Heerendra Singh Bunty Peelaghata(Bharatiya Janata Party(BJP)):Constituency- RAGHOGARH(GUNA)

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Home → Madhya Pradesh 2023 → GUNA → RAGHOGARH → HEERENDRA SINGH BUNTY PEELAGHATA(Criminal & Asset Declaration)

Madhya Pradesh 2023

HEERENDRA SINGH BUNTY PEELAGHATA

RAGHOGARH (GUNA)

Party:BJP

S/o|D/o|W/o: Late Shri Moolsingh

Age: 48

Name Enrolled as Voter in: 031 Raghogarh (Madhya Pradesh) constituency, at Serial no 54 in Part no 116

Self Profession:Agriculture & Petrol Pump (Peelghata Filing Statio) Income and Other Income
Spouse Profession:Agriculture & Other Sources Income

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 6,17,30,804 ~6 Crore+
Liabilities:	Rs 90,19,426 ~90 Lacs+

Educational Details

Category: Graduate
B,Com Final , Jiwaji University Gwalior, P.G. College Guna Year of 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 13,47,440 ~ 13 Lacs+ 2021 - 2022 Rs 12,94,030 ~ 12 Lacs+ 2020 - 2021 Rs 13,17,210 ~ 13 Lacs+ 2019 - 2020 Rs 8,68,190 ~ 8 Lacs+ 2018 - 2019 Rs 6,97,370** ~ 6 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPCs

