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Home → Madhya Pradesh 2023 → UJJAIN → MAHIDPUR → DINESH JAIN BOSS(Criminal & Asset Declaration)

Madhya Pradesh 2023

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DINESH JAIN BOSS (Winner)

MAHIDPUR (UJJAIN)
Party:INC
S/o|D/o|W/o: Shri Mangilal Jain
Age: 57
Name Enrolled as Voter in: 213 Mahidpur (Madhya Pradesh) constituency, at Serial no 250 in Part no 64

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs9,76,09,671
~9 Crore+		0
Madhya Pradesh 2013Rs9,23,82,150
~9 Crore+		0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets: Rs 9,79,69,249 ~9 Crore+
Liabilities: Rs 31,80,74,649 ~31 Crore+

Educational Details

Category: Post Graduate
MSc Tech School of Studies in Geology Ujjain Vikram University Year 1987, MSc School of Studies in Geology Ujjain Vikram University Year 1986, B.Sc. Madhav Science College Ujjain , Vikram University Year 1984,

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 23,44,560 ~ 23 Lacs+
2021 - 2022 ** Rs 2,32,500 ~ 2 Lacs+
2020 - 2021 ** Rs 2,18,320 ~ 2 Lacs+
2019 - 2020 ** Rs 3,84,040 ~ 3 Lacs+
2018 - 2019 ** Rs 3,43,147 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,27,630 ~ 6 Lacs+
2021 - 2022 ** Rs 8,44,320 ~ 8 Lacs+
2020 - 2021 ** Rs 9,62,160 ~ 9 Lacs+
2019 - 2020 ** Rs 6,89,500 ~ 6 Lacs+
2018 - 2019 ** Rs 10,63,601 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 2,45,950 ~ 2 Lacs+
2021 - 2022 ** Rs 3,15,700 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2022 - 20232022 - 2023 ** Rs 3,05,130 ~ 3 Lacs+
2021 - 2022 ** Rs 3,47,980 ~ 3 Lacs+
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 0169/2021, Police Station Mahidpur Road, Tehsil Mahidpur District Judicial Magistrate First Class, Mahidpur379, 414 Section 4 & 21 Mines and Minerals Act 1957 No Yes A petition has been filed in MP High Court Division Bench Indore under Section 482 Crpc for quashing the first application 0169/2021 and currently petition 45527/2021 is pending.
2 Chief Judicial Magistrate First Class, Ujjain R.C.T.2948/21 (U.N.C.R. 441/21) Mdhya Pradesh Pollution Control Board, Dinesh Chandra Jain Section - 37, 38, 39, 40 & Section 21-22 Air Pollution Prevention and Control Act 1974 No No
3 Chief Judicial Magistrate First Class, Ujjain R.C.T. 2949/21 (U.N.C.R. 441/21) Madhya Pradesh Pollution Control Board, Dinesh Chandra Jain Section -24, 25, 26, 43, 44, 47 Water Pollution Prevention and Control Act 1974 No No
4 632/2020, Police Station Agra District RCT1252/2021 Judicial Magistrate First Class, Agra District 188 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 90,000  90 Thou+

1,10,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Br. Mhananda Nagar Ujjain SB A/C No 9109101100xxxxx
22,247  22 Thou+

Bank of India Br. Naagda SB A/C No 9122101100xxxxx
0*(Value Not Given)  

Bank of India Br. Naagda D.K Construction Prop. Dinesh Jain A/C No 9115201100xxxxx
33,17,566  33 Lacs+

Bank of India Br. Mahidpur Road , Indian Gramin Bank Partner Dinesh Jain A/C No 9115201100xxxxx Share 1/2 Rs. 108207/-
54,103  54 Thou+

Bank of India Mahidpur Road SB A/C No 9115101000xxxxx
3,510  3 Thou+

M.P. Gramin Bank Br. Mahidpur Road SB A/C No 0414101000xxxxx
4,193  4 Thou+

Surat Peoples Cooperative , Surat SB A/C No 1041010xxxxx
1,898  1 Thou+

Surat Peoples Bank Surat D.K. Construction & Compny Prop. Dinesh Jain A/c Current A/C No 1041011xxxxx
2,971  2 Thou+

Madhya Pradesh Gramin Bank Br. Mahidpur Road Jain Ston Crusher Prop. Dinesh Jain Current A/C No 0414201100xxxxx
2,978  2 Thou+

