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HomeMadhya Pradesh 2013SATNASATNARAJA RAM TIPATHI(Criminal & Asset Declaration)

Madhya Pradesh 2013

RAJA RAM TIPATHI

SATNA (SATNA)
Party:INC
S/o|D/o|W/o: Late Sundarlal Tripathi
Age: 61
Address: J.R.Birla Road Satna,Post Birla Vikas Satna,Tehsil Raghurajnagar,Distt.Satna,M.P.
Name Enrolled as Voter in: Satna (Madhya Pradesh) constituency , at Serial no 872 in Part no 164
Email:tripathi.transport@gmail.com
Contact Number: 07672252110

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs6,09,23,884
~6 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,31,69,277 ~12 Crore+
Liabilities:Rs 1,02,40,178 ~1 Crore+

Educational Details


12th Pass
Higher Secondary from Madhyamik Shiksha Mandal M.P. Bhopal Satna in 1968-69


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,08,935 ~ 8 Lacs+
spouseY2012 - 2013Rs 2,53,702 ~ 2 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,35,000  4 Lacs+

1,44,000  1 Lacs+

NilNilNil Rs 5,79,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank
2,414  2 Thou+

Allahabad Bank
4,645  4 Thou+

HDFC Bank
1,50,495  1 Lacs+

HDFC Bank
1,50,428  1 Lacs+

Oriental Bank of Commerce
1,552  1 Thou+

PNB
7,605  7 Thou+

SBI,Satna
2,218  2 Thou+

SBI,Barethia
2,221  2 Thou+

UBI
6,227  6 Thou+

UBI
5,954  5 Thou+

BOI
19,350  19 Thou+

BOI
4,296  4 Thou+

NilNilNil Rs 3,57,405
3 Lacs+
iiiBonds, Debentures and Shares in companiesJP Industries Ltd.
24,165  24 Thou+

Shriram Motors Works Pvt. Ltd.
4,00,000  4 Lacs+

Capital in Shriram Motors
23,07,758  23 Lacs+

Capital in Shares Cement Sales Promoters
5,36,140  5 Lacs+

Shriram Motors Works Pvt. Ltd.
1,07,500  1 Lacs+

NilNilNil Rs 33,75,563
33 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
40,000  40 Thou+

Public Provident Fund
1,08,642  1 Lacs+

Sahara India
45,205  45 Thou+

NilNilNilNil Rs 1,93,847
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan to Shriram Motor Works Pvt. Ltd.
7,37,800  7 Lacs+

Advance to Shriram Motors Works Pvt. Ltd.
11,50,000  11 Lacs+

Loan to Shriram Motor Works Pvt. Ltd.
6,85,100  6 Lacs+

Tripathi Road Lines
33,92,013  33 Lacs+

Sandeep Road Lines
9,59,485  9 Lacs+

Shriram Fillinq Station
82,511  82 Thou+

NilNilNil Rs 70,06,909
70 Lacs+
viMotor Vehicles (details of make, etc.)Truck, MP19HA1252 MAN Make ,Model 2009
13,70,000  13 Lacs+

Truck (MP 19 HA 1244) MAN Make, Model 2009
13,70,000  13 Lacs+

Scorpio SUV (MP 19 CA 8781) Mahindra Make, Model 2013
9,98,631  9 Lacs+

Truck, MP19HA0203, Ashok Leyland make ,Model 2006
10,98,243  10 Lacs+

Truck, MP19HA0209, Ashok Leyland make ,Model 2006
10,98,243  10 Lacs+

Trailer ,MP19HA0494, MAN Make,Model 2007
17,59,278  17 Lacs+

Truck ,MP19H1731,Ashok Leyland Make,Model 2004
9,78,560  9 Lacs+

Truck, MP19H2331, Ashok Leyland Make, Model 2005
9,78,560  9 Lacs+

NilNilNil Rs 96,51,515
96 Lacs+
viiJewellery (give details weight value)NilGold
17,65,000  17 Lacs+

Silver
1,39,260  1 Lacs+

NilNilNil Rs 19,04,260
19 Lacs+
viiiOther assets, such as values of claims / interestsFD Receipt
1,000  1 Thou+

