Lakhan Ghanghoria(Indian National Congress(INC)):Constituency- JABALPUR PURBA (SC)(JABALPUR)

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Home → Madhya Pradesh 2023 → JABALPUR → JABALPUR PURBA (SC) → LAKHAN GHANGHORIA(Criminal & Asset Declaration)

Madhya Pradesh 2023

LAKHAN GHANGHORIA (Winner)

JABALPUR PURBA (SC) (JABALPUR)

Party:INC

S/o|D/o|W/o: Late Shivlal

Age: 64

Name Enrolled as Voter in: 98 - Jabalpur Uttar (Madhya Pradesh) constituency, at Serial no 228 in Part no 171

Self Profession:Legislative salaries, agricultural income, rent rates.
Spouse Profession:Rent and Income from Partnership firm

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs8,40,86,683 ~8 Crore+	2
Madhya Pradesh 2013	Rs7,25,53,803 ~7 Crore+	0
Madhya Pradesh 2008	Rs2,04,79,557 ~2 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 24,14,58,399 ~24 Crore+
Liabilities:	Rs 4,41,35,536 ~4 Crore+

Educational Details

Category: Graduate Professional
Higher Secondary Mahakaushal U.M.V. 1997(A.P. Board), B.S.C. Shaskiy Science Mahavidyalay/R.D.V.V, Jabalpur 2001 (Rani Durgavati Vishavvidyalay, Jabalpur), LLB Hitkarni vidhi Mahavidyalay/R.D.V.V Year 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 12,65,110 ~ 12 Lacs+ 2021 - 2022 Rs 12,57,640 ~ 12 Lacs+ 2020 - 2021 Rs 14,55,640 ~ 14 Lacs+ 2019 - 2020 Rs 24,16,290 ~ 24 Lacs+ 2018 - 2019 Rs 22,85,390** ~ 22 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 18,12,150 ~ 18 Lacs+ 2021 - 2022 Rs 32,17,840 ~ 32 Lacs+ 2020 - 2021 Rs 38,00,630 ~ 38 Lacs+ 2019 - 2020 Rs 33,52,510 ~ 33 Lacs+ 2018 - 2019 Rs 42,60,070** ~ 42 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Punishment for robbery (IPC Section-392)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	213/2020, Police station Narayavali, Sagar, M.P.	SCPPM-2022	Special Judge District and Sessions Bhopal, Court - 31, VII Civil Judge Block-1	188, 171G		Yes	05 Sep 2023	No
2		394/2018	D.P. Sutrakar Civil Judge Class II (Present in the Court Shriman Arvind Singh 36 Civil Judge Class II)	365, 392		No		Yes	Yes, an application under Section 482 case number MCRC No. 5775/2018 has been submitted in the Honorable High Court against the order dated 27.01.18 by the Subordinate Court by which prima facie cognizance of Sections 365 and 392 was taken and by the Honorable High Court The proceedings in the subordinate court have been stayed with effect from order dated 7.5.2018.

