Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 465, 468, 469, 471, 472, 474, 120B | FIR No. 176/18, Police Station Shyamla Hills Bhopal MP, Court Name- 21st Additional Session Judge & Special Judge MP & MLA Bhopal MP, Section 200 Cr.P.C. | | 2 | 500, 501 | Cr.R.P No 99/2018, Court Name- Honorable Metropolitan Session Judge, Nampalli Hyderabad, Under Section 397 & 399 Code of Criminal Procedure Application for Revision has been filed for the charges filed under IPC 500 & 501 | | 3 | 500, 501 | C.C 91/2017, Court Name- VIII Additional Chief Metropolitan Magistrate Nampalli Hyderabad, Under Section 200 Code of Criminal Procedure Application for Revision has been filed for the charges filed under IPC 500 & 501, Revision Appeal Filed by Digvijay Singh at High Court | | 4 | 420, 467, 468, 471, 120B | Section 13(1)D, 13(2) Prevention of Corruption Act 1988, FIR No. 153/15, Police Station Jahangirabad Bhopal MP, SCPPS41/2018, Court Name- 21st Additional Session Judge & Special Judge MPs & MLAs Bhopal MP | | 5 | 504 | C-12665/12 Trial No 05/19, Court Name- Additional Chief Judicial Magistrate, District Court Vaishali Bihar, Under Section 200 Code of Criminal Procedure Application for Revision has been filed, Revision Appeal Filed by Digvijay Singh at High Court | | 6 | | CRM- M- 5799 Of 2014, Court Name- Honorable Punjab & Haryana High Court, In Appeal has been by Om Prakash Bansal Underthe Cr.P.C. Section 482 against the order given by Honorable Sessions Judge Sirsa Revision petition number 147/2012, Dated 30.01.2013, Next Hearing Date 22.07.2019 | | 7 | 500 | SCPPM 100/2019 950/2004, Court Name- Court Name- 21st Additional Session Judge & Special Judge MP & MLA Bhopal MP, Appeal - Digvijay Singh & Others Against Naresh Singh Thakur & Others, Order given by 21st Additional Session Judge & Special Judge MPs & MLAs Court (Revision no.278/2018 dt.23-03-2018) which is canceled on dated 23-04-2019, Bhopal MP, |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
| Brief Details of IPCs 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
|
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,70,210 4 Lacs+
| 40,300 40 Thou+
| 4,30,820 4 Lacs+
| 7,40,360 7 Lacs+
| Nil | Rs 16,81,690
16 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Ballabh Bhawan, Bhopal, A/C No. 10078167976
40,449 40 Thou+
SBI, Sansad Bhawan, New Delhi, A/C No. 10023823140
24,15,525 24 Lacs+
SBI, Raghogarh (Saving) A/C No. 5302447167
6,05,497 6 Lacs+
| SBI, Sansadiy Shodh, New Delhi, A/C No. 32162564942
66,40,511 66 Lacs+
ICICI Bank, New Delhi, Basant Lok Branch, A/C No. 003101515417
11,147 11 Thou+
| SBI, Raghogarh, A/C No. 53021446027
3,05,011 3 Lacs+
SBI, Raghogarh, A/C No. 53021468744
15,206 15 Thou+
| FD, SBI, Raghogarh, A/C No. 63029150490
8,65,000 8 Lacs+
FD, SBI, Raghogarh, A/C No. 35748177763
1,30,000 1 Lacs+
FD, SBI, Raghogarh, A/C No. 63029150503
2,96,000 2 Lacs+
| Nil | Rs 1,13,24,346
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Prakash Industries Ltd, Delhi Folio No. 038198
27,750 27 Thou+
Narayanpura Krishak Sahkari Karkhana
20,000 20 Thou+
Steel Tubes of India Ltd., Dewas
3,600 3 Thou+
SKG Solvex Ltd
20,000 20 Thou+
SBI Mutual Fund
3,00,000 3 Lacs+
| Adacell Communication Pvt Ltd
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,71,350
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | PPF, SBI, Sansadiy Shodh, New Delhi, Sr. No. 30038646469
19,90,005 19 Lacs+
Mutual fund UTI
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 24,40,005
24 Lacs+ |
(b)
