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HomeMadhya Pradesh 2018CHHINDWARAJUNNARDEO (ST)ASHISH THAKUR(Criminal & Asset Declaration)

Madhya Pradesh 2018

ASHISH THAKUR

JUNNARDEO (ST) (CHHINDWARA)
Party:BJP
S/o|D/o|W/o: Jhanak Lal Thakur
Age: 47
Address: 19 Pt. Jawahar Lal Ward No.17 Indira Chowk Nandoura Damua, Teh. Junnardeo, Dist-Chhindwara.
Name Enrolled as Voter in: 122 Junnardeo (Madhya Pradesh) constituency , at Serial no 78 in Part no 154
Email:ashishbjpjamai122@gmail.com

Self Profession:Business, Agriculture, Rent
Spouse Profession:Salary


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,23,78,598 ~1 Crore+
Liabilities:Rs 2,50,000 ~2 Lacs+

Educational Details


Graduate
B.Com Passed from Barkat Ullaha University in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 3,26,151 ~ 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
1 3/7 Essential Commodity Act, PS. Dehat Vidisha, FIR No. 363/08, C.J.M., Case No. 2440/08, Date of Framed 17.11.2014
2420, 120 FIR No. 224/2014, Spl. Case No. 02/2017, Spl. Judge under Corruption Prevention Act, Bhopal, Date of framed 07.03.2018, Appeal file in High Court C.R.R. 4807/18

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

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+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral M.P Gramin Bank Ac/No.2004231010039068
38,719  38 Thou+

Central Bank Ac/No.3715084309
50,000  50 Thou+

State Bank Of India Ac/No.53014287643
5,974  5 Thou+

P.N.B Ac/No.404800010006498
98,012  98 Thou+

NilNilNil Rs 1,92,705
1 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.)Tanker No.M.P 40-G.A 9552 Model,2011
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Nil250 Gram Gold
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,38,719  13 Lacs+ 9,03,987  9 Lacs+ Nil Nil Nil Rs 22,42,706
22 Lacs+
Totals (Calculated as Sum of Values) Rs 13,38,719
13 Lacs+
Rs 9,03,986
9 Lacs+
Nil
Nil
Nil
Rs 22,42,705
22 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.N 41/42Teh Ghodadongari Janpad Panchayat Khairwani S.No. 2/1, 2/2 and 2/2, Total Area 6.276 hec, Date 17-06-2014 18-09-2014,Cost Of purchase 2100000 2500000
Total Area 6.276 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2125000.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
iiNon Agricultural LandVillage Hatoda P.H No.24 R.S,04 Block Teh Ganj Basodha
Total Area 5000 Sq-Ft ,2
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,40,892  60 Lacs+

P.H.N.50 No,114 Dist Vidisha S.No,2575 Rabka 0021H,S.No,2577 Rabka 0.246H S.No,2578 Rabka 0.188 Total Rabka 0.349 H.
Total Area 37566.047 Sq-Ft/2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 177000.00
Development Cost 2000000.00
14,95,000  14 Lacs+

NilNilNilNil Rs 75,35,892
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,01,35,892  1 Crore+ Nil Nil Nil Nil Rs 1,01,35,892
1 Crore+
Totals Calculated Rs 1,01,35,892
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,01,35,892
1 Crore+

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 / FIsUCO Bank Ac/No.00100610004890 Tanker Loan
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,000  2 Lacs+ Nil Nil Nil Nil Rs 2,50,000
2 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 2,50,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,000
2 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.