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HomeMadhya Pradesh 2013GUNARAGHOGADHRADHEYSHYAM(Criminal & Asset Declaration)

Madhya Pradesh 2013

RADHEYSHYAM

RAGHOGADH (GUNA)
Party:BJP
S/o|D/o|W/o: Amarlal
Age: 51
Name Enrolled as Voter in: Raghogadh (Madhya Pradesh) constituency, at Serial no 264 in Part no 72

Self Profession:Rental Income Interest Income and Agricultural Income
Spouse Profession:Rental Income Interest Income and Agricultural Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,66,82,578 ~8 Crore+
Liabilities: Rs 1,99,00,415 ~1 Crore+

Educational Details


Category: 10th Pass
10th Passed From Higher Madhyamik Guna 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,20,270 ~ 4 Lacs+
spouseY2012 - 2013Rs 4,84,724 ~ 4 Lacs+
dependent1Y2012 - 2013Rs 5,75,934 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 7,12,353  7 Lacs+

57,240  57 Thou+

57,694  57 Thou+

NilNil Rs 8,27,287
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Guna A/C No 9100200124xxxxx
12,98,767  12 Lacs+

Gada Co-op Bank Guna A/C No.753/42
1,719  1 Thou+

HDFC Bank Guna A/C No 91119300xxxxx
30,271  30 Thou+

BOB Bhopal A/C No 186001000xxxxx
0*(Value Not Given)  

Axis Bank Guna A/C No 9110200611xxxxx
20,389  20 Thou+

Axis Bank Guna A/C No 9110200535xxxxx
21,492  21 Thou+

NilNil Rs 13,72,638
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilRaj Laxmi Dev Build India Pvt Ltd
50,000  50 Thou+

NilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
1,14,793  1 Lacs+

HDFC
2,63,746  2 Lacs+

Bima Max Newyork
3,00,955  3 Lacs+

Bima Max Newyork
3,00,955  3 Lacs+

NilNil Rs 9,80,449
9 Lacs+
vPersonal loans/advance given Raj Laxmi Construction
2,64,79,620  2 Crore+

NilRaj Laxmi Construction
75,000  75 Thou+

NilNil Rs 2,65,54,620
2 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Model Scorpio MP08CA0751 Date 24.04.2010
4,45,000  4 Lacs+

NilT.V.S. Model Scooty date 20.02.2011 MP09SJ9335
40,100  40 Thou+

Honda Company Model Avier MP08MC5371 date 24.04.2008
42,964  42 Thou+

T.V.S. Model Apache MP09MV1244 date 30.07.2009
65,300  65 Thou+

NilNil Rs 5,93,364
5 Lacs+
viiJewellery (give details weight value)2 Tola Chain, 2 Ring, 1 Tola Bajni
90,000  90 Thou+

2 Tola Haar, Gold Tops, 2 Jodi Bajni, 1 Tola Mangalsutra, 4 Bengles gold, 2 Ring Gold, Total 10 Tola
3,00,000  3 Lacs+

1/2 Kg Silver Jewellery
35,000  35 Thou+

2 Tola Gold Chain,2 Gold Ring, 1 Tola
90,000  90 Thou+

NilNil Rs 5,15,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,94,36,269  2 Crore+ 7,13,584  7 Lacs+ 7,43,505  7 Lacs+ Nil Nil Rs 3,08,93,358
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,36,269
2 Crore+
Rs 7,13,584
7 Lacs+
Rs 7,43,505
7 Lacs+
Nil
Nil
Rs 3,08,93,358
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 LandP.H.No. 33 Land Survey no.101104 rakba 1.254 hec village kaddaiya teh raghogarh dist guna
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 0.00
Development Cost 0.00
8,77,800  8 Lacs+

P.H.No. 12 Vartman 33 land survey no,103/1/1 area 0.907 hec village kadaiya teh raghogarh dist guna m.p.
Total Area 478677
Built Up Area
Whether Inherited N
Purchase Date 2010-11-27
Purchase Cost 384287.00
Development Cost 0.00
6,34,900  6 Lacs+

P.H.No. 12 vartman 33 land survey no,103/1/1/,104 rakba 2.102 hec village kadaiya teh raghogarh dist guna m.p.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 1005913.00
Development Cost 0.00
14,71,400  14 Lacs+

