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HomeMadhya Pradesh 2018SAGARBINA (SC)MAHESH RAI(Criminal & Asset Declaration)

Madhya Pradesh 2018

MAHESH RAI (Winner)

BINA (SC) (SAGAR)
Party:BJP
S/o|D/o|W/o: Pannalal
Age: 56
Address: R /O Shivaji Ward ,Bina Dist Sagar
Name Enrolled as Voter in: 035 Bina (Madhya Pradesh) constituency , at Serial no 921 in Part no 112
Email:mla.bina15@gmail.com
Contact Number: 9425193755

Self Profession:Salary & Allowances From Assembly Member & Income From Material Supply
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs71,71,514
~71 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,45,67,150 ~2 Crore+
Liabilities:Rs 34,40,969 ~34 Lacs+

Educational Details


12th Pass
12th Passed From Secondary Education Council, Madhya Pradesh, Bhopal, Year-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 8,84,412 ~ 8 Lacs+
spouseYNoneRs 0 ~
dependent1Y2017 - 2018Rs 5,35,450 ~ 5 Lacs+
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

55,000  55 Thou+

30,000  30 Thou+

25,000  25 Thou+

1,000  1 Thou+

Rs 1,71,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Bina SB Ac No-33422019225
1,58,419  1 Lacs+

UBI Br Bina,SB Ac No-594902010006536
3,276  3 Thou+

Canara Bank,Br Bina,SB Ac No-2383101012610
2,45,001  2 Lacs+

Mandhyanchal Gramin Bank,Br Bina,SB Ac No-8006626954
1,702  1 Thou+

Canara Bank Br,SB Ac No-2389101008608
9,293  9 Thou+

UCO Bank,BR Bina,SB Ac No-20910110002389
15,562  15 Thou+

Mandhyanchal Gramin Bank,Br Bina,SB Ac No-800662870-3
3,900  3 Thou+

BOB Br Bina SB Ac No-41940100002965
1,503  1 Thou+

PNB Br Bina,SB Ac No-0532000109179040
 

Union Bank,Br Bina,SB Ac No-594902010007170
1,076  1 Thou+

Uco Bank,Br Bina,SB Ac No-20910110004081
771  7 Hund+

Union Bank Br Bina,SB Ac No-5949020100071627162
4,94,076  4 Lacs+

Bandhan Bank Br Bina,SB Ac No-501500083729868
831  8 Hund+

Nil Rs 9,35,410
9 Lacs+
iiiBonds, Debentures and Shares in companiesAshwini Enterprises Bina, Current Ac No-20910210000802
75,958  75 Thou+

Sahara Credit Corprative Br Bina,FD
2,11,000  2 Lacs+

NilNilNil Rs 2,86,958
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Met Life LIC Policy No-22305761, Value-6500000
1,02,906  1 Lacs+

LIC Policy No-373640699
5,00,000  5 Lacs+

LIC Policy No-353861968
5,00,000  5 Lacs+

LIC Policy No-372297253
40,000  40 Thou+

NilPNB Met Life LIC Policy No-22140451, Value-800000
99,999  99 Thou+

NilNil Rs 12,42,905
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Car No-MP-15C-2132,Model 2016
8,00,000  8 Lacs+

Mahindra Scorpio,No-MP-04CM-8637 Year 2014
5,00,000  5 Lacs+

Hero Honda M.C No-MP-15ME-0481 Year 2009
15,000  15 Thou+

NilNilNilNil Rs 13,15,000
13 Lacs+
viiJewellery (give details weight value)150 Gram Gold
4,20,000  4 Lacs+

600 Gram Gold
16,80,000  16 Lacs+

Silver Jewellery & Utensils 16 Kg
7,00,000  7 Lacs+

30 Gram Gold
90,000  90 Thou+

30 Gram Gold
90,000  90 Thou+

20 Gram Gold
60,000  60 Thou+

Rs 30,40,000
30 Lacs+
viiiOther assets, such as values of claims / interestsMobile Tower Rent
16,500  16 Thou+

NilNilNilNil Rs 16,500
16 Thou+
Gross Total Value (as per Affidavit) 24,00,270  24 Lacs+ 26,49,900  26 Lacs+ 2,23,350  2 Lacs+ 6,09,907  6 Lacs+ 61,000  61 Thou+ Rs 59,44,427
59 Lacs+
Totals (Calculated as Sum of Values) Rs 34,63,617
34 Lacs+
Rs 26,49,900
26 Lacs+
Rs 2,23,349
2 Lacs+
Rs 6,09,907
6 Lacs+
Rs 61,000
61 Thou+
Rs 70,07,773
70 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 LandNilKH.No.78/30
Total Area 0.20 Hec
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 25000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilMauja Kirbida P H No-47,Teh Bina Kh No-191/1
Total Area 0.60 Hec
Built Up Area
Whether Inherited N
Purchase Date 2016-03-30
Purchase Cost 2260000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mauja Kirwida,P H No-47,Teh Bina, Kh No-189
Total Area 0.18 Hec
Built Up Area
Whether Inherited N
Purchase Date 2016-03-28
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mauja Kirbida P H No-47,Teh Bina K No-191/2
Total Area 0.40 Hec
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 424000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauja Parseliya P H No-26,Teh Kurwai Dist Vidhisha,Kh No-29/1/1, Rakba-0.663 Hect., Kh.No.30/1/1, Rakba- Share 0.080 Hect. in 0.220 Hect., Kh.No.30/1/3, Rakba0.20 Hect.,
Total Area 0.800 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 2000000.00
Development Cost 0.00
22,00,000  22 Lacs+

Nil Rs 57,00,000
57 Lacs+
iiNon Agricultural LandKh No-340/11/3 Shivaji Ward Bina
Total Area 2500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 250000.00
Development Cost 0.00
6,00,000  6 Lacs+

Kh No-449/1 Bina,
Total Area 181.25 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-02
Purchase Cost 16000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilMauja Etawah, P.H.No-51,Teh Bina,Kh No-337/1
Total Area 0.282 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2016-11-08
Purchase Cost 5510800.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Rs 76,00,000
76 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSenior MIG, Bhopal, Total Value is 5800000/-, Pay Intallment is-1822729/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5800000.00
Development Cost 0.00
58,00,000  58 Lacs+

Kh No-339 Shivani Ward Bina
Total Area 2500 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 200000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 93,00,000
93 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 34,22,723  34 Lacs+ 38,00,000  38 Lacs+ 60,00,000  60 Lacs+ 54,00,000  54 Lacs+ Nil Rs 1,86,22,723
1 Crore+
Totals Calculated Rs 74,00,000
74 Lacs+
Rs 38,00,000
38 Lacs+
Rs 60,00,000
60 Lacs+
Rs 54,00,000
54 Lacs+
Nil
Rs 2,26,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Car Loan,Ac No-33876820057
1,06,800  1 Lacs+

SBI Term Loan,Ac No-35198166034
2,26,377  2 Lacs+

SBI Car Loan,Ac No-35974191939
3,72,128  3 Lacs+

SBI Jan Loan,Ac No-33422019225
11,955  11 Thou+

PNB Bina,Ac No-053200NC00001398
18,85,457  18 Lacs+

NilPNB Br Bina, Property Loan
8,38,252  8 Lacs+

NilNil Rs 34,40,969
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,03,217  26 Lacs+ Nil 8,38,252  8 Lacs+ Nil Nil Rs 34,41,469
34 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 26,02,717
26 Lacs+
Nil
Rs 8,38,252
8 Lacs+
Nil
Nil
Rs 34,40,969
34 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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