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HomeMadhya Pradesh 2023BHINDBHINDCHAUDHARY RAKESH SINGH CHATURVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2023

CHAUDHARY RAKESH SINGH CHATURVEDI

BHIND (BHIND)
Party:INC
S/o|D/o|W/o: Dilip Singh
Age: 59
Name Enrolled as Voter in: 10 Bhind (Madhya Pradesh) constituency, at Serial no 807 in Part no 105

Self Profession:Agriculture, Business, Penion 3196470/-
Spouse Profession:Rent, Agriculture 651130/-

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs21,86,33,014
~21 Crore+
1
Madhya Pradesh 2008Rs2,32,74,356
~2 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 24,60,03,841 ~24 Crore+
Liabilities: Rs 1,19,96,406 ~1 Crore+

Educational Details


Category: Post Graduate
MA from Hamidiya College Bhopal, Baraktulla University Bhopal

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 31,96,470 ~ 31 Lacs+
2021 - 2022 ** Rs 46,16,490 ~ 46 Lacs+
2020 - 2021 ** Rs 11,22,260 ~ 11 Lacs+
2019 - 2020 ** Rs 18,96,860 ~ 18 Lacs+
2018 - 2019 ** Rs 17,46,140 ~ 17 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,51,130 ~ 6 Lacs+
2021 - 2022 ** Rs 3,52,370 ~ 3 Lacs+
2020 - 2021 ** Rs 3,84,940 ~ 3 Lacs+
2019 - 2020 ** Rs 3,91,840 ~ 3 Lacs+
2018 - 2019 ** Rs 2,69,280 ~ 2 Lacs+
hufYNoneNone ** 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 IPCs

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
1 110/13, Police Station Dehat Bhind 353, 186, 294, 506B, 34 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
---------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 15,00,000  15 Lacs+

95,000  95 Thou+

NilNilNilNil Rs 15,95,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Bhind, A/C No. 53020906915
7,80,253  7 Lacs+

SBI Branch Bhind A/C No. 42380299161
9,882  9 Thou+

CBI Branch Bhind, A/C No. 3607990757
50,418  50 Thou+

SBI Branch TT Nagar Bhopal, A/C No. 63043456125
1,01,860  1 Lacs+

CBI Branch Bhind A/C No. 3340991423
62,745  62 Thou+

NilNilNilNil Rs 10,05,158
10 Lacs+
iiiBonds, Debentures and Shares in companiesCho. Dilip Singh Cold Storage Pvt Ltd 40001 Shares
4,00,010  4 Lacs+

Chaudhary Brothers Bhind (Petrol Pump)
21,46,388  21 Lacs+

Chaudhary Brothers Ware House Bhind
84,67,274  84 Lacs+

Cho. Dilip Singh Cold Storage Pvt Ltd 40001 Shares
4,00,010  4 Lacs+

NilNilNilNil Rs 1,14,13,682
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mitsubishi Pajero, MP04CJ5999 Model 2012
4,72,000  4 Lacs+

Fortuner Legender MP04EB7200
31,32,000  31 Lacs+

Mahindra Scorpio, MP04ZE7200
21,00,000  21 Lacs+

NilNilNilNilNil Rs 57,04,000
57 Lacs+
viiJewellery (give details weight value)480 gm Gold
21,50,000  21 Lacs+

Silver 20 kg
9,80,000  9 Lacs+

700 gm Gold
28,00,000  28 Lacs+

Silver 5 kg
2,50,000  2 Lacs+

NilNilNilNil Rs 61,80,000
61 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315 bore
75,000  75 Thou+

Rifle 12 Bore
2,50,000  2 Lacs+

Pistol .32 Bore
1,15,000  1 Lacs+

NilNilNilNilNil Rs 4,40,000
4 Lacs+
Gross Total Value (as per Affidavit) 2,26,28,226  2 Crore+ 37,09,615  37 Lacs+ Nil Nil Nil Nil Rs 2,63,37,841
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,26,28,225
2 Crore+
Rs 37,09,615
37 Lacs+
Nil
Nil
Nil
Nil
Rs 2,63,37,840
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 LandMouja Bhind
Total Area 9 Bigha 3 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,50,000  9 Lacs+

