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HomeMadhya Pradesh 2018BETULBETULNILAY VINOD DAGA(Criminal & Asset Declaration)

Madhya Pradesh 2018

NILAY VINOD DAGA (Winner)

BETUL (BETUL)
Party:INC
S/o|D/o|W/o: Vinod Daga
Age: 40
Address: Post Kidawai Nagar, Ward No.7, Daga House, Kothibazar Betul, Tehsil & District Betul (M.P.)480001
Name Enrolled as Voter in: 131- Betul (Madhya Pradesh) constituency , at Serial no 147 in Part no 67
Email:nilay@bcluloil.com
Contact Number: 9926002021, 07141-233331

Self Profession:Agriculture, Salary from Private Foundation, Interest Dividend, Business
Spouse Profession:Agriculture, Salary from Private Foundation, Interest Dividend


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,27,62,89,318 ~127 Crore+
Liabilities:Rs 54,58,83,494 ~54 Crore+

Educational Details


Post Graduate
Masters of Agriculture, Year 2005, USA Oklahoma University, M.Com in 2001 from J.H.College Betul, Baraktullah University Bhopal, B.Com in 2001 from Elphinstone College Mumbai, Mumbai University Mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 71,69,554 ~ 71 Lacs+
spouseY2017 - 2018Rs 14,28,403 ~ 14 Lacs+
dependent1YNoneRs 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
1 Sec.22 Minimum Wages Act 1948, Case no.481/10, Court - J.M.F.C Satna

Cases where Convicted

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

Brief Details of IPCs

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 75,667  75 Thou+

97,300  97 Thou+

NilNilNil Rs 1,72,967
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank A/c Catalog "A" Attached
17,32,672  17 Lacs+

Bank A/c Catalog "A" Attached
3,91,348  3 Lacs+

Bank A/c Catalog "A" Attached
1,31,161  1 Lacs+

Bank A/c Catalog "A" Attached
1,56,244  1 Lacs+

Nil Rs 24,11,425
24 Lacs+
iiiBonds, Debentures and Shares in companiesShare Description Catalog "B" Attached
76,41,86,899  76 Crore+

Share Description Catalog "B" Attached
1,10,81,274  1 Crore+

NilNilNil Rs 77,52,68,173
77 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy-1
1,50,000  1 Lacs+

LIC Policy-1
1,00,311  1 Lacs+

NilNilNil Rs 2,50,311
2 Lacs+
vPersonal loans/advance given Catalog "C" Attached
4,26,05,860  4 Crore+

Catalog "C" Attached
9,05,63,317  9 Crore+

Catalog "C" Attached
10,47,06,437  10 Crore+

Catalog "C" Attached
9,90,94,872  9 Crore+

Nil Rs 33,69,70,486
33 Crore+
viMotor Vehicles (details of make, etc.)Sonalika Tractor, MP48A2123, Year 2017-2018
6,52,000  6 Lacs+

NilNilNilNil Rs 6,52,000
6 Lacs+
viiJewellery (give details weight value)Nil6 Kilo Silver
2,28,000  2 Lacs+

1969.93 Gram Gold
59,09,790  59 Lacs+

1942.730 Gram Jewellery
4,12,01,970  4 Crore+

NilNilNil Rs 4,73,39,760
4 Crore+
viiiOther assets, such as values of claims / interestsRevolver
57,950  57 Thou+

NilNilNilNil Rs 57,950
57 Thou+
Gross Total Value (as per Affidavit) 80,94,61,048  80 Crore+ 14,95,73,310  14 Crore+ 10,48,39,598  10 Crore+ 9,92,51,116  9 Crore+ Nil Rs 1,16,31,25,072
116 Crore+
Totals (Calculated as Sum of Values) Rs 80,94,61,048
80 Crore+
Rs 14,95,73,310
14 Crore+
Rs 10,48,37,598
10 Crore+
Rs 9,92,51,116
9 Crore+
Nil
Rs 1,16,31,23,072
116 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 LandP.H.N.81, Serve No.461/3
Total Area 9800
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,48,000  30 Lacs+

P.H.N.29, Serve No.41
Total Area 40.10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,11,350  54 Lacs+

P.H.N. 69, Serve No.119/3,119/6 and 119/1
Total Area 0.600
Built Up Area
Whether Inherited Y
Purchase Date 2018-10-04
Purchase Cost 0.00
Development Cost 0.00
61,04,501  61 Lacs+

NilNilNilNil Rs 1,45,63,851
1 Crore+
iiNon Agricultural LandP.H.N., Serve No.114,118/1 and 119/2
Total Area 227764
Built Up Area
Whether Inherited N
Purchase Date 2014-02-20
Purchase Cost 20451592.00
Development Cost 10736192.00
2,38,26,070  2 Crore+

Page No.7.Plot No. 6/5
Total Area 52266
Built Up Area
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 1055000.00
Development Cost 0.00
15,05,670  15 Lacs+

Page No.3, Plot No.28
Total Area 10463.34
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,04,20,820  2 Crore+

P.H.N.31, Serve No.2/1, 2/3, 7/1, 8/1, 8/3`
Total Area 1094150
Built Up Area
Whether Inherited N
Purchase Date 2008-08-10
Purchase Cost 235100.00
Development Cost 87055.00
5,28,47,835  5 Crore+

NilNilNil Rs 9,86,00,395
9 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,03,16,411  6 Crore+ 5,28,47,835  5 Crore+ Nil Nil Nil Rs 11,31,64,246
11 Crore+
Totals Calculated Rs 6,03,16,411
6 Crore+
Rs 5,28,47,835
5 Crore+
Nil
Nil
Nil
Rs 11,31,64,246
11 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 / FIsKCC Loan, IDBI Bank
9,15,913  9 Lacs+

NilNilNilNil Rs 9,15,913
9 Lacs+
Loans due to Individual / EntityLoan Catalog " D" Attached
53,01,13,655  53 Crore+

Loan Catalog " D" Attached
1,48,53,926  1 Crore+

NilNilNil Rs 54,49,67,581
54 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,10,29,580  53 Crore+ 1,48,53,926  1 Crore+ Nil Nil Nil Rs 54,58,83,506
54 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 53,10,29,568
53 Crore+
Rs 1,48,53,926
1 Crore+
Nil
Nil
Nil
Rs 54,58,83,494
54 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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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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