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HomeMadhya Pradesh 2018BETULMULTAISUKHDEV PANSE(Criminal & Asset Declaration)

Madhya Pradesh 2018

SUKHDEV PANSE (Winner)

MULTAI (BETUL)
Party:INC
S/o|D/o|W/o: Basant Rao Panse
Age: 50
Address: Mo. & Post. Mangonakala, Teh. Multai, Dist. Betul
Name Enrolled as Voter in: 129 Multai (Madhya Pradesh) constituency , at Serial no 92 in Part no 211
Email:sukhdeopanse@gmail.com
Contact Number: 9425002499

Self Profession:Agriculture
Spouse Profession:Agriculture & Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs1,49,60,216
~1 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,04,59,993 ~2 Crore+
Liabilities:Rs 27,96,371 ~27 Lacs+

Educational Details


Post Graduate
MA,LLB From Barkatullah University Bhopal in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 6,32,324 ~ 6 Lacs+
spouseY2017 - 2018Rs 5,87,019 ~ 5 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
1302, 149, 354 PS. Multai Dist. Betul Crime No. 643/08, Spl. C.B.I. Judge, ASJ Jabalpur, PS. Multai Session Case No. 486/2012, Framed Date 12.10.18
2147, 148, 149, 380, 426, 427, 436, 447, 451 PS. Multai Dist. Betul, CBIR C.M.-008200950016 ACB Bhopal, Spl. Second Judge CBI Court Jabalpur 1, Spl. CBI Case No. 617/2012, Case No. 2928/2012, Framed Date 30.09.2011

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 Murder (IPC Section-302)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.I Multai Bank Ac/No.10900289765
78,088  78 Thou+

ICICI Bhopal Ac No-028301001628
1,25,000  1 Lacs+

NilNilNil Rs 2,03,088
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-352529961
18,946  18 Thou+

LIC Policy No-352530080
16,423  16 Thou+

ICICI LIC Policy No-18775956
50,000  50 Thou+

LIC Policy No-352069489
7,773  7 Thou+

LIC Policy No-352780227
40,763  40 Thou+

Nil Rs 1,33,905
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio,No-MP-04CL-1808 Year 2012
12,50,000  12 Lacs+

Santro MP04CE5396, year 2009
1,50,000  1 Lacs+

M.C TVS Scooty No-MP-04SJ-4247 Year 2012
25,000  25 Thou+

NilNilNil Rs 14,25,000
14 Lacs+
viiJewellery (give details weight value)Gold 40 Gram
1,25,000  1 Lacs+

150 Gram gold
4,50,000  4 Lacs+

NilNilNil Rs 5,75,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,70,034  16 Lacs+ 6,91,423  6 Lacs+ 7,773  7 Thou+ 40,763  40 Thou+ Nil Rs 24,09,993
24 Lacs+
Totals (Calculated as Sum of Values) Rs 16,72,034
16 Lacs+
Rs 6,91,423
6 Lacs+
Rs 7,773
7 Thou+
Rs 40,763
40 Thou+
Nil
Rs 24,11,993
24 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 LandMangonakla 109,110,119/2,228/2
Total Area 1 Rakba 5.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Shergarh S No-91/2 92/2
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 550000.00
Development Cost 1000000.00
15,50,000  15 Lacs+

NilNilNil Rs 45,50,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSharda Apartment Bhopal 102
Total Area 1500 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Indira Gandhi Ward Multai
Total Area 1120 Sq Ft
Built Up Area 1120 Sq Ft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 700000.00
Development Cost 0.00
40,00,000  40 Lacs+

Pathara
Total Area 1500 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sharda Apartment Bhopal 201
Total Area 1500 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 800000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 55,50,000  55 Lacs+ Nil Nil Nil Rs 1,80,50,000
1 Crore+
Totals Calculated Rs 1,25,00,000
1 Crore+
Rs 55,50,000
55 Lacs+
Nil
Nil
Nil
Rs 1,80,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Multai Home Loan Ac No-32471242800
15,40,959  15 Lacs+

SBI Multai KCC Ac No-32471132386
3,05,430  3 Lacs+

PNB Multai,KCC Ac No-6393008700003175
3,84,213  3 Lacs+

PNB Multai Term Loan Ac No-63930860000010
5,65,769  5 Lacs+

NilNilNil Rs 27,96,371
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,40,959  15 Lacs+ 12,55,412  12 Lacs+ Nil Nil Nil Rs 27,96,371
27 Lacs+
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 15,40,959
15 Lacs+
Rs 12,55,412
12 Lacs+
Nil
Nil
Nil
Rs 27,96,371
27 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 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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