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HomeMadhya Pradesh 2013SEONISEONIDINESH RAI MUNMUN(Criminal & Asset Declaration)

Madhya Pradesh 2013

DINESH RAI MUNMUN (Winner)

SEONI (SEONI)
Party:IND
S/o|D/o|W/o: Harishankar Rai
Age: 46
Name Enrolled as Voter in: Lakhnadon (Madhya Pradesh) constituency, at Serial no 1143 in Part no 234

Self Profession:Business, Petrol Pump, Agriculture & Dharamkata
Spouse Profession:


Print Profile
View Candidate Election Expenses



Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs13,89,95,855
~13 Crore+
1
Madhya Pradesh 2008Rs1,10,34,703
~1 Crore+
1
Click here for more details

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 9,22,84,685 ~9 Crore+
Liabilities: Rs 1,71,41,191 ~1 Crore+

Educational Details


Post Graduate
L.L.B. from B Rani Durgavati University Jabalpur in 1996, M.Com from Dr. Harisingh Gaur University, Sagar in 1990, Higher Secondary from Govt. Higher Secondary School, Lakhnadon, Board of Secondary Education,MP,Bhopal in 1985.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 31,85,205 ~ 31 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1294, 506 Case No. 2878/2007, Court Taking Cognizance- Shri Abhishek Soni JMFC Seoni, Date of Cognizance- 6/9/2007, Court which Framed Charge- Shri. Abhishek Soni JMFC Seoni, Date of Charge Framed- 24.03.2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 41, 42 Madhya Pradesh Excise Act, Case No. 1082/2011, Court Name- Smt. Dipika Malviya JMFC Seoni, Date- 28/3/2011
2 Section 41, 42 Madhya Pradesh Excise Act, Case No. 4494/2010, Court Name- Shri Jyotishi JMFC Seoni, Date- 14/6/2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 7,50,000  7 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Central Bank Lakhnadon A/C No.3255094769
5,00,000  5 Lacs+

FDR Central Bank Lakhnadon A/C No.887423305
5,35,227  5 Lacs+

FDR Central Bank Lakhnadon A/C No.887423258
6,62,805  6 Lacs+

FDR SBI Lakhnadon A/C No.30158851674
7,398  7 Thou+

Union Bank Dhuma A/C No.417803030180526
6,64,600  6 Lacs+

Union Bank Dhuma A/C No.417803870000019
4,02,799  4 Lacs+

Union Bank Dhuma A/C No.417803870000022
3,98,393  3 Lacs+

Allahabad Bank A/C No.51599
1,00,000  1 Lacs+

Central Bank Lakhnadon Current A/C No.3126558950
2,33,136  2 Lacs+

SBI Lakhnadon Current A/C No.33118125638
19,604  19 Thou+

SBI Lakhnadon Current A/C No32191117856
1,74,374  1 Lacs+

SBI Lakhnadon Current A/C No.30440442784
4,78,942  4 Lacs+

ICICI Sioni Current A/C No.99305500033
99,528  99 Thou+

Allahabad Bank Current A/C No.50144883750
3,66,184  3 Lacs+

Central Bank Lakhnadon Saving A/C No.-1887423847
3,66,745  3 Lacs+

Union Bank Dhuma Saving A/C No.417802010003828
2,75,366  2 Lacs+

Union Bank Dhuma Saving A/C No.417802010004198
23,100  23 Thou+

SBI Lakhnadon Saving A/C No.30151353799
1,72,085  1 Lacs+

SBI Sioni Saving A/C No.63016525728
58,810  58 Thou+

Allahabad Bank Saving A/C No.22131324514
7,230  7 Thou+

PNB Sioni Saving A/C No.490000100758981
3,81,550  3 Lacs+

SBI, Lakhnadon, SB A/C No. 30853827354
1,500  1 Thou+

SBI, Lakhnadon, SB A/C No.30145051718
550  5 Hund+

CBI, Branch Lakhnadon, A/C N. 3107055896
1,07,695  1 Lacs+

CBI, Lakhnadon, A/C No. 3211251206
1,01,272  1 Lacs+

NilNil Rs 61,38,893
61 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS No.65578 Lakhnadon
88,000  88 Thou+

