Satish Chaturvedi(Indian National Congress(INC)):Constituency- NAGPUR SOUTH(NAGPUR)

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Maharashtra Election 2014

Satish Chaturvedi

NAGPUR SOUTH (NAGPUR)

Party:INC

S/o|D/o|W/o: Zaulal Chaturvedi

Age: 67

Name Enrolled as Voter in: 52 nagpur south west (Maharashtra) constituency, at Serial no 624 in Part no 71

Self Profession:Agriculturalist/self employed
Spouse Profession:Agriculturalist / Self emploed

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2004	Rs4,86,13,059 ~4 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 56,19,89,647 ~56 Crore+
Liabilities:	Rs 5,92,03,683 ~5 Crore+

Educational Details

Category: Post Graduate
B.A NAGPUR UNIVARSITY 1966, M.A .nagpur univarsity 1959, M.A.nagpur univarsity 1971, L.L.B .nagpur univarsity.1987, PH.D nagpur univarsity 2013

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 20,23,437 ~ 20 Lacs+
spouse	Y	2014 - 2015	Rs 48,94,558 ~ 48 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Wrongful restraint (IPC Section-339)
1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	117, 341	Sec.134 of B.P. Act, Sec.36, Regular Criminal Case no.10135/1986, p.s. Sakkardara, Nagpur Dist. Maharashtra, Court taking Cognizance 17th Joint Civil Judge Junior Division & Judicial Magistrate First Class, Court no.9 Nagpur, Dated 02-06-1986,
2	323, 337, 506B, 34	Criminal Case no.71/1996, FIR 95/1996, P.S. Lakadganj, Nagpur Dist., Maharashtra, Judicial Magistrate First Class, Nagpur dated 04/05/1996
3		Sec.126 of the Representation of the Public Act, Sec.37,39,40, 135 of Bombay Police Act, Criminal Case no.2362/2002, FIR No.3041/2002, P.S. Lakadganj, Nagpur Dist. Maharashtra, Judicial Magistrate First Class, Nagpur, dated 13/07/2002
4	147, 148, 149, 339, 341	Criminal case no.168/1985, FIR 31/1985 P.S Kotwali Nagpur Dist. Maharashtra, Judicial Magistrate first Class Nagpur, dated 20/12/1985
5	143, 147, 148, 149, 336, 337, 427, 435	A.Summary no.172/1990, FIR 71/1990, P.S. Sakkardara, Nagpur Dist. Maharashtra, Summary accepted on 08/08/1990, Judicial Magistrate First Class Nagpur, Dated 30/07/1990
6	406, 506, 34	A. Summary no.222/1999, FIR 56/1999, P.S. Sakkardara Nagpur Dist. Maharashtra, A Summary accepted on 12/08/1999, Judicial Magistrate First Class Nagpur, dated 14/07/1999
7		Sec.134,36 of Bombay Police Act, Hon'ble 10th Joint civil judge Junior Division & Judicial Magistrate First Class Nagpur, Summary Criminal Case no.15414/2009, Dated 27/10/2009
8	188	Sec.123 of the Representation of the People Act, Sec.133 of the Representation of the People Act, Hon'ble 10th Joint civil judge Junior Division & Judicial Magistrate First Class Nagpur, Summary Criminal Case no.15262/2009, Dated 24/10/2009
9		Sec.3 of the Maharashtra Prevention of Defacement of Property Act 1995, Sec.134,36 of Bombay Police Act, Judicial Magistrate First Class Nagpur, Criminal Case no.1125/1999, Dated 01/10/1999
10		Sec.135,37,39,40 of Bombay Police Act, Judicial Magistrate First Class, Nagpur, Criminal Case no.58/2005, Dated 17/01/2005
11		Judicial Magistrate First Class, Nagpur, Criminal Case no.405/1995, Dated 24/08/1995
12		Judicial Magistrate First Class, Nagpur, Criminal case no.587/1995, Dated 10/03/1995

