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HomeMadhya Pradesh 2018SIDHISIHAWALKAMLESHWAR INDRAJEET KUMAR(Criminal & Asset Declaration)

Madhya Pradesh 2018

KAMLESHWAR INDRAJEET KUMAR (Winner)

SIHAWAL (SIDHI)
Party:INC
S/o|D/o|W/o: Indrajeet Kumar Patel
Age: 44
Address: Village Supela, Post Supela, Tehsil Sihawal, Dist-Sidhi
Name Enrolled as Voter in: Sihawal (Madhya Pradesh) constituency , at Serial no 167 in Part no 97
Email:kamleshwarpatel@gmail.com
Contact Number: 9425007911

Self Profession:Advisor & Farmer
Spouse Profession:Salaried, Advisor & Farmer


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs8,14,58,109
~8 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,13,35,731 ~15 Crore+
Liabilities:Rs 2,11,39,829 ~2 Crore+

Educational Details


Graduate Professional
L.L.B. from Barkatullah University Bhopal in 2002, B.A. from Barkatullah University, Bhopal in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 24,98,062 ~ 24 Lacs+
spouseY2017 - 2018Rs 25,90,065 ~ 25 Lacs+
dependent1Y2017 - 2018Rs 1,54,183 ~ 1 Lacs+
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
1465, 471 FIR No.347/17, Case No-E.P. 17/14, Police Station Habibganj Bhopal, Court Name-High Court Jabalpur, Date-16.06.2017

Cases where Convicted

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

Brief Details of IPCs

1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,28,300  3 Lacs+

1,35,800  1 Lacs+

95,200  95 Thou+

NilNil Rs 5,59,300
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesApex Bank Bhopal Br. A/c no. 687002023107
3,29,048  3 Lacs+

Canara Bank, M.P. Nagar Br. Bhopal A/c no. 2073101008109
1,99,193  1 Lacs+

PNB, Habibganj Br. Bhopal A/c no. 1305000100125213
3,86,209  3 Lacs+

UBI Sidhi A/c no. 475102010430398
5,462  5 Thou+

Canara Bank, M.P. Nagar Br. Bhopal A/c no.2073101007772
1,51,628  1 Lacs+

PNB, Habibganj Br. Bhopal A/c no. 1305000100125222
3,05,922  3 Lacs+

SBI Panchanan Building T.T. Nagar Br. Bhopal A/c no. 53023610144
10,613  10 Thou+

HDFC Bank Ltd. Arera Colony Br. Bhopal A/c no. 50100040975455
1,69,668  1 Lacs+

FD's with Punjab National Bank, Habibganj Bhopal FDR No.130500PU00029124, 130500PU00029133, 130500PU00029142, 130500PU00029151, 130500PU00029179, 130500PU00029160, 130500PU00029106 & 130500PU00029115 Each Rs-500000 Maturity Date.13.08.2021
40,00,000  40 Lacs+

PNB, Habibganj Br. Bhopal A/c no. 1305000100139915
6,73,102  6 Lacs+

PNB, Habibganj Br. Bhopal A/c no. 130500150018480
9,70,373  9 Lacs+

Nil Rs 72,01,218
72 Lacs+
iiiBonds, Debentures and Shares in companiesUn-Listed Company M/s Eshaa & Fabricators & Minerals Pvt Ltd Number of Share-5000 face value-10
50,000  50 Thou+

Un-Listed Company M/s Eshaa & Fabricators & Minerals Pvt Ltd Number of Share-105000 face value-10/-
10,50,000  10 Lacs+

Listed Company Canara Bank (Number of share 500 face value-100/-
50,000  50 Thou+

NilNilNil Rs 11,50,000
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic of India Policy No.350216380
3,00,000  3 Lacs+

Lic of India Policy No.353638515
15,00,000  15 Lacs+

Lic of India Policy No.350235207
3,00,000  3 Lacs+

Metlife Lic Policy No.20721287
5,00,000  5 Lacs+

Metlife Lic Policy No.20726292
2,50,000  2 Lacs+

NilNilNil Rs 28,50,000
28 Lacs+
vPersonal loans/advance given NilCapital With Vaibhav Laxmi Construction
4,06,728  4 Lacs+

Capital Vaibhav Laxmi Enterprises
1,92,028  1 Lacs+

Eshaan Fabricators & Minerals Pvt Ltd
6,00,000  6 Lacs+

NilNilNil Rs 11,98,756
11 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 868 gram
3,11,220  3 Lacs+

Silver & Bullion 15.50 K.G.
78,900  78 Thou+

Gold 792 gram
3,19,223  3 Lacs+

Silver & Bullion 17.12 K.G.
89,111  89 Thou+

NilNilNil Rs 7,98,454
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .22 Bore
33,000  33 Thou+

