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HomeMadhya Pradesh 2018SEONISEONIDINESH RAI MUNMUN(Criminal & Asset Declaration)

Madhya Pradesh 2018

DINESH RAI MUNMUN (Winner)

SEONI (SEONI)
Party:BJP
S/o|D/o|W/o: Late Harishankar Rai
Age: 51
Address: R/O Shastri Ward No-4 Babriya Road Seoni Pin 480661, Tehsil and District Seoni
Name Enrolled as Voter in: 115 Seoni (Madhya Pradesh) constituency , at Serial no 638 in Part no 202
Email:dineshraimunmun07@gmail.com, dinesh.rai@mpvidhansabha.nic.in
Contact Number: 9425175907, 07692-222907

Self Profession:Business & Petrol Pump & Weighbridge, Dhaba
Spouse Profession:Agriculture and Shop Rent, Annapurna Rice mill


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs9,22,84,685
~9 Crore+
3
Madhya Pradesh 2008 Rs1,10,34,703
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,89,95,855 ~13 Crore+
Liabilities:Rs 3,04,05,088 ~3 Crore+

Educational Details


Post Graduate
M.Com Passed from Rani Durgawati University Jabalpur in 1996, LLB in 1990 Dr. Harising gaur University Sagar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 51,81,800 ~ 51 Lacs+
spouseY2017 - 2018Rs 11,50,284 ~ 11 Lacs+
dependent1Y2017 - 2018Rs 13,80,534 ~ 13 Lacs+
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
1294, 506(1) Case No-2878/2007, Court Name : Chief Judicial Magistrate Seoni transferred to Special Judge Bhopal, Charges framed date 24-03-2009

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
---------No Cases--------

Brief Details of IPCs

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 13,00,000  13 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Lakhnadaun Ac No-3134281318
10,000  10 Thou+

CBI Lakhnadaun Ac No-3256137953
14,815  14 Thou+

CBI Lakhnadaun Ac No-3653208336
10,000  10 Thou+

CBI Lakhnadaun Ac No-30158851674
11,687  11 Thou+

UBI Lakhadaun Ac No-417803030181312
1,38,861  1 Lacs+

Post Off Lakhandaun Ac No-3150936304
35,000  35 Thou+

Current Ac No-3126558950,CBI Lakhnadaun
2,82,928  2 Lacs+

Current Ac No SBI Lakhanadaun No-30440442784
2,00,348  2 Lacs+

Current Ac No-32191117886,SBI Lakhnadaun
6,20,795  6 Lacs+

Current Ac No-37474155134,SBI Lakhnadaun
37,573  37 Thou+

Allhabad Bank Chapara Current Ac No-50144883750
3,508  3 Thou+

ICICI Seoni,Current Ac No-099305005661
50,000  50 Thou+

Saving Ac No-1887423247 CBI Lakhnadaun
36,637  36 Thou+

SBI Lakhnadaun,Saving Ac No-30151353799
4,38,279  4 Lacs+

UBI Dhuma Saving Ac No-417802010003828
7,444  7 Thou+

BOI Lakhnadaun Saving Ac No-957110110001203
24,559  24 Thou+

ICICI Seoni Saving Ac No-099301000762
19,417  19 Thou+

UBI Dhuma Saving Ac No-417802010004198
28,105  28 Thou+

PNB Seoni Saving Ac No-0490000100804420,Election Ac
40,000  40 Thou+

SBI Lakhnadaun SB Ac No-30145051718
1,34,899  1 Lacs+

SBI Current Ac No-373187554398
10,351  10 Thou+

SBI Ac No-2362708852
27,166  27 Thou+

CBI Br Lakhnadaun Ac No-3211251206
1,442  1 Thou+

Axis Bank Ac No-917010025460188
18,762  18 Thou+

SBI Ac No-20362708750
1,17,784  1 Lacs+

Nil Rs 23,20,360
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PO Lakhnadaun Ac No-7420739075
27,296  27 Thou+

NilNilNilNil Rs 27,296
27 Thou+
(b)
LIC or other insurance Policies
LIC Policy No-373119130
15,00,000  15 Lacs+

LIC Policy No-355537927
1,25,000  1 Lacs+

LIC Policy No-355526513
2,00,000  2 Lacs+

ICICI Protencial Policy No-16331785
6,88,800  6 Lacs+

UBI Dhuma Policy No-01108472
18,52,000  18 Lacs+

NilLIC Policy No-303477526
5,00,000  5 Lacs+

LIC Policy No-355537922
5,00,000  5 Lacs+

LIC Policy No-355537923
5,00,000  5 Lacs+

Nil Rs 58,65,800
58 Lacs+
vPersonal loans/advance given MP State Coprative Housing Association Bhopal
22,40,550  22 Lacs+

