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HomeMadhya Pradesh 2018UJJAINUJJAIN NORTHMAYA RAJESH TRIVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2018

MAYA RAJESH TRIVEDI

UJJAIN NORTH (UJJAIN)
Party:IND
S/o|D/o|W/o: Shri Rajesh Trivedi
Age: 48
Name Enrolled as Voter in: 216-Ujjain North (Madhya Pradesh) constituency , at Serial no 707 in Part no 193

Self Profession:Business
Spouse Profession:Panditai and Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,97,56,385 ~5 Crore+
Liabilities:Rs 71,59,555 ~71 Lacs+

Educational Details


Graduate
B.Sc. Pass Year 1990 From Barkatullah University MLB College Bhopal


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 9,65,869 ~ 9 Lacs+
spouseY2017 - 2018Rs 10,22,403 ~ 10 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
1341, 147 Police Station Mahakal Ujjain, Madhya Pradesh, Case no.7103/18, Court - Judicial Magistrate First Class Ujjain, Charges framed date -2/11/2018
2 Section 126 of Electricity Act 2003, Case 186/2018, Court - Special Court 3rd Additional Sessions Judge Ujjain

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353 Section 3, 2, 5 SC/ST Act, Police Station Madhavnagar & Ajaks, Date 09-03-2018

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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+

3,00,000  3 Lacs+

25,000  25 Thou+

10,000  10 Thou+

Nil Rs 5,35,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch Patni Bajar Ujjain Saving a/c no.30112467181
6,22,727  6 Lacs+

Uco Bank in the name of Mahakal palace, Branch Kamri Marg, Ujjain Current a/c no.06860210002476
21,272  21 Thou+

Joint A/c Ujjain Paraspar Sahakari Bank Maryadit, Branch Patni Bajar Ujjain, Saving a/c no.5232/26
13,891  13 Thou+

Joint A/c Uco Bank, Branch Kamri Marg, Ujjain Current A/c no.06860210001523
15,950  15 Thou+

Narmada Malwa Bank, Bhairavgarh A/c no.44110100000183
52,261  52 Thou+

Axis bank, A/c no.914010045569840
6,137  6 Thou+

SBI, Branch Patni Bajar Ujjain Saving a/c no.30112461906
58,180  58 Thou+

Narmada Malwa Bank, Bhairavgarh A/c no.44110100000184
7,382  7 Thou+

Axis bank, A/c no.914010045569824
40,772  40 Thou+

Hotel Maharudra palace Axis bank A/c no.917020057932557
15,930  15 Thou+

UCO Bank, Branch Kamri Marg, Ujjain A/c no.06860310038581
1,57,289  1 Lacs+

FDR Uco Bank Branch Kamri marg, Ujjain A/c no.06860310038130
1,34,791  1 Lacs+

Axis Bank, Teliwada Saving a/c no.916010056471637
8,883  8 Thou+

NilNil Rs 11,55,465
11 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Share year 2005
35,000  35 Thou+

UTI Share year 2005
70,000  70 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Saving a/c no.3300619132
58,000  58 Thou+

Post Office Saving a/c no.3303815067
1,57,201  1 Lacs+

Post Office Saving a/c no.2876450613 jointly with husband Pt. Rajesh trivedi
1,73,423  1 Lacs+

NilNilNilNil Rs 3,88,624
3 Lacs+
(b)
LIC or other insurance Policies
Gold Policy no.343594324
29,652  29 Thou+

Insurance Money Policy no.343710626
2,40,000  2 Lacs+

Insurance Gold Policy no.343594311
40,644  40 Thou+

NilNilNil Rs 3,10,296
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMotorcycle Bajaj Buxar Reg no. MP13JD6780 Model 2000
12,000  12 Thou+

Innova Model 2005 Reg no.MP04HC7733 Year 2011
4,00,000  4 Lacs+

XUV Model 2014 Mahindra Reg no. MP09CM-0045 Year 2014
8,00,000  8 Lacs+

NilNilNil Rs 12,12,000
12 Lacs+
viiJewellery (give details weight value)40 Tola Gold
12,00,000  12 Lacs+

