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HomeMadhya Pradesh 2018RAISENBHOJPURSURENDRA PATWA(Criminal & Asset Declaration)

Madhya Pradesh 2018

SURENDRA PATWA (Winner)

BHOJPUR (RAISEN)
Party:BJP
S/o|D/o|W/o: Samarthamal Patwa
Age: 54
Address: Gulmarg colony, Indore, Tehsil Indore, District Indore Madhya Pradesh 452018
Name Enrolled as Voter in: 208- Indore 5 (Madhya Pradesh) constituency , at Serial no 219 in Part no 231
Email:patwa.surendra@gmail.com, 141.bhojpur@gmail.com
Contact Number: 9826082145

Self Profession:Business & Other Income
Spouse Profession:House Wife & Other Income


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs38,02,24,232
~38 Crore+
0
Madhya Pradesh 2008 Rs6,69,25,537
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 26

Assets & Liabilities


Assets:Rs 42,86,52,306 ~42 Crore+
Liabilities:Rs 36,31,76,437 ~36 Crore+

Educational Details


Post Graduate
M.Com From Barkatullah University Year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 22,90,943 ~ 22 Lacs+
spouseY2017 - 2018Rs 8,55,175 ~ 8 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 138 N.I.Act 1881, Case No RT 3963/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
2 Section 138 N.I.Act 1881, Case No RT 2762/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
3 Section 138 N.I.Act 1881, Case No RT 2001/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
4 Section 138 N.I.Act 1881, Case No RT 2165/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
5 Section 138 N.I.Act 1881, Case No RT 2806/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
6 Section 138 N.I.Act 1881, Case No RT 11782/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
7 Section 138 N.I.Act 1881, Case No RT 254/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
8 Section 138 N.I.Act 1881, Case No RT 3954/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
9 Section 138 N.I.Act 1881, Case No RT 502/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
10 Section 138 N.I.Act 1881, Case No RT 1643/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
11 Section 138 N.I.Act 1881, Case No RT 1470/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
12 Section 138 N.I.Act 1881, Case No RT 1454/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
13 Section 138 N.I.Act 1881, Case No RT 392/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
14 Section 138 N.I.Act 1881, Case No RT 1389/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
15 Section 138 N.I.Act 1881, Case No RT 826/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
16 Section 138 N.I.Act 1881, Case No RT 1947/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
17 Section 138 N.I.Act 1881, Case No RT 428/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
18 Section 138 N.I.Act 1881, Case No RT 421/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
19 Section 138 N.I.Act 1881, Case No RT 2185/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
20 Section 138 N.I.Act 1881, Case No RT 41975/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
21 Section 138 N.I.Act 1881, Case No RT 11893/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
22 Section 138 N.I.Act 1881, Case No RT 11894/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
23 Section 138 N.I.Act 1881, Case No RT 1677/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
24 Section 138 N.I.Act 1881, Case No RT 12574/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
25 Section 138 N.I.Act 1881, Case No RT 10294/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal
26 Section 138 N.I.Act 1881, Case No RT 11761/18, Court Name-21st Additional Session Judge and Special Judge MP/MLA, Bhopal

Cases where Convicted

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

Brief Details of IPCs

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 4,35,000  4 Lacs+

5,000  5 Thou+

NilNilNil Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 26,13,618  26 Lacs+

47,425  47 Thou+

NilNilNil Rs 26,61,043
26 Lacs+
iiiBonds, Debentures and Shares in companies 6,39,53,625  6 Crore+

49,62,170  49 Lacs+

NilNilNil Rs 6,89,15,795
6 Crore+
iv(a)
NSS, Postal Savings etc
NSC
44,510  44 Thou+

RD
4,000  4 Thou+

NSC
1,10,825  1 Lacs+

PPF
9,44,670  9 Lacs+

NilNilNil Rs 11,04,005
11 Lacs+
(b)
LIC or other insurance Policies
LIC
1,03,35,757  1 Crore+

MED 96
31,000  31 Thou+

ULIP
90,000  90 Thou+

LIC
5,65,925  5 Lacs+

ULIP
1,87,545  1 Lacs+

NilNilNil Rs 1,12,10,227
1 Crore+
vPersonal loans/advance given 15,76,19,425  15 Crore+

1,43,26,190  1 Crore+

NilNilNil Rs 17,19,45,615
17 Crore+
viMotor Vehicles (details of make, etc.)Activa Year 2012
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)75.20 Tola
13,16,750  13 Lacs+

118.68 Tola
25,08,868  25 Lacs+

NilNilNil Rs 38,25,618
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,64,93,686  23 Crore+ 2,36,58,620  2 Crore+ Nil Nil Nil Rs 26,01,52,306
26 Crore+
Totals (Calculated as Sum of Values) Rs 23,64,93,685
23 Crore+
Rs 2,36,58,618
2 Crore+
Nil
Nil
Nil
Rs 26,01,52,303
26 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandServey No. 367/1/2, Jetpur Bilau Teh. & Dist. Dewas
Total Area 87000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-01
Purchase Cost 17500000.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings34, Gulmarg Indore Joint Property
Total Area 4725 Sq.Ft.
Built Up Area 4400 Sq.Ft.
Whether Inherited N
Purchase Date 2005-08-25
Purchase Cost 7599080.00
Development Cost 0.00
4,00,00,000  4 Crore+

34, Gulmarg Indore
Total Area 4725 Sq.Ft.
Built Up Area 4400 Sq.Ft.
Whether Inherited N
Purchase Date 2005-08-25
Purchase Cost 4758804.00
Development Cost 0.00
4,00,00,000  4 Crore+

401 Vishal Tower Chanderlok Colony Indore
Total Area
Built Up Area 1785 Sq.Ft.
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 3482500.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNil Rs 8,85,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,00,000  12 Crore+ 4,85,00,000  4 Crore+ Nil Nil Nil Rs 16,85,00,000
16 Crore+
Totals Calculated Rs 12,00,00,000
12 Crore+
Rs 4,85,00,000
4 Crore+
Nil
Nil
Nil
Rs 16,85,00,000
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIDIBullls (Term Loan)
5,37,75,503  5 Crore+

Loan Against LIC Policy
12,85,123  12 Lacs+

Religare Finvest Ltd. (Term Loan)
9,40,71,366  9 Crore+

NilNilNilNil Rs 14,91,31,992
14 Crore+
Loans due to Individual / Entity 19,15,64,549  19 Crore+

2,24,79,896  2 Crore+

NilNilNil Rs 21,40,44,445
21 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,06,96,541  34 Crore+ 2,24,79,896  2 Crore+ Nil Nil Nil Rs 36,31,76,437
36 Crore+
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) Rs 34,06,96,541
34 Crore+
Rs 2,24,79,896
2 Crore+
Nil
Nil
Nil
Rs 36,31,76,437
36 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

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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