Madhya Pradesh 2013
ANIL SONI
MULTAI (BETUL)
Party:SP
S/o|D/o|W/o: Paras Ram
Age: 49
Name Enrolled as Voter in: 129 Multai (Madhya Pradesh) constituency, at Serial no 281 in Part no 106
Self Profession:Law Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Graduate Professional
BS.C From DDC Chindwara, Dr. Hari Singh Gaur University Sagar In 1985, LL.B. From Law College, Betul, Berkatullaha University Bhopal in 1999.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to criminal intimidation (IPC Section-506)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 4 charges related to Obscene acts and songs (IPC Section-294)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 294, 342, 332, 506(2) | Crime No.1922/06, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai | |
| 2 | 147, 148, 152, 294, 506(2), 353, 332 | Crime No.1692/06, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai | |
| 3 | 147, 148, 152, 332, 427 | Crime No.1696/06, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai, Charge Framed Date-26/10/13 | |
| 4 | 353, 186, 506, 294, 427, 34 | Crime No.273/06, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai, Charge Framed Date-26/9/2013 | |
| 5 | 188 | Crime No.934/08, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai, Charge Framed Date-23/9/2013 | |
| 6 | 188 | Crime No.774/13, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai, Case No.468/05, Charge Framed Date-29/9/2013 | |
| 7 | 147, 148, 186, 332, 149 | Crime No.575/05, Thana Betul, Dist. Betul M.P.,Court taking Cognizance- Judicial Magistrate First Class, Betul, Court which framed the charges-Judicial Magistrate First Class, Betul | |
| 8 | 323, 294, 506 | Crime No.732/10, Thana Multai Dist. Betul M.P., Court taking Cognizance- Judicial Magistrate First Class, Multai, Court which framed the charges-Judicial Magistrate First Class, Multai | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 5,000 5 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 15,000
15 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Branch Multai A/C No 22374xxxxx
60,000 60 Thou+
A/C No 32980xxxxx
40,000 40 Thou+
| Central Bank Branch Multai A/C No 22344xxxxx
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Central Bank Branch Multai
14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.352040164
1,00,000 1 Lacs+
Policy No.352444548
0*(Value Not Given)
Policy No.352036910
1,00,000 1 Lacs+
| LIC Policy No.352037706
1,00,000 1 Lacs+
| LIC Policy No.352536433
50,000 50 Thou+
| LIC Policy NO.372633750
50,000 50 Thou+
| Nil | Rs 4,00,000
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tractor Mahindra MP48A2816, Year-2010
6,00,000 6 Lacs+
Motorcycle Bajaj MP48BB2357, Year-2003
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 6,30,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 10 Gm. Gold Mangal Sutra
30,000 30 Thou+
Gold 5 Gm. Tops
15,000 15 Thou+
Bangles 15 Gm.
15,000 15 Thou+
| Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 9,35,000
9 Lacs+ | Rs 17,70,000
17 Lacs+ | Rs 50,000
50 Thou+ | Rs 50,000
50 Thou+ | Nil
| Rs 28,05,000
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Land 5 Acres,Village Asola Tehsil-Amla Khasra No-81/2
Total Area 5 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Rs 30,00,000
30 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nagar Pallika Complex Shop No.6
Total Area 150 Sq.Ft.
Built Up Area 150 Sq.Ft.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 115000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Rs 30,00,000
30 Lacs+ | Nil
| Rs 35,00,000
35 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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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