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HomeMadhya Pradesh 2018INDOREINDORE-5MUKESH KUMAR DWIVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2018

MUKESH KUMAR DWIVEDI

INDORE-5 (INDORE)
Party:Sapaks Party
S/o|D/o|W/o: Shri Hiralal Dwivedi
Age: 35
Address: Flat No.506, Sagun Residency, Kanadiya Road Indore
Name Enrolled as Voter in: (Madhya Pradesh) constituency , at Serial no 276 in Part no 80
Email:mukesh.dwedi909@gmail.com
Contact Number: 8435962020

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,79,48,359 ~1 Crore+
Liabilities:Rs 28,00,000 ~28 Lacs+

Educational Details


12th Pass
12th Passed From Utkarsh School, Panna MP in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 7,54,116 ~ 7 Lacs+
spouseY2018 - 2019Rs 4,00,000 ~ 4 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 120B FIR No.30/2017, RCT No.254/17, PS Gandhi Nagar Indore, Court Name JMFC Hathod

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 35,000  35 Thou+

45,000  45 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Patrkar Colony A/c No.53043026561
6,000  6 Thou+

Kotak Mahindra Bank A/c No.556010161970
21,137  21 Thou+

Indus Bank A/c No.158435962020
30,036  30 Thou+

BOI Bank Kanadiya Road, A/c No.885710310000356
3,24,686  3 Lacs+

SBI Bank A/c No.30563623975
6,500  6 Thou+

NilNilNil Rs 3,88,359
3 Lacs+
iiiBonds, Debentures and Shares in companies 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Rajesh Chugh
11,50,000  11 Lacs+

Vikram Singh
9,00,000  9 Lacs+

Dinesh Mahant
40,000  40 Thou+

Shrandik Jain
5,50,000  5 Lacs+

NilNilNilNil Rs 26,40,000
26 Lacs+
viMotor Vehicles (details of make, etc.)NilMP09UB1931 Activa
30,000  30 Thou+

Hundai I10 MP09CU7357
4,00,000  4 Lacs+

NilNilNil Rs 4,30,000
4 Lacs+
viiJewellery (give details weight value)50 Gms Gold
1,50,000  1 Lacs+

100 Gms Gold
3,00,000  3 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,42,173  33 Lacs+ 11,06,186  11 Lacs+ Nil Nil Nil Rs 44,48,359
44 Lacs+
Totals (Calculated as Sum of Values) Rs 29,82,173
29 Lacs+
Rs 11,06,186
11 Lacs+
Nil
Nil
Nil
Rs 40,88,359
40 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. Nawda Panth Tehsil Rau, Distt. Indore
Total Area 1.75 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 7608250.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandLand No.34, Traikan Residency, Indore
Total Area 600 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 240710.00
Development Cost 0.00
3,60,000  3 Lacs+

Flat No.506, Sagun Residency, Kanadiya Road Indore
Total Area 1100 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-00-00
Purchase Cost 2833056.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 33,60,000
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 1,03,60,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 1,33,60,000
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 / FIsHouse Loan From India Infoline
25,50,000  25 Lacs+

Vehicle Loan From Axis Bank
2,50,000  2 Lacs+

NilNilNil Rs 28,00,000
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,50,000  25 Lacs+ 2,50,000  2 Lacs+ Nil Nil Nil Rs 28,00,000
28 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 25,50,000
25 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Nil
Rs 28,00,000
28 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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