Balmukund Singh Goutam(Indian National Congress(INC)):Constituency- DHAR(DHAR)

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Home → Madhya Pradesh 2013 → DHAR → DHAR → BALMUKUND SINGH GOUTAM(Criminal & Asset Declaration)

Madhya Pradesh 2013

BALMUKUND SINGH GOUTAM

DHAR (DHAR)

Party:INC

S/o|D/o|W/o: Ramdevsingh Gautam

Age: 54

Name Enrolled as Voter in: 201 Dhar (Madhya Pradesh) constituency, at Serial no 65 in Part no 127

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2008	Rs7,00,42,505 ~7 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 16,35,00,017 ~16 Crore+
Liabilities:	Rs 1,82,55,395 ~1 Crore+

Educational Details

Category: 10th Pass
10th Pass in 1978-79 from Govt. Higher Secondary School,Ghatabillod,Teh. & Distt. Dhar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 5,95,750 ~ 5 Lacs+
spouse	Y	2013 - 2014	Rs 6,55,800 ~ 6 Lacs+
dependent1	Y	2013 - 2014	Rs 5,98,291 ~ 5 Lacs+
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 19, 12/54, 19/54-65, 19/54A Excise Act, Case No.263/2013 (Previous 87/2004), Criminal No.239/2003, Court Taking Cognizance- JMFC West Bhilwara Rajasthan, Date of Cognizance- 17.02.2004
2		Section 66B, 65(a)(e) 116B & 81 Bombay Provision Act, Court Taking Cognizance- JMFC Limkheda Gujarat, Crime No 38/2003, Date of Cognizance-30.04.2003, On Bail
3		Section 66B, 65(a)(e) 116B & 81 Bombay Provision Act,, Court Taking Cognizance- JMFC Limkheda, Gujarat, Crime No 39/2003, Date of Cognizance- 30.04.2003
4	188, 144	Court Taking Cognizance- JMFC Manawar Dist Dhar, MP, Crime No 57/2010, Case No- 125/10, Date of Cognizance- 19.03.2010
5	147, 323, 337	Court Taking Cognizance-JMFC Dhar, Crime No- 469/2012, Date of Cognizance- 16.08.2012, Charge Date- 30.10.2013, Court-JMFC Dhar

