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HomeMadhya Pradesh 2018SEONISEONISULEMAN KADRI(Criminal & Asset Declaration)

Madhya Pradesh 2018

SULEMAN KADRI

SEONI (SEONI)
Party:Bahujan Mukti Party
S/o|D/o|W/o: Sumaan
Age: 37
Address: R/O Gandhi Ward Civil, Near By Rama Masjid, Seoni
Name Enrolled as Voter in: 122 Junnardeo (Madhya Pradesh) constituency , at Serial no 426 in Part no 156
Email:mdsulemankadri300@gmail.com

Self Profession:BSES Paul Company
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,37,92,000 ~1 Crore+
Liabilities:Rs 77,50,000 ~77 Lacs+

Educational Details


10th Pass
10th passed from Patrachar in 1998-99


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,96,000 ~ 3 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

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
1498A, 294, 190, 506, 34 3/4 Dowry Prohibition Act FIR No-0032/2018, Court Name JMFC Seoni, Case No- 63/2018,

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
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 Threat of injury to induce person to refrain from applying for protection to public servant (IPC Section-190)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,70,000  2 Lacs+

NilNilNilNil Rs 2,70,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
52,000  52 Thou+

25,000  25 Thou+

FD
25,000  25 Thou+

NilNilNil Rs 1,02,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilLIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilNeckless,Ring,2 Tola
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,72,000  3 Lacs+ 1,20,000  1 Lacs+ 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ Rs 7,92,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 3,72,000
3 Lacs+
Rs 1,20,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 7,92,000
7 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilFlat 149/38
Total Area 975 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-03-16
Purchase Cost 330000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilS no-149/38
Total Area 975 Sq Ft
Built Up Area 975 Sq Ft
Whether Inherited N
Purchase Date 2015-03-16
Purchase Cost 330000.00
Development Cost 3200000.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,30,00,000  1 Crore+ Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Nil
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 65,00,000
65 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 / FIsUnion Bank Seoni
40,00,000  40 Lacs+

KCC
37,50,000  37 Lacs+

NilNilNilNil Rs 77,50,000
77 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,50,000  77 Lacs+ Nil Nil Nil Nil Rs 77,50,000
77 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 77,50,000
77 Lacs+
Nil
Nil
Nil
Nil
Rs 77,50,000
77 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.