Dinesh Rai Munmun(Independent(IND)):Constituency- SEONI(SEONI)

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Home → Madhya Pradesh 2013 → SEONI → SEONI → DINESH 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:

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs35,06,58,564 ~35 Crore+	0
Madhya Pradesh 2018	Rs13,89,95,855 ~13 Crore+	1
Madhya Pradesh 2008	Rs1,10,34,703 ~1 Crore+	1
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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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 31,85,205 ~ 31 Lacs+
spouse	Y	None	Rs 0 ~
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 IPCs

1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Obscene acts and songs (IPC Section-294)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 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 Applicable	Other 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 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	7,50,000 7 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR 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+	Nil	Nil	Rs 61,38,893 61 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	NSS No.65578 Lakhnadon 88,000 88 Thou+ NSS No.979981 Lakhnadon 22,308 22 Thou+	Nil	Nil	Nil	Nil	Rs 1,10,308 1 Lacs+
iv	(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+
v	Personal loans/advance given	Sanjai Rai Village-Pipariya, Dist.-Hoshangabad 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 1,54,84,383 1 Crore+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 71,70,000 71 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 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+	Nil	Nil	Nil	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+

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	Village-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+	Nil	Nil	Nil	Rs 1,87,34,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Village-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+	Nil	Nil	Nil	Rs 1,69,78,500 1 Crore+
iv	Residential Buildings	Village-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+	Nil	Nil	Nil	Nil	Rs 1,90,50,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Allahabad 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+	Nil	Nil	Nil	Nil	Rs 1,38,31,668 1 Crore+
	Loans due to Individual / Entity	Shri 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+	Nil	Nil	Nil	Nil	Rs 33,09,523 33 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,71,41,191 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,71,41,191 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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