NSS No.979981 Lakhnadon
22,308  22 Thou+

NilNilNilNil Rs 1,10,308
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.373119130 Lakhnadon
15,00,000  15 Lacs+

LIC Policy No.355537927 Lakhnadon
1,25,000  1 Lacs+

LIC Policy No.35556513 Lakhnadon
2,00,000  2 Lacs+

Union Bank Dhuma Policy No.582129
15,00,000  15 Lacs+

ICICI Prudential No.16331785
6,88,800  6 Lacs+

ICICI Prudential No.16332217
6,88,800  6 Lacs+

LIC Policy No.355537925
1,25,000  1 Lacs+

LIC Policy No.355537922
5,00,000  5 Lacs+

LIC Policy No.355537923
5,00,000  5 Lacs+

Nil Rs 58,27,600
58 Lacs+
vPersonal loans/advance given Sanjai Rai Village-Pipariya, Dist.-Hoshangabad
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Bullet Royal Enfield-MP22Y1572 Model-1993
40,000  40 Thou+

Jeep Reston-MP04CL4007 Model-2013
24,03,393  24 Lacs+

Safari-MH40A8007 Model-2008
12,50,000  12 Lacs+

Mercedes Car-AP09BW2384 Model-2009
18,00,000  18 Lacs+

Innova Toyota-MP20BA3007 Model-2010
12,00,000  12 Lacs+

Tanker Tata-MP22G1707 Model-2011
15,00,000  15 Lacs+

TATA 407-MP22G2707 Model-2010
10,00,000  10 Lacs+

Bullet-MP22MC3107 Model-2012
1,15,000  1 Lacs+

Bolero-MP22CA1107 Model-2011
6,06,000  6 Lacs+

Bolero-MP22CA1207 Model-2011
6,06,000  6 Lacs+

Scooter-MP22MC3097 Model-2013
50,000  50 Thou+

JCB-315Y3689 Model-2007
16,40,000  16 Lacs+

Toyota Fortuner-MH31KR8007 Model-2012
21,57,550  21 Lacs+

Car Deluxe R.S.Z-MP22MB0007 Model-2013
11,16,440  11 Lacs+

NilNilNilNil Rs 1,54,84,383
1 Crore+
viiJewellery (give details weight value)Gold Jewellery 1100 Gram
31,90,000  31 Lacs+

Gold Jewellery 1200 Gram
34,80,000  34 Lacs+

Silver Jewellery 10 Kilogram 500 Gram
5,00,000  5 Lacs+

NilNilNil Rs 71,70,000
71 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315
22,500  22 Thou+

Rifle 22
40,000  40 Thou+

Pistol 32 Bore
70,000  70 Thou+

Furniture & Household
10,00,000  10 Lacs+

Dharamkata
5,08,500  5 Lacs+

Furniture & Households
1,00,000  1 Lacs+

NilNilNil Rs 17,41,000
17 Lacs+
Gross Total Value (as per Affidavit) 3,20,06,168  3 Crore+ 44,14,745  44 Lacs+ 6,01,272  6 Lacs+ 5,00,000  5 Lacs+ Nil Rs 3,75,22,185
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,20,06,167
3 Crore+
Rs 44,14,745
44 Lacs+
Rs 6,01,272
6 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 3,75,22,184
3 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 LandVillage-Samaidongri, P.H.No.43, Dhuma, Teh.-Lakhnadon, Dist.-Sioni Khasra No.149 Rakba-0.51
Total Area 0.51
Built Up Area
Whether Inherited N
Purchase Date 2007-07-24
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Samaidongri, P.H.No.43, Dhuma, Teh.-Lakhnadon, Dist.-Sioni Khasra No.154/1
Total Area 0.41
Built Up Area
Whether Inherited N
Purchase Date 2010-09-20
Purchase Cost 45000.00
Development Cost 0.00
2,50,000  2 Lacs+