(1)P.H.No. 46 survey no,1/2 rakba 0.087 hec village fekra teh raghogarh dist guna (2)P.H.No. 46 Survey no,1/2 Rakba 0.427 hec Village Faikra teh Raghogarh Dist guna m.p.(3) P.H.No. 46 Survey no,141 rakba 0.042 hec Village Faikra teh raghogarh dist guna(4)P.H.No. 46 survey no,148/1 rakba 0.014 hec Village faikra teh raghogarh dist guna (5)P.H.No. 46 survey no,172/1 rakba 0.521 hec Village faikra teh raghogarh dist guna (6) P.H.No. 46 Survey no,194/1 rakba 0.174 hec vilalge faikra teh raghogarh(7) P.H.No. 48 survey no,47/1 rakba 0.565 hec village basantpura teh raghogarh dist guna
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,88,420  12 Lacs+

P.H.No. 12 Vartman 33 Land Survey no,103/1/1, Area 1.881 hec village kadaiya teh raghogarh dist guna m.p.
Total Area 3.105 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-02-05
Purchase Cost 801847.00
Development Cost 0.00
13,16,700  13 Lacs+

NilNilNil Rs 55,89,220
55 Lacs+
iiNon Agricultural LandP.H.No. Land Survey 60 Rakba 1753 SQ.ft Bharsula Village Kadaiya Teh Raghogarh Guna
Total Area 1753 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 190250.00
Development Cost 0.00
18,00,000  18 Lacs+

P.H.No. Survey no,60 Bharsula Village Khiriya Raghogarh
Total Area 3600 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-09-14
Purchase Cost 520457.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 78,00,000
78 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSada Colony Bharsula Raghogarh Dist Guna
Total Area 1932 sqf.t
Built Up Area 1700 sq.ft
Whether Inherited N
Purchase Date 2003-09-15
Purchase Cost 334425.00
Development Cost 917405.00
44,00,000  44 Lacs+

House No. MIG 59, City Bhopal
Total Area 2074 sq.ft
Built Up Area 2724 sq.ft
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 7549680.00
Development Cost 2212167.00
1,00,00,000  1 Crore+

Minal Residence Flat SDX 21 Bhopal
Total Area 2074 sq.ft
Built Up Area 2697 sq.ft
Whether Inherited N
Purchase Date 2013-09-13
Purchase Cost 9436530.00
Development Cost 0.00
95,00,000  95 Lacs+

Flat No. 81 In Minal Residence Bhopal City Minal Residence
Total Area 2074 sq.ft
Built Up Area 2697 sq.ft
Whether Inherited N
Purchase Date 2013-07-11
Purchase Cost 8750000.00
Development Cost 0.00
90,00,000  90 Lacs+

SDX 26/1 Raghogrh Residential Mohalla Bharsula
Total Area 225 sq.ft
Built Up Area 225 sq.ft
Whether Inherited N
Purchase Date 1990-03-15
Purchase Cost 66000.00
Development Cost 163900.00
5,00,000  5 Lacs+

MIG 56 Sada Colony
Total Area 1936.8 sq.ft
Built Up Area 800 sqf.t
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 732000.00
Development Cost 0.00
25,00,000  25 Lacs+

MIG 57 Sada Colony
Total Area 1936.8 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 732000.00
Development Cost 0.00
25,00,000  25 Lacs+

H. No 416 In Vill. Piplya Gulab Colony Indore
Total Area 1500 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 1907430.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNil Rs 4,24,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,94,72,520  3 Crore+ 1,23,16,700  1 Crore+ 40,00,000  40 Lacs+ Nil Nil Rs 5,57,89,220
5 Crore+
Totals Calculated Rs 3,94,72,520
3 Crore+
Rs 1,23,16,700
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Rs 5,57,89,220
5 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 / FIsBOB House Loan A/C No. 18600600003148
70,07,952  70 Lacs+

BOB House Loan A/C No. 1860600003149
69,99,594  69 Lacs+

HDFC House Loan
58,53,869  58 Lacs+

Lic Personal Loan
39,000  39 Thou+

NilNilNilNil Rs 1,99,00,415
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,99,00,415  1 Crore+ Nil Nil Nil Nil Rs 1,99,00,415
1 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 1,99,00,415
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,99,00,415
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 Liabilities :No Problems in Reading Affidavit Information

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