Nilay Vinod Daga(Indian National Congress(INC)):Constituency- BETUL(BETUL)

1 2 3 4

Home → Madhya Pradesh 2023 → BETUL → BETUL → NILAY VINOD DAGA(Criminal & Asset Declaration)

Madhya Pradesh 2023

NILAY VINOD DAGA

BETUL (BETUL)

Party:INC

S/o|D/o|W/o: Late Vinod Daga

Age: 45

Name Enrolled as Voter in: Betul (Madhya Pradesh) constituency, at Serial no 68 in Part no 356

Self Profession:Businessman,Salaried (MLA) , Agriculturist
Spouse Profession:Salaried ,Agriculturist

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs1,27,62,89,318 ~127 Crore+	1
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,77,39,27,120 ~177 Crore+
Liabilities:	Rs 86,49,47,573 ~86 Crore+

Educational Details

Category: Post Graduate
Master of Agriculture U.S.A United State of America Oklahoma State University (U.S.A) Year2005 , M.Com 2003 J.H.College Betul Barkatullah University Bhopal

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2022 - 2023 Rs 5,47,13,560 ~ 5 Crore+ 2021 - 2022 Rs 1,87,08,600 ~ 1 Crore+ 2020 - 2021 Rs 1,65,000 ~ 1 Lacs+ 2019 - 2020 Rs 79,08,450 ~ 79 Lacs+ 2018 - 2019 Rs 1,40,13,600** ~ 1 Crore+
spouse	Y	2023 - 2024	2022 - 2023 Rs 4,95,630 ~ 4 Lacs+ 2021 - 2022 Rs 55,73,210 ~ 55 Lacs+ 2020 - 2021 Rs 3,28,950 ~ 3 Lacs+ 2019 - 2020 Rs 2,86,420 ~ 2 Lacs+ 2018 - 2019 Rs 5,95,890** ~ 5 Lacs+
huf	Y	2023 - 2024	2022 - 2023 Rs 74,68,010 ~ 74 Lacs+ 2021 - 2022 Rs 19,09,19,880 ~ 19 Crore+ 2020 - 2021 Rs 2,83,10,740 ~ 2 Crore+ 2019 - 2020 Rs 9,93,860 ~ 9 Lacs+ 2018 - 2019 Rs 90,929** ~ 90 Thou+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	2022 - 2023 Rs 19,550 ~ 19 Thou+ 2021 - 2022 Rs 9,570 ~ 9 Thou+ 2020 - 2021 Rs 89,350 ~ 89 Thou+ 2019 - 2020 Rs 1,39,19,690 ~ 1 Crore+ 2018 - 2019 Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No-415/2022 PS Athner Dist. Betul	SC PPM 9/2023		188		No		Yes
2	Complaint Filed by SDM Betul	SC PPM 10/2022		186	Section A7(1)(b) The Madhya Pradesh Local Authorities (Electoral Offences) Act 1964	Yes	06 Oct 2023	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	1,61,401 1 Lacs+	1,31,591 1 Lacs+	Nilay & Vinod Daga (Both HUF) 1,07,085 1 Lacs+	Nil	Nil	Nil	Rs 4,00,077 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Fixed Deposit 13,24,335 13 Lacs+ ADV Income Tax Deposit 2,02,269 2 Lacs+ ICICI Bank A/C NO. 1,45,742 1 Lacs+ HDFC Bank 38,838 38 Thou+ HDFC Bank 1,121 1 Thou+ A/C NO. 155310200000271 55,63,380 55 Lacs+ Axis Bank cr A.C NO. 918020059511533 3,73,713 3 Lacs+ Axis Bank SB A/C NO. 908010060733257 1,57,092 1 Lacs+ HDFC A/C NO. 59119926002021 252 2 Hund+ HDFC Bank A/C NO. 59109926002021 2,33,109 2 Lacs+ ICICI Bank BZU A/C NO. 094301502719 68,082 68 Thou+ IDBI S/B A/C NO. 1553104000027788 5,30,974 5 Lacs+ Jila Sahakari Bank A/C NO. 194006865620 48,669 48 Thou+ Nilay Daga Election A/C 23-24 21,000 21 Thou+ SBI SB A/C NO. 109002291148 10,58,533 10 Lacs+	Fixed Deposit 2,22,241 2 Lacs+ ADV Income