Village-Purwamal, P.H.No.48/57, Dhuma, Lakhnadon, Sioni Khasra No.48/3
Total Area 1.16
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village-Purwamal, P.H.No.48/57, Dhuma, Lakhnadon, Sioni Khasra No.48/4
Total Area 0.73
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 150000.00
Development Cost 0.00
6,00,000  6 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra no.9/9, 9/10
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2013-10-04
Purchase Cost 59850.00
Development Cost 0.00
9,76,000  9 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.9/5, 9/6
Total Area 0.05
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 70110.00
Development Cost 0.00
17,60,500  17 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.9/5, 9/6
Total Area 0.02
Built Up Area
Whether Inherited N
Purchase Date 2013-10-04
Purchase Cost 25650.00
Development Cost 0.00
4,19,000  4 Lacs+

Village-Lakhnadon, P.H.No.77/39, Lakhnadon, Sioni Khasra No.520/1, 521/1, 522
Total Area 2.333
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 1000000.00
Development Cost 0.00
59,92,000  59 Lacs+

Village-Jyawast, P.H.No.47/2, Sioni-2, Sioni Khasra No.47/2
Total Area 0.02
Built Up Area
Whether Inherited N
Purchase Date 2009-01-27
Purchase Cost 631000.00
Development Cost 0.00
14,00,000  14 Lacs+

Village-Palari P.H.No.108/44/78, Teh.-Kevalsari Khasra No.9/5 & 9/6
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 51300.00
Development Cost 0.00
8,36,500  8 Lacs+

Joint Property with Smt. Rajni Rai, Divyansh & Shresht Rai Village-Lakhnadon P.H.No.39, National Corporation Board Lakhnadon Khasra No.526, 527 share of 1/3
Total Area 9.757 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-06
Purchase Cost 1500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,87,34,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVillage-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.151/3
Total Area 40293 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-27
Purchase Cost 50000.00
Development Cost 0.00
2,50,000  2 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.152/2
Total Area 2178 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.151/5
Total Area 40293 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 50000.00
Development Cost 0.00
10,10,000  10 Lacs+

Village-Palari, P.H.No.108/44/78, Sioni, Sioni Khasra No.151/4
Total Area 40293 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-27
Purchase Cost 50000.00
Development Cost 0.00
10,10,000  10 Lacs+

Village-Purbamal, P.H.No.48/57, Lakhnadon, Sioni Khasra No.48/5, 48/6
Total Area 72852 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-15
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

Village-Samnapur P.H.No.40/82, Teh.-Lakhnadon Khasra No.13
Total Area 2700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 400000.00
Development Cost 300000.00
15,08,500  15 Lacs+

NilNilNil Rs 1,69,78,500
1 Crore+
ivResidential BuildingsVillage-Seluwa, P.H.No.49, Lakhnadon, Sioni Khasra No.57/6A
Total Area 29403 Sq.ft.
Built Up Area 20000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,00,000  1 Crore+

Village-Badriya, P.H.No.57, Sioni, Sioni Khasra No.376
Total Area 2400 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 2012-10-12
Purchase Cost 1300000.00
Development Cost 0.00
43,50,000  43 Lacs+

NilNilNilNil Rs 1,90,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,64,17,500  4 Crore+ 83,45,000  83 Lacs+ Nil Nil Nil Rs 5,47,62,500
5 Crore+
Totals Calculated Rs 4,64,17,500
4 Crore+
Rs 83,45,000
83 Lacs+
Nil
Nil
Nil
Rs 5,47,62,500
5 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 / FIsAllahabad Bank Chapara A/C No.50146292416
71,67,786  71 Lacs+

Central Bank of India CC (Term Loan)
38,99,047  38 Lacs+

Sundaram Finance Ltd. Jabalpur
4,37,250  4 Lacs+

Sundaram Finance Ltd. Jabalpur
7,69,420  7 Lacs+

Sundaram Finance Ltd. Jabalpur
15,58,165  15 Lacs+

NilNilNilNil Rs 1,38,31,668
1 Crore+
Loans due to Individual / EntityShri Arun rai
2,00,000  2 Lacs+

Shri Harishankar Rai
11,85,000  11 Lacs+

Shri Jitendra Rai
2,86,723  2 Lacs+

Smt. Sudha Rai
15,00,000  15 Lacs+

Other
1,37,800  1 Lacs+

NilNilNilNil Rs 33,09,523
33 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,71,41,191  1 Crore+ Nil Nil Nil Nil Rs 1,71,41,191
1 Crore+
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 1,71,41,191
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,71,41,191
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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