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HomeLok Sabha 2024MADHYA PRADESHBHIND (SC)PHOOL SINGH BARAIYA(Criminal & Asset Declaration)

Lok Sabha 2024

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PHOOL SINGH BARAIYA

BHIND (SC) (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Late Jagannath Singh Baraiya
Age: 61
Name Enrolled as Voter in: 16-gwalior (Madhya Pradesh) constituency, at Serial no 212 in Part no 111

Self Profession:Agriculture, MLA
Spouse Profession:Agriclture, Training Center

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,81,39,798 ~2 Crore+
Liabilities: Rs 2,93,59,195 ~2 Crore+

Educational Details


Category: Graduate Professional
BE Mechanical From MITS Gwalior in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 15,31,592 ~ 15 Lacs+
2021 - 2022 ** Rs 12,07,605 ~ 12 Lacs+
2020 - 2021 ** Rs 17,88,990 ~ 17 Lacs+
2019 - 2020 ** Rs 15,73,102 ~ 15 Lacs+
2018 - 2019 ** Rs 14,53,390 ~ 14 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,06,396 ~ 6 Lacs+
2021 - 2022 ** Rs 11,28,310 ~ 11 Lacs+
2020 - 2021 ** Rs 10,82,226 ~ 10 Lacs+
2019 - 2020 ** Rs 9,68,620 ~ 9 Lacs+
2018 - 2019 ** Rs 9,44,285 ~ 9 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 2,82,500 ~ 2 Lacs+
2021 - 2022 ** Rs 24,82,256 ~ 24 Lacs+
2020 - 2021 ** Rs 2,43,111 ~ 2 Lacs+
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 IPC / BNS

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
1 244/2020, PS. Bhander Dist. Datia 188, 269, 270 Section- 51B Disaster Management Act 2005 No No
2 163/2020, PS. Unao, Dist.- Datia 1160/2023 CJM188, 269 Section- 51B Disaster Management Act 2005 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 9,00,000  9 Lacs+

9,00,000  9 Lacs+

Nil 2,00,000  2 Lacs+

NilNil Rs 20,00,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Thatipur A/C No 32370021000xxxxx
40,151  40 Thou+

A/C No 323700010009xxxxx
4,21,959  4 Lacs+

A/C No 29640001050xxxxx
1,430  1 Thou+

A/C No 65500021000xxxxx
30,229  30 Thou+

A/C No 32370001005xxxxx
11,945  11 Thou+

A/C No 79710001000xxxxx
40,670  40 Thou+

A/C No 200731xxxxx
4,600  4 Thou+

PNB Bank Thatipur Gwalior A/C No 6550001000xxxxx
15,000  15 Thou+

PNB Bank Thatipur A/C No 323700210005xxxxx
11,647  11 Thou+

SBI Bank Thatipur A/C No 314054xxxxx
5,200  5 Thou+

Bank Of India City A/C No 9458101100xxxxx
7,800  7 Thou+

PNB Thatipur Gw A/C No 65500001000xxxxxalior
1,481  1 Thou+

NilNil Rs 5,92,112
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 203410914
11,36,711  11 Lacs+

Health Policy No. 36523209
55,201  55 Thou+

LIC Policy no. 2034426526
3,89,630  3 Lacs+

Policy no. 204976662
1,41,543  1 Lacs+

NilLIC Policy No. 203421774
8,46,525  8 Lacs+

Policy no. 204831000
4,70,364  4 Lacs+

NilNil Rs 30,39,974
30 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Etios Model 2013 No.MP04CK9201
1,97,712  1 Lacs+

NilNilNilNilNil Rs 1,97,712
1 Lacs+
viiJewellery (give details weight value)40gm Gold
2,80,000  2 Lacs+

80gm Gold
5,60,000  5 Lacs+

Nil40gm gold
2,80,000  2 Lacs+

NilNil Rs 11,20,000
11 Lacs+
viiiOther assets, such as values of claims / interestsLicence No.97/1994 12 Bor Gun
20,000  20 Thou+

315 Bor Gun
50,000  50 Thou+

32 bor Gun
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,90,000
1 Lacs+
Gross Total Value (as per Affidavit) 33,25,608  33 Lacs+ 20,08,020  20 Lacs+ 7,800  7 Thou+ 17,98,370  17 Lacs+ Nil Nil Rs 71,39,798
71 Lacs+
Totals (Calculated as Sum of Values) Rs 33,25,608
33 Lacs+
Rs 20,08,020
20 Lacs+
Rs 7,800
7 Thou+
Rs 17,98,370
17 Lacs+
Nil
Nil
Rs 71,39,798
71 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 LandGram Soni No 1299/1 1299/2,1299/3,1300,1304,1305,
Total Area 254 H
Built Up Area 1.254 H
Whether Inherited N
Purchase Date 2013-07-10
Purchase Cost 649220.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings20 New Jivaji Nagar Thatipur
Total Area 2000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-18
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,10,00,000
2 Crore+
Totals Calculated Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,10,00,000
2 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 / FIsPNB Thatipur Home Loan
36,10,986  36 Lacs+

LIC Loan
1,22,44,959  1 Crore+

LIC Loan
9,05,182  9 Lacs+

LIC Loan
7,54,106  7 Lacs+

LIC Loan
34,10,505  34 Lacs+

NilLIC Loan
84,33,457  84 Lacs+

NilNil Rs 2,93,59,195
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,75,15,233  1 Crore+ 34,10,505  34 Lacs+ Nil 84,33,457  84 Lacs+ Nil Nil Rs 2,93,59,195
2 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,75,15,233
1 Crore+
Rs 34,10,505
34 Lacs+
Nil
Rs 84,33,457
84 Lacs+
Nil
Nil
Rs 2,93,59,195
2 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, MLA
Spouse Agriclture, Training Center

Sources Of Income (Details)

Self Agriculture, MLA
Spouse Agriculture, Training Center
Dependent Tution

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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