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HomeMadhya Pradesh 2013INDOREDEPALPURSATYANARAYAN PATEL(Criminal & Asset Declaration)

Madhya Pradesh 2013

SATYANARAYAN PATEL

DEPALPUR (INDORE)
Party:INC
S/o|D/o|W/o: Rameshwar Patel
Age: 46
Name Enrolled as Voter in: 210-Rao (Madhya Pradesh) constituency, at Serial no 700 in Part no 199

Self Profession:Agriculture Work,Company Director
Spouse Profession:Company Director,Patnership-Vastu Reality

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009Rs38,75,05,497
~38 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 70,96,45,201 ~70 Crore+
Liabilities: Rs 2,13,40,813 ~2 Crore+

Educational Details


Category: 12th Pass
Higher Secondary,Board of Secondary Education,Bhopal,Year-1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 9,42,948 ~ 9 Lacs+
spouseY2012 - 2013Rs 11,72,862 ~ 11 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
134, 147, 336, 427, 323 Case No.889/08,FIR No.467/07,Station-Betma,Dist-Indore,Madhya Pradesh,Date-29/11/07, Court which charges framed - Judicial Magistrate First Class Depalpur, Dist.Indore, Charges framed Date-5/11/2008
2188, 34 Case No.17560/09, FIR No.180/09, Police Station-Hiranagar, Indore, Dist.Indore,Madhya Pradesh, Date-26/4/2009, Court which charges framed - Judicial Magistrate First Class Indore, Dist.Indore, Charges framed Date-31/7/2009
3341, 147 Case No.30151/13,FIR No.872/11, Police Station-Chandan Nagar, Indore, Dist-Indore, Madhya Pradesh, Date-30/9/2011, Court which charges framed - Judicial Magistrate First Class Indore, Dist.Indore, Charges framed Date-30/9/2013

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--------

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 7,05,302  7 Lacs+

4,00,260  4 Lacs+

NilNilNil Rs 11,05,562
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank,M.B.Road
51  

Bank of India,Bicholi Mardana
53,805  53 Thou+

Bank of Maharashtra,Bicholi Mardana
1,000  1 Thou+

Dena Bank,Naulakha
32,008  32 Thou+

Dena Bank,Palasiya
12,712  12 Thou+

State Bank of Indore,Holkar College Branch
5,366  5 Thou+

State Bank of India,Old Palasiya
803  8 Hund+

Axis Bank,M.B.Road
1,14,241  1 Lacs+

Oriental Bank of Commerce,M.B.Road
1,77,104  1 Lacs+

Uco Bank,Bicholi Mardana
2,848  2 Thou+

Union Bank,Siyaganj
10,949  10 Thou+

NilNilNil Rs 4,10,887
4 Lacs+
iiiBonds, Debentures and Shares in companiesRahul Sagar Interprises Pvt.Ltd.
70,000  70 Thou+

Vinod Sagar Moters Pvt.Ltd.
3,70,000  3 Lacs+

Rameshwar Patel Interprises Pvt.Ltd.
9,20,000  9 Lacs+

Vinod Wire House Pvt.Ltd.
50,000  50 Thou+

Rahul Sagar Interprises Pvt.Ltd.
1,40,000  1 Lacs+

Rameshwar Patel Interprises Pvt.Ltd.
23,20,000  23 Lacs+

Vinod Wire House Pvt.Ltd.
2,77,000  2 Lacs+

NilNilNil Rs 41,47,000
41 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C.
1,77,110  1 Lacs+

FD
2,09,949  2 Lacs+

N.S.C.
2,45,086  2 Lacs+

FD
3,20,461  3 Lacs+

NilNilNil Rs 9,52,606
9 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance
50,000  50 Thou+

LIC,Insurance
6,00,000  6 Lacs+

Max Life Insurance
1,00,000  1 Lacs+

LIC,Insurance
2,00,000  2 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
vPersonal loans/advance given Rameshwar Patel Interprises Pvt.Ltd.
3,42,000  3 Lacs+

Balram Panwar
4,00,000  4 Lacs+

Kuldeep Sharma
1,00,000  1 Lacs+

Kusum Joshi
13,00,000  13 Lacs+

Nirmala Patel
11,00,000  11 Lacs+

Pratik Maheshwari
5,23,500  5 Lacs+

S.N.Patel and Company
17,29,538  17 Lacs+

Lokesh Agarwal
2,00,000  2 Lacs+

Jagdish Agarwal
10,00,000  10 Lacs+

Rameshwar Patel Interprises Pvt.Ltd.
3,72,000  3 Lacs+

Vikrant Karandikar HUF
5,00,000  5 Lacs+

Vinod Ware House
10,50,000  10 Lacs+

Nilesh Jain
5,00,000  5 Lacs+

Parth Credit and Capital
10,00,000  10 Lacs+

Sagar Patel
64,19,567  64 Lacs+

Satyanarayan Patel
13,75,000  13 Lacs+

Vinod Patel
36,95,072  36 Lacs+

Meenu Agarwal
5,00,000  5 Lacs+

Trishla Devlopers
10,00,000  10 Lacs+

Vastu Reality
14,43,928  14 Lacs+

NilNilNil Rs 2,45,50,605
2 Crore+
viMotor Vehicles (details of make, etc.)Hundai Verna,Model-2010,No.MP09-NE-0099
8,62,881  8 Lacs+