Tax Deposit 40,242 40 Thou+ HDFC Bank A/C NO. 50100317566889 12,155 12 Thou+ HDFC A/C NO 501001272063700 698 6 Hund+ Axis Bank sb A/C NO. 918020055925206 3,09,120 3 Lacs+ Axis Bank SB A/C NO. 918010055107184 3,01,740 3 Lacs+ HDFC Bank A/C NO. 59109926994941 299 2 Hund+ Jila Sahkari Bank 63,364 63 Thou+ SBI SB A/C NO. 10900333920 57,228 57 Thou+ ICICI Bank A/C NO. 094305009661 1,02,210 1 Lacs+	Adv Income Tax Deposit 17,491 17 Thou+ Axis Bank A/C NO. 922010014693496 5,36,519 5 Lacs+ HDFC Bank A/C NO. 50200027053136 100 1 Hund+ Adv Income Tax Deposit 26,182 26 Thou+ Girik PMS Pool A/C 2,36,57,981 2 Crore+ Axis Bank A/C NO. 922010009513732 2,46,645 2 Lacs+	SBI SB A/C NO. 32355751795 49,354 49 Thou+ Axis Bank A/C NO. 91701003698540 56,373 56 Thou+	Axis Bank A/C NO. 917010036606232 57,056 57 Thou+ SBI A/C NO. 32366024008 77,961 77 Thou+	Nil	Rs 3,56,02,068 3 Crore+
iii	Bonds, Debentures and Shares in companies	Poly Medicure LTD 16,49,33,004 16 Crore+ Bella Casa Fashin &Retail LTD 1,61,60,000 1 Crore+ Wpil LTD 1,41,31,506 1 Crore+ Betul Oil and Feeds Pvt Ltd 5000 Share 50,000 50 Thou+ Harakchand Daga Sugar Mill 1,100 1 Thou+ Improve Advisiory pvt ltd 2,00,000 2 Lacs+ IDRMCI 25,000 25 Thou+ MOEBIUS Trade pvt ltd 12,35,000 12 Lacs+ Orchind Realty pvt ltd 1,00,000 1 Lacs+ shere 2500 Fantastic Inv.pvt Ltd 25,000 25 Thou+ shere 2500 improve Fantastic 25,000 25 Thou+ shere5000orchard Realities pvt Ltd 50,000 50 Thou+ shere Betul Media & Cons.Pvt Ltd 5,00,000 5 Lacs+ shere Bol 409360Bonus 2,53,400 2 Lacs+ shere Bol 481600 3,57,741 3 Lacs+ SHERE Bol Bonus 1565200 9,09,259 9 Lacs+ SHERE Sidha Seeds Pvt Ltd 50,000 50 Thou+ SHERE SUNMATE TRADE PVT LTD 50,000 50 Thou+ SHERE UNI24 TEHNO SOUTION PVT LTD 50,000 50 Thou+ SOLAPUR OIL PVT LTD 42500 SHERE 1,00,25,000 1 Crore+ MELIORATE Commeodeal Pvt Ltd 5000 SHERE 5,000 5 Thou+	Equity Shares With Mehta Equities 1,44,00,000 1 Crore+ Bella Casa Fashin &Retail LTD 2,63,14,591 2 Crore+ SHERE 58333 Dinero Wealth Pvt Ltd 5,83,330 5 Lacs+	Bella Casa Fashin &Retail LTD 87,45,120 87 Lacs+ Orbit Exports LTD 42,40,371 42 Lacs+ Multicap Fund PMS Equity Shares 49,66,42,454 49 Crore+ REL ETF Liquid Bees 10,051 10 Thou+	Nil	Nil	Nil	Rs 76,00,71,927 76 Crore+
iv	(a) NSS, Postal Savings etc	16,13,471 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,13,471 16 Lacs+
iv	(b) LIC or other insurance Policies	Nil	17,04,618 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,04,618 17 Lacs+
v	Personal loans/advance given	Daga Foundantion 33,00,000 33 Lacs+ Nirmala Daga 8,31,92,769 8 Crore+ Nilay Daga Huf 2,53,54,000 2 Crore+ Shree Ram &Son 10,00,000 10 Lacs+ Crisp Trade LLP 25,61,940 25 Lacs+ Rahul Sharma 29,90,005 29 Lacs+ Staff Other Advance &Debtors 3,10,95,891 3 Crore+	Nirmala Daga 98,90,580 98 Lacs+ Kuber Samdariya 21,57,80,200 21 Crore+ Advance &Other Receivables 2,10,34,330 2 Crore+	K.H Daga 97,000 97 Thou+ Advance &Other Receivables 9,761 9 Thou+ K.H Daga 15,39,890 15 Lacs+ Nilay Daga 47,49,306 47 Lacs+	K.H Daga 10,47,47,437 10 Crore+	K.H Daga 9,91,33,872 9 Crore+	Nil	Rs 60,64,76,981 60 Crore+
