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HomeMadhya Pradesh 2013UJJAINMAHIDPURDINESH KUMAR JAIN BOSS(Criminal & Asset Declaration)

Madhya Pradesh 2013

DINESH KUMAR JAIN BOSS

MAHIDPUR (UJJAIN)
Party:IND
S/o|D/o|W/o: Shri Mangilal Ji Jain
Age: 47
Address: Residence of 186/2, Mahidpur, Main Road, Mahidpur Road, Tahsil Mahidpur, Dist. Ujjain
Name Enrolled as Voter in: 213 Mahidpur (Madhya Pradesh) constituency , at Serial no 692 in Part no 58
Email:dineshjainboss@yahoo.in
Contact Number: 07365263243 & 09425915590

Self Profession:Business
Spouse Profession:Business & House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs9,76,09,671
~9 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,23,82,150 ~9 Crore+
Liabilities:Rs 2,00,53,311 ~2 Crore+

Educational Details


Post Graduate
BSc from Madhav science College Ujjain, Vikram University, Ujjain in 1984, MSc from School of Study in Geology, Ujjain, Vikram University, Ujjain in 1986 & MSc from Take School of Study in Geology, Vikram University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 28,82,019 ~ 28 Lacs+
spouseY2011 - 2012Rs 1,75,410 ~ 1 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 1,25,890  1 Lacs+

8,350  8 Thou+

NilNilNil Rs 1,34,240
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDK Construction & BOI, Branch Mahidpur Road, Current A/c
1,86,905  1 Lacs+

DK Construction & Allahabad Bank, Branch Kharda Kala, Current A/c
18,409  18 Thou+

DK Construction & Surat People Corp. Bank, Branch Surat (Gujrat), Current A/c
3,000  3 Thou+

DK Construction & HDFC Bank, Branch Nagda, Current A/c
53,743  53 Thou+

Dinesh Kumar Mangilal, Narmada Malya, Jhabua Gramin Bank, Branch Mahidpur Road, Saving A/c
5,587  5 Thou+

Dinesh Kumar Mangilal, Allahabad Bank, Branch Kharwa Kala, Saving A/c
7,206  7 Thou+

Dinesh Kumar Mangilal, Surat People Corp. Bank, Branch Surat (Gujrat), Current A/c
1,520  1 Thou+

Dinesh Kumar Mangilal, UCO Bank, Branch Nagda, Saving A/c
580  5 Hund+

Dinesh Kumar Mangilal, HDFC Bank, Branch Nagda, Saving A/c
25,194  25 Thou+

Dinesh Kumar Mangilal, HDFC Bank, Branch Nagda, Saving A/c
1,822  1 Thou+

Dinesh Jain Boss, Bank, Branch Ujjain, Saving A/c
41,350  41 Thou+

Hursh Petroleum, BOI, Branch Mahidpur Road, Saving A/c
5,658  5 Thou+

Hursh Petroleum, Narmada Malva, Jhabua Gramin Bank, Branch Mahidpur Road, Saving A/c
7,340  7 Thou+

FD No. 3136203, BOI, Branch Mahidpur Road, Dated 2012/09/05, Value 235200, Value 257736 With Interest till 2013/10/31
2,57,736  2 Lacs+

FD No. 105591554, BOI, Branch Mahidpur Road, Dated 2010/03/12, Value 50000, Value 66688 With Interest till 2013/10/31
66,688  66 Thou+

FD No. 125088923, BOI, Branch Mahidpur Road, Dated 2013/02/19, Value 512000, Value 541185 With Interest till 2013/10/31
5,41,185  5 Lacs+

FD No. 2039971, BOI, Branch Mahidpur Road, Dated 2011/10/29, Value 550000, Value 644695 With Interest till 2013/10/31
6,44,695  6 Lacs+

FD No. 2040090, BOI, Branch Mahidpur Road, Dated 2012/03/14, Value 1500000, Value 1706799 With Interest till 2013/10/31
17,06,799  17 Lacs+

Dinesh Kumar Jain Boss & Manoj Kumar Joshi, Election Current A/c, BOI, Branch Mahidpur Road
5,000  5 Thou+

Sai Kripa Ware House, Current A/c, BOI, Branch Mahidpur Road
6,221  6 Thou+

Madhu Jain, Saving A/c, BOI, Branch Mahidpur Road
3,037  3 Thou+

NilNilNil Rs 35,89,675
35 Lacs+
iiiBonds, Debentures and Shares in companiesBothra Enviro Infrastructure Private Limited, 5000 X 10
50,000  50 Thou+

Bothra Enviro Infrastructure Private Ltd., 5000 X 10
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Indian LIC
3,97,240  3 Lacs+