NilNilNilNil Rs 8,62,881
8 Lacs+
viiJewellery (give details weight value)Gold,400.750 Grm,Silver,5.100 Kg
14,90,000  14 Lacs+

Gold,712.500 Grm,Silver,3.070 Kg
23,60,000  23 Lacs+

NilNilNil Rs 38,50,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,11,06,025  1 Crore+ 2,57,23,516  2 Crore+ Nil Nil Nil Rs 3,68,29,541
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,06,025
1 Crore+
Rs 2,57,23,516
2 Crore+
Nil
Nil
Nil
Rs 3,68,29,541
3 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 LandWhether Inherited Land,Vill.-Bicholi Mardana,Survey No.289/1,306/2/3/1,306/2/1/2,308/1/1/2,138,112,134/3,127,283/3/2
Total Area 1.455 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,82,00,000  5 Crore+

Vill.-Mali Khedi,Survey No.8/1/2(A),8/1/3
Total Area 3.288 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 0.00
Development Cost 0.00
6,57,60,000  6 Crore+

Vill.-Farkoda,Survey No.460/3
Total Area 1.514 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2011-07-27
Purchase Cost 3050000.00
Development Cost 0.00
37,85,000  37 Lacs+

Whether Inherited Land, Vill.-Bicholi Mardana,Survey No.288,287/361,292/2/2/1,270/2,273/2,274/1/1/1,271/1/2/1/1/2,268/2,276/1
Total Area 2.672 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,68,80,000  10 Crore+

Vill.-Mali Khedi,Survey No.6/3
Total Area 0.716 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2007-04-16
Purchase Cost 358000.00
Development Cost 0.00
1,43,20,000  1 Crore+

Vill.-Mali Khedi,Survey No.8/1/1
Total Area 0.032 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 100000.00
Development Cost 0.00
6,40,000  6 Lacs+

Whether Inherited,Joint Land,Vill.-Bicholi Mardana,Survey No.266/1/2/1/3
Total Area 0.040 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 25,11,85,000
25 Crore+
iiNon Agricultural LandWhether Inherited Land,Survey No.285/1/1/3,287/1/1/3,139/3,292/2/1,148/1/1,149/1/3,266/1/5/1,293/2/3/1,287/1/2/2,287/1/1/2,292/1
Total Area 4.168 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,80,000  25 Crore+

Whether Inherited Land,Vill.-Bicholi Mardana,Survey No.139/5,147/2/1,139/6,139/7,139/9,287/1/1,266/1/2/1/2,294/2
Total Area 1.475 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,85,00,000  8 Crore+

Whether Inherited Joint Land,Vill-Bichol Hapsi,Plot
Total Area 3500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 566924.00
Development Cost 0.00
42,35,000  42 Lacs+

Whether Inherited Joint Land,Vill-Bicholi Mardana,Survey No.287/1/2/2/1
Total Area 0.774 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,64,40,000  4 Crore+

NilNilNil Rs 38,92,55,000
38 Crore+
iiiCommercial BuildingsWhether Inherited Land,Vidhyasagar School,Bicholi Mardana
Total Area 12850 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,10,000  77 Lacs+

Vill-Milinda Menoor,2 R.N.T.Marg,Survey No.303,R.N.T.Marg
Total Area 741 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-27
Purchase Cost 1660210.00
Development Cost 0.00
24,15,660  24 Lacs+

Residentail House,Survey No.136
Total Area 0.186 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-03-31
Purchase Cost 70000.00
Development Cost 500000.00
1,16,60,000  1 Crore+

Whether Inherited Land,Vidhyasagar School,Bicholi Mardana,
Total Area 12850 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,10,000  77 Lacs+

Whether Inherited Land,Nursary Bhawan,Bicholi Mardana
Total Area 3000 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Whether Inherited Land,Shop No.11,Bicholi Mardana
Total Area 1800 Hacter
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,80,000  10 Lacs+

NilNilNil Rs 3,23,75,660
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,96,10,660  39 Crore+ 27,32,05,000  27 Crore+ Nil Nil Nil Rs 67,28,15,660
67 Crore+
Totals Calculated Rs 39,96,10,660
39 Crore+
Rs 27,32,05,000
27 Crore+
Nil
Nil
Nil
Rs 67,28,15,660
67 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 / FIsState Bank of Indore,Holkar College Branch,Car Loan
1,30,844  1 Lacs+

NilNilNilNil Rs 1,30,844
1 Lacs+
Loans due to Individual / EntityRahul Patel
8,27,830  8 Lacs+

Anita Patel
13,75,000  13 Lacs+

Geeta Patel
27,00,000  27 Lacs+

Vinod Patel
11,82,466  11 Lacs+

Nirmala Patel
1,19,24,461  1 Crore+

Nilesh Malpani
5,00,000  5 Lacs+

Geeta Patel
9,00,000  9 Lacs+

Rahul Patel
18,00,212  18 Lacs+

NilNilNil Rs 2,12,09,969
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,85,296  60 Lacs+ 1,51,24,673  1 Crore+ Nil Nil Nil Rs 2,12,09,969
2 Crore+
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 62,16,140
62 Lacs+
Rs 1,51,24,673
1 Crore+
Nil
Nil
Nil
Rs 2,13,40,813
2 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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