Virendra Raghuvansi(Indian National Congress(INC)):Constituency- SHIVPURI(SHIVPURI)

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Madhya Pradesh 2013

VIRENDRA RAGHUVANSI

SHIVPURI (SHIVPURI)

Party:INC

S/o|D/o|W/o: Late Narayan Singh Raghuvansi

Age: 48

Name Enrolled as Voter in: 25 Shivpuri (Madhya Pradesh) constituency, at Serial no 286 in Part no 31

Self Profession:1) Boss India Automobile 2) Agriculture Income 3) MLA Income 4) Rent I.V.P. Petrol Pump 5) Share 20 % From Messar Dreamland Builder Bhopal 6) Director S.M.V.D. Infrastructure Pvt. Ltd. Bhopal 7) Showroom Rent
Spouse Profession:1) Boss Messar Raghuvansi Abhikaran Shivpuri 2) Contractor Messar I.V.P. Petrol Pump 3) Transport Contractor Messar Vibha Raghuvansi 4) Rent From Showroom Building 5) Salary From Dist. Panchayat 6) Share 20% From Messar Dreamland Builders Bhopal 7) Agric

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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 12,49,20,000 ~12 Crore+
Liabilities:	Rs 3,02,85,573 ~3 Crore+

Educational Details

Category: 12th Pass
12th From Shri Ganesha Ashram Sr. Secondary School, M.B. Road, Shivpuri M.P. 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 51,28,990 ~ 51 Lacs+
spouse	Y	2012 - 2013	Rs 6,80,520 ~ 6 Lacs+
dependent1	Y	2012 - 2013	Rs 2,44,900 ~ 2 Lacs+
dependent2	Y	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

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	507	Crime No. 52/08 Police Station Shivpuri Dist. Shivpuri M.P., Case No. 1526/08, Court Taking Cognizance- JMFC Shivpur (Shri Kaushalendra Singh Bhadoriya), Date of Cognizance- 11.08.2008, Court Which Charge Framed- JMFC Shivpuri, Date of Charge Framed- 29.08.11
2	147, 332, 149, 353	Crime No. 82/10 Police Station Shivpuri Dist. Shivpuri M.P., Case No. 1823/10, Court Taking Cognizance-Judicial Magistrate of First Class Shivpuri (Smt. Neelu Sanjeev Shringirishi), Date of Cognizance-31.12.10, Court Which Framed Charge- JMFC Shivpuri MP, Date of Charge Framed-23.07.13
3	147, 149, 152, 336, 353, 332	Crime No. 28/11 Police Station and Dist. Shivpuri M.P., Case No. 1544/11, Court Taking Cognizance-JMFC Kolaras(Shri. Keshav Mani Singhal), Date of Cognizance- 14.12.11, Court Which Charge Framed -JMFC Kolaras Dist Shivpuri
4	353, 147, 148, 149, 336	Section 3 of Property Break Rule Prevention Act 1984, Crime No. 535/11, Police Station Kotwali Shivpuri, Dist. Shivpuri M.P., Case No. 1672/11, Court Taking Cognizance-Chief Judicial Magistrate of First Class Shivpuri (Smt. Priya Sharma), Date of Cognizance-24.10.11, Court Which Charge Framed-CJM Shivpur Madhya Pradesh
5	188, 147, 149	Crime No. 161/13, Police Station Kotwali Shivpuri, Dist. Shivpuri M.P., Case No. 463/13, Court Taking Cognizance-Chief Judicial Magistrate of First Class Shivpuri (Smt. Priya Sharma), Date of Cognizance-17.04.13, Court Which Charge Framed- CJM Shivpuri Madhya Pradesh

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	341, 143	Case No. 1182/09, Court Taking Cognizance- JMFC Shivpuri, Date of Cognizance-27.01.2009, Crime No-638/07

