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HomeMadhya Pradesh 2018SHIVPURIKOLARASBIRENDRA RAGHUVANSHI(Criminal & Asset Declaration)

Madhya Pradesh 2018

BIRENDRA RAGHUVANSHI (Winner)

KOLARAS (SHIVPURI)
Party:BJP
S/o|D/o|W/o: Late Narayan Singh
Age: 53
Address: Village Gindora Post Ejwara, Block & Teh. Badarwas, Shivpuri, M.P. Pin 473780
Name Enrolled as Voter in: 27 Kolaras (Madhya Pradesh) constituency , at Serial no 855 in Part no 228
Email:virendraaraghuvansh456@gmail.com
Contact Number: 9589018244

Self Profession:M/s Indian Auto Mobile, Agriculture Income, Ex-MLA Salary, Petrol Pump Land Rent, Share Dream Land Builders Bhopal, Show Room Rent, S.M.V.D Director
Spouse Profession:Owner M/s Raghuvanshi, IOCL Transporter Construction, Show Room Rent, Agriculture Income, Sahaji Share, SMVD Director


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs12,49,20,000
~12 Crore+
6
Madhya Pradesh 2008 Rs1,63,90,711
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 26,93,24,000 ~26 Crore+
Liabilities:Rs 2,60,93,643 ~2 Crore+

Educational Details


12th Pass
Higher Secondary from Shri Ganesh Ashram Higher Secondary School M.V. Road Shivpuri M.P.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 66,66,927 ~ 66 Lacs+
spouseY2018 - 2019Rs 22,40,530 ~ 22 Lacs+
dependent1Y2018 - 2019Rs 18,34,814 ~ 18 Lacs+
dependent2Y2018 - 2019Rs 5,41,245 ~ 5 Lacs+
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
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 147, 148, 149, 336 Section 3 The Prevention of Damage to Public Property Act 1984, Case No- 1672/11, Court Name-JMFC Court Shivpuri, Date of Conviction- 14.09.2007, Punishment- 6 Month Imprisonment & Rs 1000/- Fine, Appeal Against Oder-Yes, Court-Additional Session Judge Shivpuri, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal
2147, 149, 152, 336 Case No- 1544/11, Court Name-Additional Chief Judicial Magistrate First Class Kolaras, District Shivpuri, Date of Conviction- 27.11.2017, Punishment-6 Month Imprisonment & Rs 300/- Fine, Appeal Against Oder-Yes, Court Name- Additional Chief Judicial Magistrate First Class Kolaras, Session Judge Shivpur, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

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 6,52,000  6 Lacs+

3,50,000  3 Lacs+

5,20,000  5 Lacs+

4,20,000  4 Lacs+

Nil Rs 19,42,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br-Bhopal Saving A/C 10581000009018
1,639  1 Thou+

SBI Shivpuri Saving A/C 30108989317
2,22,992  2 Lacs+

SBI Bhopal Saving A/C 20060398374
14,501  14 Thou+

SBI Shivpuri Saving HUF A/C 30028397886
2,76,456  2 Lacs+

Bank Of Baroda Br Shivpuri Current A/C No. 24910200000039
27,285  27 Thou+

Dist Cop Central Bank A/C No.172000369030
1,547  1 Thou+

Bank Of India A/C No.888010110023413
42,952  42 Thou+

SBI Bhopal Saving A/C No.20060398363
2,302  2 Thou+

SBI Shivpuri Saving A/C No.30107011678
9,435  9 Thou+

HDFC Bank Bhopal A/C No.1058100008994
23,300  23 Thou+

Bank Of India FD fOR lOCL A/C NO.888010110023413
7,20,000  7 Lacs+

HDFC Bank Br Bhopal Saving A/C No.10561000009001
2,68,000  2 Lacs+

SBI Shivpuri Surya Infraction A/C No.37649717096
24,469  24 Thou+

Axis Bank Shivpuri A/C No.917020064057014
3,81,756  3 Lacs+

Axis Bank Surya Infraction A/C No.918020017486088
46,892  46 Thou+

SBI
 

HDFC Ac No-50100106761055
1,00,115  1 Lacs+

Nil Rs 21,63,641
21 Lacs+
iiiBonds, Debentures and Shares in companiesShares Sahaji Textiles
24,973  24 Thou+

