Dinesh Rai Munmun(Bharatiya Janata Party(BJP)):Constituency- SEONI(SEONI)

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Home → Madhya Pradesh 2018 → SEONI → SEONI → DINESH RAI MUNMUN(Criminal & Asset Declaration)

Madhya Pradesh 2018

DINESH RAI MUNMUN (Winner)

SEONI (SEONI)

Party:BJP

S/o|D/o|W/o: Late Harishankar Rai

Age: 51

Name Enrolled as Voter in: 115 Seoni (Madhya Pradesh) constituency, at Serial no 638 in Part no 202

Self Profession:Business & Petrol Pump & Weighbridge, Dhaba
Spouse Profession:Agriculture and Shop Rent, Annapurna Rice mill

Print Profile
View Candidate Election Expenses

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2013	Rs9,22,84,685 ~9 Crore+	3
Madhya Pradesh 2008	Rs1,10,34,703 ~1 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,89,95,855 ~13 Crore+
Liabilities:	Rs 3,04,05,088 ~3 Crore+

Educational Details

Post Graduate
M.Com Passed from Rani Durgawati University Jabalpur in 1996, LLB in 1990 Dr. Harising gaur University Sagar

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 51,81,800 ~ 51 Lacs+
spouse	Y	2017 - 2018	Rs 11,50,284 ~ 11 Lacs+
dependent1	Y	2017 - 2018	Rs 13,80,534 ~ 13 Lacs+
dependent2	Y	None	Rs 0 ~
dependent3	N	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

1 charges related to Obscene acts and songs (IPC Section-294)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 506(1)	Case No-2878/2007, Court Name : Chief Judicial Magistrate Seoni transferred to Special Judge Bhopal, Charges framed date 24-03-2009

