BALVEER SINGH DANDOTIYA(Bahujan Samaj Party(BSP)):Constituency- Morena(MADHYA PRADESH)

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Home → Lok Sabha 2009 → MADHYA PRADESH → Morena → BALVEER SINGH DANDOTIYA(Criminal & Asset Declaration)

Lok Sabha 2009

BALVEER SINGH DANDOTIYA

Morena (MADHYA PRADESH)

Party:BSP

S/o|D/o|W/o: Shri Lal

Age: 46

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 2,29,08,043 ~2 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A. from Jivaji University, Gwalior in the year 1984

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to robbery (IPC Section-392)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	392, 149	Sec.11/13 M.P.Robbery & Kidnapping Act, Case No.2/09, Conizance Date-03.01.09, Hearing Date-13.04.09, Third Additional Sessions Judge, Morena
2	147, 294, 323	Criminal Case No.246/06, Case No.318/07, Police Thana-Civil Line,Morena, Chief Judicial Magistrate,Morena, Cognizance Date-29.12.06
3	294, 506, 147, 148, 149	3(1)(10) SC ST Atrocities Act, Criminal Case No.7/06, Case No.1234/07, Police Thana-Harijan Kalyan,Morena, ,Cognizance Date-13.03.07, Hearing Date-16.04.09
4	406, 420	Criminal Case No.13/99, Case No.184/99, Police Thana-Nardhana,District-Dhuliya,Chief Judicial Magistrate First Class,Sindhekheda, District Dhuliya, Maharashtra,Cognizance Date-Year 1999,(Criminal No.816/09 pending in High Court,Mumbai Batch,Aurangabad for 406 IPC) (Acquitted Cases-(1)Criminal No.564/93, IPC-341, 323, 294, 506B, 34, Case No.1624/93, Police Thana-City Kotwali,Morena, Chief Judicial Magistrate,Morena,Cognizance Date-14.12.1993 (2)Criminal No.308/99, IPC-436, 120B,Police Thana-City Kotwali,Morena, Chief Judicial Magistrate,Morena,Case No.183/99,CognizanceDate-08.07.99,Acquitted Date-25.09.09 (3)Criminal No.387/98, IPC-323, 294, 342, 506B, Police Thana-City Kotwali,Morena,Case No.78/98, Chief Judicial Magistrate,Morena,Cognizance Date-14.08.1998 (4)Criminal No.358/08, IPC-307, 147, 148, 149, 294, 34, Police Thana-City Kotwali,Morena, Case No.1949/08, Chief Judicial Magistrate,Morena,Cognizance Date-22.08.08 (5)Criminal No.484/01, IPC-365,342, Police Thana-Civil Line,Morena,Case No.1632/02, Judicial Magistrate First Class,Morena,Cognizance Date-30.04.02,Acquitted Date-07.03.03 (6)Criminal No.389/02, IPC-341, 294, 336, Police Thana-Civil Line,Morena,Case No.1183/02,Judicial Magistrate First Class,Morena,Cognizance Date-28.12.02,Acquitted Date-29.07.05 (7)Criminal No.118/08,Sec.3M.P.Property Distortion Act,Police Thana-Matavasaiya,District-Morena (8)Criminal No.107/04,IPC-327, 147,148,149,120B, Sec.25B. Arms Act,Case No.1869/04,Police Thana-Mohna District-Gwalior,Cognizance Date-Year 2004,Acquitted Date-Dec. 2005)

