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HomeMadhya Pradesh 2018MORENAMORENABALVIR SINGH DANDOTIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

BALVIR SINGH DANDOTIYA

MORENA (MORENA)
Party:BSP
S/o|D/o|W/o: Shri Lal
Age: 58
Name Enrolled as Voter in: Muraina (Madhya Pradesh) constituency , at Serial no 780 in Part no 59

Self Profession:Agriculture & Contractor
Spouse Profession:Agriculture & Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs11,86,84,336
~11 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 28,57,07,757 ~28 Crore+
Liabilities:Rs 12,90,676 ~12 Lacs+

Educational Details


Graduate
B A Pass From Govt Degree College Muraina Jiwaji University Gwalior MP in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,00,000 ~ 3 Lacs+
spouseY2018 - 2019Rs 2,90,500 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406 Case No-184/99, Crime No-13/99, Date 06-03-1999, PS Nardara Dist Dhule Maharastra, Court- JMFC Sindekheda, Date of framed- 28-07-2006

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Sec. 123, 127(A) RP Act, Crime No. 1226/18, Date 6.11.2018, Police city Kotwali Dist. Morena
2147, 254, 384, 506B Crime No.206/12, Date.14-05-2012, P.S. Civil Line Dist. Muraina MP, Court :- JMFC Muraina M.P.Case No.1369/12

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Delivery of coin as genuine, which, when first possess, the deliverer did not know to be altered (IPC Section-254)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

2,20,000  2 Lacs+

NilNilNil Rs 2,80,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Muraina A/c No 30048572844
41,518  41 Thou+

OBC Muraina A/c No 03971010001330
330  3 Hund+

OBC Muraina A/c No 03972191033624
1,240  1 Thou+

ICICI Bank Muraina A/c No 099201505856
30,000  30 Thou+

OBC Branch Muraina A/c No 03971132000900
10,000  10 Thou+

MP Bhopal
3,50,000  3 Lacs+

OBC Muraina A/c No 03972010041810
1,49,452  1 Lacs+

OBC Muraina A/c No 03972791033679
1,217  1 Thou+

NilNilNil Rs 5,83,757
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Social Worker & Loan, Muraina
1,50,000  1 Lacs+

Social Worker & Loan
2,00,000  2 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Tata Sumo Model 1998 Registration No MP06/B0803
60,000  60 Thou+

Ttat Safari Model 2010, Registration No MP06/CA2000
4,00,000  4 Lacs+

Tata Truck Model 1991, Registration No MP06/6740
75,000  75 Thou+

Scorpio Model 2017, Resistration No MP06/CA6785
10,35,000  10 Lacs+

NilNilNilNil Rs 15,70,000
15 Lacs+
viiJewellery (give details weight value)20 Tola Gold
6,30,000  6 Lacs+

12 Tola Gold
3,60,000  3 Lacs+

2Kg Silver
1,00,000  1 Lacs+

NilNilNil Rs 10,90,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,43,088  28 Lacs+ 10,30,669  10 Lacs+ Nil Nil Nil Rs 38,73,757
38 Lacs+
Totals (Calculated as Sum of Values) Rs 28,43,088
28 Lacs+
Rs 10,30,669
10 Lacs+
Nil
Nil
Nil
Rs 38,73,757
38 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMoja Lalor 1361,2212,725,726,730,/2,719,721,723,728,729/3,800/2,1341/1,821/6/2,1335/2,1341/1,821/6/2,1335/2/1,1076,1188,1251,1252,1360,1371,644,646,Date Of Purchase-17-11-2001,03-03-1994,29-04-1992,18-09-1992,02-09-1998,07-11-2006,04-05-2006,10-09-1997,07-07-1991,28-07-2014
Total Area 17.579 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 623425.00
Development Cost 0.00
12,02,20,100  12 Crore+

Moja Lalor S No. 1313/1/3,1313/2/3,7/1,8/1,9/2,12/2,13,19/1,119/2,/770/2,1383,1385,1387,1394,1395,1396,1397,1407 Date Of Purchase 25-05-2009,13-07-2006,08-11-2007,3-10-2008,17-08-2009,30-10-2008,26-09-2007,16-05-2014,12-05-2004,2-06-2002,15-06-2005,13-07-2006,21-04-2005,30-11-2009,28-07-2006
Total Area 14.629 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3940387.00
Development Cost 0.00
15,61,98,900  15 Crore+

NilNilNil Rs 27,64,19,000
27 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMahavir Pura Ward No 15, 1 Floor, Bhawan 1/4
Total Area 1008 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited Y
Purchase Date 1999-03-17
Purchase Cost 30000.00
Development Cost 0.00
4,50,000  4 Lacs+

Mahavir Pura Ward No 15, 1 Floor, Bhawan 1/4
Total Area 1512 Sq Ft
Built Up Area 1512 Sq Ft
Whether Inherited Y
Purchase Date 1999-03-17
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Mahavir Pura Ward No 18, 3rd Floor Bhawan 1/4
Total Area 2268 Sq Ft
Built Up Area 2160 Sq Ft
Whether Inherited Y
Purchase Date 1999-03-17
Purchase Cost 0.00
Development Cost 0.00
8,95,000  8 Lacs+

Were House Bhawan No 304/17, 1/4
Total Area 4500 Sq Ft
Built Up Area 4500 Sq Ft
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 990000.00
Development Cost 0.00
22,00,000  22 Lacs+

Mahavir Pura Ward No 16 1st Floor Bhawan 1/4
Total Area 875 Sq Ft
Built Up Area 875 Sq Ft
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 119625.00
Development Cost 0.00
3,00,000  3 Lacs+

Mahavir Pura Ward No 16 1st Floor Bhawan 1/4
Total Area 875 Sq Ft
Built Up Area 875 Sq Ft
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 270900.00
Development Cost 0.00
3,00,000  3 Lacs+

Mahavir Pura Ward No 16 2nd Floor Bhawan 1/4
Total Area 1100 Sq Ft
Built Up Area 1100 Sq Ft
Whether Inherited N
Purchase Date 2007-10-26
Purchase Cost 252500.00
Development Cost 0.00
4,20,000  4 Lacs+

NilNilNil Rs 51,65,000
51 Lacs+
vOthersRevolver 32 Bor, Licenses No 30/DM/B/96
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Bandook Np Bor Licenses No 131/89 Muraina
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,24,15,100  12 Crore+ 15,94,18,900  15 Crore+ Nil Nil Nil Rs 28,18,34,000
28 Crore+
Totals Calculated Rs 12,24,15,100
12 Crore+
Rs 15,94,18,900
15 Crore+
Nil
Nil
Nil
Rs 28,18,34,000
28 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Branch A/c No 36493686432
7,97,455  7 Lacs+

OBC A/c No 03975115002355
4,93,221  4 Lacs+

NilNilNilNil Rs 12,90,676
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,90,676  12 Lacs+ Nil Nil Nil Nil Rs 12,90,676
12 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,90,676
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,90,676
12 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

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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.