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HomeMadhya Pradesh 2013UJJAINNAGADA-KHACHARODDilip Shekhawat(Criminal & Asset Declaration)

Madhya Pradesh 2013

Dilip Shekhawat (Winner)

NAGADA-KHACHAROD (UJJAIN)
Party:BJP
S/o|D/o|W/o: Shri Narpat Singh
Age: 47
Name Enrolled as Voter in: 212 Nagda Khacharod (Madhya Pradesh) constituency, at Serial no 526 in Part no 121

Self Profession:Citizen Goods Courier Nagda
Spouse Profession:Jai Mata Di Road Lines Nagda, Shri Balaji Transport Nagda

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 40,42,558 ~40 Lacs+
Liabilities: Rs 5,17,468.76 ~5 Lacs+

Educational Details


Category: Post Graduate
M.Com. From Madhav College Ujjain, Vikram University Ujjain, In Year 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 90,600 ~ 90 Thou+
spouseY2012 - 2013Rs 1,90,000 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1341, 342, 147 Case No. 415, Dated 21.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
2147, 341, 294 Case No.416, Dated 21.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
3353, 147, 149, 332 Case No.418, Dated 23.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
4188 Case No.419, Dated 23.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
5147, 323, 426 Case No. 420, Dated 23.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
6147, 426, Case No. 421, Dated 23.12.1995, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
7 Sec.3 M.P. Public Property Deformation ACT. Case No. 345, Dated 17.08.1998, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
8147, 148, 149, 324, 506, 326 Case No. 348, Dated 20.08.1998, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda
9353, 34, 294, 186, 448 Case No. 614, Dated 23.11.2008, Court taking Cognizance-JMFC, Nagda, Court which framed the Charges-JMFC, Nagda

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCitizen Goods Courier Nagda, Narmada Jhabua Gramin Bank Branch Nagda, A/c No. 042620110000013
6,755  6 Thou+

Narmada Jhabua Gramin Bank Branch Nagda, A/c No. 042610110000901
4,60,990  4 Lacs+

Joint A/c (Self & Wife) State Bank Of India Branch Nagda, A/c No. 10727905353
11,173.17  11 Thou+

Jai Mata Di Road Lines Nagda, Narmada Jhabua Bank Branch Nagda, A/c No. 042620100000421
19,047  19 Thou+

Balaji Transport No. Nagda, Narmada Jhabua Gramin Bank Branch Nagda A/c No. 042620100000386
5,034  5 Thou+

Joint A/c Self & Father Narmada Jhabua Gramin Bank A/c Nagda, A/c No. 042610100004303
1,445.03  1 Thou+

Jai Mata Di Road Lines Nagda UCO Bank Branch Nagda A/c No. 010202100000274
4,976.38  4 Thou+

Sahara India Nagda, A/c No. 14212905518
1,71,600  1 Lacs+

Sahara India Nagda, A/c No.14212905519
1,71,600  1 Lacs+

NilNilNil Rs 8,52,620.58
8 Lacs+
iiiBonds, Debentures and Shares in companiesJoint Self & Wife (1) Manglore Refinery Share 100
4,000  4 Thou+

NilNilNilNil Rs 4,000
4 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP13 HO 112 Telco Ltd./ LPT 2515TC/56756 CC/2007
3,50,000  3 Lacs+

RJ 14 1G 8536 Tata Engg. & Loco Ltd./588 3 CC/2003
3,50,000  3 Lacs+

MP 13 L 0359 Mahendra Picup Van/441 CC/2011
40,000  40 Thou+

MP13 TA 1115 Mahendra Scorpio STD 2.5M2DI/2700 CC/2010
2,00,000  2 Lacs+

MP13 E 2082 Teleco Ltd./TEL 1613T42/2003
2,50,000  2 Lacs+

NilNilNil Rs 11,90,000
11 Lacs+
viiJewellery (give details weight value)10 Gram Gold Chain
30,000  30 Thou+

20 Tola Gold
6,00,000  6 Lacs+

500 Gram Silver
25,000  25 Thou+

NilNilNil Rs 6,55,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
85,652  85 Thou+

NilNilNilNil Rs 85,652
85 Thou+
Gross Total Value (as per Affidavit) 14,88,570.17  14 Lacs+ 14,98,702.41  14 Lacs+ Nil Nil Nil Rs 29,87,272.58
29 Lacs+
Totals (Calculated as Sum of Values) Rs 14,88,570.17
14 Lacs+
Rs 14,98,702.41
14 Lacs+
Nil
Nil
Nil
Rs 29,87,272.58
29 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilPaadlya Kla Nagda In Padat Land, Rakba 0.261 Hq., In Ajay Share 1/2
Total Area 0.261 Hq.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-12
Purchase Cost 325500.00
Development Cost 0.00
4,97,285  4 Lacs+

NilNil Rs 4,97,285
4 Lacs+
iiNon Agricultural LandNilPlot In Paadlya Kla Nagda
Total Area 1200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 250000.00
Development Cost 0.00
5,58,000  5 Lacs+

NilNilNil Rs 5,58,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 5,58,000
5 Lacs+
Rs 4,97,285
4 Lacs+
Nil
Nil
Rs 10,55,285
10 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilBank Of India Branch Nagda, A/c No. 912260510000026
2,73,468.76  2 Lacs+

Sahara India Branch Nagda A/c No. 1421905518
1,22,000  1 Lacs+

Sahara India Branch Nagda A/c No. 14212905519
1,22,000  1 Lacs+

NilNilNil Rs 5,17,468.76
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,17,468  5 Lacs+ Nil Nil Nil Rs 5,17,468
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,17,468.76
5 Lacs+
Nil
Nil
Nil
Rs 5,17,468.76
5 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

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

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