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HomeMadhya Pradesh 2018BURHANPURBURHANPURRAVINDRA SUKA MAHAJAN(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAVINDRA SUKA MAHAJAN

BURHANPUR (BURHANPUR)
Party:INC
S/o|D/o|W/o: Suka Mahajan
Age: 51
Name Enrolled as Voter in: Burhanpur (Madhya Pradesh) constituency, at Serial no 1209 in Part no 206

Self Profession:Business, Agriculture, Ex-MLA Pension
Spouse Profession:Business, Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,01,69,701 ~4 Crore+
Liabilities: Rs 67,98,208 ~67 Lacs+

Educational Details


Category: 10th Pass
10th Pass from Secondary Education Board Bhopal M.P. in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 16,35,670 ~ 16 Lacs+
spouseY2018 - 2019Rs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 149 FIR No. 3828/2006, Court Name- Judicial Magistrate First Class Burhanpur, Conviction Date 29.10.2015, Fine Rs. 300/-

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Branch Shanwara, Burhanpur, Saving A/C No 300603xxxxx
3,564  3 Thou+

Jila Sahakari Kendriya Bank, Branch Khaknar Dist. Burhanpur, Saving A/C No 6590300xxxxx
9,987  9 Thou+

Bank of India, Branch Khaknagar, Dist. Burhanpur, A/C No 951010100000xxxxx
13,10,000  13 Lacs+

Bank of India, Branch Amrawati Road, Burhanpur Current A/C No 9575201100xxxxx
42,614  42 Thou+

State Bank of India, Branch Shahpur, Current A/C No 364104xxxxx
32,544  32 Thou+

Narmada Jhabua Gramin Bank, Branch Khaknagar, A/C No 0281101000xxxxx
7,138  7 Thou+

Bank of India, Branch Shanwara Burhanpur, Current A/C No 9506201100xxxxx
30,576  30 Thou+

Bank of India Branch, Branch Khaknar, A/C No 9532101100xxxxx
55  

State Bank of India, Shanwara Burhanpur, A/C No 358287xxxxx
3,013  3 Thou+

NilNil Rs 14,39,491
14 Lacs+
iiiBonds, Debentures and Shares in companiesNaval Singh Sahakari Shakkar Factory Ltd., Naval Nagar Burhanpur, Share 18624 total 8 Rs. 500/-
4,000  4 Thou+

Naval Singh Sahakari Shakkar Factory Ltd., Naval Nagar Burhanpur Share 7202 Total 8 Rs. 500/-
4,000  4 Thou+

Naval Singh Sahakari Shakkar Factory Ltd., Naval Nagar Burhanpur, Share 10848 total 1 Rs. 500/-
500  5 Hund+

Naval Singh Sahakari Shakkar Factory Ltd., Naval Nagar Burhanpur, Share 9933, total 10 Rs. 500/-
5,000  5 Thou+

Naval Singh Sahakari Shakkar Factory Ltd., Naval Nagar Burhanpur, Share 21739 Total 9 Rs. 500/-
4,500  4 Thou+

Adim Jati Sewa Sahakari Samiti Maryadit, Khaknagar Reg. No. 690
1,910  1 Thou+

NilNilNilNil Rs 19,910
19 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy, Premium Rs. 89019/-
20,00,000  20 Lacs+

LIC Policy Premium Rs. 12502/-
3,00,000  3 Lacs+

LIC Policy, Premium Rs. 68516/-
20,00,000  20 Lacs+

NilNil Rs 43,00,000
43 Lacs+
vPersonal loans/advance given National Farmer Corporation & Chemical
1,00,000  1 Lacs+

Madhya Pradesh Rajya Sahakari Awas Sangh Maryadit, Bhopal
10,45,550  10 Lacs+

National Farmer Corporation & Chemical
2,00,000  2 Lacs+

NilNilNil Rs 13,45,550
13 Lacs+
viMotor Vehicles (details of make, etc.)Mahendra Marshal PGO, Reg. No. MP12B2014, year 1997
3,50,000  3 Lacs+

