Sukhdeo Panse(Indian National Congress(INC)):Constituency- MULTAI(BETUL)

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Home → Madhya Pradesh 2023 → BETUL → MULTAI → SUKHDEO PANSE(Criminal & Asset Declaration)

Madhya Pradesh 2023

SUKHDEO PANSE

MULTAI (BETUL)

Party:INC

S/o|D/o|W/o: Vasant Panse

Age: 55

Name Enrolled as Voter in: 129 Multai (Madhya Pradesh) constituency, at Serial no 94 in Part no 218

Self Profession:Agriculture, Salary
Spouse Profession:Agriculture, Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs2,04,59,993 ~2 Crore+	2
Madhya Pradesh 2013	Rs1,49,60,216 ~1 Crore+	5
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,99,75,900 ~3 Crore+
Liabilities:	Rs 42,84,470 ~42 Lacs+

Educational Details

Category: Post Graduate
M.A., LLB from Barkatullah University Bhopal In 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 13,01,032 ~ 13 Lacs+ 2021 - 2022 Rs 16,40,994 ~ 16 Lacs+ 2020 - 2021 Rs 19,08,182 ~ 19 Lacs+ 2019 - 2020 Rs 22,90,360 ~ 22 Lacs+ 2018 - 2019 Rs 4,85,730** ~ 4 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 9,62,053 ~ 9 Lacs+ 2021 - 2022 Rs 9,83,467 ~ 9 Lacs+ 2020 - 2021 Rs 6,13,876 ~ 6 Lacs+ 2019 - 2020 Rs 5,84,012 ~ 5 Lacs+ 2018 - 2019 Rs 4,87,280** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPCs