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Cash in Hand 3,96,023.74 3 Lacs+	Cash in Hand 3,59,272.83 3 Lacs+	Nil	Nil	Nil	Rs 7,55,296.57 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India A/C No. 41752, Mumbai 2,32,600 2 Lacs+ ICICI Bank 3,36,520 3 Lacs+ HDFC Bank 13,13,224.64 13 Lacs+ Punjab National Bank, Khamla 84,032 84 Thou+ Punjab National Bank,MIDC 10,42,474 10 Lacs+ AXIS Bank 1,76,556.96 1 Lacs+ Allahabad Bank 3,32,829 3 Lacs+	ICICI Bank 6,17,028 6 Lacs+ HDFC Bank 6,97,548 6 Lacs+ Punjab National Bank, Khamla 12,422 12 Thou+ Allahabad Bank 2,45,896 2 Lacs+	Nil	Nil	Nil	Rs 50,91,130.60 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares of TISCO 2,500 2 Thou+ Shares of ICICI 5,000 5 Thou+ Shares of Prowess Financial Services Pvt. Ltd. 40,00,100 40 Lacs+ Shares of Empower India 29,73,845.18 29 Lacs+ Shares of Pranet Mercantile Private Limited 50,00,000 50 Lacs+ Shares of Shell Mercantile Private Limited 50,00,000 50 Lacs+ Shares of Vaishali Realities Private Ltd. 1,00,00,000 1 Crore+ Shares of Vatsalya Mercantile Pvt. Ltd. 50,00,000 50 Lacs+ Mutual Funds of ICICI Infrastructure Bonds 1,00,000 1 Lacs+	Share Application Money with Prowess Financial Services 50,00,000 50 Lacs+ Share Application Money with Permanent Construction Pvt. Ltd. 1,37,48,000 1 Crore+ Share Application Money with Adequate Infrastructure Pvt. Ltd. 50,000 50 Thou+ Share Application Money with Adequate Properties 50,000 50 Thou+ Share Application Money with Adequate Trading Pvt. Ltd. 50,000 50 Thou+ hare Application Money with Deva Mercantile Pvt. Ltd. 50,000 50 Thou+ Share Application Money with Heer Mercantile Pvt. Ltd. 50,000 50 Thou+ Share Application Money with Jugdumbey Mercantile Pvt. Ltd. 50,000 50 Thou+ Share Application Money with Pranet Mercantile Pvt. Ltd. 50,000 50 Thou+ Share Application Money with Rakshak Infrastructure 50,000 50 Thou+ Share Application Money with Shell Mercantile Pvt. Ltd. 50,50,000 50 Lacs+ Share Application Money with Vaishali Realities Pvt. Ltd. 1,00,50,000 1 Crore+ Share Application Money with Priyadarshinin Publication 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 6,68,29,445.18 6 Crore+
iv	(a) NSS, Postal Savings etc	PPF 15,98,274.25 15 Lacs+ FDR with AXIS Bank, Green Park, New Delhi (Multi Deposite) (Date of Depo. 22.04.2014) 11,70,374 11 Lacs+	PPF 15,98,274.25 15 Lacs+ FDR With ICICI Bank, Ramdaspeth Branch, Nagpur (From 21.08.2014) FDR No. 624214055161 1,16,738 1 Lacs+ FDR with Allahabad Bank, Hingna Branch, Nagpur (From 12.06.14) FDR No, 50207540133 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 54,83,660.50 54 Lacs+
iv	(b) LIC or other insurance Policies	LIC (Premium till the year 2013-2014) 8,66,50,056 8 Crore+	LIC (Premium till the year 2013-2014) 7,16,05,179.80 7 Crore+	Nil	Nil	Nil	Rs 15,82,55,235.80 15 Crore+
v	Personal loans/advance given	Nil	Abdul Hameed 5,00,000 5 Lacs+ Nathani Construction 1,21,55,385 1 Crore+	Nil	Nil	Nil	Rs 1,26,55,385 1 Crore+
