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HomeLok Sabha 2024MADHYA PRADESHBALAGHATDILEEP CHHABDA(Criminal & Asset Declaration)

Lok Sabha 2024

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DILEEP CHHABDA

BALAGHAT (MADHYA PRADESH)
Party:IND
S/o|D/o|W/o: Chandulal Chhabda
Age: 50
Name Enrolled as Voter in: Balaghat (Madhya Pradesh) constituency, at Serial no 1056 in Part no 226

Self Profession:Chartered Accountant
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,97,03,902 ~3 Crore+
Liabilities: Rs 1,20,15,000 ~1 Crore+

Educational Details


Category: Graduate
B.Com in 1997 from Rani Durgavati University Jabalpur & Chartered Accountant From I.C.A.I. Noida, Year-2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 15,83,580 ~ 15 Lacs+
2021 - 2022 ** Rs 6,94,700 ~ 6 Lacs+
2020 - 2021 ** Rs 4,84,650 ~ 4 Lacs+
2019 - 2020 ** Rs 4,77,260 ~ 4 Lacs+
2018 - 2019 ** Rs 5,16,468 ~ 5 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,18,770 ~ 4 Lacs+
2021 - 2022 ** Rs 3,83,850 ~ 3 Lacs+
2020 - 2021 ** Rs 3,65,010 ~ 3 Lacs+
2019 - 2020 ** Rs 3,35,910 ~ 3 Lacs+
2018 - 2019 ** Rs 3,14,524 ~ 3 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 2,55,840 ~ 2 Lacs+
2021 - 2022 ** Rs 3,36,740 ~ 3 Lacs+
2020 - 2021 ** Rs 2,47,470 ~ 2 Lacs+
2019 - 2020 ** Rs 2,47,820 ~ 2 Lacs+
2018 - 2019 ** Rs 2,40,980 ~ 2 Lacs+
dependent1Y2022 - 20232022 - 2023 ** Rs 3,77,860 ~ 3 Lacs+
2021 - 2022 ** Rs 3,40,130 ~ 3 Lacs+
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

No criminal 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 2,80,000  2 Lacs+

15,000  15 Thou+

31,000  31 Thou+

NilNilNil Rs 3,26,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Balaghat
35,814  35 Thou+

HDFC Balaghat
83,016  83 Thou+

HDFC Balaghat
25,00,000  25 Lacs+

PNB Balaghat
6,766  6 Thou+

IDBI Balaghat
10,03,283  10 Lacs+

PNB Balaghat
12,445  12 Thou+

IDBI Balaghat
20,000  20 Thou+

PNB Balaghat
49,722  49 Thou+

Equitas Balaghat
233  2 Hund+

NilNil Rs 37,11,279
37 Lacs+
iiiBonds, Debentures and Shares in companies 2,16,00,000  2 Crore+

NilNilNilNilNil Rs 2,16,00,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Activa MP50MH0695 Year 2013
44,123  44 Thou+

E-Bike 2023
55,000  55 Thou+

NilNilNilNil Rs 99,123
99 Thou+
viiJewellery (give details weight value)1 Gold chain 10 Grm, 3 Gold Ring 20 Grm
1,95,000  1 Lacs+

2 Manglasutra 25 Grm, 4 Gold Kangan 60 Grm
5,52,500  5 Lacs+

Gold chain 180 gm.
11,70,000  11 Lacs+

Gold Ring 8 gm.
50,000  50 Thou+

NilNil Rs 19,67,500
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,57,48,002  2 Crore+ 6,54,945  6 Lacs+ 12,50,722  12 Lacs+ 50,233  50 Thou+ Nil Nil Rs 2,77,03,902
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,57,48,002
2 Crore+
Rs 6,54,945
6 Lacs+
Rs 12,50,722
12 Lacs+
Rs 50,233
50 Thou+
Nil
Nil
Rs 2,77,03,902
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Rajegaon, Kh.NO.199/9
Total Area 0.125 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-02-01
Purchase Cost 216120.00
Development Cost 0.00
5,00,000  5 Lacs+

(1)Village Rajegaon, Kh.No.206/5, Rakba-0.968 Hec., Purchase Date-1/02/2011, Purchase Cost-788000/- (2)Vill.Kochewahi, Kh.No.833/1, Rakba-1.065 Hect., Kh.No.833/2, Rakba-0.097 Hect., Kh.NO.900, Rakba-0.0624 Hect., Purchase Date-11/01/2011, Purchase Cost-547760/-
Total Area 2.754 Hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilKeshar Plaza Balaghat, S.No.365/1A, 365/1B
Total Area 444 Sq.Ft
Built Up Area 444 Sq.Ft.
Whether Inherited N
Purchase Date 2008-08-30
Purchase Cost 359900.00
Development Cost 810000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsFlat in Nagpur, S.No.93/8,9,5
Total Area 930 sq.ft.
Built Up Area 840 sq.ft.
Whether Inherited N
Purchase Date 2022-05-19
Purchase Cost 2729700.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 85,00,000  85 Lacs+ Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityShare khan ltd mumbai
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
1 Crore+
Any other Liability 10,15,000  10 Lacs+

NilNilNilNilNil Rs 10,15,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 1,20,15,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,15,000
1 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 1,20,15,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,20,15,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Chartered Accountant
Spouse Housewife

Sources Of Income (Details)

Self Chartered Accountant
Spouse Housewife
Dependent Tuition Classes & Fruits Shop

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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