Mouja Bhind
Total Area 1 Bigha 14 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Mouja Bhind
Total Area 2 Bigha 17 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1967-10-17
Purchase Cost 208.00
Development Cost 0.00
2,80,000  2 Lacs+

Mouja Vikrampura
Total Area 1 Bigha 7 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1967-05-27
Purchase Cost 2054.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouja Bhind
Total Area 1 Bigha 17 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1970-03-04
Purchase Cost 1039.00
Development Cost 0.00
1,55,000  1 Lacs+

Mouja Manpura
Total Area 6 Bigha 2 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1970-07-16
Purchase Cost 1570.00
Development Cost 0.00
17,70,000  17 Lacs+

Mouja Vikrampura
Total Area 2 Bigha 14 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1970-05-30
Purchase Cost 1570.00
Development Cost 0.00
17,85,000  17 Lacs+

Mouja Paveli
Total Area 1 Bigha 5 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 1971-04-12
Purchase Cost 255.00
Development Cost 0.00
2,75,000  2 Lacs+

Mouja Vikrampura
Total Area 6 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 676145.00
Development Cost 0.00
8,25,000  8 Lacs+

Mouja Vikrampura
Total Area 566 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 130925.00
Development Cost 0.00
1,95,000  1 Lacs+

Mouja Devri Kala Lahar
Total Area 0.84 He.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 1928420.00
Development Cost 0.00
21,90,000  21 Lacs+

Mouja Devri Kala Lahar
Total Area 1.29 He.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 2340586.00
Development Cost 0.00
27,25,000  27 Lacs+

Maoja Tidhi
Total Area 1.05 He.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,00,000  54 Lacs+

Mouja Bhind
Total Area 2 Bigha 17 Bishwa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,000  2 Lacs+

Mouja Bhind
Total Area 5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Mouja Bhind
Total Area 11 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,18,000  2 Lacs+

Mouja Bhind
Total Area 6 Bigha 2 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,70,000  32 Lacs+

Mouja Vikrampura
Total Area 4 Bigha 15 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,90,000  21 Lacs+

Mouja Vikrampura
Total Area 1 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Mouja Vikrampura
Total Area 1 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Mouja Maanpura
Total Area 2 Bigha 6 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,60,000  7 Lacs+

Mouja Vikrampura
Total Area 10 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,60,000  5 Lacs+

Mouja Shahbda Auraiya
Total Area 11 Bigha 6 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,20,000  24 Lacs+

Mouja MiholiAuraiya
Total Area 6 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

Mouja Tahlepur Auraiya
Total Area 11 Bishwa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNilNil Rs 2,92,68,000
2 Crore+
iiNon Agricultural LandMouja Bhind, 4064
Total Area 0.157 He.
Built Up Area
Whether Inherited N
Purchase Date 1996-08-03
Purchase Cost 52072.00
Development Cost 0.00
5,70,000  5 Lacs+

Mouja Vikrampura, 947
Total Area 192.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-05-27
Purchase Cost 80375.00
Development Cost 0.00
8,83,000  8 Lacs+

Mouja Dhiti Bhind, 858
Total Area 0.04 He.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 321530.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouja Vikrampura, 947
Total Area 455 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,95,000  4 Lacs+

Mouja Bhind 4063 min
Total Area 0.224 He.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-24
Purchase Cost 4658048.00
Development Cost 0.00
1,10,00,000  1 Crore+

Ward No. 29 Bajariya Mohalla Bhind
Total Area 3000 sqft
Built Up Area
Whether Inherited N
Purchase Date 1982-08-03
Purchase Cost 27650.00
Development Cost 0.00
98,00,000  98 Lacs+

Ward No. 19 Bhind
Total Area 1125 sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-03-15
Purchase Cost 79234.00
Development Cost 0.00
1,25,000  1 Lacs+

Bajariya Mohalla Ward No. 29
Total Area 543 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-08-19
Purchase Cost 455560.00
Development Cost 0.00
22,00,000  22 Lacs+