Shares SMBD Infrastucture Pvt Ltd
31,00,000  31 Lacs+

Shares Sahaji Textiles
44,200  44 Thou+

Shivam Deshmukh Buildcom
49,90,000  49 Lacs+

Share Capital
50,000  50 Thou+

Nil Rs 82,09,173
82 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-200444945
25,293  25 Thou+

LIC Policy No-200419996
11,805  11 Thou+

LIC Policy No-200411035
3,274  3 Thou+

LIC Policy No-200210152
9,706  9 Thou+

LIC Policy No-200409191
4,233  4 Thou+

LIC Policy No-200417539
11,834  11 Thou+

Nil Rs 66,145
66 Thou+
vPersonal loans/advance given Sundry Debtors & Adv. From Firm Bharat Automobiles
1,32,55,000  1 Crore+

Bharat Automobiles,Capital Ac Balance
4,64,67,000  4 Crore+

Partnership Firm Dreamland Builders
1,50,50,000  1 Crore+

Sundry Debtors & Adv.
20,93,000  20 Lacs+

Capital Ac
1,65,84,000  1 Crore+

Partnership Firm Dreamland Builders
54,86,000  54 Lacs+

Sundry Debtors & Adv.
47,20,000  47 Lacs+

Capital Ac
77,12,000  77 Lacs+

Partnership Firm Dreamland Builders
62,39,000  62 Lacs+

Sundry Debtors & Adv.
5,15,000  5 Lacs+

Nil Rs 11,81,21,000
11 Crore+
viMotor Vehicles (details of make, etc.)Tata Safari,No-MP-33-C-6929
16,00,000  16 Lacs+

Tracters Eicher Model no-2006,MP-33A-2329
2,62,000  2 Lacs+

Mahindra Jeep Model No-2002,MP-33-C-0242
3,62,000  3 Lacs+

M.C NMo-MP-33-MK-1901,Model No-2014
42,000  42 Thou+

M.C Model No-2011,MP-33-ME-6200
40,000  40 Thou+

M.C Model No-2015,MP-33MK-9659
45,000  45 Thou+

M.C Model No-2017,MP-33MP-4049
50,000  50 Thou+

M.C Model No-2016,MP-33MN-1264
55,000  55 Thou+

M.C Model No-2004,MP-33BA-5790
30,000  30 Thou+

TATA Hivaa Dumper Model No-2015.MP-33H-1791
25,00,000  25 Lacs+

TATA Hivaa Dumper Model No-2015,MP-33H-1792
25,00,000  25 Lacs+

TATA Hivaa Dumper Model No-2015,MP-33H-1794
27,00,000  27 Lacs+

TATA Hivaa Dumper Model No-2015,MP-33H-1795
27,00,000  27 Lacs+

TATA Hivaa Dumper Model No-2015,MP-33H-1796
27,00,000  27 Lacs+

Ashok Leylend Haiva Dumper Model 2016,MP-33H-1827
27,00,000  27 Lacs+

Ashok Leylend Haiva Dumper Model 2016,MP-33H-1829
27,00,000  27 Lacs+

Tata Tanker Model No-2003,MP-07G-5263
8,00,000  8 Lacs+

Tata Tanker Model No-2003 MP-33H-0318
14,00,000  14 Lacs+

Tata Tanker Model No-2014,MP-33H-1595
16,00,000  16 Lacs+

Tata Tanker Model No-2015,MP=33H-1759
18,00,000  18 Lacs+

NilM.C Model No-2012,MP-33MD-1676
53,000  53 Thou+

Nil Rs 2,66,39,000
2 Crore+
viiJewellery (give details weight value)50 Gram Gold
1,50,000  1 Lacs+

350 Gram Gold
10,50,000  10 Lacs+

2.50 Kg Silver
1,00,000  1 Lacs+

20 Gram Gold
60,000  60 Thou+

20 Gram Gold
60,000  60 Thou+

Nil Rs 14,20,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
65,000  65 Thou+

Raifle
30,000  30 Thou+

NilNilNilNil Rs 95,000
95 Thou+
Gross Total Value (as per Affidavit) 10,03,35,000  10 Crore+ 3,21,43,000  3 Crore+ 62,95,000  62 Lacs+ 11,59,000  11 Lacs+ Nil Rs 13,99,32,000
13 Crore+
Totals (Calculated as Sum of Values) Rs 10,03,35,933
10 Crore+
Rs 3,21,43,727
3 Crore+
Rs 2,49,66,350
2 Crore+
Rs 12,09,949
12 Lacs+
Nil
Rs 15,86,55,959
15 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 LandVillage A.V Road Shivpuri 131,150,151
Total Area 10.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-28
Purchase Cost 51400000.00
Development Cost 2300000.00
2,12,88,000  2 Crore+

