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HomeMadhya Pradesh 2023SATNASATNASHIVA RATNAKAR CHATURBEDI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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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

Assets & Liabilities


Assets: Rs 21,56,80,431 ~21 Crore+
Liabilities: Rs 2,78,39,494 ~2 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 31/16, G.R.P. Satna P.S. Chorhata Rewa 1084/2015 JMFC Rewa353, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 RCT 3617/2014 JMFC Satna353 1 Years Imprisonment & Fine Rs/1000.27 Jul 2023Yes 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 25,40,000  25 Lacs+

1,52,000  1 Lacs+

NilNilNilNil Rs 26,92,000
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDist. 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+

NilNilNilNil Rs 6,71,330
6 Lacs+
iiiBonds, Debentures and Shares in companiesShare (sherkhan)
25,630  25 Thou+

Shares (Axis Direct)
38,410  38 Thou+

NilNilNilNil Rs 64,040
64 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC Life Ins Fix policy
5,00,000  5 Lacs+

NilNilInsurance Policy From Mother
4,00,000  4 Lacs+

Nil Rs 9,00,000
9 Lacs+
vPersonal 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+

NilNilNilNilNil Rs 39,67,935
39 Lacs+
viMotor 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+

NilNilNilNilNil Rs 1,49,33,421
1 Crore+
viiJewellery (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+

NilNilNilNil Rs 29,59,500
29 Lacs+
viiiOther assets, such as values of claims / interestsComputer
3,632  3 Thou+

12 Bore gun
45,000  45 Thou+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMouza 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+

NilNilNilNil Rs 12,77,448
12 Lacs+
iiNon Agricultural LandMouza 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
 

NilNilNilNilNil Rs 0
iiiCommercial BuildingsMouza 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+

NilNilNilNilNil Rs 18,78,95,552
18 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndusind 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+

NilNilNilNilNil Rs 99,77,471
99 Lacs+
Loans due to Individual / EntityDhirendra 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+

NilNilNilNilNil Rs 1,65,96,359
1 Crore+
Any other Liability 12,65,664  12 Lacs+

NilNilNilNilNil 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+
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 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 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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