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HomeLok Sabha 2019MADHYA PRADESHRAJGARHMONA SUSTANI(Criminal & Asset Declaration)

Lok Sabha 2019

MONA SUSTANI

RAJGARH (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: lalit Mohan Sustani
Age: 50
Address: R/O Vill. Sustani PO. Sustani Tah- Rajgarh Dist Rajgarh
Name Enrolled as Voter in: 162 Rajgarh (Madhya Pradesh) constituency , at Serial no 95 in Part no 269
Email:monasustani@gmail.com
Contact Number: 8120344385

Self Profession:Rent & Salary
Spouse Profession:Agriculture & Vehicle Rent


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,31,74,475 ~2 Crore+
Liabilities:Rs 53,53,782 ~53 Lacs+

Educational Details


Graduate
B.A. Final From University of Rajgarh Payevate Barkatulla University Bhopal in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,47,257 ~ 5 Lacs+
2016 - 2017 ** Rs 6,22,206 ~ 6 Lacs+
2015 - 2016 ** Rs 6,90,122 ~ 6 Lacs+
2014 - 2015 ** Rs 6,40,281 ~ 6 Lacs+
2013 - 2014 ** Rs 4,76,802 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,06,694 ~ 3 Lacs+
2016 - 2017 ** Rs 3,02,600 ~ 3 Lacs+
2015 - 2016 ** Rs 2,84,200 ~ 2 Lacs+
2014 - 2015 ** Rs 3,04,672 ~ 3 Lacs+
2013 - 2014 ** Rs 2,76,524 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,65,000  1 Lacs+

1,35,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Br. Rajgarh SB A/c No- 45290100007082
50,000  50 Thou+

SBI Br Rajmahal Rajgarh SB A/c No- 63040134959
23,791  23 Thou+

Yes Bank Br. Rajgarh SB A/c No- 068092000000647
9,184  9 Thou+

SBI SB A/c No- 53042401524
1,600  1 Thou+

Union Bank Of India SB A/c No- 707902010000079
1,100  1 Thou+

Canara Bank Br. Rajgarh A/c No- 37290101002847
1,400  1 Thou+

NilNilNilNil Rs 87,075
87 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCar Alto Reg No- MP-39-C-2052
4,15,000  4 Lacs+

Mahindra Macsimo Reg. NO- MP-39-T-0692
1,05,000  1 Lacs+

1 Tractor Reg NO- MP-04-L-0677
50,000  50 Thou+

NilNilNilNil Rs 5,70,000
5 Lacs+
viiJewellery (give details weight value)50 Tola Gold
14,27,500  14 Lacs+

Silver 1 Kg
40,000  40 Thou+

20 Tola Gold
7,00,000  7 Lacs+

NilNilNilNil Rs 21,67,500
21 Lacs+
viiiOther assets, such as values of claims / interests 7,35,000  7 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 7,85,000
7 Lacs+
Gross Total Value (as per Affidavit) 24,50,475  24 Lacs+ 13,24,000  13 Lacs+ Nil Nil Nil Nil Rs 37,74,475
37 Lacs+
Totals (Calculated as Sum of Values) Rs 24,50,475
24 Lacs+
Rs 14,59,100
14 Lacs+
Nil
Nil
Nil
Nil
Rs 39,09,575
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVill. Sustani Tahasil Rajgarh Dist. S. No- 820 Rakba 1 1010 H ..2 829 Rakba 0.3790 He. 3..830/2 13380
Total Area 2.720 Ac. 0.936 Ac 3306 Ac.
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+
iiNon Agricultural LandTahasil Rajgarh VIll.Baradwari Patwari Halka 18 S NO- 7/26 0.254 H
Total Area 27590 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 1997-07-21
Purchase Cost 40000.00
Development Cost 0.00
1,12,00,000  1 Crore+

NilNilNilNilNil Rs 1,12,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilBevata App. New market Bhopal Flat No- 25
Total Area 900 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 1988-02-19
Purchase Cost 55000.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,12,00,000  1 Crore+ 82,00,000  82 Lacs+ Nil Nil Nil Nil Rs 1,94,00,000
1 Crore+
Totals Calculated Rs 1,12,00,000
1 Crore+
Rs 82,00,000
82 Lacs+
Nil
Nil
Nil
Nil
Rs 1,94,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank Of India Br Rajgarh A/c No- 707906650000001 Home Loan
9,48,117  9 Lacs+

Union Bank Of India Br Rajgarh A/c No- 707906580000001 Home Loan
7,92,237  7 Lacs+

Union Bank Of India Br Rajgarh A/c No- 707906650000114 Home Loan
20,13,428  20 Lacs+

Cnara Bank Rajgarh A/c No- 3729603000015 Vehicle Loan
2,70,000  2 Lacs+

Canara Bank Br. Rajgarh A/c No- 3729897000014 Agriculture Loan
5,00,000  5 Lacs+

Canara Bank Br. Rajgarh A/c No- 3729841000005 Agriculture Loan
3,30,000  3 Lacs+

Union Bank Of Indian Br. Malviye Nagar Bhopal A/c No- 383706680000014
5,00,000  5 Lacs+

NilNilNilNil Rs 53,53,782
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,53,782  37 Lacs+ 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 53,53,782
53 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,53,782
37 Lacs+
Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 53,53,782
53 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

Profession or Occupation

Self Rent & Salary
Spouse Agriculture & Vehicle Rent



Sources Of Income (Details)

Self Rent & Salary
Spouse Agriculture & Vehicle Rent
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.