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Home → Madhya Pradesh 2018 → KHARGONE → KHARGONE → KAMLESH BHANDARI(Criminal & Asset Declaration)

Madhya Pradesh 2018

KAMLESH BHANDARI

KHARGONE (KHARGONE)
Party:Sapaks Party
S/o|D/o|W/o: Late Shrikrishna Bhandari
Age: 55
Name Enrolled as Voter in: 185, Kharnog (Madhya Pradesh) constituency, at Serial no 228 in Part no 114

Self Profession:Business
Spouse Profession:Business


Print Profile



Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 45,35,77,210 ~45 Crore+
Liabilities: Rs 10,99,33,124 ~10 Crore+

Educational Details

Category: Graduate Professional
Higher Secondary, 1982, B.E. Civil, Bachelor of Engineering (Civil), Vikram University, Ujjain, Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 2,46,69,312 ~ 2 Crore+
spouseY2017 - 2018Rs 4,72,285 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Police Station Khargon, Crime No. 499/2018

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,79,000  3 Lacs+

26,560  26 Thou+

NilNilNil Rs 4,05,560
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Branch Khargon
1,41,555  1 Lacs+

Axis Bank, Branch Khargon, A/C No 0430101000xxxxx
3,057  3 Thou+

HDFC Bank, Branch Khargon, A/C No 092023200xxxxx
9,09,270  9 Lacs+

HDFC Bank, Branch Khargon, A/C No 092010700xxxxx
1,53,500  1 Lacs+

SBI Bank, Branch Khargon, A/C No 109063xxxxx
15,884  15 Thou+

HDFC Bank, Branch Khargon, A/C No 502000105xxxxx
56,153  56 Thou+

Axis Bank, Branch Khargon, A/C No 9110200035xxxxx
6,88,680  6 Lacs+

HDFC Bank, Branch Khargon, A/C No 50200105xxxxx
2,81,488  2 Lacs+

ICICI Bank, Branch Khargon, A/C No 0867055xxxxx
12,370  12 Thou+

SBI Bank Khandwa Road, Branch Khargon, A/C No 3620381xxxxx
20,29,657  20 Lacs+

IDFC Bank, Branch Khargon, A/C No 100046xxxxx
12,90,490  12 Lacs+

AXIS Bank, Branch Khargon, A/C No 9100100370xxxxx
1,69,147  1 Lacs+

BOB Bank, Branch Khargon, A/C No 297901000xxxxx
3,711  3 Thou+

SBI Bank, Branch Khargon, A/C No 109064xxxxx
8,256  8 Thou+

NilNilNil Rs 57,63,218
57 Lacs+
iiiBonds, Debentures and Shares in companiesAakash Developers Pri.Lim. 25200 Share
2,00,000  2 Lacs+

Divyani Vishranti House
4,40,000  4 Lacs+

Capital A/c. With Radhavallabh Enterprises
2,45,538  2 Lacs+

Capital A/c Radhavallabh Trading Company
53,08,003  53 Lacs+

Vallabh Jeaning Work
1,90,191  1 Lacs+

Vallabh Jeaning Work
13,37,561  13 Lacs+

Capital A/c- KAmlesh Bhandari, HUF
55,23,709  55 Lacs+

Aakash Developers Pri. Lim.65000 Share
65,000  65 Thou+

Bhandari Society
70,000  70 Thou+

Divyani Vishranti House
2,21,000  2 Lacs+

Subhishi Hospital Share
2,00,000  2 Lacs+

NilNilNil Rs 1,38,01,002
1 Crore+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		Apolo Health Care Medical Insurance
44,469  44 Thou+

DHFL Life Insurance
50,000  50 Thou+

United Insurance
23,445  23 Thou+

Honda City Car Insurance
14,939  14 Thou+

Brio Car Insurance
17,258  17 Thou+

Maruti Riyaz Car Insurance
34,788  34 Thou+

HDFC Life Insurance
3,00,000  3 Lacs+

NilNilNil Rs 4,84,899
4 Lacs+
vPersonal loans/advance given Aakash Developers Pri. Lim.
2,76,46,659  2 Crore+

