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HomeMadhya Pradesh 2013SEHORESEHORESUDESH RAI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUDESH RAI (Winner)

SEHORE (SEHORE)
Party:IND
S/o|D/o|W/o: Late Gendalal Rai
Age: 44
Address: Rai Villa, Behind old Hotel Cricent, Indore Bhopal Road, Sehore, M.P. 466001
Name Enrolled as Voter in: 159 Sehore (Madhya Pradesh) constituency , at Serial no 716 in Part no 125
Email:sudeshraisehore@gmail.com
Contact Number: 9826052417

Self Profession:Farmer and Business
Spouse Profession:Farmer


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs67,51,29,525
~67 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,17,12,281 ~10 Crore+
Liabilities:Rs 36,49,354 ~36 Lacs+

Educational Details


Post Graduate
MBA,Wardiya College,Puna Maharashtra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 50,30,010 ~ 50 Lacs+
spouseY2012 - 2013Rs 3,02,604 ~ 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

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 3,56,347  3 Lacs+

50,000  50 Thou+

NilNilNil Rs 4,06,347
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India,Branch-Sehore,A/C.No.901010100012951
87,633.70  87 Thou+

Bank of India,Branch-Sehore,A/C.No.901020110000085
1,87,291  1 Lacs+

Bank of India,Branch-Sehore,A/C.No.901020100001232
2,704.80  2 Thou+

Bank of India,Branch-Sehore,A/C.No.901020110000029
3,74,821.86  3 Lacs+

Bank of India,Branch-Sehore,A/C.No.901020110000160
5,02,884  5 Lacs+

FDR,No.901049110000011
2,28,752.25  2 Lacs+

OBC,Bank Sehore,A/C.No.03221131000777
6,481  6 Thou+

OBC,Bank Sehore,A/C.No.03221131000975
1,663.80  1 Thou+

IDBI Bank Sehore,A/C.No.405102000000666
48,536.49  48 Thou+

IDBI Bank Sehore,FDR,No.0405106000004244
3,87,897  3 Lacs+

HDFC Bank, Branch-Sehore,A/C.No.17761930000141
69,318.62  69 Thou+

ICICI Bank,Branch-Sehore,A/C.No.048101000123
4,537.76  4 Thou+

Bank of India,Branch-Sehore,A/C.No.901010110010806
5,000  5 Thou+

OBC Bank Sehore,A/C.No.03222011116260
13,611.70  13 Thou+

NilNilNil Rs 19,21,133.98
19 Lacs+
iiiBonds, Debentures and Shares in companiesShares in RPL
7,506  7 Thou+

Shares in KASSA FINVEST
7,52,135  7 Lacs+

Share in Aristocrate Security
72,551  72 Thou+

RF Saarc Infra & Tech.
21,08,205.95  21 Lacs+

NilNilNilNil Rs 29,40,397.95
29 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.353945328
25,00,000  25 Lacs+

LIC Policy No.351833104
10,00,000  10 Lacs+

LIC Policy No.353945332
25,00,000  25 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Furtuner SUV,No.MP04-SD-0001,Model-2009
11,22,313  11 Lacs+

Tanker,No.MP37GA-0972,Model-2012
22,64,508  22 Lacs+

Plant and Machinery(Gitti Crasher),Model-2013
17,87,140  17 Lacs+

JCB,Model-2010
8,20,320  8 Lacs+

NilNilNilNil Rs 59,94,281
59 Lacs+
viiJewellery (give details weight value)Gold Jewellery 110 Grm
3,52,000  3 Lacs+

