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HomeMadhya Pradesh 2018RAISENSILWANINEELMANI SHAH (BABA SAHAB)(Criminal & Asset Declaration)

Madhya Pradesh 2018

NEELMANI SHAH (BABA SAHAB)

SILWANI (RAISEN)
Party:IND
S/o|D/o|W/o: Lok Vijay Shah
Age: 39
Name Enrolled as Voter in: 143 Silwani (Madhya Pradesh) constituency , at Serial no 501 in Part no 214

Self Profession:Agriculture
Spouse Profession:Govt. Job


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,36,86,853 ~1 Crore+
Liabilities:Rs 33,50,000 ~33 Lacs+

Educational Details


Graduate
B.Com From IEHE Bhopal, Barkatulla University Bhopal in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 5,69,000 ~ 5 Lacs+
spouseY2018 - 2019Rs 6,90,010 ~ 6 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
1353, 188, 147 FIR No.0316/13-10-2018, Police Station-Silwani

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)

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+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKGB Bank
4,609  4 Thou+

ICICI Bank
49,845  49 Thou+

SBI Bank
2,07,503  2 Lacs+

SBI Bank
6,83,696  6 Lacs+

NilNilNil Rs 9,45,653
9 Lacs+
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.)Car in 2018 MP04CU4148
12,38,000  12 Lacs+

NilNilNilNil Rs 12,38,000
12 Lacs+
viiJewellery (give details weight value) 1,00,000  1 Lacs+

8,00,000  8 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,99,957  15 Lacs+ 6,83,696  6 Lacs+ Nil Nil Nil Rs 22,83,653
22 Lacs+
Totals (Calculated as Sum of Values) Rs 16,49,957
16 Lacs+
Rs 14,93,696
14 Lacs+
Nil
Nil
Nil
Rs 31,43,653
31 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 Land133, 134, 135, 137/3/2 and 31/2/1/7
Total Area 6.424 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandPlot No.330, Rohit Nagar Phase 2
Total Area 1520 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-28
Purchase Cost 3903200.00
Development Cost 0.00
39,03,200  39 Lacs+

NilNilNilNil Rs 39,03,200
39 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,14,03,200
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,14,03,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From ICICI Bank
6,50,000  6 Lacs+

House Loan
27,00,000  27 Lacs+

NilNilNil Rs 33,50,000
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,50,000  6 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 33,50,000
33 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 6,50,000
6 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 33,50,000
33 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.