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HomeMadhya Pradesh 2023AGAR-MALWAAGAR (SC)VIPIN WANKHEDE(Criminal & Asset Declaration)

Madhya Pradesh 2023

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VIPIN WANKHEDE

AGAR (SC) (AGAR-MALWA)
Party:INC
S/o|D/o|W/o: Basantrao wankhede
Age: 35
Name Enrolled as Voter in: 166 Agar (Madhya Pradesh) constituency, at Serial no 287 in Part no 138

Self Profession:MLA
Spouse Profession:NA

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Municipal Corporation Election 2022Rs4,56,64,000
~4 Crore+
0
Madhya Pradesh 2018Rs20,79,455
~20 Lacs+
11
Delhi MCD election 2017Rs2,69,88,067
~2 Crore+
0
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 60,71,914 ~60 Lacs+
Liabilities: Rs 4,48,000 ~4 Lacs+

Educational Details


Category: Graduate
Christian Eminent College Indore in Year 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,22,780 ~ 13 Lacs+
2021 - 2022 ** Rs 13,22,400 ~ 13 Lacs+
2020 - 2021 ** Rs 4,48,540 ~ 4 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 2,96,750 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 Ps. Agar, Crime No. 340/20 188 No No
2 Ps. Agar, Crime No. 455/20 188 No No
3 Ps. Habibganj Bhopal Crime No. 151/16 SCPPM -147/19 Sh. Vidhan Maheshwari Sahab JMFC Bhopal341, 147, 336 Yes No
4 Ps. Habibganj Bhopal Crime No. 150/16 SCPPM -2/22 SH. Jayant Sharma Sahab 21st Additional Sessions Judge Bhopal353, 332, 147, 325, 326 Yes No
5 PS. Barod Dist. Agar Malwa Crime No. 330/20 SCPPM -169/21 Suresh Yadav JMFC Indore353, 147, 186, 189 Yes No
6 Ps. Habibganj Bhopal Crime No. 414/15 Foujdari Case No. 12647/15 Sh. Vidhan Maheshwari Sahab JMFC Bhopal 336, 186, 147 Yes 25 Feb 2020No
7 Ps. Agar, Crime No. 643/21 353, 269, 270, 188, 143, 147, 149 No No
8 PS. Omti Jabalpur, Crime No. 528/14 Foujdari Case No. 8409/17 Sh. Manmohan Sigh Korav sahab JMFC Jabalpur147, 148, 149, 186, 188, 332, 336 No No
9 Ps. Habibganj Bhopal Crime No.840/21 SCPPM -184/21 Sh. Vidhan Maheshwari Sahab JMFC Bhopal 147, 152, 186 Yes No
10 PS. Vishwavidhayalaya Gwalior, Crime No. 163/15 178/20 Devendra Kumar Kundu 3rd Additional Sessions Judge, Gwalior147, 148, 353, 186, 332, 333 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
1 SC(PPS)-1/22 Special Judge (MP/ MLA) and 21st Additional Sessions Judge Bhopal147, 332, 336, 353, 333, 186 IPC 147- 6 months simple imprisonment and fine of Rs. 1000/- and IPC 325/149-1 year simple imprisonment and fine of Rs.1000/-06 Oct 2023Yes Criminal Appeal Number- 13401/23, Pending in Honorable High Court Jabalpur

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 1,62,300  1 Lacs+

46,400  46 Thou+

NilNilNilNil Rs 2,08,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB bank agar a/c nub - 7800000100033567
7,000  7 Thou+

Canera bank branch- mahalaxmi nagar indore a/c number - 3199101005580
55,770  55 Thou+

Bank of India branch agar a/c number - 955210110013621
50,000  50 Thou+

Bank of India branch Agar
2,588  2 Thou+

SBI bank a/c number - 20068063677
 

Canera bank a/c number 3199101005580
1,71,956  1 Lacs+

NilNilNilNil Rs 2,87,314
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilSBI mutual fund 1- FOLIO NO 28903429 L017G SBI LARGE & MIDCAP FUND
23,000  23 Thou+

FOLIO NO 28903429L346G SBI SMALL CAP
24,200  24 Thou+

NilNilNilNil Rs 47,200
47 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy number 342518847
50,000  50 Thou+

LIC Policy number 345894088
55,000  55 Thou+

LIC Policy number 374847285
3,00,000  3 Lacs+

LIC Policy number 369689365
2,00,000  2 Lacs+

NilNilNilNil Rs 6,05,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Swift desire MP09WJ7167 2021
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Gold 165 grams
9,24,000  9 Lacs+

Silver 310 grams
18,600  18 Thou+

Gold 224 grams
12,54,400  12 Lacs+

Silver 440grams
26,600  26 Thou+

NilNilNilNil Rs 22,23,600
22 Lacs+
viiiOther assets, such as values of claims / interestsNilproperty selling amount pending
20,00,100  20 Lacs+

NilNilNilNil Rs 20,00,100
20 Lacs+
Gross Total Value (as per Affidavit) 20,25,258  20 Lacs+ 40,46,656  40 Lacs+ Nil Nil Nil Nil Rs 60,71,914
60 Lacs+
Totals (Calculated as Sum of Values) Rs 20,25,258
20 Lacs+
Rs 40,46,656
40 Lacs+
Nil
Nil
Nil
Nil
Rs 60,71,914
60 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsMP Gramin Bank branch plasiya Indore
4,48,000  4 Lacs+

NilNilNilNilNil Rs 4,48,000
4 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 4,48,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,48,000
4 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 MLA
Spouse NA

Sources Of Income (Details)

Self Salary
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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