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HomeMadhya Pradesh 2023SIDHISIHAWALKAMLESHWAR SINGH PATEL(Criminal & Asset Declaration)

Madhya Pradesh 2023

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KAMLESHWAR SINGH PATEL

SIHAWAL (SIDHI)
Party:INC
S/o|D/o|W/o: Late Indrajeet Kumar Patel
Age: 49
Name Enrolled as Voter in: Sidhi (Madhya Pradesh) constituency, at Serial no 192 in Part no 97

Self Profession:Farmer, Social Service, Academician and Business
Spouse Profession:Salary, Advisor, Academician, Business, Socail Worker and Farmer

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs15,13,35,731
~15 Crore+
1
Madhya Pradesh 2013Rs8,14,58,109
~8 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 39,07,11,419 ~39 Crore+
Liabilities: Rs 10,54,66,815 ~10 Crore+

Educational Details


Category: Graduate
B.A. from Barkatullah University, Bhopal in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 23,90,665 ~ 23 Lacs+
None ** Rs 24,50,948 ~ 24 Lacs+
None ** Rs 27,64,985 ~ 27 Lacs+
None ** Rs 36,50,040 ~ 36 Lacs+
None ** Rs 23,39,812 ~ 23 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 1,04,52,880 ~ 1 Crore+
None ** Rs 1,08,01,444 ~ 1 Crore+
None ** Rs 63,99,590 ~ 63 Lacs+
None ** Rs 62,07,320 ~ 62 Lacs+
None ** Rs 39,72,259 ~ 39 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 521/21, Jiyawan Singrauli 147, 149, 341 Section 8(B) National Highway Act 1956 No No
2 609/21, Kotwali Sidhi 188, 269, 270, 34 Section 51B Disaster Management Act No No
3 347/17, Habibganj Bhopal 465, 441 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
iCashcash in hand
11,40,864  11 Lacs+

cash in hand
9,81,589  9 Lacs+

NilNilNilNil Rs 21,22,453
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Habibganj Branch, Bhopal, A/C No 13050001001xxxxx
7,54,877  7 Lacs+

APEX Bank, Bhopal Branch, Bhopal A/C No 6870020xxxxx
4,10,413  4 Lacs+

Canara Bank, M.P. Nagar Branch, Bhopal A/C No 20731010xxxxx
2,16,135  2 Lacs+

Union Bank of India, Hinouti Branch, Sidhi A/C No 4751020104xxxxx
5,907  5 Thou+

Union Bank of India, Hinouti Branch, Sidhi A/C No 4751020104xxxxx
10,06,836  10 Lacs+

Punjab National Bank, Habibganj Branch, Bhopal A/C No 13050001001xxxxx
3,61,861  3 Lacs+

Canara Bank, M.P. Nagar Branch, Bhopal A/C No 20731010xxxxx
1,64,525  1 Lacs+

State Bank of India, T.T. Nagar Branch, Bhopal A/C No 530236xxxxx
2,04,047  2 Lacs+

HDFC Bank Ltd., Arera Colony Branch, Bhopal A/C No 501000409xxxxx
1,98,600  1 Lacs+

. Punjab National Bank, Habibganj Branch, Bhopal A/C No 13050021000xxxxx (Proprietorship firm "Madhyanchal Logistics & Allied Services")
5,43,612  5 Lacs+

Fixed Deposits with Punjab National Bank, Habibganj Branch, Bhopal 1. FD A/C No 1xxxxxPUØ0039219
27,13,012  27 Lacs+

FD Alc No. 130500PUO0043638 dated 16/04/2022
1,00,000  1 Lacs+

NilNilNilNil Rs 66,79,825
66 Lacs+
iiiBonds, Debentures and Shares in companiesUn-Listed Company, M/S Eshaa Fabricators & Minerals Pvt Ltd (5000 Shares)
50,000  50 Thou+

Un-Listed Company, M/S Eshaa Fabricators & Minerals Pvt Ltd (105000 Shares)
10,50,000  10 Lacs+

Listed Company Canara Bank (500 Shares)
50,000  50 Thou+

NilNilNilNil Rs 11,50,000
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC of India Policy No. 353638515
15,00,000  15 Lacs+

METLIFE LIC Policy No. 20721287
5,00,000  5 Lacs+

METLIFE LIC Policy No. 20726292
2,50,000  2 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
vPersonal loans/advance given Mrs. Preeti Patel
69,75,000  69 Lacs+

