Shrilal Bapu
24,00,000  24 Lacs+
Lalaur Kala Ke Survey No 1490, 1491, 1495, 1494, 1496, 1499, 1484, 1501, 688, 121320, 2728, 3346, 120, 121, 122, 123, 1013, 390, 1047 Kul Rakwa 5 Vidha 14 Viswa
8,25,000  8 Lacs+
Lohgarh 1509, 1510, 1507, 1505, 1506, 1504, 1534, 1533, 1485, 1496, 1497, 1498 Kul Rakwa 7 Vidha 19 Viswa
9,00,000  9 Lacs+
Mauja Badokhar Survey No 96.112 Rakwa 2 Vidha 2 Viswasi
3,50,000  3 Lacs+
Mauja Mudiyakhera Ke Survey No 1034, 1035, 1065, 1098 Kul Rakwa 2 Vidha 14 Vista 15 Viswasi
25,00,000  25 Lacs+
Gram Gauspura Dist Gwaliar Ke Survey No 1897, 1898, 1904, 1906, 1907 Kul Rakwa 2518 Hector Me 1/2 Part 1.259 Hector Me se Part 1/4
NilNilNilRs 1,64,45,000
1 Crore+
iiNon Agricultural LandNil5,00,000  5 Lacs+
Birla Guest House Ke Pichhe Gwaliar 1013 Mi Ka 3161 sqr ft me se Part 1/4
NilNilNilRs 5,00,000
5 Lacs+
iiiBuildings1,10,000  1 Lacs+
Mahaveer Pura Ward 15 1 Floor Building 18X56 ft Part 1/4
1,00,000  1 Lacs+
Mahaveer Pura Ward No 15 1 Floor Building 27x56 ft Part 1/4
5,00,000  5 Lacs+
Mahaveer Pura Ward No 15 3 Floor Building 36x60 ft Part 1/4
8,00,000  8 Lacs+
Opp. Bearhouse 304/17 30x150 ft Part 1/4
1,00,000  1 Lacs+
Mahaveer Pura Ward No 16 1 Floor Building 17x50 ft Part 1/4
1,00,000  1 Lacs+
Mahaveer Pura Ward No 16 Plot 17X50 Part 1/4
NilNilNilRs 17,10,000
17 Lacs+
ivHousesNilNilNilNilNilNil
vOthers1,00,000  1 Lacs+
Revolver (License)32 Bor License No 30/DM/B/96
70,000  70 Thou+
Gun (License) License No 131/89 Muraina
NilNilNilNilRs 1,70,000
1 Lacs+
Totals Rs 1,03,50,000
1 Crore+
Rs 84,75,000
84 Lacs+
NilNilNil Rs 1,88,25,000
1 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 BanksNilNil
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.]NilNil
(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 Nil

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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