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HomeLok Sabha 2019MADHYA PRADESHRATLAMKantilal Bhuria(Criminal & Asset Declaration)

Lok Sabha 2019

Kantilal Bhuria

RATLAM (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Nanuram Bhuriya
Age: 68
Address: 107, Gopal Colony Jhabua
Name Enrolled as Voter in: 193-Jhabua (Madhya Pradesh) constituency , at Serial no 72 in Part no 93
Email:
Contact Number:

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,06,79,618 ~9 Crore+
Liabilities:Rs 9,04,000 ~9 Lacs+

Educational Details


Post Graduate
B.A. M.A. LLB From Vikram University Ujjain, M.P.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,40,089 ~ 13 Lacs+
2017 - 2018 ** Rs 10,05,763 ~ 10 Lacs+
2016 - 2017 ** Rs 10,12,405 ~ 10 Lacs+
2015 - 2016 ** Rs 7,86,582 ~ 7 Lacs+
2014 - 2015 ** Rs 10,27,285 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,89,514 ~ 6 Lacs+
2017 - 2018 ** Rs 15,69,613 ~ 15 Lacs+
2016 - 2017 ** Rs 2,52,84,766 ~ 2 Crore+
2015 - 2016 ** Rs 6,35,178 ~ 6 Lacs+
2014 - 2015 ** Rs 9,34,700 ~ 9 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime NO.519/18, P.S.-Ratlam 136/19 Judicial Magistrate, Ratlam188, 448 Case pending next hearing date-29/04/2019 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to house-trespass (IPC Section-448)

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 6,19,041  6 Lacs+

13,81,852  13 Lacs+

NilNilNilNil Rs 20,00,893
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShreevaibhav Laxmi Mahila Nagarik Sah. Bank
7,57,945  7 Lacs+

SBI Sansad Bhavan New Delhi
6,39,986  6 Lacs+

Central Bank of India
2,09,574  2 Lacs+

SBI Branch Jhabuaa
1,09,547  1 Lacs+

Shreevaibhav Laxmi Mahila Nagarik Sah. Bank
10,51,889  10 Lacs+

Central Bank of India Indore
5,16,635  5 Lacs+

Central Bank of India Branch Bhopal 1/2 share
45,788  45 Thou+

Post office saving Bank Jhabuaa
10,00,209  10 Lacs+

Central Bank of India
1,00,001  1 Lacs+

Shreevaibhav Laxmi Mahila Nagarik Sah. Bank
20,000  20 Thou+

NilNilNilNil Rs 44,51,574
44 Lacs+
iiiBonds, Debentures and Shares in companiesNilShreevaibhav Laxmi Mahila Nagarik Sah. Bank
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
PPF
14,65,389  14 Lacs+

PPF balance
1,02,013  1 Lacs+

NilNilNilNil Rs 15,67,402
15 Lacs+
(b)
LIC or other insurance Policies
LIC policy
5,00,000  5 Lacs+

LIC Policy
11,00,000  11 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Model 2018 Registration No. MP-09-0029. Loan done from ICI Bank
20,60,000  20 Lacs+

NilNilNilNilNil Rs 20,60,000
20 Lacs+
viiJewellery (give details weight value)2 kg Silver Jwellery
75,000  75 Thou+

250 Gram GOld
4,75,000  4 Lacs+

Diomond
1,25,000  1 Lacs+

Silver Jwellery & pots
1,45,000  1 Lacs+

Gold jwellery 750 Gram
18,00,000  18 Lacs+

Diomond & other jwellery
9,00,000  9 Lacs+

NilNilNilNil Rs 35,20,000
35 Lacs+
viiiOther assets, such as values of claims / interests1 Revolver
23,000  23 Thou+

Pistol 1 second Hand
11,000  11 Thou+

NilNilNilNil Rs 34,000
34 Thou+
Gross Total Value (as per Affidavit) 64,40,441  64 Lacs+ 80,89,177  80 Lacs+ Nil Nil Nil Nil Rs 1,45,29,618
1 Crore+
Totals (Calculated as Sum of Values) Rs 70,59,482
70 Lacs+
Rs 81,79,387
81 Lacs+
Nil
Nil
Nil
Nil
Rs 1,52,38,869
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Mordundiya Tehasil Ranapur Khata No. 72 Servey No. 320, 534, 678/1, 681 Rakaba 6.61
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Village Mordudiya Tehasil Ranapur Khata No. 72 servey No. 678/2 Rakaba 2 He. Market Valuable 500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 250000.00
8,00,000  8 Lacs+

Agriculture land Village Kallipura Tehasil Jhabuaa Servey No. 27 Rakaba 3.93 he.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1410000.00
 

Village Panod Tehasil Indore servey No. 264/2/1 Rakba 0.475 he 1/2 share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11071040.00
1,25,00,000  1 Crore+

Village Lasudiyamori Tehasil Indor Agriculture Land Patawari Halka No. 45 servey No. 55/1/3 Rakaba 0.475 he Rakaba 2.822 he 1/2 share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 2,19,00,000
2 Crore+
iiNon Agricultural LandNilServey No. 347/7A No 284 area 22241 sq.ft. Thandala Plat Market value 5250000 date 19.12.1985 cost of purchase 10000 and 17.04.1986
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,50,000  52 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,77,50,000
1 Crore+
iiiCommercial BuildingsShop 1 Purana Bus Stand Thandala 70.6 sq.mtr.
Total Area 70.6 sq.mtr
Built Up Area 50 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 150000.00
15,00,000  15 Lacs+

Plot 1 Gopal colony Jhabuaa
Total Area 1210 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 2000-10-10
Purchase Cost 25000.00
Development Cost 500000.00
13,00,000  13 Lacs+

Land No. 27 No. 54 Mecanik Nagar Indor office 1/2 share
Total Area 1836.48 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2011.00
Development Cost 1700000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
ivResidential BuildingsHouse 1 gram Mordudiya
Total Area 8000 sq.ft.
Built Up Area 8000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Total Area 1500 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 1984-05-06
Purchase Cost 20000.00
Development Cost 0.00
21,00,000  21 Lacs+

House 1 gram Mordudiya Tehasil Ranapur
Total Area 8009 sq.ft.
Built Up Area 7300 sq.ft.
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 0.00
Development Cost 0.00
68,00,000  68 Lacs+

House 1 Gopal colony Jhabuaa
Total Area 1210 sq.ft.
Built Up Area 1100 sq.ft.
Whether Inherited N
Purchase Date 1998-12-06
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Petarak House Vijay Nagar B 14 Indore
Total Area 1700 sq.ft.
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Arera colony Bhopal Scheme No. 7 E 728 House area 487.39 sq.mtr
Total Area 487.39 sq.mtr.
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat 1 D/38 East of Kailash New Delhi Year 2015
Total Area 218.22 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10090000.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 5,05,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 6,21,50,000  6 Crore+ Nil Nil Nil Nil Rs 7,61,50,000
7 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 8,09,50,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 9,49,50,000
9 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 / FIsICI Bank Indore Innova Car Loan
9,04,000  9 Lacs+

NilNilNilNilNil Rs 9,04,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 9,04,000
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,04,000
9 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 Agriculture
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture, Salary and Rent
Spouse Agriculture, Rent and Interest
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.