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PRAVEEN PATHAK

GWALIOR (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Shri Satya Prakash Pathak
Age: 41
Name Enrolled as Voter in: 03 Gwalior (Madhya Pradesh) constituency, at Serial no 4 in Part no 59

Self Profession:Business & Other Source
Spouse Profession:Service & Other Source

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,53,36,965 ~2 Crore+
Liabilities: Rs 52,63,191 ~52 Lacs+

Educational Details


Category: Post Graduate
MBA Swami Vivekanand Subharthi University 2021

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,84,630 ~ 3 Lacs+
2021 - 2022 ** Rs 4,93,300 ~ 4 Lacs+
2020 - 2021 ** Rs 5,03,880 ~ 5 Lacs+
2019 - 2020 ** Rs 6,34,020 ~ 6 Lacs+
2018 - 2019 ** Rs 8,64,350 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,32,470 ~ 4 Lacs+
2021 - 2022 ** Rs 4,75,270 ~ 4 Lacs+
2020 - 2021 ** Rs 4,63,010 ~ 4 Lacs+
2019 - 2020 ** Rs 4,49,190 ~ 4 Lacs+
2018 - 2019 ** Rs 4,90,370 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,23,656  4 Lacs+

38,05,235  38 Lacs+

NilNilNilNil Rs 42,28,891
42 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Sarafa Bazar Gwalior SB A/C No 3268020101xxxxx
2,62,596  2 Lacs+

UBI Thatipur Gwalior CA A/C No 5808010100xxxxx
884  8 Hund+

PNB New Bazar Gwalior A/C No 02900021000xxxxx
 

Kotak Mahindra Bank Gast ka Tajia Road Gwalior CA A/C No 43119xxxxx
6,54,458  6 Lacs+

SBI Patnkar Bazar Gwalior CA No-00000053008634061
18,499  18 Thou+

ICICI Bank City Center Branch Gwalior CA No-019701545819
12,44,989  12 Lacs+

NilICICI Bank New Bazar Gwalior SB A/C No 6567017xxxxx
47,038  47 Thou+

ICICI Bank New Bazar Gwalior SB A/C No 6567017xxxxx
47,017  47 Thou+

Nil Rs 22,75,483
22 Lacs+
iiiBonds, Debentures and Shares in companiesPenta Buildcon Pvt Ltd Shares
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Satya Prakash Pathakl
7,99,000  7 Lacs+

Navraj Singh Chauhan
1,50,000  1 Lacs+

Vasundhra Singh
2,00,000  2 Lacs+

Aaditri Developers
5,00,000  5 Lacs+

Sandhya Pathak
7,50,000  7 Lacs+

Prashant Pathak
3,13,200  3 Lacs+

Abdullah Hannaan
5,61,000  5 Lacs+

Gyanendra Mudgal
7,27,383  7 Lacs+

Yashpal Singh Tomar
2,50,000  2 Lacs+

Correct International
4,61,878  4 Lacs+

Farnesh Construction
7,50,213  7 Lacs+

Value Infracone India Pvt Ltd
14,67,450  14 Lacs+

SBS Infra Pvt Ltd
15,00,000  15 Lacs+

Adriti Developers
5,00,000  5 Lacs+

SR Enterprises
25,000  25 Thou+

NilNilNilNil Rs 89,55,124
89 Lacs+
viMotor Vehicles (details of make, etc.)Racston Mahindra Reg No-MP07MS1818 M-2013
19,00,000  19 Lacs+

I 20 Hyundai M-2016 Reg No-MP07CE1987
9,20,000  9 Lacs+

Honda City M-2005 Reg No-UP93P9797
6,67,500  6 Lacs+

Hero Honda Reg No-MP07KJ9002 M-2011
20,000  20 Thou+

Scorpio Mahindra Reg No- HR37B5570 (Marria Ge Gift Dated 2005-11-23)
0*(Value Not Given)  

NilNilNilNil Rs 35,07,500
35 Lacs+
viiJewellery (give details weight value)Gold Jewelry 100Gm
3,10,000  3 Lacs+

Silver Jewelry & Utensil
10,000  10 Thou+

Gold Jewelry 500 Gm
15,50,000  15 Lacs+

Silver Jewelry & Utensil
27,000  27 Thou+

NilNilNilNil Rs 18,97,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Bore
1,47,967  1 Lacs+

NilNilNilNilNil Rs 1,47,967
1 Lacs+
Gross Total Value (as per Affidavit) 1,37,90,686  1 Crore+ 71,52,224  71 Lacs+ Nil 47,038  47 Thou+ 47,017  47 Thou+ Nil Rs 2,10,36,965
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,90,686
1 Crore+
Rs 71,52,224
71 Lacs+
Nil
Rs 47,038
47 Thou+
Rs 47,017
47 Thou+
Nil
Rs 2,10,36,965
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilSurvey No-552/2 & 553 Vill-Ketha Gwalior
Total Area 1.829 H
Built Up Area
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 569000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No-302 Parikilp Tower Old High Court No-57 Gwalior
Total Area 290 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-03-04
Purchase Cost 0.00
Development Cost 300000.00
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,00,000  11 Lacs+ 32,00,000  32 Lacs+ Nil Nil Nil Nil Rs 43,00,000
43 Lacs+
Totals Calculated Rs 11,00,000
11 Lacs+
Rs 32,00,000
32 Lacs+
Nil
Nil
Nil
Nil
Rs 43,00,000
43 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC House Loan
13,191  13 Thou+

NilNilNilNilNil Rs 13,191
13 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilitySamyak Investment
10,00,000  10 Lacs+

Vishwan Hotel
20,00,000  20 Lacs+

Devendra Kumar Sharma
5,00,000  5 Lacs+

Manoj Kumar Jain
6,00,000  6 Lacs+

Ramdeen Rajput
4,00,000  4 Lacs+

Praveen Pathak
7,50,000  7 Lacs+

NilNilNilNil Rs 52,50,000
52 Lacs+
Grand Total of Liabilities (as per affidavit) 45,13,191  45 Lacs+ 7,50,000  7 Lacs+ Nil Nil Nil Nil Rs 52,63,191
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 45,13,191
45 Lacs+
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 52,63,191
52 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

Profession or Occupation

Self Business & Other Source
Spouse Service & Other Source

Sources Of Income (Details)

Self Business & Other Source
Spouse Service & Other Source
Dependent Bank Interest

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.