Gold Jewellery,450 Grm
14,40,000  14 Lacs+

Silver Jewellery,2 Kg 70 Grm
1,07,640  1 Lacs+

NilNilNil Rs 18,99,640
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,50,50,548.23  1 Crore+ 41,13,886.70  41 Lacs+ Nil Nil Nil Rs 1,91,64,434.93
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,50,50,548.23
1 Crore+
Rs 41,11,251.70
41 Lacs+
Nil
Nil
Nil
Rs 1,91,61,799.93
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 Land(1).Vill.Jahangirpura,Teh.Sehore,Land No.220/1,220/4,220/6,220/7,Rakba-10.56 Acre,Purchase Date-21/10/2013,(2).Vill.Jahangirpura,Teh.Sehore,Land No.189,Rakba-13.74 Acre,Purchase Date-16/6/2012,(3).Vill.Badnagar,Teh.Sehore,Land No.284,Rakba-15.99Acre,Purchase Date-30/12/2009,(4).Vill.Chanderi,Teh.Sehore,Land No.317/1,Rakba-4.30Acre,Purchase Date-13/10/2009,(5).Vill.Kasba Sehore,Land No.949,1059/1,Rakba-6.28Acre,Purchase Date-13/12/2010,(6).Patternal Land,Vill.Alhadkheri,Teh.Sehore,Land No.93/3/1,Rakba-0.54 Acre,(7).Sarangodi,Teh.Sehore,Land No.13/3,38/1/1,13/4,38/1/3,124/13,13/1,3-4-14-15-16-17-32/2-38/2/1,Rakba-8.81Acre,Purchase Date-5/8/2011,(8).Patternal land Alhadkheri,Teh.Sehore,Kh.No.98/2/3,Rakba-1.46Acre,(9).Joint Land,Vill.Sarangakhedi,Teh.Sehore,Land Kh.No.38/1/3,Rakba-0.60Acre in of 0.30 Acre,Purchase Date-12/5/2010,(10).Joint Land,Vill.Sarangakhedi,Teh.Sehore,Kh.No.38/1/1,13/1,13/4,Rakba-9.65Acre Part of 1/2,4.82Acre,Purchase Date-30/4/2010,(11).Patternal Land,Vill.Alhadakhedi,Teh.Sehore,Land No.98/3/1,Rakba-1.91Acre Part of 1/2,0.95Acre
Total Area 67.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11637412.00
Development Cost 0.00
1,62,92,376  1 Crore+

(1).Vill.Badnagar,Teh.Sehore,Land No.822/301-823/300/1/1,Rakba-12 Acre,Purchase Date-26/12/2009,(2).Joint Land,Vill.Sarangakhedi,Teh.Sehore,land No.38/1/3,Rakba-0.60 Part in of 0.30 Acre,Purchase Date-12/5/2010,(3).Vill.Sarangakhedi,Teh.Sehore,Land No.38/1/1,13/1,13/4,Rakba-9.65 Acre Part in of 1/3,4.82 Acre,Purchase Date-30/04/2010,(4).Patternal Land,Vill.Alhadakhedi,Teh.Sehore,Land No.98/3/1,Rakba-1.91 Acre Part of in 1/2,0.95 Acre,
Total Area 18.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1699635.00
Development Cost 0.00
23,79,489  23 Lacs+

NilNilNil Rs 1,86,71,865
1 Crore+
iiNon Agricultural LandSehore Kasba,Bhagwati Colony,Land No.1047/2/3
Total Area 0.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1042731.00
Development Cost 0.00
15,50,731  15 Lacs+

Kolipura Sehore,Land No.906/1,908,909/3/912/6
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-08
Purchase Cost 191732.00
Development Cost 0.00
3,25,250  3 Lacs+

Kohefija,Bhopal Plat No.107
Total Area 1651.76 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-07-07
Purchase Cost 148658.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 68,75,981
68 Lacs+
iiiCommercial Buildings(1).Hoter Cricent Jangali Ahata Sehore,Area-1 Acre,Built Up Area-15000 Sq.Ft.(2).Cricent Filling Station,Indore-Bhopal Marg Bypass Road Sehore,Area-0.54 Acre,Built Up Area-5000 Sq.Ft.,Investment in Development-1399963
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsMandi Sehore,Ward No.15,H.No.87
Total Area 1736 Sq.Ft.
Built Up Area 1736 Sq.Ft
Whether Inherited N
Purchase Date 1985-05-15
Purchase Cost 27000.00
Development Cost 0.00
30,00,000  30 Lacs+

Bhawan,Bawdiya Kalan Bhopal,Kh.No.378/2,H.No.504
Total Area 1501.29 Sq.Ft.
Built Up Area 1501.29 Sq.Ft.
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 1875895.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,01,68,357  8 Crore+ 23,79,489  23 Lacs+ Nil Nil Nil Rs 8,25,47,846
8 Crore+
Totals Calculated Rs 8,01,68,357
8 Crore+
Rs 23,79,489
23 Lacs+
Nil
Nil
Nil
Rs 8,25,47,846
8 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 / FIsOBC Bank,Branch-Sehore,Car Loan
2,91,836  2 Lacs+

OBC Bank,Branch-Sehore,Tanker Loan
12,12,491  12 Lacs+

Bank of India,Branch-Sehore,for Cricent Greens
16,20,335  16 Lacs+

OBC,Bank,Branch-Sehore,KCC
5,24,692  5 Lacs+

NilNilNil Rs 36,49,354
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,24,662  31 Lacs+ 5,24,692  5 Lacs+ Nil Nil Nil Rs 36,49,354
36 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 31,24,662
31 Lacs+
Rs 5,24,692
5 Lacs+
Nil
Nil
Nil
Rs 36,49,354
36 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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