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,24,759 10 Lacs+	10,37,449 10 Lacs+	HUF 5,15,698 5 Lacs+	Nil	Nil	Rs 25,77,906 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab and Sindh Bank,P.Y.Road,Indore 5,16,786 5 Lacs+ Punjab and Sindh Bank,P.Y.Road,Indore 8,480 8 Thou+ Uco Bank,Hatwada Dhar 8,872 8 Thou+ Punjab and Sindh Bank,Basant Vihar Dhar,A/C No 65930001000xxxxx 11,000 11 Thou+	Punjab and Sindh Bank,P.Y,Road,Indore 4,71,439 4 Lacs+ UCO Bank,Hatwada Dhar 2,852 2 Thou+ UCO Bank ,New Palasiya Indore 26,361 26 Thou+ BOI,Ghatabillod 0 ICICI Bank,Dhar 29,522 29 Thou+ Union Bank of India,Trimurti Choraha Dhar 1,964 1 Thou+	HUF,Punjab and Sindh Bank.P.Y.Road,Indore 10,605 10 Thou+ HUF,Uco Bank,Hatwada,Dhar 6,273 6 Thou+ BOI,Ghatabillod 739 7 Hund+	Nil	Nil	Rs 10,94,893 10 Lacs+
iii	Bonds, Debentures and Shares in companies	Premier Forest India Pvt. 1,000 1 Thou+ Shalimar Builders Pvt. Ltd. 1,32,000 1 Lacs+	Premier Forest India Pvt. 1,000 1 Thou+ Form Buildcorn Pvt. Ltd. 2,62,500 2 Lacs+	HUF,Allahabad Bank 1,29,560 1 Lacs+	Nil	Nil	Rs 5,26,060 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC,Annual Premium 216104/-,SA 2500000/- 2,16,104 2 Lacs+ LIC,Annual Premium 235980/-,SA 2500000/- 2,35,980 2 Lacs+ LIC,Annual Premium 4841/-, SA 50000/- 4,841 4 Thou+ Met India Life Insurance,Annual Premium 50000/-,SA 500000/- 50,000 50 Thou+ Oriental Insurance,Annual Premium 16485/-, SA 600000/- 16,485 16 Thou+	LIC,Annual Premium 45115/-,SA 500000/- 45,115 45 Thou+ LIC,Annual Premium 101831/-,SA 1500000/- 1,01,831 1 Lacs+ LIC,Annual Premium 3413/-,SA 50000/- 3,413 3 Thou+ Met India Life Insurance,Annual Premium 50000/-,SA 500000/- 50,000 50 Thou+ Aviva Life Insurance, Annual Premium 25000/-,SA 227000/- 25,000 25 Thou+ Reliance Life Insurance, Annual Premium 50000/-,SA 500000/- 50,000 50 Thou+	Nil	Nil	Nil	Rs 7,98,769 7 Lacs+
v	Personal loans/advance given	Goura Education Society 5,65,000 5 Lacs+ Gautam International Academy 1,00,000 1 Lacs+ Smt Shilasingh Gautam 2,46,000 2 Lacs+ Shri Yogendrasingh Jadon 22,00,000 22 Lacs+ Income Tax Refund 28,246 28 Thou+ Radhe Biscuit Pvt. Ltd. 1,10,200 1 Lacs+ Buy Land Advance 24,50,000 24 Lacs+	Smt Shilasingh Gautam 2,69,250 2 Lacs+ Shri Yogendrasingh Jadon 5,228 5 Thou+ Buy Land Advance 3,00,000 3 Lacs+ Shri Balmukundsingh Gautam 3,50,000 3 Lacs+ Shri Yogeshsingh Gautam 1,50,000 1 Lacs+	HUF,Shri Balmukundsingh Gautam 2,90,917 2 Lacs+ HUF,Shri Omprakash Gautam 1,00,000 1 Lacs+ HUF,Shri Hotel Palash 96,500 96 Thou+ HUF,Shri Mahakal Interprises India Pvt. Ltd. 48,000 48 Thou+ Shri Manojsingh Gautam HUF 80,000 80 Thou+ Shri Omprakash Gautam HUF 80,000 80 Thou+	Nil	Nil	Rs 74,69,341 74 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	315 gm Gold 9,45,000 9 Lacs+	725 gm Gold 21,75,000 21 Lacs+ 1 Kg Silver 60,000 60 Thou+	Nil	Nil	Nil	Rs 31,80,000 31 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Partnership in Firm (Hotel Monark) 7,82,852 7 Lacs+ Gautam Warehouse Corporation 13,83,633 13 Lacs+	HUF,Partnership in Firm (Hotel Monark) 7,87,560 7 Lacs+	Nil	Nil	Rs 29,54,045 29 Lacs+
Gross Total Value (as per Affidavit)		1,10,16,606 1 Crore+	75,84,411 75 Lacs+	Nil	Nil	Nil	Rs 1,86,01,017 1 Crore+
