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HomeMadhya Pradesh 2018BHINDBHINDCHAUDHARY RAKESH SINGH CHATURVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2018

CHAUDHARY RAKESH SINGH CHATURVEDI

BHIND (BHIND)
Party:BJP
S/o|D/o|W/o: Dilip Singh
Age: 54
Address: Chaudhary Bhavan, Gauri Ka Kinara ward no.19, District Bhind, M.P.
Name Enrolled as Voter in: 10-Bhind (Madhya Pradesh) constituency , at Serial no 740 in Part no 105
Email:chrakeshchaturvedi@gmail.com

Self Profession:Agriculture Business and Pension 1567343
Spouse Profession:Rent and Agriculture 447043

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,86,33,014 ~21 Crore+
Liabilities:Rs 1,24,000 ~1 Lacs+

Educational Details


Post Graduate
M.A. in 1987, LLB in 1985 from Hamidiya College Bhopal Baraktullah University Bhopal


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 15,67,343 ~ 15 Lacs+
spouseY2017 - 2018Rs 4,47,043 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 186, 294, 506B, 34 Dehta Bhind Police Station, FIR No.110/13

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

1,25,860  1 Lacs+

HUF
8,500  8 Thou+

NilNil Rs 3,34,360
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Bhind, Saving a/c no.53020906915
628  6 Hund+

SBI Branch Panchanan bhavan Bhopal Saving A/c no.63043456125
54,854  54 Thou+

NilNilNil Rs 55,482
55 Thou+
iiiBonds, Debentures and Shares in companies40001 share in Equity share of Choudhary Dilip singh Cold Storage Private limited Didhi bhind
4,00,010  4 Lacs+

M/s Dushyant Chaturvedi Brothers Bhind (Petrol pump)
20,34,992  20 Lacs+

M/s Chaudhary Brothers Warehouse bhind
23,34,062  23 Lacs+

40001 share in Equity share of Choudhary Dilip singh Cold Storage Private limited Didhi bhind
4,00,010  4 Lacs+

NilNilNil Rs 51,69,074
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy no.B-201806215, Premium 6553 rs.
1,00,000  1 Lacs+

LIC Policy no.B-204107296 premium rs.14515
1,60,000  1 Lacs+

NilNilNil Rs 2,60,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero MP04CJ5999 Model 2012
15,00,000  15 Lacs+

Honda City MP04CC-6505 Model 2009
3,00,000  3 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)480 gm. Gold jewellery
12,00,000  12 Lacs+

Silver 20 kg
6,00,000  6 Lacs+

650 gm. Gold jewellery
16,25,000  16 Lacs+

4.500 kg Silver jewellery
1,35,000  1 Lacs+

NilNilNil Rs 35,60,000
35 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315 bor
50,000  50 Thou+

Rifle 12 bor Browning A-5
2,00,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit) 85,19,692  85 Lacs+ 29,00,724  29 Lacs+ Nil Nil Nil Rs 1,14,20,416
1 Crore+
Totals (Calculated as Sum of Values) Rs 85,19,692
85 Lacs+
Rs 29,00,724
29 Lacs+
Rs 8,500
8 Thou+
Nil
Nil
Rs 1,14,28,916
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSurvey no.4061,62,63 Mauza Bhind
Total Area 2 bigha 17 biswa
Built Up Area
Whether Inherited N
Purchase Date 1967-10-17
Purchase Cost 208.00
Development Cost 0.00
2,50,000  2 Lacs+

Sy.no.765,766,769,770, Mauza Vikrampura
Total Area 1 bigha 7 biswa
Built Up Area
Whether Inherited N
Purchase Date 1967-05-27
Purchase Cost 2054.00
Development Cost 0.00
3,20,000  3 Lacs+

Sy.no.4061,62,63, Bhind
Total Area 1 bigha 17 biswa
Built Up Area
Whether Inherited N
Purchase Date 1970-03-04
Purchase Cost 1039.00
Development Cost 0.00
1,30,000  1 Lacs+

Sy.no.23,24,25,26/1,27,29/2,30,140,141,142,143,144,161, Mauza Manpura
Total Area 6 bigha 2 biswa
Built Up Area
Whether Inherited N
Purchase Date 1970-07-16
Purchase Cost 1570.00
Development Cost 0.00
15,00,690  15 Lacs+

Sy.no.765,766,769,770, Mauza Vikrampura
Total Area 2 bigha 14 biswa
Built Up Area
Whether Inherited N
Purchase Date 1970-05-30
Purchase Cost 1570.00
Development Cost 0.00
15,00,690  15 Lacs+

Sy.no.413, Paveli Mauza
Total Area 1 bigha 5 biswa
Built Up Area
Whether Inherited N
Purchase Date 1971-04-12
Purchase Cost 255.00
Development Cost 0.00
2,55,000  2 Lacs+

Sy.no.947,948 Mauza Vikrampura
Total Area 5 biswa
Built Up Area
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 676145.00
Development Cost 0.00
7,50,000  7 Lacs+

Sy.no.948 Mauza Vikrampura
Total Area 566 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-18
Purchase Cost 130925.00
Development Cost 0.00
1,80,000  1 Lacs+

Sy.no.2307, Devrikalan Lahar
Total Area 0.84 hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 1928420.00
Development Cost 0.00
20,00,000  20 Lacs+

Sy.no.2321,2325,2334, Mauza Devrikala lahar
Total Area 1.29 hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 2340586.00
Development Cost 0.00
25,00,000  25 Lacs+