Yojna 114/2 Plot no. 90, indore
Total Area 3993.41 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 1728650.00
Development Cost 0.00
7,50,00,000  7 Crore+

Ward No. 19 Bhind
Total Area 990 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-07
Purchase Cost 1155791.00
Development Cost 0.00
38,80,000  38 Lacs+

Ward No. 19 Bhind
Total Area 900 sqt
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,50,000  49 Lacs+

Ward No. 19 Bhind
Total Area 1712 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,00,000  59 Lacs+

Ward No. 19 Bhind
Total Area 658.6 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

Bajariya Mohalla, Sadar Bazar, Ward No. 29 Bhind
Total Area 3000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,00,000  96 Lacs+

Bajariya Mohalla, Sadar Bazar, Ward No. 29 Bhind
Total Area 1836 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,50,000  59 Lacs+

Ward No. 19 Bhind
Total Area 411.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 1994-03-21
Purchase Cost 30408.00
Development Cost 0.00
3,40,000  3 Lacs+

NilNilNilNilNil Rs 13,33,43,000
13 Crore+
iiiCommercial BuildingsVikrampura Bhind
Total Area 2534 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 214015.00
Development Cost 0.00
13,35,000  13 Lacs+

Chhindwara Hujur Bhopal
Total Area 4.048 He.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 1701420.00
Development Cost 0.00
23,00,000  23 Lacs+

Bhind
Total Area 0.418 He.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-22
Purchase Cost 579414.00
Development Cost 0.00
6,70,000  6 Lacs+

NilNilNilNilNil Rs 43,05,000
43 Lacs+
ivResidential BuildingsWard No. 19 Bhind, Purani Basti Lahar Road, Bhind
Total Area 647.4 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2004-05-14
Purchase Cost 131983.00
Development Cost 0.00
4,50,000  4 Lacs+

Rewera Town Bhopal
Total Area 2147.48 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-10
Purchase Cost 825972.00
Development Cost 0.00
57,00,000  57 Lacs+

10 Saket Colony Kothi Meena Bazar Agra UP
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-15
Purchase Cost 6158000.00
Development Cost 0.00
90,00,000  90 Lacs+

38, MIG MLA Quarter Jawahar Chowk Bhopal
Total Area 1743.12 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-07
Purchase Cost 172828.00
Development Cost 0.00
56,00,000  56 Lacs+

Ward No. 19 Bhind
Total Area 3147 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2004-03-03
Purchase Cost 226387.00
Development Cost 0.00
50,50,000  50 Lacs+

Ward No. 19 Bhind
Total Area 1090 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-07-31
Purchase Cost 101707.00
Development Cost 0.00
22,50,000  22 Lacs+

Rewera Town Bhopal
Total Area 2147.48
Built Up Area
Whether Inherited N
Purchase Date 2007-04-10
Purchase Cost 825972.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ater Road Bhind
Total Area 3375 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-08-14
Purchase Cost 3043870.00
Development Cost 0.00
77,00,000  77 Lacs+

10 Saket Colony Kothi Meena Bazar Agra UP
Total Area 1200 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-12-28
Purchase Cost 4985000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 5,27,50,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,76,66,000  18 Crore+ 3,20,00,000  3 Crore+ Nil Nil Nil Nil Rs 21,96,66,000
21 Crore+
Totals Calculated Rs 18,76,66,000
18 Crore+
Rs 3,20,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 21,96,66,000
21 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 / FIsAwas Loan, LIC-HFL
59,17,695  59 Lacs+

Awas Loan, SBI Link Raod Bhopal
46,08,711  46 Lacs+

Vehicle Loan
14,70,000  14 Lacs+

NilNilNilNilNil Rs 1,19,96,406
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,19,96,406  1 Crore+ Nil Nil Nil Nil Nil Rs 1,19,96,406
1 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 1,19,96,406
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,19,96,406
1 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 Agriculture, Business, Penion 3196470/-
Spouse Rent, Agriculture 651130/-

Sources Of Income (Details)

Self Agriculture, Business, Pension
Spouse Rent and Agriculture
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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