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HomeMadhya Pradesh 2018UJJAINUJJAIN SOUTHPANKAJ MANDLOI(Criminal & Asset Declaration)

Madhya Pradesh 2018

PANKAJ MANDLOI

UJJAIN SOUTH (UJJAIN)
Party:SHS
S/o|D/o|W/o: Mangilal Ji Mandloi
Age: 32
Address: H.No 197 Vrindavan Dham Colony Indore Road Ujjian, District Ujjian
Name Enrolled as Voter in: 217-Ujjain South (Madhya Pradesh) constituency , at Serial no 163 in Part no 217
Email:

Self Profession:Agricultural
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 45,71,396 ~45 Lacs+
Liabilities:Rs 18,50,000 ~18 Lacs+

Educational Details


8th Pass
8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1427, 294, 506 Police Station Dewaget Ujjain, Crime No 105/2018, Court Name-JMFC Ujjain, Case No 7075/18

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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obscene acts and songs (IPC Section-294)

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 CompaniesAiX Bank No 912010015514698
1,08,858  1 Lacs+

Bank Of India A/C No 911010110003233
538  5 Hund+

Uco Bank A/C No 08570110089101
2,000  2 Thou+

NilNilNilNil Rs 1,11,396
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Shri Ram Life Insurance Policy No NN161500111217
15,996  15 Thou+

NilNilNilNil Rs 15,996
15 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Four Wheeler Indica Car Second Hand Purchase Year 2017 Car No MP13CA5768
2,00,000  2 Lacs+

TVS Bike Purchase Year 2014 MP13-8591
80,000  80 Thou+

Two Wheeler Activa Purchases Year 2014, MPDV4893
60,000  60 Thou+

NilNilNilNil Rs 3,40,000
3 Lacs+
viiJewellery (give details weight value)1 Gold Chain 2 Ring 20 grm
60,000  60 Thou+

1 Manglasutra 2 Gold Ring 20grm
60,000  60 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,11,396  5 Lacs+ 60,000  60 Thou+ Nil Nil Nil Rs 5,71,396
5 Lacs+
Totals (Calculated as Sum of Values) Rs 5,77,392
5 Lacs+
Rs 60,000
60 Thou+
Nil
Nil
Nil
Rs 6,37,392
6 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 LandServe No 3/1,3/2,530/1,30/2,30/3 Date 28-1-12 Cost of Purchase 2894000 Serve No 4 Date 4-6-16 Cost of Purchase 363000
Total Area 9 Acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3257000.00
Development Cost 2.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 / FIsAxis Bank, KCC
5,00,000  5 Lacs+

Axis Bank Year 2015
13,50,000  13 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,50,000  18 Lacs+ Nil Nil Nil Nil Rs 18,50,000
18 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 Rs 0
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 18,50,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,50,000
18 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.