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Home → Madhya Pradesh 2018 → SHIVPURI → KOLARAS → BIRENDRA RAGHUVANSHI(Criminal & Asset Declaration)

Madhya Pradesh 2018

BIRENDRA RAGHUVANSHI (Winner)

KOLARAS (SHIVPURI)
Party:BJP
S/o|D/o|W/o: Late Narayan Singh
Age: 53
Name Enrolled as Voter in: 27 Kolaras constituency, at Serial no 855 in Part no 228

Self Profession:M/s Indian Auto Mobile, Agriculture Income, Ex-MLA Salary, Petrol Pump Land Rent, Share Dream Land Builders Bhopal, Show Room Rent, S.M.V.D Director
Spouse Profession:Owner M/s Raghuvanshi, IOCL Transporter Construction, Show Room Rent, Agriculture Income, Sahaji Share, SMVD Director

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013Rs12,49,20,000
~12 Crore+
6
Madhya Pradesh 2008Rs1,63,90,711
~1 Crore+
1
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 26,93,24,000 ~26 Crore+
Liabilities: Rs 2,60,93,643 ~2 Crore+

Educational Details


Category: 12th Pass
Higher Secondary from Shri Ganesh Ashram Higher Secondary School M.V. Road Shivpuri M.P.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 66,66,927 ~ 66 Lacs+
spouseY2018 - 2019Rs 22,40,530 ~ 22 Lacs+
dependent1Y2018 - 2019Rs 18,34,814 ~ 18 Lacs+
dependent2Y2018 - 2019Rs 5,41,245 ~ 5 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 147, 148, 149, 336 Section 3 The Prevention of Damage to Public Property Act 1984, Case No- 1672/11, Court Name-JMFC Court Shivpuri, Date of Conviction- 14.09.2007, Punishment- 6 Month Imprisonment & Rs 1000/- Fine, Appeal Against Oder-Yes, Court-Additional Session Judge Shivpuri, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal
2147, 149, 152, 336 Case No- 1544/11, Court Name-Additional Chief Judicial Magistrate First Class Kolaras, District Shivpuri, Date of Conviction- 27.11.2017, Punishment-6 Month Imprisonment & Rs 300/- Fine, Appeal Against Oder-Yes, Court Name- Additional Chief Judicial Magistrate First Class Kolaras, Session Judge Shivpur, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal

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

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 A.V Road Shivpuri 131,150,151
Total Area 10.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-11-28
Purchase Cost 51400000.00
Development Cost 2300000.00
2,12,88,000  2 Crore+

880 Min 5883 Village Gindora Distt Shivpuri
Total Area 10.64 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
51,50,000  51 Lacs+

256/1 Village Hinotiya Aalam Distt Bhopal
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-09-01
Purchase Cost 232000000.00
Development Cost 2500000.00
32,00,000  32 Lacs+

496/1 Village KhaniyaDhana Distt Shivpuri
Total Area 41.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 100000.00
Development Cost 200000.00
6,66,000  6 Lacs+

112,190,268,188,189 Min 1 Village Vadodi A.V Road Shivpuri
Total Area 11.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-04-26
Purchase Cost 116500.00
Development Cost 2200000.00
2,42,44,000  2 Crore+

NilNilNil Rs 5,45,48,000
5 Crore+
iiNon Agricultural Land496/ Village KHaniyaDhana Distt Shivpuri
Total Area 868.38 Sq Feet
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 Village Kolaras Distt Shivpuri
Total Area 859.95 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 90000.00
Development Cost 100000.00
15,00,000  15 Lacs+

A.V Smart City Phase 1 Bhopal
Total Area 91.86 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 162400000.00
Development Cost 0.00
18,50,000  18 Lacs+

A.V Smart City Phase 1 Bhopal
Total Area 91.86 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-04-02
Purchase Cost 1624000.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
iiiCommercial BuildingsA.V Road Guna Naka Distt Shivpuri
Total Area 3600 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 1990-09-30
Purchase Cost 22600000.00
Development Cost 25100000.00
78,59,000  78 Lacs+

Pohri Chowk Circular Road Distt Shivpuri N.H.U.F A/C 523 Share 175
Total Area 125*120 Sq Feet
Built Up Area 65*120 Sq Feet
Whether Inherited N
Purchase Date 2003-12-17
Purchase Cost 27600000.00
Development Cost 368000000.00
4,09,34,000  4 Crore+

A.V Road Guna Naka Distt Shivpuri Share 523
Total Area 3600 Sq Feet
Built Up Area 3600 Sq Feet
Whether Inherited N
Purchase Date 1996-06-12
Purchase Cost 11400000.00
Development Cost 90000.00
78,59,000  78 Lacs+

NilNilNil Rs 5,66,52,000
5 Crore+
ivResidential BuildingsNilMadav Vihar Colony Sakular Road Shivpuri
Total Area 18785 Sq Ft
Built Up Area 70070 Sq Ft
Whether Inherited N
Purchase Date 2005-10-17
Purchase Cost 770000.00
Development Cost 4665000.00
1,23,92,000  1 Crore+

NilNilNil Rs 1,23,92,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,32,47,000  8 Crore+ 4,61,45,000  4 Crore+ Nil Nil Nil Rs 12,93,92,000
12 Crore+
Totals Calculated Rs 8,34,47,000
8 Crore+
Rs 4,63,45,000
4 Crore+
Nil
Nil
Nil
Rs 12,97,92,000
12 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 / FIsSBI Shivpuri CC No 1054733xxxxx,Loan
46,64,553  46 Lacs+

SBI Br Shivpuri No 3722727xxxxx Loan
6,60,948  6 Lacs+

ICICI Bank Dumper Loan,
600  6 Hund+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

HDFC Bank Dumper Loan
3,79,827  3 Lacs+

SBI Br Shivpuri No 3010738xxxxx,Loan
11,42,224  11 Lacs+

Megma Fincorp Ltd Loan
3,89,973  3 Lacs+

HDFC Bank Loan Os
3,190  3 Thou+

NilNilNil Rs 87,60,623
87 Lacs+
Loans due to Individual / EntityMahindra & Mahindra Finnance Trade Adv.
28,43,020  28 Lacs+

Virender Raghuvanshi HUF
9,69,000  9 Lacs+

NilNilNilNil Rs 38,12,020
38 Lacs+
Any other LiabilityTrade Creaditers N Firm Bharat Auto Mobiles
27,68,000  27 Lacs+

Other
17,18,000  17 Lacs+

11,13,000  11 Lacs+

79,22,000  79 Lacs+

NilNil Rs 1,35,21,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,55,23,000  1 Crore+ 26,48,000  26 Lacs+ 79,22,000  79 Lacs+ Nil Nil Rs 2,60,93,000
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 1,55,23,256
1 Crore+
Rs 26,48,387
26 Lacs+
Rs 79,22,000
79 Lacs+
Nil
Nil
Rs 2,60,93,643
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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