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HomeMadhya Pradesh 2018GWALIORBHITARWARGUDDU 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
Address: R/O A-1/8 Vinay Nagar Sec 4 Gwalior
Name Enrolled as Voter in: 15 Gwalior (Madhya Pradesh) constituency , at Serial no 428 in Part no 68
Email:rtomar1705@yahoo.in

Self Profession:Business
Spouse Profession:


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 14,99,480 ~ 14 Lacs+
spouseY2017 - 2018Rs 43,75,500 ~ 43 Lacs+
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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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

Brief Details of IPCs

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 22,10,800  22 Lacs+

4,15,000  4 Lacs+

NilNilNil Rs 26,25,800
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllhabad 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+

NilNilNil Rs 3,20,814
3 Lacs+
iiiBonds, Debentures and Shares in companiesAllhabadh Bank
4,000  4 Thou+

TVC
9,99,800  9 Lacs+

HBC
3,25,000  3 Lacs+

NilNilNilNil 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+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 63,35,902
63 Lacs+
viMotor 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+

NilNilNilNil Rs 32,14,188
32 Lacs+
viiJewellery (give details weight value)50 Gm Gold
1,50,000  1 Lacs+

150 Gm 1 Kg Silvar
4,93,600  4 Lacs+

NilNilNil Rs 6,43,600
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandVill 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)  

NilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandPlot 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+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDuplex 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+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil 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+

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 / FIsHDFc Bank O/S Loan,Home Loan
28,04,877  28 Lacs+

NilNilNilNil Rs 28,04,877
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,32,461  83 Lacs+ Nil Nil Nil Nil Rs 83,32,461
83 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 28,04,877
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,04,877
28 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.