Nanesh
RAJPUR (BARWANI)
Party:INC
S/o|D/o|W/o: Kashiram
Age: 48
Name Enrolled as Voter in: Rajpur Ward No-10 (Madhya Pradesh) constituency, at Serial no 238 in Part no 1
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
11th From Rajpur In 1987
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2015 - 2016 | Rs 4,71,680 ~ 4 Lacs+ |
spouse | Y | 2016 - 2017 | Rs 13,27,747 ~ 13 Lacs+ |
dependent1 | Y | 2014 - 2015 | Rs 3,10,100 ~ 3 Lacs+ |
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 IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 285, 420 | Section 3/7 EC Act, FIR No 235/2002, Rajpur, Dist Barwani(MP), Court Taking Cognizance- JMFC Rajpur, Case No 964/09, Court Which Framed Charge- JMFC Rajpur, Date of Charge Framed-2005 | |
2 | 419, 420, 467, 468, 471 | Section 65, 66 IT Act, FIR No 539/13 STF Bhopal(MP), Court Taking Cognizance-Special Court Bhopal, Date of Charge Framed-2017 | |
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 | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Rajpur 10,000 10 Thou+
SBI Rajpur 2,00,000 2 Lacs+
BOI Rajpur 6,500 6 Thou+
District cooperative 10,000 10 Thou+
| SBI Rajpur 20,000 20 Thou+
SBI Rajpur 2,00,000 2 Lacs+
| SBI 5,000 5 Thou+
| Punjab Bank Branch Indore 5,000 5 Thou+
| Nil | Rs 4,56,500 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy 3 1,36,000 1 Lacs+
| LIC Policy 2 1,50,000 1 Lacs+
| LIC Policy 6,500 6 Thou+
| LIC Policy 6,500 6 Thou+
| Nil | Rs 2,99,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Eco Car MP09CJ2539 Year 2010 3,00,000 3 Lacs+
| Duster Year 2013 MP092250 9,00,000 9 Lacs+
Mahidra Year 2003 Tata MP46H0223 3,00,000 3 Lacs+
Tata Year 2017 5,00,000 5 Lacs+
Tata MP9KD2039 Year 2006 6,00,000 6 Lacs+
| Motor Cycle Honda Year 2017 60,000 60 Thou+
Bajaj MP463219 Year 2014 1,00,000 1 Lacs+
| Nil | Nil | Rs 27,60,000 27 Lacs+ |
vii | Jewellery (give details weight value) | Gold 3,00,000 3 Lacs+
| Gold 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,82,500 9 Lacs+ | 26,70,000 26 Lacs+ | 1,71,500 1 Lacs+ | 11,500 11 Thou+ | Nil | Rs 38,35,500 38 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 9,82,500 9 Lacs+ | Rs 29,90,000 29 Lacs+ | Rs 1,71,500 1 Lacs+ | Rs 11,500 11 Thou+ | Nil
| Rs 41,55,500 41 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 | Rampur 4/1/2
Total Area 1.5 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 2011-04-14
Purchase Cost 1500000.00
Development Cost 0.00 0*(Value Not Given)
Rampur 440/1/1, 440/2
Total Area 1.32 Acrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Rajpur 270/1/Kh
Total Area 1.65 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1998-04-07
Purchase Cost 115000.00
Development Cost 0.00 0*(Value Not Given)
Rampur 1365/5, 136/6, 136/8
Total Area 2.67 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2013-11-22
Purchase Cost 2500000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Rs 0
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Shop In Rajpur
Total Area 10*15 Fit
Built Up Area 10*15 Fit
Whether Inherited N
Purchase Date 2003-09-12
Purchase Cost 101000.00
Development Cost 0.00 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
iv | Residential Buildings | House In Shirdi
Total Area 1100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 1350000.00
Development Cost 0.00 2,00,000 2 Lacs+
Inherited House Rampur
Total Area 15*30 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| House In Badwani
Total Area 40*60 FIT
Built Up Area
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 654000.00
Development Cost 5000000.00 40,00,000 40 Lacs+
House In Rajpur
Total Area 15*65 Fit
Built Up Area
Whether Inherited N
Purchase Date 2013-08-29
Purchase Cost 1400000.00
Development Cost 2500000.00 30,00,000 30 Lacs+
House In Rajpur
Total Area 22*10 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-31
Purchase Cost 1200000.00
Development Cost 3500000.00 50,00,000 50 Lacs+
Total Area 100*100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-09-18
Purchase Cost 77000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 2,02,00,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 90,00,000 90 Lacs+ | 1,70,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,60,00,000 2 Crore+ |
Totals Calculated | Rs 42,00,000 42 Lacs+ | Rs 1,70,00,000 1 Crore+ | Rs 0
| Nil
| Nil
| Rs 2,12,00,000 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI 1,80,000 1 Lacs+
| Home Financial 22,50,000 22 Lacs+
SBI 15,00,000 15 Lacs+
SBI 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 42,30,000 42 Lacs+ |
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) | 1,80,000 1 Lacs+ | 38,00,000 38 Lacs+ | Nil | Nil | Nil | Rs 39,80,000 39 Lacs+ |
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) | Rs 1,80,000 1 Lacs+ | Rs 40,50,000 40 Lacs+ | Nil
| Nil
| Nil
| Rs 42,30,000 42 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
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