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HomeMadhya Pradesh 2018RATLAMRATLAM RURAL (ST)DILIP KUMAR MAKWANA(Criminal & Asset Declaration)

Madhya Pradesh 2018

DILIP KUMAR MAKWANA (Winner)

RATLAM RURAL (ST) (RATLAM)
Party:BJP
S/o|D/o|W/o: Ambaram Makwana
Age: 46
Address: 71 Ward-2 Village Sarvad Po.Distt Ratlam MP
Name Enrolled as Voter in: 219 Ratlam Rural (Madhya Pradesh) constituency , at Serial no 206 in Part no 228
Email:
Contact Number: 7089035954

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 60,38,870 ~60 Lacs+
Liabilities:Rs 96,000 ~96 Thou+

Educational Details


Post Graduate
Master Of Arts (Phylosphy) From School Of Sitbit in Phylosphy Ujjain in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,73,088 ~ 6 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 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 4,15,000  4 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 6,15,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ratlam Main Br Mitr Niwas Road Ratlam Br Saving A/C NO.31237370664
34,668  34 Thou+

UBI Bank Br Lakkar Meetha Ratlam Saving A/C No.620502010008024
6,000  6 Thou+

Distt Cop Bank Br Bilnaak Distt Ratlam A/C No.166001215097
2,399  2 Thou+

Farming Cop Society Br Bilpak A/C NO.3558
4,900  4 Thou+

NilNilNilNil Rs 47,967
47 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.345560350
66,840  66 Thou+

LIC Policy No.340682765
75,438  75 Thou+

LIC Policy No.345588309
42,154  42 Thou+

NilLIC Policy No.345588242
34,671  34 Thou+

NilNil Rs 2,19,103
2 Lacs+
vPersonal loans/advance given Brother Suresh Makwana Loan
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Jewellery 270 gm
7,60,000  7 Lacs+

1 kg SIlver
25,000  25 Thou+

NilNilNil Rs 7,85,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPF
3,98,000  3 Lacs+

Household Items
80,000  80 Thou+

NilNilNilNil Rs 4,78,000
4 Lacs+
Gross Total Value (as per Affidavit) 12,75,199  12 Lacs+ 9,85,000  9 Lacs+ 34,671  34 Thou+ Nil Nil Rs 22,94,870
22 Lacs+
Totals (Calculated as Sum of Values) Rs 12,75,399
12 Lacs+
Rs 9,85,000
9 Lacs+
Rs 34,671
34 Thou+
Nil
Nil
Rs 22,95,070
22 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 LandVillage Jamunia Teh Ratlam Distt Ratlam Sr No.477/3/1
Total Area 0.200 Hce
Built Up Area
Whether Inherited N
Purchase Date 2013-02-02
Purchase Cost 300000.00
Development Cost 0.00
1,55,000  1 Lacs+

Village Jamunia Sr No.477/3/1
Total Area 0.600 Hce
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 81000.00
Development Cost 0.00
6,13,000  6 Lacs+

Village Dharat Teh Ratlam Distt Ratlam Sr No.448/2
Total Area 0.200 Hce
Built Up Area
Whether Inherited N
Purchase Date 2012-05-05
Purchase Cost 807000.00
Development Cost 0.00
7,71,000  7 Lacs+

Village Dhaturia Teh Ratlam Distt Ratlam Sr No.74/1,Sr No.74/2, Rakba No.0.170H
Total Area 1.090 Hce
Built Up Area
Whether Inherited N
Purchase Date 2010-05-22
Purchase Cost 93000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 15,39,000
15 Lacs+
iiNon Agricultural LandVillage Viriyakhedi Teh Distt Ratlam Sr No.140/3,Siddharth Nagar Colony Plot No.44
Total Area 1000 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2014-08-30
Purchase Cost 300000.00
Development Cost 0.00
4,65,000  4 Lacs+

NilNilNilNil Rs 4,65,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,44,000  37 Lacs+ Nil Nil Nil Nil Rs 37,44,000
37 Lacs+
Totals Calculated Rs 20,04,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,04,000
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPrimary Agriculture Co-Oprative Society Maryadit Br Bilpak Kisaan Credit Card
96,000  96 Thou+

NilNilNilNil Rs 96,000
96 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,000  96 Thou+ Nil Nil Nil Nil Rs 96,000
96 Thou+
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 96,000
96 Thou+
Nil
Nil
Nil
Nil
Rs 96,000
96 Thou+

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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