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HomeMadhya Pradesh 2013BETULMULTAISUKHDEO PANSE(Criminal & Asset Declaration)

Madhya Pradesh 2013

SUKHDEO PANSE

MULTAI (BETUL)
Party:INC
S/o|D/o|W/o: Late. Basantrao Panse
Age: 45
Address: Resident of Mangonakala, Teh.-Multai, Dist.-Betul, MP
Name Enrolled as Voter in: 129-Multai (Madhya Pradesh) constituency , at Serial no 91 in Part no 191
Email:
Contact Number: 9425002499

Self Profession:Agriculture & Business
Spouse Profession:Bussiness

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,49,60,216 ~1 Crore+
Liabilities:Rs 55,87,906 ~55 Lacs+

Educational Details


Post Graduate
M.A. & L.L.B. from Barkatullah University Bhopal, M.P. in 1993-96.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,89,894 ~ 7 Lacs+
spouseY2011 - 2012Rs 4,50,460 ~ 4 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
1147, 148, 149, 380, 426, 427, 436, 447, 451 Special IInd Judge CBI Court Jabalpur 1, Special CBI Case No.617/2012, Case No.2928/2012, CBI, RC No. 008200950016 ACB Bhopal, Court taking Cognizance- Special IInd Judge CBI Court, Jabalpur, Date of Cognizance- 30.03.2012, Court which framed the charge- Special IInd Judge CBI Court, Jabalpur, Date of charge framed- 30.08.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 294 Criminal No. 666/13, Court taking Cognizance- JMFC Multai, Date of Cognizance- 29.10.2013
2143, 147, 341 Criminal No.449/09, Case No. 917/09, Court taking Cognizance- JMFC Multai, Date of Cognizance- 29.10.2013
3147, 148, 427 Criminal No.377/05, Court taking Cognizance- JMFC Multai
4341, 147 Criminal No.749/06, Court taking Cognizance-JMFC Multai

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obscene acts and songs (IPC Section-294)
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 Punished for mischief (IPC Section-426)
1 charges related to criminal trespass (IPC Section-447)

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 25,000  25 Thou+

20,000  20 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Multai A/C No.10900289765
1,39,645  1 Lacs+

BOB Bhopal A/C No.12230200000502
7,740  7 Thou+

SBI Betul Saving A/C No.10900285513
1,65,695  1 Lacs+

ICICI Bhopal Saving A/C No.028301001628
1,64,363  1 Lacs+

SBI Betul FDR A/C No.309872919
68,132  68 Thou+

NilNilNil Rs 5,45,575
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.352529961
18,996  18 Thou+

LIC Policy No.372636279
21,790  21 Thou+

SBI Life
20,000  20 Thou+

LIC Policy No.352530080
16,423  16 Thou+

LIC Policy No.352069489
7,000  7 Thou+

ULIP
10,000  10 Thou+

LIC Policy No.352780227
40,763  40 Thou+

Nil Rs 1,34,972
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Mahindra-MP04CL1808
12,50,000  12 Lacs+

Santro-MP04CE5396
1,50,000  1 Lacs+

Maruti 800-MP07CB2195
1,00,000  1 Lacs+

Scooty-MP04SJ4247
25,000  25 Thou+

NilNilNil Rs 15,25,000
15 Lacs+
viiJewellery (give details weight value)Gold 40 Gram
1,20,000  1 Lacs+

Gold 130 Gram
3,40,000  3 Lacs+

NilNilNil Rs 4,60,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,53,171  18 Lacs+ 7,99,282  7 Lacs+ 17,000  17 Thou+ 40,763  40 Thou+ Nil Rs 27,10,216
27 Lacs+
Totals (Calculated as Sum of Values) Rs 18,53,171
18 Lacs+
Rs 7,99,613
7 Lacs+
Rs 17,000
17 Thou+
Rs 40,763
40 Thou+
Nil
Rs 27,10,547
27 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 LandMangonakala Survey No.109, 110, 119/2, 228/2
Total Area 5.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,50,000  27 Lacs+

Shergarh Survey No.91/2, 92/2 Year-2010
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 550000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 34,50,000
34 Lacs+
iiNon Agricultural Land 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+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSharda Apartment Bhopal 102
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Indiragandhi Ward Multai
Total Area 1120 Sq.ft.
Built Up Area 1120 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 700000.00
Development Cost 2500000.00
36,00,000  36 Lacs+

Pathakheda Sarni 03
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 200000.00
Development Cost 0.00
7,00,000  7 Lacs+

Sharda Apartment Bhopal 201
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 800000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 88,00,000
88 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,50,000  95 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 1,22,50,000
1 Crore+
Totals Calculated Rs 1,25,50,000
1 Crore+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 1,52,50,000
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 / FIsSBI Multai House Loan A/C No.32471242800
17,61,582  17 Lacs+

PNB Bhopal Scorpio Loan
10,00,000  10 Lacs+

SBI Multai KCC A/C No.32471132386
3,26,324  3 Lacs+

PNB Multai Cash Credit Ltd. A/C No.6393008700003175
4,00,000  4 Lacs+

PNB Multai Term Loan A/C No.6393008600000010
21,00,000  21 Lacs+

NilNilNil Rs 55,87,906
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,61,582  27 Lacs+ 28,26,324  28 Lacs+ Nil Nil Nil Rs 55,87,906
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 Rs 0
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 27,61,582
27 Lacs+
Rs 28,26,324
28 Lacs+
Nil
Nil
Nil
Rs 55,87,906
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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