SANTOSH UPADHYAY(Bharatiya Janata Party(BJP)):Constituency- Rajim(Raipur)

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Home → Chattisgarh 2008 → Raipur → Rajim → SANTOSH UPADHYAY(Criminal & Asset Declaration)

Chattisgarh 2008

SANTOSH UPADHYAY

Rajim (Raipur)

Party:BJP

S/o|D/o|W/o: SHIV KUMAR UPADHYAY

Age: 48

Other Elections
Declaration in	Declared Assets	Declared Cases
Chhattisgarh 2018	Rs5,03,58,342 ~5 Crore+	0
Chhattisgarh 2013	Rs2,24,71,965 ~2 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,09,27,426 ~1 Crore+
Liabilities:	Rs 7,72,626 ~7 Lacs+

Educational Details

Category: 12th Pass
BCOM(INITIAL) RAVISHANKER UNIVERSITY, RAIPUR 1978

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)

1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 468, 471	Case No.103/2008, Judicial Magistrate First Class (Shree Manoj Singh Thakur)Raipur, Chhattisgarh, Dt.03.5.1993

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	1,11,000 1 Lacs+	90,000 90 Thou+	Nil	Nil	Nil	Rs 2,01,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	88,223 88 Thou+ SBI RAJIM 1,18,279 1 Lacs+ 2 FDR	1,23,244 1 Lacs+ SBI NAYAPARA RAJIM SAVING A/C 1,78,469 1 Lacs+ FDR	75,254 75 Thou+ SBI NAYAPARA RAJIM FDR	1,35,488 1 Lacs+ SBI NAYAPARA RAJIM FDR 2 NAG	44,469 44 Thou+ SBI NAYAPARA RAJIM SAVING A/C	Rs 7,63,426 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	1,50,000 1 Lacs+ LIC PREMIUM RS. 30000 50,000 50 Thou+ LIC PREMIUM RS.59688 5,00,000 5 Lacs+ LIC PREMIUM RS.194493	5,00,000 5 Lacs+ LIC 1,50,000 1 Lacs+ LIC TOTAL PREMIUM RS.59203	25,000 25 Thou+ LIC PREMIUM RS.15230 50,000 50 Thou+ LIC PREMIUM RS.36816	75,000 75 Thou+ LIC PREMIUM RS. 39432 25,000 25 Thou+ LIC PREMIUM RS. 12380	Nil	Rs 15,25,000 15 Lacs+
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) SCORPIO MAHINDRA 0(Value Not Given) SCUTY PEPT TVS 0*(Value Not Given) DIO HONDA	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	30,000 30 Thou+ 25 GM GOLD	3,60,000 3 Lacs+ 300 GM GOLD 36,000 36 Thou+ 2 K SILVER	Nil	Nil	Nil	Rs 4,26,000 4 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 3,47,502 3 Lacs+	Rs 7,87,713 7 Lacs+	Rs 75,254 75 Thou+	Rs 1,35,488 1 Lacs+	Rs 44,469 44 Thou+	Rs 13,90,426 13 Lacs+

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	90,000 90 Thou+ 0.014 HECT TEH. ABHANPUR 1,05,000 1 Lacs+ 0.19 HECT BHANDERA PATWARI	10,00,000 10 Lacs+ BARBHATA TEH RAJIM 1 HECT 3,50,000 3 Lacs+ BASERA TEH RAJIMA RAIPUR 0.68 HECT 6,50,000 6 Lacs+ 1.34 HECT BASERA TEH RAJIMA RAIPUR 52,000 52 Thou+ .45 HECT BASIN BLOCK FINGESHWAR	Nil	Nil	Nil	Rs 22,47,000 22 Lacs+
ii	Non Agricultural Land	2,25,000 2 Lacs+ 1500 SQFT RAIPUR 8,30,000 8 Lacs+ 1940 SQFT RAJENDRA NAGAR RAIPUR	7,20,000 7 Lacs+ 2400 SQFT RAIPUR 60,000 60 Thou+ 1525 SQFT BECHMA GAON	Nil	Nil	Nil	Rs 18,35,000 18 Lacs+
iii	Buildings	3,00,000 3 Lacs+ 5000SQFT BARBHATA RAJIM DIST RAIPUR 8,30,000 8 Lacs+ Rajendra Nagar Rakba 1940 Sqft Khasra no.114 2,25,000 2 Lacs+ Khasra no.149/3 rkba 1500 sq.ft	3,00,000 3 Lacs+ BARBHATA RAJIM DIST RAIPUR	Nil	Nil	Nil	Rs 16,55,000 16 Lacs+
iv	Houses	10,00,000 10 Lacs+ 1200 SQFT RAJIM 14,00,000 14 Lacs+ PAWANAPUR DIST DURG 1400 SQFT 50% SHARE	14,00,000 14 Lacs+ PADAMANAPUUR 1400 SQFT 50% SHARE	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 50,05,000 50 Lacs+	Rs 45,32,000 45 Lacs+	Nil	Nil	Nil	Rs 95,37,000 95 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	4,49,995 4 Lacs+ SBI NAYAPARA RAJIM	Rs 4,49,995 4 Lacs+
ii	Loans from Financial Institutions	33,701 33 Thou+ SBI NAYAPARA RAJIM 2,88,930 2 Lacs+ SBI NAYAPARA RAJIM	Rs 3,22,631 3 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 7,72,626 7 Lacs+

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

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