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HomeMadhya Pradesh 2023SEONISEONIRANJEET RAMDAS WASNIK (DAU)(Criminal & Asset Declaration)

Madhya Pradesh 2023

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RANJEET RAMDAS WASNIK (DAU)

SEONI (SEONI)
Party:Gondvana Gantantra Party
S/o|D/o|W/o: Ram Das Wasnik
Age: 50
Name Enrolled as Voter in: 114 Barghat (Madhya Pradesh) constituency, at Serial no 324 in Part no 214

Self Profession:Purve Adhikari, Nagar Parishad Barghat or Cement or Transport Business
Spouse Profession:Parsad, Nagar Palika Parisad, Cement or Parivahan Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 15,47,77,184 ~15 Crore+
Liabilities: Rs 48,45,766 ~48 Lacs+

Educational Details


Category: Post Graduate
M.A. RDVV JABALPUR YEAR-1996 , B.A. PASSED UTD SAGAR YEAR- 1993,

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,05,200 ~ 7 Lacs+
2020 - 2021 ** Rs 8,02,150 ~ 8 Lacs+
2019 - 2020 ** Rs 7,84,550 ~ 7 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 12,20,239 ~ 12 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 5,21,270 ~ 5 Lacs+
2020 - 2021 ** Rs 5,82,370 ~ 5 Lacs+
2019 - 2020 ** Rs 5,74,410 ~ 5 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 5,62,300 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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
1 582/2019 Barghat Police station ST/57/2023 34-II Additional Judge Court of I Additional District and Session Judge Seoni M.P.409, 420, 467, 468, 471, 120B 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 12,98,550  12 Lacs+

8,99,310  8 Lacs+

NilNilNilNil Rs 21,97,860
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCPMG Bank Barghat a/c
1,462  1 Thou+

HDFC Bank seoni
8,570  8 Thou+

SBI Bank barghat
1,32,457  1 Lacs+

SBI Bank barghat
85,007  85 Thou+

HDFC Bank seoni
13,636  13 Thou+

NilNilNilNil Rs 2,41,132
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilP.O. RD
78,000  78 Thou+

P.O. RD
78,000  78 Thou+

Nil Rs 1,56,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ashok Ley MP22H1059
25,19,000  25 Lacs+

Ashok Ley MP22G1686
9,25,000  9 Lacs+

Ashok Ley MP22G3036
14,00,000  14 Lacs+

TATA MOTORS MP22H0184
5,00,000  5 Lacs+

ACE MACHINE N.R.
12,20,000  12 Lacs+

JCB MACHINE N.R.
12,25,000  12 Lacs+

MARUTI CAR MP22CA0648
5,25,000  5 Lacs+

TOYTA FORTUNER UP14CM2323
15,75,000  15 Lacs+

LML BIKE MP508A3849
22,000  22 Thou+

RE BIKE N.R.
1,26,200  1 Lacs+

Ashok Ley MP22G3035
14,00,000  14 Lacs+

ASHOK LEY MP22H0119
8,75,000  8 Lacs+

NilNilNilNil Rs 1,23,12,200
1 Crore+
viiJewellery (give details weight value)Gold Jewelry 9 Gram
54,000  54 Thou+

