Madhya Pradesh 2023
DHARMESH GHAI (ROMI)
MAIHAR (SATNA)
Party:INC
S/o|D/o|W/o: Madan Lal
Age: 55
Name Enrolled as Voter in: 065, Maihar (Madhya Pradesh) constituency, at Serial no 253 in Part no 97
Self Profession:Stone Cursher
Spouse Profession:Interior Decorator
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
Graduate from A.P.S. University Riwa
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 15,21,826 ~ 15 Lacs+
2022 - 2023 ** Rs 15,12,860 ~ 15 Lacs+
2021 - 2022 ** Rs 39,26,570 ~ 39 Lacs+
2020 - 2021 ** Rs 36,88,480 ~ 36 Lacs+
2019 - 2020 ** Rs 29,28,266 ~ 29 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 20,38,400 ~ 20 Lacs+
2021 - 2022 ** Rs 4,77,700 ~ 4 Lacs+
2022 - 2023 ** Rs 4,93,240 ~ 4 Lacs+
2019 - 2020 ** Rs 6,20,400 ~ 6 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,77,980 ~ 4 Lacs+
2022 - 2023 ** Rs 4,78,050 ~ 4 Lacs+
2021 - 2022 ** Rs 4,63,310 ~ 4 Lacs+
2020 - 2021 ** Rs 4,90,090 ~ 4 Lacs+
2019 - 2020 ** 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,08,000 6 Lacs+
| 4,06,000 4 Lacs+
| Nil | 2,05,080 2 Lacs+
| Nil | Nil | Rs 12,19,080
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Branch Maihar 173601001577
49,638 49 Thou+
ICICI Bank Branch Maihar Account No. 173605002066
3,42,058 3 Lacs+
HDFC Bank Branch Maihar Account
25
Union Bank Branch Maihar Account No.
52,061 52 Thou+
Indian Bank Branch Maihar Branch Account No.
3,551 3 Thou+
| ICICI Bank, Branch Maihar Account No. 173601500487
10,083 10 Thou+
HDFC Bank Branch Maihar Account No. 20291930000070
2,80,471 2 Lacs+
| Nil | Axis Bank Branch Maihar Account No. 922010027267020
607 6 Hund+
HDFC Bank Branch Maihar Account No. 20291530000484
9,408 9 Thou+
| Nil | Nil | Rs 7,47,902
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Haiwa MP19HA2519 Model 2012
25,00,000 25 Lacs+
| Pick up Van MP19GA3605 Model 2017
7,00,800 7 Lacs+
| Nil | Endvortitn MP19CA0808 Model 2017
24,00,000 24 Lacs+
Dmpr Trk MP19HA2640 year 2012
25,00,800 25 Lacs+
Truck MP04GA1356 Model 2008
6,00,000 6 Lacs+
Dmpr Trk MP04GA1336 Model 2008
6,00,000 6 Lacs+
Edvr4x2bs4 MP19J0009 Year 2012
17,00,000 17 Lacs+
| Nil | Nil | Rs 1,10,01,600
1 Crore+ |
| vii | Jewellery (give details weight value) | 120 Gram Gold
6,00,000 6 Lacs+
| 180 Gram Gold
9,00,000 9 Lacs+
2 kg Silver
1,20,000 1 Lacs+
| Nil | 200 Gram Gold
10,00,000 10 Lacs+
| Nil | Nil | Rs 26,20,000
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 41,52,323 41 Lacs+ | 24,17,354 24 Lacs+ | Nil | 90,15,895 90 Lacs+ | Nil | Nil | Rs 1,55,85,572
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 41,55,333
41 Lacs+ | Rs 24,17,354
24 Lacs+ | Nil
| Rs 90,15,895
90 Lacs+ | Nil
| Nil
| Rs 1,55,88,582
1 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1)Village Bathiya, A. No. 580, 2)Village Barhiya, A. 128
3) Barhiya A. No. 181
Area
1) 9.050 Hector
2) 0.6080 Hector
3) 0.3030 hector
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Village Bathiya A. No. 225
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | 1)Village Jeetnagar A. No. 384/1, 384/2 (Joint)
2) Village Bathiya A. No. 579
Area
1) 2.230 Hector
2)7.330 Hector
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Rs 2,60,00,000
2 Crore+ |
| ii | Non Agricultural Land | Harduakala Maihar A. No. 37/1/2/Kh./1, 37/3Kh (with Joint Wife)
Total Area 37430 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Hardua kala, A. No.37/3K/3Kh
Total Area 2540 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 400000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Rs 62,00,000
62 Lacs+ |
| iii | Commercial Buildings | 1)Village Bathiya, Tehsil Maihar (Stone Crushure and Mine) and
2) Village Barhiya (Stone Crusher)
1)1023 Bathiya
2)359 Barhiya A.N. 82, 83, 84
Area
1) 1.000 Hector
2) 1.453 Hector
40X70
Total Area 2800 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| iv | Residential Buildings | Lal Kothi Ward No. 3, Maihar Survey No. 53
Total Area 10000 Sq. Ft.
Built Up Area 5000 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| v | Others | Ghai Stone Crusher Proprietor Motor In the name of Dharmesh Ghai No. MP35CA0008 Model 2019
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
Canper, Mile 2019 MP19GA4857
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
Loader Motor Model 2018 MP19GA3950
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
Sharddha Stone Cursher Partner Dharmesh Ghai, PC3,203 Pocland
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
Creta MP19CC1919 Model 2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000 13 Lacs+
315 Bor Rifle License No.14/maiher/03
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Rifle License 84/Maihar/13
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Rs 1,57,00,000
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,08,00,000 8 Crore+ | 10,00,000 10 Lacs+ | Nil | 1,13,00,000 1 Crore+ | Nil | Nil | Rs 9,31,00,000
9 Crore+ |
| Totals Calculated | Rs 10,56,00,000
10 Crore+ | Rs 10,00,000
10 Lacs+ | Nil
| Rs 1,13,00,000
1 Crore+ | Nil
| Nil
| Rs 11,79,00,000
11 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank, Branch Maihar, Machinery Loan
42,00,000 42 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 42,00,000 42 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| 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 | In the name of Firm
2,17,585 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,17,585
2 Lacs+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 44,17,585 44 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 44,17,585
44 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 44,17,585
44 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 44,17,585
44 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
Profession or Occupation
| Self | Stone Cursher |
| Spouse | Interior Decorator |
|
|
Sources Of Income (Details)
| Self | Stone Crusher (Rs 1521826 /-) |
| Spouse | Interior Decoration (Rs. 2038400) |
| Dependent | Private Job (Rs. 477980/-) |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | MP Government Ghai Stone Crusher Kwari Lease Mauja- Bathiya and Barhiya Acreage 3.286 Hector |
| 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 | Shardha Store Cusher Partner, Ghai Enterprises Partner |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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