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HomeMadhya Pradesh 2023RATLAMRATLAM CITYCHETANYA KASYAP(Criminal & Asset Declaration)

Madhya Pradesh 2023

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CHETANYA KASYAP (Winner)

RATLAM CITY (RATLAM)
Party:BJP
S/o|D/o|W/o: Ashok Kumar Kashyap
Age: 64
Name Enrolled as Voter in: 220 Ratlam City (Madhya Pradesh) constituency, at Serial no 199 in Part no 174

Self Profession:Advisor In Kashyap Sweetners Pvt. Ltd.
Spouse Profession:Nil

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs2,04,63,00,000
~204 Crore+
0
Madhya Pradesh 2013Rs1,20,29,00,000
~120 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,96,08,31,000 ~296 Crore+
Liabilities: Rs 20,17,35,000 ~20 Crore+

Educational Details


Category: 12th Pass
B.Com. Second year passed from Vikram University Ujjain In year 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 37,51,560 ~ 37 Lacs+
2021 - 2022 ** Rs 39,00,800 ~ 39 Lacs+
2020 - 2021 ** Rs 25,92,480 ~ 25 Lacs+
2019 - 2020 ** Rs 25,44,760 ~ 25 Lacs+
2018 - 2019 ** Rs 40,78,883 ~ 40 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 68,74,170 ~ 68 Lacs+
2021 - 2022 ** Rs 59,99,950 ~ 59 Lacs+
2020 - 2021 ** Rs 55,30,560 ~ 55 Lacs+
2019 - 2020 ** Rs 38,25,740 ~ 38 Lacs+
2018 - 2019 ** Rs 37,09,743 ~ 37 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 19,96,580 ~ 19 Lacs+
2021 - 2022 ** Rs 20,20,210 ~ 20 Lacs+
2020 - 2021 ** Rs 20,91,770 ~ 20 Lacs+
2019 - 2020 ** Rs 16,77,390 ~ 16 Lacs+
2018 - 2019 ** Rs 16,57,720 ~ 16 Lacs+
dependent1Y2022 - 20232022 - 2023 ** Rs 9,58,470 ~ 9 Lacs+
2021 - 2022 ** Rs 9,30,360 ~ 9 Lacs+
2020 - 2021 ** Rs 5,33,450 ~ 5 Lacs+
2019 - 2020 ** Rs 8,26,580 ~ 8 Lacs+
2018 - 2019 ** Rs 8,10,365 ~ 8 Lacs+
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 46,977  46 Thou+

15,620  15 Thou+

HUF1
1,250  1 Thou+

HUF2
44,968  44 Thou+

NilNilNil Rs 1,08,815
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank 004010100113618
2,87,000  2 Lacs+

Kotak Mahindra Bank 550011010035
4,81,000  4 Lacs+

Union Bank 326503030057209
6,98,000  6 Lacs+

Union Bank Of India 326502010002645
94,000  94 Thou+

SBI 33430347530
36,27,000  36 Lacs+

HDFC Bank Deposit 50100339166236
89,93,000  89 Lacs+

Union bank of india 326503030057521
2,01,000  2 Lacs+

Axis Bank 004010100117203
1,63,36,000  1 Crore+

Union Bank of India 326503030010293
4,62,000  4 Lacs+

Union Bank of India 326503030057212
3,69,000  3 Lacs+

Union Bank of India 326503030057212
5,01,000  5 Lacs+

Union Bank of India 326503030000282
11,95,000  11 Lacs+

Union Bank of India 326502010006772
1,22,000  1 Lacs+

SBI 10495679956
82,000  82 Thou+

HUF1 Union Bank of India 326503030057208
29,33,000  29 Lacs+

HUF1 Union Bank of India 326502010005902
35,61,000  35 Lacs+

HUF1 SBI 10495647506
9,000  9 Thou+

HUF2 Union Bank of India 326502010007038
41,23,000  41 Lacs+

HUF2 Canara Bank 00113101064598
81,000  81 Thou+

HUF2 Central Bank Of India 1319453715
3,72,000  3 Lacs+

NilNilNil Rs 4,45,27,000
4 Crore+
iiiBonds, Debentures and Shares in companies158933 Equity Share Kashyap Sweetners Pvt. Ltd
21,37,000  21 Lacs+