HDFC Bank Br. Naagda D.K. Construction Prop. Dinesh Jain A/C No 244925600xxxxx
26,972  26 Thou+

State Bank of India Mahidpur SB A/C No 201901xxxxx
1,805  1 Thou+

ICICI Bank Br. Mahidpur Rajesh Jain Dinesh Jain Joint SB No. 282201502567 Rs. 9977/-
4,988  4 Thou+

Bank of India Br. Mahidpur SB A/C No 9115101100xxxxx
5,00,852  5 Lacs+

FDR Bank of India Br. Mahidpur Road FD No. 911545110001250
7,80,100  7 Lacs+

Bank of India Mahidpur Road FD No. 911545110000882
4,87,673  4 Lacs+

Bank of India Br. Mahidpur Road FD No. 911545110001183
2,93,356  2 Lacs+

Bank of India Br. Mahidpur Road Parsvanath Warehouse Prop. Madhu Jain Current A/C No 915201100xxxxx
1,993  1 Thou+

Bank of India Br. Mahidpur Road Sainkirpa Warehouse Prop. Madhu Jain Current A/C No 9115201100xxxxx
2,072  2 Thou+

Bank of India Mahidpur Road SB A/C No 9115101100xxxxx
1,81,839  1 Lacs+

Bank of India Br. Mahidpur Road Indian Gramin Bank Partner Madhu Jain Current A/C No 9115201100xxxxx, Rs. 108207/- Share 1/2
54,103  54 Thou+

NilAxis Bank Br. Mahidpur SB A/C No 9210100122xxxxx
13,770  13 Thou+

Axis Bank Br. Mahidpur SB A/C No 9210100122xxxxx
3,500  3 Thou+

Nil Rs 57,62,489
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		1000000/- Rs, LIC Policy Total Deposit Rs. 459032/-
4,59,032  4 Lacs+

200000/- LIC Policy Total Deposit Rs. 135872/-
1,35,872  1 Lacs+

NilNilNilNilNil Rs 5,94,904
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB Machine Year of 2011 Reg. No. WB12C364
20,55,000  20 Lacs+

Ashoka Leyland Dumper Model 2010 Reg. No. MP13H0143
20,39,119  20 Lacs+

Isuzu Car Model Year 2016 Reg. No. MP13CB3400
22,88,500  22 Lacs+

Volvo Excavator Machine Model Year of 2012
50,00,000  50 Lacs+

NilNilNilNilNil Rs 1,13,82,619
1 Crore+
viiJewellery (give details weight value)Chain, Ring & Other Jewellery Total 50 Gram Gold
2,70,000  2 Lacs+

Chain , Ring & Other Jewellery Total 50 Gram
2,70,000  2 Lacs+

2 Kg. Silver
1,40,000  1 Lacs+

NilNilNilNil Rs 6,80,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,78,42,737  1 Crore+ 7,60,008  7 Lacs+ Nil 13,770  13 Thou+ 3,500  3 Thou+ Nil Rs 1,86,20,015
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,78,42,735
1 Crore+		 Rs 7,60,007
7 Lacs+		 Nil
Rs 13,770
13 Thou+		 Rs 3,500
3 Thou+		 Nil
Rs 1,86,20,012
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 LandVillage Gogapur Tehsil Mahidpur District Ujjain Sr. No. 330/1/1 Rakba 0.2600 Hectare
Total Area 0.2600 Hectare (0.642 Hectare)
Built Up Area
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 125000.00
Development Cost 0.00
3,88,960  3 Lacs+

Village Kasari Chuhan Tehsil Taal District Ratlam, Sr. No. 131 Rakba 0.0610 Sr. No. 112/2, Rakba 0.242 Hectare, Sr. No. 110 Rakba 0.223 Hectare, Sr. No. 108/1, Rakba 1.639 Hectare Sr. No. 57/2, & 40 Rakba 3.378 Hectare Total Kita 5 Rakba 5.543 Hectare Share 1/5 part Total Share 1.1086 Hectare , Total Land Rate 4146160/-
Total Area 5.543 Hectare (13.697 Acre)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,29,232  8 Lacs+