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	13,00,000 13 Lacs+	4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CBI Lakhnadaun Ac No-3134281318 10,000 10 Thou+ CBI Lakhnadaun Ac No-3256137953 14,815 14 Thou+ CBI Lakhnadaun Ac No-3653208336 10,000 10 Thou+ CBI Lakhnadaun Ac No-30158851674 11,687 11 Thou+ UBI Lakhadaun Ac No-417803030181312 1,38,861 1 Lacs+ Post Off Lakhandaun Ac No-3150936304 35,000 35 Thou+ Current Ac No-3126558950,CBI Lakhnadaun 2,82,928 2 Lacs+ Current Ac No SBI Lakhanadaun No-30440442784 2,00,348 2 Lacs+ Current Ac No-32191117886,SBI Lakhnadaun 6,20,795 6 Lacs+ Current Ac No-37474155134,SBI Lakhnadaun 37,573 37 Thou+ Allhabad Bank Chapara Current Ac No-50144883750 3,508 3 Thou+ ICICI Seoni,Current Ac No-099305005661 50,000 50 Thou+ Saving Ac No-1887423247 CBI Lakhnadaun 36,637 36 Thou+ SBI Lakhnadaun,Saving Ac No-30151353799 4,38,279 4 Lacs+ UBI Dhuma Saving Ac No-417802010003828 7,444 7 Thou+ BOI Lakhnadaun Saving Ac No-957110110001203 24,559 24 Thou+ ICICI Seoni Saving Ac No-099301000762 19,417 19 Thou+ UBI Dhuma Saving Ac No-417802010004198 28,105 28 Thou+ PNB Seoni Saving Ac No-0490000100804420,Election Ac 40,000 40 Thou+	SBI Lakhnadaun SB Ac No-30145051718 1,34,899 1 Lacs+ SBI Current Ac No-373187554398 10,351 10 Thou+	SBI Ac No-2362708852 27,166 27 Thou+ CBI Br Lakhnadaun Ac No-3211251206 1,442 1 Thou+ Axis Bank Ac No-917010025460188 18,762 18 Thou+	SBI Ac No-20362708750 1,17,784 1 Lacs+	Nil	Rs 23,20,360 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	PO Lakhnadaun Ac No-7420739075 27,296 27 Thou+	Nil	Nil	Nil	Nil	Rs 27,296 27 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No-373119130 15,00,000 15 Lacs+ LIC Policy No-355537927 1,25,000 1 Lacs+ LIC Policy No-355526513 2,00,000 2 Lacs+ ICICI Protencial Policy No-16331785 6,88,800 6 Lacs+ UBI Dhuma Policy No-01108472 18,52,000 18 Lacs+	Nil	LIC Policy No-303477526 5,00,000 5 Lacs+ LIC Policy No-355537922 5,00,000 5 Lacs+	LIC Policy No-355537923 5,00,000 5 Lacs+	Nil	Rs 58,65,800 58 Lacs+
v	Personal loans/advance given	MP State Coprative Housing Association Bhopal 22,40,550 22 Lacs+ Personal Loan 25,21,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 47,61,550 47 Lacs+
vi	Motor Vehicles (details of make, etc.)	Jeep Reston 2013,Reg No-MP-04-CL-4007 24,03,393 24 Lacs+ Tata Safari 2008,Reg No-MH-40A-8007 12,50,000 12 Lacs+ Mercdees Car 2009,Reg No-AP-09BW-2384 18,00,000 18 Lacs+ Inova Toyota 2010,Reg No-MP-20-BA-3007 12,00,000 12 Lacs+ Endebour Ford 2018,Reg No-MP-20-CH-8007 36,00,000 36 Lacs+ Fortuner Toyota 2012,Reg No-MH-31-KR-8007 21,57,550 21 Lacs+ Reanult Duster,Reg No-MP-22-MB-0007 11,16,440 11 Lacs+ Tata 407 2010,Reg No-MP-22-2707 10,00,000 10 Lacs+ Tata Truk Tanker 2011,Reg No-MP-22G-1707 15,00,000 15 Lacs+ Ashok Leyland 2014,Reg No-MP-22G-3707 10,00,000 10 Lacs+ Mahindra Tanker 2017 Reg No-MP-22AA-9080 10,00,000 10 Lacs+ TATA JD 2007,Reg No-315Y3689 16,40,000 16 Lacs+ Bullet Royal Enfiel 1993,Reg No-MP-22Y-1572 40,000 40 Thou+ Bullet 2012,Reg No-MP-22MC-3107 1,15,000 1 Lacs+ Scooter Aviater 2013,Reg No-MP-22-MC-3097 50,000 50 Thou+ MCY CBR 2014,Reg No-MP-22-ME-5807 1,75,000 1 Lacs+ MCY Harle Devidson 2016,Reg No-MH-40BH-0007 5,70,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 2,06,17,383 2 Crore+
vii	Jewellery (give details weight value)	1100 Gram Gold 27,50,000 27 Lacs+	1200 Gram Gold 30,00,000 30 Lacs+ 10 Kg 500 Gram Silver 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 60,50,000 60 Lacs+
viii	Other assets, such as values of claims / interests	315 Bore raifle 22,500 22 Thou+ 22 Bore Raifle 40,000 40 Thou+ Pistel 70,000 70 Thou+ Household,Furniture 15,00,000 15 Lacs+ Dharam Kata 5,08,500 5 Lacs+ Business Liabilities 1,47,64,540 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,69,05,540 1 Crore+
Gross Total Value (as per Affidavit)		5,34,26,325 5 Crore+	39,45,250 39 Lacs+	10,47,370 10 Lacs+	6,17,784 6 Lacs+	Nil	Rs 5,90,36,729 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,27,37,525 5 Crore+	Rs 38,45,250 38 Lacs+	Rs 10,47,370 10 Lacs+	Rs 6,17,784 6 Lacs+	Nil	Rs 5,82,47,929 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Sanai Dogri P H No-43,Teh Lakhnadaun Dist Seoni Kh No-149 Total Area 0.61 Acre Built Up Area Whether Inherited N Purchase Date 2007-07-24 Purchase Cost 40000.00 Development Cost 0.00 2,00,000 2 Lacs+ Vill Sanai Dogri P H No-43,Teh Lakhnadaun Dist Seoni Kh No-154/1 Total Area 0.41 Acre Built Up Area Whether Inherited N Purchase Date 2010-09-20 Purchase Cost 45000.00 Development Cost 0.00 2,50,000 2 Lacs+ Vill Purvamal P H No-48/57 Lakhnadaun Teh Dist Seoni Kh No-48/3 Total Area 1.16 Acre Built Up Area Whether Inherited N Purchase Date 2008-06-30 Purchase Cost 80000.00 Development Cost 0.00 3,00,000 3 Lacs+ Vill Purvamal P H No-48/57 Lakhnadaun Teh Dist Seoni Kh No-48/4 Total Area 0.73 Acre Built Up Area Whether Inherited N Purchase Date 2008-06-30 Purchase Cost 160000.00 Development Cost 0.00 6,00,000 6 Lacs+ Lakhnador P.H.No.77/39 Lakhnador Tehsil-Lakhnador Dist Sieni Case No. 520/1,521/1,522/1 Total Area 2.333 Acre Built Up Area Whether Inherited N Purchase Date 2013-06-04 Purchase Cost 1000000.00 Development Cost 0.00 59,92,000 59 Lacs+ Plari P.H.No.108/44/78 Sivni Tehsil Sivni Dist Sivni KH No. 9/9,9/10 Total Area 0.03 Acre Built Up Area Whether Inherited N Purchase Date 2013-10-04 Purchase Cost 0.00 Development Cost 59850.00 9,76,000 9 Lacs+ 7.Plari P.H.No.108/44/79 Siani Tehsil Sivni Dist Sivni KH No. 9/5,9/6 Total Area 0.05 Acre Built Up Area Whether Inherited N Purchase Date 2013-08-30 Purchase Cost 70110.00 Development Cost 0.00 17,60,500 17 Lacs+ 8.Plari P.H.No.108/44/80 Sivni Total Area 0.02 Acre Built Up Area Whether Inherited N Purchase Date 2013-10-04 Purchase Cost 25650.00 Development Cost 0.00 4,19,000 4 Lacs+ Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-238/1 239/1 240/1 241/1 242/1 Total Area 0.197 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 61,070 61 Thou+ Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-266/1 227/1 228/1 230/1 231/1 Total Area 0.082 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,420 25 Thou+ Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-382/1 Total Area 7.014 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,74,340 21 Lacs+ Gorakhpur Ph No-80,Mungawani Teh-Narsinghpur Dist narsinghpur Kh No-382/3 Total Area 10.099 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,30,690 31 Lacs+ Snaidongri P H No-80,Dhuma Teh Lakhnadaun Dist Lakhnadaun,Kh No-157 158 Total Area 2.1 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Vill Plari P h No-108 Seoni 1 Dist Seoni Kh No-9/22 Total Area 0.04 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,36,500 8 Lacs+ Vill Nagjhar P H No-96,Seoni,Dist Seoni Kh No-212/26 Total Area 0.03 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,29,000 13 Lacs+ Vill Lakhnadaun P H No-39,Lakhnadaun Dist Seoni Kh No-526 527 Total Area 9.757 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 2,02,54,520 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Bamhodi P h No-52,Lakhnadaun Teh Lakhnadaun Dist Seoni Kh No-151/2 151/3 151/4 151/5 Total Area 122895 Sq Ft Built Up Area 122895 Sq Ft Whether Inherited N Purchase Date 2008-05-27 Purchase Cost 190000.00 Development Cost 9600000.00 52,05,002 52 Lacs+ Purnawal P H No-48/57 Lakhnadaun,Dist Lakhnadaun Kh No-48/5 48/6 Total Area 72862 Sq Ft Built Up Area 17845 Sq Ft Whether Inherited N Purchase Date 2012-05-15 Purchase Cost 39629.00 Development Cost 3862667.00 1,30,00,000 1 Crore+ Jyarat P H No-47/2 Seoni 2 teh Seoni,Dist Seoni Kh No-47/2 Total Area 1800 Sq Ft Built Up Area 1800 Sq Ft Whether Inherited N Purchase Date 2009-01-27 Purchase Cost 631000.00 Development Cost 1500000.00 1,40,00,000 1 Crore+	Vill Samnapur P H No-40/82 Lakhnadaun Dist Seoni Kh No-13 Total Area 2700 Sq Ft Built Up Area 700 Sq Ft Whether Inherited N Purchase Date 2013-02-28 Purchase Cost 400000.00 Development Cost 300000.00 15,80,000 15 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 3,44,85,002 3 Crore+
iv	Residential Buildings	Selwa P H No-49,Lakhnadaun Teh lakhnadaun Dist Seoni Kh No-57/6A Total Area 29403 Sq Ft Built Up Area 20000 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,47,00,000 1 Crore+ Babriya P H No-57 Seoni Teh Seoni Dist Seoni Kh no-376 Total Area 2400 Sq Ft Built Up Area 1800 Sq Ft Whether Inherited N Purchase Date 2012-10-12 Purchase Cost 130000.00 Development Cost 0.00 43,50,000 43 Lacs+ Bhopal Rachna Towers Total Area Built Up Area Whether Inherited N Purchase Date 2016-00-00 Purchase Cost 6169604.00 Development Cost 0.00 61,69,604 61 Lacs+	Nil	Nil	Nil	Nil	Rs 2,52,19,604 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,35,13,626 7 Crore+	64,45,500 64 Lacs+	Nil	Nil	Nil	Rs 7,99,59,126 7 Crore+
Totals Calculated		Rs 7,35,13,626 7 Crore+	Rs 64,45,500 64 Lacs+	Nil	Nil	Nil	Rs 7,99,59,126 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	CBI lakhnadaun OD Limit Ac No-3144948450 50,30,210 50 Lacs+ SBI Seoni Car Loan 23,57,837 23 Lacs+ BOI Lakhnadaun Tracter Loan 5,91,019 5 Lacs+ Allahabad Bank Chapara Wear House Loan 16,32,693 16 Lacs+ HDFC Bank Narsinghpur OD Limit 1,33,190 1 Lacs+ HDFC Bank Narsinghpur 12,37,635 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,09,82,584 1 Crore+
	Loans due to Individual / Entity	MP State Coprative housing Association 39,29,054 39 Lacs+	Nil	Nil	Nil	Nil	Rs 39,29,054 39 Lacs+
	Any other Liability	Dinesh Rai 96,72,349 96 Lacs+ Business Liabilities 43,71,101 43 Lacs+	14,50,000 14 Lacs+	Nil	Nil	Nil	Rs 1,54,93,450 1 Crore+
	Grand Total of Liabilities (as per affidavit)	3,20,59,052 3 Crore+	14,50,000 14 Lacs+	Nil	Nil	Nil	Rs 3,35,09,052 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,89,55,088 2 Crore+	Rs 14,50,000 14 Lacs+	Nil	Nil	Nil	Rs 3,04,05,088 3 Crore+

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

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