Madhya Pradesh 2013
SUKHDEO PANSE
MULTAI (BETUL)
Party:INC
S/o|D/o|W/o: Late. Basantrao Panse
Age: 45
Name Enrolled as Voter in: 129-Multai (Madhya Pradesh) constituency, at Serial no 91 in Part no 191
Self Profession:Agriculture & Business
Spouse Profession:Bussiness
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Post Graduate
M.A. & L.L.B. from Barkatullah University Bhopal, M.P. in 1993-96.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 7,89,894 ~ 7 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 4,50,460 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | 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
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to wrongful restraint (IPC Section-341)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punished for mischief (IPC Section-426)
- 1 charges related to criminal trespass (IPC Section-447)
- 1 charges related to Obscene acts and songs (IPC Section-294)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 380, 426, 427, 436, 447, 451 | Special IInd Judge CBI Court Jabalpur 1, Special CBI Case No.617/2012, Case No.2928/2012, CBI, RC No. 008200950016 ACB Bhopal, Court taking Cognizance- Special IInd Judge CBI Court, Jabalpur, Date of Cognizance- 30.03.2012, Court which framed the charge- Special IInd Judge CBI Court, Jabalpur, Date of charge framed- 30.08.2013 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 341, 294 | Criminal No. 666/13, Court taking Cognizance- JMFC Multai, Date of Cognizance- 29.10.2013 |
| 2 | 143, 147, 341 | Criminal No.449/09, Case No. 917/09, Court taking Cognizance- JMFC Multai, Date of Cognizance- 29.10.2013 |
| 3 | 147, 148, 427 | Criminal No.377/05, Court taking Cognizance- JMFC Multai |
| 4 | 341, 147 | Criminal No.749/06, Court taking Cognizance-JMFC Multai |
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 | 25,000 25 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 45,000
45 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Multai
A/C No.10900289765
1,39,645 1 Lacs+
BOB Bhopal
A/C No.12230200000502
7,740 7 Thou+
| SBI Betul Saving
A/C No.10900285513
1,65,695 1 Lacs+
ICICI Bhopal Saving
A/C No.028301001628
1,64,363 1 Lacs+
SBI Betul FDR
A/C No.309872919
68,132 68 Thou+
| Nil | Nil | Nil | Rs 5,45,575
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.352529961
18,996 18 Thou+
LIC Policy No.372636279
21,790 21 Thou+
SBI Life
20,000 20 Thou+
| LIC Policy No.352530080
16,423 16 Thou+
| LIC Policy No.352069489
7,000 7 Thou+
ULIP
10,000 10 Thou+
| LIC Policy No.352780227
40,763 40 Thou+
| Nil | Rs 1,34,972
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio Mahindra-MP04CL1808
12,50,000 12 Lacs+
Santro-MP04CE5396
1,50,000 1 Lacs+
Maruti 800-MP07CB2195
1,00,000 1 Lacs+
| Scooty-MP04SJ4247
25,000 25 Thou+
| Nil | Nil | Nil | Rs 15,25,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 40 Gram
1,20,000 1 Lacs+
| Gold 130 Gram
3,40,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,60,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 18,53,171 18 Lacs+ | 7,99,282 7 Lacs+ | 17,000 17 Thou+ | 40,763 40 Thou+ | Nil | Rs 27,10,216
27 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 18,53,171
18 Lacs+ | Rs 7,99,613
7 Lacs+ | Rs 17,000
17 Thou+ | Rs 40,763
40 Thou+ | Nil
| Rs 27,10,547
27 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mangonakala
Survey No.109, 110, 119/2, 228/2
Total Area 5.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,50,000 27 Lacs+
| Shergarh
Survey No.91/2, 92/2
Year-2010
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 550000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 34,50,000
34 Lacs+ |
| ii | Non Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Sharda Apartment Bhopal 102
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
25,00,000 25 Lacs+
Indiragandhi Ward Multai
Total Area 1120 Sq.ft.
Built Up Area 1120 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 700000.00
Development Cost 2500000.00
36,00,000 36 Lacs+
Pathakheda Sarni 03
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 200000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Sharda Apartment Bhopal 201
Total Area 1500 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 800000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 88,00,000
88 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 95,50,000 95 Lacs+ | 27,00,000 27 Lacs+ | Nil | Nil | Nil | Rs 1,22,50,000
1 Crore+ |
| Totals Calculated | Rs 1,25,50,000
1 Crore+ | Rs 27,00,000
27 Lacs+ | Nil
| Nil
| Nil
| Rs 1,52,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Multai
House Loan A/C No.32471242800
17,61,582 17 Lacs+
PNB Bhopal
Scorpio Loan
10,00,000 10 Lacs+
| SBI Multai
KCC A/C No.32471132386
3,26,324 3 Lacs+
PNB Multai
Cash Credit Ltd.
A/C No.6393008700003175
4,00,000 4 Lacs+
PNB Multai Term Loan
A/C No.6393008600000010
21,00,000 21 Lacs+
| Nil | Nil | Nil | Rs 55,87,906
55 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 27,61,582 27 Lacs+ | 28,26,324 28 Lacs+ | Nil | Nil | Nil | Rs 55,87,906
55 Lacs+ |
| 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) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 27,61,582
27 Lacs+ | Rs 28,26,324
28 Lacs+ | Nil
| Nil
| Nil
| Rs 55,87,906
55 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
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