Star Union Dai Ichi Life Insurance
61,985  61 Thou+

P.A.C.L. Indian Ltd.
25,000  25 Thou+

Reliance Life Insurance
2,21,275  2 Lacs+

Star Health Insurance
13,753  13 Thou+

Star Union Dai Ichi Life Insurance
1,00,000  1 Lacs+

Max Newyork Life Insurance
3,00,000  3 Lacs+

NilNilNil Rs 11,19,253
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 JCB 2011 Model R. No. WB12C0364
20,55,000  20 Lacs+

1 JCB 2011 Model R. No. MP13DA0459
19,22,000  19 Lacs+

1 Volvo Machine 2012 Model
50,00,000  50 Lacs+

1 Roller Model 2010
20,31,000  20 Lacs+

1 Ashok Leyland Dumper Model 2010 R. No. MP13H0143
20,39,119  20 Lacs+

1 Toyota Fortuner Car Model 2012, Car No. MP09CM8055
20,64,270  20 Lacs+

1 Ford Figo Car Model 2011, No. MP09CJ0219
4,82,600  4 Lacs+

1 Petrol/Diesel Machine in 2007
3,20,000  3 Lacs+

Ston Crushar Machine
14,00,000  14 Lacs+

One Vehicles Model 2010
48,25,000  48 Lacs+

NilNilNilNil Rs 2,21,38,989
2 Crore+
viiJewellery (give details weight value)50g Gold
1,50,000  1 Lacs+

100g Gold
3,00,000  3 Lacs+

2kg Silver
90,000  90 Thou+

NilNilNil Rs 5,40,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,67,64,532  2 Crore+ 8,57,608  8 Lacs+ Nil Nil Nil Rs 2,76,22,140
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,67,64,549
2 Crore+
Rs 8,57,608
8 Lacs+
Nil
Nil
Nil
Rs 2,76,22,157
2 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. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 277/3, Rakba No. 0.21 Hect., Date of Purchase 1998/05/14, Cost of Purchase 25500, (2)vill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 329/1, 330/7, Rakba 0.27 Hect., Date of Purchase 2006/03/22, Cost of Purchase 125000, (3)vill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 474/2, Rakba 0.55 Hect., Date of Purchase 1998/09/02, Cost of Purchase 58400, (4)Vill. Kasari Chauhan, Tah. Aalot, Dist. Ratlam, Survey No. (i)65/2, Date of Purchase 2004/06/17 (ii)65/3, Date of Purchase 2004/05/17, Rakba 0.51 Hect., Cost of Purchase 70500, (5)Vill. Jhutabad, Tah. Mahidpur, Dist. Ujjain, Survey No. 1164, Rakba 0.90 Hect., Survey no. 1166/1, Rakba 0.74 Hect., Date of Purchase 2000/06/06, Survey No. 196/1, Rakba0.80 Hect., Survey No. 199, Rakba 0.20 Hect., Date of Purchase 2001/04/08, Survey No. 1631 Rakba 0.26 Hect., Survey No. 1638/3, Rakba0.24 Hect., Cost of Purchase 153500 (1/2 Part of 307000), Value 1056000, (1/2 Part of 2112000), Date of Purchase 2000/06/06, Cost of Purchase 153500 (1/2 Part of 307000) (6)Vill. Kasari Chauhan, Tah. Aalot, Dist. Ratlam, Survey No. 57/2, Rakba 3.378 Hect., Survey No. 108/1, Rakba 1.369 Hect., Survey No. 110, Rakba 0.223 Hect., Survey No. 112/2 Rakba 0.242 Hect., Present Value 944500 (1/4 Part of 3778000)
Total Area 4.768 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,94,000  54 Lacs+