LIC or other insurance Policies | Birla Sun Life Insurance Premium Rs. 19740/- 16 Installment Paid, Sr. No. 000158237
3,15,840 3 Lacs+
| ICICI Prudential Life Insurance, Sr. No. 22863603
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,15,840
4 Lacs+ |
| v | Personal loans/advance given | Vijaya Educational Cheritable Trust, Delhi
1,000 1 Thou+
Smt. Amrita Ray
84,50,000 84 Lacs+
| Mesars Blurtick Media (LLP)
12,50,000 12 Lacs+
Ham Sanved (Partnership Firm)
15,000 15 Thou+
Gurdeep Singh Sippal
8,00,000 8 Lacs+
Remimate Infra (Booking)
5,02,000 5 Lacs+
| Jayvardhan Singh Shri Laxman Singh Ji and Others
2,20,31,400 2 Crore+
| Digvijay Singh
42,37,670 42 Lacs+
Other
9,95,000 9 Lacs+
| Nil | Rs 3,82,82,070
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Corolla Altis Car, DL4CNE6823, Purchase Date 03.11.2010
13,48,000 13 Lacs+
| Jeep (Ford Model), MPG2845, Model 1937
20,000 20 Thou+
Tractor, MP08AB1080, Model 2011
2,00,000 2 Lacs+
| Nil | Nil | Rs 15,68,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 100 gm
4,30,000 4 Lacs+
Silver Jewellery & Utensils 2000 gm
94,000 94 Thou+
Valuable item, Pistol, Gun
1,00,000 1 Lacs+
| Gold Jewellery 425 gm
18,27,500 18 Lacs+
Gemstone Jewellery, Jems Diamond & Purls
19,54,409 19 Lacs+
| Nil | Gold Jewellery 730.500 gm
31,41,150 31 Lacs+
Silver Utensils and Others
11,28,000 11 Lacs+
Tirupathi Balaji Coins Nag 4 Weight 40 gm
1,72,000 1 Lacs+
| Nil | Rs 88,47,059
88 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Generator, 2002
3,00,000 3 Lacs+
| Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,32,93,871 1 Crore+ | 1,70,28,872 1 Crore+ | 2,33,02,437 2 Crore+ | 1,17,05,180 1 Crore+ | Nil | Rs 6,53,30,360
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,32,93,871
1 Crore+ | Rs 1,70,28,872
1 Crore+ | Rs 2,33,02,437
2 Crore+ | Rs 1,17,05,180
1 Crore+ | Nil
| Rs 6,53,30,360
6 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Village-Ahmadapur 26, Teh-Raghogarh 127, 182, 197, 200, 210, 213, Total 6 Kita
Total Area 34.284 Acres
Built Up Area 13.88 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,31,429 79 Lacs+
Kasba Raghogarh 27, Teh-Raghogarh 224, 228, 229, 230, 231, 232, 9, 40, 50/1, 50/6, 50/12, 51,85/9, 96 Total Kita 14
Total Area 23.382 acre (9.46 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,54,19,314 1 Crore+
Kudaiya 18 Teh-Raghogarh 28/1,11 12, 20, 22, 24 Total 7 Kita
Total Area 108.299 Acre (43.846 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,68,103 82 Lacs+
Village-Amalya Baghicha 54 Teh-raghogarh
Total Area 0.980 Acre (0.397 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,743 90 Thou+
Village Awan Bagchia 34, Teh-Raghogarh 333 Maar 2
Total Area 0.696 Acre (0.282 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,040 62 Thou+
Vesar Khanpur Dist Jhalabad Rajashthan Khata No 165 Khasra No 172, 234, 280, 286, 287, 288, 290, 487, 838, 1009, 1028, 1040, 1051, 1052, 1054, 1055, 1061 27 Kita
Total Area 63.056 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,52,448 45 Lacs+
Vijaypur 08 Teh-Raghogarh 811 Maar 2
Total Area 14.797 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,26,857 10 Lacs+
village-Balamet 09 Raghogarh 351/1
Total Area 412 Acre (0.166 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,771 36 Thou+
Merukhedi 37 Raghogarh 1/1, 57/1, 69/1, 71/1, 72/1, 1/73, 1,77/1 Total 07 Kita
Total Area 9.272 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,57,143 8 Lacs+
| Nil | Rs 3,82,44,848
3 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Cinema Bhawan Raghogarh Ward No 5 Bhwan 5, No-1 Survey No 164,
Total Area 0.585 Hec