1 Kg Silver
50,000  50 Thou+

10 Tola Gold
3,00,000  3 Lacs+

NilNilNil Rs 15,50,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,35,514  26 Lacs+ 25,76,988  25 Lacs+ 33,883  33 Thou+ 10,000  10 Thou+ Nil Rs 52,56,385
52 Lacs+
Totals (Calculated as Sum of Values) Rs 26,35,514
26 Lacs+
Rs 25,76,988
25 Lacs+
Rs 33,883
33 Thou+
Rs 10,000
10 Thou+
Nil
Rs 52,56,385
52 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 Land(1) Joint property with spouse Agriculture land khata no.0506 Village Bhaded Maichak Bhairavgarh Ujjain Survey no.238/1,246,247,248,249,250/1,251,252, = 0.541 hectare, Purchase date - 04-03-2005 Purchase cost - 324000 (2) Joint property with spouse Agriculture land Village Bhaded Maichak Bhairavgarh Ujjain Survey no.238/1,246,247,248,249,250/1,249,244,245 = 1.100 hectare Purchase date - 17-07-2006 Purchase cost - 526000
Total Area 1.641 hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 850000.00
Development Cost 500000.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandJoint property with spouse (1) Mun. No.2/1734/2 New no.64 Mahakal Marg, Gali no.7 Katia Bakhal, Ujjain 576 sq.ft. date - 05-05-2008 cost -251000 (2) Mun. no.2/1730 New no.57 Mahakal Marg, Gali no.7 Katiya Bakhal, Ujjain 1600 sq.ft. date 14-09-2007 cost 877000 (3) Mun.no.57 New no.57/1 Mahakal Marg Gali no.7 Katiya Bakhal Ujjain 360 sq.ft. date 24-04-2008 cost 190000
Total Area 576 sq.ft , 1600 sq.ft., 360 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1318000.00
Development Cost 4000000.00
1,50,00,000  1 Crore+

(1) Mun.no.224/1/2 Mahendra Marg, Gali no.1 Bhairavgarh, Ujjain 3200 sq.ft. date 01-02-2007 cost 120000 (2) Mun.no.224/3/1 Bhaded Maichak, Sidhvat Marg, ujjain 753 sq.ft. date 14-12-2009, cost 70000 (3) Mun.no.2/1851 New no.35, 24 Khamba Marg, Ujjain 1993 sq.ft. date 23-06-2012 cost 1871000 (4) Mun.no.2/17/1737/5 New no.63 Katiya Bakhal, Kot Mohalla, Gali no.7 Ujjain 640 sq.ft. date 10-12-2009 cost 365000
Total Area 3200 sq.ft., 753 sq.ft., 1993 sq.ft, 640 sq.ft,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2426000.00
Development Cost 7000000.00
2,00,00,000  2 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
iiiCommercial BuildingsHotel Mahakal Palace in the name of self and spouse Commercial Hotel (1) Mu.no.2/1737/2 New no.64 Mahakal marg, Gali no.7 Katiya Bakhal Ujjain date 05-02-2008 cost 251000 (2) Mu.no.2/1730 New no.57 Mahakal marg, Gali no.7 Katiya bakhal, Ujjain date 14-09-2007 cost 877000 (3) Mu.no.57 New no.57/1 Katiya Bakhal, Mahakal Marg, Gali no.7, Katiya bakhal, Ujjain date 24-04-2008 cost 190000 (4) Mu.no.2/17/1737/5 New no.63 Katiya Bakhal, Kot Mohalla, Gali no.7 Ujjain
Total Area 3102 sq.ft.
Built Up Area 6000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
2,25,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,75,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,45,00,000  3 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 5,45,00,000
5 Crore+
Totals Calculated Rs 4,95,00,000
4 Crore+
Rs 3,50,00,000
3 Crore+
Nil
Nil
Nil
Rs 8,45,00,000
8 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 / FIs 18,16,286  18 Lacs+

2,51,293  2 Lacs+

46,62,481  46 Lacs+

4,29,495  4 Lacs+

NilNilNil Rs 71,59,555
71 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,16,286  18 Lacs+ 53,43,269  53 Lacs+ Nil Nil Nil Rs 71,59,555
71 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 18,16,286
18 Lacs+
Rs 53,43,269
53 Lacs+
Nil
Nil
Nil
Rs 71,59,555
71 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.