Guddu Bhaiya Alias Raghvendra Singh Tomar(Independent(IND)):Constituency- BHITARWAR(GWALIOR)

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Home → Madhya Pradesh 2018 → GWALIOR → BHITARWAR → GUDDU BHAIYA ALIAS RAGHVENDRA SINGH TOMAR(Criminal & Asset Declaration)

Madhya Pradesh 2018

GUDDU BHAIYA ALIAS RAGHVENDRA SINGH TOMAR

BHITARWAR (GWALIOR)

Party:IND

S/o|D/o|W/o: Shri Partap Singh Tomar

Age: 38

Name Enrolled as Voter in: 15 Gwalior (Madhya Pradesh) constituency, at Serial no 428 in Part no 68

Self Profession:Business
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,67,16,791 ~3 Crore+
Liabilities:	Rs 28,04,877 ~28 Lacs+

Educational Details

Category: Graduate
B.Sc from Acharya Narender Dev College Morena in 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 14,99,480 ~ 14 Lacs+
spouse	Y	2017 - 2018	Rs 43,75,500 ~ 43 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 138 Negotiable Instruments Act, Case No. 135/2007, Court Name- JMFC Shri S S Mishra Jaura, District Morena, Date of conviction 27.08.2008, 1 year imprisonment and Rs. 600000/- fine, Appeal details- CRR 598/09, Pending in High Court MP Gwalior

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	22,10,800 22 Lacs+	4,15,000 4 Lacs+	Nil	Nil	Nil	Rs 26,25,800 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allhabad Bank A/no-50466540716 10,000 10 Thou+ SBI Bank 50,120 50 Thou+ Axis Bank 14,702 14 Thou+ Allhabadh Bank 1,20,000 1 Lacs+ HDFC Bank 45,759 45 Thou+	Panjab Natinol Bank 25,233 25 Thou+ Allahabad Bank 55,000 55 Thou+	Nil	Nil	Nil	Rs 3,20,814 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Allhabadh Bank 4,000 4 Thou+ TVC 9,99,800 9 Lacs+ HBC 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 13,28,800 13 Lacs+
iv	(a) NSS, Postal Savings etc	HBI Life 1,25,000 1 Lacs+	SBI Life Insors 1,25,000 1 Lacs+ Panjab Natiniol Bank 4,25,000 4 Lacs+ Allahabadh Bank 3,85,000 3 Lacs+	Allhabadh Bank 5,00,000 5 Lacs+	Allabadh Bank 1,50,000 1 Lacs+	Nil	Rs 17,10,000 17 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Partap Ston Kesar Capital 40,54,115 40 Lacs+ Mount Litra Scol 1,64,965 1 Lacs+ Ballari Ma Ston Kesar 20,00,000 20 Lacs+ Partap Singh Tomar 1,16,822 1 Lacs+	Nil	Nil	Nil	Nil	Rs 63,35,902 63 Lacs+
vi	Motor Vehicles (details of make, etc.)	For Villar Tata safari MP 07 CB 6603 2013 10,20,500 10 Lacs+ Hondai Santafi GJ 01 K M 5493 2011 21,93,688 21 Lacs+	Nil	Nil	Nil	Nil	Rs 32,14,188 32 Lacs+
vii	Jewellery (give details weight value)	50 Gm Gold 1,50,000 1 Lacs+	150 Gm 1 Kg Silvar 4,93,600 4 Lacs+	Nil	Nil	Nil	Rs 6,43,600 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,36,05,271 1 Crore+	19,23,833 19 Lacs+	5,00,000 5 Lacs+	1,50,000 1 Lacs+	Nil	Rs 1,61,79,104 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,36,05,271 1 Crore+	Rs 19,23,833 19 Lacs+	Rs 5,00,000 5 Lacs+	Rs 1,50,000 1 Lacs+	Nil	Rs 1,61,79,104 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill and Teh Porsa,S No-317 1012 393 472 648 629 630 980 576 577 400 322 323 325 2...Teh Badawas Vill Bomar S No-1584 1595 1582 1966/2 3...Teh Kolaras Dist Shivpuri S No-1043 1030 1544 4...Vill Muderi Dist Shivpuri S No-862 869/01 812/02 912/02 652 859 950 952,Date Of Purchased 21-06-2002 09-06-1999 14-10-1966 07-07-1998 15-07-1997 21-04-1997 02-06-2000 08-06-2000 17-02-2018 15-12-2010 13-01-2011 16-09-2013 18-03-2008 10-04-2008 01-06-2009 15-07-2015 06-07-2009 Cost Of Purchsed 1936720 1147505 1589070 1919360 Total Area 19.531 Hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+	Vill Bara S No-657/5/Min-2 660/1/Min-1 662/Min-3 2..Vill Barra S No-657/5/Min-2 660/1/Min-1 662/Min-3 ,S No-559/Min-5,Date 09-09-2009 22-08-2009 09-09-2009 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
ii	Non Agricultural Land	Plot At Golgappe Mandir Gwalior Total Area 6695 Sq Ft Built Up Area Whether Inherited N Purchase Date 2015-08-25 Purchase Cost 8745032.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Duplex Nirupam Royal Paum COlony Bhopal Total Area 700 Sq ft Built Up Area 1200 Sq Ft Whether Inherited N Purchase Date 2010-00-00 Purchase Cost 5200000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,05,37,687 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,05,37,687 2 Crore+
Totals Calculated		Rs 2,40,00,000 2 Crore+	Rs 0	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFc Bank O/S Loan,Home Loan 28,04,877 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,04,877 28 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	83,32,461 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,32,461 83 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 28,04,877 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,04,877 28 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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