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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


Print Profile



Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 63,05,000 ~63 Lacs+
Liabilities: Nil

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1147, 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
2147, 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
3147, 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
4353, 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
5188 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
6188 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
7147, 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
8323, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 5,000  5 Thou+

10,000  10 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Branch Multai A/c No.2237407150
60,000  60 Thou+

A/C No.3298065603
40,000  40 Thou+

Central Bank Branch Multai A/c No.2234407116
2,00,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilCentral Bank Branch Multai
14,00,000  14 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil 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+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor Mahindra MP48A2816, Year-2010
6,00,000  6 Lacs+

Motorcycle Bajaj MP48BB2357, Year-2003
30,000  30 Thou+

NilNilNilNil Rs 6,30,000
6 Lacs+
viiJewellery (give details weight value)Nil10 Gm. Gold Mangal Sutra
30,000  30 Thou+

Gold 5 Gm. Tops
15,000  15 Thou+

Bangles 15 Gm.
15,000  15 Thou+

NilNilNil Rs 60,000
60 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilLand 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+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNagar 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+

NilNilNilNil Rs 5,00,000
5 Lacs+
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 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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

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.