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HomeMadhya Pradesh 2018INDOREDEPALPURNILESH NEEMA(Criminal & Asset Declaration)

Madhya Pradesh 2018

NILESH NEEMA

DEPALPUR (INDORE)
Party:IND
S/o|D/o|W/o: Shri Giridhari Lal
Age: 42
Address: 9 Girdhar Nagar, Distt. Indore
Name Enrolled as Voter in: 207/4 Indore (Madhya Pradesh) constituency , at Serial no 1250 in Part no 20
Email:nileshneema01@gmail.com
Contact Number: 9826079943

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 31,42,500 ~31 Lacs+
Liabilities:Rs 23,50,000 ~23 Lacs+

Educational Details


12th Pass
B.Com 2nd Year From Shri Vashnav Commerce College, Indore in 1996-1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 4,14,735 ~ 4 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

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 40,000  40 Thou+

15,000  15 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUco Bank A/c No.22830110001561
17,000  17 Thou+

NilNilNilNil Rs 17,000
17 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jupiter MP09UH7222 Model 2007
45,000  45 Thou+

Star City MP09QG3763 Model 2014
20,000  20 Thou+

NilNilNilNil Rs 65,000
65 Thou+
viiJewellery (give details weight value)300 Gms Gold
9,00,000  9 Lacs+

1 Kg Silver
42,000  42 Thou+

15 Tolas Gold
4,50,000  4 Lacs+

250 Gms Silver
10,500  10 Thou+

NilNilNil Rs 14,02,500
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,67,000  10 Lacs+ 4,75,500  4 Lacs+ Nil Nil Nil Rs 15,42,500
15 Lacs+
Totals (Calculated as Sum of Values) Rs 10,67,000
10 Lacs+
Rs 4,75,500
4 Lacs+
Nil
Nil
Nil
Rs 15,42,500
15 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 LandVill. Karnawad Vishram Gaon, Tehsil Bagli, Tehsil Dewas, Khasra No.2662/1
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-00-00
Purchase Cost 4000000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No.204, Disent Tower Annupurna Road, Indore
Total Area 925 Sqft
Built Up Area 925 Sqft
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 1511000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
Totals Calculated Rs 58,00,000
58 Lacs+
Nil
Nil
Nil
Nil
Rs 58,00,000
58 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan From UCO Bank
7,50,000  7 Lacs+

Home Loan From Aditya Birla Housing Finance
16,00,000  16 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,50,000  23 Lacs+ Nil Nil Nil Nil Rs 23,50,000
23 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 23,50,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 23,50,000
23 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

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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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