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HomeMadhya Pradesh 2018ASHOK NAGARMUNGAOLIMALKEET SINGH SANDHU(Criminal & Asset Declaration)

Madhya Pradesh 2018

MALKEET SINGH SANDHU

MUNGAOLI (ASHOK NAGAR)
Party:Sapaks Party
S/o|D/o|W/o: Balveer Singh Sandhu
Age: 52
Address: R/O Pawargarh Teh Ashoknagar Dist Ashoknagar MP
Name Enrolled as Voter in: 032 Ashok Nagar (Madhya Pradesh) constituency , at Serial no 544 in Part no 173
Email:malkeetsinghzp@gmail.com

Self Profession:Agriculture
Spouse Profession:Warehouse


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,91,50,275 ~4 Crore+
Liabilities:Rs 24,52,000 ~24 Lacs+

Educational Details


10th Pass
10th Passed From Open School Board Bhopal MP in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 17,490 ~ 17 Thou+
spouseY2018 - 2019Rs 15,422 ~ 15 Thou+
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
1 138 negotiable instrument Act, Case No-2599/14, Court Name:- JMFC Pratham Sagar
2 138 negotiable instrument act, Case No-3286/11, Court Name:- JMFC, Pratham Sagar, Date 25-10-2013

Cases where Convicted

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

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 10,00,000  10 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br Temun Ac No-1387008800022517
15,000  15 Thou+

Axis Bank Ashoknagar Ac No-911010008224601
27,000  27 Thou+

UBI Br Ashoknagar Ac No-450202010107611
7,010  7 Thou+

PNB Br Temun Ac No-1387008800022526
15,000  15 Thou+

SBI Br Ashoknagar Ac no-63038029083
1,700  1 Thou+

NilNilNil Rs 65,710
65 Thou+
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.)Tata Safari Stome MP-67C-6777 Year 2015
16,00,000  16 Lacs+

NilBaleo Car MP-67C-2212 Year 2017
10,00,000  10 Lacs+

New Holland Tracter,NO-MP-67AA-8077 Year 2009
4,50,000  4 Lacs+

Bullet.M.C No-MP-67MA-6777 Year 2012
1,25,000  1 Lacs+

NilNil Rs 31,75,000
31 Lacs+
viiJewellery (give details weight value)4 Tola Gold
1,40,000  1 Lacs+

27 Tola Gold
9,45,000  9 Lacs+

1 Kg SIlver
45,000  45 Thou+

5 Tola Gold
1,75,000  1 Lacs+

NilNil Rs 13,05,000
13 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
60,000  60 Thou+

315 Raifle
60,000  60 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 28,49,015  28 Lacs+ 15,21,700  15 Lacs+ 17,50,000  17 Lacs+ Nil Nil Rs 61,20,715
61 Lacs+
Totals (Calculated as Sum of Values) Rs 28,49,010
28 Lacs+
Rs 15,66,700
15 Lacs+
Rs 17,50,000
17 Lacs+
Nil
Nil
Rs 61,65,710
61 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 LandVill Pawargarh Teh Ashoknagar S No-245/2 246 247/1 Min-1 248/2
Total Area 4.185 Hec
Built Up Area
Whether Inherited N
Purchase Date 1979-00-00
Purchase Cost 250000.00
Development Cost 150000.00
85,00,000  85 Lacs+

Vill Pawargarh Teh Ashoknagar S No-185/2 186/3 186/1 137/3
Total Area 1.868 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
40,00,000  40 Lacs+

Vill Pawargarh Teh Ashoknagar S No-245/1 367/2
Total Area 3.459 Hec
Built Up Area
Whether Inherited Y
Purchase Date 2017-00-00
Purchase Cost 1429560.00
Development Cost 300000.00
30,29,560  30 Lacs+

NilNil Rs 1,55,29,560
1 Crore+
iiNon Agricultural LandNilWearhouse,Pawargarh S No-185
Total Area 26500 Sq Ft
Built Up Area 26500 Sq Ft
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 200000.00
Development Cost 14800000.00
1,50,00,000  1 Crore+

NilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial Buildings Vill Pawargarh Teh Ashoknagar S No-247
Total Area 3375 Sq Ft
Built Up Area 3375 Sq Ft
Whether Inherited N
Purchase Date 1979-00-00
Purchase Cost 4500.00
Development Cost 8400000.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,00,000  2 Crore+ 1,90,00,000  1 Crore+ 30,29,560  30 Lacs+ Nil Nil Rs 4,30,29,560
4 Crore+
Totals Calculated Rs 2,10,00,000
2 Crore+
Rs 1,90,00,000
1 Crore+
Rs 30,29,560
30 Lacs+
Nil
Nil
Rs 4,30,29,560
4 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 / FIsKCC From PNB Bank Ashoknagar
13,00,000  13 Lacs+

KCC From PNB Bank Ashoknagar
1,25,000  1 Lacs+

Coprative Bank Ashoknagar
1,50,000  1 Lacs+

From PNB Bank Ashoknagar,KCC
80,000  80 Thou+

Baleo Car Loan
3,60,000  3 Lacs+

NilNil Rs 20,15,000
20 Lacs+
Loans due to Individual / EntityTata Safari Tata Finance
4,37,000  4 Lacs+

NilNilNilNil Rs 4,37,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,37,000  17 Lacs+ 2,75,000  2 Lacs+ 4,40,000  4 Lacs+ Nil Nil Rs 24,52,000
24 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 17,37,000
17 Lacs+
Rs 2,75,000
2 Lacs+
Rs 4,40,000
4 Lacs+
Nil
Nil
Rs 24,52,000
24 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.