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	55,23,739 55 Lacs+	1,66,92,600 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,22,16,339 2 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Right Town saving Account No. 73040100014044 16,190 16 Thou+ SBI Bhopal saving Account No. 38327149927 1,578 1 Thou+ Bank of Baroda Right Town saving Account No. 73040100004725 184 1 Hund+ Bank of Baroda Right Town saving Account No. 73040100006441 8,469 8 Thou+ State bank of India Tularam Chauk 20018175406 79,969 79 Thou+ Bank of Baroda Election Account No. 73040100017028 10,000 10 Thou+	Bank of India Saving Account No. 940010100026963 70,624 70 Thou+ Elahabad Bank Saving Account No. 50242736236 21,325 21 Thou+ Bank of Baroda Right Town saving Account No. 73040100016225 137 1 Hund+ Post office Account No. 4655856623 1,232 1 Thou+	Nil	Nil	Nil	Nil	Rs 2,09,708 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Share Wanshika Sugar and Power Industries Power Limited Devari Rajmarg 2,29,50,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,29,50,000 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Post office (R.A.) 4655756916 2,76,000 2 Lacs+ Post office (R.A.) 020044892920 45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 3,21,000 3 Lacs+
iv	(b) LIC or other insurance Policies	P.N.B Met Life 1,53,375 1 Lacs+	LIC Surrender 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,03,375 5 Lacs+
v	Personal loans/advance given	Vanshik Construction 94,84,530 94 Lacs+ Shree Aman Sen 1,00,000 1 Lacs+ Jayghanghoriya 4,70,000 4 Lacs+ Virendra Ghanghoriya 56,000 56 Thou+ Rajkumar Gaud 1,00,000 1 Lacs+ Govind Ram 1,50,000 1 Lacs+ Atul Singh 19,50,000 19 Lacs+ Charnjit 35,000 35 Thou+ Deepak 1,15,000 1 Lacs+ Lalit Sen 2,00,000 2 Lacs+ Manjit Kaur 50,000 50 Thou+ Sayyed Navab 2,00,000 2 Lacs+ Vaishali Ghanghoriya 1,30,000 1 Lacs+ Vishesh 4,00,000 4 Lacs+ Yasha Ghanghoriya 50,000 50 Thou+ Shree Vidyasagar Construction 7,11,178 7 Lacs+	Vanshik Construction 9,68,06,666 9 Crore+ Shree Lakhan Ghaghoriya 73,89,194 73 Lacs+ Omjay 24,50,056 24 Lacs+ Yash Ghanghoriya 10,50,000 10 Lacs+ Atul Singh 11,00,000 11 Lacs+ Mukesh Jain 10,00,000 10 Lacs+ Najaf 2,00,000 2 Lacs+ Pratap Kirana Stores 2,00,000 2 Lacs+ Rajendra Rajak 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,44,97,624 12 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortunar MP20-CH115525/7/22 56,14,023 56 Lacs+ Opel Corsa MP04-AA8545 5,74,930 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 61,88,953 61 Lacs+
vii	Jewellery (give details weight value)	Gold 116.64 Gram Jewellery 6,90,000 6 Lacs+	Gold 349.9 Gram Jewellery 20,99,400 20 Lacs+ Silver 2 Kilogram Jewellery 1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 29,29,400 29 Lacs+
viii	Other assets, such as values of claims / interests	Rivolvar 27,000 27 Thou+ Panp Gun 25,000 25 Thou+ Household goods 2,50,000 2 Lacs+	Household goods 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,22,000 4 Lacs+
Gross Total Value (as per Affidavit)		2,71,76,165 2 Crore+	15,30,62,234 15 Crore+	Nil	Nil	Nil	Nil	Rs 18,02,38,399 18 Crore+
Totals (Calculated as Sum of Values)		Rs 2,71,76,165 2 Crore+	Rs 15,30,62,234 15 Crore+	Nil	Nil	Nil	Nil	Rs 18,02,38,399 18 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Mudiya Tehasil Banda Dist. Sagar P.H. 93 Khasara No. 31-32 Total Area 3.84 acre Built Up Area Whether Inherited N Purchase Date 1994-09-01 Purchase Cost 48071.00 Development Cost 0.00 12,20,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,20,000 12 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Corpo. M.No. 3952 and 3952/1 Divan Aadhar Singh Ward Jabalpur area 2227 sq.ft. 1/2 share 1110.5 sq.ft. Buit up area 3498 sq.ft. 1/2 share 1749 sq.ft Total Area Built Up Area Whether Inherited N Purchase Date 2003-02-04 Purchase Cost 1110000.00 Development Cost 0.00 1,55,00,000 1 Crore+ Corpo. M.No. 814 and 817 Javahargang ward Jablpur area 2335 sq.ft. 1/2 1167.5 sq.ft. Built up area 823 sq.ft. 1/2 411.5 sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 2010-02-09 Purchase Cost 640341.00 Development Cost 0.00 1,70,00,000 1 Crore+	M. No. 549 Lokmanya Tilak Ward Total Area 2308 sq.ft. Built Up Area 1565 sq.ft. Whether Inherited N Purchase Date 2005-03-15 Purchase Cost 1001000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
iv	Residential Buildings	Block H.IG-03 HIG Flat No. 505 Rachana Tower Subhas Nagar, Bhopal Total Area 2205 sq.ft. Built Up Area 1650 sq.ft. Whether Inherited N Purchase Date 2020-12-29 Purchase Cost 8272369.00 Development Cost 730000.00 1,25,00,000 1 Crore+	M.N. 436 Khatik Mohalla Javahargang Ward Total Area 900 sq.ft. Built Up Area 480 sq.ft. Whether Inherited N Purchase Date 2019-10-26 Purchase Cost 1810632.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,62,20,000 4 Crore+	1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,12,20,000 6 Crore+
Totals Calculated		Rs 4,62,20,000 4 Crore+	Rs 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 6,12,20,000 6 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Home Loan 28,29,436 28 Lacs+	Bank of Baroda Loan 36,61,466 36 Lacs+	Nil	Nil	Nil	Nil	Rs 64,90,902 64 Lacs+
	Loans due to Individual / Entity	Gopal Ghanghoriya Personal Loan 1,42,350 1 Lacs+ Shobhit Samaiya Personal Loan 7,00,000 7 Lacs+ Vijay Ghanghoriya Personal Loan 2,00,000 2 Lacs+ Shrimati Krushana Ghanghoriya Personal Loan 73,89,194 73 Lacs+ Shiv Kumari Personal Loan 1,00,000 1 Lacs+ Avanisha Tomar Personal Loan 6,00,000 6 Lacs+ Aavdhesha Ku. Tomar Personal Loan 2,00,000 2 Lacs+ Abhay Kumar Dubey Personal Loan 1,00,000 1 Lacs+ Abhishek Jain Personal Loan 5,60,000 5 Lacs+ Aanad Traders Personal Loan 13,22,000 13 Lacs+ Harpreet Singh Personal Loan 50,000 50 Thou+ Mukesh Jain Personal Loan 1,00,000 1 Lacs+ Rakesh Peshwani Personal Loan 1,00,000 1 Lacs+ Urban Traders Personal Loan 7,40,000 7 Lacs+ Santosh Kumar Jain 20,00,000 20 Lacs+ Shilpi Graphics 3,00,000 3 Lacs+	T.D.P. and Assosiates Personal Loan 11,96,348 11 Lacs+ Vansika Construction Loan 1,99,24,742 1 Crore+ New Metro Medical Loan 10,00,000 10 Lacs+ Ashok Goyal Loan 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,70,24,634 3 Crore+
	Any other Liability	Nil	security deposit against shops 6,20,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,20,000 6 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,74,32,980 1 Crore+	2,67,02,556 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,35,536 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,74,32,980 1 Crore+	Rs 2,67,02,556 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,41,35,536 4 Crore+

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

Profession or Occupation

Self	Legislative salaries, agricultural income, rent rates.
Spouse	Rent and Income from Partnership firm

Sources Of Income (Details)

Self	Legislative salaries, agricultural income, rent rates
Spouse	Rent and Income from Partnership firm
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Vanshika Construction Devari Rajmarg (Road and liquor works)
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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