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HomeMadhya Pradesh 2018SEHORESEHORESUDESH RAI(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUDESH RAI (Winner)

SEHORE (SEHORE)
Party:BJP
S/o|D/o|W/o: Late Shri Gendalal Ji
Age: 48
Address: R/o Raye Vila, Behind Old Hotel Crescent Indore Bhopal Road Sehore M.P. Pin Code 466001
Name Enrolled as Voter in: 159 Sehore (Madhya Pradesh) constituency , at Serial no 16 in Part no 167
Email:Sudeshrai1969@yahoo.com
Contact Number: 9826052417

Self Profession:Agriculture & Business
Spouse Profession:Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs10,17,12,281
~10 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 67,51,29,525 ~67 Crore+
Liabilities:Rs 6,02,42,299 ~6 Crore+

Educational Details


Graduate Professional
BBA From Bardiya College Puna, Puna University in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 43,91,130 ~ 43 Lacs+
spouseY2017 - 2018Rs 1,20,000 ~ 1 Lacs+
dependent1YNoneRs 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 8,21,309  8 Lacs+

50,000  50 Thou+

NilNilNil Rs 8,71,309
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of India Branch Sehore Ac/No.901010100012951
34,995  34 Thou+

Ac no-901020110000085
1,95,389  1 Lacs+

BOI FDR Auto Swep
5,33,257  5 Lacs+

Ac No-901020100001232
58,650  58 Thou+

Ac/No.901020110000160
17,531  17 Thou+

O.B.C Bank Sehore Ac/No.03221131000777
10,09,946  10 Lacs+

Ac/No.03221131000975
9,100  9 Thou+

H.D.F.C Bank Sehore Ac/No.17761930000141
12,44,634  12 Lacs+

Ac/No.50200006659661
7,600  7 Thou+

ICIC Bank Branch Sehore Ac/No.048101000123
5,45,870  5 Lacs+

O.B.C Bank Sehore Ac/No.03222010006270
2,965  2 Thou+

Bank Of Maharastra Ac/No.60164838006
17,558  17 Thou+

O.B.C Bank Sehore Ac/No.03222011116260
2,652  2 Thou+

HDFC SB Ac/No.50100050655317
7,69,883  7 Lacs+

Ac/No.03221131000272
2,068  2 Thou+

HDFC Bank Ac/No.50100072364037
 

NilNil Rs 44,52,098
44 Lacs+
iiiBonds, Debentures and Shares in companiesShare in RPL
7,506  7 Thou+

Share In Kassa Finvet
7,52,135  7 Lacs+

Share in Crecent Resort
72,551  72 Thou+

RF Saarc Infra and Tech
49,42,723  49 Lacs+

Rajstone Cheasharpat
50,87,500  50 Lacs+

NilNilNilNil Rs 1,08,62,415
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-353945328
25,00,000  25 Lacs+

LIC Policy No-351833104
10,00,000  10 Lacs+

LIC Policy No-353945332
25,00,000  25 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vPersonal loans/advance given Rexnord Cheashar
3,00,000  3 Lacs+

Jeewan Lal Khuswha Advance
15,00,000  15 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner SUV MP 37-S-0001 Model,2014
17,00,000  17 Lacs+

Plant And Machinery Model,2013
8,45,738  8 Lacs+

JCB Model,2010
7,20,320  7 Lacs+

NilNilNilNil Rs 32,66,058
32 Lacs+
viiJewellery (give details weight value)Gold Jewellery 200 Gram
6,00,000  6 Lacs+

Gold Jewellery 500 Gram
15,00,000  15 Lacs+

Chandi Jewellery 2 Kg 70 Gram
1,07,640  1 Lacs+

NilNilNil Rs 22,07,640
22 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,05,000  1 Lacs+