Revolver .32 Bore
95,000  95 Thou+

NilNilNil Rs 1,28,000
1 Lacs+
Gross Total Value (as per Affidavit) 20,21,333  20 Lacs+ 1,01,25,723  1 Crore+ 7,68,302  7 Lacs+ 9,70,373  9 Lacs+ Nil Rs 1,38,85,731
1 Crore+
Totals (Calculated as Sum of Values) Rs 20,21,332
20 Lacs+
Rs 1,01,25,721
1 Crore+
Rs 7,68,302
7 Lacs+
Rs 9,70,373
9 Lacs+
Nil
Rs 1,38,85,728
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 Land(1)Land at Gram Basuli, Patwari Halka Mahuaar, Tehsil Sihawal, Distt. Sidhi, Sy No.68, 0.080 Hec, Estimate Mkt Value-120000(2)Land at Gram Basuli, Patwari Halka Mahuaar, Tehsil Sihawal, Distt. Sidhi, Sy.No.66, 0.280 hect-Estimate value-330000, (3)Land at Khandauli, Patwari Halka Khandauli No.16, Tehsil Devsar, Distt. Singrauli-Inharitance Land-Sy No.669, 674, 676, 677, 678, 679, 682, 686-8.150 hec. (Joint with Mr. Lalit Narayan, Mr. Shriman & Mr. jay Narayan-1/4)-Estimate Value-3500000, (4)Land at Bisankhedi, Patwari Halka No.40 Vikas Khand Fanda, Bhopal Sy.No.172, 173, 174 & 175, 3.32 acre, Dt-12.02.2001, Cost of purchase-276462, Estimate Mkt value-10500000, (5)Land at Bisankhedi (1/3-Joint with Mrs Preeti Patel & Mr. Ajit Singh Patel) Patwari Halka No. 3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal, Sy.No.49/2, 47/49/1/5, 50/1, 6.00 acre-(1/3), Dt.26.11.2012, Cost of purchase-5250000 Share of 1/3=500000, Estimate Mkt Value-8000000, (6) Land at Gram Dhonga, Tehsil Deosar Dist singroli Patwari Halka No.5, Sy.no.786/2, 0.04 hec, Dt-23.04.2012, Cost of purchase-261320, Estimate Value-500000
Total Area 21.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1037782.00
Development Cost 0.00
2,29,50,000  2 Crore+

Land at Bisankhedi (1/3-Joint with MR. Kamleshwar Patel & Mr. Ajit Singh Patel) Patwari Halka No.3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal, SY.No.49/2, 47, 49/1/1, 50/1-6.00 acre-(1-3), Dt-26.11.2012, Cost of purchase=5250000, Share of 1/3=3650000, Estimate Market value-8000000 Joint Land, (2) Land at Bisankhedi Patwari Halka No.40 Vikas Khand Fanda Bhopal, Sy.No.170, 171/2, 4.75 acre , Dt-12.02.2001, Cost of purchase-643008, Estimate market value-11000000, (3) Land Bisankhedi (Patwari halka no,3/5, Ettkhedi, Sadak, Vikas Khand Fanda, Bhopal Sy.No.51/1/2-0.04 hec, Date-24.08.2012, Cost of purchase-300360, Estimate Value-800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4593368.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 4,79,50,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) Flat no,4036, Sector-C, Pocket-4 Vasant kunj New Delhi-110070 (In joint name with Mrs. Preeti Patel & Mr.Ajit Singh Patel) 130 sq.mt, dt-25.02.2012, Total cost of purchase-8230166, Estimate value-42000000, (2)Flat no,302, Plot No.8/2, Kailash Kunj, Old Palasia, Indore 1200 sq.ft, Dt.-10.03.2005, Cost of purchase-1216500, Estimate Market value-5500000
Total Area 2599.31 sq.ft
Built Up Area 2599.31 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9446666.00
Development Cost 0.00
4,75,00,000  4 Crore+

Flat no.4036, Sector-C, Pocket-4, Vasant Kunj, New Delhi-110070 (In the joint name with MR. Kamleshwar Patel & Mr.Ajit Singh Patel), 130 sq.mt, Dt-25.02.2012, Cost of purchase-10466667, Estimate Market Value-42000000
Total Area 1399.31 sq.ft
Built Up Area 1399.31 sq.ft
Whether Inherited N
Purchase Date 2012-02-25
Purchase Cost 10466667.00
Development Cost 0.00
4,20,00,000  4 Crore+

NilNilNil Rs 8,95,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,04,50,000  7 Crore+ 6,70,00,000  6 Crore+ Nil Nil Nil Rs 13,74,50,000
13 Crore+
Totals Calculated Rs 7,04,50,000
7 Crore+
Rs 6,70,00,000
6 Crore+
Nil
Nil
Nil
Rs 13,74,50,000
13 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 / FIsHDFC Ltd. Bhopal (Housing Loan Joint with Mrs. Preeti Patel & MR. Ajit Singh Patel)
72,13,130  72 Lacs+

HDFC Ltd. Bhopal (Housing Loan Joint with Mrs. Preeti Patel & MR. Ajit Singh Patel)
69,86,699  69 Lacs+

NilNilNil Rs 1,41,99,829
1 Crore+
Loans due to Individual / EntityLoan Received by Rent Deposit
1,20,000  1 Lacs+

MR. Bhanu Pratap Patel
2,00,000  2 Lacs+

Mr. Kamleshwar Patel
11,00,000  11 Lacs+

MR. Prashant Patel
2,00,000  2 Lacs+

MR. R.N. Yadava
8,00,000  8 Lacs+

Loan From Friends & Relatives
44,00,000  44 Lacs+

Rent Deposit
1,20,000  1 Lacs+

NilNilNil Rs 69,40,000
69 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,33,130  73 Lacs+ 1,38,06,699  1 Crore+ Nil Nil Nil Rs 2,11,39,829
2 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 73,33,130
73 Lacs+
Rs 1,38,06,699
1 Crore+
Nil
Nil
Nil
Rs 2,11,39,829
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 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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