Chaudhary Rakesh Singh Chaturvedi(Bharatiya Janata Party(BJP)):Constituency- BHIND(BHIND)

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Home → Madhya Pradesh 2018 → BHIND → BHIND → CHAUDHARY RAKESH SINGH CHATURVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2018

CHAUDHARY RAKESH SINGH CHATURVEDI

BHIND (BHIND)

Party:BJP

S/o|D/o|W/o: Dilip Singh

Age: 54

Name Enrolled as Voter in: 10-Bhind (Madhya Pradesh) constituency, at Serial no 740 in Part no 105

Self Profession:Agriculture Business and Pension 1567343
Spouse Profession:Rent and Agriculture 447043

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 21,86,33,014 ~21 Crore+
Liabilities:	Rs 1,24,000 ~1 Lacs+

Educational Details

Category: Post Graduate
M.A. in 1987, LLB in 1985 from Hamidiya College Bhopal Baraktullah University Bhopal

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 15,67,343 ~ 15 Lacs+
spouse	Y	2017 - 2018	Rs 4,47,043 ~ 4 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	353, 186, 294, 506B, 34	Dehta Bhind Police Station, FIR No.110/13

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	2,00,000 2 Lacs+	1,25,860 1 Lacs+	HUF 8,500 8 Thou+	Nil	Nil	Rs 3,34,360 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Branch Bhind, Saving a/c no.53020906915 628 6 Hund+	SBI Branch Panchanan bhavan Bhopal Saving A/c no.63043456125 54,854 54 Thou+	Nil	Nil	Nil	Rs 55,482 55 Thou+
iii	Bonds, Debentures and Shares in companies	40001 share in Equity share of Choudhary Dilip singh Cold Storage Private limited Didhi bhind 4,00,010 4 Lacs+ M/s Dushyant Chaturvedi Brothers Bhind (Petrol pump) 20,34,992 20 Lacs+ M/s Chaudhary Brothers Warehouse bhind 23,34,062 23 Lacs+	40001 share in Equity share of Choudhary Dilip singh Cold Storage Private limited Didhi bhind 4,00,010 4 Lacs+	Nil	Nil	Nil	Rs 51,69,074 51 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy no.B-201806215, Premium 6553 rs. 1,00,000 1 Lacs+ LIC Policy no.B-204107296 premium rs.14515 1,60,000 1 Lacs+	Nil	Nil	Nil	Rs 2,60,000 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Pajero MP04CJ5999 Model 2012 15,00,000 15 Lacs+	Honda City MP04CC-6505 Model 2009 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
vii	Jewellery (give details weight value)	480 gm. Gold jewellery 12,00,000 12 Lacs+ Silver 20 kg 6,00,000 6 Lacs+	650 gm. Gold jewellery 16,25,000 16 Lacs+ 4.500 kg Silver jewellery 1,35,000 1 Lacs+	Nil	Nil	Nil	Rs 35,60,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 315 bor 50,000 50 Thou+ Rifle 12 bor Browning A-5 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
Gross Total Value (as per Affidavit)		85,19,692 85 Lacs+	29,00,724 29 Lacs+	Nil	Nil	Nil	Rs 1,14,20,416 1 Crore+
Totals (Calculated as Sum of Values)		Rs 85,19,692 85 Lacs+	Rs 29,00,724 29 Lacs+	Rs 8,500 8 Thou+	Nil	Nil	Rs 1,14,28,916 1 Crore+

