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HomeMaharashtra Legislative CouncilLOCAL AUTHORITIESDushyant Satish Chaturvedi(Criminal & Asset Declaration)

Maharashtra Legislative Council

Dushyant Satish Chaturvedi (Winner)

(5-FEB-2020, 5-DEC-2022) YAVATMAL- DUSHYANT SATISH CHATURVEDI (LOCAL AUTHORITIES)
Party:SHS
S/o|D/o|W/o: Satish Chaturvedi
Age: 40

Self Profession:Agriculture & Self Employed
Spouse Profession:Agriculture & Professor at Lokmanya Tilak Institute of Managements Studies & Research

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,39,27,50,138 ~139 Crore+
Liabilities: Rs 7,59,49,283 ~7 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce from Rashtra Sant Tudkoji Maharaj Nagpur University in 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 33,91,039 ~ 33 Lacs+
spouseY2018 - 2019Rs 12,00,552 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3Y2018 - 2019Rs 14,07,611 ~ 14 Lacs+
dependent4Y2018 - 2019Rs 23,15,864 ~ 23 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 10,36,721  10 Lacs+

1,34,615  1 Lacs+

NilNilHUF
1,71,807  1 Lacs+

HUF
31,16,197  31 Lacs+

Rs 44,59,340
44 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, shankar Nagar, Nagpur A/c No. 01021930003911
8,790  8 Thou+

Allahabad Bank Hingna Road, nagpur A/c no. 50067966076
50,08,078  50 Lacs+

Allahabad Bank (Devank) Hingana Road, Nagpur A/c no. 50067228563
4,19,175  4 Lacs+

ICICI Bank, Ramdaspeth, Nagpur A/c no. 624201031369
2,163  2 Thou+

ICICI Bank (Devank), Ramdaspeth, Nagpur A/c No. 62420103138
48,453  48 Thou+

Axis Bank, Medical Square, Nagpur A/c No. 916010033109034
5,568  5 Thou+

PNB MIDC, Hingana Road, Nagpur A/c No. 2997000100135526
67,914  67 Thou+

SBI, Kingsway, Nagpur A/c No. 34953081360
5,206  5 Thou+

HDFC Bank, shankar Nagar, Nagpur A/c No.01021930003962
13,061  13 Thou+

ICICI Bank, Ramdaspeth, Nagpur (Ishyank) A/c No. 624201031382
90,322  90 Thou+

PNB MIDC, Hingana Road, Nagpur A/c No. 2997000400134166
6,835  6 Thou+

Allahabad Bank, Hingana Road, Nagpur A/c No. 50068300731
5,55,997  5 Lacs+

Allahabad Bank, Hingna Road, Nagpur Salary A/c no. 50076155885
7,38,191  7 Lacs+

Allahbad Bank, Hingna Road, Nagpur (Ishank), A/c No. 50067219660
4,09,067  4 Lacs+

PNB (MIDC), Hingna Road, Nagpur Bank A/c No. 2997000100135492
1,11,261  1 Lacs+

SBI
2,491  2 Thou+

SBI, Kingsway, Nagpur A/c No. 35017003436
10,807  10 Thou+

ICICI Bank, Ramdspeth, Nagpur A/c No. 0624201031372
6,943  6 Thou+

NilNilHDFC Bank, Shankar Nagar, Nagpur A/c No. 01021930004170 HUF
31,360  31 Thou+

Allahabad Bank, Hingna Road, Nagpur A/c No. 50068369477 HUF
15,52,105  15 Lacs+

ICICI Bank, Ramdaspeth Nagpur A/c No. 624201031380 HUF
14,239  14 Thou+

HDFC Bank, Shankar Nagar, Nagpur A/c No. 01021930003939 HUF
37,188  37 Thou+

Allahabad Bank, Hingna Road, Nagpur A/c No. 50067455620 HUF
16,62,507  16 Lacs+

ICICI Bank, Ramdaspeth Nagpur, A/c no. 6242011031381 HUF
10,873  10 Thou+

Rs 1,08,18,594
1 Crore+
iiiBonds, Debentures and Shares in companiesAdequate Infrastructure Pvt Ltd
50,000  50 Thou+

