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HomeMadhya Pradesh 2023VIDISHAVIDISHASHASHANK SHRI KRISHAN BHARGAVA(Criminal & Asset Declaration)

Madhya Pradesh 2023

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SHASHANK SHRI KRISHAN BHARGAVA

VIDISHA (VIDISHA)
Party:INC
S/o|D/o|W/o: Shree Krishna Bhargav
Age: 66
Name Enrolled as Voter in: 144 vidisha (Madhya Pradesh) constituency, at Serial no 62 in Part no 213

Self Profession:Agriculture Salary business
Spouse Profession:Agriculture salary business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs12,38,65,205
~12 Crore+
0
Madhya Pradesh 2013Rs9,17,28,073
~9 Crore+
1
Madhya Pradesh 2013Rs9,53,58,103
~9 Crore+
0
Madhya Pradesh 2008Rs1,69,20,306
~1 Crore+
1
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 24,17,00,179 ~24 Crore+
Liabilities: Rs 2,27,26,453 ~2 Crore+

Educational Details


Category: Graduate
B.Com. S.S.L Jain College 1978 Bhopal University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 19,61,140 ~ 19 Lacs+
2021 - 2022 ** Rs 67,36,510 ~ 67 Lacs+
2020 - 2021 ** Rs 17,17,730 ~ 17 Lacs+
1998 - 1999 ** Rs 11,26,920 ~ 11 Lacs+
2018 - 2019 ** Rs 9,95,920 ~ 9 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,82,420 ~ 4 Lacs+
2021 - 2022 ** Rs 9,63,810 ~ 9 Lacs+
2020 - 2021 ** Rs 17,12,800 ~ 17 Lacs+
2019 - 2020 ** Rs 24,90,460 ~ 24 Lacs+
2018 - 2019 ** Rs 10,30,990 ~ 10 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 3,22,828 ~ 3 Lacs+
2021 - 2022 ** Rs 3,18,920 ~ 3 Lacs+
2020 - 2021 ** Rs 3,70,990 ~ 3 Lacs+
2019 - 2020 ** Rs 2,74,800 ~ 2 Lacs+
2018 - 2019 ** Rs 3,13,000 ~ 3 Lacs+
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

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 Cr.No.- 400/2023, Thana Kotwali Vidisha, 294, 504 No No
2 Cr.No.-386/2021, Thana Kotwali vidisha, 188, 269, 270, 34 Sec-51 Disaster Management Act 2005 No No
3 Cr. No 350/2021, Thana Civil Line, Vidisha 188, 505(1)b Sec-54 Disaster Management Act 2005 No No
4 Cr.No.- 402/2020 Thana Kotwali vidisha, 188 No No
5 Cr.No.-399/2020,Thana Kotwali vidisha, 294, 506 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 83,221  83 Thou+

6,59,987  6 Lacs+

8,85,256  8 Lacs+

NilNilNil Rs 16,28,464
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxix bank
59,589  59 Thou+

SBI Bank
24,69,441  24 Lacs+

Gramin bank
2,000  2 Thou+

Jila sahkari kendriya Bank Vidisha
4,57,372  4 Lacs+

Axix bank
62,906  62 Thou+

SBI Bank
3,80,560  3 Lacs+

Jila Sahkari kendriya Bank
13,22,503  13 Lacs+

AU Small finance bank
13,226  13 Thou+

Jila sahkari bank
4,07,598  4 Lacs+

Canara Bank
2,57,420  2 Lacs+

Fixed Deposite SBI
10,29,972  10 Lacs+

SBI Bank
30,39,144  30 Lacs+

NilNilNil Rs 95,01,731
95 Lacs+
iiiBonds, Debentures and Shares in companiesProprietorship Amrit Pesticides having capital investment of
93,11,605  93 Lacs+

50% Partnership in united chemical vidisha capital investment
2,63,39,962  2 Crore+

30% Partnership in jai gurudev construction at capital investment
51,23,350  51 Lacs+

Shourya warehouse fixed assests
1,57,57,410  1 Crore+

5400 shares of rs face value folio no. 10086 in kirti nutrients ltd market value
4,18,000  4 Lacs+

500 Shares of SBI market value
2,80,000  2 Lacs+

CPSE Etf
5,000  5 Thou+

NilNilNilNil Rs 5,72,35,327
5 Crore+
iv(a)
NSS, Postal Savings etc
SBI PPF
5,57,502  5 Lacs+

Copretive shere Deposit
39,310  39 Thou+

Sbi PPF
3,69,879  3 Lacs+

coprative shere
25,340  25 Thou+

EPF Organisation
18,35,810  18 Lacs+

NilNilNilNil Rs 28,27,841
28 Lacs+
(b)
LIC or other insurance Policies
Insurance policy
9,07,500  9 Lacs+

PNB metlife
54,423  54 Thou+

LIC Policy
9,07,500  9 Lacs+

PNB Metlife
32,565  32 Thou+

NilNilNilNil Rs 19,01,988
19 Lacs+
vPersonal loans/advance given Unikil Pesticide
25,23,813  25 Lacs+