1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No.643/08, PS Multai, Dist. Betul	S.C./P.P.S./11/2019	M.P. M.L.A. Court Bhopal	302, 149, 354	Next Hearing Date 31.10.2023	Yes	12 Oct 2018	No
2	C.M.-008200950016, PS Multai, Dist. Betul, A.C.B. Bhopal	S.C./P.P.S./12/2019	M.P. M.L.A. Court Bhopal	147, 148, 149, 380, 426, 427, 436, 447, 451	Next Hearing Date 20.11.2023	Yes	30 Sep 2011	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,30,000 1 Lacs+	60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 1,90,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Multai A/C No. 10900289765 50,700 50 Thou+	ICICI Bhopal A/C No. 028301001628 98,510 98 Thou+	Nil	Nil	Nil	Nil	Rs 1,49,210 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Unlimited Company 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Mutual Fund Investigation 1,27,035 1 Lacs+ Bank of India FDR 10,00,000 10 Lacs+ Bank of India Saving Account No 900210110010392 30,080 30 Thou+ PNB Current Account A/C No 6393002100002383 0 Bank of India FDR 5,00,000 5 Lacs+	Nil	PPF ICICI Bank, A/C No. 005518007176 2,05,444 2 Lacs+	ICICI Bank, A/C No. 1533422 34,321 34 Thou+	Nil	Rs 18,96,880 18 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 352529961 18,946 18 Thou+ Health Insurance Policy No. 201100/01/2024/00808 33,714 33 Thou+	LIC Policy No. 352530080 16,423 16 Thou+ ICICI Prodental 68509306 2,00,000 2 Lacs+	Nil	LIC Policy No. 352069489 7,773 7 Thou+ ICICI Bank, A/C No. 02831533421 32,851 32 Thou+	LIC Policy No. 352780227 40,763 40 Thou+	Nil	Rs 3,50,470 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova MP04ZJ5536, 2023 18,99,050 18 Lacs+	Two Wheeler TVS Scooty MP04SJ4247 20,000 20 Thou+ Two Wheeler TVS Jupiter MP04UK5008 45,597 45 Thou+ Tata Punch MP04ED9023 5,99,693 5 Lacs+	Nil	Nil	Nil	Nil	Rs 25,64,340 25 Lacs+
vii	Jewellery (give details weight value)	Gold 50 gm. 2,50,000 2 Lacs+	Gold 200 gm. 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		23,82,410 23 Lacs+	38,22,338 38 Lacs+	Nil	2,46,068 2 Lacs+	75,084 75 Thou+	Nil	Rs 65,25,900 65 Lacs+
Totals (Calculated as Sum of Values)		Rs 23,82,410 23 Lacs+	Rs 38,22,338 38 Lacs+	Nil	Rs 2,46,068 2 Lacs+	Rs 75,084 75 Thou+	Nil	Rs 65,25,900 65 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1) Mangonkala 109, 110, 119/2, 228/, Rakba 5.5 Acres, Inherited Property (2) Mangonakala 132/1, Rakba 6.12 Acres, Date of Purchase 18.06.2021, Cost of Purchase 2850000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,00,000 64 Lacs+	(1) Shergarh 91/2, 92/2, Area 11 Acres, Date of Purchase 2010, Cost of Purchase-1000000/- (2) Narkhed 746/1, 746/2, Area 3 Acre, Date of Purchase 16.11.2022, Cost of Purchase-1000000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1000000.00 25,50,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 89,50,000 89 Lacs+
ii	Non Agricultural Land	Indira Ganhi Ward Multai Plot No. 670/1/1/1 Total Area 3380 sq. ft. Built Up Area Whether Inherited N Purchase Date 2020-12-24 Purchase Cost 1810000.00 Development Cost 50000.00 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sharda Appartment Flat No. 102 Malviya Nagar, Bhopal Total Area 1500 sq. ft. Built Up Area 1500 sq. ft. Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 500000.00 Development Cost 0.00 45,00,000 45 Lacs+ House Indira Ganhi Ward Multai Total Area 1120 sq. ft. Built Up Area 1120 sq. ft. Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 700000.00 Development Cost 0.00 45,00,000 45 Lacs+ Flat Pathakheda Sarani Total Area 1500 sq. ft. Built Up Area 1500 sq. ft. Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 200000.00 Development Cost 0.00 15,00,000 15 Lacs+ House Indria Ganhi Ward Multai Total Area 1400 sq. ft. Built Up Area 1400 sq. ft. Whether Inherited N Purchase Date 2019-08-16 Purchase Cost 761000.00 Development Cost 0.00 40,00,000 40 Lacs+ Mangonakalan Teh. Prabhat Dist. Baitul Total Area 2400 sq. ft. Built Up Area 2400 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 34,00,000 34 Lacs+	Sharda Appartment Flat 201 Malviya Nagar Bhopal Total Area 1500 sq. ft. Built Up Area 1500 sq. ft. Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 800000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,64,00,000 2 Crore+	70,50,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 3,34,50,000 3 Crore+
Totals Calculated		Rs 2,64,00,000 2 Crore+	Rs 70,50,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 3,34,50,000 3 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Multai Innova Ford A/c No. 41954241345 18,51,000 18 Lacs+	PNB Multai Crusher Limited, A/C No. 6393008700003175 4,47,783 4 Lacs+ ICICI Bank, Tata Punch A/C No. 00045876691 6,25,687 6 Lacs+	Nil	Nil	Nil	Nil	Rs 29,24,470 29 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Ravind Kheda 7,80,000 7 Lacs+ Sumitra Hospitality 5,80,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 13,60,000 13 Lacs+
	Grand Total of Liabilities (as per affidavit)	18,51,000 18 Lacs+	24,33,470 24 Lacs+	Nil	Nil	Nil	Nil	Rs 42,84,470 42 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 18,51,000 18 Lacs+	Rs 24,33,470 24 Lacs+	Nil	Nil	Nil	Nil	Rs 42,84,470 42 Lacs+

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

Profession or Occupation

Self	Agriculture, Salary
Spouse	Agriculture, Business

Sources Of Income (Details)

Self	Agriculture, Salary
Spouse	Agriculture, Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Agriculture, Salary
Details of contracts entered into by spouse	Agriculture, Business
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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