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HomeMadhya Pradesh 2018CHHATARPURCHHATARPURABDUL SAMEER (BHAIYA THEKEDAR)(Criminal & Asset Declaration)

Madhya Pradesh 2018

ABDUL SAMEER (BHAIYA THEKEDAR)

CHHATARPUR (CHHATARPUR)
Party:BSP
S/o|D/o|W/o: Abdul Sattar
Age: 39
Name Enrolled as Voter in: 51, Chhatarpur (Madhya Pradesh) constituency , at Serial no 764 in Part no 165

Self Profession:Contractor
Spouse Profession:Personal Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,56,23,503 ~3 Crore+
Liabilities:Rs 90,24,372 ~90 Lacs+

Educational Details


8th Pass
9th pass Bundelkhand Higher Secondary School Chhatarpur In Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 9,32,155 ~ 9 Lacs+
spouseY2016 - 2017Rs 2,95,820 ~ 2 Lacs+
dependent1Y2014 - 2015Rs 2,77,950 ~ 2 Lacs+
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
1302, 201 Section 25, 27 Arms Act, Police Station Abdullaganj, District Raisen MP, FIR No 261/12, Court Name-II ASJ Raisen, Case No- 400240/2013, Date of Charge Framed-18.10.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 Property Representation Prevention Act, Police Station Civil Line Chhatarpur, FIR No 0581/18, Court Name-CJM Chhatarpur, Case No- 775/18

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 murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

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 4,17,068  4 Lacs+

1,14,930  1 Lacs+

45,540  45 Thou+

NilNil Rs 5,77,538
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB Acc.No.33428848043
2,747  2 Thou+

SBI Current Acc. No. 3575182882
9,881  9 Thou+

HDFC Acc No. 50200010670990
90,566  90 Thou+

HDFC Acc.No.50200013128634
65,207  65 Thou+

HDFC Acc. NO. 50100188802229
7,384  7 Thou+

UCO Acc No.31600110000106
18,528  18 Thou+

SLD Nidhi Acc. No. 00237
7,43,531  7 Lacs+

FDR P&S bank
3,85,691  3 Lacs+

UCO Bank Acc. No.3160010022153
365  3 Hund+

UCO Bank Acc. No.31600210001288
14,517  14 Thou+

UCO Bank Acc. No.31600110000113
16,166  16 Thou+

SLD Nidhi Acc. No.00236
10,072  10 Thou+

HDFC Bank Acc. No.50100206725048
21,172  21 Thou+

UCO Bank Acc. No. 3160010022115
5,406  5 Thou+

UCo Bank Acc. No.31600110022122
190  1 Hund+

NilNil Rs 13,91,423
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Policy No.18759774
96,376  96 Thou+

HDFC Life Policy No.19021315
96,376  96 Thou+

LIC Policy No. 357429112
4,80,400  4 Lacs+

LIC policy No. 233283417
1,63,475  1 Lacs+

LIC Policy No. 357435405
2,47,552  2 Lacs+

Lic policy No. 357435403
2,52,152  2 Lacs+

LIC Policy No. 376084803
99,984  99 Thou+

LIC Policy No. 357787688
1,03,930  1 Lacs+

LIC Policy No. 3577787687
1,03,930  1 Lacs+

NilLIC Policy No. 357787689
76,180  76 Thou+

LIC Policy No. 357787690
76,180  76 Thou+

NilNil Rs 17,96,535
17 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP16-CB-2786 Year 2017 WRV
1,20,000  1 Lacs+

MP16-C-9186 Saffari Year 2015
1,20,000  1 Lacs+

Tector MP16-AC-5380 Year 2015
7,00,000  7 Lacs+

NilNilNilNil Rs 9,40,000
9 Lacs+
viiJewellery (give details weight value)180Gm Gold
5,40,000  5 Lacs+

475gm Gold
14,25,000  14 Lacs+

150gm Gold
4,50,000  4 Lacs+

NilNil Rs 24,15,000
24 Lacs+
viiiOther assets, such as values of claims / interests 48,47,407  48 Lacs+

