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HomeChhattisgarh 2018GARIABANDRAJIMSANTOSH UPADHYAY(Criminal & Asset Declaration)

Chhattisgarh 2018

SANTOSH UPADHYAY

RAJIM (GARIABAND)
Party:BJP
S/o|D/o|W/o: Late Shri Shivkumar Upadhyay
Age: 58
Address: Fingeshwar Road Rajim, Tehsil Rajim, District Gariyaband, C.G.
Name Enrolled as Voter in: Rajim (Chhattisgarh) constituency , at Serial no 1072 in Part no 97
Email:suvidhayakrajim@gmail.com
Contact Number: 9977313101

Self Profession:Mineral Exploration Business
Spouse Profession:Farsi Stone Creation and Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Chhattisgarh 2013 Rs2,24,71,965
~2 Crore+
1
Chattisgarh 2008 Rs1,09,27,426
~1 Crore+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,03,58,342 ~5 Crore+
Liabilities:Rs 59,72,107 ~59 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
selfY2017 - 2018Rs 7,25,000 ~ 7 Lacs+
spouseY2017 - 2018Rs 2,71,660 ~ 2 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

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 16,50,000  16 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMaa Sharda Tiles SBI Nawapara Rajim, Current A/c no.10715519588
38,108  38 Thou+

HUF SBI Nawapara Rajim, Saving a/c no.10715575112
3,590  3 Thou+

SBI Nawapara Rajim A/c no.33559127563
77,606  77 Thou+

SBI Nawapara Rajim A/c no 10715645252 FDR
1,32,694  1 Lacs+

SBI Nawapara Rajim A/c no 10715645263 FDR
1,33,806  1 Lacs+

Chhattisgarh Gramin Bank A/c no.5131036293
22,507  22 Thou+

HDFC A/c no.16551000016792
18,05,000  18 Lacs+

District Central Cooperative Bank A/cno.624061109437
5,681  5 Thou+

PNB A/c no.615002100001355
23,984  23 Thou+

SBI Nawapara Rajim Saving a/cno.10715592886
1,05,102  1 Lacs+

SBI Nawpara Rajim a/c no.10715648195 FDR No.
3,95,720  3 Lacs+

Maa Sharda Stone A/c no.33773364135
573  5 Hund+

Axis Bank Rajim Saving a/c no.590010100034283
3,323  3 Thou+

HDFC Bank, Rajim Saving A/c no.21341530000771
14,179.99  14 Thou+

PNB Bank, Rajim Saving A/c no.6115002100001364
64,652  64 Thou+

NilNilNil Rs 28,26,525.99
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
SBI Life insurance 1K049265005
1,48,500  1 Lacs+

LIC No.382429984
5,08,614  5 Lacs+

LIC No.382444896
4,36,662  4 Lacs+

lic no.386798612
48,040  48 Thou+

NilNilNil Rs 11,41,816
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Icher CG04jb4920 date 08-06-2009
4,40,000  4 Lacs+

Tata Safari Car CG04HL6677 Date Aug-2014
7,00,000  7 Lacs+

C.D.Dawn Two wheeler CG 04LN 9282 date December 2016
35,000  35 Thou+

Toyota Innova Car CG23-5555 Purchase date 2017 March
15,60,000  15 Lacs+

NilNilNil Rs 27,35,000
27 Lacs+
viiJewellery (give details weight value)30 gm. Golden jewellery
96,000  96 Thou+

300 gm. Golden jewellery
9,60,000  9 Lacs+

Silver jewellery and utensils 2 kg
80,000  80 Thou+

NilNilNil Rs 11,36,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,21,090  58 Lacs+ 41,18,251.99  41 Lacs+ Nil Nil Nil Rs 99,39,341.99
99 Lacs+
Totals (Calculated as Sum of Values) Rs 58,21,090
58 Lacs+
Rs 41,18,251.99
41 Lacs+
Nil
Nil
Nil
Rs 99,39,341.99
99 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 LandNilVillage Barbhatha Tehsil Rajim kh.no.44 and 45, 50% share
Total Area 1.0 hec.
Built Up Area
Whether Inherited N
Purchase Date 1997-12-31
Purchase Cost 164000.00
Development Cost 0.00
8,50,000  8 Lacs+