Survey no.4040, 41,42,43,44,46 Mauza Bhind
Total Area 9 bigha 3 biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,083  51 Thou+

Survey no.4040, 41,42,43,44,46 Mauza Bhind
Total Area 1 bigha 14 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,360  1 Lacs+

Sy.no.859, 865/2, 866/2 Mauza didhi
Total Area 1.05 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Sy.no.4061,62,63,3378,3385,3529 Mauza Bhind
Total Area 2 bigha 17 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Sy.no.4047, 4052, Mauza Bhind
Total Area 6 bigha 2 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Sy.no.948,949,950 Mauza Vikrampura
Total Area 4 bigha 15 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Sy.no.147 Vikrampua Mauza
Total Area 1 bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Sy.no.147 Mauza Vikrampura
Total Area 1 bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Sy.no.23,24,25,26/1,27,29/2,30,140,141,142,143,144,161 Mauza Manpura
Total Area 2 bigha 6 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Sy.no.955, Vikrampura Mauza
Total Area 10 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Sy.no.653 Shahvda Auraiya
Total Area 11 bigha 6 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Sy.no.119 Miholi Auraiya
Total Area 6 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Sy.no.21A Tehlepur Auraiya
Total Area 11 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Bhind
Total Area 5 bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

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

NilNilNilNil Rs 2,56,87,823
2 Crore+
iiNon Agricultural LandSy.no.4064 Bhind
Total Area 0.157 hec.
Built Up Area
Whether Inherited N
Purchase Date 1996-08-03
Purchase Cost 52072.00
Development Cost 0.00
5,20,000  5 Lacs+

Sy.no.947 Vikrampura
Total Area 192.5 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-27
Purchase Cost 803775.00
Development Cost 0.00
8,03,775  8 Lacs+

Didhi Bhind
Total Area 0.04 hec.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-16
Purchase Cost 321530.00
Development Cost 0.00
3,21,000  3 Lacs+

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

Residential Plot Ward no.29 Bajriya Mohalla Bhind
Total Area 3000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1982-03-08
Purchase Cost 27650.00
Development Cost 0.00
90,00,000  90 Lacs+

Residential Ward no.19 Bhind
Total Area 1125 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-03-15
Purchase Cost 79234.00
Development Cost 0.00
1,10,000  1 Lacs+

Ward no.29 Bhind Bajariya Mohalla Sadar
Total Area 543 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-19
Purchase Cost 455560.00
Development Cost 0.00
20,00,000  20 Lacs+

Residential Plot Yojna no. 114/2, Plot no.90 Indore
Total Area 3993.41 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 1728650.00
Development Cost 0.00
5,00,00,000  5 Crore+

Residential Plot ward no.19 bhind
Total Area 990 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-07
Purchase Cost 1155791.00
Development Cost 0.00
35,80,000  35 Lacs+

Residential Plot WArd no.9 Bhind
Total Area 411.5 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-03-21
Purchase Cost 30408.00
Development Cost 0.00
3,00,000  3 Lacs+

Vikrampura
Total Area 455 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,55,000  4 Lacs+

Residential Plot ward no.19 Bhind
Total Area 900 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Residential Plot ward no.19 Bhind
Total Area 1712 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Residential Plot ward no.19 Bhind
Total Area 658.6 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

Residential Plot Bajariya Mohalla Sadar Bajar WArd no.29 Bhind
Total Area 3000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Residential Plot Bajariya Mohalla Sadar Bajar WArd no.29 Bhind
Total Area 1836 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 10,36,89,775
10 Crore+
iiiCommercial BuildingsVikrampura Bhind
Total Area 2534 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 214015.00
Development Cost 0.00
12,00,000  12 Lacs+

Chhindwara Huzur Bhopal
Total Area 4.048 hec.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 1701420.00
Development Cost 0.00
20,00,000  20 Lacs+

Bhind
Total Area 0.418 hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-22
Purchase Cost 579414.00
Development Cost 0.00
6,00,000  6 Lacs+

Ward no.19 Bhind Purani Basti Lahar Road Bhind
Total Area 647.4 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-14
Purchase Cost 131983.00
Development Cost 0.00
4,00,000  4 Lacs+

Duplex Share 1/2 Rivera town Bhopal
Total Area 2147.48 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-10
Purchase Cost 825972.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
ivResidential BuildingsResidential plot no.38 MIG MLA Quarter, Jawahar chowk, Bhopal
Total Area 1743.12 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-04-07
Purchase Cost 172828.00
Development Cost 0.00
50,00,000  50 Lacs+

Residential house Ward no.19 bhind
Total Area 3147 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-03
Purchase Cost 226387.00
Development Cost 0.00
45,55,000  45 Lacs+

Residential house ward no.19 bhind
Total Area 1090 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-07-31
Purchase Cost 101707.00
Development Cost 0.00
20,80,000  20 Lacs+

Duplex Rivera Town bhopal Bhoyar 1/2
Total Area 2147.48 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-10
Purchase Cost 825972.00
Development Cost 0.00
5,00,00,000  5 Crore+

Residential house Ater road Bhind
Total Area 3375 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-08-14
Purchase Cost 3043870.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 6,86,35,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 20,72,12,598
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,72,12,598
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Panchnan Bhavan Bhopal Car loan
1,24,000  1 Lacs+

NilNilNilNil Rs 1,24,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,24,000  1 Lacs+ Nil Nil Nil Nil Rs 1,24,000
1 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,24,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,24,000
1 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

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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.