480 Equity Share Kashyap Finance Pvt Ltd.
24,000  24 Thou+

12000 Equity Share Navkar Investment Pvt Ltd.
1,20,000  1 Lacs+

8000 Equity Share Rajendra Investment Pvt Ltd.
80,000  80 Thou+

900 Equity Share Annjal Farms Pvt Ltd.
3,000  3 Thou+

1040 Equity Share Kashyap Publication Pvt Ltd.
10,000  10 Thou+

100 Equity Share Kashyap Hotels Pvt Ltd.
1,000  1 Thou+

Western India Sugar
2,000  2 Thou+

Western India Coal Field
3,000  3 Thou+

12000 Equity Share Kashyap Sweetners Pvt. Ltd
9,00,000  9 Lacs+

300 Equity Share Annjal Farms Pvt Ltd.
1,000  1 Thou+

250 Equity Share Kashyap Hotels Pvt Ltd.
3,000  3 Thou+

8500 Equity Share Kashyap Industries Pvt. Ltd.
85,000  85 Thou+

160 Equity Share Reliance Industries Pvt. Ltd.
3,76,000  3 Lacs+

80 Equity Share Reliance Comunication Ltd.
1,000  1 Thou+

6 Equity Share Reliance Infrastructure Ltd.
1,000  1 Thou+

4 Equity Share Reliance Capital Ltd.
1,000  1 Thou+

66667 Equity Share Kashyap Sweeteners Pvt. Ltd.
5,00,000  5 Lacs+

NilNilNil Rs 42,48,000
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC MF
20,000  20 Thou+

LIC MF
20,000  20 Thou+

HUF1 LIC MF
10,000  10 Thou+

HUF2 LIC MF
10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
vPersonal loans/advance given Kashyap & Sons
19,64,000  19 Lacs+

Kashyap Hotel Pvt. Ltd.
1,25,000  1 Lacs+

Shri Chetan Kumar Kashyap
1,03,00,000  1 Crore+

Shri Shravan Kashyap
15,00,000  15 Lacs+

HUF1 Shri Chetan Kumar Kashyap
94,95,000  94 Lacs+

NilNilNil Rs 2,33,84,000
2 Crore+
viMotor Vehicles (details of make, etc.)TUV 300 MP43CA8007 2018
11,75,000  11 Lacs+

Toyota Innova MP43CA8007 2010
13,00,000  13 Lacs+

NilNilNilNilNil Rs 24,75,000
24 Lacs+
viiJewellery (give details weight value)Gold 266 Gram
15,42,000  15 Lacs+

Silver 3.5 KG
2,45,000  2 Lacs+

Gold 501 Gram
29,08,000  29 Lacs+

Silver 2 KG
1,40,000  1 Lacs+

Diamond,Pearl
20,00,000  20 Lacs+

NilNilNilNil Rs 68,35,000
68 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,32,00,000  2 Crore+ 3,73,00,000  3 Crore+ 2,11,31,000  2 Crore+ Nil Nil Nil Rs 8,16,31,000
8 Crore+
Totals (Calculated as Sum of Values) Rs 2,31,78,977
2 Crore+
Rs 3,73,18,620
3 Crore+
Rs 2,11,40,218
2 Crore+
Nil
Nil
Nil
Rs 8,16,37,815
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilHUF1 Manu Nimach Road Ratlam 1100,1101/2,1101/3
Total Area 5.31 Hectare
Built Up Area 0.24 Hectare
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,61,00,000  44 Crore+

HUF2 Village Kheda Tehsil Badnavar District Dhar 1376
Total Area 1.77 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2018-11-29
Purchase Cost 35000.00
Development Cost 0.00
1,24,00,000  1 Crore+

HUF2 Village Kheda Tehsil Badnavar Dhara 1374,1375/2
Total Area 4.83 Hectare
Built Up Area 0.93 Hectare
Whether Inherited N
Purchase Date 1989-06-26
Purchase Cost 112000.00
Development Cost 0.00
2,28,00,000  2 Crore+

HUF2 Village Tehsil Badnavar Dhar 1377/2
Total Area 1.518 Hectare
Built Up Area 0.253 Hectare
Whether Inherited N
Purchase Date 1986-07-03
Purchase Cost 37000.00
Development Cost 0.00
95,16,000  95 Lacs+

HUF2 Village Kheda Tehsil Badnavar Dhar 1383,84,85/1
Total Area 0.848 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1997-07-05
Purchase Cost 35000.00
Development Cost 0.00
1,26,00,000  1 Crore+

HUF2 Village Kheda Tehsil Badnavar Dhar 1383,84,85/2
Total Area 0.847 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 35000.00
Development Cost 0.00
1,26,00,000  1 Crore+

HUF2 Village Kheda Tehsil Badnavar Dhar 2184/2
Total Area 1.536 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1997-07-05
Purchase Cost 62000.00
Development Cost 0.00
1,15,00,000  1 Crore+

HUF2 Village Kheda Tehsil Badnavar Dhar 2184/1
Total Area 1.537 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 62000.00
Development Cost 0.00
1,09,00,000  1 Crore+

