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SUKHDEO PANSE

MULTAI (BETUL)
Party:INC
S/o|D/o|W/o: Vasant Panse
Age: 55
Name Enrolled as Voter in: 129 Multai (Madhya Pradesh) constituency, at Serial no 94 in Part no 218

Self Profession:Agriculture, Salary
Spouse Profession:Agriculture, Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,04,59,993
~2 Crore+
2
Madhya Pradesh 2013Rs1,49,60,216
~1 Crore+
5
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,99,75,900 ~3 Crore+
Liabilities: Rs 42,84,470 ~42 Lacs+

Educational Details


Category: Post Graduate
M.A., LLB from Barkatullah University Bhopal In 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,01,032 ~ 13 Lacs+
2021 - 2022 ** Rs 16,40,994 ~ 16 Lacs+
2020 - 2021 ** Rs 19,08,182 ~ 19 Lacs+
2019 - 2020 ** Rs 22,90,360 ~ 22 Lacs+
2018 - 2019 ** Rs 4,85,730 ~ 4 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 9,62,053 ~ 9 Lacs+
2021 - 2022 ** Rs 9,83,467 ~ 9 Lacs+
2020 - 2021 ** Rs 6,13,876 ~ 6 Lacs+
2019 - 2020 ** Rs 5,84,012 ~ 5 Lacs+
2018 - 2019 ** Rs 4,87,280 ~ 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 Crime No.643/08, PS Multai, Dist. Betul S.C./P.P.S./11/2019 M.P. M.L.A. Court Bhopal302, 149, 354 Next Hearing Date 31.10.2023 Yes 12 Oct 2018No
2 C.M.-008200950016, PS Multai, Dist. Betul, A.C.B. Bhopal S.C./P.P.S./12/2019 M.P. M.L.A. Court Bhopal147, 148, 149, 380, 426, 427, 436, 447, 451 Next Hearing Date 20.11.2023 Yes 30 Sep 2011No

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 1,30,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Multai A/C No 109002xxxxx
50,700  50 Thou+

ICICI Bhopal A/C No 0283010xxxxx
98,510  98 Thou+

NilNilNilNil Rs 1,49,210
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilUnlimited Company
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilMutual Fund Investigation
1,27,035  1 Lacs+

Bank of India FDR
10,00,000  10 Lacs+

Bank of India Saving Account No 900210110010392
30,080  30 Thou+

PNB Current Account A/C No 63930021000xxxxx
 

Bank of India FDR
5,00,000  5 Lacs+

NilPPF ICICI Bank, A/C No 0055180xxxxx
2,05,444  2 Lacs+

ICICI Bank, A/C No 15xxxxx
34,321  34 Thou+

Nil Rs 18,96,880
18 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 352529961
18,946  18 Thou+

Health Insurance Policy No. 201100/01/2024/00808
33,714  33 Thou+

LIC Policy No. 352530080
16,423  16 Thou+

ICICI Prodental 68509306
2,00,000  2 Lacs+

NilLIC Policy No. 352069489
7,773  7 Thou+

ICICI Bank, A/C No 028315xxxxx
32,851  32 Thou+

LIC Policy No. 352780227
40,763  40 Thou+

Nil Rs 3,50,470
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova MP04ZJ5536, 2023
18,99,050  18 Lacs+

Two Wheeler TVS Scooty MP04SJ4247
20,000  20 Thou+

Two Wheeler TVS Jupiter MP04UK5008
45,597  45 Thou+

Tata Punch MP04ED9023
5,99,693  5 Lacs+

NilNilNilNil Rs 25,64,340
25 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
2,50,000  2 Lacs+

Gold 200 gm.
10,00,000  10 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,82,410  23 Lacs+ 38,22,338  38 Lacs+ Nil 2,46,068  2 Lacs+ 75,084  75 Thou+ Nil Rs 65,25,900
65 Lacs+
Totals (Calculated as Sum of Values) Rs 23,82,410
23 Lacs+
Rs 38,22,338
38 Lacs+
Nil
Rs 2,46,068
2 Lacs+
Rs 75,084
75 Thou+
Nil
Rs 65,25,900
65 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 Land(1) Mangonkala 109, 110, 119/2, 228/, Rakba 5.5 Acres, Inherited Property (2) Mangonakala 132/1, Rakba 6.12 Acres, Date of Purchase 18.06.2021, Cost of Purchase 2850000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,00,000  64 Lacs+

(1) Shergarh 91/2, 92/2, Area 11 Acres, Date of Purchase 2010, Cost of Purchase-1000000/- (2) Narkhed 746/1, 746/2, Area 3 Acre, Date of Purchase 16.11.2022, Cost of Purchase-1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
25,50,000  25 Lacs+

NilNilNilNil Rs 89,50,000
89 Lacs+
iiNon Agricultural LandIndira Ganhi Ward Multai Plot No. 670/1/1/1
Total Area 3380 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-12-24
Purchase Cost 1810000.00
Development Cost 50000.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSharda Appartment Flat No. 102 Malviya Nagar, Bhopal
Total Area 1500 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
45,00,000  45 Lacs+

House Indira Ganhi Ward Multai
Total Area 1120 sq. ft.
Built Up Area 1120 sq. ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 700000.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat Pathakheda Sarani
Total Area 1500 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

House Indria Ganhi Ward Multai
Total Area 1400 sq. ft.
Built Up Area 1400 sq. ft.
Whether Inherited N
Purchase Date 2019-08-16
Purchase Cost 761000.00
Development Cost 0.00
40,00,000  40 Lacs+

Mangonakalan Teh. Prabhat Dist. Baitul
Total Area 2400 sq. ft.
Built Up Area 2400 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Sharda Appartment Flat 201 Malviya Nagar Bhopal
Total Area 1500 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 800000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,24,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,64,00,000  2 Crore+ 70,50,000  70 Lacs+ Nil Nil Nil Nil Rs 3,34,50,000
3 Crore+
Totals Calculated Rs 2,64,00,000
2 Crore+
Rs 70,50,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 3,34,50,000
3 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 / FIsSBI Multai Innova Ford A/c No. 41954241345
18,51,000  18 Lacs+

PNB Multai Crusher Limited, A/C No. 6393008700003175
4,47,783  4 Lacs+

ICICI Bank, Tata Punch A/C No. 00045876691
6,25,687  6 Lacs+

NilNilNilNil Rs 29,24,470
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilRavind Kheda
7,80,000  7 Lacs+

Sumitra Hospitality
5,80,000  5 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
Grand Total of Liabilities (as per affidavit) 18,51,000  18 Lacs+ 24,33,470  24 Lacs+ Nil Nil Nil Nil Rs 42,84,470
42 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 18,51,000
18 Lacs+
Rs 24,33,470
24 Lacs+
Nil
Nil
Nil
Nil
Rs 42,84,470
42 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, Salary
Spouse Agriculture, Business

Sources Of Income (Details)

Self Agriculture, Salary
Spouse Agriculture, Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Agriculture, Salary
Details of contracts entered into by spouse Agriculture, Business
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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.