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HomeMadhya Pradesh 2023UJJAINUJJAIN UTTARSMT. MAYA RAJESH TRIVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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SMT. MAYA RAJESH TRIVEDI

UJJAIN UTTAR (UJJAIN)
Party:INC
S/o|D/o|W/o: Rajesh Trivedi
Age: 54
Name Enrolled as Voter in: Ujjain Uttar (Madhya Pradesh) constituency, at Serial no 763 in Part no 193

Self Profession:Agriculture, Business, Honorarium from Nagar Palika, Ujjain
Spouse Profession:Agriculture, Prist & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs5,97,56,385
~5 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 14,47,79,092 ~14 Crore+
Liabilities: Rs 34,23,718 ~34 Lacs+

Educational Details


Category: Graduate
B.Sc. Year 1990 from LMB College Bhopal, Barkatullah University Bhopal

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 10,38,850 ~ 10 Lacs+
2021 - 2022 ** Rs 7,50,500 ~ 7 Lacs+
2020 - 2021 ** Rs 3,15,850 ~ 3 Lacs+
2019 - 2020 ** Rs 9,04,950 ~ 9 Lacs+
2018 - 2019 ** Rs 10,00,253 ~ 10 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 10,89,840 ~ 10 Lacs+
2021 - 2022 ** Rs 10,26,940 ~ 10 Lacs+
2020 - 2021 ** Rs 9,36,340 ~ 9 Lacs+
2019 - 2020 ** Rs 9,18,550 ~ 9 Lacs+
2018 - 2019 ** Rs 10,79,152 ~ 10 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2022 - 20232022 - 2023 ** Rs 4,95,350 ~ 4 Lacs+
2021 - 2022 ** Rs 4,82,200 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 494/2023, Police Station Mahakal, Near Mahakal Mandir, Ujjain MP 341, 353, 34 Mahakal Mandir Act, Challan is not available No No
2 0349/24-05-2021, Police Station Madhavnagar, Near Police Control Room, Freeganj, Ujjain MP 188 Challan is not available No No
3 154/2016, Police Station Mahakal, Ujjain MP 7103 / 18 Judicial Magistrate First Class, Presiding Officer Shri Vinayak Gupta147, 341 Challan is not available, Hearing Date 08.11.2023 Yes 27 Aug 2019No

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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

1,75,000  1 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 4,65,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Patni Bazar, Ujjain, A/C No 301124xxxxx
20,633  20 Thou+

UCO Bank, Kamri Marg, Ujjain, A/C No 068602100xxxxx
 

Madhya Pradesh Gramin Bank, Bhairavgarh, A/C No 441101000xxxxx
13,226  13 Thou+

Axis Bank, A/C No 9140100455xxxxx
2,646.50  2 Thou+

Axis Bank, Nai Sadak, Ujjain, A/C No 9200200526xxxxx
15,252  15 Thou+

Axis Bank, Nai Sadak, Ujjain, A/C No 9220200331xxxxx
30,515.91  30 Thou+

Axis Bank, Kanthal, Ujjain, A/C No 9210200478xxxxx
15,500  15 Thou+

Bank of Maharashtra, Shhirsagar, Ujjain, A/C No 604646xxxxx
10,000  10 Thou+

Ujjain Paraspar Sahkari Bank, Patni Bazar, Ujjain, A/c No. 5232 / 26
12,474  12 Thou+

UCO Bank, Kamari Marg, Ujjain, Current A/C No 068602100xxxxx
11,744  11 Thou+

State Bank of India, Patni Bazar, Ujjain, A/C No 301124xxxxx
1,349  1 Thou+

Madhya Pradesh Gramin Bank, Bhairavgarh, A/C No 441101000xxxxx
8,536  8 Thou+

Axis Bank, A/C No 9170200579xxxxx
16,890  16 Thou+

UCO Bank, Sabzi Mandi, Ujjain, A/C No 068601100xxxxx
22,252.50  22 Thou+

Axis Bank, Kanthal, Ujjain, A/C No 9200200526xxxxx
6,906  6 Thou+

Axis Bank, A/C No 9140100455xxxxx
1,39,186  1 Lacs+

NilState Bank of India, Patni Bazar, Ujjain, A/C No 407083xxxxx
13,584  13 Thou+

NilNil Rs 3,40,694.91
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Saving A/C No 48473xxxxx
78,000  78 Thou+

Post Office Saving A/C No 28764xxxxx
12,587  12 Thou+

Post Office Saving A/C No 33038xxxxx
12,811  12 Thou+

NilNilNilNilNil Rs 1,03,398
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra KUV 100, Car No. MP09CV0417, Model 2017
6,50,000  6 Lacs+

