Madhya Pradesh 2018
SAMMATI SAINI
PANAGAR (JABALPUR)
Party:INC
S/o|D/o|W/o: Shri Gurcharan Das Saini
Age: 58
Name Enrolled as Voter in: 101 Panagar (Madhya Pradesh) constituency, at Serial no 527 in Part no 134
Self Profession:Advocate
Spouse Profession:Civil Construction
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
LLB from Rani Durgawati University Jabalpur MP in 1987,B.Sc From Govt. Science University Jabalpur MP in 1983
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 7,41,070 ~ 7 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 4,16,460 ~ 4 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 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)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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, 353, 506, 294, 323, 336, 427 | FIR No-177/2018, Police Station Panagar, Distt Jabalpur MP | |
| 2 | 147, 353, 342, 427, 506 | FIR No-153/2017, Police Station Adhartala, District Jabalpur MP, Court- JMFC, District Session Court Jabalpur | |
| 3 | 188, 147 | FIR No-217/2017, P.S. Omati, District Jabalpur MP, Case No-28427/2017, Court Name- Chief Judicial Magistrate District Session Court, Jabalpur | |
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 | 80,000 80 Thou+
| 22,500 22 Thou+
| Nil | Nil | Nil | Rs 1,02,500
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Personal Banking Br Jabalpur Ac No-10571909645
2,52,288 2 Lacs+
BOI Br Khamriya Jabalpur Ac No-941210100008199
83,000 83 Thou+
Bank Persoal Banking Br Jabalpur Ac No-38050951079
2,70,000 2 Lacs+
Sahara Credit Cop Society Ltd Ac No-22066701707
57,000 57 Thou+
| CBI Gokalpur Jabalpur AC No-3067037465
3,13,249 3 Lacs+
Post Sb Ac No-3492534442,Br Gokalpur Jabalpur
98,000 98 Thou+
Sahara Credit Cop Society Ltd Ac No-22063705675
35,000 35 Thou+
Sahara Credit Cop Society Ltd Ac No-22063705676
35,000 35 Thou+
Sahara Credit Cop Society Ltd Ac No-22063705678
30,000 30 Thou+
| BOI Khamriya Jabalpur Ac No-941210110009144
10,000 10 Thou+
| BOI Khamriya Jabalpur Ac No-941210110009137
22,035 22 Thou+
| Nil | Rs 12,05,572
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Union Bank Of India 194 Shares
21,340 21 Thou+
| Nil | Nil | Nil | Nil | Rs 21,340
21 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No-372895235,Yearly Premium 23724
83,248 83 Thou+
LIC Policy No-373962574,Premium 1000
1,72,801 1 Lacs+
HDFC Life Insurance LIC Policy No-17966628,Premium 50000
2,64,262 2 Lacs+
LIC Policy No-17966628,Premium 51000
1,52,684 1 Lacs+
LIC Policy No-261647200,Premium 20000
51,382 51 Thou+
| LIC Policy No-19391394,Premium 50000
2,64,262 2 Lacs+
| LIC Policy No-356448802,Premium 186444
7,050 7 Thou+
| Nil | Nil | Rs 9,95,689
9 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio MP20 CG 0101 Model,2017
15,80,100 15 Lacs+
Yamaha R15 MP20 MW7777 Model,2014
1,28,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,08,100
17 Lacs+ |
| vii | Jewellery (give details weight value) | 8 Tola Gold
1,88,880 1 Lacs+
| 28.95 Gram Gold
6,84,762 6 Lacs+
| Nil | 3.85 Tola Gold
1,12,458 1 Lacs+
| Nil | Rs 9,86,100
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | 12 Bore Gun,Lic No-58/2002
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| Gross Total Value (as per Affidavit) | 33,94,985 33 Lacs+ | 14,82,774 14 Lacs+ | 17,050 17 Thou+ | 1,34,493 1 Lacs+ | Nil | Rs 50,29,302
50 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,94,985
33 Lacs+ | Rs 14,82,773
14 Lacs+ | Rs 17,050
17 Thou+ | Rs 1,34,493
1 Lacs+ | Nil
| Rs 50,29,301
50 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | P H No-38/14,Vill Veerener,Maharajnagar Kh No-70
Total Area 0.617 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 178965.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Non Agricultural Land | P H No-53,Halka Billpura,Maharajnagar Kh No-596/1 Rakba 1000 Sq Ft
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 42820.00
Development Cost 0.00
4,00,000 4 Lacs+
P H No-53,Halka Billpura ,Maharajnagar Kh No-598/15
Total Area 1596 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 118884.00
Development Cost 0.00
5,75,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,75,000
9 Lacs+ |
| iii | Commercial Buildings | P H No-43,Vill Ghana,Maharajnagar Teh Panagar,Kh No-82/21
Total Area 1000 Sq Ft
Built Up Area 1625 Sq Ft
Whether Inherited N
Purchase Date 2005-09-22
Purchase Cost 132500.00
Development Cost 0.00
12,00,000 12 Lacs+
| P H No-53,Vill Billpura,Maharajnagar Teh Panagar Kh no-596/5
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-05-26
Purchase Cost 525705.00
Development Cost 0.00
27,00,000 27 Lacs+
| Nil | Nil | Nil | Rs 39,00,000
39 Lacs+ |
| iv | Residential Buildings | P H No-53,Halka Billpura Vill Billpura,Maharajnagar Kh No-658/2
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 122530.00
Development Cost 0.00
8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 33,25,000 33 Lacs+ | 27,00,000 27 Lacs+ | Nil | Nil | Nil | Rs 60,25,000
60 Lacs+ |
| Totals Calculated | Rs 33,25,000
33 Lacs+ | Rs 27,00,000
27 Lacs+ | Nil
| Nil
| Nil
| Rs 60,25,000
60 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BOI Khamriya Jabalpur Term Loan Ac No-941260510000065
6,27,117 6 Lacs+
| BOI Khamriya Jabalpur Credit Ltd Ac No-941230110000040
2,51,906 2 Lacs+
| Nil | Nil | Nil | Rs 8,79,023
8 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 6,27,117 6 Lacs+ | 2,51,906 2 Lacs+ | Nil | Nil | Nil | Rs 8,79,023
8 Lacs+ |
| 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 6,27,117
6 Lacs+ | Rs 2,51,906
2 Lacs+ | Nil
| Nil
| Nil
| Rs 8,79,023
8 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
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