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HomeMadhya Pradesh 2023MORENAMORENARAMESH UPADHYAY(Criminal & Asset Declaration)

Madhya Pradesh 2023

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RAMESH UPADHYAY

MORENA (MORENA)
Party:AAP
S/o|D/o|W/o: Laxman Prasad
Age: 59
Name Enrolled as Voter in: 06, Murena (Madhya Pradesh) constituency, at Serial no 142 in Part no 110

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,82,23,484 ~6 Crore+
Liabilities: Nil

Educational Details


Category: Graduate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2023 - 20242023 - 2024 ** Rs 4,27,000 ~ 4 Lacs+
2022 - 2023 ** Rs 4,50,270 ~ 4 Lacs+
2021 - 2022 ** Rs 2,44,090 ~ 2 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.654/12, Police Station Civil Line 2014/2013 Court Honorable Fifth Judge Class-2, Morena147, 148, 294, 506B Yes No
2 78/15 Bharatdeep Chaurasiya Sahab120B, 420, 406 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

1,00,000  1 Lacs+

Nil 75,000  75 Thou+

NilNil Rs 4,75,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMadhyapradesh Gramin Bank Account
2,100  2 Thou+

Bank of India
964  9 Hund+

Canara Bank
16,420  16 Thou+

Madhyapradesh Gramin Bank Joint Account
2,100  2 Thou+

NilIDBI Bank Account No.
10,000  10 Thou+

NilNil Rs 31,584
31 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pleasure Scooty Model 2011 MP 06 S 2055
48,000  48 Thou+

ALTO Car Model Year 2010 MP 06 CA 2211
2,50,000  2 Lacs+

NilAvnis Suzuki Model Year 2022
1,05,000  1 Lacs+

NilNil Rs 4,03,000
4 Lacs+
viiJewellery (give details weight value)20 Gram Gold Jwellery
1,14,000  1 Lacs+

100 Gram Jwellery
5,70,000  5 Lacs+

Nil20 Gram Gold
1,14,000  1 Lacs+

NilNil Rs 7,98,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNP Bor Rifle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 5,79,384  5 Lacs+ 9,22,100  9 Lacs+ Nil 3,04,000  3 Lacs+ Nil Nil Rs 18,05,484
18 Lacs+
Totals (Calculated as Sum of Values) Rs 5,81,484
5 Lacs+
Rs 9,22,100
9 Lacs+
Nil
Rs 3,04,000
3 Lacs+
Nil
Nil
Rs 18,07,584
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBasoda Survey No. 529, 530, 531, 532, 534, 539, 545, 546
Total Area 4.30 Hector
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,00,000  1 Crore+

NilNilNilNilNil Rs 1,68,00,000
1 Crore+
iiNon Agricultural Land1) Mauja Kailas 249/1
Total Area 0.230
Built Up Area
Whether Inherited N
Purchase Date 2017-11-13
Purchase Cost 2530000.00
Development Cost 0.00
4,00,00,000  4 Crore+

2) Mauja Nivee Survey No. 185, 609
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-02-21
Purchase Cost 462000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilMauja Jora Survey No. 516/1, 519, 523, 526, 542/2, 543, 545, 544, 556
Total Area 1000 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 0203-09-28
Purchase Cost 743000.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 4,20,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential 249/1
Total Area 1326 Sq. Ft.
Built Up Area 1326 Sq. Ft.
Whether Inherited N
Purchase Date 2018-08-19
Purchase Cost 1265000.00
Development Cost 200000.00
20,00,000  20 Lacs+

Residential Building , Mauja Survey No. 449/1
Total Area 1000 Sq. Ft.
Built Up Area 1000 Sq. Ft.
Whether Inherited N
Purchase Date 1991-10-31
Purchase Cost 30000.00
Development Cost 150000.00
40,00,000  40 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,52,57,000  6 Crore+ 4,18,000  4 Lacs+ Nil 7,43,000  7 Lacs+ Nil Nil Rs 6,64,18,000
6 Crore+
Totals Calculated Rs 6,08,00,000
6 Crore+
Rs 40,00,000
40 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 6,58,00,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Agriculture
Spouse House Wife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
Dependent

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



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