ARVIND KUMAR ABBI(Indian National Congress(INC)):Constituency- Mungaoli(Ashok Nagar)

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Home → Madhya Pradesh 2008 → Ashok Nagar → Mungaoli → ARVIND KUMAR ABBI(Criminal & Asset Declaration)

Madhya Pradesh 2008

ARVIND KUMAR ABBI

Mungaoli (Ashok Nagar)

Party:INC

S/o|D/o|W/o: SOHANLAL

Age: 46

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 96,54,112 ~96 Lacs+
Liabilities:	Rs 1,27,12,421 ~1 Crore+

Educational Details

Category: Graduate

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)

2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Adultery (IPC Section-497)
1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 323, 497, 498	Case No 14/2007 P.S Mungaoli Dist Ashoknagar MP Court CJM First Class Mungaoli, Date 05/01/2002
2		Case No.957/08,P.S Mungaoli Dist Ashoknagar MP Court CJM First Class Mungaoli,Date 10-07-08

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406	FIR No.63/2008
2	279, 337	FIR No.95/08
3	353, 186, 188, 34	FIR No.160/06
4	294, 506B, 34	FIR No.200/06 3(1)(10)SC & ST

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 70,000 70 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	13,750 13 Thou+ State Bank of Indore 1,418 1 Thou+ UCO BANK 5,935 5 Thou+ UCO BANK 10,844 10 Thou+ State Bank of Indore 2,889 2 Thou+ UCO BANK 9,833 9 Thou+ UNION BANK 6,365 6 Thou+ SBI 10,132 10 Thou+ State Bank of Indore 8,950 8 Thou+ SBI 10,864 10 Thou+ State Bank of Indore 5,126 5 Thou+ UCO BANK 10,989 10 Thou+ State Bank of Indore 10,427 10 Thou+ UCO BANK 9,168 9 Thou+ SBI 3,568 3 Thou+ Sahakari Bank 17,885 17 Thou+ State Bank of Indore 4,926 4 Thou+ UCO BANK 1,72,847 1 Lacs+ SBI 1,00,558 1 Lacs+ GRAMIN BANK HUF 1,165 1 Thou+ State Bank of Indore 15,00,000 15 Lacs+ 2,39,000 2 Lacs+	9,505 9 Thou+ State Bank of Indore 1,889 1 Thou+ UCO BANK 2,093 2 Thou+ UCO BANK 8,950 8 Thou+ SBI 4,857 4 Thou+ UNION BANK 101 1 Hund+ State Bank of Indore 1,378 1 Thou+ GRAMIN BANK	Nil	Nil	Nil	Rs 21,85,412 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	10,000 10 Thou+ Union Trust Of India 4,000 4 Thou+ Union Trust Of India 1,000 1 Thou+ Union Trust Of India	40,000 40 Thou+ C.G.G.F.	Nil	Rs 55,000 55 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	3,00,000 3 Lacs+ LIC POLICY 5,00,000 5 Lacs+ LIC POLICY 3,00,000 3 Lacs+ HDFC POLICY 5,00,000 5 Lacs+ KOTAK LIFE INSURANCE POLICY	1,00,000 1 Lacs+ LIC POLICY	5,00,000 5 Lacs+ LIC POLICY 1,00,000 1 Lacs+ LIC POLICY	5,00,000 5 Lacs+ LIC POLICY 3,00,000 3 Lacs+ LIC POLICY	Nil	Rs 31,00,000 31 Lacs+
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) Tata tanker 0(Value Not Given) Tata tanker 0(Value Not Given) TATA JEEP 0(Value Not Given) 4 MOTER CYCLE BAJAJ 0(Value Not Given) 3 MOTER CYCLE TVS 0(Value Not Given) JEEP MAHINDRA	Nil	0*(Value Not Given) HONDA ACTIVA	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	44,000 44 Thou+ 2 CHAIN GOLD 40 GMS 16,500 16 Thou+ GOLD RING 15 GMS 1,700 1 Thou+ SILVER 100 GMS	7,20,000 7 Lacs+ GOLD 60 TOLA 38,000 38 Thou+ 2 KG 300 GMS	22,000 22 Thou+ GOLD 20 GMS	Nil	Nil	Rs 8,42,200 8 Lacs+
vii	Other assets, such as values of claims / interests	28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
Totals		Rs 50,68,839 50 Lacs+	Rs 8,06,773 8 Lacs+	Rs 37,000 37 Thou+	Rs 40,000 40 Thou+	Nil	Rs 59,52,612 59 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1,45,000 1 Lacs+ 1.050 HECT. 2,50,000 2 Lacs+ 1.463 HECT.	5,25,000 5 Lacs+ 4.180 HECT. 5,60,000 5 Lacs+ 4.449 HECT. 1,60,000 1 Lacs+ 1.045 HECT. 2,00,000 2 Lacs+ 168800 SQ.FT. 20,000 20 Thou+ 0.186 HECT. 25,000 25 Thou+ 0.397 HECT. 2,80,000 2 Lacs+ 265 SQ.FT. 1,80,000 1 Lacs+ 8100 SQ.FT. 5,00,000 5 Lacs+ 3360 SQ.FT. 10,000 10 Thou+ 0.050 HECT. 30,000 30 Thou+ 0.523 HECT. 38,000 38 Thou+ 0.062 HECT. 1,10,000 1 Lacs+ 1.568 HECT. 4,50,000 4 Lacs+ 3.743 HECT.	2,18,500 2 Lacs+ 1.881 HECT.	Nil	Nil	Rs 37,01,500 37 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	0*(Value Not Given) 0.105 & 0.523 HECT.	Nil	Nil	Nil	Rs 0
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	0(Value Not Given) Partnership Firm Harchand sohanlal petrol pump station road mogawali 0(Value Not Given) Arvind Auto Service 0*(Value Not Given) T.A.V.Higher Secondary School	Nil	Nil	Nil	Nil	Rs 0
Totals		Rs 3,95,000 3 Lacs+	Rs 30,88,000 30 Lacs+	Rs 2,18,500 2 Lacs+	Nil	Nil	Rs 37,01,500 37 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	29,57,450 29 Lacs+ UCO BANK 27,22,870 27 Lacs+ UCO BANK 33,24,210 33 Lacs+ GRAMIN BANK 37,07,891 37 Lacs+ UCO BANK	Rs 1,27,12,421 1 Crore+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,27,12,421 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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