Dutson Go, Car No. MP13CD0177, Model 2019
6,85,000  6 Lacs+

Mahindra XUV 500w8, Car No. MP09CAM0045, Model 2012
12,00,000  12 Lacs+

Toyta Innova Cresta Car No. MP09CX2727, Model 2017
9,00,000  9 Lacs+

Honda Activa, No. MP13EZ6503, Model 2019
85,000  85 Thou+

NilToyta Fortuner, Car No.MP19CB1408, Model 2014
7,00,000  7 Lacs+

NilNil Rs 42,20,000
42 Lacs+
viiJewellery (give details weight value)Gold 400g
24,60,000  24 Lacs+

Silver 1 kg
75,000  75 Thou+

Gold 100g
6,15,000  6 Lacs+

NilNilNilNil Rs 31,50,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,95,389.41  42 Lacs+ 31,70,119  31 Lacs+ Nil 8,13,584  8 Lacs+ Nil Nil Rs 82,79,092.41
82 Lacs+
Totals (Calculated as Sum of Values) Rs 42,95,389.41
42 Lacs+
Rs 31,70,119.50
31 Lacs+
Nil
Rs 8,13,584
8 Lacs+
Nil
Nil
Rs 82,79,092.91
82 Lacs+

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 Land(1) Gram Bhaded, Maychak, Bhairavgarh, Ujjain, Survey No. 238 / 1,246,247,248,249, 250 / 1,251,252, Total Area 0.541 Hectare, Purchase Date 2005-03-04, Purchase Cost 324000/- (2) Gram Bhaded, Maychak, Bhairavgarh, Ujjain, Survey No. 238 / 1,246,247,248,249, 250 / 1,249,244,245, Total Area 1.100 Hectare, Purchase Date 2006-07-17, Purchase Cost 526000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Gram Kolhukhedi, Patwari Halka, Bhairavgarh, Ujjain, Khata No. 219, Survey No. 33S, 34 / 1,
Total Area 3.340 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,20,00,000
3 Crore+
iiNon Agricultural LandNilMU. No. 224/1/2, Mahendra Marg, Gali No. 1, Bhairavgarh, Ujjain
Total Area 3200 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-01
Purchase Cost 120000.00
Development Cost 0.00
25,00,000  25 Lacs+

MU. No. 224/3/1, Bhaded Maychak Sidhwat Marg, Ujjain
Total Area 753 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 70000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial Buildings(1) MU No. 1737 / 2, New No. 64, Mahakal Marg, Gali No.7, Katiya Bhakhal, Ujjain, Total Area 576 Sq. Ft, Purchase Date 2008-02-05, Purchase Cost 877000/- (2) MU No. 1730 / 2, New No. 57, Mahakal Marg, Gali No.7, Katiya Bhakhal, Ujjain, Total Area 1600 Sq. Ft, Purchase Date 2007-09-14, Purchase Cost 877000/- (3) MU No. 57, New No. 57, Mahakal Marg, Gali No.7, Katiya Bhakhal, Ujjain, Total Area 360 Sq. Ft, Purchase Date 2008-04-24, Purchase Cost 190000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
5,00,00,000  5 Crore+

(1) MU No. 2 / 17 / 1737 / 5, New No. 63, Gali No.7, Katiya Bhakhal, Kot Mohalla, Ujjain, Total Area 1993 Sq. Ft, Built Up Area 7000 Sq. Ft, Purchase Date 2012-09-23, Purchase Cost 1871000/- (2) MU No. 35, Chobis Khamba Marg, Maharudra Palace, Ujjain, Total Area 640 Sq. Ft, Built Up Area 1200 Sq. Ft, Purchase Date 2012-12-10, Purchase Cost 365000/- , Development Cost 5000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,20,00,000  6 Crore+ 7,45,00,000  7 Crore+ Nil Nil Nil Nil Rs 13,65,00,000
13 Crore+
Totals Calculated Rs 6,20,00,000
6 Crore+
Rs 7,45,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 13,65,00,000
13 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 / FIsUCO Bank, Kamri Marg, Ujjain, A/c No. 06860610001585
7,05,056  7 Lacs+

State Bank of India, Nai Sadak, Ujjain, A/c No. 06860610001585
4,48,433  4 Lacs+

Axis Bank, Kanthal, Ujjain, PHRO A/c No. 32901570833
22,70,229  22 Lacs+

NilNilNilNil Rs 34,23,718
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,53,489  11 Lacs+ 22,70,229  22 Lacs+ Nil Nil Nil Nil Rs 34,23,718
34 Lacs+
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 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 11,53,489
11 Lacs+
Rs 22,70,229
22 Lacs+
Nil
Nil
Nil
Nil
Rs 34,23,718
34 Lacs+

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 Agriculture, Business, Honorarium from Nagar Palika, Ujjain
Spouse Agriculture, Prist & Business

Sources Of Income (Details)

Self Operator- Hotel Mahakal Palace, Councilor Honorarium from Nagar Nigam Ujjain
Spouse Agriculture, Prist & Business
Dependent Operator- Hotel Maharudra Palace Ujjain

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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