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Rajesh Soni

KOTAMA (ANUPPUR)
Party:BJP
S/o|D/o|W/o: Shri Ramrud Sraf
Age: 52
Name Enrolled as Voter in: 86 Kotama Madhya Pradesh (Madhya Pradesh) constituency, at Serial no 430 in Part no 85

Self Profession:Business (In The Form. Durga Wood Products Kotma) & Income From Municipal Funding Kotma
Spouse Profession:Housewife & Jewellery Business


Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 3,07,50,796 ~3 Crore+
Liabilities: Rs 9,85,551 ~9 Lacs+

Educational Details


Category: Graduate
B.Com From Awadhesh Pratap Singh University Rewa In Year 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,85,340 ~ 2 Lacs+
spouseY2012 - 2013Rs 1,92,050 ~ 1 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
1420, 467, 468, 471 Criminal No. 02/2002, Police Station Kotama District Anuppur (M.P), Court taking Cognizance- Judicial Magistrate First Class Kotma, Case  No. 1463/06, Cognizance Date-15/04/2002, Court which framed the charges- Judicial Magistrate First Class Kotama, Framed Dated 24.09.2012
2147, 294, 323, 506B, 34 Criminal No. 103/2009, Police Station Kotama District Anuppur (M.P), Court taking Cognizance- Judicial Magistrate First Class Kotma, Case  No. 1020/09, Cognizance Date- 03/09/2009, Court which framed the Charges- Judicial Magistrate First Class, Kotma, Framed Dated 22.04.2013
3294, 506, 507 Criminal No. 104/2009, Police Station Kotma, District Anuppur (M.P), Court taking Cognizance-Judicial Magistrate First Class Kotma, Case  No. 1177/09, Cognizance Date-15/10/2009, Court which framed the Charges- Judicial Magistrate First Class Kotma, Date Framed-24.01.2012

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 34 Case No. 225/07, P.S.-Bhalumada, Court taking Cognizance-Judicial Magistrate First Class, Kotma, Dist. Anuppur, M.P., Cognizance Dated 17.03.2007

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 2,31,493  2 Lacs+

3,67,582  3 Lacs+

NilNilNil Rs 5,99,075
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India A/C No 21391xxxxx
35,330  35 Thou+

SBI A/C No 109246xxxxx
1,976  1 Thou+

For Election New A/c State Bank Of India Branch Kotama A/C No 334310xxxxx
50,000  50 Thou+

Central Bank Of India A/C No 21391xxxxx
2,720  2 Thou+

SBI A/C No 32131xxxxx
452  4 Hund+

NilNilNil Rs 90,478
90 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilR.D Post Office Branch Kotama In Year 2009-10 To 2012-13 Deposit Money
26,000  26 Thou+

NilNilNil Rs 26,000
26 Thou+
(b)
LIC or other insurance Policies
LIC Policy- 1. 100000.00 2. 100000.00 3. 300000.00 4. 500000.00 5. 1000000.00 Total Annual Premium Amount
56,256  56 Thou+

LIC Policy- 1. 100000.00 2. 500000.00 Total Annual Premium Amount
32,400  32 Thou+

NilNilNil Rs 88,656
88 Thou+
vPersonal loans/advance given Sampda Motors
1,98,000  1 Lacs+

Gold Palace Newlyweds Credits
1,71,000  1 Lacs+

NilNilNil Rs 3,69,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck Model No. 1986, Transport No. MP01696
1,38,405  1 Lacs+

Bajaj Scooter Model No. 2002, Transport No. MP18E3340
7,902  7 Thou+

Mahindra Jeep Model No. 2013, Transport NO. MP65C 8888
8,20,264  8 Lacs+

NilNilNilNil Rs 9,66,571
9 Lacs+
viiJewellery (give details weight value)100 Gram Gold Jewellery, 3000 Per Gram Rate Of
3,00,000  3 Lacs+

200 Gram Gold, 3000 Per Gram Rate Of
6,00,000  6 Lacs+

1 Kg. Silver, 5000 Per Kg. Rate Of
50,000  50 Thou+

50 Gram Gold Jewellery, 3000 Per Gram Rate Of
1,50,000  1 Lacs+

50 Gram Gold Jewellery, 3000 Per Gram Rate Of
1,50,000  1 Lacs+

Nil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsMachinery & Stock, Durga Wood Product
6,06,516  6 Lacs+

Commercila Stock
4,52,500  4 Lacs+

NilNilNil Rs 10,59,016
10 Lacs+
Gross Total Value (as per Affidavit) 24,46,142  24 Lacs+ 17,02,654  17 Lacs+ 1,50,000  1 Lacs+ 1,50,000  1 Lacs+ Nil Rs 44,48,796
44 Lacs+
Totals (Calculated as Sum of Values) Rs 24,46,142
24 Lacs+
Rs 17,02,654
17 Lacs+
Rs 1,50,000
1 Lacs+
Rs 1,50,000
1 Lacs+
Nil
Rs 44,48,796
44 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1) Village Pathrodi, Khasra No. 2188/1A Rakwa 0.040 Hq. 2) Village Lehsui, Khasra No. 2/1B Rakwa 0.384 Hq. 3) Village Kalyanpur, Khasra No. 296/1B Rakwa 1.214 Hq. Whether Inherited- 3) Village Kalyanpur Land Inherited. Date Of Purchase- 1) Village Pathrodi Land Purchase Date 25.10.1998 2) Village Lehsui Land Purchase Date 19.03.1993 Cost Of Purchase- 1) Village Pathroi Land Rs 5000.00, 2) Village Lehsui Land Rs. 25000.
Total Area 4.10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandIn Kotama, Khasra No. 611 Rakwa 0.449 Hq., Khasra No. 612/2A Rakwa 0.506 Hq., Khasra No. 876/18 Rakwa 0.049 Hq., Khasra No. 876/20 Rakwa 0.016 Hq.
Total Area 111360 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,22,72,000  2 Crore+

NilNilNilNil Rs 2,22,72,000
2 Crore+
iiiCommercial Buildings1) Kotama Bazar Area Ward No. 03 Khasra No. 1153/2 Rakwa 0.012 Hq., Khasra No. 1154/2 Rakwa 0.008 Hq. 2) Kotama Bazar Area Ward No. 01 Ganj Road Kotama In Situated House 12*50 Sq.Ft.
Total Area 2600 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,63,02,000  2 Crore+ Nil Nil Nil Nil Rs 2,63,02,000
2 Crore+
Totals Calculated Rs 2,62,72,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,62,72,000
2 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 / FIsCar Loan From SBI Branch Kotama A/c No. 32992136717
5,70,179  5 Lacs+

Gold Loan From SBI Branch Kotama A/c No. 32118989822
2,21,735  2 Lacs+

Gold Loan From SBI Branch Kotama A/c No. 32131843547
1,92,637  1 Lacs+

NilNilNil Rs 9,84,551
9 Lacs+
Loans due to Individual / EntityNewlyweds Palace Gold Deposit
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,92,914  7 Lacs+ 1,92,637  1 Lacs+ Nil Nil Nil Rs 9,85,551
9 Lacs+
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 DuesSubmit Returns Of 2012-13, The
0*(Value Not Given)  

NilNilNilNil Rs 0
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,92,914
7 Lacs+
Rs 1,92,637
1 Lacs+
Nil
Nil
Nil
Rs 9,85,551
9 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 the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.