Madhya Pradesh 2023
SHIVA RATNAKAR CHATURBEDI
SATNA (SATNA)
Party:BSP
S/o|D/o|W/o: Kamlakar
Age: 35
Name Enrolled as Voter in: Satna (Madhya Pradesh) constituency, at Serial no 5 in Part no 115
Self Profession:Transporter n Petrolpump dealer
Spouse Profession:Homemaker
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Post Graduate
M.Com. Govt.Swashashi Mahavidhyalya,Satna M.P. Awdesh Pratap Singh, Riva
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 12,39,020 ~ 12 Lacs+ 2022 - 2023 ** Rs 14,51,760 ~ 14 Lacs+ 2021 - 2022 ** Rs 11,84,340 ~ 11 Lacs+ 2020 - 2021 ** Rs 14,04,200 ~ 14 Lacs+ 2019 - 2020 ** Rs 13,95,820 ~ 13 Lacs+ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Causing death by negligence (IPC Section-304A)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Rash driving or riding on a public way (IPC Section-279)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 31/16, G.R.P. Satna P.S. Chorhata Rewa | 1084/2015 | JMFC Rewa | 353, 332 | | No | | No | Stay order in Crime NO.31/16 Honble High Court MCRC 12199/2016 | |
2 | 48/15 | | | 279, 304A | Sec.66/192 MV Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
1 | RCT 3617/2014 | JMFC Satna | 353 | | 1 Years Imprisonment & Fine Rs/1000. | 27 Jul 2023 | Yes | CRA No.153/2023 Pending in Court 5th Additional session Judge | |
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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 25,40,000 25 Lacs+
| 1,52,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,92,000 26 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dist. Coop. Central Bank Ltd. Satna Branch SB A/C No 6800270xxxxx dt. 23-10-2023 2,05,000 2 Lacs+
Dist. Coop. Central Bank Ltd. Satna Branch sB A/C No 66890xxxxx 3,049 3 Thou+
Swamiji filling (prop.) Dist.Coop. Central Bank Ltd. Satna Branch CA A/C No 1680024xxxxx dt. 23-10-2023 2,367 2 Thou+
Chaturvedi Travels(prop) Dist.Coop. Central Bank Satna Branch CA A/C No 66890xxxxx dt.23-10-2023 1,01,690 1 Lacs+
Swami ji Filling(prop) HDFC Bank Satna Branch CA A/C No 5020000484xxxxx dt.23-10-2023 1,47,748 1 Lacs+
Canara Bank Satna Branch SB A/C No 788520100xxxxx dt.23-10-2023 25,285 25 Thou+
Swamiji filling(prop) Canara Bank Satna Branch CA a/c no. 3,629 3 Thou+
Sewa Coop. Society Ltd. Bhumkar dist. Satna society part 800 8 Hund+
| Canara bank Satna Branch 1,03,532 1 Lacs+
Axis Bank Satna Branch 78,230 78 Thou+
| Nil | Nil | Nil | Nil | Rs 6,71,330 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share (sherkhan) 25,630 25 Thou+
| Shares (Axis Direct) 38,410 38 Thou+
| Nil | Nil | Nil | Nil | Rs 64,040 64 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | HDFC Life Ins Fix policy 5,00,000 5 Lacs+
| Nil | Nil | Insurance Policy From Mother 4,00,000 4 Lacs+
| Nil | Rs 9,00,000 9 Lacs+ |
v | Personal loans/advance given | Sanjay Thirthwani 4,10,000 4 Lacs+
Aditya nayak 27,77,537 27 Lacs+
Akhil Pratap 1,00,000 1 Lacs+
Parag Jaiswal 30,000 30 Thou+
Durgesh Shukla Satna 1,93,998 1 Lacs+
Bacchu Lal 4,56,400 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,67,935 39 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Bus 1987 1,46,361 1 Lacs+
Bus MP19P1487 45,200 45 Thou+
Tata Star Bus MP192487 29,25,481 29 Lacs+
Dumper MP19HA4387 2,70,704 2 Lacs+
Dumpher 4301 1,86,634 1 Lacs+
Dumpher 4304 1,86,634 1 Lacs+
Car and jeep 41,40,639 41 Lacs+
Tanker 1,84,237 1 Lacs+
Tata Hitachi EX215 39,97,531 39 Lacs+
Bus 22/07/23 28,50,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,49,33,421 1 Crore+ |
vii | Jewellery (give details weight value) | Gold jewelry 82gms 4,06,000 4 Lacs+
Silver utencils 500gms 35,500 35 Thou+
| Gold jewelry 480gms 23,76,000 23 Lacs+
