Suneel Saraf(Indian National Congress(INC)):Constituency- KOTMA(ANUPPUR)

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Home → Madhya Pradesh 2023 → ANUPPUR → KOTMA → SUNEEL SARAF(Criminal & Asset Declaration)

Madhya Pradesh 2023

SUNEEL SARAF

KOTMA (ANUPPUR)

Party:INC

S/o|D/o|W/o: Late Sohan Lal Saraf

Age: 49

Name Enrolled as Voter in: 86 Kotma (Madhya Pradesh) constituency, at Serial no 673 in Part no 107

Self Profession:Agriculture
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs2,27,16,723 ~2 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,55,19,750 ~3 Crore+
Liabilities:	Rs 40,33,349 ~40 Lacs+

Educational Details

Category: Others
Diploma in Electrical Engineering Government College Shahdol (M.P) Year 1998

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 4,91,520 ~ 4 Lacs+ 2021 - 2022 Rs 4,40,130 ~ 4 Lacs+ 2020 - 2021 Rs 4,96,760 ~ 4 Lacs+ 2019 - 2020 Rs 6,45,450 ~ 6 Lacs+ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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. 05/23, Thana Kotma Dist Anuppur M.P			336	Section 25/09 Arms Act	No		No
2	Crime No. 477/20, Thana Anuppur Dist. MP	Challan No. 323/23, SCPPM/28/758/23, Date 06.10.2023	JMFC, M.P. MLA Court Jabalpur	188	Section 123 R.P. Act. 1950	No		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	3,00,000 3 Lacs+	2,00,000 2 Lacs+	Nil	35,000 35 Thou+	25,000 25 Thou+	Nil	Rs 5,60,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/c No. 38222096845 15,11,754 15 Lacs+ Central Bank of India Kotma A/c No. 3249104074 97,280 97 Thou+ H.D.F.C Bank Kotma A/c No. 50100504672660 24,023 24 Thou+ M.P.Gramin Bank Kotma A/c No. 202311030036574 7,000 7 Thou+ Jila Sahkari Kendriy Bank limited Kotma A/c No. 185002370285 1,421 1 Thou+ Election Purpose State Bank of India Kotma A/c No. 42375479800 5,000 5 Thou+	State Bank Kotma A/c No. 38105354508 2,194 2 Thou+	Nil	State Bank Kotma A/c No. 39602867461 454 4 Hund+	State Bank Kotma Khata No. 41263312914 1,923 1 Thou+	Nil	Rs 16,51,049 16 Lacs+
iii	Bonds, Debentures and Shares in companies	SBI Mutual Fund L346G 4,17,165 4 Lacs+ L081G 3,36,639 3 Lacs+ L099G 3,33,894 3 Lacs+ L007G 3,27,205 3 Lacs+ L024G 3,14,114 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,29,017 17 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 377877400 10,584 10 Thou+ LIC Policy 207180287 34,344 34 Thou+ LIC Policy 208256146 2,17,425 2 Lacs+ LIC Policy 369608183 2,40,240 2 Lacs+ LIC Policy 378691606 1,10,580 1 Lacs+ LIC Policy 379253792 68,600 68 Thou+ LIC Policy 379596398 3,36,864 3 Lacs+ LIC Policy 379598972 1,65,495 1 Lacs+ LIC Policy 379253899 54,040 54 Thou+ Aaditya Birala Sunlife health Bima Policy No. 21-211031147-01 35,338 35 Thou+ Policy No. 26-21-8840086-01 6,800 6 Thou+	B.J.B Nigam Policy No. 207184739 1,73,760 1 Lacs+ 375969455 1,17,591 1 Lacs+	Nil	Nil	B.J.B Nigam Policy No. 375969760 1,64,366 1 Lacs+	B.J.B Nigam Policy No. 379599989 60,000 60 Thou+ 379599974 57,000 57 Thou+	Rs 18,53,027 18 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Car - Nishan Dustngo Plus Reg. No. CG04LH9412 Year 2016 5,60,000 5 Lacs+ Toyata Innova Crysta Q7 Regi. No. MP04CX8222 Year 2019 15,45,000 15 Lacs+ Kiya cersus smart Strim Reg. No. MP20CM2150 9,99,900 9 Lacs+ Honda Activa Scooter Reg. No.MP65MA4411 50,000 50 Thou+ Royal Enfield bullet 350 Reg. No. MP65MD5756 1,55,280 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,10,180 33 Lacs+
vii	Jewellery (give details weight value)	Gold 250 Gram 15,00,000 15 Lacs+	Gold 300 gram 1,80,000 1 Lacs+ Silver 3 Kilogram 2,10,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 18,90,000 18 Lacs+
viii	Other assets, such as values of claims / interests	FN 32 Bor Rivolvar No. A3300 1,00,096 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,096 1 Lacs+
Gross Total Value (as per Affidavit)		98,66,081 98 Lacs+	24,53,545 24 Lacs+	Nil	35,435 35 Thou+	1,91,289 1 Lacs+	1,17,000 1 Lacs+	Rs 1,26,63,350 1 Crore+
Totals (Calculated as Sum of Values)		Rs 98,66,081 98 Lacs+	Rs 8,83,545 8 Lacs+	Nil	Rs 35,454 35 Thou+	Rs 1,91,289 1 Lacs+	Rs 1,17,000 1 Lacs+	Rs 1,10,93,369 1 Crore+

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	Changeri 01 Kita date of purchase 08-08-16 Total Area 3.49 Built Up Area Whether Inherited N Purchase Date 2016-08-08 Purchase Cost 915000.00 Development Cost 0.00 22,00,000 22 Lacs+ Kalyanpur - 03 Kita Total Area 2.82 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,56,400 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 53,56,400 53 Lacs+
ii	Non Agricultural Land	Kotma 01 Kita Total Area 34800 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-04-02 Purchase Cost 52000.00 Development Cost 0.00 60,00,000 60 Lacs+	Gohandra 01 Kita Total Area 18705 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-01-28 Purchase Cost 25000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Kalyanpur 01 Total Area 17618 sq.ft. Built Up Area 17618 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,13,56,400 2 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,56,400 2 Crore+
Totals Calculated		Rs 2,13,56,400 2 Crore+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,28,56,400 2 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	HDFC Bank A/c No. 127924767 7,26,534 7 Lacs+ State Bank Loan 36689656927 2,36,148 2 Lacs+ State Bank Loan 36690363607 6,38,910 6 Lacs+ State Bank Loan 36810174924 16,05,730 16 Lacs+ 38759657235 8,26,027 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,33,349 40 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	40,33,349 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,33,349 40 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 40,33,349 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,33,349 40 Lacs+

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

Profession or Occupation

Self	Agriculture
Spouse	House Wife

Sources Of Income (Details)

Self	Agriculture and MLA allowance
Spouse	NA
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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