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HomeMadhya Pradesh 2013KATNIBADWARAMoti Kashyam(Criminal & Asset Declaration)

Madhya Pradesh 2013

Moti Kashyam (Winner)

BADWARA (KATNI)
Party:BJP
S/o|D/o|W/o: Late Meva Lal
Age: 73
Address: Village- Lakhapateri, PO.- Niwar, Teh. And Distt.- Katni
Name Enrolled as Voter in: 93 Mundwara (Madhya Pradesh) constituency , at Serial no 24 in Part no 210
Email:
Contact Number: 07612460157, 9425161250

Self Profession:Social Service
Spouse Profession:Fishreies


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs1,08,70,735
~1 Crore+
0
Madhya Pradesh 2008 Rs52,53,949
~52 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,19,05,588 ~1 Crore+
Liabilities:Rs 40,63,464 ~40 Lacs+

Educational Details


12th Pass
B.A. Ist Year in 1962 from Hitkarni Kala College, Jabalpur, Rani Durgawati University, B.A. IInd Year in 1964 from N.E.S College, Jabalpur in 1963-64 (Home Exmination)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,20,000 ~ 1 Lacs+
spouseYNoneRs 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, 149, 448, 336, 353, 332, 286, 294 Sec.5 VPA, FIR No.- 701/1984, Police Station- Belbagh, District- Jabalpur, State-Madhya Pradesh, Court Taking Cognizance- Chief Judicial Magistrate, Jabalpur, Case No.- 1931/2006, Court which Framed Charge-Chief Judicial Magistrate, Jabalpur, Date of Charge Framed-05.04.2007, Appeal Detail-Case No.5438/2007, Order Date 21/6/2007, Proceeding adjourned by M.P. High Court, Jabalpur

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 188, 353, 332, 336, 427 Case No.- 212/1996, R.T. No.- 534/1998, Court Taking Cognizance- Judicial Magistrate First Class, Shri Manoj Tiwari, Date of Cognizance- 18.11.2013

Cases where convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Vishansabha Bhopal S.B. A/c No.- 53023651919
29,940  29 Thou+

SBI, Jabalpur, S.B. A/c No.- 32633798626
4,654  4 Thou+

SBI, G.C.F., Jabalpur, S.B. A/c No.- 10046116485, Joint Ownership
1,646  1 Thou+

SBI, Jabalpur, S.B. A/c No.- 10269608600
46,024  46 Thou+

PNB, T.T. Nagar, Bhopal, S.B A/c No.- 0591000100306533, Joint Account
909  9 Hund+

Andhra Bank, Jabalpur, S.B. A/C No.- 2883
42,500  42 Thou+

SBI, Jabalpur, S.B. A/c No.- 32633798194
2,515  2 Thou+

NilNilNil Rs 1,28,188
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)Scorpio, No.- MP20BA5300, Year-2012
7,70,200  7 Lacs+

NilNilNilNil Rs 7,70,200
7 Lacs+
viiJewellery (give details weight value)60 Gram Gold
1,80,000  1 Lacs+

40 Gram Silver
2,200  2 Thou+

150 Gram Gold
4,50,000  4 Lacs+

1 Kg 200 Gram Silver
70,000  70 Thou+

NilNilNil Rs 7,02,200
7 Lacs+
viiiOther assets, such as values of claims / interestsNilPond(Fisheries), Joint Ownership, Value- 150000
30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
Gross Total Value (as per Affidavit) 11,28,073  11 Lacs+ 5,77,515  5 Lacs+ Nil Nil Nil Rs 17,05,588
17 Lacs+
Totals (Calculated as Sum of Values) Rs 11,28,073
11 Lacs+
Rs 5,77,515
5 Lacs+
Nil
Nil
Nil
Rs 17,05,588
17 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 LandNilTalab(Fisheries), Lakhapateri, Teh.- Mundwara, Distt.- Katni, No.- 55, Khasra No.- 35 or 36, 5th Shares Value of Property 15000000/- Self Shares 3000000/-
Total Area 7.74 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1985-07-24
Purchase Cost 28000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJoint Ownership, Plot No.- 102, House No.- 1220, Durga chowk, (Ground Floor+ First Floor), Total value is 10 lakh my share is 1/5 =2 lakh
Total Area 720 sq.ft.
Built Up Area 1440 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Joint Ownership, No.- 24, Khasra No.- 270/13, Teh.- Panna Nagar, Distt.- Jabalpur, Current market value is 70 lakh, my share is half = 35 lakh
Total Area 4500 sq.ft.
Built Up Area 6200 Sq.ft.
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 495000.00
Development Cost 2000000.00
35,00,000  35 Lacs+

Joint Ownership, Plot No.- 64, Phase- II, Mata Mandir, Kotra, Sultanabad, Bhopal, Current market value is 70 lakh, my share is half = 35 lakh
Total Area 1452 sq.ft.
Built Up Area 1590 sq.ft.
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 1149984.00
Development Cost 1495450.00
35,00,000  35 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,00,000  72 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 1,02,00,000
1 Crore+
Totals Calculated Rs 72,00,000
72 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 1,02,00,000
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 / FIsPNB, T.T. Nagar, Bhopal, A/c No.-059100NC00013240, Value- 1430425, House Loan, Self Half Share
7,15,212  7 Lacs+

SBI, G.C.F. Branch, Jabalpur, A/c No.- 30287715418 Rs. 1009860/-, House LoanSBI, A/c No.- 32494020991, Value- 4575124/-, Property Loan
27,92,492  27 Lacs+

NilNilNilNil Rs 35,07,704
35 Lacs+
Loans due to Individual / EntityScorpio Loan From Hinduja Leyland Finance, A/c No.- MPJBJA00509
5,55,760  5 Lacs+

NilNilNilNil Rs 5,55,760
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,63,464  40 Lacs+ Nil Nil Nil Nil Rs 40,63,464
40 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 40,63,464
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,63,464
40 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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