Silver Jewelry 2 kgs 1,42,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,59,500 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer 3,632 3 Thou+
12 Bore gun 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 48,632 48 Thou+ |
Gross Total Value (as per Affidavit) | 1,84,78,754 1 Crore+ | 33,90,172 33 Lacs+ | Nil | Nil | 4,00,000 4 Lacs+ | Nil | Rs 2,22,68,926 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,24,46,686 2 Crore+ | Rs 33,90,172 33 Lacs+ | Nil
| Nil
| Rs 4,00,000 4 Lacs+ | Nil
| Rs 2,62,36,858 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Mouza Semra, Div. Ram Baghe. Dist. Satna no.288/1/2
Total Area 0.101 hactare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,77,448 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,77,448 12 Lacs+ |
ii | Non Agricultural Land | Mouza Satna no. 109/1/3/2 rakwa0.810 hactare Mouza Dhawari no. 501/1/1/6/2 rakwa 0.0755hactare, Mouza Ahirgaon no. 370/3/2/1/1/1/1/2 rakwa 0.282 hactare, Mouza Ghurdang no. rakwa 1500sq.ft., Indore land 750sq.ft.,
Total Area 127925sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4540633.00
Development Cost 0.00 0
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
iii | Commercial Buildings | Mouza Satna no.109/1/3/2 have Swamiji filling Station on small part
Total Area 0.810 hactare
Built Up Area 12400sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 18,78,95,552 18 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 18,78,95,552 18 Crore+ |
iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 19,21,34,057 19 Crore+ | 12,77,448 12 Lacs+ | Nil | Nil | Nil | Nil | Rs 19,34,11,505 19 Crore+ |
Totals Calculated | Rs 18,78,95,552 18 Crore+ | Rs 12,77,448 12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 18,91,73,000 18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Indusind Finance 2487 20,13,592 20 Lacs+
Mahindra Finance 13,49,203 13 Lacs+
ShriRam Finance 16,36,000 16 Lacs+
Indusind Finance New Bus 25,82,500 25 Lacs+
Indusind Finance Tata Hitachi 17,75,200 17 Lacs+
Tata Motor Finance 4387 5,52,591 5 Lacs+
Tata Motor Finance 4301 68,385 68 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 99,77,471 99 Lacs+ |
Loans due to Individual / Entity | Dhirendra Mishra 11,00,000 11 Lacs+
Rani Chaturvedi 19,50,875 19 Lacs+
Shri Nivash 8,00,000 8 Lacs+
Shiv Mohan Mishra 2,00,000 2 Lacs+
Abhishek Mishra 5,53,023 5 Lacs+
Pritesh Pandey 5,00,010 5 Lacs+
Atul Kurariya 2,20,000 2 Lacs+
Neeta Banerjee 2,50,000 2 Lacs+
Anish Kumar Gupta 3,00,000 3 Lacs+
PD. Kamlakar Chaturvedi 55,82,450 55 Lacs+
Kamlakar Chaturvedi HUF 41,50,000 41 Lacs+
Mudit KuPandey 4,00,000 4 Lacs+
Durgesh Shukla Indore 2,90,001 2 Lacs+
Ratan Lal Kushwaha 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,65,96,359 1 Crore+ |
Any other Liability | 12,65,664 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,65,664 12 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 2,78,39,494 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,78,39,494 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,78,39,494 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,78,39,494 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
Profession or Occupation
Self | Transporter n Petrolpump dealer |
Spouse | Homemaker |
|
|
Sources Of Income (Details)
Self | Transport Business and Petrolpump dealership |
Spouse | Homemaker |
Dependent | Na |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | na |
Details of contracts entered into by spouse | na |
Details of contracts entered into by dependent | na |
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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