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HomeMadhya Pradesh 2013DHARDHARSUNIL KUMAR SAWANT(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUNIL KUMAR SAWANT

DHAR (DHAR)
Party:IND
S/o|D/o|W/o: Prabhakarrao Sawant
Age: 52
Address: 36, Shiwaji Marg, Dhanmandi Dhar - 454001
Name Enrolled as Voter in: 201 Dhar (Madhya Pradesh) constituency , at Serial no 312 in Part no 71
Email:sunil31sawant@gmail.com
Contact Number: 09425969234

Self Profession:Agency - Indian LIC, Branch Dhar, MP
Spouse Profession:Govt. Service


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,92,505 ~20 Lacs+
Liabilities:Nil

Educational Details


12th Pass
T.A. (1983) from M.P. Khadi and Gramodog DIC Board, Dhar, B.A. (1 Year) (1983) from Govt. Post Graduate College, Dhar, Vikram University & 12th Passed (1982) from Govt. Anand Higher Secondary School No. 2, Dhar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 83,317 ~ 83 Thou+
spouseY2012 - 2013Rs 3,79,858 ~ 3 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
1353, 294, 506 Case No. 4028/12, FIR No. 662/11, Cognizance Date 30/10/2011, P.S. Kotwali Dhar, Dist. Dhar, Framed Court JMFC, Dhar, Dist. Dhar, Framed Date:-05/01/2012

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

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)

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 25,000  25 Thou+

25,000  25 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Branch Dhar, Saving A/c No. 1902415732
522  5 Hund+

CBI, Branch Dhar, Saving A/c No. 3298076319
2,000  2 Thou+

SBI, Branch Dhar, Saving A/c No. 53019760661
4,50,000  4 Lacs+

Main Post Office, Dhar (Indian Post Department), Saving A/c No. 7345
30,000  30 Thou+

Main Post Office, Dhar (Indian Post Department), Saving A/c No. 7326
45,000  45 Thou+

Main Post Office, Dhar (Indian Post Department), Saving (RD) A/c No. 11039886
28,000  28 Thou+

SBI, Branch Dhar, FD, Receipt No. 31582763286, Dated 20/07/2012, Maturity Dated 26/01/2014
55,982  55 Thou+

SBI, Branch Dhar, FD, Receipt No. 63036582976, Dated 13/09/2011, Maturity Date 09/006/2014
26,307  26 Thou+

SBI, Branch Dhar, FD, Receipt No. 31547075040, Dated 27/06/2012, Maturity Date 03/0/2014
55,694  55 Thou+

NilNilNil Rs 6,93,505
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 341026907
20,000  20 Thou+

LIC, Policy No. 341026908
20,000  20 Thou+

LIC, Policy No. 341026909
20,000  20 Thou+

LIC, Policy No. 341026910
20,000  20 Thou+

LIC, Policy No. 341026911
20,000  20 Thou+

LIC, Policy No. 342159934
1,00,000  1 Lacs+

NilNilLIC, Policy No. 345383586
50,000  50 Thou+

Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti VARSADX, Model 2004, R. No. MP09V5479, Pur. Date 2009
1,50,000  1 Lacs+

Motorcycle Hero Honda Passion, Model 2001, R. No. MP11BC0361, Pur. Date 2002
47,000  47 Thou+

Honda Co. Aviator Scooter, Model 2011, R. No. MP09SJ6418, Pur. Date 2011
52,000  52 Thou+

NilNilNil Rs 2,49,000
2 Lacs+
viiJewellery (give details weight value)Nil700 Gram Silver's Jewellery
50,000  50 Thou+

250 Gram Gold's Jewellery
7,00,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,24,522  3 Lacs+ 16,17,983  16 Lacs+ Nil Nil 50,000  50 Thou+ Rs 19,92,505
19 Lacs+
Totals (Calculated as Sum of Values) Rs 3,24,522
3 Lacs+
Rs 16,17,983
16 Lacs+
Nil
Nil
Rs 50,000
50 Thou+
Rs 19,92,505
19 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers36 Shiwaji Marg, Dhar, MP, Value 800000 (1/8 Share)
Total Area 1680 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 Lacs+
Totals Calculated Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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 / FIsNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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