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HomeMadhya Pradesh 2018CHHINDWARAJUNNARDEO (ST)SUNIL UIKEY(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUNIL UIKEY (Winner)

JUNNARDEO (ST) (CHHINDWARA)
Party:INC
S/o|D/o|W/o: Shri Samarsingh Uikey
Age: 42
Address: R/o Panchsheel Colony, Tatrawar Road, Junnardeo ,Teh Junnardeo Dist Chhindwara MP 480551
Name Enrolled as Voter in: 122 Junnardeo (Madhya Pradesh) constituency , at Serial no 234 in Part no 36
Email:uikey_sunil76@rediffmail.com
Contact Number: 09425899555

Self Profession:Business & Agriculture
Spouse Profession:Business & Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs1,30,14,720
~1 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,99,26,128 ~3 Crore+
Liabilities:Rs 1,63,95,916 ~1 Crore+

Educational Details


Graduate
B.Com Passed from Bhopal Bhoj Mukt University in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 8,12,484 ~ 8 Lacs+
spouseY2018 - 2019Rs 11,28,843 ~ 11 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 341 Case No-03/09, Court-First Class Judicial Magistrate, Chhindwara, Dr. Umashankar Sahab, Conviction Date-07-12-2010, Punishment Detail-Rs.300/-Fine
2147 Case No-04/09, Court-First Class Judicial Magistrate, Chhindwara, Dr.Umashankar Sahab, Conviction Date-07-12-2010, Punishment Detail-Rs.100/-Fine

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)

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 15,55,679  15 Lacs+

15,72,128  15 Lacs+

NilNilNil Rs 31,27,807
31 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharasta Ac No-60265654477,BrTamiya
7,186  7 Thou+

CBI Br Junnardeo AC No-3296019466
3,347  3 Thou+

SBI Br Prasiya Ac No-11220159388
11,128  11 Thou+

Syndicate Bank Br Chindwara Ac No-2011343
3,442  3 Thou+

Kotak Mahindra Bank Br Chindwara Ac No-9811617759
 

ICICI Bank Br Parasiya Ac No-328501500724
 

FDR,CBI Br Junnardeo
1,09,215  1 Lacs+

Bank Of Maharastra Ac No-2026151560,Br Tamiya
1,460  1 Thou+

CBI Br Prasiya ac No-3030432343
8,495  8 Thou+

Syndicate Bank Br Chindwara Ac No-77412010006040
7,170  7 Thou+

CBI Br Prasiya AC No-3290860198
10,75,811  10 Lacs+

NilNilNil Rs 12,27,254
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance LIC Policy No-10389023,
52,250  52 Thou+

Kotak Assured Saving Plan Policy No-03377566
1,00,001  1 Lacs+

PNB Met Smart Platinum Policy
30,000  30 Thou+

LIC Policy No-3013594434
13,503  13 Thou+

LIC Policy No-3732257154
5,787  5 Thou+

LIC Policy No-355576088
3,950  3 Thou+

LIC Policy No-303718769
1,12,025  1 Lacs+

NilNilNil Rs 3,17,516
3 Lacs+
vPersonal loans/advance given Amardeep Rai
2,10,000  2 Lacs+

Anki Rai
1,00,000  1 Lacs+

Ashok Parte
2,49,916  2 Lacs+

Badal Bhoi Computer
1,00,000  1 Lacs+

Badal Bhoi Computer
73,000  73 Thou+

Indian Enterpricess
1,50,000  1 Lacs+

Deepak Rai
5,00,000  5 Lacs+

Deepika Parte
5,62,846  5 Lacs+

Dinesh Pandole
1,35,000  1 Lacs+

Kwaja Flow X Bix Plot
5,00,000  5 Lacs+

Principal Badal Bhai
75,000  75 Thou+

Trniti Products
5,00,000  5 Lacs+

Veer Narayan
2,50,000  2 Lacs+

Vijay Kumar
1,77,461  1 Lacs+

Anant Rai Plot
2,40,000  2 Lacs+

Badal Bhoi College
2,478  2 Thou+

Galni Traders
2,00,000  2 Lacs+

Other
7,50,000  7 Lacs+

Principal Badal Bhai
1,55,500  1 Lacs+

Sunil Uikey
5,99,680  5 Lacs+

Badal Bhoi Computer
18,52,500  18 Lacs+

Veer Narayan
9,00,000  9 Lacs+

NilNilNil Rs 82,83,381
82 Lacs+
viMotor Vehicles (details of make, etc.)Bolero MP-28-CA-5955 Model 2017
8,70,170  8 Lacs+

