Balveer Singh Dandotiya(Bahujan Samaj Party(BSP)):Constituency- DIMANI(MORENA)

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Home → Madhya Pradesh 2023 → MORENA → DIMANI → BALVEER SINGH DANDOTIYA(Criminal & Asset Declaration)

Madhya Pradesh 2023

BALVEER SINGH DANDOTIYA

DIMANI (MORENA)

Party:BSP

S/o|D/o|W/o: Late Shreelal

Age: 64

Name Enrolled as Voter in: 07, Dimani (Madhya Pradesh) constituency, at Serial no 603 in Part no 79

Self Profession:Agriculture and Contractor
Spouse Profession:Agriculture and Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs28,57,07,757 ~28 Crore+	3
Madhya Pradesh 2013	Rs11,86,84,336 ~11 Crore+	3
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 27,00,51,234 ~27 Crore+
Liabilities:	Rs 26,17,040 ~26 Lacs+

Educational Details

Category: Graduate
B.A Pass Year 1984 Government Degree College Muraina Jivaji University Gwalior Madhya Pradesh

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 4,99,800 ~ 4 Lacs+ 2022 - 2023 Rs 4,70,880 ~ 4 Lacs+ 2021 - 2022 Rs 4,93,700 ~ 4 Lacs+ 2020 - 2021 Rs 3,44,410 ~ 3 Lacs+ 2019 - 2020 Rs 2,20,000** ~ 2 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 1,68,000 ~ 1 Lacs+ 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 Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Bribery (IPC Section-171B)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for bribery (IPC Section-171E)

2 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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. 13/99 Dt. 06.03.1999, Police Station Nardarna, Dist. Dhule	184/99	Judicial Magistrate First Class, Shindekheda, Dist. Dhule	406		Yes	28 Jul 2006	Yes	Petition Criminal Number 23169/16.10.2023 filed at Supreme Court against the order of Hight court and JMFC Shindekheda
2	Crime No. 431/2018 Dt. 25.11.2018 PS. Bamaur, Dist. Murena	100/19	Judicial Magistrate First Class Morena	171, 171B, 171C, 171E, 171 F	Section 123 R. P. 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	1,50,000 1 Lacs+	2,70,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,20,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Muraina Account No. 30048572844 45,069 45 Thou+ ICICI Bank Muraina, A/C No 0992015xxxxx 5,75,833 5 Lacs+	Punjab National Bank Nagar, Muraina Account No. 03972010041810 7,31,577 7 Lacs+ Oriental Bank of Commerce Muraina Account No. 03972791033679 1,416 1 Thou+	Nil	Nil	Nil	Nil	Rs 13,53,895 13 Lacs+
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	Loan to Shreelal Bapu Education and social welfare committee Muraina 1,50,000 1 Lacs+	Loan to Shreelal Bapu Education and social welfare committee Muraina 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tata Sumo Model 1998 Reg. No. MP-06-B-0803 40,000 40 Thou+ Tata Safari Model 2010 Reg. No. Mp-06-CA-2000 3,00,000 3 Lacs+ Tata Truck Model 1991 Reg. No. MP-06-6740 50,000 50 Thou+ Scorpio Model 2017, Reg. No. MP-06-CA-6885 7,35,000 7 Lacs+ Toyota Innova Model 2020 Reg. No. MP-07-BA-5409 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,25,000 23 Lacs+
vii	Jewellery (give details weight value)	Gold 20 Tola 10,00,000 10 Lacs+	Gold 22 Tola 11,70,000 11 Lacs+ 2 Kg Silver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 22,70,000 22 Lacs+
viii	Other assets, such as values of claims / interests	Rivolvar (Licence) 32 Bor Licenc No. 30/DN/B/96 1,50,000 1 Lacs+ Banduk NP Bor Licence No. 131/89 Muraina 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
Gross Total Value (as per Affidavit)		42,45,903 42 Lacs+	24,72,993 24 Lacs+	Nil	Nil	Nil	Nil	Rs 67,18,896 67 Lacs+
Totals (Calculated as Sum of Values)		Rs 44,95,902 44 Lacs+	Rs 24,72,993 24 Lacs+	Nil	Nil	Nil	Nil	Rs 69,68,895 69 Lacs+