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	4,55,000 4 Lacs+	3,70,000 3 Lacs+	40,000 40 Thou+	22,000 22 Thou+	Nil	Rs 8,87,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda, Branch Shivpuri (Saving A/C), A/C No. 24910100003897 3,185 3 Thou+ HDFC Bank, Branch Bhopal (Saving A/C), A/C No. 10581000009018 9,020 9 Thou+ State Bank of India, Shivpuri (Saving A/C), A/C No. 30108989317 4,01,185 4 Lacs+ State Bank of India, Bhopal (Saving A/C), A/C No. 20060398374 13,461 13 Thou+	Bank of Baroda, Branch Shivpuri (Current A/C), A/C No. 24910200000039 27,724 27 Thou+ Bank of Baroda, Branch Shivpuri (Saving A/C), A/C No. 24910100001837 8,538 8 Thou+ HDFC Bank, Branch Bhopal (Saving A/C), A/C No. 10581000008994 10,678 10 Thou+ State Bank of India, Bhopal (Saving A/C), A/C No. 20060398363 2,184 2 Thou+ State Bank of Inida, Shivpuri (Saving A/C), A/C No. 80107011678 2,61,388 2 Lacs+ State Bank of India, Kolaras (Currant A/C), A/C No. 30629958626 1,30,350 1 Lacs+ State Bank of India, Shivpuri (FDR A/C) 4,50,000 4 Lacs+	Union Bank of India, Branch Shivpuri (Saving A/C), A/C No. 613202010000371 45 HDFC Bank, Branch Bhopal (Saving A/C), A/C No. 10561000009001 10,674 10 Thou+	State Bank of India, Shivpuri (Saving A/C), A/C No. 31525460767 1,35,306 1 Lacs+ State Bank of India, Shivpuri (Saving A/C), A/C No. 33022913353 7,619 7 Thou+	(HUF) Bank of Baroda, Branch Shivpuri (Saving HUF A/C) A/C No. 24910100003018 50,533 50 Thou+ (HUF) State Bank of India Shivpuri (Saving HUF A/C), A/C No. 30028397886 5,852 5 Thou+	Rs 15,27,742 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Sahaji Taxtilo 5,00,000 5 Lacs+ Shares SMBD, Infarestrature Pvt. Ltd. 36,40,000 36 Lacs+	Shares Sahaji Taxtile 5,00,000 5 Lacs+	Share Sahaji Taxtile 1,50,000 1 Lacs+	Nil	Nil	Rs 47,90,000 47 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No. 200460741, Start From 2002 16,930 16 Thou+ Policy No. 200444945, Start from 2000 25,293 25 Thou+ Policy No. 200419996, Start From 1996 11,805 11 Thou+ Policy No. 200411035, Year 1994 3,274 3 Thou+	Policy No. 200210152, Start From 1998 9,706 9 Thou+	Policy No. 200409191, Start From 1993 4,233 4 Thou+	LiC Policy, Start From 1995 11,834 11 Thou+	Nil	Rs 83,075 83 Thou+
v	Personal loans/advance given	Sundry Debtors & Advances from Firm Bharat Automobiles 1,73,00,000 1 Crore+ Capital account blance in Firm Bharat Automobiles (Proprietorship Firm) 1,87,21,000*(Bad Scan) 1 Crore+ Capital Account Blance in Partnership Firm Dreamland Builders (Share 20&) 47,34,000 47 Lacs+	Sundry Debtors & Advances from Raghuvanshi 37,44,000 37 Lacs+ Sundry Debtors & Advances from COCO Petrol Pump 10,34,000 10 Lacs+ Sundry Debtors & Advances from Tanker Business 2,21,000 2 Lacs+ Capital a/C Balance in Raghuvanshi Abhikaran Properietorship Firm 78,99,000 78 Lacs+ Capial a/C Balance in COCO Petrol Pump (Proprietorship Firm) 13,08,000 13 Lacs+ Capital A/C Blance in Tanker Business (Proprietorship Firm) 12,20,000 12 Lacs+ Capital Account Balance in Partnership Firm Creamland Builders (Share 20%) 30,75,000 30 Lacs+	Sundry Debtors & Others 4,30,000 4 Lacs+ Capital Account Balance in Partnership Firm Creamland Builders (Share 10%) 4,32,000 4 Lacs+	Nil	