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HomeMadhya Pradesh 2023BARWANIBADWANI (ST)RAJAN MANDLOI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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RAJAN MANDLOI (Winner)

BADWANI (ST) (BARWANI)
Party:INC
S/o|D/o|W/o: Haresingh
Age: 50
Name Enrolled as Voter in: 190 Barwani (Madhya Pradesh) constituency, at Serial no 348 in Part no 205

Self Profession:Agriculture and Business
Spouse Profession:Govt. Job

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,73,02,407
~2 Crore+
1
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 5,24,14,998 ~5 Crore+
Liabilities: Rs 1,31,60,164 ~1 Crore+

Educational Details


Category: Post Graduate
M.B.A.I.M.S.Indore From Devi Ahilya Vishwavidyalaya, Indore Year 2015, M.A. Political Science Post Graduate From University Barwani , Devi Ahilya Vishwavidyalaya Year 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 14,65,860 ~ 14 Lacs+
2021 - 2022 ** Rs 5,43,460 ~ 5 Lacs+
2020 - 2021 ** Rs 8,06,790 ~ 8 Lacs+
2019 - 2020 ** Rs 7,42,976 ~ 7 Lacs+
2018 - 2019 ** Rs 5,48,411 ~ 5 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 3,85,160 ~ 3 Lacs+
2020 - 2021 ** Rs 5,02,610 ~ 5 Lacs+
2019 - 2020 ** Rs 4,91,901 ~ 4 Lacs+
2018 - 2019 ** Rs 5,94,250 ~ 5 Lacs+
2017 - 2018 ** Rs 4,55,210 ~ 4 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 32/2021, Barwani Police Station 78/2022 Judicial Magistrate First Class, Badwani Court 188, 341, 143, 149 Yes 25 Mar 2022No
2 44/2020, Barwani Police Station 188, 341, 143, 149 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 45,000  45 Thou+

40,000  40 Thou+

Nil 30,000  30 Thou+

NilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Br. Barwani A/C No 112322xxxxx
2,333  2 Thou+

Central Bank of India Br. Barwani A/C No 54918xxxxx
1,500  1 Thou+

Madhya Pradesh Gramin Bank Br. Ali, A/C No 6081101000xxxxx
2,283  2 Thou+

Cooperative Bank Br. Barwani A/C No 1930013xxxxx
557  5 Hund+

Narmada Jhabua Gramin Bank Br. Ali A/C No 6081451100xxxxx
50,000  50 Thou+

Union Bank of India Br. Barwani A/C No 7662010100xxxxx
6,453  6 Thou+

State Bank of India Br. Barwani A/C No 112322xxxxx
31,318  31 Thou+

Bank of India Br. Barwani A/C No 9922101100xxxxx
7,499  7 Thou+

Cooperative Bank Br. Barwani A/C No 1930019xxxxx
515  5 Hund+

HDFC Bank Br. Barwani A/C No 502000413xxxxx
15,764  15 Thou+

ICICI Bank Br. Barwani A/C No 0490010xxxxx
18,241  18 Thou+

NilMadhya Pradesh Gramin Bank Br. Ali A/C No 6081101000xxxxx
55,604  55 Thou+

State Bank of India Br. Kuchi A/C No 530512xxxxx
20,000  20 Thou+

Madhya Pradesh Gramin Bank Br. Ali FD A/C No 6081451100xxxxx
1,00,000  1 Lacs+

Madhya Pradesh Gramin Bank Br. Ali FD A/C No 6081451100xxxxx
70,000  70 Thou+

Madhya Pradesh Gramin Bank Br. Ali FD A/C No 60814511000xxxxx
1,00,000  1 Lacs+

NilNil Rs 4,82,067
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Money Plus
10,000  10 Thou+

LIC Market Plus
20,000  20 Thou+

NilNilNilLIC Tarun Policy
39,360  39 Thou+

Rs 69,360
69 Thou+
vPersonal loans/advance given Indian Oil Ltd. Bhopal
2,00,000  2 Lacs+

Earth Developers Barwani
11,98,370  11 Lacs+

Mankam Agro L.L.P
4,42,601  4 Lacs+

NilNilNilNil Rs 18,40,971
18 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda Passion Motorcycle No. MP46MB7300 Model 2009
20,000  20 Thou+

Tata Magic No. MP46L0563 Model 2018
2,90,000  2 Lacs+

Suzuki Access Scooty No. MP46ZA0542 Model 2022
70,000  70 Thou+

NilNilNilNil Rs 3,80,000
3 Lacs+
viiJewellery (give details weight value)90 Gram Gold
5,13,000  5 Lacs+

390 Gram Gold
22,23,000  22 Lacs+

Nil410 Gram Gold
23,37,000  23 Lacs+

500 Gram Silver
31,000  31 Thou+

NilNil Rs 51,04,000
51 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,41,126  11 Lacs+ 40,67,308  40 Lacs+ Nil 27,43,604  27 Lacs+ Nil 39,360  39 Thou+ Rs 79,91,398
79 Lacs+
Totals (Calculated as Sum of Values) Rs 11,41,126
11 Lacs+
Rs 40,67,308
40 Lacs+
Nil
Rs 27,43,604
27 Lacs+
Nil
Rs 39,360
39 Thou+
Rs 79,91,398
79 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Sajwani Tehsil Barwani Patwari Halka No. 10 New Hlaka No. 27 Khasar No. 403/10
Total Area 8.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 649000.00
Development Cost 0.00
50,56,000  50 Lacs+

