ABHAY MEHTA(Independent(IND)):Constituency- Ichhawar(Sehore)

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Home → Madhya Pradesh 2008 → Sehore → Ichhawar → ABHAY MEHTA(Criminal & Asset Declaration)

Madhya Pradesh 2008

ABHAY MEHTA

Ichhawar (Sehore)

Party:IND

S/o|D/o|W/o: Mahendrapratap Mehta

Age: 51

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 67,63,362 ~67 Lacs+
Liabilities:	Rs 5,10,228 ~5 Lacs+

Educational Details

Category: 12th Pass
Higher Secondary in 1970-71 from Madhyamik Shiksha Mandal Bhopal

Details of Criminal Cases

Brief Details of IPC / BNS

1 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 Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 420, 467	13(1)13(2) Prevention Act.Case No 10/08, Crime No. 4/2003 Date 24.02.06

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	19,720 19 Thou+	4,300 4 Thou+	2,780 2 Thou+	2,900 2 Thou+	Nil	Rs 29,700 29 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	90,696 90 Thou+ Zila Sah. K. Bank, Icchawar 50,365 50 Thou+ Zila Sah. K. Bank, Icchawar	1,358 1 Thou+ Zila Sah. K. Bank, Icchawar 20,847 20 Thou+ F.D in Zila Sah. K. Bank, Icchawar	4,825 4 Thou+ Zila Sah. K. Bank, Icchawar 10,281 10 Thou+ Fix Deposite 18,732 18 Thou+ Fix Deposite No.04163 3,600 3 Thou+ Fix Deposite No.53004 22,534 22 Thou+ Fix Deposite No.04162	458 4 Hund+ Zila Sah. K. Bank, Icchawar 40,796 40 Thou+ F.D in Krishi Gramin Vikas Bank 1,75,838 1 Lacs+ F.D in Zila Sah. K. Bank, Icchawar	Nil	Rs 4,40,330 4 Lacs+
iii	Bonds, Debentures and Shares in companies	5,000 5 Thou+ Reliance Power, Share-27 x 187.65	10,600 10 Thou+ Share-Bank of Maha. 400 x 26.40 13,100 13 Thou+ Share-PNB 029 x 452.00 2,733 2 Thou+ Share-Reliance Power Ltd. 025 x 109.35 10,611 10 Thou+ Share-Tata Consaltenti 034 x 547.40 81,000 81 Thou+ share- Union Bank 600 x 135	Nil	Nil	Nil	Rs 1,23,044 1 Lacs+
iv	(a) NSS, Postal Savings etc	30,000 30 Thou+ N.S.C 6 x 5000 20,000 20 Thou+ N.S.C 2 x 10000	10,000 10 Thou+ N.S.C 1 x 941	Nil	Nil	Nil	Rs 60,000 60 Thou+
iv	(b) LIC or other insurance Policies **Not counted in total assets	50,000 50 Thou+ LIC Policy 50,000 50 Thou+ LIC Policy 2,00,000 2 Lacs+ LIC Policy 5,00,000 5 Lacs+ LIC Policy	1,00,000 1 Lacs+ LIC Policy 2,00,000 2 Lacs+ LIC Policy	50,000 50 Thou+ LIC Policy 1,50,000 1 Lacs+ LIC Policy 3,00,000 3 Lacs+ LIC Policy	2,50,000 2 Lacs+ LIC Policy 1,20,000 1 Lacs+ N.S.C	Nil	Rs 19,70,000 19 Lacs+
v	Motor Vehicles (details of make, etc.)	32,000 32 Thou+ Hero Honda Passion 7,80,000 7 Lacs+ Tata safari	Nil	Nil	Nil	Nil	Rs 8,12,000 8 Lacs+
vi	Jewellery (give details weight value)	74,750 74 Thou+ Diamond 10.30 1,50,724 1 Lacs+ 670.820 gm Gold 28,814 28 Thou+ 7.281 kg Silver	1,40,000 1 Lacs+ 3 Gold Set,20 tola 28,000 28 Thou+ 5 Rings, 4 tola 40,000 40 Thou+ 4 kg Silver Utensils	21,000 21 Thou+ 1 Chain, 3 tola 18,000 18 Thou+ 1 Diamond Ring	7,000 7 Thou+ 1 tola 8,000 8 Thou+ 1 Ring 6,000 6 Thou+ 2 Tops 15,000 15 Thou+ Chain and Pendint	Nil	Rs 5,37,288 5 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 12,82,069 12 Lacs+	Rs 3,62,549 3 Lacs+	Rs 1,01,752 1 Lacs+	Rs 2,55,992 2 Lacs+	Nil	Rs 20,02,362 20 Lacs+

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	7,31,000 7 Lacs+ Lasudiya Kaangar, Rakba 7.31 x 100000 3,00,000 3 Lacs+ Lasudiya Kaangar, Rakba 3.00 x 100000 6,00,000 6 Lacs+ Icchawar, 1.561=4 x 150000 1,95,000 1 Lacs+ Brijieshnagar, Rakba 3.90 x 50000	3,70,000 3 Lacs+ Lasudiya Kaangar, Rakba 3.70 x 100000 5,00,000 5 Lacs+ Bicholi, 5 x 100000	4,83,000 4 Lacs+ Bicholi, 4.83 x 100000	4,57,000 4 Lacs+ Warnagar, 4.57 x 100000 2,00,000 2 Lacs+ Warnagar, 2.00 x 100000	Nil	Rs 38,36,000 38 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	2,50,000 2 Lacs+ Ward No.-4 kasba Icchawar, Saral No.-18, Buil. No.-013, 40 x 60 ft	5,00,000 5 Lacs+ Ward No.-04, Icchawar, Saral No.-22 Built. No.-16	1,00,000 1 Lacs+ House in Bicholi Farm, Area-20 x 25	75,000 75 Thou+ House in Barnagar, 20 x 20	Nil	Rs 9,25,000 9 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 20,76,000 20 Lacs+	Rs 13,70,000 13 Lacs+	Rs 5,83,000 5 Lacs+	Rs 7,32,000 7 Lacs+	Nil	Rs 47,61,000 47 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	14,651 14 Thou+ Zila Bank Kup pamp 81,435 81 Thou+ Sewa Sah, Marya Icchawar 75,000 75 Thou+ Zila Bank Icchawar 3,39,142 3 Lacs+ ICICI Bank Bhopal	Rs 5,10,228 5 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 5,10,228 5 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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