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HomeMadhya Pradesh 2023CHHINDWARACHURAINEERAJ THAKUR (BUNTY PATEL)(Criminal & Asset Declaration)

Madhya Pradesh 2023

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NEERAJ THAKUR (BUNTY PATEL)

CHURAI (CHHINDWARA)
Party:IND
S/o|D/o|W/o: Late Chandrabhan Singh Thakur
Age: 42
Name Enrolled as Voter in: 124, Chaurai (Madhya Pradesh) constituency, at Serial no 848 in Part no 121

Self Profession:Agriculture, Income from Marriage Lawn
Spouse Profession:Agriculture, Income from Marriage Lawn

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,80,20,739 ~2 Crore+
Liabilities: Rs 3,87,000 ~3 Lacs+

Educational Details


Category: 12th Pass
B.A. Second Year, Year - 2022 (Maharishi Mahesh Yogi Vedic University, MP)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,50,443 ~ 3 Lacs+
2021 - 2022 ** Rs 3,23,618 ~ 3 Lacs+
2020 - 2021 ** Rs 3,77,835 ~ 3 Lacs+
2019 - 2020 ** Rs 3,73,357 ~ 3 Lacs+
2018 - 2019 ** Rs 3,56,421 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 3,12,705 ~ 3 Lacs+
2021 - 2022 ** Rs 3,00,878 ~ 3 Lacs+
2020 - 2021 ** Rs 3,29,986 ~ 3 Lacs+
2019 - 2020 ** Rs 3,26,220 ~ 3 Lacs+
2018 - 2019 ** Rs 2,85,393 ~ 2 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
1 731/2017, Police Station Churai 487/2020 Judicial Magistrate First Class, Churai186, 353, 147, 297, 341 No No
2 721/2018, Police Station Churai 46/2019 Judicial Magistrate First Class, Churai188 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
1 RCT3265/2013 Judicial Magistrate First Class Chhindwara, Court Chhindwara188 Rs. 200/- Fine15 Jan 2014No
2 PPS 4/2020 Additional Judge/Special Judge (MP/MLA Court, Bhopal)147, 352 Rs. 1000/- Fine30 Nov 2022Yes Appeal No. 2855/2023, Appeal pending in Honourable High Court

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 12,00,000  12 Lacs+

11,00,000  11 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Branch Shahpura, District Chhindwada Saving Account No. 4513101000001
4,00,246  4 Lacs+

Canara Bank, Branch Shahpura, District Chhindwada Saving Account No. 110149583388
 

Canara Bank, Branch Shahpura, District Chhindwada Saving Account No.4513101000028
1,242  1 Thou+

Canara Bank, Branch Shahpura, District Chhindwada Current Account No.4513201000004
1,607  1 Thou+

NilCanara Bank, Branch Shahpura, District Chhindwada Saving Account No. 4513108004159
2,644  2 Thou+

NilNil Rs 4,05,739
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP 20 CE 9494 Fortuner Toyata 2016
29,00,000  29 Lacs+

NilNilNilNilNil Rs 29,00,000
29 Lacs+
viiJewellery (give details weight value)10 Tola Gold
5,00,000  5 Lacs+

20 Tola Gold Jwellery
10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interests12 Bor Bandook Original Amount 40000 and after depreciation 15000
15,000  15 Thou+

0.22 Rifle original 50000 after Depreciation
35,000  35 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 50,65,246  50 Lacs+ 21,02,849  21 Lacs+ Nil 2,644  2 Thou+ Nil Nil Rs 71,70,739
71 Lacs+
Totals (Calculated as Sum of Values) Rs 50,50,246
50 Lacs+
Rs 21,02,849
21 Lacs+
Nil
Rs 2,644
2 Thou+
Nil
Nil
Rs 71,55,739
71 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 LandMauja Gram Paunari Halka No. 44, B. No 353 Tahsil Mohkhed District Chhindwada Situated Khasara No, 19/1 acreage part 1/2 from1.477 Hector (Total 12.35 Acre)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-19
Purchase Cost 575500.00
Development Cost 0.00
15,00,000  15 Lacs+

vake Mauja Gram Jumaniya PH No. 05, B. No. 145 Kh. No. 240/2 acreage 0.708 Hector
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 60000.00
Development Cost 0.00
4,00,000  4 Lacs+