Adequate Properties Pvt Ltd
50,000  50 Thou+

Adequate Trading Co
50,000  50 Thou+

Deva Mercantile
50,000  50 Thou+

Heer Multi trade Pvt Ltd
1,50,50,000  1 Crore+

Jugdumbey mercantile Pvt Ltd
50,000  50 Thou+

Permanent Const. Pvt ltd
5,66,05,000  5 Crore+

Pranete Mercantile
50,000  50 Thou+

Prowess Fs Pvt Ltd
74,99,900  74 Lacs+

Rakshak Infrastructure
50,000  50 Thou+

Vaishali Realities
50,000  50 Thou+

Vatsalya Mercantile
50,50,000  50 Lacs+

Sheil Mercantile Pvt Ltd
60,50,000  60 Lacs+

Share Anukaran Commercial Enterprises
81,70,000  81 Lacs+

Share Reliance Power Limited
2,05,154  2 Lacs+

Share Reliance Industries Limited
15,40,000  15 Lacs+

Heer Multi Trade Pvt Ltd
1,00,00,000  1 Crore+

Permanet Const. Pvt Ltd
2,28,00,000  2 Crore+

Pranet Mercantile Private Ltd
50,00,000  50 Lacs+

Prowess financial Services Pvt Ltd
10,00,000  10 Lacs+

Reliance Industries
46,20,000  46 Lacs+

Anukaran commercial pvt Ltd
87,51,000  87 Lacs+

NilNilHeer Multi Trade Pvt Ltd HUF
1,00,00,000  1 Crore+

Pranet Mercantile Pvt Ltd HUF
1,00,00,000  1 Crore+

Prowess Financial Services Pvt Ltd HUF
30,00,000  30 Lacs+

Anukaran Commercial Enterprises HUF
86,06,120  86 Lacs+

Mahanagar Telephone Nagar Ltd HUF
4,73,945  4 Lacs+

Reliance Power HUF
45,30,475  45 Lacs+

Reliance Industries Ltd HUF
30,80,000  30 Lacs+

Reliance Power Ltd HUF
28,33,250  28 Lacs+

Reliance Industries Ltd HUF
46,20,000  46 Lacs+

Relience Commercial Enterprises HUF
80,18,940  80 Lacs+

Prowess Financial Services Pvt Ltd HUF
50,00,000  50 Lacs+

Sheil Mercantile Pvt Ltd HUF
1,00,00,000  1 Crore+

Vaishali Realities Pvt Ltd HUF
1,00,00,000  1 Crore+

Rs 23,29,03,784
23 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/c - Devank
12,78,243  12 Lacs+

PPf A/c
19,41,460  19 Lacs+

PPF A/c Ishank
12,78,243  12 Lacs+

NilNilPPF A/c HUF
9,52,749  9 Lacs+

Nil Rs 54,50,695
54 Lacs+
(b)
LIC or other insurance Policies
LIC
7,65,26,616  7 Crore+

LIC Devank
96,50,316  96 Lacs+

FDR Allahabad Bank
1,02,640  1 Lacs+

LIC Nomura Mutual Fund
3,52,563  3 Lacs+

LIC Nomura Mutual Fund (Devank)
19,75,053  19 Lacs+

LIC
4,27,94,672  4 Crore+

LIC - Ishank
1,20,68,686  1 Crore+

LIC Nomura Mutual Fund
1,18,870  1 Lacs+

LIC Nomura Mutual Fund (Ishank)
15,40,368  15 Lacs+

NilNilNilLIC HUF
21,58,715  21 Lacs+

Rs 14,72,88,499
14 Crore+
vPersonal loans/advance given chaturvedi & co
26,35,835  26 Lacs+

Vaishali Realities
5,00,000  5 Lacs+

Other Advances
4,00,000  4 Lacs+

Sheetal Infotech
15,000  15 Thou+

Prowess Financial
1,00,000  1 Lacs+

Sheil Mercantile
5,00,000  5 Lacs+

Agriculture Income Recievable
22,399  22 Thou+

Mohan Jha
6,00,000  6 Lacs+

Priyadarshni Publication
5,00,000  5 Lacs+

Sanjay Sharma
4,60,000  4 Lacs+

Danish Ahmed
4,00,000  4 Lacs+

chaturvedi & co
9,44,513  9 Lacs+

Nathani Construction
2,54,79,390  2 Crore+

Epf Salary
2,22,744  2 Lacs+

NilNilIndutai Karwande HUF
40,00,000  40 Lacs+

MSEB Deposit HUF
8,155  8 Thou+

Water Dept Deposit
7,750  7 Thou+

Nil Rs 3,67,95,786
3 Crore+
viMotor Vehicles (details of make, etc.)Car Maruti Swift, Year- 02/06/2005, (MH-31-CM-9777)
3,97,259  3 Lacs+

