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
Crime-O-Meter
Number of Criminal Cases: 2
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 IPC / BNS
- 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 382220xxxxx
15,11,754 15 Lacs+
Central Bank of India Kotma A/C No 32491xxxxx
97,280 97 Thou+
H.D.F.C Bank Kotma A/C No 501005046xxxxx
24,023 24 Thou+
M.P.Gramin Bank Kotma A/C No 2023110300xxxxx
7,000 7 Thou+
Jila Sahkari Kendriy Bank limited Kotma A/C No 1850023xxxxx
1,421 1 Thou+
Election Purpose State Bank of India Kotma A/C No 423754xxxxx
5,000 5 Thou+
| State Bank Kotma A/C No 381053xxxxx
2,194 2 Thou+
| Nil | State Bank Kotma A/C No 396028xxxxx
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
|
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 40,33,349
40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 40,33,349
40 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 | 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 |
|
|
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( 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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