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HomeMadhya Pradesh 2018JABALPURPANAGARSAMMATI SAINI(Criminal & Asset Declaration)

Madhya Pradesh 2018

SAMMATI SAINI

PANAGAR (JABALPUR)
Party:INC
S/o|D/o|W/o: Shri Gurcharan Das Saini
Age: 58
Name Enrolled as Voter in: 101 Panagar (Madhya Pradesh) constituency , at Serial no 527 in Part no 134

Self Profession:Advocate
Spouse Profession:Civil Construction


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,10,54,302 ~1 Crore+
Liabilities:Rs 8,79,023 ~8 Lacs+

Educational Details


Graduate Professional
LLB from Rani Durgawati University Jabalpur MP in 1987,B.Sc From Govt. Science University Jabalpur MP in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 7,41,070 ~ 7 Lacs+
spouseY2017 - 2018Rs 4,16,460 ~ 4 Lacs+
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 506, 294, 323, 336, 427 FIR No-177/2018, Police Station Panagar, Distt Jabalpur MP
2147, 353, 342, 427, 506 FIR No-153/2017, Police Station Adhartala, District Jabalpur MP, Court- JMFC, District Session Court Jabalpur
3188, 147 FIR No-217/2017, P.S. Omati, District Jabalpur MP, Case No-28427/2017, Court Name- Chief Judicial Magistrate District Session Court, Jabalpur

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 80,000  80 Thou+

22,500  22 Thou+

NilNilNil Rs 1,02,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Personal Banking Br Jabalpur Ac No-10571909645
2,52,288  2 Lacs+

BOI Br Khamriya Jabalpur Ac No-941210100008199
83,000  83 Thou+

Bank Persoal Banking Br Jabalpur Ac No-38050951079
2,70,000  2 Lacs+

Sahara Credit Cop Society Ltd Ac No-22066701707
57,000  57 Thou+

CBI Gokalpur Jabalpur AC No-3067037465
3,13,249  3 Lacs+

Post Sb Ac No-3492534442,Br Gokalpur Jabalpur
98,000  98 Thou+

Sahara Credit Cop Society Ltd Ac No-22063705675
35,000  35 Thou+

Sahara Credit Cop Society Ltd Ac No-22063705676
35,000  35 Thou+

Sahara Credit Cop Society Ltd Ac No-22063705678
30,000  30 Thou+

BOI Khamriya Jabalpur Ac No-941210110009144
10,000  10 Thou+

BOI Khamriya Jabalpur Ac No-941210110009137
22,035  22 Thou+

Nil Rs 12,05,572
12 Lacs+
iiiBonds, Debentures and Shares in companiesUnion Bank Of India 194 Shares
21,340  21 Thou+

NilNilNilNil Rs 21,340
21 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-372895235,Yearly Premium 23724
83,248  83 Thou+

LIC Policy No-373962574,Premium 1000
1,72,801  1 Lacs+

HDFC Life Insurance LIC Policy No-17966628,Premium 50000
2,64,262  2 Lacs+

LIC Policy No-17966628,Premium 51000
1,52,684  1 Lacs+

LIC Policy No-261647200,Premium 20000
51,382  51 Thou+

LIC Policy No-19391394,Premium 50000
2,64,262  2 Lacs+

LIC Policy No-356448802,Premium 186444
7,050  7 Thou+

NilNil Rs 9,95,689
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio MP20 CG 0101 Model,2017
15,80,100  15 Lacs+

Yamaha R15 MP20 MW7777 Model,2014
1,28,000  1 Lacs+

NilNilNilNil Rs 17,08,100
17 Lacs+
viiJewellery (give details weight value)8 Tola Gold
1,88,880  1 Lacs+

28.95 Gram Gold
6,84,762  6 Lacs+

Nil3.85 Tola Gold
1,12,458  1 Lacs+

Nil Rs 9,86,100
9 Lacs+
viiiOther assets, such as values of claims / interests12 Bore Gun,Lic No-58/2002
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
Gross Total Value (as per Affidavit) 33,94,985  33 Lacs+ 14,82,774  14 Lacs+ 17,050  17 Thou+ 1,34,493  1 Lacs+ Nil Rs 50,29,302
50 Lacs+
Totals (Calculated as Sum of Values) Rs 33,94,985
33 Lacs+
Rs 14,82,773
14 Lacs+
Rs 17,050
17 Thou+
Rs 1,34,493
1 Lacs+
Nil
Rs 50,29,301
50 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 LandP H No-38/14,Vill Veerener,Maharajnagar Kh No-70
Total Area 0.617 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 178965.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandP H No-53,Halka Billpura,Maharajnagar Kh No-596/1 Rakba 1000 Sq Ft
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 42820.00
Development Cost 0.00
4,00,000  4 Lacs+

P H No-53,Halka Billpura ,Maharajnagar Kh No-598/15
Total Area 1596 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 118884.00
Development Cost 0.00
5,75,000  5 Lacs+

NilNilNilNil Rs 9,75,000
9 Lacs+
iiiCommercial BuildingsP H No-43,Vill Ghana,Maharajnagar Teh Panagar,Kh No-82/21
Total Area 1000 Sq Ft
Built Up Area 1625 Sq Ft
Whether Inherited N
Purchase Date 2005-09-22
Purchase Cost 132500.00
Development Cost 0.00
12,00,000  12 Lacs+

P H No-53,Vill Billpura,Maharajnagar Teh Panagar Kh no-596/5
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-26
Purchase Cost 525705.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
ivResidential BuildingsP H No-53,Halka Billpura Vill Billpura,Maharajnagar Kh No-658/2
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 122530.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,25,000  33 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 60,25,000
60 Lacs+
Totals Calculated Rs 33,25,000
33 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 60,25,000
60 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 Khamriya Jabalpur Term Loan Ac No-941260510000065
6,27,117  6 Lacs+

BOI Khamriya Jabalpur Credit Ltd Ac No-941230110000040
2,51,906  2 Lacs+

NilNilNil Rs 8,79,023
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,27,117  6 Lacs+ 2,51,906  2 Lacs+ Nil Nil Nil Rs 8,79,023
8 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 6,27,117
6 Lacs+
Rs 2,51,906
2 Lacs+
Nil
Nil
Nil
Rs 8,79,023
8 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.