Mahindra Marshal, Reg. No. MP12F4777, year 2002
4,50,000  4 Lacs+

Ford Figo Car, Reg. No. MP12CA337, year 2012
6,00,000  6 Lacs+

Maruti Ciaz Car, Reg. No. MP68C2014, year 2015
10,25,000  10 Lacs+

Bajaj Palsur Motor Cycle, Reg. No. MP68MA8999, year 2014
77,000  77 Thou+

NilNilNilNil Rs 25,02,000
25 Lacs+
viiJewellery (give details weight value)4 Tola Gold
1,20,000  1 Lacs+

10 Tola Gold
3,00,000  3 Lacs+

1 Tola Gold
30,000  30 Thou+

NilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,06,169  73 Lacs+ 8,47,714  8 Lacs+ 20,33,068  20 Lacs+ Nil Nil Rs 1,01,86,951
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,06,169
73 Lacs+
Rs 8,47,714
8 Lacs+
Rs 20,33,068
20 Lacs+
Nil
Nil
Rs 1,01,86,951
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1) Vill. Khaknar, Teh. Khaknar, Kh. No. 82/3 Area 1.821 hec., 2) Vill. Khaknar, Teh. Khaknar, Kh. No. 186 Area 7.405 hec.
Total Area 22.78 Acre
Built Up Area
Whether Inherited Y
Purchase Date 1988-02-11
Purchase Cost 36000.00
Development Cost 0.00
34,05,000  34 Lacs+

1) Vill. Manjrod Teh. Khaknar Kh. No. 28 Area 1.910 hec., 2) Vill. Manjrod Teh. Khaknar Kh. No. 32/2 Area 2.050 hec, 3) Vill. Jainabad Teh. Burhanpur Kh. No. 297/1 Area 1.150 hec, 1/2 Share, 4) Vill. Jainabad Teh. Burhanpur, Kh. No. 297/2 area 1.140 hec, share 1/2, 5) Vill. Khaknar Khurd Teh. Khaknar Kh. No. 105/8 Area 0.061 are, 6) Vill. Shahpur Teh. Burhanpur Kh. No. 233/7 Area 0.352 are 1/8 share
Total Area 16.45 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,29,750  83 Lacs+

NilNilNil Rs 1,17,34,750
1 Crore+
iiNon Agricultural LandVill. Kharkod Teh. Burhanpur Kh. No. 494/2 Area 0.090 Are
Total Area 9.687 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-02
Purchase Cost 32000.00
Development Cost 1000000.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial BuildingsVill. Kharkod Teh. Burhanpur, Kh. N o. 494/2
Total Area 9687.51 sq. ft.
Built Up Area 9687.51 sq. ft.
Whether Inherited N
Purchase Date 2007-09-02
Purchase Cost 32000.00
Development Cost 1000000.00
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
ivResidential BuildingsWard No. 38 Land No. 7 total Area 1500 Sq. ft. Share 1/2
Total Area 1500 sq. ft.
Built Up Area 4100 sq. ft.
Whether Inherited N
Purchase Date 2015-10-28
Purchase Cost 1074000.00
Development Cost 1500000.00
28,00,000  28 Lacs+

Ward No. 38 Land No. 7 Area 1500 sq. ft. Share 1/2
Total Area 1500 sq. ft.
Built Up Area 4100 Sq. ft.
Whether Inherited N
Purchase Date 2015-10-28
Purchase Cost 1074000.00
Development Cost 1500000.00
28,00,000  28 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
vOthersNilVill. Anpur Teh. Rawer Maharashtra, Kh. No. 517 Plot No. 17, 18, 3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 1,62,79,000  1 Crore+ 1,37,03,750  1 Crore+ Nil Nil Nil Rs 2,99,82,750
2 Crore+
Totals Calculated Rs 1,16,05,000
1 Crore+
Rs 1,11,29,750
1 Crore+
Nil
Nil
Nil
Rs 2,27,34,750
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India, Khaknar
20,14,994  20 Lacs+

Awas Finance Ltd., Home Construction Loan, Share 1/2
17,24,400  17 Lacs+

Bank of India, Khaknar
13,34,414  13 Lacs+

Awas Finance Ltd., Home Construction Loan, Share 1/2
17,24,400  17 Lacs+

NilNilNil Rs 67,98,208
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,39,394  37 Lacs+ 30,58,814  30 Lacs+ Nil Nil Nil Rs 67,98,208
67 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,39,394
37 Lacs+
Rs 30,58,814
30 Lacs+
Nil
Nil
Nil
Rs 67,98,208
67 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

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