Built Up Area 400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
Raghogarh Chouraha Parisar Bookey Shops Makan No 1 Ward No 4 & 5, Survey No 143
Total Area 0.219 Hec
Built Up Area 0.219 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
Tekri Raghogarh ward No 6, Makan No 38, Population-area
Total Area 1.400 Hec 1200 Sq ft
Built Up Area 1.400 Hec 1200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,12,267 3 Lacs+
Jail Bhawan Raghogarh Ward No 6, Makan No 40, Population Area
Total Area 0.105 Hec 1260 Sq Ft
Built Up Area 0.105 Hec 1260 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,27,881 3 Lacs+
Jakhira Bhawan Raghogarh Ward No 7, Makan No 134, Population-Area
Total Area 0.857 Hec 2400 Sq ft
Built Up Area 0.857 Hec 2400 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,13,306 16 Lacs+
Kothi Bagh Bank Bhawan Raghogarh, Ward No 5, Makan No 27/1, Population Area
Total Area 0.282 Hec 3000 Sq Ft
Built Up Area 0.282 Hec 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,22,103 4 Lacs+
Old Court Bhawan Raghogarh, Ward No 5, Makan No 25, Population Area
Total Area 0.125 Hec 1800 Sq Ft
Built Up Area 0.125 Hec 1800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,690 4 Lacs+
Old Magistrate Niwas Raghogarh Makan No 25(1) V-Area
Total Area 0.125 Hec 900 Sq Ft
Built Up Area 0.125 Hec 900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,405 1 Lacs+
Post Office Bhawan Raghogarh Ward No 5 Makan No 1 Population-Area
Total Area 0.46 Hec 2400 Sq Ft
Built Up Area 0.46 Hec 2400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,12,064 13 Lacs+
Sarai Bharsula Raghogarh Ward No 14, Makan No 17, Population-Area
Total Area 0.46 Hec
Built Up Area 0.46 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,68,180 27 Lacs+
Khidak Ram Nagar Village-Ramnagar Teh-Raghogarh
Total Area 1.087 Hec 600 Sq Ft
Built Up Area 1.087 Hec 600 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,948 58 Thou+
| Nil | Indore Utsawbhawan Sharddabhawan sharddanand Marg Indore Makan No 57 Service No-7157/0096/3
Total Area 3470 Sq Ft
Built Up Area 3470 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000 85 Lacs+
Raghogarh Old Kothi Bagh Ward No 5 Bhawan 27/1
Total Area 3500 sqft
Built Up Area 3500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,52,294 16 Lacs+
Guna Bangla Haat Road Guna Bhawan No-331 & Survey No 106, 107, 108, 109 Total 4 Kita
Total Area 22500 sqft
Built Up Area 300 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,26,49,000 24 Crore+
Village-Donger Teh-Raghogarh Old Bhawan Vinde Ward No 15 Makan No 37
Total Area 300 sqft
Built Up Area 300 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,770 1 Lacs+
Village-parkana Vinda Teh-Raghogarh Village parkana Survey No 345
Total Area 540 sqft
Built Up Area 540 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,558 1 Lacs+
| Tekari Raghogarh Ward No 6, House No 38, Total Value Rs 1092936/-, Self Shares 78067/-, Construction Area- 1200 Sq.ft.
Total Area 1.400 Hect
Built Up Area 1.400 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,067 78 Thou+
Jel Bhavan Raghogarh Ward No 6, H No 40, Total Value 1147583/- Self Shares 1/14 Rs 81970/-, Construction Area 1260 Sq.ft.
Total Area 0.105 Hect
Built Up Area 0.105 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,970 81 Thou+
Jakhira Bhawan Raghogarh Ward No 7 House No 134, Construction Area 2400 Sq.ft., Total Value 564557/-, Self Shares 403326/-
Total Area 0.857 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,03,326 4 Lacs+
Kothi Baag Bank Bhawan, Raghogarh Ward No 5 House No 27/1, Construction Area 3000 Sq.ft.