Security Deposits
1,76,676  1 Lacs+

NilNilNilNil Rs 1,77,676
1 Lacs+
Gross Total Value (as per Affidavit) 1,40,09,892  1 Crore+ 92,26,285  92 Lacs+ Nil Nil Nil Rs 2,32,36,177
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,09,890
1 Crore+
Rs 92,36,285
92 Lacs+
Nil
Nil
Nil
Rs 2,32,46,175
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Dampa,Tehsil Nagud,Distt.Satna,Sr. No.56, 57, 63, 346, 350, 351
Total Area 12.99 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,24,75,000  3 Crore+

Village Dampa,Tehsil Nagod,Distt. Satna,Sr. No.330/1, 332/3, 333/4, 334/2, 344/2
Total Area 3.92 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-05-24
Purchase Cost 170000.00
Development Cost 0.00
98,00,000  98 Lacs+

Village Dampa,Tehsil Nagid ,Distt.Satna,Sr. No.88/3
Total Area .776 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-07-24
Purchase Cost 55000.00
Development Cost 0.00
19,40,000  19 Lacs+

Village Barethia,Satna,Sr. No.71, 72, 73, 74
Total Area 4.96 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,48,00,000  2 Crore+

NilNilNilNil Rs 6,90,15,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsInfront of FCI Godown ,JR Birla Road,Satna,MP
Total Area 2000 sqft
Built Up Area
Whether Inherited N
Purchase Date 1981-08-27
Purchase Cost 10000.00
Development Cost 2500000.00
65,49,000  65 Lacs+

Infront of City Kotwali,Satna
Total Area 351 sqft
Built Up Area
Whether Inherited N
Purchase Date 1987-09-28
Purchase Cost 24000.00
Development Cost 1000000.00
37,55,700  37 Lacs+

Transport Nagar,Satna
Total Area 3873 sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-06-11
Purchase Cost 58095.00
Development Cost 2000000.00
92,95,200  92 Lacs+

Sangram Colony,Satna
Total Area 170 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 110000.00
Development Cost 0.00
8,70,000  8 Lacs+

Tripathi Road Lines Building,JP Nagar,Rewa
Total Area 2640 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-02-28
Purchase Cost 6000.00
Development Cost 300000.00
6,00,000  6 Lacs+

Shriram Motors Building,Rewa
Total Area 5663 sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-06-14
Purchase Cost 19500.00
Development Cost 500000.00
16,00,000  16 Lacs+

Shriram Motors Building,Transport Nagar,Rewa
Total Area 1600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-05-13
Purchase Cost 110500.00
Development Cost 1500000.00
57,60,000  57 Lacs+

Tripathi Road Lines,Transport Nagar,Rewa
Total Area 415.37 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-05-26
Purchase Cost 100000.00
Development Cost 0.00
24,88,200  24 Lacs+

NilNilNilNil Rs 3,09,18,100
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,99,33,100  9 Crore+ Nil Nil Nil Nil Rs 9,99,33,100
9 Crore+
Totals Calculated Rs 9,99,33,100
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,99,33,100
9 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 / FIsAllahabad Bank ,Vehicle Loan
8,17,067  8 Lacs+

Allahabad Bank ,Vehicle Loan
6,81,670  6 Lacs+

Allahabad Bank ,Loan Against Property in Proprietory Firm Tripathi Road Lines
5,19,680  5 Lacs+

HDFC Bank,CC Loan in Proprietory Firm Tripathi Road Lines
49,97,725  49 Lacs+

SBI,KCC
3,73,940  3 Lacs+

SBI,Vehicle Loan,Scorpio
9,83,131  9 Lacs+

NilNilNilNil Rs 83,73,213
83 Lacs+
Loans due to Individual / EntityIndusind Bank Ltd.,Vehicle Loan
5,06,900  5 Lacs+

Indusind Bank Ltd.,Vehicle Loan
5,13,150  5 Lacs+

LIC, LIC Loan
7,98,790  7 Lacs+

Indusind Bank Ltd.,Vehicle Loan
48,125  48 Thou+

NilNilNil Rs 18,66,965
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,92,054  1 Crore+ 48,125  48 Thou+ Nil Nil Nil Rs 1,02,40,179
1 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 1,01,92,053
1 Crore+
Rs 48,125
48 Thou+
Nil
Nil
Nil
Rs 1,02,40,178
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

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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.