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HomeChhattisgarh 2013GARIABANDRAJIMSANTOSH UPADHYAY(Criminal & Asset Declaration)

Chhattisgarh 2013

SANTOSH UPADHYAY (Winner)

RAJIM (GARIABAND)
Party:BJP
S/o|D/o|W/o: Shri Shiv Kumar Upadhyay
Age: 53
Address: Residence- Fingeshwar Road Rajim, Teh.-Rajim, Dist.-Gariaband, Chhattisgarh
Name Enrolled as Voter in: 54-Rajim (Chhattisgarh) constituency , at Serial no 927 in Part no 95
Email:
Contact Number: 9977313101

Self Profession:Mining business
Spouse Profession:Construction of stone slabs & Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2018 Rs5,03,58,342
~5 Crore+
0
Chattisgarh 2008 Rs1,09,27,426
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,24,71,965 ~2 Crore+
Liabilities:Rs 7,01,949 ~7 Lacs+

Educational Details


12th Pass
B.Com First Year from Ravi Shankar University Raipur in 1978.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,36,920 ~ 5 Lacs+
spouseY2011 - 2012Rs 4,35,973 ~ 4 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471 Case No.849/10, Court Taking Cognizance-Judicial Magistrate First Class Raipur Chhattisgarh, Date of Cognizance- 03.05.1993

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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+

1,75,000  1 Lacs+

NilNilNil Rs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nawapura Rajim A/C No.10715519588
2,94,597  2 Lacs+

SBI Nawapara Rajim A/C No.10715575112
9,090  9 Thou+

SBI Nawapara Rajim O.D.Limit FDR
1,00,974  1 Lacs+

SBI Nawapara Rajim O.D.Limit FDR
1,00,135  1 Lacs+

Chhattisgarh Gramin Bank A/C No.5131036293
18,313  18 Thou+

SBI Nawapara Rajim A/C No.10715592886
14,384  14 Thou+

SBI Nawapara Rajim FDR No.543417
2,69,541  2 Lacs+

Axis Bank Rajim A/C No.590010100034283
1,01,491  1 Lacs+

HDFC Bank Rajim A/C No.21341530000771
80,423  80 Thou+

Axis Bank Rajim A/C No.839239584
55,435  55 Thou+

Bilaspur Raipur Regional Gramin Bank FDR
88,289  88 Thou+

SBI Nawapara Rajim O.D. Limit FDR
1,20,589  1 Lacs+

SBI Nawapara Rajim O.D.Limit FDR
1,07,345  1 Lacs+

SBI Nawapara Rajim O.D.Limit FDR
1,20,589  1 Lacs+

Nil Rs 14,81,195
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Recuring Account
85,000  85 Thou+

Post Office Recuring Account
85,000  85 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
(b)
LIC or other insurance Policies
Bajaj Allianz Mutual Fund
1,50,000  1 Lacs+

Bajaj Allianz Insurance
1,50,000  1 Lacs+

Aviva Life Insurance Mutual Fund
1,50,000  1 Lacs+

LIC Money Plus Scheme
90,000  90 Thou+

LIC Premium
3,44,103  3 Lacs+

LIC Money Plus Scheme
90,000  90 Thou+

LIC Premium
3,44,103  3 Lacs+

Bajaj Allianz Inurance
10,000  10 Thou+

Bajaj Allianz Inurance
64,000  64 Thou+

LIC Premium
24,368  24 Thou+

LIC Premium
67,496  67 Thou+

LIC Premium
72,292  72 Thou+

LIC Premium
19,808  19 Thou+

Nil Rs 15,76,170
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Mahindra-CG07MA5581 Date-25/10/2010 Buy-788000
4,85,000  4 Lacs+

Cargo Iessar-CG04JB4920 Date-8/6/2009 Buy-825000
5,40,000  5 Lacs+

Honda Glamour-CG04DW1133 Date-7/1/2011 Buy-48500
33,900  33 Thou+

Honda Activa-CG07LZ8589 Date-27/6/2011 Buy-46100
33,200  33 Thou+

TATA Safari-CG04KM5555 Date-June/2012 Buy-1025000
8,00,000  8 Lacs+

TVS Apache-CG07LU3900 Date-6/7/2010 Buy-69700
46,500  46 Thou+

NilNil Rs 19,38,600
19 Lacs+
viiJewellery (give details weight value)Gold Jewellery 30 Gram
90,000  90 Thou+

Gold Jewellery 300 Gram
9,00,000  9 Lacs+

Silver Jewellery & Utensils 2 Kilogram
85,000  85 Thou+

NilNilNil Rs 10,75,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,74,312  28 Lacs+ 30,18,942  30 Lacs+ 4,02,677  4 Lacs+ 3,20,034  3 Lacs+ Nil Rs 66,15,965
66 Lacs+
Totals (Calculated as Sum of Values) Rs 28,74,312
28 Lacs+
Rs 30,18,942
30 Lacs+
Rs 4,02,677
4 Lacs+
Rs 3,20,034
3 Lacs+
Nil
Rs 66,15,965
66 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 LandVillage-Tari, Teh.-Abhanpur Khasra No.179/1 Area-0.014 hec
Total Area 0.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 1989-12-12
Purchase Cost 1335.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Barbhatha, Teh.-Rajim Khasra No.44&45 share 50% Area-1.0 hec
Total Area 2.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-12-31
Purchase Cost 164000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village-Bhasera, Teh.-Rajim Khasra No.1075/2 Area-0.68 hec
Total Area 1.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-08-12
Purchase Cost 23000.00
Development Cost 0.00
7,00,000  7 Lacs+