vi	Motor Vehicles (details of make, etc.)	CAR (Innova) Purchased on 15-05-2013 (MH 31 AK 5955) 13,85,437 13 Lacs+	CAR (Qualis) Dt. of Purchase 16-01-2002 (MH 31 AH 5955) 3,90,053 3 Lacs+	Nil	Nil	Nil	Rs 17,75,490 17 Lacs+
vii	Jewellery (give details weight value)	Gold, 657.2 Gms @ 26000/10 Gms) 17,08,720 17 Lacs+	Gold (2186.15 Gms @ 26000/10 Gms) 57,00,000 57 Lacs+ Silver Utensils 50,000 50 Thou+	Nil	Nil	Nil	Rs 74,58,720 74 Lacs+
viii	Other assets, such as values of claims / interests	Fire Arms 90,000 90 Thou+	Godrej Safe 1,89,060 1 Lacs+ Transformer 3,10,225 3 Lacs+ Fire Arms 60,000 60 Thou+ Director Remuneration Receivable 3,36,000 3 Lacs+	Nil	Nil	Nil	Rs 9,85,285 9 Lacs+
Gross Total Value (as per Affidavit)		12,85,98,566 12 Crore+	13,06,91,081 13 Crore+	Nil	Nil	Nil	Rs 25,92,89,647 25 Crore+
Totals (Calculated as Sum of Values)		Rs 12,85,98,566.77 12 Crore+	Rs 13,06,91,081.88 13 Crore+	Nil	Nil	Nil	Rs 25,92,89,648.65 25 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Wadoda, Tahsil Kamptee, Dist. Nagpur, K.H. No. 107 Total Area 1.44 Hector Built Up Area Whether Inherited N Purchase Date 1991-08-05 Purchase Cost 182879.00 Development Cost 2811190.00 2,12,00,000 2 Crore+	Wadoda, Tahsil Kamptee, Dist. Nagpur, K.H. No. 92, P.H.27 & K.H. No. 98/2, PH-27 Total Area 2.02 Hector & 1.92 Hector Built Up Area Whether Inherited N Purchase Date 1990-04-11 Purchase Cost 151567.00 Development Cost 1065283.00 1,55,00,000 1 Crore+ Navegaon, Tah. Hingna, Dist. Nagpur, K.H No. 85/1, P.H. No. 64 & K.H No. 86, P.H. No. 64 & K.H No. 88, P.H. No. 64 Total Area 4.79 Hector, 3.19 Hector & 3.21 Hector Built Up Area Whether Inherited N Purchase Date 2006-02-07 Purchase Cost 693428.00 Development Cost 237606.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 4,27,00,000 4 Crore+
ii	Non Agricultural Land	Nil	Suraburdi, Tah./ Dist. Nagpur, K.H. no. 85 & 86/2-86/3 Total Area 1.62 Hector & 1.62 Hector Built Up Area Whether Inherited N Purchase Date 1989-07-05 Purchase Cost 212077.00 Development Cost 6271685.29 2,52,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,52,00,000 2 Crore+
iii	Commercial Buildings	Nil	Bhamti Parsodi NIT Street Scheme, Nagpur, Plot No. 24 Total Area 5580 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1985-10-14 Purchase Cost 137059.00 Development Cost 2049101.00 2,85,00,000 2 Crore+ Shankar Nagar, Nagpur, Plot No. 154 Total Area 2400 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1986-04-17 Purchase Cost 209904.00 Development Cost 510096.00 2,16,00,000 2 Crore+ Minimata Nagar, Nagpur, Plot No. 55-B Total Area 3291 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1994-04-13 Purchase Cost 285490.00 Development Cost 3300000.00 1,05,00,000 1 Crore+	Nil	Nil	Nil	Rs 6,06,00,000 6 Crore+
