Neeraj Singh Lodhi(Bharatiya Janata Party(BJP)):Constituency- BARGI(JABALPUR)

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Home → Madhya Pradesh 2023 → JABALPUR → BARGI → NEERAJ SINGH LODHI(Criminal & Asset Declaration)

Madhya Pradesh 2023

NEERAJ SINGH LODHI (Winner)

BARGI (JABALPUR)

Party:BJP

S/o|D/o|W/o: Brijbihari Singh Thakur

Age: 45

Name Enrolled as Voter in: Bargi (Madhya Pradesh) constituency, at Serial no 501 in Part no 23

Self Profession:Business and Agriculture
Spouse Profession:Agriculture

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,86,28,201 ~6 Crore+
Liabilities:	Rs 46,31,622 ~46 Lacs+

Educational Details

Category: Post Graduate
MBA C.M.M. College Jabalpur Rani Durgawati University in 2005, B.E Jabalpur Engineer Collage R.G.P.V. Bhopal Year 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 9,23,320 ~ 9 Lacs+ 2022 - 2023 Rs 9,63,320 ~ 9 Lacs+ 2021 - 2022 Rs 4,39,340 ~ 4 Lacs+ 2020 - 2021 Rs 13,12,560 ~ 13 Lacs+ 2019 - 2020 Rs 11,60,303** ~ 11 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 4,84,270 ~ 4 Lacs+ 2022 - 2023 Rs 4,30,840 ~ 4 Lacs+ 2021 - 2022 Rs 2,49,890 ~ 2 Lacs+ 2020 - 2021 Rs 1,14,050 ~ 1 Lacs+ 2019 - 2020 Rs 4,90,203** ~ 4 Lacs+
huf	N	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 IPC / BNS

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for theft (IPC Section-379)

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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		SCPPM12/2018	First Class Judicial Magistrate/Special Magistrate (M.P.-M.L.A.) Jabalpur	294, 323, 452, 506B, 379, 34		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	15,000 15 Thou+	20,000 20 Thou+	Nil	15,000 15 Thou+	18,000 18 Thou+	Nil	Rs 68,000 68 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Jila Sarkari Central Bank Jabalpur Branch Shapur A/C No 6570100xxxxx Dated 25.10.2023 2,51,658 2 Lacs+ SBI Branch Belkhera A/C No 00000420189xxxxx Dated 25.10.2023 1,00,000 1 Lacs+ SBI Branch Belkhera A/C No 000000420158xxxxx Dated 25.10.2023 1,995 1 Thou+ CBI Branch MPH A/c 3129281417 Dated 25.10.2023 7,26,000 7 Lacs+ CBI Branch MPHB Saving A/C No 30867xxxxx Dated 25.10.2023 6,992 6 Thou+ CBI Branch MPHB Saving A/C No 35112xxxxx Dated 25.10.2023 7,04,993 7 Lacs+ HDFC Branch Golbazar Saving A/C No 015210500xxxxx Dated 25.10.2023 1,22,290 1 Lacs+ Kotak Mahindra Bank Branch A/C No 84133xxxxx Dated 25.10.2023 21,326 21 Thou+ Uco Bank Branch Golbazar A/C No 030201100xxxxx dated 25.10.2023 1,35,429 1 Lacs+ Axis Bank Branch Katanga A/C No 9180200056xxxxx Dated25.10.2023 41,355 41 Thou+	CBI Branch MPHB Saving A/C No 37364xxxxx Dated 25.10.2023 3,37,551 3 Lacs+ CBI Branch MPHB Saving A/C No 382854xxxxx Dated 25.10.2023 53,288 53 Thou+ HDFC Branch Golbazar Saving A/C No 006210500xxxxx Dated 25.10.2023 2,00,652 2 Lacs+ HDFC Branch Golbazar Saving A/c no Dated 25.10.2023 68,573 68 Thou+ PNB Branch Raipur Chowk A/C No 66040001000xxxxx Dated 25.10.2023 100 1 Hund+ Indian Bank Branch Ranitala Chowk A/C No 207278xxxxx Dated 25.10.2023 3,725 3 Thou+ HDFC Branch Golbazar A/C No 501006051xxxxx Dated 25.10.2023 1,01,314 1 Lacs+	Nil	CBI Branch Nepiyar Town A/c 3671287817 Dated 25.10.2023 71,179 71 Thou+	CBI Branch Nepiyar Town A/c 3750087645 Dated 25.10.2023 80,919 80 Thou+	Nil	Rs 30,29,339 30 Lacs+
iii	Bonds, Debentures and Shares in companies	Sobrin Gold Brand 2015-16 Nivesh Value 26000 Dated 08.02.2016 62,290 62 Thou+ Sobrin Gold Brand 2016-17 Nivesh Value 147850 Dated 17.11.2016 3,11,450 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,73,740 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Sukanya Samridhi A/c 3671291368 1,59,974 1 Lacs+	Nil	Nil	Rs 1,59,974 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC 1,05,000 1 Lacs+	LIC 53,000 53 Thou+	Nil	Nil	Nil	Nil	Rs 1,58,000 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MP20CM8002 Mahindra XUV 700 Model no 2022 25,00,000 25 Lacs+ MP20HA4823 Tractor Model no 2003 1,00,000 1 Lacs+	MP20WA4321 Maruti Brezza Model 2016 5,00,000 5 Lacs+ MP20QS7791 Suzuki Access Model 2017 40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 31,40,000 31 Lacs+
vii	Jewellery (give details weight value)	Gold 100gm 5,50,000 5 Lacs+	Gold 160gm Silver 1Kg 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Gun 2,00,000 2 Lacs+ CBI Branch MPHB A/C No 37511xxxxx Dated 25.10.2023 4,99,148 4 Lacs+	FDR HDFC Bank 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 11,99,148 11 Lacs+
Gross Total Value (as per Affidavit)		64,54,926 64 Lacs+	28,28,203 28 Lacs+	Nil	2,46,153 2 Lacs+	98,919 98 Thou+	Nil	Rs 96,28,201 96 Lacs+
Totals (Calculated as Sum of Values)		Rs 64,54,926 64 Lacs+	Rs 28,28,203 28 Lacs+	Nil	Rs 2,46,153 2 Lacs+	Rs 98,919 98 Thou+	Nil	Rs 96,28,201 96 Lacs+