Totals (Calculated as Sum of Values)		Rs 88,70,753 88 Lacs+	Rs 75,84,409 75 Lacs+	Rs 21,45,852 21 Lacs+	Nil	Nil	Rs 1,86,01,014 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Lebad,TEh & Distt.Dhar,Sr. No.202 Total Area 3.751 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,77,000 60 Lacs+ Village Lebad,TEh & Distt Dhar,Sr. No.156 Total Area 6.217 Acre Built Up Area Whether Inherited N Purchase Date 1981-11-30 Purchase Cost 0.00 Development Cost 0.00 1,00,73,000 1 Crore+	Village Karodiya,Teh & Distt Dhar,Sr.No.30/7/1/2257, 299/1, 25 % Total Area 16.835 Acre Built Up Area Whether Inherited N Purchase Date 2007-01-16 Purchase Cost 1076924.00 Development Cost 0.00 27,26,000 27 Lacs+ Village Boriya,Teh. Depanpur,Dist Indore,Sr. No.409/2/4216,25 % Total Area 9.883 Acre Built Up Area Whether Inherited N Purchase Date 2007-02-19 Purchase Cost 122400.00 Development Cost 0.00 16,00,000 16 Lacs+ Village Aathar,Matlabpura, Teh & Distt. Dhar, Sr. No.39/5 Total Area 8.766 Acre Built Up Area Whether Inherited N Purchase Date 2007-07-13 Purchase Cost 465700.00 Development Cost 0.00 35,60,000 35 Lacs+ Village Karodiya,Nalcha,Teh & Distt. Dhar, Sr. No.259,260, (25 %) Total Area 0.181 Acre Built Up Area Whether Inherited N Purchase Date 2007-03-14 Purchase Cost 24095.00 Development Cost 0.00 2,93,000 2 Lacs+ Village Talwada, Teh & Dist. Dhar, Sr. No.80/1, 87 Total Area 6.810 Acre Built Up Area Whether Inherited N Purchase Date 2007-07-17 Purchase Cost 651780.00 Development Cost 0.00 69,00,000 69 Lacs+	Nil	Nil	Nil	Rs 3,12,29,000 3 Crore+
ii	Non Agricultural Land	Village Ambakhodra, Teh & Distt Jhabua,Sr. No.413, 435, 439, (25 %) Total Area 1937.56 sqft Built Up Area Whether Inherited N Purchase Date 2004-07-06 Purchase Cost 59552.00 Development Cost 0.00 6,00,000 6 Lacs+ Village Kalibillod,Depalpur,District Indore ,Sr. No.75/2 Total Area 81916.03 sqft Built Up Area Whether Inherited N Purchase Date 2006-06-24 Purchase Cost 422515.00 Development Cost 0.00 1,15,00,000 1 Crore+ Kailash Nagar,Dhar District Dhar,Land No.43 Total Area 1500 sqft Built Up Area Whether Inherited N Purchase Date 2010-03-06 Purchase Cost 902495.00 Development Cost 0.00 11,15,000 11 Lacs+	C-Aadrsh Mechanic Nagar,Indore,Plot No.96 Total Area 1500 sqft Built Up Area Whether Inherited N Purchase Date 1990-08-28 Purchase Cost 450000.00 Development Cost 0.00 45,00,000 45 Lacs+ Village Lebad,Teh & Distt. Dhar,Sr. No.251/2, 253/1 (50 %) Total Area 215877.28 sqft Built Up Area Whether Inherited N Purchase Date 2007-03-30 Purchase Cost 1223105.00 Development Cost 0.00 2,25,00,000 2 Crore+ Village Mandalawda,Teh & Distt Dhar, Sr. No.257/2 Total Area 416899.89 sqft Built Up Area Whether Inherited N Purchase Date 2012-08-30 Purchase Cost 8554065.00 Development Cost 0.00 6,00,00,000 6 Crore+ Village Sagor,Teh. & Distt Dhar, Sr. No.131 Total Area 15608.18 sqft Built Up Area Whether Inherited N Purchase Date 1998-04-07 Purchase Cost 219500.00 Development Cost 0.00 32,00,000 32 Lacs+	HUF,Village Magajpura, Teh & Distt Dhar,Sr. No.41/1, 41/2, 41/3/2, 41/2, 41/2 Total Area 29954.65 sqft Built Up Area Whether Inherited N Purchase Date 2007-12-01 Purchase Cost 86302.00 Development Cost 0.00 60,80,000 60 Lacs+	Nil	Nil	Rs 10,94,95,000 10 Crore+
