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HomeMadhya Pradesh 2023REWASEMARIYAK. P. TRIPATHI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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K. P. TRIPATHI

SEMARIYA (REWA)
Party:BJP
S/o|D/o|W/o: Kamalapati
Age: 44
Name Enrolled as Voter in: 69 Semariya (Madhya Pradesh) constituency, at Serial no 259 in Part no 178

Self Profession:Agriculture, Income from Property, Salary, Social Service (MLA)
Spouse Profession:Agriculture, Income from Property, Service (In Company), Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs9,53,77,234
~9 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,85,98,874 ~10 Crore+
Liabilities: Rs 5,38,38,965 ~5 Crore+

Educational Details


Category: Graduate Professional
LLB from Sh. Thakur Ranmat Singh College Rewa in 2001, B.Sc from Sh. Aadrash Science College, Rewa in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 11,65,230 ~ 11 Lacs+
2022 - 2023 ** Rs 7,41,580 ~ 7 Lacs+
2021 - 2022 ** Rs 7,45,450 ~ 7 Lacs+
2020 - 2021 ** Rs 18,90,790 ~ 18 Lacs+
2019 - 2020 ** Rs 58,38,250 ~ 58 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 7,80,210 ~ 7 Lacs+
2022 - 2023 ** Rs 7,80,000 ~ 7 Lacs+
2021 - 2022 ** Rs 18,53,550 ~ 18 Lacs+
2020 - 2021 ** Rs 11,99,710 ~ 11 Lacs+
2019 - 2020 ** Rs 5,93,500 ~ 5 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

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
1 392/10, PS Chorhata, Dist. Rewa, M.P 3202/10 Chief Judicial Magistrate Rewa, M.P294, 323, 324, 506B Yes 10 Sep 2011No

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 2,00,000  2 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Deep Complex Rewa, A/C No 530325xxxxx
9,09,280  9 Lacs+

SBI PBB Nehru Nagar Rewa, A/C No 315907xxxxx
28,553  28 Thou+

Madhayanchal Grameen Bank Dekha Rewa, A/C No 80820xxxxx
80,778  80 Thou+

Bank of Baroda Rewa, A/C No 265101000xxxxx
7,940  7 Thou+

Equatass Small Finance Nehru Nagar Rewa, A/C No 1000018xxxxx
55,491  55 Thou+

Punjab & Sind Bank, Rewa, A/C No 033210000xxxxx
15,868  15 Thou+

Punjab and Sind Bank, Rewa, A/C No 33211000xxxxx
3,410  3 Thou+

FDR/TDR- Punjab and Sind Bank Rewa, A/C No 033213000xxxxx
3,52,700  3 Lacs+

Bank of Baroda, Rewa, A/C No 265101000xxxxx
296  2 Hund+

SBI Deep Compex Reva, A/C No 325911xxxxx
1,749  1 Thou+

Canara Bank Rewa, A/C No 1200007xxxxx
12,327  12 Thou+

FDR / TDR- State Bank of India, SME Branch Rewa
5,00,000  5 Lacs+

NilNilNilNil Rs 19,68,392
19 Lacs+
iiiBonds, Debentures and Shares in companiesDevi Infraworld PVT Ltd, Share- 68750
68,75,000  68 Lacs+

Gold Bond
1,80,655  1 Lacs+

SD
48,41,401  48 Lacs+

Devi Infraworld PVT Ltd, Share- 760
76,000  76 Thou+

Maa Kripa Industries Pvt Ltd
20,00,000  20 Lacs+

NilNilNilNil Rs 1,39,73,056
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Po. No. 12867929
1,20,000  1 Lacs+

Reliance Life Po. No. 52157639
80,000  80 Thou+

SBI Life Po.No. 990475953
20,000  20 Thou+

HDFC Life Health Po.No. 90218223
63,480  63 Thou+

LIC Po.No. 357681726
1,55,925  1 Lacs+

LIC Po.No. 377102802
33,280  33 Thou+

LIC Po.No. 209317767
30,606  30 Thou+

LIC Po. No. 357548359
1,05,084  1 Lacs+

Aviva Po.No. TDW3083172
1,19,072  1 Lacs+

Aviva Po.No. SAG2815183
1,35,000  1 Lacs+

India Frist Po.No. P01566665
99,500  99 Thou+

Bajaj Allianz Po.No. 0263462570
70,000  70 Thou+

HDFC Po.No. 12848792
2,00,000  2 Lacs+

FDR
1,20,09,646  1 Crore+

NilNilNilNilNil Rs 1,32,41,593
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)New Ford Endeavour 3.2L tianium 4x4, Model- 2018, MP17CC1044
31,45,735  31 Lacs+