Car Qualis, Year- 02/02/2003, (MH-31-BB-3922)
5,07,298  5 Lacs+

Tractor, Year- 20/08/1988
78,698  78 Thou+

Television, Year- 14/09/2008
1,35,000  1 Lacs+

Car (Innova), Year- 30/03/2006, (MH-31-CN4404)
8,59,265  8 Lacs+

NilNilNilNil Rs 19,77,520
19 Lacs+
viiJewellery (give details weight value)Gold- 1.5 Kg
61,75,500  61 Lacs+

Silver- 15 Kg
6,00,000  6 Lacs+

Silver - 215Kg
86,00,000  86 Lacs+

NilNilNilJewellery- 2124 Grms HUF
87,44,508  87 Lacs+

Silver- 3 Kgs HUF
1,20,000  1 Lacs+

Rs 2,42,40,008
2 Crore+
viiiOther assets, such as values of claims / interestsFire Arms
80,000  80 Thou+

Fire Arms
32,540  32 Thou+

NilNilNilMSEB Deposit HUF
8,155  8 Thou+

Water Dept Deposit HUF
10,500  10 Thou+

Farming Equipments
13,388  13 Thou+

Chaturvedi & Co HUF
4,07,27,076  4 Crore+

Rs 4,08,71,659
4 Crore+
Gross Total Value (as per Affidavit) 21,11,64,541  21 Crore+ 15,01,13,592  15 Crore+   4,64,28,705  4 Crore+ 9,70,81,300  9 Crore+ Rs 50,47,88,138
50 Crore+
Totals (Calculated as Sum of Values) Rs 21,11,64,542
21 Crore+
Rs 15,01,31,341
15 Crore+
Nil
Nil
Rs 4,64,28,705
4 Crore+
Rs 9,70,81,297
9 Crore+
Rs 50,48,05,885
50 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandWadoda, Tahsil Kamptee, Dis- Nagpur. Survey No. & Purchase Date- Kh No.24/1,PH-27 (2000/12/27), Kh No. 24/2,PH-27 (2000/12/27), Kh no. 8,PH-27 (2000/10/20), KH No. 23, PH-27 (2000/10/20), Kh no. 703/A, Ph-27 (1997/09/05), Kh No. 50,PH-27 (1997/10/14), Kn no. 51, Ph- 27 (1997/10/14)
Total Area 78.25 Hector
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2456415.00
Development Cost 0.00
9,90,46,000  9 Crore+

Wadado, Tahsil Hingna, Dist. Nagpur, Survey No. KH. No. 25, PH-27
Total Area 0.81 Hector
Built Up Area
Whether Inherited N
Purchase Date 2006-11-30
Purchase Cost 283860.00
Development Cost 0.00
44,95,000  44 Lacs+

NilNilNavegaon, Tahsil Hingna Dis- nagpur, Survey No. & Purchase Date - Kh No. 85/2, PH-64 (2006/02/07), Kh. No. 87, PH-64 (2006/02/07), KH No. 122, Ph-64 (2005/07/21) HUF
Total Area 12.61 Hector
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 839016.00
Development Cost 0.00
3,53,58,000  3 Crore+

HUF
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,73,11,000  7 Crore+

Rs 21,62,10,000
21 Crore+
iiNon Agricultural Landsahakar Nagar, Khamla, nagpur
Total Area 2325 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6208020.00
Development Cost 0.00
82,59,000  82 Lacs+

NilNilNilSitabuldi/ Civil Lines, nagpur corp. H. No. 309 HUF
Total Area 5672.31 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-11
Purchase Cost 54950792.00
Development Cost 0.00
6,85,00,000  6 Crore+

HUF
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,11,56,000  12 Crore+

Rs 19,79,15,000
19 Crore+
iiiCommercial BuildingsAjni / chhatrapati Sq,Nagpur, Flat No. 10
Total Area 1019 Sq ft
Built Up Area 1019 Sq ft
Whether Inherited N
Purchase Date 1996-06-21
Purchase Cost 610000.00
Development Cost 0.00
68,30,000  68 Lacs+