HUF2 Village Kheda Tehsil Badnavar Dhar 2289
Total Area 1.088 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 14000.00
Development Cost 0.00
91,00,000  91 Lacs+

HUF2 Village Kharakhedi 203/2
Total Area 0.95 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-04-17
Purchase Cost 160000.00
Development Cost 0.00
1,19,00,000  1 Crore+

HUF2 Village Kharakhedi Ratlam 202
Total Area 1.4 Hecatare
Built Up Area
Whether Inherited N
Purchase Date 1995-12-13
Purchase Cost 35000.00
Development Cost 0.00
1,75,00,000  1 Crore+

HUF2 Village Kharakhedi Ratlam 192,201
Total Area 1.77 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-05-12
Purchase Cost 310000.00
Development Cost 0.00
2,22,00,000  2 Crore+

HUF2 Village Kharakhedi Ratlam 200
Total Area 0.45 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-04-25
Purchase Cost 80000.00
Development Cost 0.00
56,44,000  56 Lacs+

HUF2 Village Kharakhedi Ratlam 217,218/2,219/2
Total Area 2.28 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-01-20
Purchase Cost 400000.00
Development Cost 0.00
2,86,00,000  2 Crore+

HUF2 Village Kharakhedi Ratlam 205
Total Area 1.53 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1989-04-17
Purchase Cost 69000.00
Development Cost 0.00
1,92,00,000  1 Crore+

HUF2 Village Kharakhedi Ratlam 199/1
Total Area 1.2 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 245000.00
Development Cost 0.00
1,97,00,000  1 Crore+

HUF2 Village Kharakhedi Ratlam 195
Total Area 0.43 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-10-19
Purchase Cost 900000.00
Development Cost 0.00
53,92,000  53 Lacs+

NilNilNil Rs 67,76,52,000
67 Crore+
iiNon Agricultural LandMahu road near banshi machine
Total Area 13.365 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1971-03-25
Purchase Cost 200000.00
Development Cost 0.00
17,04,00,000  17 Crore+

Bajajkhana Ratlam
Total Area 1476 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-07-16
Purchase Cost 105000.00
Development Cost 0.00
5,90,00,000  5 Crore+

NilMahu Neemuch road ratlam 1100, 1101/2, 1101/3
Total Area 25383 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,61,00,000  7 Crore+

Village Kheda, Tehsil, Badnawar
Total Area 0.93 he.c
Built Up Area
Whether Inherited N
Purchase Date 1989-06-26
Purchase Cost 270000.00
Development Cost 0.00
1,22,00,000  1 Crore+

Village Kheda, Tehsil, Badnawar
Total Area 0.253 hec.
Built Up Area
Whether Inherited N
Purchase Date 1986-07-03
Purchase Cost 0.00
Development Cost 0.00
53,51,000  53 Lacs+

NilNilNil Rs 32,30,51,000
32 Crore+
iiiCommercial BuildingsNilNilHUF1 Mahu Nimach Road Pertol Pump Godown 1100,1101/2,1101/3
Total Area 7450 Sq Ft.
Built Up Area 7450 Sq Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,25,000  31 Lacs+

HUF2 Village Chetanya Badnavar dhar 6 Banglow/500 Sq Ft.
Total Area 3000 Sq. Ft.
Built Up Area 3000 Sq. Ft.
Whether Inherited N
Purchase Date 1989-01-01
Purchase Cost 0.00
Development Cost 251000.00
15,00,000  15 Lacs+

NilNilNil Rs 46,25,000
46 Lacs+
ivResidential Buildings7B Harmesh House Varli Sea Face Mumbai,Flat No-7 Floor 7
Total Area 2425 Sq. Ft.
Built Up Area 2425 Sq. Ft.
Whether Inherited N
Purchase Date 2005-08-03
Purchase Cost 38600000.00
Development Cost 0.00
26,67,00,000  26 Crore+

7B Harmesh House Varli Sea Face Mumbai,Flat No-5 Floor 5
Total Area 2425 Sq. Ft.
Built Up Area 2425 Sq. Ft.
Whether Inherited N
Purchase Date 2020-01-02
Purchase Cost 197000000.00
Development Cost 0.00
26,67,00,000  26 Crore+

Visaji Mension Mahatma Gandhi Marg Ratlam House No 159
Total Area 23276.37 Sq. Ft.
Built Up Area 21183 Sq. Ft.
Whether Inherited Y
Purchase Date 1995-03-07
Purchase Cost 191000.00
Development Cost 3500000.00
97,76,00,000  97 Crore+