Gold Jewellery 490 Gram
28,42,000  28 Lacs+

NilNilNilNil Rs 28,96,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,29,99,783  1 Crore+ 48,47,401  48 Lacs+ Nil 78,000  78 Thou+ 78,000  78 Thou+ Nil Rs 1,80,03,184
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,29,99,782
1 Crore+
Rs 48,47,410
48 Lacs+
Nil
Rs 78,000
78 Thou+
Rs 78,000
78 Thou+
Nil
Rs 1,80,03,192
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 Land1) Mauja Gram-Barghat, P.H.N. 48 Barghat, R.N.M. Or Teh Barghat, Dist- Seoni Servekshan No-87/9(M.S), 87/9 (M.S), 533/21(M.S), 535/19 (M.S), 87/3, 87/5, 87/6, 87/8/1, 87/10, 87/11, 535/8 2) Mauja Gram- Salhe, P.H.N. 09, R.N.M. or Teh- Berghat, Distt- Seoni ka Servekshan No- 683/2/5, 677/3 3) Mauja Gram- khoont, P.H.N.- 09, R.N.M or Tehsil- Barghat, Distt - Seoni ka Sarvekshan No- 311/6,309/7 4) Mauja Gram- Jevenara, P.H.N. 24, R.N.M or Teh- Barghat, Distt Seoni ka servekshan Number- 434, 361/1, 361/4, 678/1, 443, 358/2 Area):- 1) Mauja Gram- Barghat Rakba No- 0.024 Hec, 0.158 Hec, 0.021 Hec, 0.542 Hec, 0.397 Hec jumla 1.142 Hec (2.85 Acr) 2) Mauja Gram - Salhe rakba No- 0.02 Hec, 0.190 Hec Jumla 0.21 Hec (0.525 Acr) 3) Mauja Gram - Khoont Rakba No- 0.10 Hec, 0.24 Hec, Jumla 0.34 Hec (0.85 Acr) 4) Mauja Gram - Jevnara Rakba No - 0.40 Hec, 0.48 Hec, 0.10 Hec, 0.41 Hec, 0.18 Hec, 0.59 Hec Jumla 2.16 Hec (5.40 Acr) Date :- Whether inherited -1) yes 2) yes Date :- 1) 10.02.2009, 10.02.2009,12.10.2010, 23.09.2010, 19.09.2019 2) 18.03.2011, 28.12.2010 3) 08.12.2011, 20.06.2011 4) 16.01.2012, 21.02,2012, 17.05,2012, 30.08.2014, 19.05.2015, 13.01.2022 Cost Of Purchase :- 1) 200000, 55000, 100000, 495000, 750000 2) 48000, 410000 3) 168000, 330000 4) 60000, 151000, 18000, 80000, 350000, 1186000
Total Area 3.852 Hec (9.63 Acr)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25000000.00
2,50,00,000  2 Crore+

1) Mauja Gram- Barghat, P.H.N. 48 Barghat, R.N.M. or Tehsil Barghat, Distt- Seoni ka Servekshan No - 87/14, 533/2, 535/1 2) Mauja Gram- Jevanara, P.H.N-24, R.N.M. or Teh- Barghat Seoni ka Servekshan No - 361/1 (M.S.) Area:- 1) Mauja Gram- Barghat Rakba No- 0.133 Hec, 0.089 Hec Jumla 0.22 Hec (0.55 Acr) 2) Mauja Gram - Jevnara Rakba No - 0.23 Hec (0.575 Acr) Date : - 1) 04.02.2009, 27.08.2007 2) 26.10.2009 Cost Of Purchase - 45000, 150000 2) 55000
Total Area 0.45 Hec (1.125 Acr)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1.25
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
iiNon Agricultural LandNon-Agriculture :- 1) Mauja Gram - Barghat, P.H.N 48 Barghat, R.N.M Or Tehsil Barghat, dist- Seonii Servakshan No- 35/21, 35/13, 35/58 (M.S), 329/3/1/2, 90/1/2/1, 528/13, 529/7, 524/5,75/2 (Mundapar), 75/3 (Mundapar) 2) Mauja Gram - Jevnara, PHN-24 R.N.M or Teh Barghat, Distt- Seoni |Servakshan No- 83 3) Mauja Gram -Kosmi, PHN 24, R.N.M or Tehsil Barghat, distt Seoni ka srvakshan no - 265/38 Area :- 1) Gram barghat mein sithit Non-Agricultgure land ka Rakba No - 0.003 hec, 0.005 Hec, 0.001 Hec, 0.003 Hec, 0.009 Hec, 0.046 Hec, , 0.022 Hec, 0.01 hec, 0.01 hec Jumla 0.109 Hec total - 11.732.66 SqFt 2) Gram Jevnara mein sthit Non-Agriculture Land ka Rakba - 0.41 Hec Total Area - 44132.03 Sq Ft 3) Gram Kosmi mein sthit Non-Agriculture Land ka Rakba 0.01 Hec Total Area - 1076.39 Sq Ft Date :- 1) 06.05.2011, 25.08.2011, 27.12.2013, 17.01.2022, 23.07.2019, 05.01.2009, 29.05.2008, 12.07.2011 2) 16.01.2012 3) 11.05.2004 Cost of Purchase Land :- 1) 159000, 255000, 300000, 480000, 205000, 100500, 700000 2) 74625 3) 9000
Total Area 56941.08 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 52500000.00
5,25,00,000  5 Crore+

