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RAJESH VARSHI

MAHIDPUR (UJJAIN)
Party:Aazad Samaj Party (Kanshi Ram)
S/o|D/o|W/o: Ganpat Lal
Age: 42
Name Enrolled as Voter in: Mahidpur (Madhya Pradesh) constituency, at Serial no 703 in Part no 118

Self Profession:Agriculture & Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,74,19,138 ~1 Crore+
Liabilities: Rs 15,83,000 ~15 Lacs+

Educational Details


Category: 12th Pass
12th From Govt. Higher Secondary School, Dulatganj, Ujjain, Year-2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 3,14,540 ~ 3 Lacs+
2020 - 2021 ** Rs 4,86,950 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 4,66,200 ~ 4 Lacs+
2021 - 2022 ** Rs 4,67,000 ~ 4 Lacs+
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
---------No Cases--------

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 Police Station Raghavi, Crime No.55/2004 2nd Additional Session Court, Ujjain376(1), 366, 342 10 Years, 7 Years & 3 Years Imprisonment in different Section & Rs.15000/-Fine19 Nov 2004Yes the appeal has been rejected

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Jharda, No 91161010000xxxxx
4,109  4 Thou+

IDFC First Agar, No 1007837xxxxx
1,185  1 Thou+

IDFC First, No 107999xxxxx
467  4 Hund+

HDFC Mahidpur, No 5010067119xxxxx
6,631  6 Thou+

Union Bank Aagr, No 776702010000xxxxx
1,000  1 Thou+

ICICI Bank, Ujjain, No 03000152xxxxx
16,100  16 Thou+

ICICI Bank, Agar, No 38600550xxxxx
3,000  3 Thou+

IDFC Fist, No 1010098xxxxx
1,646  1 Thou+

NilNilNilNil Rs 34,138
34 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Car Creta, NO.MP13ZD9131-2018
9,00,000  9 Lacs+

Okinawa, No.MP132A1143, Model-2022
1,25,000  1 Lacs+

TATA Vista, No.MP09CG5449, Model-2010
2,00,000  2 Lacs+

NilNilNilNilNil Rs 12,25,000
12 Lacs+
viiJewellery (give details weight value)NilGold 10gm
62,000  62 Thou+

1kg Silver
68,000  68 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,77,492  12 Lacs+ 1,41,646  1 Lacs+ Nil Nil Nil Nil Rs 14,19,138
14 Lacs+
Totals (Calculated as Sum of Values) Rs 12,77,492
12 Lacs+
Rs 1,41,646
1 Lacs+
Nil
Nil
Nil
Nil
Rs 14,19,138
14 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 LandVill.Jharda, S.No. 1202/2
Total Area 0.44 hec
Built Up Area
Whether Inherited N
Purchase Date 2021-03-27
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVillage Sudhwas, S.No.-185/2, Petrol Pump
Total Area 10000 sq.ft
Built Up Area 10000 sq.ft
Whether Inherited N
Purchase Date 2020-12-04
Purchase Cost 135000.00
Development Cost 2000000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,60,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,60,00,000
1 Crore+
Totals Calculated Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIDFC First, Vehicle Loan
83,000  83 Thou+

Shree Ram City Finance Business Loan
5,00,000  5 Lacs+

Hinduza Finance Mortgage Loan
10,00,000  10 Lacs+

NilNilNilNilNil Rs 15,83,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,83,000  15 Lacs+  Nil Nil Nil Nil Rs 15,83,000
15 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 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 15,83,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,83,000
15 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
Spouse Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.