Madhya Pradesh 2018
MUKESH KUMAR DWIVEDI
INDORE-5 (INDORE)
Party:Sapaks Party
S/o|D/o|W/o: Shri Hiralal Dwivedi
Age: 35
Name Enrolled as Voter in: (Madhya Pradesh) constituency, at Serial no 276 in Part no 80
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Passed From Utkarsh School, Panna MP in 2002
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | Rs 7,54,116 ~ 7 Lacs+ |
| spouse | Y | 2018 - 2019 | Rs 4,00,000 ~ 4 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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 |
| 1 | 420, 120B | FIR No.30/2017, RCT No.254/17, PS Gandhi Nagar Indore, Court Name JMFC Hathod | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 35,000 35 Thou+
| 45,000 45 Thou+
| Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Patrkar Colony A/C No 530430xxxxx
6,000 6 Thou+
Kotak Mahindra Bank A/C No 5560101xxxxx
21,137 21 Thou+
Indus Bank A/C No 1584359xxxxx
30,036 30 Thou+
| BOI Bank Kanadiya Road, A/C No 8857103100xxxxx
3,24,686 3 Lacs+
SBI Bank A/C No 305636xxxxx
6,500 6 Thou+
| Nil | Nil | Nil | Rs 3,88,359
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 50,000 50 Thou+
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Rajesh Chugh
11,50,000 11 Lacs+
Vikram Singh
9,00,000 9 Lacs+
Dinesh Mahant
40,000 40 Thou+
Shrandik Jain
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,40,000
26 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | MP09UB1931 Activa
30,000 30 Thou+
Hundai I10 MP09CU7357
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,30,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | 50 Gms Gold
1,50,000 1 Lacs+
| 100 Gms Gold
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,42,173 33 Lacs+ | 11,06,186 11 Lacs+ | Nil | Nil | Nil | Rs 44,48,359
44 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 29,82,173
29 Lacs+ | Rs 11,06,186
11 Lacs+ | Nil
| Nil
| Nil
| Rs 40,88,359
40 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Nawda Panth Tehsil Rau, Distt. Indore
Total Area 1.75 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 7608250.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Land No.34, Traikan Residency, Indore
Total Area 600 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-00-00
Purchase Cost 240710.00
Development Cost 0.00
3,60,000 3 Lacs+
| Flat No.506, Sagun Residency, Kanadiya Road Indore
Total Area 1100 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-00-00
Purchase Cost 2833056.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 33,60,000
33 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,05,00,000 1 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| Totals Calculated | Rs 1,03,60,000
1 Crore+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 1,33,60,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | House Loan From India Infoline
25,50,000 25 Lacs+
| Vehicle Loan From Axis Bank
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 28,00,000
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) | 25,50,000 25 Lacs+ | 2,50,000 2 Lacs+ | Nil | Nil | Nil | Rs 28,00,000
28 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
|
| Totals (Calculated as Sum of Values) | Rs 25,50,000
25 Lacs+ | Rs 2,50,000
2 Lacs+ | Nil
| Nil
| Nil
| Rs 28,00,000
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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