MALKEET SINGH SANDHU
MUNGAOLI (ASHOK NAGAR)
Party:Sapaks Party
S/o|D/o|W/o: Balveer Singh Sandhu
Age: 52
Name Enrolled as Voter in: 032 Ashok Nagar (Madhya Pradesh) constituency, at Serial no 544 in Part no 173
Self Profession:Agriculture
Spouse Profession:Warehouse
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
10th Passed From Open School Board Bhopal MP in 1984
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | Rs 17,490 ~ 17 Thou+ |
| spouse | Y | 2018 - 2019 | Rs 15,422 ~ 15 Thou+ |
| dependent1 | N | 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
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 | | 138 negotiable instrument Act, Case No-2599/14, Court Name:- JMFC Pratham Sagar | |
| 2 | | 138 negotiable instrument act, Case No-3286/11, Court Name:- JMFC, Pratham Sagar, Date 25-10-2013 | |
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 | 10,00,000 10 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Br Temun Ac No-1387008800022517
15,000 15 Thou+
Axis Bank Ashoknagar Ac No-911010008224601
27,000 27 Thou+
UBI Br Ashoknagar Ac No-450202010107611
7,010 7 Thou+
| PNB Br Temun Ac No-1387008800022526
15,000 15 Thou+
SBI Br Ashoknagar Ac no-63038029083
1,700 1 Thou+
| Nil | Nil | Nil | Rs 65,710
65 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari Stome MP-67C-6777 Year 2015
16,00,000 16 Lacs+
| Nil | Baleo Car MP-67C-2212 Year 2017
10,00,000 10 Lacs+
New Holland Tracter,NO-MP-67AA-8077 Year 2009
4,50,000 4 Lacs+
Bullet.M.C No-MP-67MA-6777 Year 2012
1,25,000 1 Lacs+
| Nil | Nil | Rs 31,75,000
31 Lacs+ |
| vii | Jewellery (give details weight value) | 4 Tola Gold
1,40,000 1 Lacs+
| 27 Tola Gold
9,45,000 9 Lacs+
1 Kg SIlver
45,000 45 Thou+
| 5 Tola Gold
1,75,000 1 Lacs+
| Nil | Nil | Rs 13,05,000
13 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
60,000 60 Thou+
| 315 Raifle
60,000 60 Thou+
| Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 28,49,015 28 Lacs+ | 15,21,700 15 Lacs+ | 17,50,000 17 Lacs+ | Nil | Nil | Rs 61,20,715
61 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 28,49,010
28 Lacs+ | Rs 15,66,700
15 Lacs+ | Rs 17,50,000
17 Lacs+ | Nil
| Nil
| Rs 61,65,710
61 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 | Vill Pawargarh Teh Ashoknagar S No-245/2
246
247/1 Min-1 248/2
Total Area 4.185 Hec
Built Up Area
Whether Inherited N
Purchase Date 1979-00-00
Purchase Cost 250000.00
Development Cost 150000.00
85,00,000 85 Lacs+
| Vill Pawargarh Teh Ashoknagar S No-185/2
186/3
186/1
137/3
Total Area 1.868 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
40,00,000 40 Lacs+
| Vill Pawargarh Teh Ashoknagar S No-245/1
367/2
Total Area 3.459 Hec
Built Up Area
Whether Inherited Y
Purchase Date 2017-00-00
Purchase Cost 1429560.00
Development Cost 300000.00
30,29,560 30 Lacs+
| Nil | Nil | Rs 1,55,29,560
1 Crore+ |
| ii | Non Agricultural Land | Nil | Wearhouse,Pawargarh S No-185
Total Area 26500 Sq Ft
Built Up Area 26500 Sq Ft
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 200000.00
Development Cost 14800000.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| iii | Commercial Buildings | Vill Pawargarh Teh Ashoknagar S No-247
Total Area 3375 Sq Ft
Built Up Area 3375 Sq Ft
Whether Inherited N
Purchase Date 1979-00-00
Purchase Cost 4500.00
Development Cost 8400000.00
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,25,00,000
1 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) | 2,10,00,000 2 Crore+ | 1,90,00,000 1 Crore+ | 30,29,560 30 Lacs+ | Nil | Nil | Rs 4,30,29,560
4 Crore+ |
| Totals Calculated | Rs 2,10,00,000
2 Crore+ | Rs 1,90,00,000
1 Crore+ | Rs 30,29,560
30 Lacs+ | Nil
| Nil
| Rs 4,30,29,560
4 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 | KCC From PNB Bank Ashoknagar
13,00,000 13 Lacs+
| KCC From PNB Bank Ashoknagar
1,25,000 1 Lacs+
Coprative Bank Ashoknagar
1,50,000 1 Lacs+
| From PNB Bank Ashoknagar,KCC
80,000 80 Thou+
Baleo Car Loan
3,60,000 3 Lacs+
| Nil | Nil | Rs 20,15,000
20 Lacs+ |
| Loans due to Individual / Entity | Tata Safari Tata Finance
4,37,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,37,000
4 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 17,37,000 17 Lacs+ | 2,75,000 2 Lacs+ | 4,40,000 4 Lacs+ | Nil | Nil | Rs 24,52,000
24 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 17,37,000
17 Lacs+ | Rs 2,75,000
2 Lacs+ | Rs 4,40,000
4 Lacs+ | Nil
| Nil
| Rs 24,52,000
24 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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