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HomeMadhya Pradesh 2023JABALPURBARGINEERAJ SINGH LODHI(Criminal & Asset Declaration)

Madhya Pradesh 2023

NEERAJ SINGH LODHI (Winner)

BARGI (JABALPUR)
Party:BJP
S/o|D/o|W/o: Brijbihari Singh Thakur
Age: 45
Name Enrolled as Voter in: Bargi (Madhya Pradesh) constituency, at Serial no 501 in Part no 23

Self Profession:Business and Agriculture
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,86,28,201 ~6 Crore+
Liabilities: Rs 46,31,622 ~46 Lacs+

Educational Details


Category: Post Graduate
MBA C.M.M. College Jabalpur Rani Durgawati University in 2005, B.E Jabalpur Engineer Collage R.G.P.V. Bhopal Year 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,23,320 ~ 9 Lacs+
2022 - 2023 ** Rs 9,63,320 ~ 9 Lacs+
2021 - 2022 ** Rs 4,39,340 ~ 4 Lacs+
2020 - 2021 ** Rs 13,12,560 ~ 13 Lacs+
2019 - 2020 ** Rs 11,60,303 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,84,270 ~ 4 Lacs+
2022 - 2023 ** Rs 4,30,840 ~ 4 Lacs+
2021 - 2022 ** Rs 2,49,890 ~ 2 Lacs+
2020 - 2021 ** Rs 1,14,050 ~ 1 Lacs+
2019 - 2020 ** Rs 4,90,203 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 SCPPM12/2018 First Class Judicial Magistrate/Special Magistrate (M.P.-M.L.A.) Jabalpur294, 323, 452, 506B, 379, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,000  15 Thou+

20,000  20 Thou+

Nil 15,000  15 Thou+

18,000  18 Thou+

Nil Rs 68,000
68 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJila Sarkari Central Bank Jabalpur Branch Shapur A/c no 657010011152 Dated 25.10.2023
2,51,658  2 Lacs+

SBI Branch Belkhera A/c no 0000042018992107 Dated 25.10.2023
1,00,000  1 Lacs+

SBI Branch Belkhera A/c no 00000042015872565 Dated 25.10.2023
1,995  1 Thou+

CBI Branch MPH A/c 3129281417 Dated 25.10.2023
7,26,000  7 Lacs+

CBI Branch MPHB Saving A/c no 3086724433 Dated 25.10.2023
6,992  6 Thou+

CBI Branch MPHB Saving A/c no 3511206830 Dated 25.10.2023
7,04,993  7 Lacs+

HDFC Branch Golbazar Saving A/c no 01521050034032 Dated 25.10.2023
1,22,290  1 Lacs+

Kotak Mahindra Bank Branch A/C no 8413391631 Dated 25.10.2023
21,326  21 Thou+

Uco Bank Branch Golbazar A/c no 03020110023495 dated 25.10.2023
1,35,429  1 Lacs+

Axis Bank Branch Katanga A/C no 918020005656798 Dated25.10.2023
41,355  41 Thou+

CBI Branch MPHB Saving A/c no 3736418158 Dated 25.10.2023
3,37,551  3 Lacs+

CBI Branch MPHB Saving A/c no 38285419859 Dated 25.10.2023
53,288  53 Thou+

HDFC Branch Golbazar Saving A/c no 00621050066371 Dated 25.10.2023
2,00,652  2 Lacs+

HDFC Branch Golbazar Saving A/c no Dated 25.10.2023
68,573  68 Thou+

PNB Branch Raipur Chowk A/C no 6604000100019489 Dated 25.10.2023
100  1 Hund+

Indian Bank Branch Ranitala Chowk A/C no 20727885080 Dated 25.10.2023
3,725  3 Thou+

HDFC Branch Golbazar A/c no 50100605110809 Dated 25.10.2023
1,01,314  1 Lacs+

NilCBI Branch Nepiyar Town A/c 3671287817 Dated 25.10.2023
71,179  71 Thou+

CBI Branch Nepiyar Town A/c 3750087645 Dated 25.10.2023
80,919  80 Thou+

Nil Rs 30,29,339
30 Lacs+
iiiBonds, Debentures and Shares in companiesSobrin Gold Brand 2015-16 Nivesh Value 26000 Dated 08.02.2016
62,290  62 Thou+

Sobrin Gold Brand 2016-17 Nivesh Value 147850 Dated 17.11.2016
3,11,450  3 Lacs+

NilNilNilNilNil Rs 3,73,740
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilSukanya Samridhi A/c 3671291368
1,59,974  1 Lacs+

NilNil Rs 1,59,974
1 Lacs+
(b)
LIC or other insurance Policies
LIC
1,05,000  1 Lacs+

LIC
53,000  53 Thou+

NilNilNilNil Rs 1,58,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP20CM8002 Mahindra XUV 700 Model no 2022
25,00,000  25 Lacs+