Visaji Mension Mahatma Gandhi Marg Ratlam House No 3
Total Area 1025 Sq. Ft.
Built Up Area 1025 Sq. Ft.
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 111000.00
Development Cost 0.00
1,61,00,000  1 Crore+

Visaji Mension Mahatma Gandhi Marg Ratlam House No 4
Total Area 230 Sq. Ft.
Built Up Area 230 Sq. Ft.
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 65000.00
Development Cost 0.00
29,00,000  29 Lacs+

Visaji Mension Gali Freeganj Ratlam House No-84/57
Total Area 970.87 Sq. Ft.
Built Up Area 970.87 Sq. Ft.
Whether Inherited N
Purchase Date 2016-05-31
Purchase Cost 1932000.00
Development Cost 0.00
79,12,000  79 Lacs+

7B Harmesh House Varli Sea Face Mumbai Flat No-4 Floor 4th
Total Area 2215 Sq. Ft.
Built Up Area 2215 Sq. Ft.
Whether Inherited N
Purchase Date 2001-10-23
Purchase Cost 30000000.00
Development Cost 0.00
24,36,00,000  24 Crore+

HUF2 Dr. AB Road Marthada Varli Mumbai Flat No 10 3rd Floor
Total Area 1080 Sq. Ft.
Built Up Area 1080 Sq. Ft.
Whether Inherited N
Purchase Date 1999-11-01
Purchase Cost 6000000.00
Development Cost 903000.00
5,40,00,000  5 Crore+

HUF2 Dr. AB Road Marthada Varli Mumbai Flat No 11 3rd Floor
Total Area 700 Sq. Ft.
Built Up Area 700 Sq. Ft.
Whether Inherited N
Purchase Date 2020-02-24
Purchase Cost 22100000.00
Development Cost 0.00
3,50,00,000  3 Crore+

HUF2 Dr. AB Road Marthada Varli Mumbai Garaj No 10 Ground Floor
Total Area 175 Sq. Ft.
Built Up Area 175 Sq. Ft.
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 1605000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,87,40,12,000
187 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 76,28,00,000  76 Crore+ 1,24,81,00,000  124 Crore+ 86,83,00,000  86 Crore+ Nil Nil Nil Rs 2,87,92,00,000
287 Crore+
Totals Calculated Rs 76,28,00,000
76 Crore+
Rs 1,24,81,12,000
124 Crore+
Rs 86,84,28,000
86 Crore+
Nil
Nil
Nil
Rs 2,87,93,40,000
287 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKotak Mahindara Housing Loan
84,40,000  84 Lacs+

HDFC Bank Loan
12,18,00,000  12 Crore+

NilNilNilNilNil Rs 13,02,40,000
13 Crore+
Loans due to Individual / EntityKashyap Sweeteners Pvt. Ltd.
1,50,00,000  1 Crore+

Ashok Kumar HUF
94,95,000  94 Lacs+

Shri Shravan Kashyap
20,00,000  20 Lacs+

Shri Siddharth Kashyap
1,05,00,000  1 Crore+

Misses Neeta Kashyap
1,03,00,000  1 Crore+

Misses Tejkunwarbai Kashyap
1,44,00,000  1 Crore+

Kashyap Sweetners Pvt. Ltd.
75,00,000  75 Lacs+

HUF2 Kashyap Sweetners Pvt. Ltd.
20,00,000  20 Lacs+

Misses Tejkunwarbai Kashyap
3,00,000  3 Lacs+

NilNilNil Rs 7,14,95,000
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,19,00,000  19 Crore+ 75,00,000  75 Lacs+ 23,00,000  23 Lacs+ Nil Nil Nil Rs 20,17,00,000
20 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
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)    Nil Nil Nil Rs 0
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 19,19,35,000
19 Crore+
Rs 75,00,000
75 Lacs+
Rs 23,00,000
23 Lacs+
Nil
Nil
Nil
Rs 20,17,35,000
20 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

Profession or Occupation

Self Advisor In Kashyap Sweetners Pvt. Ltd.
Spouse Nil

Sources Of Income (Details)

Self Business,Dividend,Rent,Interest earned
Spouse Rent,Dividend,Interest Earned
Dependent Rent,Dividend,Interest Earned

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Kashyap Sweetners Pvt. Ltd. Contract with Leave & License Rs. 1200000 Per Month and Rs 15000000 Paid as a Security Deposit,Consultancy & Advisory Contract Rs. 350000/Month
Details of contracts entered into by spouse Leave & License Contract Rs. 600000/Month and Rs 7500000 Paid As a Security Deposit
Details of contracts entered into by dependent Kashyap Sweetners Pvt. Ltd.,Leave & License Contract Rs. 230000 and Rs 2000000 Paid as a security Deposit
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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