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) Lalour Survey No. 1061, 2212/3, 719/3, 723, 721, 728, 729, 725/2, 726, 730, 800/2, 817/3/1, 820/1, 820/5, 820/6/2, 1335/2/2, 1341/1, 1041/3, 1076, 1188, 1251, 1252, 1360, 1371, 644, 646, 660, 610, 611, 613, 614, 615, 618, 633, 634, 635, 636, 650, 651, 653, 2566/610, 1035, 1036, 796/2, 813/2, 1111/1, 1111/3 Area 17.178 Acre 2) Mouza Mudiyakheda Survey No. 11, 1029, 1031/2, 1031/3, 1032, 1032/2, 1033 Area 5.135 Acre 3) Mouza Badokhar Survey No. 13, 15/1, 95/3, 111, 119/1 Area 1.278 Acre, Dt. 17.11.2001, 03.03.1994, 29.04.1992, 18.09.1992, 02.09.1998, 07.11.2006, 04.05.2006, 10.09.1997, 07.07.1991 Batwara No. 180, 182 dt. 28.07.2014 Total Area 23.592 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 623425.00 Development Cost 0.00 12,66,39,200 12 Crore+	1) Mauja Lalaur Survey acreage 9.145 Acre 2)Mauja Lohgadh Survey acreage 3.325 Acre 3) Mauja Mudiyakheda Survey Acreage 1.413 Acre 4) Mauja Bandokhar Survey acreage 1.134 Acre 5) Mauja Gospura Patwari Halka 64 Gwalior Survey Acreage 0.778 Acre ( 25-05-2009, 13-07-2006, 08-11-2007, 03-10-2008, 17-08-2009, 30-10-2008, 26-09-2007, 16-05-2014, 12-05-2004, 02-08-2002, 15-06-2005, 13-07-2006, 21-04-2005, 30-11-2009, 28-07-20098, 08-03-2022 and apportionment and transfer of name No. 179 date 28-07-2014 Total Area 15.795 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 6340387.00 Development Cost 0.00 11,90,84,440 11 Crore+	Nil	Nil	Nil	Nil	Rs 24,57,23,640 24 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mahavir Pura Ward No. 15 One Floor Building Share 1/4, Dt. 17.03.1989, 30.06.2021 Total Area 1568 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,60,800 23 Lacs+ Mahavir Pura Ward No. 15 One Floor Building Share 1/4 Total Area 1512 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 33,33,200 33 Lacs+ Mahavir Pura Ward No. 18, 3 Floor Building Share 1/4 Sr. MIG 302 Rachna Tower Sidhikpur Teh. Hujur Dist. Bhopal Total Area 2250 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,60,300 44 Lacs+	1) Wear House Building NO. 304/17 1/4 Share, Mahavir Pura Ward No. 18 2) Mahavir Pura Ward No. 16, One Floor Building Share 1/4 3) Mahavirpura Ward No. 16 Building Share 1/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 95,65,198 95 Lacs+	Nil	Nil	Nil	Nil	Rs 1,97,19,498 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		13,46,82,700 13 Crore+	12,86,49,638 12 Crore+	Nil	Nil	Nil	Nil	Rs 26,33,32,338 26 Crore+
Totals Calculated		Rs 13,67,93,500 13 Crore+	Rs 12,86,49,638 12 Crore+	Nil	Nil	Nil	Nil	Rs 26,54,43,138 26 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	State Bank of India T.T. Nagar Bhopal Home Loan A/c No. 38489825082 26,17,040 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,17,040 26 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)	26,17,040 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,17,040 26 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 26,17,040 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,17,040 26 Lacs+

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

Profession or Occupation

Self	Agriculture and Contractor
Spouse	Agriculture and Housewife

Sources Of Income (Details)

Self	Agriculture and Contractor
Spouse	Agriculture and Housewife
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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