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+ |
(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+ |
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+ |
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
|
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+ |
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