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HomeMadhya Pradesh 2023ASHOK NAGARASHOK NAGAR (SC)HARIBABOO RAI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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HARIBABOO RAI (Winner)

ASHOK NAGAR (SC) (ASHOK NAGAR)
Party:INC
S/o|D/o|W/o: Bhagwandas Rai
Age: 63
Name Enrolled as Voter in: 32 Ashoknagar (Madhya Pradesh) constituency, at Serial no 904 in Part no 167

Self Profession:(Pensioner) Retired
Spouse Profession:Shrimati Maya Rai Pro. Hotel Adhiraj & House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 4,35,07,890 ~4 Crore+
Liabilities: Rs 1,15,62,339 ~1 Crore+

Educational Details


Category: Graduate Professional
B.E. Civil in 1985 from Madhav Institute of Technology & Science, Jiwaji University Gwalior M.P

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,99,536 ~ 8 Lacs+
2021 - 2022 ** Rs 18,58,870 ~ 18 Lacs+
2020 - 2021 ** Rs 4,10,781 ~ 4 Lacs+
2019 - 2020 ** Rs 3,83,860 ~ 3 Lacs+
2018 - 2019 ** Rs 2,81,265 ~ 2 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,92,377 ~ 5 Lacs+
2021 - 2022 ** Rs 4,20,889 ~ 4 Lacs+
2020 - 2021 ** Rs 4,89,334 ~ 4 Lacs+
2019 - 2020 ** Rs 5,01,998 ~ 5 Lacs+
2018 - 2019 ** Rs 5,86,916 ~ 5 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

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 Cr. No. 638/20, PS Ashoknagar Kotwali RCT 622/23 J.M.F.C. Ashoknagar188 No No
2 Cr. No. 644/20, PS Ashoknagar Kotwali RCT 621/23 J.M.F.C. Ashoknagar188 No No
3 Cr. No. 650/20, PS Ashoknagar Kotwali RCT 627/23 J.M.F.C. Ashoknagar147, 188, 269 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--------

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 2,55,040  2 Lacs+

4,50,000  4 Lacs+

NilNilNilNil Rs 7,05,040
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Krushi Mandi Branch, A/C No 63370001000xxxxx
83,858  83 Thou+

Canara Bank, Ashoknagar, A/C No 41401010xxxxx
5,584  5 Thou+

Canara Bank, A/C No 41402010xxxxx
222  2 Hund+

Punjab National Bank, A/C No 63370021000xxxxx
3,752  3 Thou+

Punjab & Sindh Bank, A/C No 108411000xxxxx
22  

Punjab * Sindh, A/C No 108410000xxxxx
1,04,684  1 Lacs+

NilNilNilNil Rs 1,98,122
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 203538911
1,34,000  1 Lacs+

LIC Policy No. 203536986
77,400  77 Thou+

LIC Policy No. 3753313850
35,304  35 Thou+

SVI Life
6,785  6 Thou+

NilNilNilNil Rs 2,53,489
2 Lacs+
vPersonal loans/advance given Personal
84,50,916  84 Lacs+

Personal
39,20,182  39 Lacs+

NilNilNilNil Rs 1,23,71,098
1 Crore+
viMotor Vehicles (details of make, etc.)Hero Scooty Moped, CEG 10CR0107
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)Gold- 1 Tola
70,000  70 Thou+

Gol- 4 Tola, Silver- 100 Gram
2,01,500  2 Lacs+

NilNilNilNil Rs 2,71,500
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 89,99,398  89 Lacs+ 47,99,852  47 Lacs+ Nil Nil Nil Nil Rs 1,37,99,250
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,99,398
89 Lacs+
Rs 47,99,851
47 Lacs+
Nil
Nil
Nil
Nil
Rs 1,37,99,249
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 LandNilVill. Bansakhedi Tah. Dist. Ashoknagar, Survey No. 341/1, 331/1KH, 344/1C Min, 335 Min 1 Min 2, 388/1. Area- 2.313 Hectare- 1/3 Share, DOP- 2012/12/19, 2006/03/28
Total Area 0.771 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 228000.00
Development Cost 0.00
4,22,640  4 Lacs+

NilNilNilNil Rs 4,22,640
4 Lacs+
iiNon Agricultural LandVill. Khejra Kla Tah. Shadhoura, G.A.N., Survey No. 51
Total Area 0.101 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2019-03-19
Purchase Cost 52000.00
Development Cost 0.00
2,86,000  2 Lacs+

NilNilNilNilNil Rs 2,86,000
2 Lacs+
iiiCommercial BuildingsNil4 Floor Ashoknagar Hotel with House in Ground Fllor, Survey No. 671/1
Total Area 1566 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-20
Purchase Cost 366525.00
Development Cost 8352037.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsNilAshoknagar Lake City Ward 04, Survey No. 675/28, 675/29, 675/38. DOP- 2011/11/29, 2013/02/23.
Total Area 3850 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1518500.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,86,000  2 Lacs+ 2,94,22,640  2 Crore+ Nil Nil Nil Nil Rs 2,97,08,640
2 Crore+
Totals Calculated Rs 2,86,000
2 Lacs+
Rs 2,94,22,640
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,97,08,640
2 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 / FIsNilPunjab & Sindh Bank, A/c No. 10841200000584
33,94,348  33 Lacs+

Canara Bank, Ashoknagar August 2023, Loan
10,53,000  10 Lacs+

NilNilNilNil Rs 44,47,348
44 Lacs+
Loans due to Individual / EntityPersonal
16,12,927  16 Lacs+

Personal
55,02,064  55 Lacs+

NilNilNilNil Rs 71,14,991
71 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,12,927  16 Lacs+ 99,49,412  99 Lacs+ Nil Nil Nil Nil Rs 1,15,62,339
1 Crore+
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 16,12,927
16 Lacs+
Rs 99,49,412
99 Lacs+
Nil
Nil
Nil
Nil
Rs 1,15,62,339
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self (Pensioner) Retired
Spouse Shrimati Maya Rai Pro. Hotel Adhiraj & House Wife

Sources Of Income (Details)

Self Pension
Spouse Shrimati Maya Rai Hotel
Dependent Not Applicable

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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