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HomeMadhya Pradesh 2013DEWASKHATEGAONSHYAM HOLANI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SHYAM HOLANI

KHATEGAON (DEWAS)
Party:INC
S/o|D/o|W/o: Babulal Ji Holani
Age: 68
Name Enrolled as Voter in: 173-Khategaon (Madhya Pradesh) constituency, at Serial no 701 in Part no 161

Self Profession:Agriculture, Business, MLA Income
Spouse Profession:Agriculture, Business Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,65,37,486 ~3 Crore+
Liabilities: Rs 31,14,417 ~31 Lacs+

Educational Details


Category: Graduate Professional
B.E. Civil Engineering from Govindram Sakseriya Engineering College Indore in 1971.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,20,080 ~ 2 Lacs+
spouseY2012 - 2013Rs 1,52,170 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 11,30,640  11 Lacs+

1,77,549  1 Lacs+

NilNilNil Rs 13,08,189
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Kantaphod Current Account
19,820  19 Thou+

Bank of India Kantaphod Saving Account
2,095  2 Thou+

UBI Inodre Saving Account
52,664  52 Thou+

UBI Loharda Current Account
6,489  6 Thou+

UBI Loharda Saving Account
52,155  52 Thou+

UBI Loharda Saving Account
537  5 Hund+

UBI Indore Saving Account
2,627  2 Thou+

UBI Loharda Saving Account
10,000  10 Thou+

Bank of India Kantaphod 4 FD
7,55,654  7 Lacs+

Khategaon Vipanan Co-Operative Institution
1,19,800  1 Lacs+

Bank of India Kantaphod Saving Account
26,387  26 Thou+

UBI Indore Saving Account
9,920  9 Thou+

Bank of India FD Kantaphod
96,449  96 Thou+

UBI Indore
1,25,000  1 Lacs+

NilNilNil Rs 12,79,597
12 Lacs+
iiiBonds, Debentures and Shares in companiesManglam Cement
54,000  54 Thou+

Preykishan Wire
8,000  8 Thou+

O.N.G.C Ltd.
21,570  21 Thou+

UBI
1,04,730  1 Lacs+

M.R.P.L Ltd. Diventor
2,000  2 Thou+

NilNilNilNil Rs 1,90,300
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
8,65,449  8 Lacs+

LIC Policy
10,47,281  10 Lacs+

NilNilNil Rs 19,12,730
19 Lacs+
vPersonal loans/advance given 2,32,637  2 Lacs+

16,23,927  16 Lacs+

NilNilNil Rs 18,56,564
18 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Bolero Jeep-MP09BA5900 Model-4/8/2008 Value-560000
2,48,475  2 Lacs+

Mahindra SUV500 Jeep-MP09BB5900 Model-21/9/2012 Value-1507801
12,81,631  12 Lacs+

NilNilNilNil Rs 15,30,106
15 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
2,85,000  2 Lacs+

Gold 500 Gram
14,25,000  14 Lacs+

NilNilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsPistol 32 Bore
80,000  80 Thou+

Gun 12 Bore
20,000  20 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 53,55,973  53 Lacs+ 45,31,513  45 Lacs+ Nil Nil Nil Rs 98,87,486
98 Lacs+
Totals (Calculated as Sum of Values) Rs 53,55,973
53 Lacs+
Rs 45,31,513
45 Lacs+
Nil
Nil
Nil
Rs 98,87,486
98 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 LandKanda Survey No.393/2, 398
Total Area 33.92 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
94,00,000  94 Lacs+

Kanda Survey No.400/2
Total Area 2.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-03-25
Purchase Cost 166145.00
Development Cost 0.00
6,00,000  6 Lacs+

Kantaphod Survey No.47, 251/2, 465/6
Total Area 7.0919 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Nayapura Survey No.198/4, 198/5
Total Area 6.9189 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-04-28
Purchase Cost 551726.00
Development Cost 0.00
12,00,000  12 Lacs+

Hatnora Survey No.3
Total Area 4.9910 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-06-13
Purchase Cost 60000.00
Development Cost 0.00
20,00,000  20 Lacs+

Kanda Survey No.397
Total Area 8.1792 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-09
Purchase Cost 964250.00
Development Cost 0.00
10,00,000  10 Lacs+

Kantaphod Survey No.36
Total Area 3.9290 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,92,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot in Khategaon
Total Area 1500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 588000.00
Development Cost 0.00
8,00,000  8 Lacs+

Plot in Khategaon
Total Area 420 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 363110.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
ivResidential BuildingsVillage-Kantaphod
Total Area 2470 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-02-28
Purchase Cost 60000.00
Development Cost 0.00
8,00,000  8 Lacs+

In Bhopal
Total Area 1431.01 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2008-05-21
Purchase Cost 3323873.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot in Satwas
Total Area 2500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-02
Purchase Cost 168750.00
Development Cost 0.00
3,50,000  3 Lacs+

Village-Kantaphod
Total Area 1121 Sq.ft.
Built Up Area 560 Sq.ft.
Whether Inherited N
Purchase Date 2008-03-29
Purchase Cost 205519.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 61,50,000
61 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,26,50,000  2 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 2,66,50,000
2 Crore+
Totals Calculated Rs 2,26,50,000
2 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 2,66,50,000
2 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 / FIsUBI Loan Loharda C.C. Limit
17,28,012  17 Lacs+

UBI Loan Indore House Loan
5,54,639  5 Lacs+

UBI Khajrana Indore Car Loan
8,31,766  8 Lacs+

NilNilNilNil Rs 31,14,417
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,14,417  31 Lacs+ Nil Nil Nil Nil Rs 31,14,417
31 Lacs+
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 31,14,417
31 Lacs+
Nil
Nil
Nil
Nil
Rs 31,14,417
31 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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