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HomeMadhya Pradesh 2023BHOPALHUZURDR. RAVI DWIVEDI(Criminal & Asset Declaration)

Madhya Pradesh 2023

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DR. RAVI DWIVEDI

HUZUR (BHOPAL)
Party:AAP
S/o|D/o|W/o: S.C. Dwivedi
Age: 66
Name Enrolled as Voter in: Huzur (Madhya Pradesh) constituency, at Serial no 1263 in Part no 212

Self Profession:Doctor & Business
Spouse Profession:Farmer & Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,08,12,326 ~7 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
M.B.B.S. from Gajara Raja Medical College, Gwalior M.P. in 1975-1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 11,35,830 ~ 11 Lacs+
2021 - 2022 ** Rs 9,65,100 ~ 9 Lacs+
2020 - 2021 ** Rs 9,44,700 ~ 9 Lacs+
2019 - 2020 ** Rs 11,19,310 ~ 11 Lacs+
2018 - 2019 ** Rs 8,81,090 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 18,30,430 ~ 18 Lacs+
2021 - 2022 ** Rs 14,90,070 ~ 14 Lacs+
2020 - 2021 ** Rs 11,15,760 ~ 11 Lacs+
2019 - 2020 ** Rs 14,39,750 ~ 14 Lacs+
2018 - 2019 ** Rs 11,31,150 ~ 11 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 52/2014, Police Station-Bhopal SC/LOK/10/23 Special Court 20th A.D.J. Shri Pankaj Jain120B, 109, 467, 468, 471 Section-13(1)E, 13(2) P.C. Act. 1988 No Yes
2 P-8/392/11/02/14, Police Station-Bhopal SUM/9107784/14 J.M.F.C. Shrimati Ekta Thakur Section- 34(1)A M.P. Excise Act Yes 18 Aug 2015Yes

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 1,85,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 2,45,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Shahpura-3229000100107463
3,000  3 Thou+

