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HomeLoksabha 2014MADHYA PRADESHDAMOHSANTOSH BHARTI(Criminal & Asset Declaration)

Loksabha 2014

SANTOSH BHARTI

DAMOH (MADHYA PRADESH)
Party:AAP
S/o|D/o|W/o: Late Shri Kasturchand
Age: 71
Address: LIG/C-4, Housing Board Colony, Rani Awantibai, Ward, Civil Ward No.7, Damoh, MP-470661
Name Enrolled as Voter in: 07-Damoh,MP (Madhya Pradesh) constituency , at Serial no 810 in Part no 141
Email:sbdamoh@gmail.com
Contact Number: 9425095700

Self Profession:Pensioner & Agriculture
Spouse Profession:Distributive in LPG Indane.

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,58,54,961 ~1 Crore+
Liabilities:Rs 55,69,039 ~55 Lacs+

Educational Details


Others
Diploma in Elec. Eng./Wireless from EME School, Sikandrabad Andhra, Land Forces in 1963-64.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,72,513 ~ 2 Lacs+
spouseY2012 - 2013Rs 6,98,718 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 186, 353, 332, 323, 294, 506B Case No.1180/13, Criminal Case No.384/13, PS.-Kotwali Damoh, Chief Judicial Magistrate Damoh Date-01/08/2013, Charge have not been framed
2 Case NO.291/13, 110 Jafta Faujdari Act, Court Mr.Anuvibha, Magistrate, Damoh
3 Case No.538/13, 122 C.R.P.C.Act, Court Mr.Anuvibha, Magistrate, Damoh

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)

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
iCash 98,400  98 Thou+

85,500  85 Thou+

NilNilNil Rs 1,83,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Damoh A/c No.10479564140
4,26,123  4 Lacs+

District Co-Op. Bank Damoh A/c No.679152053549 Amount-11256
5,628  5 Thou+

Corporation Bank Damoh SB A/c No.109600101009224
15,000  15 Thou+

SBI, Damoh A/c No.10479619374
6,32,082  6 Lacs+

District Co-Op. Bank Damoh A/c No.679152053549 Amount-11256
5,628  5 Thou+

NilNilNil Rs 10,84,461
10 Lacs+
iiiBonds, Debentures and Shares in companiesUnit Trust 1 Master Share Value-13000 half share
6,500  6 Thou+

SBI Share Certificate No.1747750 & 1747751 total shares 100 Date-20/03/2014 Value-170600 half share to spouse
85,300  85 Thou+

Unit Trust 1 Master Share Value-13000 half share
6,500  6 Thou+

SBI Share Certificate No.1747750 & 1747751 total shares 100 Date-20/03/2014 Value-170600 half share to spouse
85,300  85 Thou+

NilNilNil Rs 1,83,600
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSBI Life Insurance Policy No.56041415609
1,00,000  1 Lacs+

Policy No.56042073605
1,00,000  1 Lacs+

Policy NO.18007115208
1,92,000  1 Lacs+

NilNilNil Rs 3,92,000
3 Lacs+
vPersonal loans/advance given Deposit in Damoh Gas Service, Damoh
9,84,000  9 Lacs+

Sister Smt. Shashiprabha, Wife of Late Shri Jai Kumar Jain, Bhopal
2,00,000  2 Lacs+

NilNilNilNil Rs 11,84,000
11 Lacs+
viMotor Vehicles (details of make, etc.)TVS Jupitor Bike-MP34ME6607 Model-2013 Value-54500
50,000  50 Thou+

TATA Winger-MP34BA0308 Model-2013 Value-827000
6,00,000  6 Lacs+

Bajaj Motor Bike-MP34MD3864 Model-2012 Value-36645
20,000  20 Thou+

Bajaj Motor Bike-MP34MD4709 Model-2012 Value-36645
20,000  20 Thou+

Ranger-MP34G0022 Model-2000 Value-375989
60,000  60 Thou+

Escort Tractor-MP340001 Model-2004 Value-275177
1,50,000  1 Lacs+

Etios Liva-MP34CA0620 Model-2011 value-610515
4,30,000  4 Lacs+

TATA 407-MP34G0380 Model-2011 Value-756800
5,30,000  5 Lacs+

TATA ACE-MP34G0443 Model-2011 Value-194300
1,36,000  1 Lacs+

Xenon Pickup-MP34G0648 Model-2013 Value-617100
5,88,000  5 Lacs+

NilNilNil Rs 25,84,000
25 Lacs+
viiJewellery (give details weight value)Paternal Gold Jewellery 75 Grams
2,25,000  2 Lacs+

