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

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Home → Madhya Pradesh 2018 → BETUL → BETUL → NILAY VINOD DAGA(Criminal & Asset Declaration)

Madhya Pradesh 2018

NILAY VINOD DAGA (Winner)

BETUL (BETUL)

Party:INC

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

Age: 40

Name Enrolled as Voter in: 131- Betul (Madhya Pradesh) constituency, at Serial no 147 in Part no 67

Self Profession:Agriculture, Salary from Private Foundation, Interest Dividend, Business
Spouse Profession:Agriculture, Salary from Private Foundation, Interest Dividend

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs1,77,39,27,120 ~177 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,27,62,89,318 ~127 Crore+
Liabilities:	Rs 54,58,83,494 ~54 Crore+

Educational Details

Category: Post Graduate
Masters of Agriculture, Year 2005, USA Oklahoma University, M.Com in 2001 from J.H.College Betul, Baraktullah University Bhopal, B.Com in 2001 from Elphinstone College Mumbai, Mumbai University Mumbai

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 71,69,554 ~ 71 Lacs+
spouse	Y	2017 - 2018	Rs 14,28,403 ~ 14 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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 IPCs

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		Sec.22 Minimum Wages Act 1948, Case no.481/10, Court - J.M.F.C Satna

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	75,667 75 Thou+	97,300 97 Thou+	Nil	Nil	Nil	Rs 1,72,967 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank A/c Catalog "A" Attached 17,32,672 17 Lacs+	Bank A/c Catalog "A" Attached 3,91,348 3 Lacs+	Bank A/c Catalog "A" Attached 1,31,161 1 Lacs+	Bank A/c Catalog "A" Attached 1,56,244 1 Lacs+	Nil	Rs 24,11,425 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Share Description Catalog "B" Attached 76,41,86,899 76 Crore+	Share Description Catalog "B" Attached 1,10,81,274 1 Crore+	Nil	Nil	Nil	Rs 77,52,68,173 77 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy-1 1,50,000 1 Lacs+	LIC Policy-1 1,00,311 1 Lacs+	Nil	Nil	Nil	Rs 2,50,311 2 Lacs+
v	Personal loans/advance given	Catalog "C" Attached 4,26,05,860 4 Crore+	Catalog "C" Attached 9,05,63,317 9 Crore+	Catalog "C" Attached 10,47,06,437 10 Crore+	Catalog "C" Attached 9,90,94,872 9 Crore+	Nil	Rs 33,69,70,486 33 Crore+
vi	Motor Vehicles (details of make, etc.)	Sonalika Tractor, MP48A2123, Year 2017-2018 6,52,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,52,000 6 Lacs+
vii	Jewellery (give details weight value)	Nil	6 Kilo Silver 2,28,000 2 Lacs+ 1969.93 Gram Gold 59,09,790 59 Lacs+ 1942.730 Gram Jewellery 4,12,01,970 4 Crore+	Nil	Nil	Nil	Rs 4,73,39,760 4 Crore+
viii	Other assets, such as values of claims / interests	Revolver 57,950 57 Thou+	Nil	Nil	Nil	Nil	Rs 57,950 57 Thou+
Gross Total Value (as per Affidavit)		80,94,61,048 80 Crore+	14,95,73,310 14 Crore+	10,48,39,598 10 Crore+	9,92,51,116 9 Crore+	Nil	Rs 1,16,31,25,072 116 Crore+
Totals (Calculated as Sum of Values)		Rs 80,94,61,048 80 Crore+	Rs 14,95,73,310 14 Crore+	Rs 10,48,37,598 10 Crore+	Rs 9,92,51,116 9 Crore+	Nil	Rs 1,16,31,23,072 116 Crore+

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.N.81, Serve No.461/3 Total Area 9800 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,48,000 30 Lacs+ P.H.N.29, Serve No.41 Total Area 40.10 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,11,350 54 Lacs+ P.H.N. 69, Serve No.119/3,119/6 and 119/1 Total Area 0.600 Built Up Area Whether Inherited Y Purchase Date 2018-10-04 Purchase Cost 0.00 Development Cost 0.00 61,04,501 61 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,63,851 1 Crore+
ii	Non Agricultural Land	P.H.N., Serve No.114,118/1 and 119/2 Total Area 227764 Built Up Area Whether Inherited N Purchase Date 2014-02-20 Purchase Cost 20451592.00 Development Cost 10736192.00 2,38,26,070 2 Crore+ Page No.7.Plot No. 6/5 Total Area 52266 Built Up Area Whether Inherited N Purchase Date 2017-03-22 Purchase Cost 1055000.00 Development Cost 0.00 15,05,670 15 Lacs+ Page No.3, Plot No.28 Total Area 10463.34 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,04,20,820 2 Crore+	P.H.N.31, Serve No.2/1, 2/3, 7/1, 8/1, 8/3` Total Area 1094150 Built Up Area Whether Inherited N Purchase Date 2008-08-10 Purchase Cost 235100.00 Development Cost 87055.00 5,28,47,835 5 Crore+	Nil	Nil	Nil	Rs 9,86,00,395 9 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
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)		6,03,16,411 6 Crore+	5,28,47,835 5 Crore+	Nil	Nil	Nil	Rs 11,31,64,246 11 Crore+
Totals Calculated		Rs 6,03,16,411 6 Crore+	Rs 5,28,47,835 5 Crore+	Nil	Nil	Nil	Rs 11,31,64,246 11 Crore+

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 Loan, IDBI Bank 9,15,913 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,15,913 9 Lacs+
	Loans due to Individual / Entity	Loan Catalog " D" Attached 53,01,13,655 53 Crore+	Loan Catalog " D" Attached 1,48,53,926 1 Crore+	Nil	Nil	Nil	Rs 54,49,67,581 54 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	53,10,29,580 53 Crore+	1,48,53,926 1 Crore+	Nil	Nil	Nil	Rs 54,58,83,506 54 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 53,10,29,568 53 Crore+	Rs 1,48,53,926 1 Crore+	Nil	Nil	Nil	Rs 54,58,83,494 54 Crore+

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

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