Village Ali Tehsil Kuchi Patwari Halka No. 33 (Self and Mother Name) Khasra No. 315/1D, 359/4/2, 315/1C 425/1C, 711/2B, 25/2A, 711/2B
Total Area 5.93 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Villge Ranipura Tehsil Pati Patwari Halka No. 140 Khasra No. 100/2, 101/2
Total Area 2.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-07-10
Purchase Cost 55000.00
Development Cost 0.00
1,53,600  1 Lacs+

Vilalge Sajwani Tehsil Barwani Patwari Halka No. 10 New Halka No. 27 Khasra No. 403/1
Total Area 5.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 358500.00
Development Cost 0.00
31,60,000  31 Lacs+

NilVillage Ali Tehsil Kuchi Patwari Halka No. 33 Khasra No. 425/1/1B
Total Area 1.92 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+

Village Badgaon Tehsil Barwani Patwari Halka No. 10 New Halka No 28 Khasra No. 101/5/1
Total Area 4.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 204117.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNil Rs 1,45,69,600
1 Crore+
iiNon Agricultural LandSai Tirth Nagar Barwani Sr. No. 39/2
Total Area 6139 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-03
Purchase Cost 221600.00
Development Cost 10000000.00
30,63,000  30 Lacs+

Village Badgaon Tehsil Barwani Patwari Halka No. 10 New Halka No. 28 Khasra No. 40/5
Total Area 5950 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 536700.00
Development Cost 0.00
24,40,000  24 Lacs+

NilVillage Badgaon Tehsil Barwani Patwari Halka No. 10 New Halka No. 28 Khasra No. 101/5/2
Total Area 0.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 7883.00
Development Cost 1000000.00
55,51,000  55 Lacs+

NilNil Rs 1,10,54,000
1 Crore+
iiiCommercial BuildingsShop Cort Premises Barwani Shop No. 12
Total Area 120 Sq.ft.
Built Up Area 120 Sq.ft.
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 325000.00
Development Cost 0.00
17,00,000  17 Lacs+

Shop Bus Stand Premises Barwani Shop No. 17
Total Area 100 Sq.ft.
Built Up Area 100 Sq.ft.
Whether Inherited N
Purchase Date 2010-07-25
Purchase Cost 534000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
ivResidential BuildingsNilH 70 New Housing Board Colony Barwani
Total Area 1500 Sq.ft.
Built Up Area 750 Sq.ft.
Whether Inherited N
Purchase Date 2010-03-25
Purchase Cost 702250.00
Development Cost 100000.00
40,00,000  40 Lacs+

Plot No. 51 Eklara Purnbasahat
Total Area 5400 Sq.ft.
Built Up Area 800 Sq.ft.
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 88000.00
Development Cost 800000.00
12,00,000  12 Lacs+

Plot No. 39, 40, 41 Sai Tirth Nagar Colony Badgaon
Total Area 2081 Sq.ft.
Built Up Area 6243 Sq.ft.
Whether Inherited N
Purchase Date 2018-05-30
Purchase Cost 1051000.00
Development Cost 5000000.00
90,00,000  90 Lacs+

NilVillge Ali
Total Area 4800 Sq.ft.
Built Up Area 2400 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNil Rs 1,59,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,72,600  1 Crore+ 2,10,00,000  2 Crore+ Nil 1,19,51,000  1 Crore+ Nil Nil Rs 4,44,23,600
4 Crore+
Totals Calculated Rs 1,14,72,600
1 Crore+
Rs 2,10,00,000
2 Crore+
Nil
Rs 1,19,51,000
1 Crore+
Nil
Nil
Rs 4,44,23,600
4 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 / FIsState Bank of India Barwani KCC Loan
4,84,504  4 Lacs+

Adim Jati Seva Sahkari Samiti Barwani
2,06,197  2 Lacs+

ICICI Bank Barwani
84,00,000  84 Lacs+

ICICI Bank Barwani
3,65,510  3 Lacs+

Axis Bank Barwani
1,98,668  1 Lacs+

Lending Court
4,82,953  4 Lacs+

HDFC Bank Barwani
2,45,248  2 Lacs+

State Bank of India Barwani KCC Loan
4,32,996  4 Lacs+

Seva Sahkari Samiti
10,00,000  10 Lacs+

NilAdim Jati Seva Sahkari Samiti Girwaniya Tehsil Kuchi
1,25,000  1 Lacs+

NilNil Rs 1,19,41,076
1 Crore+
Loans due to Individual / Entity 9,30,106  9 Lacs+

2,88,982  2 Lacs+

NilNilNilNil Rs 12,19,088
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,13,13,188  1 Crore+ 17,21,978  17 Lacs+ Nil 1,25,000  1 Lacs+ Nil Nil Rs 1,31,60,166
1 Crore+
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 1,13,13,186
1 Crore+
Rs 17,21,978
17 Lacs+
Nil
Rs 1,25,000
1 Lacs+
Nil
Nil
Rs 1,31,60,164
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Business
Spouse Govt. Job

Sources Of Income (Details)

Self Agriculture and Business
Spouse Govt. Job
Dependent Agriculture (Mother)

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Indian Oil Corporation Ltd (Gas Agency)
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners 25% Earth Developers, 30% Sai Tirth Nagar
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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