880 Min 5883 Village Gindora Distt Shivpuri
Total Area 10.64 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
51,50,000  51 Lacs+

256/1 Village Hinotiya Aalam Distt Bhopal
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 232000000.00
Development Cost 2500000.00
32,00,000  32 Lacs+

496/1 Village KhaniyaDhana Distt Shivpuri
Total Area 41.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 100000.00
Development Cost 200000.00
6,66,000  6 Lacs+

112,190,268,188,189 Min 1 Village Vadodi A.V Road Shivpuri
Total Area 11.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 116500.00
Development Cost 2200000.00
2,42,44,000  2 Crore+

NilNilNil Rs 5,45,48,000
5 Crore+
iiNon Agricultural Land496/ Village KHaniyaDhana Distt Shivpuri
Total Area 868.38 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 45000.00
Development Cost 100000.00
10,00,000  10 Lacs+

114 Village Kolaras Distt Shivpuri
Total Area 859.95 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 90000.00
Development Cost 100000.00
15,00,000  15 Lacs+

A.V Smart City Phase 1 Bhopal
Total Area 91.86 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 162400000.00
Development Cost 0.00
18,50,000  18 Lacs+

A.V Smart City Phase 1 Bhopal
Total Area 91.86 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-04-02
Purchase Cost 1624000.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
iiiCommercial BuildingsA.V Road Guna Naka Distt Shivpuri
Total Area 3600 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 1990-09-30
Purchase Cost 22600000.00
Development Cost 25100000.00
78,59,000  78 Lacs+

Pohri Chowk Circular Road Distt Shivpuri N.H.U.F A/C 523 Share 175
Total Area 125*120 Sq Feet
Built Up Area 65*120 Sq Feet
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 27600000.00
Development Cost 368000000.00
4,09,34,000  4 Crore+

A.V Road Guna Naka Distt Shivpuri Share 523
Total Area 3600 Sq Feet
Built Up Area 3600 Sq Feet
Whether Inherited N
Purchase Date 1996-06-12
Purchase Cost 11400000.00
Development Cost 90000.00
78,59,000  78 Lacs+

NilNilNil Rs 5,66,52,000
5 Crore+
ivResidential BuildingsNilMadav Vihar Colony Sakular Road Shivpuri
Total Area 18785 Sq Ft
Built Up Area 70070 Sq Ft
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 770000.00
Development Cost 4665000.00
1,23,92,000  1 Crore+

NilNilNil Rs 1,23,92,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,32,47,000  8 Crore+ 4,61,45,000  4 Crore+ Nil Nil Nil Rs 12,93,92,000
12 Crore+
Totals Calculated Rs 8,34,47,000
8 Crore+
Rs 4,63,45,000
4 Crore+
Nil
Nil
Nil
Rs 12,97,92,000
12 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 / FIsSBI Shivpuri CC Ac No-10547336977,Loan
46,64,553  46 Lacs+

SBI Br Shivpuri Ac No-37227276128 Loan
6,60,948  6 Lacs+

ICICI Bank Dumper Loan,
600  6 Hund+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

SBI Br Shivpuri Ac No-30107384925,Loan
11,42,224  11 Lacs+

Megma Fincorp Ltd Loan
3,89,973  3 Lacs+

HDFC Bank Loan Os
3,190  3 Thou+

NilNilNil Rs 87,60,623
87 Lacs+
Loans due to Individual / EntityMahindra & Mahindra Finnance Trade Adv.
28,43,020  28 Lacs+

Virender Raghuvanshi HUF
9,69,000  9 Lacs+

NilNilNilNil Rs 38,12,020
38 Lacs+
Any other LiabilityTrade Creaditers N Firm Bharat Auto Mobiles
27,68,000  27 Lacs+

Other
17,18,000  17 Lacs+

11,13,000  11 Lacs+

79,22,000  79 Lacs+

NilNil Rs 1,35,21,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,55,23,000  1 Crore+ 26,48,000  26 Lacs+ 79,22,000  79 Lacs+ Nil Nil Rs 2,60,93,000
2 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 1,55,23,256
1 Crore+
Rs 26,48,387
26 Lacs+
Rs 79,22,000
79 Lacs+
Nil
Nil
Rs 2,60,93,643
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

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