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HomeMadhya Pradesh 2018BHINDBHINDDR. RAMESH DUBEY(Criminal & Asset Declaration)

Madhya Pradesh 2018

DR. RAMESH DUBEY

BHIND (BHIND)
Party:INC
S/o|D/o|W/o: Late Ram Gopal Dubey
Age: 53
Name Enrolled as Voter in: 10 Bhind (Madhya Pradesh) constituency, at Serial no 580 in Part no 97

Self Profession:Agriculture Income and Business
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,87,01,139 ~4 Crore+
Liabilities: Rs 24,50,000 ~24 Lacs+

Educational Details


Category: 12th Pass
12th Pass Higher Secondary School Bopal in1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 4,25,520 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 147 Police Station City Kotwali Bhind, Crime No. 290/18
2341, 147, 149 Police Station Umari, Crime No. 176/16, Court Name- JMFC Bhind, Case No. 170/18 RCT

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,00,000  4 Lacs+

2,95,000  2 Lacs+

NilNilNil Rs 6,95,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Branch Bhind A/C No 906910110004861
52,000  52 Thou+

Aixs Bank Branch Bhind A/C 918010087740014
2,00,000  2 Lacs+

CBI, Branch Bhind, A/C No. 3231373795
2,94,139  2 Lacs+

NilNilNil Rs 5,46,139
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Plociy No 2024300324 date 28.03.2006
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Car Year 2010 MPCF3920
2,45,000  2 Lacs+

Maruti Siwift Year 2010 MP04-CF-6750
6,90,000  6 Lacs+

NilNilNilNil Rs 9,35,000
9 Lacs+
viiJewellery (give details weight value)5 Tola Gold
1,87,500  1 Lacs+

25 Tola Gold
9,37,500  9 Lacs+

Silver
20,000  20 Thou+

NilNilNil Rs 11,45,000
11 Lacs+
viiiOther assets, such as values of claims / interests1 Pastel
1,50,000  1 Lacs+

12 Bore,Gun
30,000  30 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
Gross Total Value (as per Affidavit) 22,54,500  22 Lacs+ 15,46,639  15 Lacs+ Nil Nil Nil Rs 38,01,139
38 Lacs+
Totals (Calculated as Sum of Values) Rs 22,54,500
22 Lacs+
Rs 15,46,639
15 Lacs+
Nil
Nil
Nil
Rs 38,01,139
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 Vilav 3897,3898,3899,3910,3911,Rakwa 2.29
Total Area 05 Acer
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 1191000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBhind No 3941/2 Moja Bhind 150X150 1/4 Share
Total Area 150X150=22500 Sq.ft.
Built Up Area 40X150=6000Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,94,00,000  1 Crore+

NilNilNilNil Rs 1,94,00,000
1 Crore+
ivResidential BuildingsBhind No 3941/12 Moja Bhind 1/4 Share
Total Area 22500Sq.ft.
Built Up Area 5000Sq.ft.
Whether Inherited N
Purchase Date 2007-05-14
Purchase Cost 313500.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 4,49,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,49,00,000
4 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 / FIsCentral Gramin Bank Bhind
24,50,000  24 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,50,000  24 Lacs+ Nil Nil Nil Nil Rs 24,50,000
24 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 24,50,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 24,50,000
24 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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