BHAIYA BALKRISHNA(GGP):Constituency- Balaghat(MADHYA PRADESH)

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Home → Lok Sabha 2009 → MADHYA PRADESH → Balaghat → BHAIYA BALKRISHNA(Criminal & Asset Declaration)

Lok Sabha 2009

BHAIYA BALKRISHNA

Balaghat (MADHYA PRADESH)

Party:GGP

S/o|D/o|W/o: SHRI RAMGHYAN AGRAWAL

Age: 53

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 6,92,42,636 ~6 Crore+
Liabilities:	Rs 2,79,51,381 ~2 Crore+

Educational Details

Category: Graduate
B.Com. durga mahavidyalay raypur

Details of Criminal Cases

Brief Details of IPC / BNS

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
7 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to criminal breach of trust (IPC Section-406)

5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	419, 420, 467, 34	Case No. 203/91, Dated 20.10.1991, Police Station Purani Basti Raipur Madhya Pradesh (Currently Chattisgarh, Court Judicial Magistrate First Class, Raipur
2	420, 120(B), 409, 406, 427, 468,471,34	Police Station Jagdalpur, Case No. 544/93
3	120(B),420,467,468,471,409	13(1)(D),13(2), Raipur Case No. 55/95, Dated 20.05.2009

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 420, 34, 468, 471, 468, 120(B)	Section - 5(1)(D),5(2) Read With 13(1)(D),13(2)- Prevention of Corruption Act, FIR NO. 46(A)/91, Police Thana- C.B.I. Jabalpur District, Jabalpur MP, Dated 26-04-2006, Case No. 359/2006, Stay order
2	420,34,468,471	Section - 5(1)(D),5(2)Read With 13(D), 13(4)Prevention of Corruption Act, FIR No. - RC 12(A)/92 Date - 31.3.1992, Case NO. 246/2008, Police Station CBI Jabalpur,MP, Stay order
3	420,468,471,468,120(B)	Section - 5(1)(D),5(2)Read With (2) 13(1)(D)- Prevention of Corruption Act 1947, 1988, FIR No. RC- 25(A)/90, Dated 30.07.1990, Stay order

