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HomeMadhya Pradesh 2023DHARDHARKULDEEP MOHAN SINGH BUNDELA(Criminal & Asset Declaration)

Madhya Pradesh 2023

KULDEEP MOHAN SINGH BUNDELA

DHAR (DHAR)
Party:IND
S/o|D/o|W/o: MOhan Singh Bundela
Age: 47
Name Enrolled as Voter in: 201 Dhar (Madhya Pradesh) constituency, at Serial no 486 in Part no 201

Self Profession:Agriculture & Hotel Business
Spouse Profession:Agriculture, Hotel Business & Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 37,06,55,856 ~37 Crore+
Liabilities: Rs 9,00,22,429 ~9 Crore+

Educational Details


Category: 12th Pass
12th Pass in 1999 from Secondary Education Council Bhopal Higher Secondary School Certificate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 6,11,800 ~ 6 Lacs+
2021 - 2022 ** Rs 5,19,420 ~ 5 Lacs+
2020 - 2021 ** Rs 3,84,112 ~ 3 Lacs+
2019 - 2020 ** Rs 4,44,180 ~ 4 Lacs+
2018 - 2019 ** Rs 3,81,540 ~ 3 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,54,331 ~ 5 Lacs+
2021 - 2022 ** Rs 5,33,724 ~ 5 Lacs+
2020 - 2021 ** Rs 4,86,615 ~ 4 Lacs+
2019 - 2020 ** Rs 4,08,015 ~ 4 Lacs+
2018 - 2019 ** Rs 3,91,230 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 1,81,250 ~ 1 Lacs+
dependent1Y2022 - 20232022 - 2023 ** Rs 4,97,313 ~ 4 Lacs+
2021 - 2022 ** Rs 4,58,610 ~ 4 Lacs+
2020 - 2021 ** Rs 3,78,690 ~ 3 Lacs+
2019 - 2020 ** Rs 3,27,750 ~ 3 Lacs+
None ** Rs 0 ~
dependent2Y2022 - 20232022 - 2023 ** Rs 4,93,622 ~ 4 Lacs+
2021 - 2022 ** Rs 4,77,250 ~ 4 Lacs+
2020 - 2021 ** Rs 3,08,330 ~ 3 Lacs+
2019 - 2020 ** Rs 2,72,560 ~ 2 Lacs+
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

40,000  40 Thou+

Nil 20,000  20 Thou+

20,000  20 Thou+

Nil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Branch Trimurti Nagar, Dhar, SB A/c No. 884610110000609
57,380  57 Thou+

BOI, Branch Trimurti Nagar, Dhar, SB A/c No. 884610110009404
961  9 Hund+

SBI, Branch Dhanmandi Dhar, SB A/c No. 00000063016618262
616  6 Hund+

District Cooperative Central Bank, SB A/c No. 155006177690
15,561  15 Thou+

BOI, Branch Trimurti Nagar, DHra, SB A/C No. 884610110000649
223  2 Hund+

Axis Bank, Trimurti Nagar Dhar, SB A/c No. 922010025024418
9,808  9 Thou+

BOI, Trimurti Nagra Dhar, SB A/c No. 18180100014816
2,793  2 Thou+

NilAxis Bank, Trimurti Nagar Dhar, SB A/c No.916010076558882
9,190  9 Thou+

IDFC, Branch Dhar , SB A/c No. 10098038243
228  2 Hund+

BOB, Branch Trimurti Nagar Dhar, SB A/c No.18180100016127
7,600  7 Thou+

RBL, Branch KOthrud Pune, A/c No. 309022933096
51  

Axis Bank, Trimurti Nagar Dhar, SB A/c No.919010011261243
2,305  2 Thou+

Nil Rs 1,06,716
1 Lacs+
iiiBonds, Debentures and Shares in companiesShare- Hotel Jahaj Mahal Mandaw, Dist. Dhar
64,30,000  64 Lacs+

Share- Hotel Rupmati Mandaw Dist. Dhar
2,00,000  2 Lacs+

Share- Hotel Jahaj Mahal Mandaw, Dist. Dhar
18,70,000  18 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Medical Family Star Health Policy
22,537  22 Thou+

LIC Policy No. 369018696
26,029  26 Thou+

LIC Policy No. 369018697
13,307  13 Thou+

NilLIC Policy No. 369018695
11,856  11 Thou+

LIC Policy No. 369018698
12,317  12 Thou+

Nil Rs 86,046
86 Thou+
vPersonal loans/advance given Hotel Jahaj Mahal Pra. Vi.
58,00,000  58 Lacs+

NilNilNilNilNil Rs 58,00,000
58 Lacs+
viMotor Vehicles (details of make, etc.)Innova Crista Car, Model- 2022, MP11CC7576
30,00,000  30 Lacs+

Honda Activa 5G, Model- 2018, MP11ZM1952
54,524  54 Thou+

NilMahendran Bolero Car, Model- 2023, MP11ZD7675
12,93,647  12 Lacs+

Bajaj Pulsar 200, MP11NG0187, Model- 2021
1,75,000  1 Lacs+

Honda Activa Scooty, Model- 2022, MP11ZA7333
78,422  78 Thou+

Nil Rs 46,01,593
46 Lacs+
viiJewellery (give details weight value)Gold Chain 20 Gram
50,000  50 Thou+