NilNilNilNil Rs 48,47,407
48 Lacs+
Gross Total Value (as per Affidavit) 1,19,52,185  1 Crore+ 15,81,050  15 Lacs+ 6,74,668  6 Lacs+ Nil Nil Rs 1,42,07,903
1 Crore+
Totals (Calculated as Sum of Values) Rs 97,12,185
97 Lacs+
Rs 15,81,050
15 Lacs+
Rs 6,74,668
6 Lacs+
Nil
Nil
Rs 1,19,67,903
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKh No-720/1 Mauja Sukwa, 10330/2 1035/3 Mauja Kasar S No-1350 1351 3161 1364 1364 1368 1369 1370 1372 1376 1378 1380 1381 1382 1383 1384 1385 1387 1388 1389 Mauja Gangwaha Kh No-405-3 Vill Saura K No-65 66 73 79/1 80 81 84/2 Mauja Amanganj,Date Of Purchase 14-03-2016 11-12-2013 28-07-2012 01-05-2012 30-10-2015 04-07-2017 Cost Of Purchased 20000 400000 593000 30000 1100000 1925400
Total Area 13.655 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,94,000  64 Lacs+

K No 1033/5 Mauja Kasar Kh No-720/1 Mauja Sukwa K No-87 93 105 Vill Ghathbera,Date 03-06-2017 14-03-2016 27-04-2013 Cost Of Purchased 225000 20000 145000
Total Area 2.075 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,15,000  15 Lacs+

NilNilNil Rs 80,09,000
80 Lacs+
iiNon Agricultural LandKhasara No. 1220/2 Mooja Ghathevra 3026/3/5 388/2 Dated 26.3.2014 25.05.2016 26.03.2014 Purchase Amt:50000 800000 300000
Total Area 0.156Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

Khasara No. 102/2/1 Gram Bmetha
Total Area 0.052Acr
Built Up Area
Whether Inherited N
Purchase Date 2013-09-20
Purchase Cost 100000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
iiiCommercial BuildingsShop No.21 Juj Part
Total Area 115sqft
Built Up Area 115sqft
Whether Inherited N
Purchase Date 2017-08-24
Purchase Cost 1531531.00
Development Cost 0.00
22,38,000  22 Lacs+

NilNilNilNil Rs 22,38,000
22 Lacs+
ivResidential BuildingsHouse No. 8 Chhatarpur
Total Area 687.5sqft
Built Up Area 687.5sqft
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 86100.00
Development Cost 0.00
75,06,000  75 Lacs+

House No. 11 Kishor Sagar Ward No. 30
Total Area 302sqft
Built Up Area 302sqft
Whether Inherited N
Purchase Date 2017-12-20
Purchase Cost 1094400.00
Development Cost 0.00
22,10,000  22 Lacs+

Khasara no. 3026/3/4 3026/3/6/KH Dated 25-01-10, 10.09.10
Total Area 1827sqft
Built Up Area 1827sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 240000.00
Development Cost 0.00
3,02,600  3 Lacs+

NilNil Rs 1,00,18,600
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,72,88,000  1 Crore+ 38,25,000  38 Lacs+ 3,02,600  3 Lacs+ Nil Nil Rs 2,14,15,600
2 Crore+
Totals Calculated Rs 1,73,88,000
1 Crore+
Rs 38,25,000
38 Lacs+
Rs 3,02,600
3 Lacs+
Nil
Nil
Rs 2,15,15,600
2 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 Acc. No.31600510000434
3,95,564  3 Lacs+

HDFC Bank Acc. No.50200022586818
16,47,287  16 Lacs+

HDFC Bank Acc. No.50200022161052
2,09,937  2 Lacs+

Auto Loan HDFC Bank Acc.No. 37686884
95,345  95 Thou+

Tractor Loan HDFC Bank Acc.No. 82274118
1,92,700  1 Lacs+

SLD Nidhi Loan Acc.No. 82274118
7,50,000  7 Lacs+

Auto Loan HDFC Bank A/C No 49460057
4,94,439  4 Lacs+

NilNilNilNil Rs 37,85,272
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilitySundry Creditors
52,39,100  52 Lacs+

NilNilNilNil Rs 52,39,100
52 Lacs+
Grand Total of Liabilities (as per affidavit) 90,24,372  90 Lacs+ Nil Nil Nil Nil Rs 90,24,372
90 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 90,24,372
90 Lacs+
Nil
Nil
Nil
Nil
Rs 90,24,372
90 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.