Personal Loan
25,21,000  25 Lacs+

NilNilNilNil Rs 47,61,550
47 Lacs+
viMotor Vehicles (details of make, etc.)Jeep Reston 2013,Reg No-MP-04-CL-4007
24,03,393  24 Lacs+

Tata Safari 2008,Reg No-MH-40A-8007
12,50,000  12 Lacs+

Mercdees Car 2009,Reg No-AP-09BW-2384
18,00,000  18 Lacs+

Inova Toyota 2010,Reg No-MP-20-BA-3007
12,00,000  12 Lacs+

Endebour Ford 2018,Reg No-MP-20-CH-8007
36,00,000  36 Lacs+

Fortuner Toyota 2012,Reg No-MH-31-KR-8007
21,57,550  21 Lacs+

Reanult Duster,Reg No-MP-22-MB-0007
11,16,440  11 Lacs+

Tata 407 2010,Reg No-MP-22-2707
10,00,000  10 Lacs+

Tata Truk Tanker 2011,Reg No-MP-22G-1707
15,00,000  15 Lacs+

Ashok Leyland 2014,Reg No-MP-22G-3707
10,00,000  10 Lacs+

Mahindra Tanker 2017 Reg No-MP-22AA-9080
10,00,000  10 Lacs+

TATA JD 2007,Reg No-315Y3689
16,40,000  16 Lacs+

Bullet Royal Enfiel 1993,Reg No-MP-22Y-1572
40,000  40 Thou+

Bullet 2012,Reg No-MP-22MC-3107
1,15,000  1 Lacs+

Scooter Aviater 2013,Reg No-MP-22-MC-3097
50,000  50 Thou+

MCY CBR 2014,Reg No-MP-22-ME-5807
1,75,000  1 Lacs+

MCY Harle Devidson 2016,Reg No-MH-40BH-0007
5,70,000  5 Lacs+

NilNilNilNil Rs 2,06,17,383
2 Crore+
viiJewellery (give details weight value)1100 Gram Gold
27,50,000  27 Lacs+

1200 Gram Gold
30,00,000  30 Lacs+

10 Kg 500 Gram Silver
3,00,000  3 Lacs+

NilNilNil Rs 60,50,000
60 Lacs+
viiiOther assets, such as values of claims / interests315 Bore raifle
22,500  22 Thou+

22 Bore Raifle
40,000  40 Thou+

Pistel
70,000  70 Thou+

Household,Furniture
15,00,000  15 Lacs+

Dharam Kata
5,08,500  5 Lacs+

Business Liabilities
1,47,64,540  1 Crore+

NilNilNilNil Rs 1,69,05,540
1 Crore+
Gross Total Value (as per Affidavit) 5,34,26,325  5 Crore+ 39,45,250  39 Lacs+ 10,47,370  10 Lacs+ 6,17,784  6 Lacs+ Nil Rs 5,90,36,729
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,27,37,525
5 Crore+
Rs 38,45,250
38 Lacs+
Rs 10,47,370
10 Lacs+
Rs 6,17,784
6 Lacs+
Nil
Rs 5,82,47,929
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 LandVill Sanai Dogri P H No-43,Teh Lakhnadaun Dist Seoni Kh No-149
Total Area 0.61 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-07-24
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill Sanai Dogri P H No-43,Teh Lakhnadaun Dist Seoni Kh No-154/1
Total Area 0.41 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-20
Purchase Cost 45000.00
Development Cost 0.00
2,50,000  2 Lacs+

Vill Purvamal P H No-48/57 Lakhnadaun Teh Dist Seoni Kh No-48/3
Total Area 1.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

Vill Purvamal P H No-48/57 Lakhnadaun Teh Dist Seoni Kh No-48/4
Total Area 0.73 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 160000.00
Development Cost 0.00
6,00,000  6 Lacs+

Lakhnador P.H.No.77/39 Lakhnador Tehsil-Lakhnador Dist Sieni Case No. 520/1,521/1,522/1
Total Area 2.333 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 1000000.00
Development Cost 0.00
59,92,000  59 Lacs+

Plari P.H.No.108/44/78 Sivni Tehsil Sivni Dist Sivni KH No. 9/9,9/10
Total Area 0.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-04
Purchase Cost 0.00
Development Cost 59850.00
9,76,000  9 Lacs+

7.Plari P.H.No.108/44/79 Siani Tehsil Sivni Dist Sivni KH No. 9/5,9/6
Total Area 0.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 70110.00
Development Cost 0.00
17,60,500  17 Lacs+