Gold- 50 Gram Neckless, 20 Gram Mangalsutra, Silver- 900 Gram
3,25,000  3 Lacs+

NilGold Chain 20 Gram
50,000  50 Thou+

Gold Chain 20 Gram
50,000  50 Thou+

Nil Rs 4,75,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,66,53,084  1 Crore+ 23,15,655  23 Lacs+ Nil 15,67,573  15 Lacs+ 1,63,044  1 Lacs+ Nil Rs 2,06,99,356
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,56,53,084
1 Crore+
Rs 23,15,655
23 Lacs+
Nil
Rs 15,67,572
15 Lacs+
Rs 1,63,044
1 Lacs+
Nil
Rs 1,96,99,355
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Sagar Th. Pithmpur Dist. Dhar Patwari Halka No. Old 78 Survey No. 219/2, 220, 221, 222, 223, 224/2, DOP-1999/05/20, 1995/03/28
Total Area 1.36 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490000.00
Development Cost 200000.00
1,30,00,000  1 Crore+

Vill. Tornond Th. Dhar Patwari Halka No. Survey No. 187/3/2, 187/4, 191/2/2/1, 209/1, 210/1
Total Area 5.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

Vill. Khadan KHurd Patwari Halka NO. 18, Th. Dhar Survey No. 63/2(s)
Total Area 5.20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill. Nougaon Bujurg Patwari Halka No. 12/69, Survey 355(s)
Total Area 2.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill. Khadan Khurd Patwari Halka No. 18, Th. Dhar Survey No. 65/2/1
Total Area 1.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-05-12
Purchase Cost 30000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 3,92,00,000
3 Crore+
iiNon Agricultural LandVill. Sagar Th. Pithampur, Dist. Dhar Patwari, Halka No. Old 78 Survey No. 219/1 pe. 224/1 pe, DOP-1999/05/20, 1995/03/28. COP-RS. 21000, Rs. 15000.
Total Area 52204.96 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 36000.00
Development Cost 35000000.00
20,00,00,000  20 Crore+

Vill. Tornod Th. Dist. Dhar Patwari Halka NO. 70, Survey No. 191/2/2/2(s)
Total Area 18191 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill. NOugaon Bujurg Patwari, Halka No. 12/69 Survey No. 643/2
Total Area 4603
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5500000.00
1,40,00,000  1 Crore+

NilNilNilNilNil Rs 23,40,00,000
23 Crore+
iiiCommercial BuildingsVill. Bagdun Th. Pithampur Dist. Dhar, ID 7003285897, Ward No. 30
Total Area 12000 Sq ft
Built Up Area 2160 Sq ft
Whether Inherited N
Purchase Date 1984-11-30
Purchase Cost 500.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsJoint Property - Vill. Nougoan Patwari, Halka No. 69, Th. Dhar, Survey No. 643/2
Total Area 4306 Sq ft
Built Up Area 3000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

Joint Property - Vill. Nougoan Patwari, Halka No. 69, Th. Dhar, Survey No. 643/2
Total Area 4306 Sq ft
Built Up Area 3000 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,37,26,500  33 Crore+ 1,62,30,000  1 Crore+ Nil Nil Nil Nil Rs 34,99,56,500
34 Crore+
Totals Calculated Rs 28,70,00,000
28 Crore+
Rs 1,12,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 29,82,00,000
29 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAadimjati Seva Sahkari Samiti, Umriya, KCC Loan
7,05,700  7 Lacs+

Aadimjati Seva Sahkari Samiti, Nougaon, KCC Loan
2,85,300  2 Lacs+

Suryody Finance Loan, Home Loan
40,00,000  40 Lacs+

Aadimjati Seva Sahkari Samiti, Nougon, KCC Loan
2,15,200  2 Lacs+

BOB, Car Loan
26,00,000  26 Lacs+

Suryody Finance Loan, Home Loan
40,00,000  40 Lacs+

NilBOB, Dhar, Car Loan
11,50,000  11 Lacs+

IndusInd Bank, Dhar Hoda Activa 125, two Wheeler
48,682  48 Thou+

IDFC Bank, Dhar, Mobile loan
5,548  5 Thou+

Bajaj Finance, Dhar, Mobile Loan
11,999  11 Thou+

Nil Rs 1,30,22,429
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,91,000  49 Lacs+ 68,15,200  68 Lacs+ Nil 11,50,000  11 Lacs+ 66,229  66 Thou+ Nil Rs 1,30,22,429
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingIn the Bhoj soya plant case, the father late. In joint responsibility with Mohan Singh Ji Bundela (as his heir due to his death) and other directors.
7,00,00,000  7 Crore+

Regarding the balance amount of the above mentioned case of Bhoj Soya Plant, before the Honorable Deputy Registrar, Cooperative District Dhar.
70,00,000  70 Lacs+

NilNilNilNilNil Rs 7,70,00,000
7 Crore+
Totals (Calculated as Sum of Values) Rs 8,19,91,000
8 Crore+
Rs 68,15,200
68 Lacs+
Nil
Rs 11,50,000
11 Lacs+
Rs 66,229
66 Thou+
Nil
Rs 9,00,22,429
9 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

Profession or Occupation

Self Agriculture & Hotel Business
Spouse Agriculture, Hotel Business & Service

Sources Of Income (Details)

Self Agriculture & Hotel Business
Spouse Agriculture, Hotel Business & Service
Dependent Service & Director of Coaching

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



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