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HomeMadhya Pradesh 2018JABALPURJABALPUR EAST (SC)LAKHAN GHANGHORIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

LAKHAN GHANGHORIYA (Winner)

JABALPUR EAST (SC) (JABALPUR)
Party:INC
S/o|D/o|W/o: Shivlal
Age: 59
Address: 416, Jawaharganj Ward ,Jabalpur M.P.
Name Enrolled as Voter in: 98- Jabalpur North (Madhya Pradesh) constituency , at Serial no 264 in Part no 171
Email:ghanghoria.lakhan97@gmail.com
Contact Number: 9425168711

Self Profession:Pensioner , Agriculturist ,Rent
Spouse Profession:Rent & Partnership Firm Income


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs7,25,53,803
~7 Crore+
0
Madhya Pradesh 2008 Rs2,04,79,557
~2 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,40,86,683 ~8 Crore+
Liabilities:Rs 1,02,30,148 ~1 Crore+

Educational Details


Graduate Professional
B.Sc. Govt.College R.D.University Jabalpur 1983 .L.L.B Hitkarini Law College R.D.University 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,96,970 ~ 6 Lacs+
spouseY2017 - 2018Rs 1,45,92,434 ~ 1 Crore+
dependent1NNoneRs 0 ~
dependent2YNoneRs 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
1147, 148, 149, 336, 323, 506 F.I.R. NO. -800/2015, P.S.-Ghamapur,Jabalpur, Case No.1426/2018, Court name- Sri Balveer Singh 36(IV) Civil Judge Class II Transferred Court Name -Special court Bhopal JMFC Sri Sanjay Singh Next Hearing date-20.12.2018 ,
2365, 392 Case NO 394/2018 ,27.01.2018 , Court - D.P.Sutrakar Civil Judge- II, (Present Court - Shri Arvind Singh 36 Civil Judge Class II) Criminal Revision Appeal no.M.C.R.C.N. 5775/2018 (Order Stay By Hon'ble High Court Date -07.05.2018 )

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to robbery (IPC Section-392)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Act endangering life or personal safety of others (IPC Section-336)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 6,38,455  6 Lacs+

49,89,140  49 Lacs+

29,750  29 Thou+

2,15,600  2 Lacs+

Nil Rs 58,72,945
58 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Right Town Savings A/c No.111910001997
37,639  37 Thou+

SBI Tularam Chowk A/c No.20018175406
15,009  15 Thou+

Dena Bank Right Town A/c No.111910028610
9,200  9 Thou+

Bank of India A/c No.940010100026963
16,189  16 Thou+

Allahabad Bank A/c No.50242736236
20,389  20 Thou+

Dena Bank Right Town A/c No.11191
1,054  1 Thou+

Union Bank of India A/c No.3256020108178
1,976  1 Thou+

Nil Rs 1,01,456
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilVanshika Sugar and Power Industries Power Ltd. Devri Rajmarg
45,91,000  45 Lacs+

NilNilNil Rs 45,91,000
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.372965323
10,19,230  10 Lacs+

NilNilNilNil Rs 10,19,230
10 Lacs+
vPersonal loans/advance given Vanshika
84,98,023  84 Lacs+

7,11,178  7 Lacs+

Jaighanghoriya
4,70,000  4 Lacs+

Virendra ghanghoria
56,000  56 Thou+

Rajkumar Gaur
1,00,000  1 Lacs+

Govind Ram
1,50,000  1 Lacs+

Vanshika
1,84,83,286  1 Crore+

Lakhan ghanghoria
13,80,000  13 Lacs+

Omjai
24,50,056  24 Lacs+

Yash ghanghoria
5,00,000  5 Lacs+

NilNilNil Rs 3,27,98,543
3 Crore+
viMotor Vehicles (details of make, etc.)Opel Corsa MP04-AA-8545, Model 2002
74,930  74 Thou+