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	1. Samadpur 2. Suhedradhehi 3. Suhedradhehi 4. NUnpur 5. Khapamwari 6. Khapamwari 7. Belkhera 8. Medagarh 9. Bndhi 10. Gangai 11. Ghugar Joint 1/2 Part 12. Ghugar Joint 1/2 Part Khsra no 1. 48 2. 319/5/2 3. 319/5/2 4. 405/2 5. 508 6. 508A 7. 115/2/2 8. 35/1 9. 50/3 10. 498/2/1 11. 17 12. 18 Area in Hec. 1. 9.65 2.0.132 3. 0.030 4. 1.34 5.00.553 6. 0553 7.0.08 8. 0.046 9. 0.405 10. 0.40 11. 0.24 12. 0.490 Dated 1. NA 2. 31.12.2020 3. 13.07.2012 4. 09.05.2019 5. 30.09.2011 6. 21.10.2022 7. 05.03.2020 8. 03.02.2018 9. 25-08-2011 10. 25.10.2016 11. 03.06.2015 12.03.06.2015 Coast Of Land (1. NA) (2.400000) (3.NA) (4. 400000) (5. 92000) (6. 400000) (7.121000) (8. 625000) (9. 405000) (10.360000) (11.&12. 205000) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 3,25,00,000 3 Crore+	(1.Belkhera) (2.BelKheda)(3.BelKheda) (4.Bargi) (5.Bargi) (6.Bargi)(7.Bagrai) Khsra no (1.506/2) (2.505/1/1) (3.505/1/3) (4. 654/2) (5. 653/1) (6.653/1) (7. 101) Area in Hec. (1. 0.08) (2. 059) (3.0.40) (4. 0.418) (5. 0.40) (6. 0.60) (7. 0.55) Dated (1.07.10.2016) (2.07.10.2016)(3.10.07.2018)(4. 30.03.2013) (5. 03.12.2015) (6.15.01.2018) (7. 11.02.2013) Cost of Land (1. 200000) (2.1500000) (3. 800000) (4. 500000) (5.1200000) (6.1575000) (7. 209000) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 200000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
ii	Non Agricultural Land	(1. Shandadehi Khasra no 319/5/1 18030 Sqrft. Dated 12.07.2011 Amt. 211000) (2. Shandadehi Khasra no 319/6 21780 Dated 05.12.2011 Amt.211000) (3. Bhadpura Khasra no 130/3 5503Sqrft. Dated 20.05.2023 Amt. 1500000) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 3000000.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House no 2337B 144 Right Town Jabalpur Plot no 110 Total Area 3600 Sqrft. Built Up Area 3600 Sqrft 1/4 Share and 707 Sqrft. 1/4 Share Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,65,00,000 4 Crore+	1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,90,00,000 5 Crore+
Totals Calculated		Rs 4,65,00,000 4 Crore+	Rs 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 5,90,00,000 5 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	CBI Car Loan 10,10,681 10 Lacs+ CBI Home Loan 12,59,891 12 Lacs+ CBI Home Loan 8,43,656 8 Lacs+ CBI O.D 3,64,485 3 Lacs+	PNB Home Loan 11,52,909 11 Lacs+	Nil	Nil	Nil	Nil	Rs 46,31,622 46 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	34,78,713 34 Lacs+	11,52,909 11 Lacs+	Nil	Nil	Nil	Nil	Rs 46,31,622 46 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 34,78,713 34 Lacs+	Rs 11,52,909 11 Lacs+	Nil	Nil	Nil	Nil	Rs 46,31,622 46 Lacs+

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

Profession or Occupation

Self	Business and Agriculture
Spouse	Agriculture

Sources Of Income (Details)

Self	Business and Agriculture
Spouse	Agriculture
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	BPCL and Raghav Traders Partnership
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Raghav Traders Partnership
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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