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HomeMadhya Pradesh 2023ASHOK NAGARMUNGAOLIMOHAN SINGH YADAV(Criminal & Asset Declaration)

Madhya Pradesh 2023

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MOHAN SINGH YADAV

MUNGAOLI (ASHOK NAGAR)
Party:BSP
S/o|D/o|W/o: Malkhan Singh Yadav
Age: 37
Name Enrolled as Voter in: 32 Ashoknagar (Madhya Pradesh) constituency, at Serial no 438 in Part no 191

Self Profession:Agriculture
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,21,68,245 ~3 Crore+
Liabilities: Rs 83,00,000 ~83 Lacs+

Educational Details


Category: 12th Pass
B.Com First Year Fail in 1999 from Neharu Degree College Ashoknagar, Jiwaji University Gwalior MP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 500/2022, PS Dehat Ashokanagar 1065/2022 JMFC, Ashoknagar188, 34, 171B (2), 171E No No
2 489/2022, PS City Kotwali Ashoknagar 28/2023 JMFC, Ashoknagar188, 211 No No
3 0196/2022, Date 30.06.2022, PS Bahadurpur 634/2022 JMFC, Mungaoli188, 171B(1) (II), 171G No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

2,25,000  2 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Branch Ashoknagar, A/C No 502000295xxxxx
5,37,884  5 Lacs+

HDFC Bank, Branch Ashoknagar A/C No 501002279xxxxx
32,319  32 Thou+

HDFC Bank, Branch Ashoknagar A/C No 502000570xxxxx
1,39,502  1 Lacs+

SBI, Branch Ashoknagar, A/C No 338663xxxxx
12,438  12 Thou+

SBI, Branch Ashoknagar, A/C No 328864xxxxx
12,068  12 Thou+

ICICI Ashoknagar, A/C No 1737510xxxxx
3,37,209  3 Lacs+

ICICI Ashoknagar A/C No 1434010xxxxx
10,000  10 Thou+

Madhyanchal Rural Bank, Ashoknagar MP, A/C No 800501xxxxx
9,000  9 Thou+

Madhyanchal Rural Bank, Ashoknagar MP A/C No 800527xxxxx
9,000  9 Thou+

Oriental Bank, Ashoknagar, A/C No 066020100xxxxx
500  5 Hund+

SBI, Ashoknagar Branch, A/C No 204185xxxxx
71,958  71 Thou+

HDFC, Ashoknagar, A/C No 501003964xxxxx
1,59,367  1 Lacs+

NilICICI, Ashoknagar, A/C No 14340110xxxxx
2,340  2 Thou+

NilNil Rs 13,33,585
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Messy Tractor, Model- 2003, MP08AA6942
4,00,000  4 Lacs+

Escorts Tractors, Model- 2016, MP67AA2242
5,00,000  5 Lacs+

Hero Honda Motor Cycle, Model- 2011, MP67M7756
40,000  40 Thou+

Tata Heavier Car, Model- 2020, MP67C3662
18,00,000  18 Lacs+

Kamstu PC 200
40,00,000  40 Lacs+

NilNilScorpio, Model- 2023, MP67ZA8592
27,00,000  27 Lacs+

NilNil Rs 94,40,000
94 Lacs+
viiJewellery (give details weight value)Gold- 50 Gram
3,00,000  3 Lacs+

Gold- 250 Gram
15,00,000  15 Lacs+

Silver- 1 KG
7,20,000  7 Lacs+

NilGold- 10 Gram
60,000  60 Thou+

Gold- 10 Gram
60,000  60 Thou+

Nil Rs 26,40,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,19,920  73 Lacs+ 20,28,325  20 Lacs+ Nil 27,60,000  27 Lacs+ 60,000  60 Thou+ Nil Rs 1,21,68,245
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,39,920
89 Lacs+
Rs 26,76,325
26 Lacs+
Nil
Rs 27,62,340
27 Lacs+
Rs 60,000
60 Thou+
Nil
Rs 1,44,38,585
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Devkhedi Ashoknagar, S.No. 256, Rakba- 0.151 Hectare, DOY-2021. (2) Ashoknagar, Survey No. 604/2, 605, 606/4, 0.012 Hectare, DOY- 2017. (3) Belai Bahadurpur, Survey No. 6/1, 62, Rakba-0.387 Hectare, DOY- 2022. (4) Takneri Ashoknagar, Survey No. 313/1 C, 0.104 Hectare, DOY- 2017. (5) Semara Pahad Ashokanagr Survey No. 214/1Gh, 223/5, 227/5, 228/5- 0.209 Hectare, DOY- 2018 (6) Sagar Ashoknagar, survey No. 259/2/C/1, 259/4- 3.509 Hectare, (7) Khajuria Kla Ashoknagar, Survey No. 566/1/Kh, 566/2, 567- 4.036 Hectare, DOY- 2017. (8) Barkheda Jagir Ashoknagar, Survey No. 489, 490- 0.967 Hectare. (9) Ashoknagar, S.No. 904/2, 905/min9- 0.047 Hectare
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5646821.00
Development Cost 0.00
60,00,000  60 Lacs+

(1) Khajuria Kla Ashoknagar, Survey No. 556, 557, 563, 565, 589, 590, 594. Rakba- 5.20 Hectare- 11/2- Rakba- 1.202 Hectare. Total - 1.255 Hectare, DOY- 2014, 2015. (2) Babdikheda Ashoknagar, Survey No. 199, Rakba- 0.712 Hectare. Rakba- 0.146 Hectare, DOY- 2016
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2051314.00
Development Cost 0.00
25,00,000  25 Lacs+

NilMohriarai, Ashoknagar, Survey No. 402, 0.784 Hectare, Purchase Year- 2021, 2022
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3005000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNilPlot Ashoknagar
Total Area 7373 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 2800000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. Semra Pahad, Th. Ashoknagar
Total Area 3600 Sq ft
Built Up Area 3600 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 55,00,000  55 Lacs+ Nil 35,00,000  35 Lacs+ Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 55,00,000
55 Lacs+
Nil
Rs 35,00,000
35 Lacs+
Nil
Nil
Rs 2,00,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Hairihar Vehicle
5,00,000  5 Lacs+

HDFC Bank, Joint KCC
20,00,000  20 Lacs+

14,00,000  14 Lacs+

ICICI Bank, KCC Joint
29,00,000  29 Lacs+

NilNilIfco Tokiyo, Scorpio Loan
15,00,000  15 Lacs+

NilNil Rs 83,00,000
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,00,000  68 Lacs+ Nil Nil 15,00,000  15 Lacs+ Nil Nil Rs 83,00,000
83 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 68,00,000
68 Lacs+
Nil
Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 83,00,000
83 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 Agriculture
Spouse House wife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
Dependent Student

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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