Non-Agriculture Land :- 1) Mauja gram-Barghat, P.H.N. 48 Barghat, R.N.M. or Teh- Barghat, Dist- Seoni ka Servekshan No- 87/15/1, 533/19, 535/14, 446/11 2) Mauja Gram - Jevnara P.H.N- 24 , R.N.M or Teh - Barghat, Distt- Seoni ka servekshan NO - 432/1, 430, 432/2 Area :- 1) Gram Barghat Mein Sthit Non Agriculture Land ka Rakba No - 0.046 Hec, 0.046 Hec, 0.017 Hec Jumla 0.109 Hec Total Sq Ft - 11732.66 Sq Ft 2) Gram Jevnara Mein Sthit Non Agriculture Land ka Rakba 0.09 Hec, 0.08 Hec, Jumla 0.17 hec Total Sq Ft - 18298.64 Sq Ft Date : - 04.02.2009, 27.08.2007, 21.11.2006 2) 26.12.2006, 26.12.2006 Cost Of Purchase :- 45000, 150000, 75000 2) 22000, 11000
Total Area 30031.30 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 32500000.00
3,25,00,000  3 Crore+

NilNilNilNil Rs 8,50,00,000
8 Crore+
iiiCommercial BuildingsBarghat/Mundapara, P.H.N.- 48 R.N.M. Barghat, Teh- Barghat, Distt- Seoni Kh. No- 35/21, 75/3
Total Area 5000 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 2012-07-20
Purchase Cost 2000000.00
Development Cost 3774000.00
37,74,000  37 Lacs+

Jeonara Barghat , Dist. seoni
Total Area 10000 sq.ft.
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 2006-12-26
Purchase Cost 0.00
Development Cost 2274740.00
35,00,000  35 Lacs+

NilNilNilNil Rs 72,74,000
72 Lacs+
ivResidential BuildingsMauja- Barghat P.H.N. 48, R.N.M Barghat, Teh- Barghat, Distt- Seoni Servakshan No - 90/1/2/1
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 480000.00
Development Cost 1500000.00
25,00,000  25 Lacs+

Mauja- Barghat P.H.N. 48, R.N.M Barghat, Teh- Barghat, Distt- Seoni Servakshan No -
Total Area 5000 sq.ft.
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 2500000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,37,74,000  8 Crore+ 5,30,00,000  5 Crore+ Nil Nil Nil Nil Rs 13,67,74,000
13 Crore+
Totals Calculated Rs 8,37,74,000
8 Crore+
Rs 5,30,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 13,67,74,000
13 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 / FIs1- CMPG BANK BARGHAT 1787873 CC LIMIT AND 540367 OTHER LOAN 2) MAHINDRA FINANCE 2517526 VEH. LOAN
48,45,766  48 Lacs+

NilNilNilNilNil Rs 48,45,766
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,45,766  48 Lacs+ Nil Nil Nil Nil Nil Rs 48,45,766
48 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 48,45,766
48 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 48,45,766
48 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 Purve Adhikari, Nagar Parishad Barghat or Cement or Transport Business
Spouse Parsad, Nagar Palika Parisad, Cement or Parivahan Business

Sources Of Income (Details)

Self Purve Adhikari, Nagar Parishad Barghat or Cement or Transport Business
Spouse Parsad, Nagar Palika Parisad, Cement or Parivahan Business
Dependent Na

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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