Village Aasawat Tehsil Taal District Ratlam Sr. No. 529/3/1, 529/3/2, Rakba 1.923 Hectare & Sr. No. 529/1, 529/2, Rakba 3.655 Hectare Total Rakba 5.578 Hectare 1/4 Part 1.395 Hectare Total Land Rate 2516792/-
Total Area 5.578 Hdectare(13.78 Acre)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,29,198  6 Lacs+

Village Barukheri Tehsil Mahidpur District Ujjain Sr. No. 473/1/1, Rakba 1.530 Hectare Land Share 1/6 part of Land 0.255 Total Land Rate 2585082/-
Total Area 1.530 Hectare (3.78 Acre)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,30,847  4 Lacs+

Village Asawat Tehsil Taal District Ratlam M.P. Sr. (a) 527/7 Rakba 6.3220 Hectare , 528/7 Rakba 1.1260 Hectare (b) 533/6 Rakba 2.5290 Hectare (c) 301/9, 301/10, 301/11/1, 301/11/2, 301/14, 301/1, 301/2, 301/6/1, 301/8/1, 301/8/2 Rakba 0.949 Hectare , 0.3790 Hectare , 2.175 Hectare , 0.3160 Hectare , 0.620 Hectare , 0.1390 Hectare, 0.696 Hectare , 0.506 Hectare , 0.253 Hectare Total Rakba 16.010 Hectare
Total Area 16.010 Hectare (39.561 Hectare)
Built Up Area
Whether Inherited N
Purchase Date 2008-11-18
Purchase Cost 451650.00
Development Cost 0.00
40,99,382  40 Lacs+

Village Asawada Sr.No. 530/4/2, 530/4/3 Rakba 2.170 Hectare
Total Area 2.170 Hectare (5.362 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2016-07-25
Purchase Cost 664000.00
Development Cost 0.00
40,99,382  40 Lacs+

Village Nazarpur Tehsil Ghatiya District Ujjian M.P. Sr. No. 648 Rakba 143 Hectare
Total Area 1.43 Hectare (3.533 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 4876500.00
Development Cost 0.00
75,04,640  75 Lacs+

Village kallukheri Tehsil Taal District Ratlam M.P. Sr. No. 26/2, Rakba 0.75 Hectare
Total Area 0.75 Hectare (1.853 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2010-03-15
Purchase Cost 108130.00
Development Cost 0.00
6,04,800  6 Lacs+

Village Kasari Tehsil Taal District Ratlam M.P. Sr. No. 260/1/1/1/2/1/1/1 Rakba 0.2371 Hectare
Total Area 0.2371 Hectare (0.5858 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2011-05-15
Purchase Cost 101500.00
Development Cost 0.00
2,12,916  2 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 13 Rakba 0.2988 Hectare
Total Area 0.2988 Hectare (0.7383 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2012-10-30
Purchase Cost 215055.00
Development Cost 0.00
4,89,384  4 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain sr. NO. 475/4 Rakba 0.520 Hectare
Total Area 0.520 Hectare (1.284 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 236935.00
Development Cost 0.00
12,31,360  12 Lacs+

Village Malya Tehsil Taal District Ratlam M.P. Sr. No. 887/2, 676/2, 676/3, Rakba 0.700 Hectare , 0.700 Hectare , 1.410 Hectare Total Rakba 2.810 Hectare
Total Area 2.810 Hectare (6.943 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2002-09-03
Purchase Cost 57000.00
Development Cost 0.00
15,51,120  15 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 322/1/1, Rakba 0.3960 Hectare 32/2/1 Rakba 0.0840 Hectare Total Rakba 0.48 Hectare
Total Area 0.48 Hectare (1.186 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2020-09-29
Purchase Cost 655000.00
Development Cost 0.00
7,18,080  7 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 22, Rakba 0.6700 Hectare Sr. No. 16/3 Rakba 0.0800 Hectare Rakba 0.75 Hectare
Total Area 0.75 Hectare (1.853 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2022-08-24
Purchase Cost 1020000.00
Development Cost 0.00
10,19,550  10 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 21 Rakba 0.4300 Hectare Share 1/2 Rakba 0.2150
Total Area 0.2150 Hectare (0.531 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2023-02-02
Purchase Cost 294000.00
Development Cost 0.00
3,50,725  3 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 19 Rakba 0.4300 Hectare
Total Area 0.4300 Hectare (1.062 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2013-06-11
Purchase Cost 400000.00
Development Cost 0.00
7,01,450  7 Lacs+