(HUF) Sundry Debtors From HUF a/c 8,51,000 8 Lacs+	Rs 6,09,69,000 6 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Safari Model 2007, Reg. No. MP33C0910 8,87,000 8 Lacs+ Tractors Eicher Model 2008, Reg. No. MP33A2329 2,62,000 2 Lacs+ Mahindra Jeep Model 2002, Reg. No. MP33C0242 3,62,000 3 Lacs+ Motorcycle Model 2001, Reg. No. MP33B5524 42,000 42 Thou+ Motorcycle Model 2001, Reg. No. MP33B3033 40,000 40 Thou+ Motorcycle Model 2001, Reg. No. MP33B4294 38,000 38 Thou+ Motorcycle Model 2001, Reg. No. MP33B4510 38,000 38 Thou+ Motorcycle Model 2002, Reg. No. MP33B7363 38,000 38 Thou+ Motorcycle Model 2003, Reg. No. MP33BA1993 40,000 40 Thou+ Motorcycle Model 2003, Reg. No. MP33BA1241 40,000 40 Thou+ Motorcycle Model 2004, Reg. No. MP33BA5790 42,000 42 Thou+	Tata Tanker Model 2003, Reg. No. MP33H0284 8,00,000 8 Lacs+ Tata Tanker Model 2003, Reg. No. MP33H0318 4,00,000 4 Lacs+	Motorcycle Model 2009, Reg. No. MP33MC4111 52,000 52 Thou+	Motorcycle Model 2012, Reg. No. MP33MD1676 53,000 53 Thou+	Nil	Rs 31,34,000 31 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments & Items, Weight 50 gms. 1,00,000 1 Lacs+	Gold Ornaments & Items, Weight 195 gms 5,00,000 5 Lacs+ Silver Ornaments & Items, Weight 1.25 Kg. 40,000 40 Thou+	Gold Ornaments & Items, Weight 20 gms 50,000 50 Thou+	Gold Ornaments & Items, Weight 20 gms 50,000 50 Thou+	Nil	Rs 7,40,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 65,000 65 Thou+ Rifle 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 95,000 95 Thou+
Gross Total Value (as per Affidavit)		4,87,60,000 4 Crore+	2,20,11,000 2 Crore+	11,69,000 11 Lacs+	2,80,000 2 Lacs+	0	Rs 7,22,20,000 7 Crore+
Totals (Calculated as Sum of Values)		Rs 4,78,58,153 4 Crore+	Rs 2,20,11,568 2 Crore+	Rs 11,68,952 11 Lacs+	Rs 2,79,759 2 Lacs+	Rs 9,07,385 9 Lacs+	Rs 7,22,25,817 7 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	150, 151, 153 Vill. Vadondee, M.V. Road, Shivpuri Total Area 23 Bigha Built Up Area Whether Inherited N Purchase Date 1998-11-28 Purchase Cost 514000.00 Development Cost 0.00 23,00,000 23 Lacs+ 880 Min 5 Vill. Gindora, Dist. Shivpuri Total Area 7 Bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+ 256/1, Vill. Itoniya, Dist. Bhopal Total Area 1 Acre Built Up Area Whether Inherited N Purchase Date 2012-05-25 Purchase Cost 2320000.00 Development Cost 0.00 25,00,000 25 Lacs+ 496/1, Vill. Khaniyadhana, Dist. Shivpuri Total Area 2 Bigha Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 100000.00 Development Cost 0.00 2,00,000 2 Lacs+	268, 188, Vill. Vadondee, M.V. Road Shivpuri Total Area 22 Bigha Built Up Area Whether Inherited N Purchase Date 2000-04-26 Purchase Cost 116500.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+