Aakash Sports Club
25,000  25 Thou+

Jyoti Harish Jain
4,00,000  4 Lacs+

Parul Aakash Bhandari
2,45,000  2 Lacs+

Radhavallabh Trading Com.
11,000  11 Thou+

Shri Giriraj Construction
13,00,000  13 Lacs+

Radha amlesh Bhandari
2,11,156  2 Lacs+

M.Ahilya Industries
3,56,627  3 Lacs+

Aakash Bhandari
29,90,960  29 Lacs+

Ajij Khan
1,88,480  1 Lacs+

Hindustan Traders
1,83,333  1 Lacs+

Jayesh Nikhoria
1,15,000  1 Lacs+

Makbul Malik
5,00,000  5 Lacs+

Om Corporation
8,000  8 Thou+

Shivdas Ramsingh Patil
30,000  30 Thou+

Vasu Pavar
7,843  7 Thou+

Advance Booking
4,63,500  4 Lacs+

Shyam Bhandari, HUF
1,73,750  1 Lacs+

Developers Private Lim
9,55,700  9 Lacs+

NilNilNil Rs 3,58,12,008
3 Crore+
viMotor Vehicles (details of make, etc.)Honda Brio, MP10CA4644, Date 24-03-2017
7,00,000  7 Lacs+

Honda City, MP10CA0645 Date 15-09-2010
11,00,000  11 Lacs+

Maruti Siyaz, MP10CA6414, Date 08-05-2018
13,00,000  13 Lacs+

Hero Honda Bike, MP10MD7884, Date 20-05-2010
50,000  50 Thou+

Aviator Scooter, MP10MT6284, Date 18-03-2017
55,570  55 Thou+

TVS Scooty, MP10MD0717, Date 25-11-2009
35,000  35 Thou+

NilNilNil Rs 32,40,570
32 Lacs+
viiJewellery (give details weight value)170 Gram Gold
5,56,325  5 Lacs+

490 Gram Gold
16,03,525  16 Lacs+

Silver Jewellery
10,000  10 Thou+

NilNilNil Rs 21,69,850
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,78,35,458  5 Crore+ 38,41,649  38 Lacs+ Nil Nil Nil Rs 6,16,77,107
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,78,35,458
5 Crore+		 Rs 38,41,649
38 Lacs+		 Nil
Nil
Nil
Rs 6,16,77,107
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Mangrul Bujurg, P.H.N.23, Serve No. 205/2
Total Area 4.59
Built Up Area
Whether Inherited N
Purchase Date 2016-04-28
Purchase Cost 3735000.00
Development Cost 0.00
37,35,000  37 Lacs+

Village Vanar, Umarali Road, P.H.N. 48, Serve No. 21/2
Total Area 5.15
Built Up Area
Whether Inherited N
Purchase Date 2010-10-13
Purchase Cost 567000.00
Development Cost 0.00
18,76,500  18 Lacs+

Village Khatvas, Serve No. 68/2/2, P.H.N. 49
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2014-08-08
Purchase Cost 811000.00
Development Cost 0.00
8,11,000  8 Lacs+

Audyogik Nagar, Village Gogava Kasba Khargon, P.H.N. 26, Serve No. 2
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2009-04-02
Purchase Cost 335000.00
Development Cost 0.00
56,68,016  56 Lacs+

Village Gulzara, Damnod, Serve No. 115/4
Total Area 0.50
Built Up Area
Whether Inherited N
Purchase Date 2008-07-07
Purchase Cost 101000.00
Development Cost 0.00
12,40,000  12 Lacs+

Village Gulzara, Damnod, Serve No. 115/16
Total Area 0.50
Built Up Area
Whether Inherited N
Purchase Date 2008-07-07
Purchase Cost 67642.00
Development Cost 0.00
12,40,000  12 Lacs+

HUF, Village Gogava, Area Khargona P.H.N.26, Serve No. 2
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 1150000.00
Development Cost 0.00
56,68,016  56 Lacs+

HUF, Ayodyogik Nagar, Village Gogava, P.H.N.26, Serve No. 2
Total Area 1
Built Up Area
Whether Inherited N
Purchase Date 2009-04-02
Purchase Cost 335000.00
Development Cost 0.00
56,68,016  56 Lacs+

HUF, Village Rangaon, P.H.N.16, Serve No.593/1 and 597/2
Total Area 16.81
Built Up Area
Whether Inherited N
Purchase Date 2010-03-27
Purchase Cost 1125000.00
Development Cost 0.00
52,40,360  52 Lacs+

HUF, Village Jaitapur, P.H.N. 46, Serve No. 53/2/2
Total Area 1.125
Built Up Area
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 1500000.00
Development Cost 0.00
81,90,000  81 Lacs+

HUF, Village Aurangpur Near Navgrah Temple, P.H.N.26, Serve No. 32
Total Area 0.34
Built Up Area
Whether Inherited N
Purchase Date 1999-05-31
Purchase Cost 50000.00
Development Cost 0.00
19,27,125  19 Lacs+

HUF, Village Jamshedpura, P.H.N. 40, Serve No. 19/2
Total Area 2.24
Built Up Area
Whether Inherited N
Purchase Date 2012-12-24
Purchase Cost 730000.00
Development Cost 0.00
5,44,130  5 Lacs+