vake Mauja Gram Jumaniya PH No. 05, B. No. 145 Kh. No. 240/3 acreage 0.849 Hector
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-29
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

vake Mauja Gram Shahpura, PH No. 38, B. No. 533 Kh. No. 220/1, 220/3 acreage respectively 0.505 Hector 1.112 Hector. Total acreage 1.617 Hector. Construction work of well and tube well in section number 4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-06-02
Purchase Cost 140000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mauja Gram Shahpura, PH No. 38, B. No. 533 Kh. No. 155/4, 157, 239/4, 241 acreage respectively 0.500 Hector 1.191 Hector., 2.0 Hector, 0.0970 Hector. 1/5 Part of Total 3.788 Hector. Construction work of well and tube well in section number 5
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauja Gram Shahpura PHN. 38, B. No. 533, K. No. 55/1 acreage is 0.331
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 20000.00
Development Cost 0.00
4,50,000  4 Lacs+

Mauja Sonpur Halka No. 35/63 b. No. 588, Tahsil and District Chhindwada Agriculture Land Khasara No. 44/1, 44/2 and Khasara No. 67, acreage respectively 0.252 Hector, 0.251 Hector, 0.0530 Hector. 1/2 part of Total acreage 0.556.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-29
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauja Gram Shahpura PHN. 58, B. No. 533, Tahsil Chand, District Chhindwada situated Khasara No. 155/1, 155/3 acreage 0.500 Hector. Total acreage 1.010 Hector land. (Construction work done of well and tubewell)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-01-04
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

Mauja Gram Chand PHN. 30/24, B. No. 80, Tahsil Chand, District Chhindwada situated Khasara No. 545/8, acreage 0.320 Hector land (Construction work done of well and tubewell)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-01-08
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauja Gram Chand, PHN. 30, b. no. 80, Tahsil Chand district situated Khasara No, 557/40 1/4 part of acreage 1.564 Hector land ( Total 4.93 Acre)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-02-17
Purchase Cost 709000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 83,50,000
83 Lacs+
iiNon Agricultural LandMauja Gram Shahpura, PHN. 38, b. No. 533, Khasara No. 55/3 Diverted, acreage 0.140 Hector / 15069.47 Sq. Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 10000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mauja Harnakhedi PHN. 88 B. No. 306, Khasara No. 362/2 and 362/3 Total acreage 0.162 Hector / 17437.53 Sq. ft. diverted laon.
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4500000.00
70,00,000  70 Lacs+

Mauja Chand PHN. 30 b. No. 80 situated khasara no. 473/109, 474/60 Total acreage 0.0140 Diverted / 1500 Sq. Ft. Plot ( Total 34007 Sq. Ft.)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-03-24
Purchase Cost 150000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mauja Gram Chand PHN. 30/24, b n. 80, Tahsil Chand District Chhindwada situated khasara No. 490/16, acreage 0.405 Hector/43.594 Sq, ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-01-08
Purchase Cost 400000.00
Development Cost 2500000.00
25,00,000  25 Lacs+

Mauja Gram Chand PHN. 30/65, b n. 80, Tahsil Chand District situated khasara No. 338/2, acreage 3480 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-09
Purchase Cost 160000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mauja Gram Chand, PHN. 30/65, B. N. 80, Tahsil Chand district situated plot Khasara No. 387/2 and 387/3 Total acreage 0.0080 / 861.11 diverted plot. ( Total 47.935 Sq. ft.)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 624000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse built on populated land situated in village Shahpura
Total Area 5000 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,39,50,000  1 Crore+ 69,00,000  69 Lacs+ Nil Nil Nil Nil Rs 2,08,50,000
2 Crore+
Totals Calculated Rs 1,39,50,000
1 Crore+
Rs 69,00,000
69 Lacs+
Nil
Nil
Nil
Nil
Rs 2,08,50,000
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 / FIsNilCanara Bank K.C.C. Loan
3,10,500  3 Lacs+

Canara Bank Combined K.C.C. Loan Part amount
76,500  76 Thou+

NilNilNilNil Rs 3,87,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,86,500  3 Lacs+ Nil Nil Nil Nil Rs 3,86,500
3 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) Nil
Rs 3,87,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,87,000
3 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, Income from Marriage Lawn
Spouse Agriculture, Income from Marriage Lawn

Sources Of Income (Details)

Self Agriculture, Income from Marriage Lawn
Spouse Agriculture, Income from Marriage Lawn
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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