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HomeMadhya Pradesh 2018JABALPURJABALPUR NORTHAMIT KHAMPARIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

AMIT KHAMPARIYA

JABALPUR NORTH (JABALPUR)
Party:Sarva Samaj Kalyan Party
S/o|D/o|W/o: Aniruddha Prasad
Age: 35
Address: 702, Agrawal Colony, Panchmukh chowk,Kamala Nehru Ward, Dist-Jabalpur, Madhya Pradesh
Name Enrolled as Voter in: 98 Uttar Jabalpur (Madhya Pradesh) constituency , at Serial no 42 in Part no 194
Email:jabalpurtolls4141@gmail.com
Contact Number: 8989894141

Self Profession:Toll Naka and Clay Business
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,30,07,721 ~4 Crore+
Liabilities:Rs 1,39,68,000 ~1 Crore+

Educational Details


12th Pass
12th Passed Raghuraj Higher Secondary School No- 2, Shahdol


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 27,52,761 ~ 27 Lacs+
spouseNNoneRs 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307 Police Station Bhedaghat, Jabalpur, Crime No. 269/10, Court Name-District Session Court Jabalpur Case No- 1300197/2011, Date of Charge Framed-09.02.2011, Case Pending
2120B, 302, 307, 34 Police Station Kotwali, Umaria, Crime No. 420/13, Court Name- District Session Court, Umaria, Case No-ST 12/14. Date of Charge Framed-21.11.2015, Case Pending
3120B, 379, 34 Section 2 Mining Act, Police Station Vijayraghavgarh, District Katni, Crime No- 229/16, Court Name-JMFC Vijayraghavgarh, Case No- 32/2017, Date of Charge Framed-30.01.2017, Case Pending
4466, 467, 468, 420, 471, 474, 34 Police Station Khatia, (Chowki Tatri), Bhandala, Crime No. 25/11, Court Name- IInd Additional Session Court, Nainpur MP, Case No-108/14, Date of Charge Framed-03.03.2012, Case Pending

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

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Murder (IPC Section-302)
1 charges related to theft (IPC Section-379)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving A/c No.30091713422
25,000  25 Thou+

Bank of Maharshtra Current A/c No. 60268561337
1,00,000  1 Lacs+

Axis Bank Current A/c No. 916010026935265
15,000  15 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Firm Amit Khamparia Partnership
5,00,000  5 Lacs+

Firm Jabalpur tols, Partnership
39,38,199  39 Lacs+

Firm Jayson Gad,Tola Jabalpur
4,40,560  4 Lacs+

NilNilNilNil Rs 48,78,759
48 Lacs+
viMotor Vehicles (details of make, etc.)Ford MP20WA4141, year 2016
32,00,000  32 Lacs+

Tata Safari MP20CA4141, year 2015
14,00,000  14 Lacs+

Mandira Javlo MP20CC4141, year2010
10,00,000  10 Lacs+

NilNilNilNil Rs 56,00,000
56 Lacs+
viiJewellery (give details weight value)Gold 200 Gram 10 gram = 30000
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsSaving Fund
10,88,962  10 Lacs+

NilNilNilNil Rs 10,88,962
10 Lacs+
Gross Total Value (as per Affidavit) 1,30,07,721  1 Crore+ Nil Nil Nil Nil Rs 1,30,07,721
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,07,721
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,30,07,721
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDurga Colony, Jabalpur
Total Area 1200 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2015-06-23
Purchase Cost 1328560.00
Development Cost 4712720.00
1,00,00,000  1 Crore+

Vijay Nagar Flot no 74
Total Area 23000 sq ft
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2017-00-00
Purchase Cost 1072689.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,00,00,000
3 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 Bank
6,68,000  6 Lacs+

Shriram Finance
41,00,000  41 Lacs+

UBI
92,00,000  92 Lacs+

NilNilNilNil Rs 1,39,68,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 1,39,68,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,39,68,000
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 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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