Pradeep Choudhary(Indian National Congress(INC)):Constituency- DEWAS(DEWAS)

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Home → Madhya Pradesh 2023 → DEWAS → DEWAS → PRADEEP CHOUDHARY(Criminal & Asset Declaration)

Madhya Pradesh 2023

PRADEEP CHOUDHARY

DEWAS (DEWAS)

Party:INC

S/o|D/o|W/o: Ramprasad Choudhary

Age: 44

Name Enrolled as Voter in: Dewas (Madhya Pradesh) constituency, at Serial no 497 in Part no 277

Self Profession:Business
Spouse Profession:House wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 8,10,87,013 ~8 Crore+
Liabilities:	Rs 7,85,75,345 ~7 Crore+

Educational Details

Category: 10th Pass
Class 11th Pass in 1996-97 from Narayan Vidya Mandir No. 02, Dewas

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 17,53,060 ~ 17 Lacs+ 2022 - 2023 Rs 35,02,080 ~ 35 Lacs+ 2021 - 2022 Rs 45,70,900 ~ 45 Lacs+ 2020 - 2021 Rs 32,00,390 ~ 32 Lacs+ 2019 - 2020 Rs 45,92,700** ~ 45 Lacs+
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	Y	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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
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	517/2021, Industrial Area, Dewas	1161/2022	Chief Judicial Magistrate, Dewas	147, 188	Section 57 Disaster Management Act 2005, Section 3, 5 Prevention Of Damage to Property Act 1984	No		No
2	284/2018, Industrial Area, Dewas	1303/2018	Judicial Magistrate (JMFC) Dewas	294, 323, 506, 34, 324		Yes	05 Mar 2019	No
3	283/2018, Industrial Area, Dewas	1037/2018	Judicial Magistrate (JMFC) Dewas	294, 323, 506, 34		Yes	04 Jan 2019	No
4	91/2023, Civil Line Dewas				Section 3 M.P. Defacement of Property Act 1994	No		No
5	805/2023, City Kotwali Dewas			452, 353, 149, 143	Section 3 Public Property Damage Act	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	2,00,000 2 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Branch MSME Dewas, SB A/c 35,09,237 35 Lacs+ Bank of Baroda, Branch MSME, Dewas. CA A/c 69,08,446 69 Lacs+ Union Bank of India, Branch Dakachya, CA A/c 5,78,647 5 Lacs+ Union Bank of India, Branch Dakachya CA A/c 0 Indian Bank, Branch Dewas 32,183 32 Thou+ Punjab National Bank, Branch Dewas, SB A/c NO. 6594000100074365 2,500 2 Thou+ Firm Shri Sidhivinayak Construction Fortuner Model- 2020 35,00,000 35 Lacs+ Firm Shri Sidhivinayak Construction HF Deluxe, MP41MZ7491, Model- 2017 65,000 65 Thou+ Firm Shri Sidhivinayak Construction HF Deluxe, MP41MZ7498, Model- 2017 65,000 65 Thou+ Firm Shri Sidhivinayak Construction For Trecs Tufan, MP41BC2036, Model- 2018 11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,58,11,013 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Poclain Machine, Model- 2009 30,70,000 30 Lacs+ Firm Shri Sidhivinayak Construction JCB, Model- 2007 23,00,000 23 Lacs+ Slender Pro. Model 2012 35,000 35 Thou+ Firm Shri Sidhivinayak Construction JSC Model- 2011 14,00,000 14 Lacs+	Force Balwan Tractor, MP41AB9349, Model- 2015 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 71,05,000 71 Lacs+