NilNilVillage Gogapur Tehsil Mahidpur District Ujjain Sr. No. 480/1/2 Rakba 0.06 Hectare
Total Area 0.06 Hectare (0.148 Acre)
Built Up Area
Whether Inherited N
Purchase Date 2021-06-16
Purchase Cost 143000.00
Development Cost 0.00
1,60,000  1 Lacs+

Nil Rs 2,50,21,026
2 Crore+
iiNon Agricultural LandVillage Champala Kheri Tehsil Taal District Ratlam M.P. Sr. No. 267/1 Rakba 0.25 Hectare Share 1/6 Part Rakba 0.0416 Hectare Total Land Rate 2550000/-
Total Area 416.66 Sq.Mt.(4483.46 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,000  4 Lacs+

NilNilNilNilNil Rs 4,25,000
4 Lacs+
iiiCommercial BuildingsVillage Gogapur Tehsil Mahidpur District Ujjain Sr. No. 474/2/2 Rakba 0.05 Hectare Agricultureal Land 5337 Sq.ft. Gas Store Area 95.36 Meter
Total Area 5337 Sq.ft.
Built Up Area 95.36 Sq.Mt. (1026.7 Sq.ft.)
Whether Inherited N
Purchase Date 1988-09-02
Purchase Cost 58400.00
Development Cost 400000.00
22,24,000  22 Lacs+

Village Gogapur Tehsil Mahidpur District Ujjain Sr. No. 14/1 & 15 Total 1.09 Hectare Land Bild Wear House
Total Area 117330 Sq.ft.
Built Up Area 24616Sq.ft.
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 378745.00
Development Cost 11600000.00
3,05,46,115  3 Crore+

Village Dabli Kahamma Tehsil Mahidpur District Ujjain Sr. No. 2/2 Rakba 0.500 Hectare
Total Area 53820 Sq.ft.
Built Up Area 12852 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 3857360.00
Development Cost 0.00
1,01,08,092  1 Crore+

NilNilNilNil Rs 4,28,78,207
4 Crore+
ivResidential BuildingsVillage Gogapur Tehsil Mahidpur District Ujjain M.P , Share 899 Sq.ft 1/4 = 525 Sq.ft. Total Value 5700000/-
Total Area 525 Sq.ft.
Built Up Area 525 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 680000.00
14,25,000  14 Lacs+

Ujjain Rishi Nagar House No. A-7/8, 7/9 Total Area 2092 Sq.ft.
Total Area 2092 Sq.ft.
Built Up Area 700.21 Sq.ft.
Whether Inherited N
Purchase Date 2009-12-26
Purchase Cost 1422165.00
Development Cost 0.00
96,00,000  96 Lacs+

NilNilNilNil Rs 1,10,25,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 63,52,237  63 Lacs+ 7,28,36,997  7 Crore+ Nil Nil 1,60,000  1 Lacs+ Nil Rs 7,93,49,234
7 Crore+
Totals Calculated Rs 63,52,237
63 Lacs+		 Rs 7,28,36,996
7 Crore+		 Nil
Nil
Rs 1,60,000
1 Lacs+		 Nil
Rs 7,93,49,233
7 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 / FIsBank of India Br. Mahidpur D.K. Construction Company Prop. Dinesh Kumar Jain A/c No. 911530110000039
30,00,000  30 Lacs+

HDFC Bank Br. Nagda K.C.C. Loan
23,05,299  23 Lacs+

NilNilNilNilNil Rs 53,05,299
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,05,299  53 Lacs+ Nil Nil Nil Nil Nil Rs 53,05,299
53 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 DuesPending In Rajsaw Mandal
30,29,25,600  30 Crore+

NilNilNilNilNil Rs 30,29,25,600
30 Crore+
iiiGrand Total of all Govt Dues (as per affidavit) 30,29,25,600  30 Crore+ Nil Nil Nil Nil Nil Rs 30,29,25,600
30 Crore+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingDisputed In court , Pending .
98,43,750  98 Lacs+

NilNilNilNilNil Rs 98,43,750
98 Lacs+
Totals (Calculated as Sum of Values) Rs 31,80,74,649
31 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 31,80,74,649
31 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Business
Spouse Agriculture and Business

Sources Of Income (Details)

Self Agriculture , Gas Agency & Contractor
Spouse Agriculture & Warehouse
Dependent Nil

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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