vi	Motor Vehicles (details of make, etc.)	Trator MP48A2123 Model2018 6,52,000 6 Lacs+ Carv MP48C9900 Model2020 0 Car MP4BC9100 Model2021 22,27,505 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,79,505 28 Lacs+
vii	Jewellery (give details weight value)	Nil	Silver 6kg 4,50,000 4 Lacs+ Gold 3228.30gm 1,51,87,560 1 Crore+ Diamond 998.62carats 1,19,01,350 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,75,38,910 2 Crore+
viii	Other assets, such as values of claims / interests	Laptop 58500,Revolver 57950 1,16,450 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,16,450 1 Lacs+
Gross Total Value (as per Affidavit)		37,31,68,551 37 Crore+	31,84,87,447 31 Crore+	54,06,25,956 54 Crore+	10,48,53,164 10 Crore+	9,92,68,889 9 Crore+	Nil	Rs 1,43,64,04,007 143 Crore+
Totals (Calculated as Sum of Values)		Rs 37,31,68,551 37 Crore+	Rs 31,84,87,447 31 Crore+	Rs 54,06,25,956 54 Crore+	Rs 10,48,53,164 10 Crore+	Rs 9,92,68,889 9 Crore+	Nil	Rs 1,43,64,04,007 143 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Barvhi Betul PH.NO.81,KH.NO 461/3 Total Area 9.88 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,38,400 24 Lacs+ Bhadus Betul PH.NO 29,KH.NO.41 Total Area 4.04 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,77,080 40 Lacs+ JAMDEHI Khurd Betul PH.NO.28 KH.NO. 136 Total Area 0.14 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,178 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 65,40,658 65 Lacs+
ii	Non Agricultural Land	Btul District Sheet no.7,Plot no.8/4 Total Area 490 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,05,051 3 Lacs+ Btul District Sheet no.7,Plot no.8/5 Total Area 523 Built Up Area Whether Inherited N Purchase Date 2017-03-22 Purchase Cost 1464743.00 Development Cost 0.00 6,02,268 6 Lacs+ KH.NO 72,34,37,46/1,46/3 Total Area 848465 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 153858.00 7,28,29,680 7 Crore+ Sheet no.34,Plot no.12/100 Total Area 4120 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,75,808 70 Lacs+ Sheet no.34, Plot no.12/3 ,12/8,12/9,12/10 Total Area 27193 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,12,28,374 2 Crore+ Sheet no.34, Plot no.12/3,12/8,12/9,12/10 Total Area 2000 Built Up Area Whether Inherited N Purchase Date 2017-03-22 Purchase Cost 1094280.00 Development Cost 0.00 15,60,910 15 Lacs+ Sheet no.3, Plot no.28 Total Area 10464 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,62,250 48 Lacs+ Sheet no.34, Plot no.16,17/5 Total Area 1392 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,16,256 64 Lacs+ KH.NO.64/7/1/3 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,75,167 4 Lacs+ KH.NO.192/1 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,29,69,000 1 Crore+ KH.NO.114,118/1,119/4 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,82,40,068 1 Crore+ KH.NO.119/7,119/8 Total Area 26049 Built Up Area Whether Inherited N Purchase Date 2018-10-04 Purchase Cost 2420441.00 Development Cost 12068747.00 1,44,48,948 1 Crore+ KH.NO.119/9,119/10 Total Area 26049 Built Up Area Whether Inherited N Purchase Date 2021-03-10 Purchase Cost 4179648.00 Development Cost 2011215.00 43,91,416 43 Lacs+ KH.NO.119/1,119/3 Total Area 78576 Built Up Area Whether Inherited N Purchase Date 2021-02-11 Purchase Cost 13158267.00 Development Cost 6066887.00 1,32,46,833 1 Crore+	Betul District KH.NO.2/1.2/3,7/1,8/1,8/3 Total Area 1094150 Built Up Area Whether Inherited N Purchase Date 2008-06-10 Purchase Cost 235100.00 Development Cost 87055.00 4,22,78,269 4 Crore+ KH.NO.3/1 Total Area 24865 Built Up Area Whether Inherited N Purchase Date 2021-01-22 Purchase Cost 758653.00 Development Cost 0.00 9,60,775 9 Lacs+ KH.NO.3/2 Total Area 99674 Built Up Area Whether Inherited N Purchase Date 2020-12-15 Purchase Cost 2813975.00 Development Cost 0.00 38,51,419 38 Lacs+	Nil	Nil	Nil	Nil	Rs 22,57,42,492 22 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Azad Ward Betul Sheet no.7 Plot no.6,7/2,7/3,42/6& 42/10 Total Area 7968 Built Up Area 21541 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,10,02,656 7 Crore+ Azad Ward Betul Sheet no.7,Plot no.2/7 Total Area 2797 Built Up Area 7561 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,34,42,291 2 Crore+ Azad Ward Betul Sheet no.7,Plot no.2/2 Total Area 1288 Built Up Area 3482 Whether Inherited N Purchase Date 2021-02-26 Purchase Cost 4788848.00 Development Cost 9993026.00 1,07,95,016 1 Crore+	Nil	Nil	Nil	Nil	Rs 10,52,39,963 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,51,92,687 18 Crore+	15,23,30,426 15 Crore+	Nil	Nil	Nil	Nil	Rs 33,75,23,113 33 Crore+
Totals Calculated		Rs 18,51,92,687 18 Crore+	Rs 15,23,30,426 15 Crore+	Nil	Nil	Nil	Nil	Rs 33,75,23,113 33 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	2,00,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
	Loans due to Individual / Entity	36,61,26,060 36 Crore+	28,43,73,443 28 Crore+	21,35,07,124 21 Crore+ 5,40,946 5 Lacs+	Nil	Nil	Nil	Rs 86,45,47,573 86 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	36,63,26,060 36 Crore+	28,45,73,443 28 Crore+	21,40,48,070 21 Crore+	0	Nil	Nil	Rs 86,49,47,573 86 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 36,63,26,060 36 Crore+	Rs 28,45,73,443 28 Crore+	Rs 21,40,48,070 21 Crore+	Nil	Nil	Nil	Rs 86,49,47,573 86 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Businessman,Salaried (MLA) , Agriculturist
Spouse	Salaried ,Agriculturist

Sources Of Income (Details)

Self	Business , Salary (MLA), Agriculture, Divident, Interest etc.
Spouse	Salary ,Agriculture, Divident ,Interest etc.
Dependent	Interest Income etc.

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.