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	Survey no.4061,62,63 Mauza Bhind Total Area 2 bigha 17 biswa Built Up Area Whether Inherited N Purchase Date 1967-10-17 Purchase Cost 208.00 Development Cost 0.00 2,50,000 2 Lacs+ Sy.no.765,766,769,770, Mauza Vikrampura Total Area 1 bigha 7 biswa Built Up Area Whether Inherited N Purchase Date 1967-05-27 Purchase Cost 2054.00 Development Cost 0.00 3,20,000 3 Lacs+ Sy.no.4061,62,63, Bhind Total Area 1 bigha 17 biswa Built Up Area Whether Inherited N Purchase Date 1970-03-04 Purchase Cost 1039.00 Development Cost 0.00 1,30,000 1 Lacs+ Sy.no.23,24,25,26/1,27,29/2,30,140,141,142,143,144,161, Mauza Manpura Total Area 6 bigha 2 biswa Built Up Area Whether Inherited N Purchase Date 1970-07-16 Purchase Cost 1570.00 Development Cost 0.00 15,00,690 15 Lacs+ Sy.no.765,766,769,770, Mauza Vikrampura Total Area 2 bigha 14 biswa Built Up Area Whether Inherited N Purchase Date 1970-05-30 Purchase Cost 1570.00 Development Cost 0.00 15,00,690 15 Lacs+ Sy.no.413, Paveli Mauza Total Area 1 bigha 5 biswa Built Up Area Whether Inherited N Purchase Date 1971-04-12 Purchase Cost 255.00 Development Cost 0.00 2,55,000 2 Lacs+ Sy.no.947,948 Mauza Vikrampura Total Area 5 biswa Built Up Area Whether Inherited N Purchase Date 2010-12-02 Purchase Cost 676145.00 Development Cost 0.00 7,50,000 7 Lacs+ Sy.no.948 Mauza Vikrampura Total Area 566 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-11-18 Purchase Cost 130925.00 Development Cost 0.00 1,80,000 1 Lacs+ Sy.no.2307, Devrikalan Lahar Total Area 0.84 hec. Built Up Area Whether Inherited N Purchase Date 2015-05-11 Purchase Cost 1928420.00 Development Cost 0.00 20,00,000 20 Lacs+ Sy.no.2321,2325,2334, Mauza Devrikala lahar Total Area 1.29 hec. Built Up Area Whether Inherited N Purchase Date 2015-05-11 Purchase Cost 2340586.00 Development Cost 0.00 25,00,000 25 Lacs+ Survey no.4040, 41,42,43,44,46 Mauza Bhind Total Area 9 bigha 3 biswa Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,083 51 Thou+ Survey no.4040, 41,42,43,44,46 Mauza Bhind Total Area 1 bigha 14 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,360 1 Lacs+ Sy.no.859, 865/2, 866/2 Mauza didhi Total Area 1.05 hec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Sy.no.4061,62,63,3378,3385,3529 Mauza Bhind Total Area 2 bigha 17 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Sy.no.4047, 4052, Mauza Bhind Total Area 6 bigha 2 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ Sy.no.948,949,950 Mauza Vikrampura Total Area 4 bigha 15 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Sy.no.147 Vikrampua Mauza Total Area 1 bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Sy.no.147 Mauza Vikrampura Total Area 1 bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Sy.no.23,24,25,26/1,27,29/2,30,140,141,142,143,144,161 Mauza Manpura Total Area 2 bigha 6 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+ Sy.no.955, Vikrampura Mauza Total Area 10 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Sy.no.653 Shahvda Auraiya Total Area 11 bigha 6 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+ Sy.no.119 Miholi Auraiya Total Area 6 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Sy.no.21A Tehlepur Auraiya Total Area 11 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ Bhind Total Area 5 bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Bhind Total Area 11 biswa Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,56,87,823 2 Crore+
ii	Non Agricultural Land	Sy.no.4064 Bhind Total Area 0.157 hec. Built Up Area Whether Inherited N Purchase Date 1996-08-03 Purchase Cost 52072.00 Development Cost 0.00 5,20,000 5 Lacs+ Sy.no.947 Vikrampura Total Area 192.5 sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-05-27 Purchase Cost 803775.00 Development Cost 0.00 8,03,775 8 Lacs+ Didhi Bhind Total Area 0.04 hec. Built Up Area Whether Inherited N Purchase Date 2010-09-16 Purchase Cost 321530.00 Development Cost 0.00 3,21,000 3 Lacs+ Bhind Total Area 0.224 hec. Built Up Area Whether Inherited N Purchase Date 2014-11-24 Purchase Cost 4658048.00 Development Cost 0.00 1,00,00,000 1 Crore+ Residential Plot Ward no.29 Bajriya Mohalla Bhind Total Area 3000 sq.ft. Built Up Area Whether Inherited N Purchase Date 1982-03-08 