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HomeMadhya Pradesh 2023INDOREINDORE-3DEEPAK MAHESH JOSHI (PINTU)(Criminal & Asset Declaration)

Madhya Pradesh 2023

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DEEPAK MAHESH JOSHI (PINTU)

INDORE-3 (INDORE)
Party:INC
S/o|D/o|W/o: Late Mahesh Joshi
Age: 42
Name Enrolled as Voter in: 208 Indore 5 (Madhya Pradesh) constituency, at Serial no 1119 in Part no 53

Self Profession:Agriculture, Interest & Rent
Spouse Profession:Business & Interest

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,09,09,402 ~3 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
10+2 from Madhyamik Shiksha Mandal Madhya Pradesh Higher Secondary School, Christian Eminent School Higher Secondary School, Indore, Year-1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,55,940 ~ 6 Lacs+
2022 - 2023 ** Rs 5,06,150 ~ 5 Lacs+
2021 - 2022 ** Rs 4,18,320 ~ 4 Lacs+
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 3,20,147 ~ 3 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,14,390 ~ 5 Lacs+
2022 - 2023 ** Rs 3,79,570 ~ 3 Lacs+
2021 - 2022 ** Rs 3,51,530 ~ 3 Lacs+
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 3,96,151 ~ 3 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 Crime No. 176/16, PS Aarodrum 44090/1/12/16 Shriman Ashutosh Aggrawal, Judicial Magistrate First Class, Indore341, 352, 34 Yes 06 Mar 2016No
2 360/17, PS Banganga 3709/17 Shrimati Sharad Joshi, Judicial Magistrate First Class Indore448, 147, 148, 186, 427 Yes 27 Dec 2017No
3 33/13, PS Sanyogita Ganj 33/13 Shriman C.J.M. Court Indore147, 148, 149, 427, 336 Yes 19 Dec 2013No

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 7,32,619  7 Lacs+

2,87,508  2 Lacs+

Nil 15,000  15 Thou+

15,000  15 Thou+

Nil Rs 10,50,127
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, MIG BRanch, A/C No 201732xxxxx
44,21,654  44 Lacs+

ICIC Bank, Kushal Garth, Dist. Baswada, Rajsthan, A/C No 4340015xxxxx
18,72,233  18 Lacs+

Bank of India, Branch Rambag, Indore A/C No 8804101100xxxxx
1,000  1 Thou+

SBI, MIG Branch Indore, A/C No 104126xxxxx
70,682  70 Thou+

HDFC Bank, Mainor
4,75,000  4 Lacs+

24,203  24 Thou+

23,346  23 Thou+

NilNilNilNil Rs 68,88,118
68 Lacs+
iiiBonds, Debentures and Shares in companiesDevi Ahiliya Publication 47800 Share @10/-
4,78,000  4 Lacs+

NilNilNilNilNil Rs 4,78,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Account No. 19395
9,594  9 Thou+

A/C No 9xxxxx
184  1 Hund+

NilNilNilNilNil Rs 9,778
9 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 346080718
2,45,028  2 Lacs+

LIC Policy No. 346078405
3,85,317  3 Lacs+

LIC Policy No.346051749
3,83,842  3 Lacs+

LIC Policy No.362357440
21,057  21 Thou+

LIC Policy No.362357439
27,464  27 Thou+

LIC Policy No.362318347
1,22,379  1 Lacs+

LIC Policy No.347038861
4,77,209  4 Lacs+

Birla Sunlight Insurance
1,75,014  1 Lacs+

10 Health Insurance
5,00,000  5 Lacs+

Aditya Birla Capital Policy No. 2847749Ulife
6,30,367  6 Lacs+

LIP
8,15,103  8 Lacs+

HDFC
35,000  35 Thou+

NilNilNilNil Rs 38,17,780
38 Lacs+
vPersonal loans/advance given Yash Global Health
1,00,000  1 Lacs+

Rent Deposit Hindustan Equipment Limited
82,000  82 Thou+

Deferent Loan
7,25,000  7 Lacs+

NilNilNilNilNil Rs 9,07,000
9 Lacs+
viMotor Vehicles (details of make, etc.)NilCar Sedan 2015 Model
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)Gold- 165.540 Gram
8,50,787  8 Lacs+

Gold- 506.260 Gram
26,07,450  26 Lacs+

NilGold- 181.350 Gram
9,43,383  9 Lacs+

Gold- 132.700 Gram
6,89,527  6 Lacs+

Nil Rs 50,91,147
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,10,383  1 Crore+ 52,68,659  52 Lacs+ Nil 9,58,383  9 Lacs+ 7,04,527  7 Lacs+ Nil Rs 1,85,41,952
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,10,381
1 Crore+
Rs 52,68,659
52 Lacs+
Nil
Rs 9,58,383
9 Lacs+
Rs 7,04,527
7 Lacs+
Nil
Rs 1,85,41,950
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 LandVill. Harkapada (Kushal Garh) Dist. Baswada, Khasra No. 10 to 18. 1/4 Share
Total Area 7.74 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,894  95 Thou+

Vill. Gaircha (Kushal Garh) Dist. Baswada, Khasra No. 03,04, 1/4 Share
Total Area 5.74 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

Vill. Pati Kushlapada (Kushal Garh) Dist. Baswada, Khasra No. 14,15,1620, 1/4 Share
Total Area 7.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,82,093  1 Lacs+

Vill. Kala Khet (Kushalgarh) Dist. Baswada, Khasra No. 139, 140, 1/4 Share
Total Area 15.41 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,937  1 Lacs+

NilNilNilNilNil Rs 6,43,924
6 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVill. Kushlgarh Dist. Baswada, Commercial & Residential Bhawan, Survey No. 787,788, Patta No. 01, 1/3 Share
Total Area 6832 sq ft
Built Up Area 18000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,23,526  1 Crore+

NilNilNilNilNil Rs 1,17,23,526
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,67,450  1 Crore+ Nil Nil Nil Nil Nil Rs 1,23,67,450
1 Crore+
Totals Calculated Rs 1,23,67,450
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,23,67,450
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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, Interest & Rent
Spouse Business & Interest

Sources Of Income (Details)

Self Agriculture, Interest & Rent
Spouse Business & Interest
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 NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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