Mahendra Bolero Caimper, Model- 2018, MP17G3095
6,55,131  6 Lacs+

Maruti Suzki VDI, Model-2019, MP17CC2916
6,00,000  6 Lacs+

Tata Hyva, Model-2020, MP17HH4604
40,30,000  40 Lacs+

Tata Hyva, Model- 2020, MP17HH4605
40,30,000  40 Lacs+

Excvator JCS-225, Model- 2020
62,50,000  62 Lacs+

Rock Breaker, Model- 2020
15,20,000  15 Lacs+

Crusher Plant, Model- 2020
60,00,000  60 Lacs+

Tata Hyva, Model- 2021, MP17HH4749
41,25,000  41 Lacs+

Tata Hyva, Model- 2021, MP17HH4750
41,25,000  41 Lacs+

Tata Hyva, Model- 2021, MP17HH4752
41,25,000  41 Lacs+

Rock Breaker, Model- 2022
11,50,000  11 Lacs+

Concreta Batching Plant, Model= 20022
38,00,000  38 Lacs+

Excvator Komatsu-210, Model- 2022
73,30,000  73 Lacs+

Silo, Model- 2022
14,36,172  14 Lacs+

DG, Model- 2022
14,34,998  14 Lacs+

NilNilNilNil Rs 5,37,57,036
5 Crore+
viiJewellery (give details weight value)Gold- 4 Tola
2,40,000  2 Lacs+

Gold- 27 Tola
16,20,000  16 Lacs+

Silver- 1 Kg
60,000  60 Thou+

NilNilNilNil Rs 19,20,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,01,78,407  3 Crore+ 5,50,06,673  5 Crore+ Nil Nil Nil Nil Rs 8,51,85,080
8 Crore+
Totals (Calculated as Sum of Values) Rs 3,01,78,404
3 Crore+
Rs 5,50,06,673
5 Crore+
Nil
Nil
Nil
Nil
Rs 8,51,85,077
8 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 LandVill. Hardi Dist. Rewa, (1) Kh. No. 625. (2) Kh. No. 999. (3) Kh. No. 1002. (4) Kh. No. 1010/1. (5) Kh. No. 1410/4. (6) Kh. No. 1410/2, DOP- 11/03/2013, COP- Rs. 90000. (7) Kh. No. 1410/3, DOP- 24/07/2013, COP-Rs. 120000. (8) Kh. No. 1415/1/2, DOP- 19/09/2012, COP- Rs. 251000. (9) Kh. No. 1411, DOP- 17/07/2015, COP-Rs. 682000. (10) Kh. No. 1410/1, DOP- 10/08/2018, COP- Rs. 148000. (11) Kh. No. 1388/2 (0.425 Hector), 1388/4 (0.069 Hector), DOP-27/12/2015, COP- Rs. 1120000. Vill. Sanv Dist. Rewa. (12) Kh. No. 338/3, DOP-17/07/2014, COP- Rs. 145000. (13) Kh. No. 338/4, 339, DOP- 16/07/2014, COP- Rs. 93000. (14) Kh. No. 797/1, 802, DOP- 16/07/2014, COP- Rs. 209000. (15) Kh. No. 808/1, DOP- 16/01/2012, COP- Rs. 75000. (16) Kh. No. 1062/1, DOP- 30/032013, COP Rs. 164000. (17) Kh. No. 1062/3, DOP- 13/01/2012, COP Rs. 138000. Vill. Bamhouri Dist. Rewa. (18) Kh. No. 205,206,209,210,433/4/1,434/3,436,484/4,608, 612 (1/2 Share- 1.5465 Hector out of 3.093 Hector), DOP- 11/08/2010, COP- RS. 516667. (19) DOP- 30/03/2013, COP- Rs.. 504500
Total Area 5.380 Hector
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,13,794  90 Lacs+

