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HomeMadhya Pradesh 2013NARSINGHPURGADARWARASUNEETA PATEL(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUNEETA PATEL

GADARWARA (NARSINGHPUR)
Party:IND
S/o|D/o|W/o: Surendra Singh Patel
Age: 49
Address: 11, Chargaon Kalan, Post - Sukha Khairi, Tahsil - Gadarwara, District Narsinghpur Pin Code 487770
Name Enrolled as Voter in: 121 Gadarwara (Madhya Pradesh) constituency , at Serial no 119 in Part no 141
Email:
Contact Number: 0940673001

Self Profession:Agriculture & House Wife
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,16,00,795 ~3 Crore+
Liabilities:Rs 16,00,000 ~16 Lacs+

Educational Details


5th Pass
7Th Pass From Govt. Secondary School, Thana - Pipraiya Kala, Tahsil - Kareli, District - Narsinghpur In 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
1147, 148, 149, 427, 353, 332, 186, 435 Crime No. 107/2008, Foujdari Case No. 851/2010, Police Station Gadarwara, Cognizance Court- Pankaj Yadav Judicial Magistrate First Class, Gadarwada, Cognizance Date-18.06.2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 50,000  50 Thou+

1,00,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMahakaushal Regional Rural Bank, Gadarwara Branch
26,735  26 Thou+

PNB Gadarwara Branch
1,91,000  1 Lacs+

SBI Gadarwara Branch
41,000  41 Thou+

NilNilNil Rs 2,58,735
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKisan Vikas Patra No. 1. 85CD047947, 2. 85CD047948, 3. 85CD047949, 4. 85CD047950, 5. 85CD047943, 6. 85CD047944, 7. 85CD047945, 8. 85CD047946 Of Rs. 10000 Each
80,000  80 Thou+

NilNilNil Rs 80,000
80 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Safari, Reg. No. MP49C2248
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Gold Ornaments - 70 Tola
21,00,000  21 Lacs+

Silver Ornaments - 2kg
1,10,000  1 Lacs+

Gold Chain & Ring - 8 Tola
2,34,000  2 Lacs+

NilNilNil Rs 24,44,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilGun 12 Bor
6,000  6 Thou+

NilNilNil Rs 6,000
6 Thou+
Gross Total Value (as per Affidavit) 24,77,735  24 Lacs+ 13,81,000  13 Lacs+ Nil Nil Nil Rs 38,58,735
38 Lacs+
Totals (Calculated as Sum of Values) Rs 24,77,735
24 Lacs+
Rs 14,61,000
14 Lacs+
Nil
Nil
Nil
Rs 39,38,735
39 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 LandMauja Chaargaonkalaam, PH. No. 78, R.N.M - Chichli, Tahsil - Gadarwara, District - Narsighpur, Agricultural Land No. 22/2 & 29/8, Rakba - 1.801 Hect. Khasra No. 22/7, Rakba - 3.986 Hect.
Total Area 3.986 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

(1). Paternal Land In Mauja Chaargaonkalaam, Survey No. 142, PH No. 78, R.N.M - Chichli, Tahsil - Gadarwara, District - Narsighpur, Land Khasra No. 5/1, 5/2, Rakba - 1.291 Hect., Khasra No. 22/1, Rakba - 1.801 Hect., Khasra No. 22/5, Rakba - 0.809 Hect., Jumla Rakba - 3.901 Hect. (2). Paternal Land In Village - Mauja Sukhakheri No. 456, PH No. 75, Tahsil - Gadarwara, Khasra No. 130/7, Rakba - 0.407 Hect., Khasra No. 320, Rakba - 0.097 Hect., Khasra No. 321/1, Rakba - 0.615 Hect., Khasra No. 321/2, Rakba - 0.713 Hect., Self Earned Land In Khasra No. 155/2, Rakba - 0.405 Hect., Date Of Purchase - 09.05.2012, Cost Of Purchase - Rs. 486000, Jumla Rakba - 2.439 Hect., Jumla Agriculture Land - 6.34 Hect.
Total Area 6.34 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 486000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilPaternal Land In Village - Gadarwara, PH. No. 18/1, Tahsil - Gadarwara, Khasra No. 225/5, Rakba - 0.020 Hect.(2168 Sq. Ft.), Self Earned Divertet Blank Plot & Khasra No. 226/64, Rakba - 1564.06 Sq. Ft. Blank Plot, Date Of Purchase - 17.12.2007, Cost Of Purchase - Rs. 174500
Total Area 3732.06 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,32,060  37 Lacs+

NilNilNil Rs 37,32,060
37 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilPaternal House Situated In Village - Chaargaon Kala, Khasra No. 119, Rakba - 0.081 Hect., Khasra No. 121, Rakba - 0.162 Hect., Khasra No. 122, Rakba - 0.089 Hect., Khasra No. 124, Rakba - 0.069 Hect., Jumla Rakba - 0.401 Hect.(Share - 1/6) (2). Village - Patlaun, PH. No. 18/1, Gadarwara, Tahsil - Gadarwara, Khasra No. 82/71, Rakba - 0.037 Hect.
Total Area 4000 Sq. Ft.
Built Up Area 1900 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-11
Purchase Cost 2100000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,65,000  49 Lacs+ 2,27,77,060  2 Crore+ Nil Nil Nil Rs 2,77,42,060
2 Crore+
Totals Calculated Rs 0
Rs 1,52,32,060
1 Crore+
Nil
Nil
Nil
Rs 1,52,32,060
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 / FIsPersonal Loan From SBI Beechli Branch (K.C.C)
3,50,000  3 Lacs+

Personal Loan From SBI Cheechli Branch (K.C.C)
6,50,000  6 Lacs+

Loan From Land Development Bank, Salichauka Branch
1,50,000  1 Lacs+

Car Loan From Magma Finance
4,50,000  4 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  Nil Nil Nil Nil Rs 0
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 3,50,000
3 Lacs+
Rs 12,50,000
12 Lacs+
Nil
Nil
Nil
Rs 16,00,000
16 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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