Purchase Cost 27650.00 Development Cost 0.00 90,00,000 90 Lacs+ Residential Ward no.19 Bhind Total Area 1125 sq.ft. Built Up Area Whether Inherited N Purchase Date 1995-03-15 Purchase Cost 79234.00 Development Cost 0.00 1,10,000 1 Lacs+ Ward no.29 Bhind Bajariya Mohalla Sadar Total Area 543 sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-08-19 Purchase Cost 455560.00 Development Cost 0.00 20,00,000 20 Lacs+ Residential Plot Yojna no. 114/2, Plot no.90 Indore Total Area 3993.41 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-09-19 Purchase Cost 1728650.00 Development Cost 0.00 5,00,00,000 5 Crore+ Residential Plot ward no.19 bhind Total Area 990 sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-07-07 Purchase Cost 1155791.00 Development Cost 0.00 35,80,000 35 Lacs+ Residential Plot WArd no.9 Bhind Total Area 411.5 sq.ft. Built Up Area Whether Inherited N Purchase Date 1994-03-21 Purchase Cost 30408.00 Development Cost 0.00 3,00,000 3 Lacs+ Vikrampura Total Area 455 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,55,000 4 Lacs+ Residential Plot ward no.19 Bhind Total Area 900 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+ Residential Plot ward no.19 Bhind Total Area 1712 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+ Residential Plot ward no.19 Bhind Total Area 658.6 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,00,000 21 Lacs+ Residential Plot Bajariya Mohalla Sadar Bajar WArd no.29 Bhind Total Area 3000 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,00,000 90 Lacs+ Residential Plot Bajariya Mohalla Sadar Bajar WArd no.29 Bhind Total Area 1836 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 10,36,89,775 10 Crore+
iii	Commercial Buildings	Vikrampura Bhind Total Area 2534 sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-06-20 Purchase Cost 214015.00 Development Cost 0.00 12,00,000 12 Lacs+ Chhindwara Huzur Bhopal Total Area 4.048 hec. Built Up Area Whether Inherited N Purchase Date 2010-10-01 Purchase Cost 1701420.00 Development Cost 0.00 20,00,000 20 Lacs+ Bhind Total Area 0.418 hec. Built Up Area Whether Inherited N Purchase Date 2012-08-22 Purchase Cost 579414.00 Development Cost 0.00 6,00,000 6 Lacs+ Ward no.19 Bhind Purani Basti Lahar Road Bhind Total Area 647.4 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-05-14 Purchase Cost 131983.00 Development Cost 0.00 4,00,000 4 Lacs+ Duplex Share 1/2 Rivera town Bhopal Total Area 2147.48 sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-04-10 Purchase Cost 825972.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 92,00,000 92 Lacs+
iv	Residential Buildings	Residential plot no.38 MIG MLA Quarter, Jawahar chowk, Bhopal Total Area 1743.12 sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-04-07 Purchase Cost 172828.00 Development Cost 0.00 50,00,000 50 Lacs+ Residential house Ward no.19 bhind Total Area 3147 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-03-03 Purchase Cost 226387.00 Development Cost 0.00 45,55,000 45 Lacs+ Residential house ward no.19 bhind Total Area 1090 sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-07-31 Purchase Cost 101707.00 Development Cost 0.00 20,80,000 20 Lacs+ Duplex Rivera Town bhopal Bhoyar 1/2 Total Area 2147.48 sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-04-10 Purchase Cost 825972.00 Development Cost 0.00 5,00,00,000 5 Crore+ Residential house Ater road Bhind Total Area 3375 sq.ft. Built Up Area Whether Inherited N Purchase Date 2014-08-14 Purchase Cost 3043870.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 6,86,35,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 20,72,12,598 20 Crore+	Nil	Nil	Nil	Nil	Rs 20,72,12,598 20 Crore+

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 Panchnan Bhavan Bhopal Car loan 1,24,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,000 1 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)	1,24,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,000 1 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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 1,24,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,24,000 1 Lacs+

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

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