SBI Mahavir Nagar-35960099881
7,00,000  7 Lacs+

SBI Mahavir Nagar-36840775511
7,00,000  7 Lacs+

SBI Shahpura Bhopal-30264826409
7,57,152  7 Lacs+

SBI Shahpura Bhopal-36726334137
13,30,421  13 Lacs+

SBI Shahpura Bhopal-38887584381
11,74,465  11 Lacs+

SBI Shahpura Bhopal-39596406173
3,49,025  3 Lacs+

SBI Shahpura Bhopal-40220488408
2,36,878  2 Lacs+

SBI Shahpura Bhopal-40289179068
6,41,747  6 Lacs+

SBI Gulmohar Colony Bhopal-40404956606
15,000  15 Thou+

SBI Gulmohar Colony Bhopal-40405053829
20,000  20 Thou+

SBI Gulmohar Colony Bhopal-40405055577
15,000  15 Thou+

SBI Gulmohar Colony Bhopal-40595565373
2,62,620  2 Lacs+

SBI Shahpura Bhopal-40917849977
4,00,000  4 Lacs+

SBI Gulmohar Colony Bhopal-41125475796
20,000  20 Thou+

SBI Shahpura Bhopal-41144396989
3,10,000  3 Lacs+

SBI Shahpura Bhopal-41826893580
1,10,000  1 Lacs+

BOB Trilanga Arera Colony Bhopal-29210100003059
3,65,136  3 Lacs+

Fincare Small Finance Bank Bhopal-23200000046397
10,000  10 Thou+

Fincare Small Finance Bank Bhopal-23750001137761
2,26,950  2 Lacs+

Fincare Small Finance Bank Bhopal-21100002332581
10,922  10 Thou+

Fincare Small Finance Bank Bhopal-21200000006797
10,972  10 Thou+

Fincare Small Finance Bank Bhopal-22750000777354
2,58,027  2 Lacs+

Fincare Small Finance Bank Bhopal-23750001114984
1,05,862  1 Lacs+

Fincare Small Finance Bank Bhopal-23750000941124
4,11,980  4 Lacs+

SBI, Gulmohar Colony, Bhopal, A/C.No.40405027924
15,000  15 Thou+

BOB Trilanga Bhopal-29210100003058
10,086  10 Thou+

BOB Trilanga Bhopal-29210200000227
2,97,192  2 Lacs+

BOB Trilanga Bhopal-29210300008202
4,817  4 Thou+

BOB Trilanga Bhopal-29210300017315
7,72,262  7 Lacs+

BOB Trilanga Bhopal-29210300018258
6,50,243  6 Lacs+

BOB Trilanga Bhopal-29210300018260
5,59,517  5 Lacs+

BOB Trilanga Bhopal-29210300045612
40,875  40 Thou+

BOB Trilanga Bhopal-29210300045706
40,834  40 Thou+

BOB Trilanga Bhopal-29210300045793
40,793  40 Thou+

BOB Trilanga Bhopal-29210300046196
7,51,547  7 Lacs+

BOB Trilanga Bhopal-29210300046354
4,24,805  4 Lacs+

Vidisha Bhopal Shetriya Gramin Bank-2004994
1,88,338  1 Lacs+

ICICI Bank Gulmohar Colony-234101000142
1,88,338  1 Lacs+

SBI Shahpura Bhopal-37149216804
56,157  56 Thou+

SBI Shahpura Bhopal-10107906317
12,77,798  12 Lacs+

Canara Bank new Market Bhopal-2651201000141
68,082  68 Thou+

Canara Bank new Market Bhopal-2651101007843
18,223  18 Thou+

BOB Arera Colony Bhopal-29210300007370
2,00,000  2 Lacs+

Central M.P. Graming Bank Shahpura Bhopal-2004765
3,909  3 Thou+

Axis Bank-9120100206672406
1,57,249  1 Lacs+

Axis Bank-914020007716375
4,00,000  4 Lacs+

ICICI Bank FDR-234114000275 to 000279
50,000  50 Thou+

Axis Bank FDR-917040028632453
2,89,479  2 Lacs+

Axis Bank FDR-916040004605845
3,19,343  3 Lacs+

Axis Bank FDR-916040004601966
3,14,135  3 Lacs+

Axis Bank FDR-915040014348577
1,70,216  1 Lacs+

Axis Bank FDR-915040014349936
1,70,220  1 Lacs+

Axis Bank FDR-915040014347192
1,70,217  1 Lacs+

Axis Bank FDR-915040014349211
1,70,221  1 Lacs+

Axis Bank FDR-916040017847195
3,10,738  3 Lacs+

Axis Bank FDR-915040064208571
12,82,908  12 Lacs+

Axis Bank FDR-921040057612274
3,46,780  3 Lacs+

Axis Bank FDR-921040057612313
2,31,185  2 Lacs+

Axis Bank FDR-922040052998211
5,48,078  5 Lacs+

Axis Bank FDR-922040058215741
54,584  54 Thou+

Axis Bank FDR-922040082890679
2,65,078  2 Lacs+

Axis Bank FDR-922040082890789
2,65,077  2 Lacs+

Axis Bank FDR-922040085186418
5,28,800  5 Lacs+

Axis Bank FDR-923040078215184
2,04,132  2 Lacs+

Axis Bank FDR-923040078215223
2,04,133  2 Lacs+

Axis Bank FDR-923040078215294
2,04,131  2 Lacs+

Axis Bank FDR-923040078215362
2,04,132  2 Lacs+

NilNilNilNil Rs 2,09,14,809
2 Crore+
iiiBonds, Debentures and Shares in companiesJ.P. Associate
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
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.)Mahindra Company Emperio-MP04GB2510-2017
8,00,000  8 Lacs+

Hyundai-MP04CT5150-2017
9,00,000  9 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)140gm Gold
8,54,000  8 Lacs+

1300gm Gold
89,30,000  89 Lacs+

NilNilNilNil Rs 97,84,000
97 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,03,99,157  1 Crore+ 2,23,44,652  2 Crore+ Nil Nil Nil Nil Rs 3,27,43,809
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,99,157
1 Crore+
Rs 2,23,44,652
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,27,43,809
3 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 LandNilVill Chorawar Teh Basoda Dist Vidisha-220/4, 550/4, 220/3
Total Area 7.210 hec
Built Up Area
Whether Inherited N
Purchase Date 2006-08-20
Purchase Cost 398517.00
Development Cost 0.00
9,98,517  9 Lacs+

NilNilNilNil Rs 9,98,517
9 Lacs+
iiNon Agricultural LandB-216 Mansarovar Colony Bhopal
Total Area 4500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-23
Purchase Cost 1250000.00
Development Cost 0.00
24,00,000  24 Lacs+

Land No-17, Hataikheda Bhopal
Total Area 4500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-23
Purchase Cost 404210.00
Development Cost 0.00
18,00,000  18 Lacs+

DK 5/1/5, Danishkunj Colony Bhopal
Total Area 2667 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-17
Purchase Cost 215414.00
Development Cost 0.00
54,00,000  54 Lacs+

Plot no-272, Mahavir Nagar Bhopal
Total Area 2404 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 2300000.00
Development Cost 0.00
43,00,000  43 Lacs+

plot no-G-1/2 Gulmohar Colony 1/3 share Bhopal
Total Area 700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-27
Purchase Cost 2333000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,64,00,000
1 Crore+
iiiCommercial BuildingsNilShop No-GF32 Mansarovar Complex Bhopal
Total Area 432 sq.ft
Built Up Area 432 sq.ft
Whether Inherited N
Purchase Date 2004-04-28
Purchase Cost 370000.00
Development Cost 0.00
5,70,000  5 Lacs+

Plot No-MP Nagar Zone 2 Bhopal
Total Area 864 sq.ft
Built Up Area 2700 sq.ft
Whether Inherited N
Purchase Date 2003-02-28
Purchase Cost 445000.00
Development Cost 2400000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 33,70,000
33 Lacs+
ivResidential BuildingsG1/3 Gulmohar Colony Bhopal
Total Area 2160 sq.ft
Built Up Area 3340 sq.ft
Whether Inherited N
Purchase Date 1996-04-06
Purchase Cost 31104.00
Development Cost 1180000.00
40,00,000  40 Lacs+

Joint Ghas Mandi Gwalior 1/7 share
Total Area 700 sq.ft
Built Up Area 450 sqf.t
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 114289.00
Development Cost 0.00
3,30,000  3 Lacs+

15 new MLa Colony Bhopal Plot no-15
Total Area 1743.6 sq.ft
Built Up Area 3200 sq.ft
Whether Inherited N
Purchase Date 2001-11-06
Purchase Cost 550000.00
Development Cost 3000000.00
48,00,000  48 Lacs+

H.No-BB17 Akriti Ecco City
Total Area 3463.02 sq.ft
Built Up Area 3263.5 sq.ft
Whether Inherited N
Purchase Date 2008-07-11
Purchase Cost 2600000.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 1,43,30,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 97,00,000  97 Lacs+ 2,83,68,517  2 Crore+ Nil Nil Nil Nil Rs 3,80,68,517
3 Crore+
Totals Calculated Rs 67,30,000
67 Lacs+
Rs 2,83,68,517
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,50,98,517
3 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 Doctor & Business
Spouse Farmer & Business

Sources Of Income (Details)

Self Doctor & Business
Spouse Farmer & Business
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 NA
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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