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HomeMadhya Pradesh 2018DHARKUKSHI (ST)VIRENDRA SINGH BAGHEL(Criminal & Asset Declaration)

Madhya Pradesh 2018

VIRENDRA SINGH BAGHEL

KUKSHI (ST) (DHAR)
Party:BJP
S/o|D/o|W/o: Rughnath Singh Baghel
Age: 40
Name Enrolled as Voter in: 198 Kukshi (Madhya Pradesh) constituency , at Serial no 714 in Part no 132

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,41,81,486 ~1 Crore+
Liabilities:Rs 72,80,234 ~72 Lacs+

Educational Details


Graduate
B.A From Devi Ahilya University Indore In 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 8,76,520 ~ 8 Lacs+
spouseY2018 - 2019Rs 2,95,060 ~ 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
1294, 323, 506, 34 Police Station Dahi, Dhar FIR No- 0030/2018, Court Name-Special Session Judge(Sh. Harisharan Yadav) Dhar, Session Case No- 79/2018, Date of Charge Framed- 27.06.2018
2341, 147 Police Station-Dahi, FIR No- 0168/2016, Court Name- Judicial Magistrate (Sh. Surajsingh Rathod) Kukshi, Faujdari Case No- 899/2017, Date of Charge Framed-22.01.2018

Cases where Cognizance Taken

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

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 intimidation (IPC Section-506)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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 40,000  40 Thou+

30,000  30 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Susari, A/c No.10561530001242
13,414  13 Thou+

SBI Bank, Aanandgaj Mandi, Kukshi, A/c No.63030115485
63,655  63 Thou+

SBI Bank, Aanandgaj Mandi, Kukshi, A/c No. 20215341824
500  5 Hund+

BOI Bank, Badada, A/c No.98171010000417
20,386  20 Thou+

BOB Bank, New Saving A/c.
5,000  5 Thou+

HDFC Bank, Susari, A/c No.10561000004705
1,97,104  1 Lacs+

ICICI Bank, Kukshi, A/c No.411005500025
6,59,180  6 Lacs+

SBI Bank, Kukshi, A/c No.20423706426
 

BOI Bank, Badada, A/c. No.871710100004417
2,247  2 Thou+

NilNilNil Rs 9,61,486
9 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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle Car, MP11BE0677, Model Year 2013
5,00,000  5 Lacs+

Vehicle Motor Cycle, CD Deluxe, MP11MB6456, Model 2007
40,000  40 Thou+

Vehicle Car, MP11BE0677, Model Year 2013
5,00,000  5 Lacs+

Vehicle Scooter, MP46MJ1233, Model Year 2015
40,000  40 Thou+

NilNilNil Rs 10,80,000
10 Lacs+
viiJewellery (give details weight value)500 Gram Silver
20,000  20 Thou+

500 Gram Gold
15,00,000  15 Lacs+

5 Kilo Silver
2,00,000  2 Lacs+

800 Gram Gold
25,00,000  25 Lacs+

NilNilNil Rs 42,20,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,02,955  22 Lacs+ 41,28,531  41 Lacs+ Nil Nil Nil Rs 63,31,486
63 Lacs+
Totals (Calculated as Sum of Values) Rs 22,02,955
22 Lacs+
Rs 41,28,531
41 Lacs+
Nil
Nil
Nil
Rs 63,31,486
63 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 LandNilAgriculture Land Village Bardpur, Tehasil Kukshi servey No. 205/1
Total Area 0.410 hector
Built Up Area
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 150000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandLand Nagar Khasara No. 590/1/4/3
Total Area 2200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 500000.00
Development Cost 0.00
8,00,000  8 Lacs+

Land Village Bariya Tehasil Gandhvani Servey No. 111/2/1, 111/2/2
Total Area 0.376 hector
Built Up Area
Whether Inherited N
Purchase Date 2005-07-07
Purchase Cost 30000.00
Development Cost 0.00
4,00,000  4 Lacs+

Village Bhardpur Khasara No. 205/1/1
Total Area 6200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 60000.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Bhardpur Khasara No. 166/6/1
Total Area 1200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-11-05
Purchase Cost 205000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 22,50,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential Home Village Bhardpur Khasara No. 197/2/1
Total Area 7704 sq.ft.
Built Up Area 7500 sq.ft.
Whether Inherited N
Purchase Date 2014-09-01
Purchase Cost 100000.00
Development Cost 4000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 62,00,000  62 Lacs+ 16,50,000  16 Lacs+ Nil Nil Nil Rs 78,50,000
78 Lacs+
Totals Calculated Rs 62,00,000
62 Lacs+
Rs 16,50,000
16 Lacs+
Nil
Nil
Nil
Rs 78,50,000
78 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOI A/c No. 981775110000185 Home Loan
35,15,200  35 Lacs+

BOI Current A/c No. 981720100000008
1,52,628  1 Lacs+

BOI Current A/c No. 981730110000002 CC Limit
1,19,978  1 Lacs+

SBI Kukshi Current EDFS A/c No. 34002050355
19,97,426  19 Lacs+

ICICI Bank Kukshi Gold Loan A/c No. 411005000364
9,35,042  9 Lacs+

SBI Kukshi Self employment Loan A/c No. 37166733796
5,59,960  5 Lacs+

NilNilNil Rs 72,80,234
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,85,232  57 Lacs+ 14,95,002  14 Lacs+ Nil Nil Nil Rs 72,80,234
72 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 57,85,232
57 Lacs+
Rs 14,95,002
14 Lacs+
Nil
Nil
Nil
Rs 72,80,234
72 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.