ii	Non Agricultural Land	496 Vill. Khaniyadhana, Dist. Shivpuri Total Area 1.03 Bigha Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 45000.00 Development Cost 100000.00 10,00,000 10 Lacs+ 114 Vill. Milk Ayama Kolaras, Dist. Shivpuri Total Area 1 Bigha Built Up Area Whether Inherited N Purchase Date 2002-08-05 Purchase Cost 90000.00 Development Cost 100000.00 15,00,000 15 Lacs+ Amaltas Colony, Dist. Bhopal Total Area 1802 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-02-03 Purchase Cost 6443000.00 Development Cost 400000.00 80,00,000 80 Lacs+ A.V. Smart City Phase 1 Bhopal Total Area 91.86 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2013-03-29 Purchase Cost 1624000.00 Development Cost 0.00 16,50,000 16 Lacs+	A.V. Smart City, Phase 1, Bhopal Total Area 91.86 sq. mtr. Built Up Area Whether Inherited N Purchase Date 2013-04-02 Purchase Cost 1624000.00 Development Cost 0.00 16,50,000 16 Lacs+	Nil	Nil	Nil	Rs 1,38,00,000 1 Crore+
iii	Commercial Buildings	A.V. Road Guna Naka, Dist. Shivpuri, Survey No. 523, Dat of Purchase (30.09.1990, 20.10.1970) Total Area 3600 Sq. ft. Built Up Area Whether Inherited N Purchase Date 1990-09-30 Purchase Cost 226000.00 Development Cost 251000.00 80,00,000 80 Lacs+ Pohri Chauraha, Circular Road, Dist. Shivpuri (EHUF Account), Survey No. 175 Total Area 125, 150 sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-12-17 Purchase Cost 276000.00 Development Cost 3680000.00 1,00,00,000 1 Crore+	A.V. Road, Guna Naka, Dist. Shivpuri, Survey No. 523, Share, Built Area 3600 sq. ft. Total Area 3600 Sq. ft. Built Up Area Whether Inherited N Purchase Date 1996-06-12 Purchase Cost 114000.00 Development Cost 90000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 2,10,00,000 2 Crore+
iv	Residential Buildings	Nil	Madhav Vihar Colony, Circular Road Shivpuri Total Area 2.07 Bigha Built Up Area 1400 Sq. ft. Whether Inherited N Purchase Date 2005-10-17 Purchase Cost 777000.00 Development Cost 4065000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,58,50,000 3 Crore+	1,68,50,000 1 Crore+	Nil	Nil	Nil	Rs 5,27,00,000 5 Crore+
Totals Calculated		Rs 3,58,50,000 3 Crore+	Rs 1,68,50,000 1 Crore+	Nil	Nil	Nil	Rs 5,27,00,000 5 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	State Bank Of India Shivpuri (C.C. Account No. 10547336977) 62,13,000 62 Lacs+ State Bank of India, Shivpuri (Car Loan, A/C No. 30108999223) 57,000 57 Thou+ State Bank of India, Shivpuri (KCC Loan, A/C No. 10547376238) 1,83,000 1 Lacs+ Canara Bank, Bhopal (Home Loan, A/C No. 120201004472) 37,27,000 37 Lacs+	State Bank of Inida, Shivpuri, Home Loan A/C No. 30107384925 19,46,000 19 Lacs+ State Bank of India, Shivpuri, KCC Loan A/c No. 10547346147 87,000 87 Thou+	Nil	Nil	Nil	Rs 1,22,13,000 1 Crore+
	Loans due to Individual / Entity	Chola Mandal Investment Finance Company Ltd. (Tread Advance Loan) 73 HDFC Bank (Tread Advance Loan) 28,92,000 28 Lacs+ Mahindra and Mahindra Finance Ltd. (Tread Advance Loan) 4,60,000 4 Lacs+ Sundaram Finance Ltd. (Tread Advance Ltd.) 17,20,500 17 Lacs+	Nil	Nil	Nil	Nil	Rs 50,72,573 50 Lacs+
	Any other Liability	Tread Creditors and Firm India Automobile 1,25,00,000 1 Crore+	Tread Creditors and Firm, Raghuvansi Abhikaran Shivpuri 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 1,30,00,000 1 Crore+
	Grand Total of Liabilities (as per affidavit)	2,77,52,000 2 Crore+	25,33,000 25 Lacs+	Nil	Nil	Nil	Rs 3,02,85,000 3 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 2,77,52,573 2 Crore+	Rs 25,33,000 25 Lacs+	Nil	Nil	Nil	Rs 3,02,85,573 3 Crore+

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

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