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HomeMadhya Pradesh 2013CHHINDWARAPARASIYASHOHANLAL VALMIK(Criminal & Asset Declaration)

Madhya Pradesh 2013

SHOHANLAL VALMIK (Winner)

PARASIYA (CHHINDWARA)
Party:INC
S/o|D/o|W/o: Shayamlal Valmik
Age: 50
Address: Ward No. 19, Near Church, Chandameta, Post Chandmeta, Tah. Parasiya, Dist. Chhindwara, MP
Name Enrolled as Voter in: 127 Parasiya (Madhya Pradesh) constituency , at Serial no 253 in Part no 114
Email:balmiksohan@gmail.com
Contact Number: 9424784666

Self Profession:Retired
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 39,73,260 ~39 Lacs+
Liabilities:Rs 58,478.22 ~58 Thou+

Educational Details


12th Pass
B.A. (First Year) from Shri Shri L. N. Panch Vehli Post Graduate College, Parasia in 1983-84


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,63,200 ~ 5 Lacs+
spouseNNoneRs 0 ~
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
1147, 148, 294, 506, 323 Case No. 707/09, FIR No. 248/09, Police Station-Parasiya, District-Chhindwara, MP, Court Taking Cognizance-J.M.F.C., Parasiya, Date of Cognizance-01.07.2009, Court which Framed Charge-JMFC Parasiya, Date of Charge Framed-01.07.2009
2147, 148, 294, 506, 323 Case No. 708/09, FIR No. 247/09, Police Station- Parasiya, District-Chhindwara, MP, Court Taking Cognizance- J.M.F.C, Parasiya, Date of Cognizance-01.07.2009, Court which Framed Charge-JMFC Parasiya, Date of Charge Framed-01.07.2009

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

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to voluntarily causing hurt (IPC Section-323)

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 80,000  80 Thou+

50,000  50 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Chandameta, A/c No. 11221346731
3,490.79  3 Thou+

CBI, Branch Parasiya, A/c No. 3294054606
51,000  51 Thou+

Trade Union Kalari Employment Cooperative Soceity, Branch Chandameta, (Credit Society Chandameta)
43,269.44  43 Thou+

NilNilNilNil Rs 97,760.23
97 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 769006940
1,00,000  1 Lacs+

LIC, Policy No. 371888109
50,000  50 Thou+

LIC, Policy No. 371876207
1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Motorcycle Passion, MP28BB3098, Purchase Year 2004
48,500  48 Thou+

NilMotorcycle Bajaj Pulser, MH31WH0079, Purchase Year 2009
67,000  67 Thou+

NilNil Rs 1,15,500
1 Lacs+
viiJewellery (give details weight value)1 Tola Gold
30,000  30 Thou+

250g Silver
10,000  10 Thou+

10 Tola Gold
3,00,000  3 Lacs+

1kg Silver
40,000  40 Thou+

NilNilNil Rs 3,80,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,16,260.23  5 Lacs+ 3,90,000  3 Lacs+ 67,000  67 Thou+ Nil Nil Rs 9,73,260.23
9 Lacs+
Totals (Calculated as Sum of Values) Rs 5,16,260.23
5 Lacs+
Rs 3,90,000
3 Lacs+
Rs 67,000
67 Thou+
Nil
Nil
Rs 9,73,260.23
9 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 LandVill. Bhadariya, Khasra No. 163/7, Rakba 0.175 Hect.
Total Area 1.417 Hect. (3.50 Acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Jamuniya Pathar, Khasra No. 167/6, Rakba 0.575, Khasra No. 243/2, Rakba No. 0.667
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-10-03
Purchase Cost 168000.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Jamuniya Pathar, Khasra No. 238, Rakba 0.709, Khasra No. 283/02, Rakba No. 0.525
Total Area 1.234 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 167000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandVill. Bhandariya, Khasra No. 164, Rakba 0.061, Khasra No. 165, Rakba 0.004, Khasra No. 166, Rakba 0.020, Khasra No. 167, Rakba 0.004
Total Area 0.89 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKhasra No. 166, Rakba 0.020 Hect.
Total Area 2000 Sq.Ft
Built Up Area 800 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,00,000  28 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Rs 0
Nil
Nil
Nil
Rs 14,00,000
14 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 / FIsTrade Union Kalari Employment Cooperative Soceity, Branch Chandameta, (Credit Society Chandameta)
58,478.22  58 Thou+

NilNilNilNil Rs 58,478.22
58 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,478.22  58 Thou+ Nil Nil Nil Nil Rs 58,478.22
58 Thou+
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 58,478.22
58 Thou+
Nil
Nil
Nil
Nil
Rs 58,478.22
58 Thou+

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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