iii	Commercial Buildings	Mahu Nimoch Road,Sudarshan Complex,Shop No.12,Pithampur, Teh & Distt Dhar, Sr. No. BLGF-12 Total Area 200 sqft Built Up Area Whether Inherited N Purchase Date 2010-03-06 Purchase Cost 260435.00 Development Cost 0.00 3,72,000 3 Lacs+ Mahu Nimoch Road, Sudarshan Complex,Shop No.13 Pithampur, Teh & Distt Dhar,Sr. No.BLGF 13 Total Area 200 sqft Built Up Area Whether Inherited N Purchase Date 2010-03-06 Purchase Cost 260435.00 Development Cost 0.00 3,72,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,44,000 7 Lacs+
iv	Residential Buildings	Nil	Nil	HUF,H.No.135 Ramkrishan Nagar,Jhabua ,50 % Total Area 725 sqft Built Up Area 725 sqft Whether Inherited N Purchase Date 2007-05-18 Purchase Cost 823750.00 Development Cost 0.00 12,00,000 12 Lacs+	H.No.180, Village Talawali Chanda,Indore Total Area 73.20 sq.mtr Built Up Area 117.00 sq.,tr Whether Inherited N Purchase Date 2013-04-02 Purchase Cost 2231000.00 Development Cost 0.00 22,31,000 22 Lacs+	Nil	Rs 34,31,000 34 Lacs+
v	Others	Village Lebad,Teh. & Distt Dhar Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,69,520 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,69,520 30 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		3,73,89,000 3 Crore+	10,52,79,000 10 Crore+	Nil	22,31,000 22 Lacs+	Nil	Rs 14,48,99,000 14 Crore+
Totals Calculated		Rs 3,31,78,520 3 Crore+	Rs 10,52,79,000 10 Crore+	Rs 72,80,000 72 Lacs+	Rs 22,31,000 22 Lacs+	Nil	Rs 14,79,68,520 14 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOI,Agriculture Loan 3,82,980 3 Lacs+ LIC Protected Loan 20,46,518 20 Lacs+	BOI,Agriculture Loan 6,11,463 6 Lacs+ LIC Protected Loan 1,70,844 1 Lacs+ UBI,Agriculture Loan 5,90,755 5 Lacs+	Nil	Nil	Nil	Rs 38,02,560 38 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Alin Multy Trading 1,70,500 1 Lacs+ Form Buildkarn Pvt. Ltd. 20,00,000 20 Lacs+ Shri Ramdev Singh Gautam 50,000 50 Thou+ Shri Rameshchandra Ray 8,47,638 8 Lacs+ Narmada Interprises 7,01,530 7 Lacs+ Shri Udaysingh Ji 6,00,000 6 Lacs+ Land Sales Pete Advance 17,50,000 17 Lacs+ Premiur Forest India Pvt. 25,81,735 25 Lacs+	Shri Ramchandra Ray 5,00,000 5 Lacs+ Premier Forest India Pvt. 27,000 27 Thou+ Shri Omprakashsingh Gautam 13,01,000 13 Lacs+ Smt. Geetasingh Gautam 7,13,750 7 Lacs+ Smt. Reena Singh Gautam 1,04,424 1 Lacs+ Hotel Palash 2,56,300 2 Lacs+ West and Management Technology Pvt. Ltd. 12,13,041 12 Lacs+ Kokila Ben Patel 1,00,000 1 Lacs+ Manoj Singh Gautam 4,07,000 4 Lacs+	HUF,Lukand Securities Ltd. 28,000 28 Thou+ HUF,Omprakashsingh Gautam 2,10,000 2 Lacs+ HUF,Rakesh Singh Gautam HUF 50,000 50 Thou+ HUF,Shri Ramdevsingh Gautam HUF 50,000 50 Thou+ Shri Balmukungsingh HUF 2,90,917 2 Lacs+ Shri Ramdevsingh HUF 5,00,000 5 Lacs+	Nil	Nil	Rs 1,44,52,835 1 Crore+
	Grand Total of Liabilities (as per affidavit)	1,22,59,818 1 Crore+	59,95,579 59 Lacs+	Nil	Nil	Nil	Rs 1,82,55,397 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,11,30,901 1 Crore+	Rs 59,95,577 59 Lacs+	Rs 11,28,917 11 Lacs+	Nil	Nil	Rs 1,82,55,395 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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