Scorpio MP20-WA-1155, Model 2016
9,33,211  9 Lacs+

Fortuner MP20-CH1155, Model 2017
28,29,759  28 Lacs+

NilNilBullet MP20-ND8008, Model 2016
1,50,000  1 Lacs+

Nil Rs 39,87,900
39 Lacs+
viiJewellery (give details weight value)Gold 116.64 Gm
3,12,000  3 Lacs+

Gold 349.9 Gm
9,36,000  9 Lacs+

2 Kg Silver
96,400  96 Thou+

NilNilNil Rs 13,44,400
13 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
22,000  22 Thou+

Pump Gun
25,000  25 Thou+

House
13,95,000  13 Lacs+

House hold Items
1,23,900  1 Lacs+

House Hold Items
52,300  52 Thou+

NilNilNil Rs 16,18,200
16 Lacs+
Gross Total Value (as per Affidavit) 1,89,20,534  1 Crore+ 3,35,14,760  3 Crore+ 30,804  30 Thou+ 4,20,585  4 Lacs+ Nil Rs 5,28,86,683
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,20,534
1 Crore+
Rs 3,35,14,760
3 Crore+
Rs 30,804
30 Thou+
Rs 3,67,576
3 Lacs+
Nil
Rs 5,13,33,674
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Mudia Teh. Banda Dist. Sagar P.h.93, Khasra No.31-32
Total Area 3.84 acre
Built Up Area
Whether Inherited N
Purchase Date 1994-09-01
Purchase Cost 48071.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsCorpo. H.NO.3952, 3952/1, Diwan Adhar Singh Ward Jabalpur
Total Area 1110.5 sq.ft
Built Up Area 1749 sq.ft
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 1110000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Corpo. H.No.814 and 817 Jawaharganj Ward Jabalpur
Total Area 1167.5 sq.ft
Built Up Area 411.5 sq.ft
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 640341.00
Development Cost 0.00
1,20,00,000  1 Crore+

H.No.549 Lokmanya Tilak Ward
Total Area 2308 sq.ft
Built Up Area 1565 sq.ft
Whether Inherited N
Purchase Date 2005-03-15
Purchase Cost 1001000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 3,05,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,32,00,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Rs 3,12,00,000
3 Crore+
Totals Calculated Rs 2,32,00,000
2 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Rs 3,12,00,000
3 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 / FIsLIC India Policy Loan
5,38,322  5 Lacs+

Car Loan In Dena Bank
11,68,569  11 Lacs+

Allahabad bank
23,84,559  23 Lacs+

NilNilNil Rs 40,91,450
40 Lacs+
Loans due to Individual / EntityGopal Ghanghroria
1,42,350  1 Lacs+

Shobhit Samaiya
7,00,000  7 Lacs+

Vijay Ghanghoria
2,00,000  2 Lacs+

Krishna Ghanghoria
13,80,000  13 Lacs+

Shivlal Ghanghoria
3,50,000  3 Lacs+

Shiv Kumari
1,00,000  1 Lacs+

Avnish Tomar
6,00,000  6 Lacs+

Avdhesh Kumar Tomar
2,00,000  2 Lacs+

Check No.356026
1,50,000  1 Lacs+

TDP and Associates, Private Loan
11,96,348  11 Lacs+

NilKrishna ghanghoria
5,00,000  5 Lacs+

Nil Rs 55,18,698
55 Lacs+
Any other LiabilityNilFor Shop
6,20,000  6 Lacs+

NilNilNil Rs 6,20,000
6 Lacs+
Grand Total of Liabilities (as per affidavit) 55,29,241  55 Lacs+ 42,00,907  42 Lacs+ Nil 5,00,000  5 Lacs+ Nil Rs 1,02,30,148
1 Crore+
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 55,29,241
55 Lacs+
Rs 42,00,907
42 Lacs+
Nil
Rs 5,00,000
5 Lacs+
Nil
Rs 1,02,30,148
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 Liabilities :No Problems in Reading Affidavit Information

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