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	1,90,000 1 Lacs+	2,00,000 2 Lacs+	10,000 10 Thou+	10,000 10 Thou+	Nil	Rs 4,10,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	76,000 76 Thou+ SBI Bank Muraina 5,957 5 Thou+ OBC Muraina	869 8 Hund+ OBC Muraina	823 8 Hund+ OBC Muraina	Nil	Nil	Rs 83,649 83 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	59,960 59 Thou+ FDR in OBC Bank 1,28,428 1 Lacs+ FDR In OBC Bank 1,09,041 1 Lacs+ FDR In OBC Bank 1,25,677 1 Lacs+ FDR In OBC Bank	1,09,041 1 Lacs+ FDR In OBC Bank 59,960 59 Thou+ FDR In OBC Bank 1,12,291 1 Lacs+ FDR In OBC Bank 2,31,015 2 Lacs+ FDR In OBC Bank 1,20,279 1 Lacs+ FDR In OBC Bank	1,17,424 1 Lacs+ FDR In OBC Bank 58,960 58 Thou+ FDR In OBC Bank 1,28,426 1 Lacs+ FDR In OBC Bank 1,09,041 1 Lacs+ FDR In OBC Bank	1,09,041 1 Lacs+ FDR In OBC Bank 1,28,426 1 Lacs+ FDR In OBC Bank 59,960 59 Thou+ FDR In OBC Bank 1,17,424 1 Lacs+ FDR In OBC Bank	Nil	Rs 18,84,394 18 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) Tata Sumo 1990 Model No MP06 B0803 0(Value Not Given) Tata Safari 2005 Model No MP06 CA 0001 0*(Value Not Given) Tata Truck Model 1991 nO MP06 6740	Nil	0*(Value Not Given) Scorpio 2007 No MP06 CA 0002	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	3,00,000 3 Lacs+ Gold 20 Tola	4,00,000 4 Lacs+ Gold 30 Tola 45,000 45 Thou+ Silver 2 kg	2,00,000 2 Lacs+ Gold 10 Tola	Nil	Nil	Rs 9,45,000 9 Lacs+
vii	Other assets, such as values of claims / interests	7,60,000 7 Lacs+ F.C.I.C WC	Nil	Nil	Nil	Nil	Rs 7,60,000 7 Lacs+
Totals		Rs 17,55,063 17 Lacs+	Rs 12,78,455 12 Lacs+	Rs 6,24,674 6 Lacs+	Rs 4,24,851 4 Lacs+	Nil	Rs 40,83,043 40 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	71,00,000 71 Lacs+ Gram Lalaurkala 1035, 1036, 677 mi, 817 mi, 1013/1.1013/2.390, 1047, 820 mi, 826 mi, 1259, 1076, 1188, 1251, 1252, 1360, 1362, 1371, 1063, 1213 mi, 1215 mi, 1335 mi, 1313, 1337, 1341 mi, 1356 mi, 644, 646, 660, 1383, 1385, 1387, 1394, 1407, Kul Rakwa 16 Bidha 14 Viswa 11,00,000 11 Lacs+ Mauja Badokhar Ke Survey No 383, 390, 21ka, 111, 116, 117, 125, 118, 1491, 1493, 1494, 1496, 1498, 1498, 119, 121/1, 124 Kul Rakwa 2 Bidha 14 Viswa 12,70,000 12 Lacs+ Mauja Mudiyakhera Ke Survey No 1029, 1031, 1032, 1033 Kul Rakaw 9 Bidha 19 Viswa 0*(Value Not Given) Gram Badokhar Ke Survey No 95 Rakwa 5 Bidha and Gram Lohgarh Ke Survey No 1530, 1531, 1532, 1535, 1536, 1537, 1539 Rakwa 16 Bidha 2 Viswa,In the name of Shrilal Bapu	24,00,000 24 Lacs+ Lalaur Kala Ke Survey No 1490, 1491, 1495, 1494, 1496, 1499, 1484, 1501, 688, 121320, 2728, 3346, 120, 121, 122, 123, 1013, 390, 1047 Kul Rakwa 5 Vidha 14 Viswa 8,25,000 8 Lacs+ Lohgarh 1509, 1510, 1507, 1505, 1506, 1504, 1534, 1533, 1485, 1496, 1497, 1498 Kul Rakwa 7 Vidha 19 Viswa 9,00,000 9 Lacs+ Mauja Badokhar Survey No 96.112 Rakwa 2 Vidha 2 Viswasi 3,50,000 3 Lacs+ Mauja Mudiyakhera Ke Survey No 1034, 1035, 1065, 1098 Kul Rakwa 2 Vidha 14 Vista 15 Viswasi 25,00,000 25 Lacs+ Gram Gauspura Dist Gwaliar Ke Survey No 1897, 1898, 1904, 1906, 1907 Kul Rakwa 2518 Hector Me 1/2 Part 1.259 Hector Me se Part 1/4	Nil	Nil	Nil	Rs 1,64,45,000 1 Crore+
ii	Non Agricultural Land	Nil	5,00,000 5 Lacs+ Birla Guest House Ke Pichhe Gwaliar 1013 Mi Ka 3161 sqr ft me se Part 1/4	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iii	Buildings	1,10,000 1 Lacs+ Mahaveer Pura Ward 15 1 Floor Building 18X56 ft Part 1/4 1,00,000 1 Lacs+ Mahaveer Pura Ward No 15 1 Floor Building 27x56 ft Part 1/4 5,00,000 5 Lacs+ Mahaveer Pura Ward No 15 3 Floor Building 36x60 ft Part 1/4	8,00,000 8 Lacs+ Opp. Bearhouse 304/17 30x150 ft Part 1/4 1,00,000 1 Lacs+ Mahaveer Pura Ward No 16 1 Floor Building 17x50 ft Part 1/4 1,00,000 1 Lacs+ Mahaveer Pura Ward No 16 Plot 17X50 Part 1/4	Nil	Nil	Nil	Rs 17,10,000 17 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	1,00,000 1 Lacs+ Revolver (License)32 Bor License No 30/DM/B/96 70,000 70 Thou+ Gun (License) License No 131/89 Muraina	Nil	Nil	Nil	Nil	Rs 1,70,000 1 Lacs+
Totals		Rs 1,03,50,000 1 Crore+	Rs 84,75,000 84 Lacs+	Nil	Nil	Nil	Rs 1,88,25,000 1 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

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

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