315 Rifle
60,000  60 Thou+

NilNilNilNil Rs 1,65,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,46,97,281  2 Crore+ 49,32,244  49 Lacs+ Nil Nil Nil Rs 2,96,29,525
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,46,92,277
2 Crore+
Rs 49,32,243
49 Lacs+
Rs 0
Nil
Nil
Rs 2,96,24,520
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill Hangirpur Teh Sehore K No-189 Rakba 13.74 Acre Date 16-06-2012, Vill Bainagar Teh Sehore Rakba 15.99 Acre Date 30-12-2009, Vill Chanderi Teh Sehore Plot No-317 Rakba 15.99 Acre, Vill Kaswa Sehore Plot No-949 1059/1 Rakba 6.28 Acre, Vill Sarangodi Teh Sehore Plot No-13/3 38/1/1 13/4 38/1/3 124/13 13/1 3-4-14 15-16-17 32/2-38/2/1 Rakba 8.81 Acre Purchased 5-8-2011, Vill Sarangodi Teh Sehore Kh No-38/1/3 Rakba 0.60 Acre Purchased 12-5-2010, Vill Sarangodi Teh Sehore Kh No-3/1 4 14 15 16 17 32/2 38/2 122/5 123/13/1 13/1 Rakba 5.00 Acre Purchased 31-07-2015, Kaswa Sehore Plot No-1031/1/7 Rakba 0.115 Acre Purchased 31-07-2015, Vill Sarangodi Teh Sehore Kh No-38/1/1 13/1 13/4 Rakba 9.65 Share 1/2 Purchased Date 30-04-2010, Vill Alhadakhedi Teh Sehore Plot No-98/1/1 Rakba 0.91 Acre, Sarangakhedi Sehore
Total Area 62.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,49,50,000  18 Crore+

Vill Badnagar Teh Sehore Plot No-823/300/1/1 Rakba 12.00 Acre, Vill Sargakhedi Sehore Plot No-38/1/3 Rakba 0.60 Acre, Vill Sargakhedi Sehore Plot No-38/1/1 13/1 13/4 Rakba 9.65 Share 1/3, Vill Alhadakhedi Teh Sehore Plot No-98/3/1 Rakba 1.91 Acre Share 1/2
Total Area 18.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,20,00,000  12 Crore+

NilNilNil Rs 30,69,50,000
30 Crore+
iiNon Agricultural LandSehore Kaswa Bhagwati Colony Plot No-1047/2/3
Total Area 0.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

Kolipura Sehore Plot No-906/1 908 909/3 912/06
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 157000.00
Development Cost 0.00
95,00,000  95 Lacs+

Joint Land, Vill Sargakhedi Teh Sehore Plot No-38/1/1 13/1 13/4 Share 1/2
Total Area 4.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 756000.00
Development Cost 0.00
10,00,00,000  10 Crore+

Badiyakhedi
Total Area 580 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-11
Purchase Cost 178000.00
Development Cost 0.00
2,50,000  2 Lacs+

Joint Land, Vill Sargakhedi Teh Sehore Plot No-38/1/1 13/1 13/4
Total Area 4.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-30
Purchase Cost 756000.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNil Rs 21,45,50,000
21 Crore+
iiiCommercial BuildingsHotel Crisent Jangal Ahata Sehore, Crisent Filiing Station Indore Bhopal Marg Bayapas Road Sehore, Crisent Green Garden Indore Bhopal Marg Bayapas Road Sehore,Area 43560 Sq Ft 23522 Sq Ft 43560 Sq Ft,Built Up Area 15000 Sq Ft 5000 Sq ft 9000 Sq Ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,00,000  11 Crore+

NilNilNilNil Rs 11,00,00,000
11 Crore+
ivResidential BuildingsMandi Sehore Ward Sehore Ward No-15 H No-87
Total Area 1736 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1985-05-15
Purchase Cost 27000.00
Development Cost 0.00
80,00,000  80 Lacs+

Babadiya Kla Bhopal K No-378/2 H No-504
Total Area 1501.29 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 1875895.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,35,00,000  42 Crore+ 22,20,00,000  22 Crore+ Nil Nil Nil Rs 64,55,00,000
64 Crore+
Totals Calculated Rs 42,35,00,000
42 Crore+
Rs 22,20,00,000
22 Crore+
Nil
Nil
Nil
Rs 64,55,00,000
64 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 / FIsBOI Br Sehore Crisent Green Ac No-901073810000001/2
72,67,113  72 Lacs+

BOM Br Sehore Crisent Filling Station Ac No-60166068269
20,95,987  20 Lacs+

ICICI Bank K9SEH00033926015
4,07,511  4 Lacs+

OBC Bank bR Sehore Ac No-03227025005965
4,70,93,794  4 Crore+

OBC Bank Br Sehore Ac No-03225015006722
30,80,000  30 Lacs+

Corporation Bank AC No-560821000110905
2,97,894  2 Lacs+

NilNilNilNil Rs 6,02,42,299
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,02,42,299  6 Crore+ Nil Nil Nil Nil Rs 6,02,42,299
6 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 6,02,42,299
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,02,42,299
6 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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