(1)Vill. Najarpur, Tah. Ghatiya, Dist. Ujjain, Survey No. 648, Rakba 1.43 Hect., Date of Purchase 2011/04/20, Cost of Purchase 4876500, (2)Vill. Kolkhedi, Tah. Aalot, Dist. Ujjain, Survey No. 26/2, Rakba 0.75Hect., Date of Purchase 2010/03/15, Cost of Purchase 108130, (3)Vill. Kasari Hron, Tah. Aalot, Dist. Ujjain, Survey No. 260/1, 260/1/1/1, Rakba 0.444 Hect., Date of Purchase 2011/01/31, Cost of Purchase 150520, (4)Vill. Kasari Hron, Tah. Aalot, Dist. Ratlam, Survey No. 260/5, 261/1/2/2, Rakba 0.463 Hect., Date of Purchase 2011/05/15, Cost of Purchase 101500, (5)Vill. Kasari Hron, Tah. Aalot, Dist. Ratlam, Survey No. 13, Rakba 0.300 Hect., Date of Purchase 2012/10/30, Cost of Purchase 215055, (6)vill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 475/4, Rakba 0.520, Date of Purchase 2011/03/07, Cost of Purchase 236935, (7)vill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 19, Rakba 0.43, Date of Purchase 2013/06/21, Cost of Purchase 400000, (8)vill. Malya, Tahsil Aalot, Dist. Tahsil, Survey No. 676/2, 676/3, 887/2, Rakba 0.700, Date of Purchase 2009/09/03, Cost of Purchase 57000, (5)Asavata, Tah. Aalot, Dist. Ratlam, Survey No. (i)527/1/1, 528/7, (ii)533/6, (iii)301/1, 301/6/1, 301/2, 301/8/1, 301/9, 301/8/2, 301/10, 301/11/1, 301/11/2, 301/14, Rakba 1.126, 6.322, 2.529, 0.620, 0.696, 0.139, 0.506, 0.949, 0.253, 0.379, 2.175, 0.316, Date of Purchase (i) 2008/11/18, (ii) 2008/12/30, (iii) 2009/09/03, Cost of Purchase 451650, (10) Vill. Rlayati, Tah. Ghatiya, Dist. Ujjain, Survey No. 138/1, Rakba 1.72, Date of Purchase 2011/05/23, Cost of Purchase 1365000
Total Area 24.877 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,20,010  1 Crore+

NilNilNil Rs 2,42,14,010
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 474/1, Rakba 0.25, Built Up Area 450 Sq.Ft, Construction Petrol Pump on Converting Agricultural Land Into Effect
Total Area 27225 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-09-02
Purchase Cost 26562.00
Development Cost 960000.00
46,60,000  46 Lacs+

Vill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Survey No. 14/1 & 15, Rakba 1.09 Hect., Built Up Area 24616 Sq.Ft, Construction 2 Ware House on Land
Total Area 117330 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 378745.00
Development Cost 11600000.00
1,91,00,000  1 Crore+

Vill. Dhabli Kampa, Tah. Mahidpur, Dist. Ujjain, Survey No. 2/2, Rakba 0.50 Hect, Built Up Area 12852 Sq.Ft, Construction 2 Ware House
Total Area 53820 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 3857360.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNil Rs 3,42,60,000
3 Crore+
ivResidential BuildingsVill. Gogapur, Tahsil Mahidpur, Dist. Ujjain, Area 1/4 Part of 899 Sq.Ft, Built Up Area 1/4 Part of 2100 Sq.Ft
Total Area 224.75 Sq.Ft
Built Up Area 525 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 680000.00
10,80,000  10 Lacs+

House No. A-7/8, 7/9, Rishi Nagar, Ujjain, Total Area 2092 Sq.Ft
Total Area 2092 Sq.Ft
Built Up Area 700.21 Sq.Ft
Whether Inherited N
Purchase Date 2009-12-26
Purchase Cost 1422165.00
Development Cost 0.00
41,50,000  41 Lacs+

NilNilNil Rs 52,30,000
52 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,90,000  1 Crore+ 5,24,70,010  5 Crore+ Nil Nil Nil Rs 6,47,60,010
6 Crore+
Totals Calculated Rs 1,12,34,000
1 Crore+
Rs 5,24,70,010
5 Crore+
Nil
Nil
Nil
Rs 6,37,04,010
6 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 / FIsKCC, Allahabad Bank, Branch Kharva Kala, 1/4 Part of 300000
75,000  75 Thou+

KCC, Narmada Jhabua Gramin Bank, Branch Mahidpur Road, 1/4 Part of 209660
52,415  52 Thou+

KCC, HDFC Bank, Branch Nagda
25,80,561  25 Lacs+

HDFC Bank, Volvo Machine, Dated 2013/10/28
28,20,000  28 Lacs+

HDFC Bank, 2 JCB Machine, Dated 2013/10/28
18,00,000  18 Lacs+

HDFC Bank, Fortune Car, Dated 2013/10/28
8,91,000  8 Lacs+

SBI, Figo Car, Dated 2013/10/28
38,000  38 Thou+

HDFC Bank, Ashok Leyland Dumper, Dated 2013/10/28
1,59,000  1 Lacs+

BOI, Branch Mahidpur Road Ware House
1,16,37,335  1 Crore+

NilNilNil Rs 2,00,53,311
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,15,976  84 Lacs+ 1,16,37,335  1 Crore+ Nil Nil Nil Rs 2,00,53,311
2 Crore+
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 84,15,976
84 Lacs+
Rs 1,16,37,335
1 Crore+
Nil
Nil
Nil
Rs 2,00,53,311
2 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 Liabilities :No Problems in Reading Affidavit Information

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