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Police Station Ashok Nagar	NIA/92/2019	Judicial Magistrate First Class (J.M.F.C) District Ashok Nagar		Section 138 NIA Act 1881	No		No
2	Police Station Ashok Nagar	NIA/93/2019	Judicial Magistrate First Class (J.M.F.C) District Ashok Nagar		Section 138 NIA Act 1881	No		No
3	Police Station Ashok Nagar	NIA/94/2019	Judicial Magistrate First Class (J.M.F.C) District Ashok Nagar		Section 138 NIA Act 1881	No		No
4	Police Station Ashok Nagar	NIA/95/2019	Judicial Magistrate First Class (J.M.F.C) District Ashok Nagar		Section 138 NIA Act 1881	No		No
5	Police Station Ashok Nagar	NIA/229/2018	Judicial Magistrate First Class (J.M.F.C) District Ashok Nagar		Section 138 NIA Act 1881	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	17,25,516 17 Lacs+	12,50,650 12 Lacs+	2,45,700 2 Lacs+	10,000 10 Thou+	10,000 10 Thou+	Nil	Rs 32,41,866 32 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/c No. 32939619813 2,290 2 Thou+ Axis Bank Raghogarh A/c No. 918010080798085 6,482 6 Thou+ Canara Bank Raghogarh Branch A/c No. 6164101000566 1,30,256 1 Lacs+ Canara Bank Raghogarh Branch A/c No. 6164101004145 28,190 28 Thou+ State Bank of India Maksudangarh A/c No. 36248384261 1,26,830 1 Lacs+ State Bank of India Maksudangarh A/c No. 53049092607 15,245 15 Thou+ Canara Bank Raghogarh Election A/c No. 110149703669 50,000 50 Thou+ State Bank of India Maksudangarh A/c No. 41715963895 7,50,000 7 Lacs+	Canara Bank Raghogarh A/c No. 6164101000562 3,08,122 3 Lacs+	Nil	State Bank of India Br. Guna A/c No. 38383816191 1,16,238 1 Lacs+	State Bank of India Br. Guna A/c No. 38383803294 3,406 3 Thou+	Nil	Rs 15,37,059 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Krishak Sahakari Shakkar Karkhana Maryadit, Narayanpura (Raghogarh) Guna M.P. , 515 Share Rs. 6500/- Market Rate Not Register Value Rs. 6500/- 6,500 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 6,500 6 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Post Office Sukanya Samriddhi Yojana A/c No. 4347977360 3,09,376 3 Lacs+	Nil	Nil	Rs 3,09,376 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 200793239 4,90,276 4 Lacs+ LIC Policy No. 200848097 3,81,612 3 Lacs+	Nil	Nil	LIC Policy No. 204149552 2,20,383 2 Lacs+	Nil	Nil	Rs 10,92,271 10 Lacs+
v	Personal loans/advance given	Farm Peelaghata Filing Station 37,39,600 37 Lacs+ M.P.Cooperative Society Bhopal House Adv. 79,19,797 79 Lacs+	4,55,700 4 Lacs+	17,49,860 17 Lacs+	Nil	Nil	Nil	Rs 1,38,64,957 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Jeep Reg.No. MP08E9797 Model 1999 2,10,000 2 Lacs+ Maruti Alto Reg. No. MP08CB0665 Model 05-10-2019 3,94,000 3 Lacs+ Innova Cryst Reg. No. MP08BA0065 Model 18-07-2019 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,54,000 28 Lacs+
vii	Jewellery (give details weight value)	187 Gram Gold Jewellery 11,59,400 11 Lacs+ 2 Kg. 870 Gram Silver 1,80,000 1 Lacs+	418 Gram Gold 23,40,800 23 Lacs+ 11 Kg. 780 Gram Silver 7,63,000 7 Lacs+ Diamond Jewellery, Necklace , Ring , Bangle 5,70,000 5 Lacs+	308 Gram Gold Jewellery 17,24,800 17 Lacs+ 9 Kg. 445 Gram Silver 6,61,150 6 Lacs+	12 Gram Gold 65,000 65 Thou+ 280 Gram Silver 25,000 25 Thou+	9 Gram Gold 56,000 56 Thou+ 480 Gram Silver 40,000 40 Thou+	Nil	Rs 75,85,150 75 Lacs+
viii	Other assets, such as values of claims / interests	2 Bore Bandook Inherited License 20,000 20 Thou+ License Pistol 1,10,000 1 Lacs+ Farm Peelaghata Filling Station 3,38,453 3 Lacs+ Tankar & Innova Car and Petrol Oil Stock 18,65,913 18 Lacs+ Other Dues 30,95,859 30 Lacs+	N.P. Bore 306 Model Rifle 95,000 95 Thou+	Nil	Nil	Nil	Nil	Rs 55,25,225 55 Lacs+