Dr. Ajit Singh
45,297  45 Thou+

Mr. Eshaan Patel
5,50,000  5 Lacs+

Mr. Eshaan Patel
5,50,000  5 Lacs+

Patel Education Society
14,00,000  14 Lacs+

Patel Education Society
12,00,000  12 Lacs+

2. Dr. Ajit Singh
3,13,04,258  3 Crore+

Mr. Eshaan Patel
34,12,740  34 Lacs+

Capital with Vaibhav Laxmi Enterprises
5,97,544  5 Lacs+

Capital with Vaibhav Laxmi Construction
27,92,848  27 Lacs+

NilNilNilNil Rs 4,88,27,687
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 868 gram
3,11,220  3 Lacs+

. Silver & Bullion 15.50 K.G,
78,900  78 Thou+

Gold 2792 gram
1,19,89,223  1 Crore+

Silver & Bullion 17.12 K.G
89,111  89 Thou+

NilNilNilNil Rs 1,24,68,454
1 Crore+
viiiOther assets, such as values of claims / interestsRewalver .22 Bor
33,000  33 Thou+

Rewalver .32 Bor
95,000  95 Thou+

NilNilNilNil Rs 1,28,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,35,28,449  1 Crore+ 6,00,97,970  6 Crore+ Nil Nil Nil Nil Rs 7,36,26,419
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,35,28,449
1 Crore+
Rs 6,00,97,970
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,36,26,419
7 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 Land1. Land at Gram Basuli, Patwari Halka Mahuaar, Tehsil Sihawal, Distt. Sidhi, Survey No: 9/1, 59/1, 65, 97, 98, 100, 111/517, 112, 142/516, 143, 144, 154/518, 157, 160, 162, 204, 205, 209/1, 210/1 and 211 2. Land at Gram Basuli, Patwari Halka 2Mahuaar, Tehsil Sihawal, Distt. Sidhi (inharitance Land) Survey No.: 66 and 68 3.Land at Gram Supela Tehsil Sihawal, Distt. Sidhi (Inharitance Land) Survey No.: 37,38, 39, 42, 43, 44, 89,90, 91,92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 112, 114, 115, 116, 117, 118, 123, 130, 132, 133, 134, 137, 140, 144, 149, 150, 151, 152, 154, 167, 174, 175, 176, 183, 184, 185, 186, 272, 273, 290, 291, 296, 297, 298, 302, 303, 304, 305,307, 308, 314, 315, 316, 317, 318, 319,320, 321,2737, 2739, 2740, 2766, 2778, 2779, 2780, 2783, 2784, 2787, 2788, 2789, 2803, 2807 and 2808 4.Land at Beeradehi Tehs. Hanumana Dist. Page 10 of 22 Rewa (Inharitance Land) Survey No: 811, 812/2, 815, 816, 912/2, 91312, 918/1, 922 and 924/3 5, Land at Gram Basuli, Patwari Halka Mahuaar, Tehsil Sihawal, Distt. Sidhi (lnharitance Land) Survey No: 141, 191, 199, and 200 6- Supela Tehs. Sihawal Dist. Sidhi (Inharitance Land) Survey No: 70, 119, 120 and 306 7- Khandauli Tehs. Devsar Dist. Singrauli (Inharitance Land) Survey No: 441/3, 449/3, 451/3, 452/3, 453/3, 454/3, 45713 and 461/3
Total Area 56.899
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,18,75,000  3 Crore+

1-Land at Gram Dhonga, Thehsil Deosar, Distt. Singroli Patwari Halka No. 5 Survey No. 786/2, date of purchase-12/02/2001 2.Land at Bisankhedi, (1/3 -Joint with Mrs. Preeti Patel & Mr. Ajit Singh Patel) Patwari Halka No. 3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal Survey No. 49/2, 472, 49/1/1, 50/1 Date of purchase -26/11/2012 3.Land at Bisankhedi, (1/3 -Joint with Mrs. Preeti Patel & Mr. Ajit Singh Patel) Patwari Halka No. 3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal Survey No. 49/2, 472, 49/1/1, 50/1 Date of purchase -26/11/2012
Total Area 9.42 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5787782.00
Development Cost 0.00
1,90,00,000  1 Crore+

1-Land at Bisankhedi, (1/3- Joint with Mr. Kamleshwar Patel & Mr. Ajit Singh Patel) Patwari Halka No. 3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal Survey No. 49/2, 47/2, II S0 49/1/1, 50/1 Date of purchase - 26/11/2012 2.2- Land at Bisankhedi, (Patwari Halka No. 3/5, Ettkhedi Sadak, Vikas Khand Fanda, Bhopal Survey No. 51/1/2/2 Date of purchase - 24/08/2012 3- Land at Gram Bhainsabudha, Tehs. Sarai Dist. Singrauli Survey No: 391/2/2
Total Area 7.21
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6815360.00
Development Cost 0.00
92,10,000  92 Lacs+

