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HomeMadhya Pradesh 2018CHHATARPURRAJNAGARARVIND PATERIYA(Criminal & Asset Declaration)

Madhya Pradesh 2018

ARVIND PATERIYA

RAJNAGAR (CHHATARPUR)
Party:BJP
S/o|D/o|W/o: Raghuvar Dayal Pateriya
Age: 37
Name Enrolled as Voter in: 51 Chhatarpur (Madhya Pradesh) constituency , at Serial no 408 in Part no 181

Self Profession:Trading
Spouse Profession:Govt. Service


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,47,06,102 ~1 Crore+
Liabilities:Rs 28,85,300 ~28 Lacs+

Educational Details


Graduate
B.A. from Dr. Hari Singh Gour University Sagar MP in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 4,03,030 ~ 4 Lacs+
spouseY2017 - 2018Rs 5,55,396 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 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
1353, 294, 34 PS. City Kotwali Chhatarpur M.P., FIR No. 107/15, CJM Chhatarpur Case No. 120/17, Framed Date 11.04.2018
2147, 148, 294, 323, 506B PS. City Kotwali Chhatarpur M.P., FIR No. 56/10, CJM Chhatarpur Case No. 1894/15, framed Date 20.09.2017
3147, 148, 149, 294, 323, 336, 506B Civil Line Chhattarpur, FIR No. 48/10, Judicial Magistrate First Class, Chhatarpur, Case No. 2112/12, Framed Date 26.07.2013

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 2,03,950  2 Lacs+

16,902  16 Thou+

NilNilNil Rs 2,20,852
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDitrict Co-Operative Bank Saving A/c 152000758627
1,532  1 Thou+

SBI Saving A/c 31948937070
960  9 Hund+

SB A/c NO 77353070000304
2,189  2 Thou+

HDFC A/c No 5020000256761
50,000  50 Thou+

FDR A/c No 77354050000662, SB
2,00,000  2 Lacs+

TDR A/c NO 77354050001360, SB
40,000  40 Thou+

TDR A/c No 77354050001360, SB
40,000  40 Thou+

TDR A/c No 77354050001360 SB
40,000  40 Thou+

SBI A/c No 1518328156
77,728  77 Thou+

Allahabad Bank Saving A/c No 50132688517
2,54,902  2 Lacs+

ICICI Bank A/c No 042601001662
1,61,248  1 Lacs+

HDFC Bank A/c No 50100247089272
41,059  41 Thou+

FDR A/c No 31670879315, SBI Bank
25,000  25 Thou+

FDR A/c No 32501032753, SBI Bank
50,000  50 Thou+

FDR A/c No 54657201679, Sahara India,
68,350  68 Thou+

NilNilNil Rs 10,52,968
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No 357983634,
73,880  73 Thou+

SABI Lic Policy No 17004423104,
1,01,336  1 Lacs+

Lic Policy No 357795101
48,140  48 Thou+

Lic Policy No 357795102
50,810  50 Thou+

Lic Policy No 3577951003
49,930  49 Thou+

Lic Policy No 209062493
90,292  90 Thou+

Lic Policy No 209305227
38,121  38 Thou+

Lic Policy No 357795519
1,06,050  1 Lacs+

Lic Policy No 357795521
1,06,050  1 Lacs+

Lic Policy No 357446329
56,126  56 Thou+

NilNil Rs 7,20,735
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MP16 C 8385 Year 2015, XUV
1,30,000  1 Lacs+

MP16 AA8372 Year 2013 Trector
5,12,000  5 Lacs+

MP16AA8956 Year 2014, Trector
5,39,000  5 Lacs+

MP16AA3078, Year 2010 Trector,
2,30,000  2 Lacs+

MP16 CB 2198, Year 2018, Swift Dizire
8,78,000  8 Lacs+

NilNilNil Rs 22,89,000
22 Lacs+
viiJewellery (give details weight value)170 Gram Gold
5,10,000  5 Lacs+

580 Gram Silver
23,200  23 Thou+

390 Gram Gold
1,17,000  1 Lacs+

650 Gram Silver
26,000  26 Thou+

NilNilNil Rs 6,76,200
6 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
76,000  76 Thou+

Sun Deb
35,475  35 Thou+

NilNilNilNil Rs 1,11,475
1 Lacs+
Gross Total Value (as per Affidavit) 38,78,186  38 Lacs+ 20,77,916  20 Lacs+  Nil Nil Rs 59,56,102
59 Lacs+
Totals (Calculated as Sum of Values) Rs 27,08,186
27 Lacs+
Rs 20,94,818
20 Lacs+
Rs 2,68,226
2 Lacs+
Nil
Nil
Rs 50,71,230
50 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandFarmin Khasra No Barkoha, 1480,1484,1502, Mouja Gadimalhara, 1018,1020/1, Mouja Sarani, S. No 2103/1/2, Cost Of Date, 30-12-2017,16-03-2015,30-12-2017, Cost Of Purchase, 200000,225000,245000,
Total Area 7.586 Ace
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Argiculute Lan, S. No 358/1/1, Mouja Kaidi,
Total Area 0.618 Ace
Built Up Area
Whether Inherited N
Purchase Date 2018-09-27
Purchase Cost 272500.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandKhasra No 24, 25, 498/1/2, 553/1, 177/4, Cost Of Date, 30-11-2017,06-02-2017,26-04-2017,22-11-2017,18-01-2017,18-01-2017,1-09-2018,13-09-2013,02-04-2014,09-06-2014, Cost Of Purchase, 100000,200000,106785,100000,9999996,250000,250000,300000
Total Area 26910 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBhawan No. 431 Chhatarpur,
Total Area 1250 Sq Ft
Built Up Area 1250 Sq Ft
Whether Inherited N
Purchase Date 2003-03-29
Purchase Cost 60000.00
Development Cost 0.00
11,50,000  11 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 81,50,000  81 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 87,50,000
87 Lacs+
Totals Calculated Rs 49,10,000
49 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 55,10,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAuto Loan HDFC Bank
2,73,950  2 Lacs+

Auto Loan HDFC Bank
6,00,000  6 Lacs+

NilNilNil Rs 8,73,950
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityUnsque Loan
20,11,350  20 Lacs+

NilNilNilNil Rs 20,11,350
20 Lacs+
Grand Total of Liabilities (as per affidavit) 22,85,300  22 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 28,85,300
28 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 22,85,300
22 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Rs 28,85,300
28 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.