Gross Total Value (as per Affidavit)		2,49,96,219 2 Crore+	57,83,272 57 Lacs+	43,81,510 43 Lacs+	7,45,997 7 Lacs+	1,09,406 1 Lacs+	Nil	Rs 3,60,16,404 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,49,96,219 2 Crore+	Rs 57,83,272 57 Lacs+	Rs 43,81,510 43 Lacs+	Rs 7,45,997 7 Lacs+	Rs 1,09,406 1 Lacs+	Nil	Rs 3,60,16,404 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Maksudangarh No. 25 Maksudangarh Sr. No.161/4/6/5 Rakba 0.2090 Total Area 0.516 Acre Built Up Area Whether Inherited N Purchase Date 2011-08-02 Purchase Cost 512000.00 Development Cost 0.00 12,30,600 12 Lacs+	Village Rajpura Patwari Halka no. 46 Raghogarh Sr. No. 125, 130/2 Total Rakba 2.7690 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,72,160 17 Lacs+ Village Peelaghata No. 46 Raghogarh Sr. No. 46/2/1/1, 46/2/2/1/1, 48/1/1, 48/2/1 Total Rakba 3.8160 Hectare , Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,42,240 24 Lacs+ Village Basantpura No. 48 Raghogarh Sr. 28 Rakba 1.1810 Hectare Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,55,840 7 Lacs+ Village Banjargarh No. 56 Guna Sr. No. 1145/2/Min-1 Rakba 0.261 Hectare Total Area Built Up Area Whether Inherited N Purchase Date 2021-11-24 Purchase Cost 33000.00 Development Cost 0.00 42,000 42 Thou+ Village Banjargarh No. 56 Guna Sr. No. 1146 Min -1 Rakba 0.418 Hectare Total Area Built Up Area Whether Inherited N Purchase Date 2021-09-13 Purchase Cost 209624.00 Development Cost 0.00 2,50,000 2 Lacs+ Village Peelaghata No. 46 Raghogarh Sr. No. 13/1 Rakba 0.470 Hectare Total Area Built Up Area Whether Inherited N Purchase Date 2023-07-09 Purchase Cost 327073.00 Development Cost 0.00 4,15,000 4 Lacs+	Village Rajpura Patwari Halka No. 46 Raghogarh Sr. No. 123/1, 124, 16/1, 127 Total Rakba 2.6020 Hectare Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,65,280 16 Lacs+ Village Peelaghata No. 46 Raghogarh sr. No. 18/5, 23/1, 23/3, 29/2/1, 30, 39/1, 44, 50, 66, 67, 83, 116 Total Rakba 7.8690 Hectare Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,36,160 50 Lacs+ Village Basnatpura no. 48 Raghogarh Sr. No. 29 Rakba 2.5080 Hectare Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,05,120 16 Lacs+	Nil	Nil	Nil	Rs 1,52,14,400 1 Crore+
ii	Non Agricultural Land	(1) Village Maksudngarh No. 25 Sr. No. 161/1/1 Rakba 0.2090 Hectare , Area 22500 (2) Village Makudangarh No. 25 Sr. No. 161/1/3 Rakba 0.0520 Hectare , Area 5000 Total Area Built Up Area Whether Inherited N Purchase Date 1998-07-20 Purchase Cost 22000.00 Development Cost 800000.00 75,00,000 75 Lacs+	Village Vinyakhedi No. 60 Tehsil Guna Sr. No. 46/1 Min-2, 3491.25 Sq.ft. Total Area 3491.25 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2017-12-13 Purchase Cost 770000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Maksudangarh No. 25 Sr. No. 161/1/2 Rakba 0.1050 Hectare Total Area 10000 Sq.ft. Built Up Area 4000 Sq.ft. Whether Inherited N Purchase Date 2001-08-09 Purchase Cost 40000.00 Development Cost 1000000.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,02,30,600 1 Crore+	71,77,240 71 Lacs+	83,06,560 83 Lacs+	Nil	Nil	Nil	Rs 2,57,14,400 2 Crore+
Totals Calculated		Rs 1,02,30,600 1 Crore+	Rs 71,77,240 71 Lacs+	Rs 83,06,560 83 Lacs+	Nil	Nil	Nil	Rs 2,57,14,400 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	House Loan State Bank of India Bhopal A/c No.38353147702 34,59,853 34 Lacs+ Canara Bank Raghogarh A/c No.181001107995, Kisan Credit Card 2,31,745 2 Lacs+ State Bank of India Maksudangarh A/c No. 35258622349, Farm Peelaghata Pump Current A/c 23,76,758 23 Lacs+	Canara Bank Raghogarh A/c No. 181001107394, Kisan Credit Card 2,47,340 2 Lacs+	Nil	Nil	Nil	Nil	Rs 63,15,696 63 Lacs+
	Loans due to Individual / Entity	Peelaghata Filing Station Blance Loan 27,03,730 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,03,730 27 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	87,72,086 87 Lacs+	2,47,340 2 Lacs+	Nil	Nil	Nil	Nil	Rs 90,19,426 90 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 87,72,086 87 Lacs+	Rs 2,47,340 2 Lacs+	Nil	Nil	Nil	Nil	Rs 90,19,426 90 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture & Petrol Pump (Peelghata Filing Statio) Income and Other Income
Spouse	Agriculture & Other Sources Income

Sources Of Income (Details)

Self	Agriculture & Petrol Pump (Peelghata Filing Statio) Income and Other Income
Spouse	Agriculture & Other Sources Income
Dependent	Sources of Income Bank Interest

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
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	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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