iv	Residential Buildings	Kotwal Nagar, Nagpur, Plot No. 19 Total Area 2363 Sq. Ft. Built Up Area 2328 Sq. Ft. Whether Inherited N Purchase Date 1989-05-03 Purchase Cost 103549.00 Development Cost 3519478.00 2,12,00,000 2 Crore+ Green Park, New Delhi, Flat No. F-29 Total Area 562 Sq. Ft. (Total Area 1125 Sq. Ft.) Built Up Area 562 Sq. Ft. Whether Inherited N Purchase Date 1998-09-03 Purchase Cost 1250000.00 Development Cost 250000.00 90,00,000 90 Lacs+ Worli Sagar Co-Operative Society, Worli Mumbai, Flat No. 1402 Total Area 950 Sq. Ft. Built Up Area 950 Sq. Ft. Whether Inherited N Purchase Date 1992-05-14 Purchase Cost 180452.00 Development Cost 0.00 6,10,00,000 6 Crore+ Priyadarshini Colony, Mouza Gadga, Nagpur, Flat No. 26/3 Total Area 500 Sq. Ft. Built Up Area 500 Sq. Ft. Whether Inherited N Purchase Date 1984-09-13 Purchase Cost 140000.00 Development Cost 0.00 20,00,000 20 Lacs+	Kotwal Nagar, Nagpur, Plot No. 27A & 35 Total Area 3875 Sq. Ft. & 3875 Sq. Ft. Built Up Area 7556 Sq. Ft. Whether Inherited N Purchase Date 1992-01-27 Purchase Cost 800011.00 Development Cost 9618065.00 4,25,00,000 4 Crore+ Civil Lines, Nagpur, Apartment No. 001 Total Area 1555.63 Sq. Ft. Built Up Area 1555.63 Sq. Ft. Whether Inherited N Purchase Date 2004-03-16 Purchase Cost 1373090.00 Development Cost 130535.00 1,25,00,000 1 Crore+ Civil Lines, Nagpur, Flat No. 102 Total Area 1404.158 Sq. Ft. Built Up Area 1404.158 Sq. Ft. Whether Inherited N Purchase Date 2000-10-10 Purchase Cost 1503605.00 Development Cost 0.00 1,05,00,000 1 Crore+ Green Park, New Delhi, Flt No. F-29 Total Area 562 Sq. Ft. (Total Area 1125 Sq. Ft.) Built Up Area 562 Sq. Ft. Whether Inherited N Purchase Date 1998-09-03 Purchase Cost 1250000.00 Development Cost 250000.00 90,00,000 90 Lacs+ H.B. Town, Pardi, Nagpur, Flat No. S-21 Total Area 957.73 Sq. Ft. Built Up Area 957.73 Sq. Ft. Whether Inherited N Purchase Date 2005-04-28 Purchase Cost 746060.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 17,42,00,000 17 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,44,00,000 11 Crore+	18,83,00,000 18 Crore+	Nil	Nil	Nil	Rs 30,27,00,000 30 Crore+
Totals Calculated		Rs 11,44,00,000 11 Crore+	Rs 18,83,00,000 18 Crore+	Nil	Nil	Nil	Rs 30,27,00,000 30 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Chaturvedi & Company 3,87,09,468 3 Crore+ Prowess Financial Services 5,69,060 5 Lacs+ Security Deposit Worli Office 2,25,000 2 Lacs+	Chaturvedi & Company 1,77,65,155 1 Crore+ Security Deposit Godown of Wadadhamana 7,50,000 7 Lacs+ Security Deposit Shankar Nagar Property 1,05,000 1 Lacs+	Nil	Nil	Nil	Rs 5,81,23,683 5 Crore+
	Any other Liability	2,25,000 2 Lacs+	8,55,000 8 Lacs+	Nil	Nil	Nil	Rs 10,80,000 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,95,03,528 3 Crore+	1,86,20,155 1 Crore+	Nil	Nil	Nil	Rs 5,81,23,683 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 3,97,28,528 3 Crore+	Rs 1,94,75,155 1 Crore+	Nil	Nil	Nil	Rs 5,92,03,683 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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