Village Bhasera Tehsil Rajim kh.no.1075/2
Total Area 0.68 hec.
Built Up Area
Whether Inherited N
Purchase Date 1997-08-12
Purchase Cost 23000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Bhasera Tehsil Rajim kh.no.1075/1
Total Area 1.34 hec.
Built Up Area
Whether Inherited N
Purchase Date 1997-07-22
Purchase Cost 45000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Barbhatha, Tehsil Rajim kh.no.46/2 100/2, Total Area 0.22 hect. our share is 50 percent = 0.11 hec. purchase date 16-04-1998 purchase cost 36294 total current market value is 450000 our share is 225000
Total Area 0.11 hec.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-11
Purchase Cost 36294.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNil Rs 47,75,000
47 Lacs+
iiNon Agricultural LandBarbhatha Tehsil Rajim kh.no.86/2 and 87
Total Area 0.525 hec.
Built Up Area
Whether Inherited N
Purchase Date 1996-03-19
Purchase Cost 38000.00
Development Cost 0.00
8,60,000  8 Lacs+

Barbhatha Tehsil Rajim, Govt. land at lease kh.no.88/1
Total Area 1.10 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-04
Purchase Cost 4000.00
Development Cost 0.00
 

Land at Indraprastha Raipura kh.no.97/2 Teh and 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
17,70,000  17 Lacs+

Village Rajim Dist. Gariyaband C.G. kH.NO.899/105
Total Area 22173 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-24
Purchase Cost 430000.00
Development Cost 0.00
6,35,000  6 Lacs+

Devpuri Tehsil and District Raipur kh.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
48,00,000  48 Lacs+

Village Bemcha Teh and Dist. Mahasamund kh.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
5,50,000  5 Lacs+

Municipal Corporation Raipur C.G. LAND Alloted now at bus stand Raipur c.g. now established as Najul Plot
Total Area 70 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-03-26
Purchase Cost 7000.00
Development Cost 0.00
90,000  90 Thou+

Village Barbhatha, Tehsil Rajim kh.no.46/2 100/2, Total Area 0.22 hect. our share is 50 percent = 0.11 hec. purchase date 16-04-1998 purchase cost 36294 total current market value is 450000 our share is 225000
Total Area 0.11 hec.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 36294.00
Development Cost 0.00
2,25,000  2 Lacs+

Total Area 4356 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

NilNilNil Rs 90,05,000
90 Lacs+
iiiCommercial BuildingsMaa Sharda Tiles Stone Cutting and Polish Unit at Village Barbatha kh.no.100/2 with shed Machinery
Total Area 4356 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 2015.00
Development Cost 400000.00
75,00,000  75 Lacs+

Maa Sharda Tiles Stone Cutting and Polish Unit at Village Barbatha kh.no.100/2 with shed Machinery
Total Area 4356 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-04-16
Purchase Cost 400000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsFingeshwar Road Rajim kh.no.357/4 ward no.11 built house (Purchase cost -A/c of CG Housing Board but still not registered on my name)
Total Area 2200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1989-05-15
Purchase Cost 12000.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

Serikhedi Raipur land no.8
Total Area 3600 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1639000.00
Development Cost 0.00
16,39,000  16 Lacs+

NilNilNilNil Rs 1,16,39,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,24,04,000
2 Crore+
Rs 1,80,15,000
1 Crore+
Nil
Nil
Nil
Rs 4,04,19,000
4 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.Bank Deposit SSI Limit Rs. A/c no.10715519339
2,37,581  2 Lacs+

SBI Nawpara Rajim A/cno.34011823952 Car loan
4,91,895  4 Lacs+

SBI Nawapara Rajim A/c no.33958000610 House loan
18,26,731  18 Lacs+

SBI Nawpara Rajim A/c no.37239566798 land loan
10,68,237  10 Lacs+

LIC A/c no.382429984
5,30,000  5 Lacs+

SBI Nawpara Rajim Car loan A/c no.36706802699
12,87,663  12 Lacs+

LIC A/c no.38244896
5,30,000  5 Lacs+

NilNilNil Rs 59,72,107
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,54,444  41 Lacs+ 18,17,663  18 Lacs+ Nil Nil Nil Rs 59,72,107
59 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 41,54,444
41 Lacs+
Rs 18,17,663
18 Lacs+
Nil
Nil
Nil
Rs 59,72,107
59 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

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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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.