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HomeMadhya Pradesh 2013CHHINDWARACHHINDWARADEEPAK SAXENA(Criminal & Asset Declaration)

Madhya Pradesh 2013

DEEPAK SAXENA

CHHINDWARA (CHHINDWARA)
Party:INC
S/o|D/o|W/o: Late Avinash Kumar Saxena
Age: 59
Address: 150, Village- Rohanakala
Name Enrolled as Voter in: 126 Chhindwara (Madhya Pradesh) constituency , at Serial no 69 in Part no 20
Email:jugnudeepak@gmail.com
Contact Number: 07162256644

Self Profession:Agriculture and Salary(as MLA)
Spouse Profession:Income From Agriculture

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,33,11,300 ~10 Crore+
Liabilities:Rs 1,05,98,830 ~1 Crore+

Educational Details


12th Pass
B.A. Ist Year Passed From Dr. Hari Singh Gaur University, Sagar in 1972-73


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,88,500 ~ 12 Lacs+
spouseY2012 - 2013Rs 9,90,040 ~ 9 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
---------No Cases--------

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
1147, 341 Case No.- 02/09, Court Name- Judicial Magistrate First Class, Chhindwara, Fine- 300/- Date 07.12.2010
2147 Case No.- 04/09, Court Name- Judicial Magistrate First Class, Chhindwara, Fine- 100/- Date 07.12.2010

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)

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 16,00,000  16 Lacs+

26,00,000  26 Lacs+

NilNilNil Rs 42,00,000
42 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Gureya, Savings Account- 30375524366
75,406  75 Thou+

Central Bank Of India, Branch Chhindwara, A/c No.- 3230487578, Current Account
15,218  15 Thou+

Central Bank Of India, Branch Chhindwara, Savings Account No.- 3292102337
7,85,966  7 Lacs+

Kendriya Sahkari Bank
25,062  25 Thou+

Jila Kendriya Sahkari Bank, Rohanakala, Chhindwara, Savings Acount NO.- 183
25,430  25 Thou+

Central Bank Of India, Branch Chhindwara, Savings A/c N0.- 3230489213
15,139  15 Thou+

NilNilNil Rs 9,42,221
9 Lacs+
iiiBonds, Debentures and Shares in companiesJugnu Food Pvt.Ltd.
1,05,00,000  1 Crore+

Jugnu Agriculture Pvt. Ltd.
25,000  25 Thou+

Jugnu Food Pvt. Ltd.
95,00,000  95 Lacs+

Jugnu Agriculture Pvt. Ltd.
25,000  25 Thou+

NilNilNil Rs 2,00,50,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Opel Extra(Car), No.- MP282000, Model- 2003
8,00,000  8 Lacs+

Tractor, No.- MP28AA7788, Model- 2012
7,50,000  7 Lacs+

Messi Ferguson, Tractor With Cultivator No.- MP28AA9988, Model- 2013
5,00,000  5 Lacs+

NilNilNil Rs 20,50,000
20 Lacs+
viiJewellery (give details weight value)1 Kg Gold
30,00,000  30 Lacs+

1.50 Kg Gold
45,00,000  45 Lacs+

25 Kg Silver
13,00,000  13 Lacs+

NilNilNil Rs 88,00,000
88 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,75,86,652  1 Crore+ 1,84,65,648  1 Crore+ Nil Nil Nil Rs 3,60,52,300
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,76,652
1 Crore+
Rs 1,84,65,569
1 Crore+
Nil
Nil
Nil
Rs 3,60,42,221
3 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 LandSurvey No.- 570
Total Area 5.86 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Survey No.- 571/2
Total Area 4.82 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Survey No.- 583
Total Area 19.25 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Survey No.- 292
Total Area 1.21 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Survey No.- 293/1
Total Area 0.51 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Survey No.- 293/2
Total Area 0.51 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Survey NO.- 175/2
Total Area 0.100 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Survey No.- 571/1
Total Area 8.10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

Survey No.- 582
Total Area 5.00 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Survey No.- 584
Total Area 5.43 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Survey No.- 585
Total Area 3.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Survey No.- 588
Total Area 2.84 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 4,62,50,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKhasra No.- 658- 2600 sq.ft., Khasra No.- 657/2 -3500 sq.ft., Khasra No.- 728 - 17400 sq.ft.,
Total Area 23500 sq.ft.
Built Up Area 23500 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,50,000  4 Crore+ 1,98,09,000  1 Crore+ Nil Nil Nil Rs 6,72,59,000
6 Crore+
Totals Calculated Rs 4,74,50,000
4 Crore+
Rs 1,98,00,000
1 Crore+
Nil
Nil
Nil
Rs 6,72,50,000
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 / FIsLoan From Kisan Credit Card Kendriya Jila Sahkari Bank
2,99,823  2 Lacs+

Loan From Kisan Credit Card Kendriya Jila Sahkari Bank
2,99,007  2 Lacs+

NilNilNil Rs 5,98,830
5 Lacs+
Loans due to Individual / EntityNilTerm Loan From Shree Mahendra Pal
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,99,823  2 Lacs+ 1,02,99,007  1 Crore+ Nil Nil Nil Rs 1,05,98,830
1 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 2,99,823
2 Lacs+
Rs 1,02,99,007
1 Crore+
Nil
Nil
Nil
Rs 1,05,98,830
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 Liabilities :No Problems in Reading Affidavit Information

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