Gold Jewellery 260 Grams
7,80,000  7 Lacs+

Silver 1200 Grams
54,000  54 Thou+

Diamond Jewellery
15,00,000  15 Lacs+

NilNilNil Rs 25,59,000
25 Lacs+
viiiOther assets, such as values of claims / interestsMP Housing Board, LIG/C-4,
10,000  10 Thou+

Industries Department, M.P., Damoh, Plot Allotment
24,000  24 Thou+

MP Housing Board LIG/A-1, Allotment
10,000  10 Thou+

NilNilNil Rs 44,000
44 Thou+
Gross Total Value (as per Affidavit) 29,79,951  29 Lacs+ 52,35,010  52 Lacs+ Nil Nil Nil Rs 82,14,961
82 Lacs+
Totals (Calculated as Sum of Values) Rs 29,79,951
29 Lacs+
Rs 52,35,010
52 Lacs+
Nil
Nil
Nil
Rs 82,14,961
82 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 LandVillage-Abhana, Teh.-Damoh P.H.No.66/22, Khasra no.27
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 1985-07-09
Purchase Cost 35000.00
Development Cost 75000.00
8,00,000  8 Lacs+

Village-Bilaigram, Teh.-Damoh, P.H.No.-29, Kh.No.103, 737, 135/A
Total Area 2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-08-23
Purchase Cost 45000.00
Development Cost 12000.00
1,60,000  1 Lacs+

Village-Hindoriya, Teh.-Damoh, Ph.No.34, Kh.No.151/3
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2002-05-06
Purchase Cost 0.00
Development Cost 8000.00
50,000  50 Thou+

Damoh Nagar-2, Teh.-Damoh, P.H.No.16, B.No.356, Kh.No.451/2
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-03-16
Purchase Cost 10936.00
Development Cost 80000.00
5,00,000  5 Lacs+

NilNilNil Rs 15,10,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMP Housing Board Shopping Complex Damoh Shop No.07, Built Up Area-138.48 Sq.Ft.
Total Area 148.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-12
Purchase Cost 321000.00
Development Cost 0.00
12,00,000  12 Lacs+

Shops-MP Housing Board Shopping Complex, Damoh Shop No.22, Built Up Area-148.48 Sq.Ft.
Total Area 148.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-01
Purchase Cost 1122507.00
Development Cost 0.00
12,00,000  12 Lacs+

Shops-MP Housing Board Shopping Complex, Damoh Shop No.23, Built Up Area-148.48 Sq.Ft.
Total Area 148.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-01
Purchase Cost 687162.00
Development Cost 0.00
12,00,000  12 Lacs+

Shops-MP Housing Board Shopping Complex, Damoh Shop No.24, Built Up Area-148.48 Sq.Ft.
Total Area 148.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-01
Purchase Cost 687162.00
Development Cost 0.00
12,00,000  12 Lacs+

Godown-Damoh Nagar, Near Fish Talab, Najaul Seat No.67, Plot No.147/1, Built Up Area-2400 Sq.Ft.
Total Area 2400 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1989-11-01
Purchase Cost 0.00
Development Cost 65500.00
3,30,000  3 Lacs+

NilNilNil Rs 51,30,000
51 Lacs+
ivResidential BuildingsNilMP Housing Board Damoh 152, Junior MIG 2
Total Area 1500 Sq.ft.
Built Up Area 1431 Sq.ft.
Whether Inherited N
Purchase Date 2002-03-30
Purchase Cost 99887.00
Development Cost 445000.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,10,000  22 Lacs+ 54,30,000  54 Lacs+ Nil Nil Nil Rs 76,40,000
76 Lacs+
Totals Calculated Rs 22,10,000
22 Lacs+
Rs 54,30,000
54 Lacs+
Nil
Nil
Nil
Rs 76,40,000
76 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 Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTATA Winger-MP34BA0308 Model-2013 Sundaram Finance Company Vehicle Loan Date-21/03/2014
4,17,500  4 Lacs+

SBI, Damoh CC Limit Loan Date-20/03/2014
35,57,123  35 Lacs+

Sundaram Finance Company Vehicle Loan TATA ACE-MP34G0380 Date-21/03/2014
66,580  66 Thou+

Sundaram Finance Company Vehicle Loan, Xenon Pickup-MP34G0648 Model-2013 Date-23/03/2014
5,43,836  5 Lacs+

NilNilNil Rs 45,85,039
45 Lacs+
Loans due to Individual / EntityNilLoan From Spouse Shri Santosh Bharti
9,84,000  9 Lacs+

NilNilNil Rs 9,84,000
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,17,500  4 Lacs+ 51,51,539  51 Lacs+ Nil Nil Nil Rs 55,69,039
55 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,17,500
4 Lacs+
Rs 51,51,539
51 Lacs+
Nil
Nil
Nil
Rs 55,69,039
55 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

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