Pardi H.B. Town, Nagpur, Hall No. F- 01
Total Area 4629.75 sq ft
Built Up Area 4629.75 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3255560.00
Development Cost 0.00
2,76,57,000  2 Crore+

NilNilNilNilWorli Sagar Co-operative Society, Worli Mumbai Shop No. 6 HUF
Total Area 600 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 1992-03-01
Purchase Cost 1035000.00
Development Cost 0.00
2,05,51,000  2 Crore+

Rs 5,50,38,000
5 Crore+
ivResidential BuildingsPardi H.B. town, nagpur, Flat no. S-22
Total Area 989.62 sq ft
Built Up Area 989.62 sq ft
Whether Inherited N
Purchase Date 2005-04-28
Purchase Cost 690940.00
Development Cost 0.00
35,41,000  35 Lacs+

Mansarovar Samruddhi Sankul amravati Road, Nagpur, Flat No. 101
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1150000.00
Development Cost 0.00
42,62,000  42 Lacs+

Worli Sagar Co-operative Society, Worli Mumbai Flat No. 1401
Total Area 950 sq ft
Built Up Area 950 sq t
Whether Inherited N
Purchase Date 2000-07-09
Purchase Cost 8708969.00
Development Cost 0.00
3,25,90,000  3 Crore+

Green Park, New Delhi, Flat No. F-29
Total Area 2100 ft
Built Up Area 2100
Whether Inherited N
Purchase Date 2015-02-11
Purchase Cost 21660100.00
Development Cost 0.00
3,85,60,000  3 Crore+

NilNilNil(50% Share) Civil Lines Ngp. Plot No. 310/A HUF
Total Area 1023.87 Sq ft
Built Up Area 7500.00 Sq ft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 26385180.00
Development Cost 23414694.00
13,42,50,000  13 Crore+

Sitabuldi / Civil Lines, Nagpur Plot No. 3 & 4 HUF
Total Area 5193.30 sq ft
Built Up Area 2000.00 sq ft
Whether Inherited N
Purchase Date 2007-10-07
Purchase Cost 11836440.00
Development Cost 0.00
6,65,00,000  6 Crore+

House at Civil Lines, Nagpur (50% Share), Plot No. 310A HUF
Total Area 1023.00 sq ft
Built Up Area 7500.00 sq ft
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 26385180.00
Development Cost 25344275.00
13,42,50,000  13 Crore+

New Delhi, Neelanchal, New Delhi, Flat No. 203, Block -A HUF
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2003-08-31
Purchase Cost 1395000.00
Development Cost 0.00
48,46,000  48 Lacs+

Rs 41,87,99,000
41 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,07,45,000  22 Crore+ 44,95,000  44 Lacs+ Nil Nil 30,46,08,000  30 Crore+ 35,81,14,000  35 Crore+ Rs 88,79,62,000
88 Crore+
Totals Calculated Rs 22,07,45,000
22 Crore+
Rs 44,95,000
44 Lacs+
Nil
Nil
Rs 30,46,08,000
30 Crore+
Rs 35,81,14,000
35 Crore+
Rs 88,79,62,000
88 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilChaturvedi & Co. HUF
6,53,33,596  6 Crore+

Permanent Agrotech Pvt. Ltd HUF
5,25,000  5 Lacs+

Nil Rs 6,58,58,596
6 Crore+
Any other LiabilityAtmaja infra Projects Pvt Ltd
50,00,000  50 Lacs+

Ratnesh Mishra
6,47,687  6 Lacs+

Prafull Deshmukh
20,00,000  20 Lacs+

Rent Deposit
1,93,000  1 Lacs+

NilNilNilKurmi Developers Pvt Ltd HUF
10,00,000  10 Lacs+

Shree Pawan Exim Pvt Ltd HUF
12,50,000  12 Lacs+

Nil Rs 1,00,90,687
1 Crore+
Grand Total of Liabilities (as per affidavit) 78,40,687  78 Lacs+ Nil Nil Nil 6,81,08,595  6 Crore+ Nil Rs 7,59,49,282
7 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
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 78,40,687
78 Lacs+
Nil
Nil
Nil
Rs 6,81,08,596
6 Crore+
Nil
Rs 7,59,49,283
7 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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