NilNilNilNil Rs 6,00,85,000
6 Crore+
iiNon Agricultural LandNil1- Land at Bisankhedi, Patwari Halka No. 40 Vikas Khand Fanda, Bhopal Survey No. 170 and 171/2 Date of purchase 12/02/2001
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 663008.00
Development Cost 7200000.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiiCommercial BuildingsNil1- Gram Panjh, Patwari Halka Panjh, Tehsil Vidisha Nagar Dist. Vidisha Survey No.: 410/2 and 411/2
Total Area 115389.12 Sq.Ft.
Built Up Area 70028 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 46840000.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
ivResidential Buildings1- Karondiya Uttartola Tehs. Gopad Banas Dist. Sidhi Survey No: 79/1/5 2- Gram Supela Tehsil. Sihawal Dist. Sidhi Survey No: 318,319, 320 and 321 3- Khandauli Tehs. Devsar Dist. Singrauli (Inharitance Land) Survey No: 254
Total Area 44990 sq. ft.
Built Up Area 18980 sq ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,45,00,000  2 Crore+

1.1. Flat No. 4036, o GI U SectorC, Pocket -4, Vasant Kunj, New Delhi - 110 070 (1/3 - In the Joint name with Mrs. Preeti Patel & Mr. Ajit Singh Patel) Date of purchase - 25/02/2012 2. Flat No. 302, Plot No. 8/2, Kailash Kunj, Old Palasia, Indore Date of purchase 10/03/2005
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9446666.00
Development Cost 0.00
7,05,00,000  7 Crore+

1. Flat No. 4036, Sector C, Pocket- 4, Vasant Kunj, New Delhi - 110 070 (1/3 - In the Joint name with Mr. Kamleshwar Patel & Mr. Ajit Singh Patel) Date of purchase25/02/2012 2- Land at Basi Berdah, Tehl Sarai Dist. Singrauli Survey No: 827/1/1/1/2 Date of Purchase. 13/01/2022 3- Land at Aamdad, Tehsil Sarai Dist. Singrauli Survey No: 12/1/1/1/1/1/1/3 Date of Purchase: 13/01/2022
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10791667.00
Development Cost 2052600.00
7,10,00,000  7 Crore+

NilNilNilNil Rs 16,60,00,000
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,58,75,000  14 Crore+ 17,12,10,000  17 Crore+ Nil Nil Nil Nil Rs 31,70,85,000
31 Crore+
Totals Calculated Rs 14,58,75,000
14 Crore+
Rs 17,12,10,000
17 Crore+
Nil
Nil
Nil
Nil
Rs 31,70,85,000
31 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 / FIs1. HDFC Ltd., Bhopal. (Ac No.622210266) (Housing Loan)
53,03,667  53 Lacs+

1. HDFC Ltd., Bhopal. (A/c No.622210266)
49,61,480  49 Lacs+

LIC Housing Finance Ltd. Business Loan (A/c No.120100016985)
2,77,53,255  2 Crore+

LIC Housing Finance Ltd. Business Loan (A/c No. 120100018585)
76,89,168  76 Lacs+

Punjab National Bank, Habibganj Branch, Agriculture Loan Alc No. :130500SA00000016
72,00,000  72 Lacs+

NilNilNilNil Rs 5,29,07,570
5 Crore+
Loans due to Individual / EntityRent Deposit Balance as on 31/03/2023
1,20,000  1 Lacs+

Loan received from Mr. Bhanu Pratap Singh
11,00,000  11 Lacs+

Mr.Kamleshwar Singh Patel
69,75,000  69 Lacs+

Ms.Eshaa Patel
61,26,500  61 Lacs+

Mr. Prashant Patel
5,00,000  5 Lacs+

Mr. Rajbhan Singh Patel
5,00,000  5 Lacs+

Loan from Friends & Relatives
3,71,17,745  3 Crore+

Rent Deposit
1,20,000  1 Lacs+

NilNilNilNil Rs 5,25,59,245
5 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 54,23,667  54 Lacs+ 10,00,43,148  10 Crore+ Nil Nil Nil Nil Rs 10,54,66,815
10 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 Rs 0
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 54,23,667
54 Lacs+
Rs 10,00,43,148
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,54,66,815
10 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 Farmer, Social Service, Academician and Business
Spouse Salary, Advisor, Academician, Business, Socail Worker and Farmer

Sources Of Income (Details)

Self MLA Salary & Allowance, Agriculture and Income from Rental Properties
Spouse Salary, Advisor, Agriculture and Income from Rental Properties
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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