MP20HA4823 Tractor Model no 2003
1,00,000  1 Lacs+

MP20WA4321 Maruti Brezza Model 2016
5,00,000  5 Lacs+

MP20QS7791 Suzuki Access Model 2017
40,000  40 Thou+

NilNilNilNil Rs 31,40,000
31 Lacs+
viiJewellery (give details weight value)Gold 100gm
5,50,000  5 Lacs+

Gold 160gm Silver 1Kg
9,50,000  9 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsGun
2,00,000  2 Lacs+

CBI Branch MPHB A/c no 3751113871 Dated 25.10.2023
4,99,148  4 Lacs+

FDR HDFC Bank
5,00,000  5 Lacs+

NilNilNilNil Rs 11,99,148
11 Lacs+
Gross Total Value (as per Affidavit) 64,54,926  64 Lacs+ 28,28,203  28 Lacs+ Nil 2,46,153  2 Lacs+ 98,919  98 Thou+ Nil Rs 96,28,201
96 Lacs+
Totals (Calculated as Sum of Values) Rs 64,54,926
64 Lacs+
Rs 28,28,203
28 Lacs+
Nil
Rs 2,46,153
2 Lacs+
Rs 98,919
98 Thou+
Nil
Rs 96,28,201
96 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Samadpur 2. Suhedradhehi 3. Suhedradhehi 4. NUnpur 5. Khapamwari 6. Khapamwari 7. Belkhera 8. Medagarh 9. Bndhi 10. Gangai 11. Ghugar Joint 1/2 Part 12. Ghugar Joint 1/2 Part Khsra no 1. 48 2. 319/5/2 3. 319/5/2 4. 405/2 5. 508 6. 508A 7. 115/2/2 8. 35/1 9. 50/3 10. 498/2/1 11. 17 12. 18 Area in Hec. 1. 9.65 2.0.132 3. 0.030 4. 1.34 5.00.553 6. 0553 7.0.08 8. 0.046 9. 0.405 10. 0.40 11. 0.24 12. 0.490 Dated 1. NA 2. 31.12.2020 3. 13.07.2012 4. 09.05.2019 5. 30.09.2011 6. 21.10.2022 7. 05.03.2020 8. 03.02.2018 9. 25-08-2011 10. 25.10.2016 11. 03.06.2015 12.03.06.2015 Coast Of Land (1. NA) (2.400000) (3.NA) (4. 400000) (5. 92000) (6. 400000) (7.121000) (8. 625000) (9. 405000) (10.360000) (11.&12. 205000)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
3,25,00,000  3 Crore+

(1.Belkhera) (2.BelKheda)(3.BelKheda) (4.Bargi) (5.Bargi) (6.Bargi)(7.Bagrai) Khsra no (1.506/2) (2.505/1/1) (3.505/1/3) (4. 654/2) (5. 653/1) (6.653/1) (7. 101) Area in Hec. (1. 0.08) (2. 059) (3.0.40) (4. 0.418) (5. 0.40) (6. 0.60) (7. 0.55) Dated (1.07.10.2016) (2.07.10.2016)(3.10.07.2018)(4. 30.03.2013) (5. 03.12.2015) (6.15.01.2018) (7. 11.02.2013) Cost of Land (1. 200000) (2.1500000) (3. 800000) (4. 500000) (5.1200000) (6.1575000) (7. 209000)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
iiNon Agricultural Land(1. Shandadehi Khasra no 319/5/1 18030 Sqrft. Dated 12.07.2011 Amt. 211000) (2. Shandadehi Khasra no 319/6 21780 Dated 05.12.2011 Amt.211000) (3. Bhadpura Khasra no 130/3 5503Sqrft. Dated 20.05.2023 Amt. 1500000)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse no 2337B 144 Right Town Jabalpur Plot no 110
Total Area 3600 Sqrft.
Built Up Area 3600 Sqrft 1/4 Share and 707 Sqrft. 1/4 Share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,65,00,000  4 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,90,00,000
5 Crore+
Totals Calculated Rs 4,65,00,000
4 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,90,00,000
5 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 / FIsCBI Car Loan
10,10,681  10 Lacs+

CBI Home Loan
12,59,891  12 Lacs+

CBI Home Loan
8,43,656  8 Lacs+

CBI O.D
3,64,485  3 Lacs+

PNB Home Loan
11,52,909  11 Lacs+

NilNilNilNil Rs 46,31,622
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,78,713  34 Lacs+ 11,52,909  11 Lacs+ Nil Nil Nil Nil Rs 46,31,622
46 Lacs+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 34,78,713
34 Lacs+
Rs 11,52,909
11 Lacs+
Nil
Nil
Nil
Nil
Rs 46,31,622
46 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

Profession or Occupation

Self Business and Agriculture
Spouse Agriculture

Sources Of Income (Details)

Self Business and Agriculture
Spouse Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate BPCL and Raghav Traders Partnership
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 Raghav Traders Partnership
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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