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HomeMadhya Pradesh 2013JABALPURPATANNILESH AWASTHI(Criminal & Asset Declaration)

Madhya Pradesh 2013

NILESH AWASTHI (Winner)

PATAN (JABALPUR)
Party:INC
S/o|D/o|W/o: Rajendra Prasad Awasthi
Age: 39
Address: H. No. 159 Amoda Block & Tehsil Majhauli, Dist. Jabalpur M.P.
Name Enrolled as Voter in: Patan (Madhya Pradesh) constituency , at Serial no 496 in Part no 186
Email:neelesh.awasthi.jpb@gmail.com
Contact Number: 9425156162

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,60,92,275 ~1 Crore+
Liabilities:Rs 23,31,166 ~23 Lacs+

Educational Details


Post Graduate
M.Com. (Master in Commerce) from G. S. College, Jabalpur Rani Durgawati University, Jabalpur in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,39,488 ~ 5 Lacs+
spouseY2012 - 2013Rs 1,28,360 ~ 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 147, 149, 188 Case No. 1464/2013 , FIR No. 471/2013, Police Station- Sehora, District-Jabalpur, Court Taking Cognizance- Honorable Court P. K. Sen Judicial Magistrate First Class Sehora, Date of Cognizance- 12.09.2013, Court which Framed Charge-Honorable Court P. K. Sen Judicial Magistrate First Class Sehora, Date of Charge Framed-1.10.2013

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

1 charges related to Punishment for Rioting (IPC Section-147)
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 Disobedience to order duly promulgated by public servant (IPC Section-188)
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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No.052104000289887 I.D.B.I.Bank Right Town Br Jabalpur
24,833  24 Thou+

SBI,Br.Madan Mahal Jabalpur A/c no.20072407626
2,548  2 Thou+

FDR No.60095712624 Bank Of maharastra,Narayanpur Br.Jabalpur
5,00,000  5 Lacs+

SB A/C 30341967578 SBI Sihora Br.Dist.Jabalpur
606  6 Hund+

CBI A/Cno.329751692 Jabalpur
15,000  15 Thou+

SB .A/C.200413595 SBI Jabalpur
3,403  3 Thou+

Bank Of maharastra,Narayanpur Br.Jabalpur
6,391  6 Thou+

Bank Of maharastra,Narayanpur Br.FDR NO 60092802318
13,11,082  13 Lacs+

NilNilNil Rs 18,63,863
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 355697957 37400/y prim.M.v.750000.
74,800  74 Thou+

LIC Policy no 355356391 100000/y prim.M.v1000000.
3,00,000  3 Lacs+

LIC 355697956 36030/Y PRIM.M.V.750000
36,030  36 Thou+

NilLIC Policy no.355697970 26291/y prim.C.v.52582, Insurance Value 500000/-, Current Amount 52582/-
52,582  52 Thou+

NilNil Rs 4,63,412
4 Lacs+
vPersonal loans/advance given 68,00,000  68 Lacs+

NilNilNilNil Rs 68,00,000
68 Lacs+
viMotor Vehicles (details of make, etc.)Maruti 800,1998,
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)80gram Gold
2,40,000  2 Lacs+

Gold 885grm
23,40,000  23 Lacs+

NilNilNil Rs 25,80,000
25 Lacs+
viiiOther assets, such as values of claims / interestsRivalver 0.32L.no.62/10/DM
90,000  90 Thou+

l.no.42/99,12Bor Gun
25,000  25 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
Gross Total Value (as per Affidavit) 83,28,817  83 Lacs+ 37,10,876  37 Lacs+ 52,582  52 Thou+ Nil Nil Rs 1,20,92,275
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,28,817
83 Lacs+
Rs 37,10,876
37 Lacs+
Rs 52,582
52 Thou+
Nil
Nil
Rs 1,20,92,275
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAmar Gadh Bahoriband Dist.Katni 295/2,Halka No. 43Amoda Vill.Mudia Madod Patwari Halka no.01 Majhauli Dist.Jabalpur K.no.66Bada.1k.no.283 Kali D Area 3.710hec.0.400HEC1.400hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill.Amoda MudiavMadod Patwari Halka No.01 Majhauli Dist.Jabalpur 1/4shere K.no.65 (Bada1)2.760hec1/4 Shere0.69Hec,207(Mar-1)1.050hec1/4sherePart 0.2625hec.178(Lal)0.460hec1/4hec 0.115hec,242(maar-1)0.780hec(1/4shere0.195hec,324(lal)0.270hec,15,0.010hec,135 lal-A,0 .0375hec,209 0.135hec245 0.0275hec,305 KALI-D 0.100hec 322(kali-d)0.065hec
Total Area 1.9075hec
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 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPrimary saakh Sahkari samiti K.C.C
2,84,610  2 Lacs+

SBI Seohra Br.Jbalpur A/c no.30217395829 k.c.c
2,25,000  2 Lacs+

Bank Of Maharastra Narayanpur
4,48,859  4 Lacs+

Bank Of Maharastra Narayanpur
13,72,697  13 Lacs+

NilNilNil Rs 23,31,166
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,58,469  9 Lacs+ 13,72,697  13 Lacs+ Nil Nil Nil Rs 23,31,166
23 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 9,58,469
9 Lacs+
Rs 13,72,697
13 Lacs+
Nil
Nil
Nil
Rs 23,31,166
23 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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