Village-Bhasera, Teh.-Rajim Khasra No.1075/1 Area-1.34 hec
Total Area 3.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-22
Purchase Cost 45000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village-Barbhatha, Teh.-Rajim Khasra No.46/2 P.H.No.07 Rakba-0.07 hec Khasra No.100/2 P.H.No.07 Rakba-0.15 hec Total 0.22 hec share 50% Total Area-0.11 hec Cost of Purchase-36294 share 50%-18147 Value-272000 50% 136000
Total Area 0.11 hec
Built Up Area
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 18147.00
Development Cost 0.00
1,36,000  1 Lacs+

NilNilNil Rs 37,36,000
37 Lacs+
iiNon Agricultural LandVillage-Changora Mantha Teh.& Dist.-Raipur Khasra No.149/3 P.H.No.105
Total Area 1500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-12-01
Purchase Cost 19799.00
Development Cost 0.00
10,50,000  10 Lacs+

Village-Barbhatha, Teh.-Rajim Khasra No.86/2 & 87 P.H.No.07 Area-0.525 hec
Total Area 56487 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-03-19
Purchase Cost 38000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Barbhatha, Teh.-Rajim Khasra No.88/1 P.H.No.07 Area-1.10 Acre
Total Area 47916 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-04
Purchase Cost 4000.00
Development Cost 0.00
 

Plot Indraprastha Raipura E.E.60 Khasra No.97/2 & Dist.-Raipur
Total Area 1162 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-27
Purchase Cost 950000.00
Development Cost 0.00
15,00,000  15 Lacs+

Devpuri Teh.& Dist.-Raipur P.H.No.114 Khasra No.48/6
Total Area 2400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-29
Purchase Cost 42000.00
Development Cost 0.00
24,00,000  24 Lacs+

Village-Bemcha, Teh.& Dist.-Mahasamund P.H.No.141/88 Khasra No.3215/2
Total Area 1525 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-12-04
Purchase Cost 35000.00
Development Cost 0.00
3,50,000  3 Lacs+

MCD Raipur
Total Area 70 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-03-26
Purchase Cost 7000.00
Development Cost 0.00
70,000  70 Thou+

Village-Barbhatha, Teh.-Rajim Khasra No.46/2 P.H.No.07 Rakba-0.07 hec Khasra No.100/2 P.H.No.07 Rakba-0.15 hec Total 0.22 hec share 50% Total Area-0.11 hec Cost of Purchase-36294 share 50%-18147 Value-272000 50% 136000 Non agricultural value 50000
Total Area 4356 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 18147.00
Development Cost 0.00
50,000  50 Thou+

NilNilNil Rs 59,20,000
59 Lacs+
iiiCommercial BuildingsSharda Tiles (Stone Cutting & Polish Unit) Village-Barbhatha P.H.No.07 Khasra No.100/2 Year-1995
Total Area 4356 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 280000.00
5,00,000  5 Lacs+

Sharda Stone Industries (Stone Cutting & Polish Unit) Village-Barbhatha P.H.No.07 Khasra No.100/2
Total Area 4356 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 280000.00
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsFingeshwar Road Rajim P.H.No.07 Khasra No.357/4 Ward No.11 Construction-500000
Total Area 2200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-15
Purchase Cost 12000.00
Development Cost 0.00
17,00,000  17 Lacs+

Chhattisgarh Housing Board Padamnabhar Durg Ward No.46 Buliding No. MIG-411 Share 50% with Wife Year-2005 Construction-1000000
Total Area 1577 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 295000.00
Development Cost 0.00
17,50,000  17 Lacs+

Chhattisgarh Housing Board Padamnabhar Durg Ward No.46 Buliding No. MIG-411 Share 50% with husband Year-2005 Construction-1000000
Total Area 1577 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 295000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 72,00,000
72 Lacs+
Rs 86,56,000
86 Lacs+
Nil
Nil
Nil
Rs 1,58,56,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsO.D.C.C Limit SBI Nawapara Rajim
1,04,042  1 Lacs+

SBI Nawapara Rajim C.C. Account
20,917  20 Thou+

House Loan
1,77,446  1 Lacs+

Car Loan
3,99,544  3 Lacs+

NilNilNil Rs 7,01,949
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,04,042  1 Lacs+ 5,97,907  5 Lacs+ Nil Nil Nil Rs 7,01,949
7 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 1,04,042
1 Lacs+
Rs 5,97,907
5 Lacs+
Nil
Nil
Nil
Rs 7,01,949
7 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.