Tata Truck 2nd Hand,MP-09-HF-9348 Model 2009
8,50,000  8 Lacs+

NilNilNilNil Rs 17,20,170
17 Lacs+
viiJewellery (give details weight value)80 Gram Gold
2,40,000  2 Lacs+

150 Gram Gold
4,50,000  4 Lacs+

1.5 Kg Silver
60,000  60 Thou+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,38,881  74 Lacs+ 79,87,247  79 Lacs+ Nil Nil Nil Rs 1,54,26,128
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,38,881
74 Lacs+
Rs 79,87,247
79 Lacs+
Nil
Nil
Nil
Rs 1,54,26,128
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPandu Pipriya Kh No-287/2 1.90 Acre
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-04
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mayabadi Kh No-293/11 793/12
Total Area 1.558 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-30
Purchase Cost 850000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandVill Mayawadi Kh No-321/105 Rakba 0.008
Total Area 0.008 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 27000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill Prasiya Ward No-7 Kh No-677 676/1
Total Area 0.045 Hec
Built Up Area
Whether Inherited N
Purchase Date 2014-03-18
Purchase Cost 600000.00
Development Cost 0.00
25,00,000  25 Lacs+

Main Road Prasiya Kh No-667/2
Total Area 0.045 Hec
Built Up Area
Whether Inherited N
Purchase Date 2016-12-16
Purchase Cost 993000.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill Mayawadi Kh No-322/57 Rakba 0.023
Total Area 0.023 hec
Built Up Area
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

Prasiya Ward No-7 Kh No-677/1/1
Total Area 0.018 Hec
Built Up Area
Whether Inherited N
Purchase Date 2017-03-20
Purchase Cost 500000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 93,00,000
93 Lacs+
iiiCommercial BuildingsLand & College,Kh No-322/56
Total Area 43594 Sq Ft
Built Up Area 10000 Sq Ft
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 475000.00
Development Cost 0.00
50,00,000  50 Lacs+

Land & College,Kh No-322/56
Total Area 43594 Sq Ft
Built Up Area 10000 Sq Ft
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 475000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilR/O Kh No-322/57
Total Area 2500 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited N
Purchase Date 2006-11-05
Purchase Cost 100000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,00,000  1 Crore+ 1,10,00,000  1 Crore+ Nil Nil Nil Rs 2,45,00,000
2 Crore+
Totals Calculated Rs 1,35,00,000
1 Crore+
Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,45,00,000
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 / FIsBOM Br Tamiya Vehicle Loan
6,49,923  6 Lacs+

BOM Br Tamiya, CC Limit
25,20,376  25 Lacs+

CBI Br Prasiya Ac No-3619371520
5,56,343  5 Lacs+

CBI Br Prasiya Ac No-3991080168 Loan
37,19,926  37 Lacs+

CBI Br Prasiya Ac No-3230199216 Loan
20,70,954  20 Lacs+

NilNilNil Rs 95,17,522
95 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityAnjana Infra
1,80,000  1 Lacs+

Charanjeet Arora
2,70,000  2 Lacs+

Jai Bhole Roling Shetrs
3,80,000  3 Lacs+

Neeraj Jain
2,25,000  2 Lacs+

Rajuddin Siddhiqui
2,50,000  2 Lacs+

Rita Uikey
5,99,680  5 Lacs+

Ritesh Tomar
12,00,000  12 Lacs+

Sushil Dhurve
2,00,000  2 Lacs+

Rajender Rajput
6,40,051  6 Lacs+

Rajesh Rai
2,83,294  2 Lacs+

Summer singh Uikey
1,50,369  1 Lacs+

Shaeed InfraGroup
25,00,000  25 Lacs+

NilNilNil Rs 68,78,394
68 Lacs+
Grand Total of Liabilities (as per affidavit) 39,54,603  39 Lacs+ 1,24,41,313  1 Crore+ Nil Nil Nil Rs 1,63,95,916
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 39,54,603
39 Lacs+
Rs 1,24,41,313
1 Crore+
Nil
Nil
Nil
Rs 1,63,95,916
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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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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