8.Plari P.H.No.108/44/80 Sivni
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-04
Purchase Cost 25650.00
Development Cost 0.00
4,19,000  4 Lacs+

Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-238/1 239/1 240/1 241/1 242/1
Total Area 0.197 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,070  61 Thou+

Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-266/1 227/1 228/1 230/1 231/1
Total Area 0.082 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,420  25 Thou+

Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-382/1
Total Area 7.014 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,74,340  21 Lacs+

Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-382/3
Total Area 10.099 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,30,690  31 Lacs+

Snaidongri P H No-80,Dhuma Teh Lakhnadaun Dist Lakhnadaun,Kh No-157 158
Total Area 2.1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill Plari P h No-108 Seoni 1 Dist Seoni Kh No-9/22
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,36,500  8 Lacs+

Vill Nagjhar P H No-96,Seoni,Dist Seoni Kh No-212/26
Total Area 0.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,29,000  13 Lacs+

Vill Lakhnadaun P H No-39,Lakhnadaun Dist Seoni Kh No-526 527
Total Area 9.757 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 2,02,54,520
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBamhodi P h No-52,Lakhnadaun Teh Lakhnadaun Dist Seoni Kh No-151/2 151/3 151/4 151/5
Total Area 122895 Sq Ft
Built Up Area 122895 Sq Ft
Whether Inherited N
Purchase Date 2008-05-27
Purchase Cost 190000.00
Development Cost 9600000.00
52,05,002  52 Lacs+

Purnawal P H No-48/57 Lakhnadaun,Dist Lakhnadaun Kh No-48/5 48/6
Total Area 72862 Sq Ft
Built Up Area 17845 Sq Ft
Whether Inherited N
Purchase Date 2012-05-15
Purchase Cost 39629.00
Development Cost 3862667.00
1,30,00,000  1 Crore+

Jyarat P H No-47/2 Seoni 2 teh Seoni,Dist Seoni Kh No-47/2
Total Area 1800 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2009-01-27
Purchase Cost 631000.00
Development Cost 1500000.00
1,40,00,000  1 Crore+

Vill Samnapur P H No-40/82 Lakhnadaun Dist Seoni Kh No-13
Total Area 2700 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 400000.00
Development Cost 300000.00
15,80,000  15 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 3,44,85,002
3 Crore+
ivResidential BuildingsSelwa P H No-49,Lakhnadaun Teh lakhnadaun Dist Seoni Kh No-57/6A
Total Area 29403 Sq Ft
Built Up Area 20000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,00,000  1 Crore+

Babriya P H No-57 Seoni Teh Seoni Dist Seoni Kh no-376
Total Area 2400 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited N
Purchase Date 2012-10-12
Purchase Cost 130000.00
Development Cost 0.00
43,50,000  43 Lacs+

Bhopal Rachna Towers
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-00-00
Purchase Cost 6169604.00
Development Cost 0.00
61,69,604  61 Lacs+

NilNilNilNil Rs 2,52,19,604
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,35,13,626  7 Crore+ 64,45,500  64 Lacs+ Nil Nil Nil Rs 7,99,59,126
7 Crore+
Totals Calculated Rs 7,35,13,626
7 Crore+
Rs 64,45,500
64 Lacs+
Nil
Nil
Nil
Rs 7,99,59,126
7 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 / FIsCBI lakhnadaun OD Limit Ac No-3144948450
50,30,210  50 Lacs+

SBI Seoni Car Loan
23,57,837  23 Lacs+

BOI Lakhnadaun Tracter Loan
5,91,019  5 Lacs+

Allahabad Bank Chapara Wear House Loan
16,32,693  16 Lacs+

HDFC Bank Narsinghpur OD Limit
1,33,190  1 Lacs+

HDFC Bank Narsinghpur
12,37,635  12 Lacs+

NilNilNilNil Rs 1,09,82,584
1 Crore+
Loans due to Individual / EntityMP State Coprative housing Association
39,29,054  39 Lacs+

NilNilNilNil Rs 39,29,054
39 Lacs+
Any other LiabilityDinesh Rai
96,72,349  96 Lacs+

Business Liabilities
43,71,101  43 Lacs+

14,50,000  14 Lacs+

NilNilNil Rs 1,54,93,450
1 Crore+
Grand Total of Liabilities (as per affidavit) 3,20,59,052  3 Crore+ 14,50,000  14 Lacs+ Nil Nil Nil Rs 3,35,09,052
3 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 2,89,55,088
2 Crore+
Rs 14,50,000
14 Lacs+
Nil
Nil
Nil
Rs 3,04,05,088
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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