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HomeMadhya Pradesh 2018SHIVPURIPOHARISURESH DHAKAD(Criminal & Asset Declaration)

Madhya Pradesh 2018

SURESH DHAKAD (Winner)

POHARI (SHIVPURI)
Party:INC
S/o|D/o|W/o: Shrichand Verma
Age: 56
Address: R/O Village & Post 28 Rathkhera, Vill Ghatai Teh Pohri Dist Shivpuri MP
Name Enrolled as Voter in: 24 Pohari (Madhya Pradesh) constituency , at Serial no 159 in Part no 168
Email:dhakadsureshkumar@gmail.com
Contact Number: 9893717783

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,23,55,016 ~1 Crore+
Liabilities:Rs 3,91,648 ~3 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 3,00,000 ~ 3 Lacs+
spouseYNoneRs 50,000 ~ 50 Thou+
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 149, 147, 336 Case No. 1544/11, Court Name- Additional Chief Judicial Magistrate Kolaras, Date of order- 27.11.2017, Imposed penalties- 6 months imprisonment & Rs. 300/- Fine for IPC 149, 6 months imprisonment & Rs. 200/- Fine for IPC 147, 1 month imprisonment for IPC 149, Appeal details- Appeal submitted to District & Session Court on 11.12.17 and now pending in Bhopal 21 A S J, M P Nagar District Court Bhopal

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 Punishment for Rioting (IPC Section-147)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 75,000  75 Thou+

20,000  20 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br Pohari Ac No-53036231036
3,089  3 Thou+

Dist Cop. Central Bank Br-Pohari Ac No-172000171528
1,302  1 Thou+

Mandhyanchal Gramin Bank,Br Ac No-8026114193
51,151  51 Thou+

Mandhyanchal Gramin Bank,Br Ac No-80030443394
50,000  50 Thou+

SBI Br Pohari Ac No-32812732173
413  4 Hund+

Mandhyanchal Gramin Bank,Br Ac No-800131188
500  5 Hund+

SBI Br Shivpuri,Ac No-32812732173
413  4 Hund+

SBI Br Pohari Ac No-31829646816
115  1 Hund+

SBI Br Pohari Ac No-34591616749
33  

SBI Br Pohari Ac No-36003751061
 

Rs 1,07,016
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PO Pohari RD No-8262949931
1,20,000  1 Lacs+

PO Pohari RD No-3740975362
75,000  75 Thou+

PO Pohari RD No-8262933621
1,38,000  1 Lacs+

NilNilNilNil Rs 3,33,000
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No-200473879
1,00,000  1 Lacs+

Nil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero ,NO-HR-37B-4048 Model No-2005
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)4 Tola Gold,Ring,Chain
1,20,000  1 Lacs+

15 Tola Gold,Benglas
4,50,000  4 Lacs+

2 Kg Silver
80,000  80 Thou+

NilNilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interests12 Bore Pistel
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 13,03,542  13 Lacs+ 5,50,913  5 Lacs+ 528  5 Hund+ 1,00,033  1 Lacs+ Nil Rs 19,55,016
19 Lacs+
Totals (Calculated as Sum of Values) Rs 13,03,542
13 Lacs+
Rs 5,50,913
5 Lacs+
Rs 528
5 Hund+
Rs 1,00,033
1 Lacs+
Rs 0
Rs 19,55,016
19 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 LandVill Rathkhera S No-621 68 248 251 260 285 353 370 377 482 491, S No-66 136 140 219 286 291 351 369
Total Area 6.45 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,00,000  31 Lacs+

Vill Rathkhera S No-269
Total Area 0.93 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-25
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiNon Agricultural LandVill Sonipura Panchyat Gwalipura Pohari S No-47 min 1 S No-12/2,Date 2014-11-01 2004-02-11 Cost Of Purchase 450000 80000
Total Area 1500 Sq Ft
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Sonipura Panchyat Gwalipura Pohari S No-12/2
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-25
Purchase Cost 150000.00
Development Cost 0.00
10,00,000  10 Lacs+

S No-171/1 Rajpura Shivpuri Share 473/2000,Vill Sonipura,Pohari S No-47 min 1 of Share ,Date 2011-03-18 2014-11-01 Cost Of Purchased 450000 147500
Total Area 1440 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Rajpura S No-171/1 Share Of 473/2000,Cost Of Purchase 147500
Total Area 1440 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-18
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill Sonipura Vill Panchayat Gwalipura Pohari S No-47 Share 1/2
Total Area 1050 Sq Ft
Built Up Area 1050 Sq Ft
Whether Inherited N
Purchase Date 1993-09-02
Purchase Cost 26250.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 61,00,000  61 Lacs+ 13,00,000  13 Lacs+ 20,00,000  20 Lacs+ 10,00,000  10 Lacs+ Nil Rs 1,04,00,000
1 Crore+
Totals Calculated Rs 61,00,000
61 Lacs+
Rs 13,00,000
13 Lacs+
Rs 20,00,000
20 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 1,04,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Pohari Ac no-36883226084
3,00,648  3 Lacs+

NilNilNilNil Rs 3,00,648
3 Lacs+
Loans due to Individual / EntityDist Cop. Central Bank,Br Pohari
91,000  91 Thou+

NilNilNilNil Rs 91,000
91 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,91,648  3 Lacs+ Nil Nil Nil Nil Rs 3,91,648
3 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 3,91,648
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,91,648
3 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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Disclaimer: 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.

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