Neera bhargava
32,00,000  32 Lacs+

Bhanu pratap singh
1,00,000  1 Lacs+

Advance to sandeep
1,00,000  1 Lacs+

Advance Seema baghel
1,00,000  1 Lacs+

Advance Unikil Pesticide
41,31,009  41 Lacs+

Shakti food dated
4,68,733  4 Lacs+

Advance united chemicals
15,30,375  15 Lacs+

Advance to Shashank
13,50,000  13 Lacs+

Advance of saurabh bhargava
25,00,000  25 Lacs+

Advance of Madhyapradesh warehousing corpotaion ltd
11,47,060  11 Lacs+

Advance Makhan lal
2,50,000  2 Lacs+

Advance for jain Steel
3,50,000  3 Lacs+

Advance for Sri Mant Iron Industries
6,32,512  6 Lacs+

Advance for shrimat Traders
4,50,000  4 Lacs+

Advance to shashank bhargava of
43,80,769  43 Lacs+

Advance Poonam
37,88,795  37 Lacs+

Advance to United chemical
9,40,000  9 Lacs+

Advance to Amrit Pesticide
8,00,000  8 Lacs+

Advance to u
5,16,200  5 Lacs+

Advance to Shakti food
2,47,667  2 Lacs+

Advance to suyash Bhargava
9,39,950  9 Lacs+

NilNilNil Rs 3,04,46,883
3 Crore+
viMotor Vehicles (details of make, etc.)MP-40-CA-9777 Scorpio
20,30,747  20 Lacs+

MP40-CA 6939 Hundai I20
9,90,650  9 Lacs+

MP40-BA9862
44,300  44 Thou+

MP40-AA3555 Mitsibushi tractor
1,80,000  1 Lacs+

Tractor no- MP40AA7076
2,00,000  2 Lacs+

NilNilNil Rs 34,45,697
34 Lacs+
viiJewellery (give details weight value)918 grams gold
50,49,000  50 Lacs+

1.98 KG Silver
1,18,000  1 Lacs+

1287grams gold
70,78,500  70 Lacs+

100grams of silver
6,000  6 Thou+

567 grams gold
31,18,500  31 Lacs+

45.9KG Silver
27,54,000  27 Lacs+

NilNilNil Rs 1,81,24,000
1 Crore+
viiiOther assets, such as values of claims / interestsPistol
75,930  75 Thou+

Agriculture equipment
6,30,000  6 Lacs+

Agriculture equipment
18,50,000  18 Lacs+

32,313  32 Thou+

NilNilNil Rs 25,88,243
25 Lacs+
Gross Total Value (as per Affidavit) 5,52,44,368  5 Crore+ 5,08,13,216  5 Crore+ 2,16,42,595  2 Crore+ Nil Nil Nil Rs 12,77,00,179
12 Crore+
Totals (Calculated as Sum of Values) Rs 5,52,44,365
5 Crore+
Rs 5,08,13,215
5 Crore+
Rs 2,16,42,594
2 Crore+
Nil
Nil
Nil
Rs 12,77,00,174
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKiramchi Bandhera survey no. 2/2,6 14542` 27.06.91 166000 2. Aamkhede no. 5/1/1 0.7882 30/06/06 147844
Total Area 15.3303acre
Built Up Area
Whether Inherited N
Purchase Date 2030-06-06
Purchase Cost 0.00
Development Cost 0.00
1,75,00,000  1 Crore+

1.Kiramchi Bandhera survey no 4 3.7164 27.06.91 41000 2.Kiramchi Bandhera survey no 10/1 2.5822 30.06.93 25500 3.Aamkheda No 5/1/1 0.7882 30.06.06 147844 4.mundra hari singh survey no 471/1/4/1 (agri) 2.0633 21.03.2011 136914 5.kiramchi Bandhera Survey No2/1 0.5164 06.10.2013 donated sister in law 22100
Total Area 9.6665acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,25,00,000
3 Crore+
iiNon Agricultural Land1477;2 near sagar road vidisha
Total Area 13988sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-07-25
Purchase Cost 18500.00
Development Cost 596400.00
80,00,000  80 Lacs+

Aamkheda No 5/1/2
Total Area 56221sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 242156.00
Development Cost 0.00
2,25,00,000  2 Crore+

Aamkhede no. 5/1/2
Total Area 56221sqft
Built Up Area
Whether Inherited N
Purchase Date 2030-06-06
Purchase Cost 242156.00
Development Cost 325000.00
2,25,00,000  2 Crore+

Mundra harisingh 471/1/4/2
Total Area 44976sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 136910.00
Development Cost 325000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 5,65,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilHouse at ward no.28 near jalori garden in nagar palika vidisha survey no 249
Total Area 23899
Built Up Area 7600
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,80,00,000  4 Crore+ 4,10,00,000  4 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Rs 11,40,00,000
11 Crore+
Totals Calculated Rs 4,80,00,000
4 Crore+
Rs 4,10,00,000
4 Crore+
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Rs 11,40,00,000
11 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 / FIsCar loan SBI Bank Branch Vidisha
9,53,808  9 Lacs+

KCC against LA No Jila sahakari
2,51,982  2 Lacs+

SBI KCC
 

KCC Jila sahakari
2,28,130  2 Lacs+

loan warehouse
90,81,959  90 Lacs+

Loan against
9,40,125  9 Lacs+

NilNilNilNil Rs 1,14,56,004
1 Crore+
Loans due to Individual / EntityShashank Bhargav HUF
43,80,769  43 Lacs+

Poonam bhargava
13,50,000  13 Lacs+

Axis Bank Securities
885  8 Hund+

Shashank Bhargav HUF
37,88,795  37 Lacs+

Mohar singh Raghuvanshi
17,50,000  17 Lacs+

NilNilNilNil Rs 1,12,70,449
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,37,445  69 Lacs+ 1,57,89,010  1 Crore+ Nil Nil Nil Nil Rs 2,27,26,455
2 Crore+
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 69,37,444
69 Lacs+
Rs 1,57,89,009
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,27,26,453
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

Profession or Occupation

Self Agriculture Salary business
Spouse Agriculture salary business

Sources Of Income (Details)

Self Interest, Agriculture, Business Profit
Spouse Salary, interest,Agricuture, Business Profit ,Warehouse Rent
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Contract with Ware housing corp.& Spouse Ware house on Rent
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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