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

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	8,30,000 8 Lacs+ Vill Boriya Tah Berala Dist Durga 374,375,380,382,874,906 Total 6.85 hector Patnership 2/3 Rs.2,78,400 0 Bpriya P.H. No 118 R.N.M. Raypur 1/7 Total 0.404 Hector 2,30,000 2 Lacs+ Mathpurena P.H.N. R.N.M. Raypur 201/3,201/,202/3 0.511 H. Patnership 1/2 1,26,000 1 Lacs+ Mathpurena P.H.N 105 R. N. M. Raypur 221/2,202/2,202/135 202/136 1.630 Hector Patership 1/2 Rs. 5,49,250 8,00,000 8 Lacs+ Tatiban P.H.N.103 R.N.M.Raypur 365/1,356/2,368/3 0.469 Hector 1,40,000 1 Lacs+ Raypura P.H.N.104 R. N. M.Raypur 344/1 0.036 Hector 6,27,000 6 Lacs+ Sukhrikurd Tah Dhamadha Dist Durg P.H. N.16 Block & R. N. M. Dhamadha K. N.77,82,106,110,115 14A.92D.	4,27,000 4 Lacs+ Vill Raypur P.H.N. 104 R.N.M. Raypur-1 Raypur 363 ka Part in Bu. No. 4, Bu. No. 25 70000 sqr.ft. 1,39,200 1 Lacs+ Vill Boriya Tah Berala Dist Durga 374,375,380,382,874,906 1,26,500 1 Lacs+ Boriyakhurd P.H. N.118 R.N.M. Raypur 0.404 Hector 96,650 96 Thou+ Mathpurena P.H.N.R.N.M. Raypur 201/3,201/202/3 0.511 H. 5,49,250 5 Lacs+ Mathpurena P.H.N. 105 R.N.M.Raypur 221/2,202/2,202/135,202/136 1.630 Hector Patnership 1/2 3,07,800 3 Lacs+ Vill Raypur P.H.N.104 R.N.M. Raypur Patnership 1/2	Nil	Nil	Nil	Rs 43,99,400 43 Lacs+
ii	Non Agricultural Land	3,50,000 3 Lacs+ Dumartalab Ward No 54 378/3 ka Bhag Starkramak 11 Plot no 2 1400 sqr.ft. 8,60,000 8 Lacs+ Dumartalab Ward No 54 P.H. N. 104 R.N.M. Raypur 378/3 in prat star No 11 Land No 2 14299 sqr.ft. 3,52,000 3 Lacs+ College Ward No 54 D. Ishwariy Charan Shukla Ward Dangniya Raypur 174/22,24 2700 sqr.ft. 6,85,000 6 Lacs+ Dangniya P.H.N.104 R.N.M. Raypur-1 Ward No 54 Mahadevghat Road 174/1 0.070 He. 3,92,000 3 Lacs+ Vill Telibadha P.H.N.113 R. N. M. Raypur-2 V.Kh. Dharsiva 2400 sqr.ft. 6,87,000 6 Lacs+ Raypur P.H.N. 104 R. N.M. Raypur-1 359/1 plot no A-12 13,14 Sector-2 9000 sqr.ft. 54,00,000 54 Lacs+ Vill Raypura P.H.N.104 Dist Raypur 362/1,360/1,3,3 Part of land Sector-2 A-10,11 7000 sqr.ft 5,98,000 5 Lacs+ Vill Raypura P.H.N.104 340/1,2,3 Sector-2 C-13,14 8000 sqr.ft 5,49,250 5 Lacs+ Mathpurena P.H.N.105 R.N.M. -1Raypur 1,46,000 1 Lacs+ 201/4 0.413 H. 3,92,000 3 Lacs+ Telibandha P.H.N.113 R.N.M. Raypur-2 Plot No-65 2400 sqr.ft. 59,37,500 59 Lacs+ Raypur P.H.N. 104 R.N.M. Raypur Kasara No 343/1,343/2,339,344/2,344/3,338/2,345/2,340 rakaba 2.143h. 25,15,000 25 Lacs+ Raypura P.H.N.104 R.N.M. Raypur Kasara N.350/6,350/8 Rakaba 0.504 H.	12,00,000 12 Lacs+ Mathpurena 105 P.H.N. 104 R. N. M. Raypur 221/10,221/14 0.809 Hector 5,60,000 5 Lacs+ Vill Raypura P.H.N. 104 340/1,2,3 ka part H-11 12 Sector-2 8000 sqr.ft.	0 Raypur V.Kha. Dharsiva	Nil	Nil	Rs 2,06,23,750 2 Crore+
iii	Buildings	11,50,000 11 Lacs+ Raypur Nikas Pradhikaran Raypur Ke Shahid Veer Narayan Singh Abhuday Parisar Sivil Line, Raypur Sivil ling Ward No 31 Store No 53 476 sqr.ft 24,00,000 24 Lacs+ Raypur Ishwariy charan shukala ward no 54 college ward block no 27 dugaji colony plat no 6/3 part 4000 sqr.ft. House No 24	Nil	Nil	Nil	Nil	Rs 35,50,000 35 Lacs+
iv	Houses	8,10,000 8 Lacs+ House No.B-1 Sharda Chowk Sikim No 19 J.E. Road Raypur B-1 596sqr.ft. 53,50,000 53 Lacs+ House No 302 Duplex S.B. Road Ramdas Pet Kamal Palace Nagpur Rakaba 2550 sqr.ft. 0 Building P.H.N.105 Mathpurena Raypur 14,90,000 14 Lacs+ Makan Shap Came Flat No 11 Sector-14 Arban Estate Faridabad	Nil	Nil	Nil	Nil	Rs 76,50,000 76 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 3,28,16,750 3 Crore+	Rs 34,06,400 34 Lacs+	Rs 0	Nil	Nil	Rs 3,62,23,150 3 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	9,88,752 9 Lacs+ Chatti Rajya Shakari Avas Sangha Maryadit Bans Tal Raypur 0 Bank Of India Branch Panchpedi Naka Raypur se Farm Chidambara Bazar Me Sisi Ltd. 4,00,000 4 Lacs+ Residental Loan Bank Of India Branch Panchpedi Naka Raypur se Farm Chidambara Bazar Me Sisi Ltd. 1,90,53,969 1 Crore+ Punjab National Bank Nagpur 13,64,882 13 Lacs+ Proprietor Punjab National Bank Faridabad 28.03.2009 0 Bank of India Panchpedi Naka Branch Raypur 28.03.09 401199 Bank of India Panchpedi Naka Branch Raypur 28.03.09 394496 33,88,916 33 Lacs+ Punjab National Bank Nagpur 17,26,116 17 Lacs+ Residental Loan Dist Shakari Central Bank Jagdalpur Mears Sarita Printer And Public 4,00,000 4 Lacs+ Bank of India Panchpedi Naka Branch Raypur se Farm Chidambra Farniture mai Sisi Ltd.	Rs 2,73,22,635 2 Crore+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	6,28,746 6 Lacs+ Income Tax Year 2007-08	Rs 6,28,746 6 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 2,79,51,381 2 Crore+

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

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