Total Area 0.282 Hect
Built Up Area 0.282 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,525 1 Lacs+
Old Court Bhawan Raghogarh Ward No 5, House No 25, Construction Area 1800 Ssq.ft., Total Value 1472416/- 1/14 Shares, Self Shares 105172/-
Total Area 0.125 Hect
Built Up Area 0.125 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,172 1 Lacs+
Old Magistrate Nivas Raghogarh, H. No 25(1), Construction Area 900 Sq.ft.,Total Value 652416/- Self Shares 46601/-
Total Area 0.125 Hect
Built Up Area 0.125 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,601 46 Thou+
Post Office House Raghograh Ward No 5, H.No 1, Construction Area 2400 Sq.ft., Total Value of Property 4592225/- 1/14 Shares, Self Shares 328016/-
Total Area 0.46 Hect.
Built Up Area 0.46 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,28,016 3 Lacs+
Sarai Bharsula Raghogarh, Ward No 14, H No 17, Total Value of Property Rs 9688630/- 1/14 Shares, Self Shares 692045/-
Total Area 0.46 Hect
Built Up Area 0.46 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,92,045 6 Lacs+
Khidak Ramnagar Village Ramnagar Tehsil Raghogarh, Panchayat Ramnagar, Construction Area 600 Sq.ft., Total Value of Property 206319/- Self Shares 14737/-
Total Area 1.087 Hect
Built Up Area 1.087 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,737 14 Thou+
| Nil | Rs 27,38,81,925
27 Crore+ |
| iv | Residential Buildings | Kila-Raghogarh Ward No 6, Makan No 25, Population-area This Bhawan Manufactured- 1677, 7th Floor, 300 Fit, Located Pahar 2- Jawaharlal Co-Operative Group Housing Sociaty Ltd. Sector 5 Plot No 9 Dwarka New Delhi Flat No Block No 262
Total Area 2.247-Hec, 7000 Sq Ft, 1250 Sq Ft, 1250 Sq Ft Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,28,571 1 Crore+
Jawaharlal Copoperative Group Housing Society Ltd., Sector 5, Plot No. 9, Dwarka New Delhi, Flat No. Block No. 262
Total Area 1250 sqft
Built Up Area 1250 sqft
Whether Inherited N
Purchase Date 2004-09-24
Purchase Cost 1750000.00
Development Cost 100000.00
0
| A.T.S, Addvantage Ahinsa Khand 1 Indirapuram Ghaziabad Flat no 16183
Total Area 2140 sqft
Built Up Area 1786 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9517000.00
Development Cost 0.00
98,50,000 98 Lacs+
| Nil | Kila Raghogarh Ward No 25 Bhawan Manufactured-1677, 7th Floor 3000 Fit
Total Area 2.247 Hect.
Built Up Area 7000 sq.mtr.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,07,143 30 Lacs+
| Nil | Rs 2,48,85,714
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,09,50,415 3 Crore+ | 98,50,000 98 Lacs+ | 25,31,04,622 25 Crore+ | 4,31,07,450 4 Crore+ | Nil | Rs 33,70,12,487
33 Crore+ |
| Totals Calculated | Rs 3,09,50,415
3 Crore+ | Rs 98,50,000
98 Lacs+ | Rs 25,31,04,622
25 Crore+ | Rs 4,31,07,450
4 Crore+ | Nil
| Rs 33,70,12,487
33 Crore+ |
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | City Bank Credit Card
34,210 34 Thou+
| ICICI Bank Home Loan
62,04,018 62 Lacs+
| Nil | Nil | Nil | Rs 62,38,228
62 Lacs+ |
| Loans due to Individual / Entity | Digvijay Singh HUF
42,37,670 42 Lacs+
Shri Narendra Kumar Lahoti HUF
5,00,000 5 Lacs+
| Digvijay Singh
84,50,000 84 Lacs+
Shri Pankaj Mittal
5,00,000 5 Lacs+
| HUF Me. Vijay Palses
15,00,000 15 Lacs+
| Nil | Nil | Rs 1,51,87,670
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 47,71,880 47 Lacs+ | 1,51,54,018 1 Crore+ | 15,00,000 15 Lacs+ | 0 | Nil | Rs 2,14,25,898
2 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 | F. No. ITO/Guna/Stay/2018-19/3010/29-03-2019
18,20,416 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,20,416
18 Lacs+ |
| 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) | 18,20,416 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,20,416
18 Lacs+ |
| 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) | Rs 65,92,296
65 Lacs+ | Rs 1,51,54,018
1 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Rs 2,32,46,314
2 Crore+ |
No Problems in Reading Affidavit Information