vii	Jewellery (give details weight value)	Gold- 70 Gram 3,59,800 3 Lacs+	Gold- 180 Gram 9,25,200 9 Lacs+ Silver- 800 Gram 36,000 36 Thou+	Nil	Nil	Nil	Nil	Rs 13,21,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,31,75,813 2 Crore+	14,11,200 14 Lacs+	Nil	Nil	Nil	Nil	Rs 2,45,87,013 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,31,75,813 2 Crore+	Rs 14,11,200 14 Lacs+	Nil	Nil	Nil	Nil	Rs 2,45,87,013 2 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	(1) Vill. Balgarh, P.H.No. 57 Dewas, Survy No. 39/1/1. (2) Joint Property, Vill. Balgarh, P.H.No. 57, Dewas, Survye No. 68/4, 69/1, 72/1, 106/2, 108/2, DOP- 15/05/2014, COP- Rs 4000000. Area- 1.88 acre, 0.585 acre, 0.025 acre, 0.46 acre, 0.325 acre, 1.422 acre Total Area 4.697 Acre Built Up Area Whether Inherited N Purchase Date 2014-05-15 Purchase Cost 4000000.00 Development Cost 0.00 80,00,000 80 Lacs+	Joint Property- Vill. Balgarh, P.H.No. 57, Dewas, Survey No. 105/109 Total Area 2.53 Acre Built Up Area Whether Inherited N Purchase Date 2016-12-15 Purchase Cost 10331500.00 Development Cost 0.00 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,15,00,000 2 Crore+
ii	Non Agricultural Land	Vill. Balgarh Dewas P.H.No. 57, Survey No. 178/3/1, 178/4, 178/5/1, 179/2, 178/1, 178/5/2. 1/2 Share Total Area 89577 Sq ft Built Up Area Whether Inherited N Purchase Date 2022-07-06 Purchase Cost 12500000.00 Development Cost 0.00 2,05,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,05,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	City Dewas, Balgarh (M.P), Survey No. 179/1/2 Total Area 28406 Sq ft Built Up Area 5432 Sq ft Whether Inherited N Purchase Date 2017-01-23 Purchase Cost 4009000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,35,00,000 4 Crore+	1,30,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,65,00,000 5 Crore+
Totals Calculated		Rs 4,35,00,000 4 Crore+	Rs 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,70,00,000 5 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	Firm Shri Sidhi Vinayak Axis Bank, Branch Indore Business Loan 1,89,562 1 Lacs+ Firm Shri Sidhi Vinayak R.B.F.C. Bank, Branch Indore Business Loan 2,63,774 2 Lacs+ Firm Shri Sidhi Vinayak I.D.F.C Bank, Branch Indore Business Loan 4,57,775 4 Lacs+ Firm Shri Sidhi Vinayak HDB Finance Bank, Branch Indore, Business Loan 3,58,50,814 3 Crore+ Firm Shri Sidhi Vinayak Bajaj Finance Bank, Branch Indore, Business Loan 18,74,422 18 Lacs+ Firm Shri Sidhi Vinayak Bajaj Finance Bank, Branch Indore Business Loan 8,19,984 8 Lacs+ Firm Shri Sidhi Vinayak , Hero Fincop Ltd, Finance, Branch Indore, Business Loan 2,80,500 2 Lacs+ Firm Shri Sidhi Vinayak Aditya Birla Finance, Branch Indore, Business Loan 3,66,545 3 Lacs+ Firm Shri Sidhi Vinayak Tata Capital Finance Branch Indore, Business Loan 9,99,992 9 Lacs+ Firm Shri Sidhi Vinayak Bank of India, Branch Indore Vehicle Loan 19,79,172 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,30,82,540 4 Crore+
	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)	4,30,82,540 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,30,82,540 4 Crore+
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	3,54,92,805 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,54,92,805 3 Crore+
	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	(1) Vat Tax Appellate No. 103/Dewas/2022. 0(Value Not Given) 2017-18 year (ARN-AD230722004316L). 0(Value Not Given) 2018-19 year (ARN-AD230722004317J). 0(Value Not Given) 2019-20 year (ARN-AD230722004321U). 0(Value Not Given) 2020-21 year (ARN-AD2307220043240) 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	Totals (Calculated as Sum of Values)	Rs 7,85,75,345 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,85,75,345 7 Crore+

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

Profession or Occupation

Self	Business
Spouse	House wife

Sources Of Income (Details)

Self	Business
Spouse	House Wife
Dependent	Not Applicable

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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