Vill. Hardi, Dist. Rewa. (1) Kh. No. 1404/2, DOP- 16/10/2017, COP- Rs. 1535000. (2) Kh. No. 1393/1, DOP- 15/06/2018, COP -Rs. 531000. (3) Kh. No. 1412/1, DOP- 11/02/2020, COP- Rs. 505000 Vill. Bamhouri, Dist. Rewa. (1) 1401
Total Area 2.235 Hector
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,20,13,794
1 Crore+
iiNon Agricultural LandVill Maidani, Dist. Rewa, Kh. No. 326/23
Total Area 0.041 Hector
Built Up Area
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 1255000.00
Development Cost 0.00
24,00,000  24 Lacs+

Vill. Bamhouri, Dist. Rewa, Kh. No. 433/4/2
Total Area 0.5948 Hector
Built Up Area
Whether Inherited N
Purchase Date 2021-09-03
Purchase Cost 1710000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsYo. No. 8 Nehru Nagar, Rewa. (1) LIG3/20/523, Area- 965.35 Sq ft, COP- Rs. 36571. (2)LIG3/20/524, Area- 960 Sqft, COP- Rs. 35570
Total Area
Built Up Area 1825.35 Sq ft
Whether Inherited N
Purchase Date 2012-01-25
Purchase Cost 72141.00
Development Cost 3200000.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,79,13,794  1 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 2,34,13,794
2 Crore+
Totals Calculated Rs 1,79,13,794
1 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 2,34,13,794
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab and Sind Bank, Rewa A/c No. 3321600000111, KCC
14,43,872  14 Lacs+

Bank of Baroda, Rewa, A/c NO. 26510600001390, Car Loan
10,75,528  10 Lacs+

Bank of Baroda, Rewa, A/c No. 26510600001396, Camper Loan
2,28,882  2 Lacs+

Punjab and Sind Bank, Rewa, A/c No. 03321600000135, KCC
7,63,208  7 Lacs+

Canara Bank, Rewa, A/c No. 182000613509
7,74,792  7 Lacs+

Bank of Baroda, Rewa, A/c No. 26510600001524, Car Loan
2,68,168  2 Lacs+

Tata Motors Finace Solutions Ltd, contract No. 5004198191, Hyva Loan, MP17HH4750
20,94,262  20 Lacs+

Tata Motors Finance Solutions Ltd, Contract No. 5003547894, Hyva Loan, MP17HH4605
20,87,836  20 Lacs+

Tata Motors Finance Solutions Ltd, Contract No. 5003547812, Hyva Loan, MP17HH4604
20,86,885  20 Lacs+

Tata Motors Finance Solutions Ltd, Contract No. 5004198395, Hyva Loan, MP17HH4749
22,29,855  22 Lacs+

Tata Motors Finance Solutions Ltd, Contract No. 5004198393, Hyva Loan, MP17HH4752
22,29,855  22 Lacs+

Kotak Mahindra Bank, Ltd, A/c No. CE1128250 DG Loan
2,89,000  2 Lacs+

Kotak Mahindra Bank Ltd, CE1128264 DG Loan
4,24,000  4 Lacs+

HDFC Bank Ltd, A/c No. 86372398 Rock Breaker Loan
5,39,670  5 Lacs+

HDFC Bank Ltd, A/c No. 86415846 Excavator Komatsu 210 LC Loan
47,57,239  47 Lacs+

HDFC Bank Ltd, A/c NO. 86617117 Concrete Batching Plant Loan
23,71,453  23 Lacs+

HDFC Bank Ltd, A/c No. 86617120, Silo Loan
12,48,824  12 Lacs+

HDFC Bank Ltd, A/c No. 84283587, Crusher Plant Loan
13,51,701  13 Lacs+

HDFC Bank Ltd, A/c No. 85083259, Excavator JCB-225 Loan
21,62,988  21 Lacs+

HDFC Bank Ltd, A/c No. 85093486 Rock Breker Loan
4,13,623  4 Lacs+

State Bank of India SME Rewa, A/c No. 39493675701 CC Limit
2,49,97,324  2 Crore+

NilNilNilNil Rs 5,38,38,965
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,19,400  25 Lacs+ 5,13,19,565  5 Crore+ Nil Nil Nil Nil Rs 5,38,38,965
5 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 25,19,400
25 Lacs+
Rs 5,13,19,565
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,38,38,965
5 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, Income from Property, Salary, Social Service (MLA)
Spouse Agriculture, Income from Property, Service (In Company), Business

Sources Of Income (Details)

Self Agriculture, Income from Property & Salary (MLA)
Spouse Agriculture, Income from Property, Service (In Company), Business
Dependent NIL

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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