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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 inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,27,16,723
~2 Crore+
0
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 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 Jabalpur188 Section 123 R.P. Act. 1950 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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState 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+

NilState 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+
iiiBonds, Debentures and Shares in companiesSBI 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+

NilNilNilNilNil Rs 17,29,017
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilB.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+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 33,10,180
33 Lacs+
viiJewellery (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+

NilNilNilNil Rs 18,90,000
18 Lacs+
viiiOther assets, such as values of claims / interestsFN 32 Bor Rivolvar No. A3300
1,00,096  1 Lacs+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandChangeri 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+

NilNilNilNilNil Rs 53,56,400
53 Lacs+
iiNon Agricultural LandKotma 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+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKalyanpur 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+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC 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+

NilNilNilNilNil Rs 40,33,349
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,33,349  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,33,349
40 Lacs+
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 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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.