Madhya Pradesh 2018
LAKHAN GHANGHORIYA (Winner)
JABALPUR EAST (SC) (JABALPUR)
Party:INC
S/o|D/o|W/o: Shivlal
Age: 59
Name Enrolled as Voter in: 98- Jabalpur North (Madhya Pradesh) constituency, at Serial no 264 in Part no 171
Self Profession:Pensioner , Agriculturist ,Rent
Spouse Profession:Rent & Partnership Firm Income
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
B.Sc. Govt.College R.D.University Jabalpur 1983 .L.L.B Hitkarini Law College R.D.University 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 6,96,970 ~ 6 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 1,45,92,434 ~ 1 Crore+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | Y | None | Rs 0 ~ |
| dependent3 | N | 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 336, 323, 506 | F.I.R. NO. -800/2015, P.S.-Ghamapur,Jabalpur, Case No.1426/2018, Court name- Sri Balveer Singh 36(IV) Civil Judge Class II Transferred Court Name -Special court Bhopal JMFC Sri Sanjay Singh Next Hearing date-20.12.2018 , | |
| 2 | 365, 392 | Case NO 394/2018 ,27.01.2018 , Court - D.P.Sutrakar Civil Judge- II, (Present Court - Shri Arvind Singh 36 Civil Judge Class II) Criminal Revision Appeal no.M.C.R.C.N. 5775/2018 (Order Stay By Hon'ble High Court Date -07.05.2018 ) | |
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 | 6,38,455 6 Lacs+
| 49,89,140 49 Lacs+
| 29,750 29 Thou+
| 2,15,600 2 Lacs+
| Nil | Rs 58,72,945
58 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dena Bank Right Town Savings A/C No 1119100xxxxx
37,639 37 Thou+
SBI Tularam Chowk A/C No 200181xxxxx
15,009 15 Thou+
Dena Bank Right Town A/C No 1119100xxxxx
9,200 9 Thou+
| Bank of India A/C No 9400101000xxxxx
16,189 16 Thou+
Allahabad Bank A/C No 502427xxxxx
20,389 20 Thou+
| Dena Bank Right Town A/c No.11191
1,054 1 Thou+
| Union Bank of India A/C No 32560201xxxxx
1,976 1 Thou+
| Nil | Rs 1,01,456
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Vanshika Sugar and Power Industries Power Ltd. Devri Rajmarg
45,91,000 45 Lacs+
| Nil | Nil | Nil | Rs 45,91,000
45 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.372965323
10,19,230 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,19,230
10 Lacs+ |
| v | Personal loans/advance given | Vanshika
84,98,023 84 Lacs+
7,11,178 7 Lacs+
Jaighanghoriya
4,70,000 4 Lacs+
Virendra ghanghoria
56,000 56 Thou+
Rajkumar Gaur
1,00,000 1 Lacs+
Govind Ram
1,50,000 1 Lacs+
| Vanshika
1,84,83,286 1 Crore+
Lakhan ghanghoria
13,80,000 13 Lacs+
Omjai
24,50,056 24 Lacs+
Yash ghanghoria
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 3,27,98,543
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Opel Corsa MP04-AA-8545, Model 2002
74,930 74 Thou+
Scorpio MP20-WA-1155, Model 2016
9,33,211 9 Lacs+
Fortuner MP20-CH1155, Model 2017
28,29,759 28 Lacs+
| Nil | Nil | Bullet MP20-ND8008, Model 2016
1,50,000 1 Lacs+
| Nil | Rs 39,87,900
39 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 116.64 Gm
3,12,000 3 Lacs+
| Gold 349.9 Gm
9,36,000 9 Lacs+
2 Kg Silver
96,400 96 Thou+
| Nil | Nil | Nil | Rs 13,44,400
13 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
22,000 22 Thou+
Pump Gun
25,000 25 Thou+
House
13,95,000 13 Lacs+
House hold Items
1,23,900 1 Lacs+
| House Hold Items
52,300 52 Thou+
| Nil | Nil | Nil | Rs 16,18,200
16 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,89,20,534 1 Crore+ | 3,35,14,760 3 Crore+ | 30,804 30 Thou+ | 4,20,585 4 Lacs+ | Nil | Rs 5,28,86,683
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,74,20,534
1 Crore+ | Rs 3,35,14,760
3 Crore+ | Rs 30,804
30 Thou+ | Rs 3,67,576
3 Lacs+ | Nil
| Rs 5,13,33,674
5 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Mudia Teh. Banda Dist. Sagar P.h.93, Khasra No.31-32
Total Area 3.84 acre
Built Up Area
Whether Inherited N
Purchase Date 1994-09-01
Purchase Cost 48071.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Corpo. H.NO.3952, 3952/1, Diwan Adhar Singh Ward Jabalpur
Total Area 1110.5 sq.ft
Built Up Area 1749 sq.ft
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 1110000.00
Development Cost 0.00
1,05,00,000 1 Crore+
Corpo. H.No.814 and 817 Jawaharganj Ward Jabalpur
Total Area 1167.5 sq.ft
Built Up Area 411.5 sq.ft
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 640341.00
Development Cost 0.00
1,20,00,000 1 Crore+
| H.No.549 Lokmanya Tilak Ward
Total Area 2308 sq.ft
Built Up Area 1565 sq.ft
Whether Inherited N
Purchase Date 2005-03-15
Purchase Cost 1001000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 3,05,00,000
3 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,32,00,000 2 Crore+ | 80,00,000 80 Lacs+ | Nil | Nil | Nil | Rs 3,12,00,000
3 Crore+ |
| Totals Calculated | Rs 2,32,00,000
2 Crore+ | Rs 80,00,000
80 Lacs+ | Nil
| Nil
| Nil
| Rs 3,12,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC India Policy Loan
5,38,322 5 Lacs+
Car Loan In Dena Bank
11,68,569 11 Lacs+
| Allahabad bank
23,84,559 23 Lacs+
| Nil | Nil | Nil | Rs 40,91,450
40 Lacs+ |
| Loans due to Individual / Entity | Gopal Ghanghroria
1,42,350 1 Lacs+
Shobhit Samaiya
7,00,000 7 Lacs+
Vijay Ghanghoria
2,00,000 2 Lacs+
Krishna Ghanghoria
13,80,000 13 Lacs+
Shivlal Ghanghoria
3,50,000 3 Lacs+
Shiv Kumari
1,00,000 1 Lacs+
Avnish Tomar
6,00,000 6 Lacs+
Avdhesh Kumar Tomar
2,00,000 2 Lacs+
Check No.356026
1,50,000 1 Lacs+
| TDP and Associates, Private Loan
11,96,348 11 Lacs+
| Nil | Krishna ghanghoria
5,00,000 5 Lacs+
| Nil | Rs 55,18,698
55 Lacs+ |
| Any other Liability | Nil | For Shop
6,20,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,20,000
6 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 55,29,241 55 Lacs+ | 42,00,907 42 Lacs+ | Nil | 5,00,000 5 Lacs+ | Nil | Rs 1,02,30,148
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 55,29,241
55 Lacs+ | Rs 42,00,907
42 Lacs+ | Nil
| Rs 5,00,000
5 Lacs+ | Nil
| Rs 1,02,30,148
1 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 Liabilities :No Problems in Reading Affidavit Information
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