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HomeMadhya Pradesh 2013CHHINDWARAJUNNARDEOSUNIL UIEKEY(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUNIL UIEKEY

JUNNARDEO (CHHINDWARA)
Party:INC
S/o|D/o|W/o: Samarsingh Uiekey
Age: 37
Address: Residence Of Panchshil Colony , Tatarwara Road, Junardev , Tehshil Junnardev District -Chhindwara, Mp -480550
Name Enrolled as Voter in: 122 Junnardev (Madhya Pradesh) constituency , at Serial no 276 in Part no 35
Email:uikey_sunil76@rediffmail.com
Contact Number: 09425899555, 07160-230999

Self Profession:Agriculture., Member (District Panchayat), Rent of tower
Spouse Profession:Business Of Stone Keshar, Construction Share, Panchheli Jankalyan & Education Society

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,30,14,720 ~1 Crore+
Liabilities:Rs 55,29,231 ~55 Lacs+

Educational Details


Graduate
B.Com From Madhya Pradesh Bhoj Open University Bhopal In 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,89,704 ~ 2 Lacs+
spouseY2013 - 2014Rs 2,24,478 ~ 2 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, 323 Case No. 03/09, Court-Judicial Magistrate First Class court Chhindwara, Oder Date 07.12.2010, Rs 300/- Penalty
2147 Case No. 04/09, Court Judicial Magistrate First Class court Chindwara, Oder Date 07.12.2010, Rs 200/- Penalty

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 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 1,60,000  1 Lacs+

13,30,296  13 Lacs+

NilNilNil Rs 14,90,296
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India Account no \32960019448
96,000  96 Thou+

Panjab National Bank Parasiya Account NO 6502005500000037
128  1 Hund+

State Bank Of India Parasiya Account No 77412010001340
59,960  59 Thou+

Cenra Bank Chindwara Account no 3005201000041
6,725  6 Thou+

State Bank of India A/C No 11220159388
50,452  50 Thou+

Central Bank Of India Parasiya Account no 3030432343
8,832  8 Thou+

Sindicate Bank Chindwara Account no 774120010006040
1,955  1 Thou+

NilNilNil Rs 2,24,052
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bhartiya Jeewan Bima Nigam Policy No 373257154
44,518  44 Thou+

Bhartiya Jeewan Bima Nigam Policy No 355575086 Date 07.01.2009
19,750  19 Thou+

Bhartiya Jeewan Bima Nigam Policy No 301359434 Date 21.11.2008
81,018  81 Thou+

Bhartiya Jeewan Bima Nigam Policy No 48381790 Date 31.08.2013
8,500  8 Thou+

Birla Sun Life Insurance A48381791 Date 31.08.31
8,500  8 Thou+

NilNilNil Rs 1,62,286
1 Lacs+
vPersonal loans/advance given Deepak Rai Parasiya
5,00,000  5 Lacs+

Rajendra Rajput Tamiiya
6,40,061  6 Lacs+

Rajesh Rai Tamiya
2,83,294  2 Lacs+

Pen Chandeli Jan Kalyan Society
18,52,500  18 Lacs+

Ashok Parte
2,00,000  2 Lacs+

NilNilNil Rs 34,75,855
34 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 Gram Gold
1,50,000  1 Lacs+

140 Gram Gold
4,20,000  4 Lacs+

1 Kg SIlver
60,000  60 Thou+

NilNilNil Rs 6,30,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,77,051  11 Lacs+ 48,03,669  48 Lacs+ Nil Nil Nil Rs 59,80,720
59 Lacs+
Totals (Calculated as Sum of Values) Rs 11,77,051
11 Lacs+
Rs 48,05,438
48 Lacs+
Nil
Nil
Nil
Rs 59,82,489
59 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 LandVillage Pandu Pipariya Khasra No 287/2
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-04
Purchase Cost 50000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandMayavadi 321/105, 0.03 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-07-11
Purchase Cost 27000.00
Development Cost 0.00
12,50,000  12 Lacs+

Mayavadi 321/114, 321/116, Area 0.02 Acre
Total Area 3480 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 65000.00
Development Cost 0.00
16,00,000  16 Lacs+

Mayavadi 322/57,
Total Area 2500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-17
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 53,50,000
53 Lacs+
iiiCommercial BuildingsLand & Building Sacotery Khasra No 322/50 , Built Up Area
Total Area 43594 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 67857.00
Development Cost 0.00
11,42,000  11 Lacs+

Land & Building Sacotery Khasra No 322/58 , Built Up Area 1000Sq Ft
Total Area 43594Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-14
Purchase Cost 67857.00
Development Cost 0.00
11,42,000  11 Lacs+

NilNilNil Rs 22,84,000
22 Lacs+
ivResidential BuildingsNilResidence House Khasra No 322/57
Total Area 2500 Sq.ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2008-11-05
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,92,000  39 Lacs+ 30,42,000  30 Lacs+ Nil Nil Nil Rs 70,34,000
70 Lacs+
Totals Calculated Rs 49,92,000
49 Lacs+
Rs 61,42,000
61 Lacs+
Nil
Nil
Nil
Rs 1,11,34,000
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 / FIsNilCentral Bank Of India Parasiya
35,45,886  35 Lacs+

NilNilNil Rs 35,45,886
35 Lacs+
Loans due to Individual / EntitySandep Srivasstrav Cinwara
2,50,000  2 Lacs+

Niraj Gupta chindwara
2,50,000  2 Lacs+

Anjana Infrastructure Bijouri
1,80,000  1 Lacs+

Shatars Parasiya
3,80,000  3 Lacs+

Rajendra Rajput
6,40,051  6 Lacs+

Rajesh Rai
2,83,294  2 Lacs+

NilNilNil Rs 19,83,345
19 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,60,000  10 Lacs+ 44,69,231  44 Lacs+ Nil Nil Nil Rs 55,29,231
55 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 10,60,000
10 Lacs+
Rs 44,69,231
44 Lacs+
Nil
Nil
Nil
Rs 55,29,231
55 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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