HUF, Village Sangavi, P.H.N.47, Serve No. 45/2
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 2331000.00
Development Cost 0.00
52,63,168  52 Lacs+

Jilani Nagar, P.H.N.43, Serve No.220/1/1/1
Total Area 089
Built Up Area
Whether Inherited N
Purchase Date 2011-03-11
Purchase Cost 3447700.00
Development Cost 0.00
17,12,267  17 Lacs+

Chistiyanagar, Serve No. 724/2
Total Area 0.10
Built Up Area
Whether Inherited N
Purchase Date 2006-01-18
Purchase Cost 511000.00
Development Cost 0.00
14,31,300  14 Lacs+

Village Barud, P.H.N.36, Serve No. 9/1
Total Area 12.37
Built Up Area
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 1820000.00
Development Cost 0.00
19,28,117  19 Lacs+

Gauridham Bail, P.H.N. 26, Serve No.112
Total Area 1.235
Built Up Area
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 525000.00
Development Cost 0.00
28,54,251  28 Lacs+

Hawai Patti, P.H.N. 15/40, Serve No. 102/1/2
Total Area 2.35
Built Up Area
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 1601000.00
Development Cost 0.00
16,01,000  16 Lacs+

NilNilNil Rs 5,65,98,266
5 Crore+
iiNon Agricultural LandMehraja P.H.N.17, Serve No. 43/1
Total Area 77.780
Built Up Area
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 560000.00
Development Cost 0.00
68,60,200  68 Lacs+

HUF, Village Mehraja, P.H.N.17, Serve No. 44/1
Total Area 70600
Built Up Area
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 225000.00
Development Cost 0.00
62,26,920  62 Lacs+

Brujavihar Township, P.H.N.47, Serve No. 28/2/1 to 28/2/8
Total Area 34582
Built Up Area
Whether Inherited N
Purchase Date 2002-04-27
Purchase Cost 225000.00
Development Cost 0.00
3,69,60,118  3 Crore+

Brujavihar Township, P.H.N. 47, Serve No. 27/1/1/3
Total Area 23000
Built Up Area
Whether Inherited N
Purchase Date 1999-01-05
Purchase Cost 320000.00
Development Cost 0.00
2,88,56,950  2 Crore+

Maa Laxmi Township, P.H.N.47, Serve No.61/1/1 to 61/1/4
Total Area 122291
Built Up Area
Whether Inherited N
Purchase Date 2016-03-16
Purchase Cost 911625.00
Development Cost 0.00
5,68,27,521  5 Crore+

Krushna-Sudama, P.H.N.49, Serve No. 69/2
Total Area 91044
Built Up Area
Whether Inherited N
Purchase Date 2006-09-05
Purchase Cost 450000.00
Development Cost 0.00
3,38,45,547  3 Crore+

Hari Parvat P.H.N.34, Serve No. 43/1
Total Area 66168
Built Up Area
Whether Inherited N
Purchase Date 2011-08-27
Purchase Cost 2390000.00
Development Cost 0.00
1,84,48,331  1 Crore+

Mehraja P.H.N.17, Serve No.46
Total Area 49485
Built Up Area
Whether Inherited N
Purchase Date 2007-05-15
Purchase Cost 250000.00
Development Cost 0.00
43,69,029  43 Lacs+

Manish Market, P.H.N.41, Serve No.30/1/1
Total Area 400
Built Up Area
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 500000.00
Development Cost 0.00
4,03,200  4 Lacs+

HUF, Village Anmol Nagar P.H.N. 26, Serve No. 28/3/5/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-08-30
Purchase Cost 270000.00
Development Cost 0.00
6,69,120  6 Lacs+

Land BTIE Road, P.H.N. 43, Serve No. 16
Total Area 1200
Built Up Area
Whether Inherited N
Purchase Date 2009-03-13
Purchase Cost 730000.00
Development Cost 0.00
11,55,244  11 Lacs+

Village Kajalpura, P.H.N.34, Serve No. 26/1
Total Area 16117.2
Built Up Area
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 100000.00
Development Cost 0.00
20,97,166  20 Lacs+

NilNilNil Rs 19,67,19,346
19 Crore+
iiiCommercial BuildingsManish Market, Serve No. 30/1/2
Total Area 22660
Built Up Area
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 800000.00
Development Cost 0.00
3,90,07,122  3 Crore+

Manish Market, Serve No.30/1/4
Total Area 27432
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 2530000.00
Development Cost 0.00
4,34,17,650  4 Crore+

Radhavallabh Market Showroom No.4
Total Area 1050
Built Up Area
Whether Inherited N
Purchase Date 2018-04-26
Purchase Cost 12436000.00
Development Cost 0.00
1,24,36,000  1 Crore+

HUF 408, Rajani Bhavan, Front of High Court Indore
Total Area 300
Built Up Area
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 200000.00
Development Cost 0.00
13,50,000  13 Lacs+

HUF Manish Market, Serve No.30/1/6, P.H.N.41
Total Area 10650
Built Up Area
Whether Inherited N
Purchase Date 2008-09-08
Purchase Cost 700000.00
Development Cost 0.00
1,13,51,900  1 Crore+

Indraprasth Radhavallabh Market Shop No.10
Total Area 285.94
Built Up Area
Whether Inherited N
Purchase Date 2015-07-22
Purchase Cost 700000.00
Development Cost 0.00
26,45,000  26 Lacs+

Indraprasth Radhavallabh Market Shop No.11
Total Area 309.33
Built Up Area
Whether Inherited N
Purchase Date 2015-07-22
Purchase Cost 775000.00
Development Cost 0.00
28,61,000  28 Lacs+

NilNilNil Rs 11,30,68,672
11 Crore+
ivResidential BuildingsU.P. MAthura Residential House, Serve No. 32
Total Area 765
Built Up Area
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 1938100.00
Development Cost 0.00
25,00,000  25 Lacs+

Kalindi Kunj House, Serve No.45/1/1
Total Area 21000
Built Up Area
Whether Inherited N
Purchase Date 2010-07-31
Purchase Cost 9872350.00
Development Cost 9872350.00
2,10,00,000  2 Crore+

103, Prakash Plasa, PAlsikar Colony, Indore
Total Area 932
Built Up Area 932
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 263000.00
Development Cost 0.00
20,13,820  20 Lacs+

NilNilNil Rs 2,55,13,820
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,47,44,505  37 Crore+ 1,71,55,598  1 Crore+ Nil Nil Nil Rs 39,19,00,103
39 Crore+
Totals Calculated Rs 37,47,44,506
37 Crore+		 Rs 1,71,55,598
1 Crore+		 Nil
Nil
Nil
Rs 39,19,00,104
39 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityPM Saraf
2,00,000  2 Lacs+

Praveen Kumar and Company
2,96,429  2 Lacs+

Kamlesh Bhandari HUF
22,23,950  22 Lacs+

Rakesh Bhandari HUF
1,10,163  1 Lacs+

Kusum Bai BHandari
6,67,743  6 Lacs+

Shyam Sundar Bhandari HUF
26,00,000  26 Lacs+

Pradeep Saraf
9,00,000  9 Lacs+

Jyoti Bhandari
1,84,077  1 Lacs+

Shantabai Mahajan
3,75,000  3 Lacs+

NilNilNilNil Rs 75,57,362
75 Lacs+
Any other LiabilityBooking Advance
4,66,10,531  4 Crore+

Bajaj Corporation
2,67,970  2 Lacs+

Mesars Mahaprabhuji Pressing Factory
20,623  20 Thou+

PM Saraf Khargon
2,94,269  2 Lacs+

Khalikhan Gulam Khan
86,400  86 Thou+

Shahjad Salim Khan
90,000  90 Thou+

Vasim Khan Khalil Khan
64,800  64 Thou+

Dinesh Patel
96,228  96 Thou+

Navin Modak
3,33,145  3 Lacs+

Shital Modak
34,532  34 Thou+

Farhan Siddiqqi
2,38,844  2 Lacs+

Danish Jain
2,49,810  2 Lacs+

Lokesh Derashri
1,43,930  1 Lacs+

HDFC Hariparvat
54,20,589  54 Lacs+

Barik Mullaji
50,000  50 Thou+

HPCL
31,00,247  31 Lacs+

Kamlesh Ramesh Patidar
25,000  25 Thou+

Capital A/c Nimad Builders and Developers
87,16,262  87 Lacs+

Capital A/c Brujvihar Developers
1,77,83,357  1 Crore+

KAmlesh Bhandari
2,11,156  2 Lacs+

Other
27,95,000  27 Lacs+

NilNilNil Rs 8,66,32,693
8 Crore+
Grand Total of Liabilities (as per affidavit) 9,11,83,899  9 Crore+ 30,06,156  30 Lacs+ Nil Nil Nil Rs 9,41,90,055
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending 1,57,43,069  1 Crore+

NilNilNilNil Rs 1,57,43,069
1 Crore+
Totals (Calculated as Sum of Values) Rs 10,69,26,968
10 Crore+		 Rs 30,06,156
30 Lacs+		 Nil
Nil
Nil
Rs 10,99,33,124
10 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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