Birendra Raghuvanshi(Bharatiya Janata Party(BJP)):Constituency- KOLARAS(SHIVPURI)

1 2 3 4

Home → Madhya Pradesh 2018 → SHIVPURI → KOLARAS → BIRENDRA RAGHUVANSHI(Criminal & Asset Declaration)

Madhya Pradesh 2018

BIRENDRA RAGHUVANSHI (Winner)

KOLARAS (SHIVPURI)

Party:BJP

S/o|D/o|W/o: Late Narayan Singh

Age: 53

Name Enrolled as Voter in: 27 Kolaras (Madhya Pradesh) constituency, at Serial no 855 in Part no 228

Self Profession:M/s Indian Auto Mobile, Agriculture Income, Ex-MLA Salary, Petrol Pump Land Rent, Share Dream Land Builders Bhopal, Show Room Rent, S.M.V.D Director
Spouse Profession:Owner M/s Raghuvanshi, IOCL Transporter Construction, Show Room Rent, Agriculture Income, Sahaji Share, SMVD Director

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2013	Rs12,49,20,000 ~12 Crore+	6
Madhya Pradesh 2008	Rs1,63,90,711 ~1 Crore+	1
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 26,93,24,000 ~26 Crore+
Liabilities:	Rs 2,60,93,643 ~2 Crore+

Educational Details

Category: 12th Pass
Higher Secondary from Shri Ganesh Ashram Higher Secondary School M.V. Road Shivpuri M.P.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 66,66,927 ~ 66 Lacs+
spouse	Y	2018 - 2019	Rs 22,40,530 ~ 22 Lacs+
dependent1	Y	2018 - 2019	Rs 18,34,814 ~ 18 Lacs+
dependent2	Y	2018 - 2019	Rs 5,41,245 ~ 5 Lacs+
dependent3	N	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

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

Cases where charges framed

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

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	353, 147, 148, 149, 336	Section 3 The Prevention of Damage to Public Property Act 1984, Case No- 1672/11, Court Name-JMFC Court Shivpuri, Date of Conviction- 14.09.2007, Punishment- 6 Month Imprisonment & Rs 1000/- Fine, Appeal Against Oder-Yes, Court-Additional Session Judge Shivpuri, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal
2	147, 149, 152, 336	Case No- 1544/11, Court Name-Additional Chief Judicial Magistrate First Class Kolaras, District Shivpuri, Date of Conviction- 27.11.2017, Punishment-6 Month Imprisonment & Rs 300/- Fine, Appeal Against Oder-Yes, Court Name- Additional Chief Judicial Magistrate First Class Kolaras, Session Judge Shivpur, Presently Case Pending In 21 Additional Session Judge/ Special Judge/MP & MLA Court Bhopal

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	6,52,000 6 Lacs+	3,50,000 3 Lacs+	5,20,000 5 Lacs+	4,20,000 4 Lacs+	Nil	Rs 19,42,000 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Br-Bhopal Saving A/C 10581000009018 1,639 1 Thou+ SBI Shivpuri Saving A/C 30108989317 2,22,992 2 Lacs+ SBI Bhopal Saving A/C 20060398374 14,501 14 Thou+ SBI Shivpuri Saving HUF A/C 30028397886 2,76,456 2 Lacs+	Bank Of Baroda Br Shivpuri Current A/C No 249102000xxxxx 27,285 27 Thou+ Dist Cop Central Bank A/C No 1720003xxxxx 1,547 1 Thou+ Bank Of India A/C No 8880101100xxxxx 42,952 42 Thou+ SBI Bhopal Saving A/C No 200603xxxxx 2,302 2 Thou+ SBI Shivpuri Saving A/C No 301070xxxxx 9,435 9 Thou+ HDFC Bank Bhopal A/C No 10581000xxxxx 23,300 23 Thou+ Bank Of India FD fOR lOCL A/C No 8880101100xxxxx 7,20,000 7 Lacs+	HDFC Bank Br Bhopal Saving A/C No 105610000xxxxx 2,68,000 2 Lacs+ SBI Shivpuri Surya Infraction A/C No 376497xxxxx 24,469 24 Thou+ Axis Bank Shivpuri A/C No 9170200640xxxxx 3,81,756 3 Lacs+ Axis Bank Surya Infraction A/C No 9180200174xxxxx 46,892 46 Thou+	SBI 0 HDFC Ac No-50100106761055 1,00,115 1 Lacs+	Nil	Rs 21,63,641 21 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Sahaji Textiles 24,973 24 Thou+ Shares SMBD Infrastucture Pvt Ltd 31,00,000 31 Lacs+	Shares Sahaji Textiles 44,200 44 Thou+	Shivam Deshmukh Buildcom 49,90,000 49 Lacs+	Share Capital 50,000 50 Thou+	Nil	Rs 82,09,173 82 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No-200444945 25,293 25 Thou+ LIC Policy No-200419996 11,805 11 Thou+ LIC Policy No-200411035 3,274 3 Thou+	LIC Policy No-200210152 9,706 9 Thou+	LIC Policy No-200409191 4,233 4 Thou+	LIC Policy No-200417539 11,834 11 Thou+	Nil	Rs 66,145 66 Thou+
v	Personal loans/advance given	Sundry Debtors & Adv. From Firm Bharat Automobiles 1,32,55,000 1 Crore+ Bharat Automobiles,Capital Ac Balance 4,64,67,000 4 Crore+ Partnership Firm Dreamland Builders 1,50,50,000 1 Crore+	Sundry Debtors & Adv. 20,93,000 20 Lacs+ Capital Ac 1,65,84,000 1 Crore+ Partnership Firm Dreamland Builders 54,86,000 54 Lacs+	Sundry Debtors & Adv. 47,20,000 47 Lacs+ Capital Ac 77,12,000 77 Lacs+ Partnership Firm Dreamland Builders 62,39,000 62 Lacs+	Sundry Debtors & Adv. 5,15,000 5 Lacs+	Nil	Rs 11,81,21,000 11 Crore+
vi	Motor Vehicles (details of make, etc.)	Tata Safari,No-MP-33-C-6929 16,00,000 16 Lacs+ Tracters Eicher Model no-2006,MP-33A-2329 2,62,000 2 Lacs+ Mahindra Jeep Model No-2002,MP-33-C-0242 3,62,000 3 Lacs+ M.C NMo-MP-33-MK-1901,Model No-2014 42,000 42 Thou+ M.C Model No-2011,MP-33-ME-6200 40,000 40 Thou+ M.C Model No-2015,MP-33MK-9659 45,000 45 Thou+ M.C Model No-2017,MP-33MP-4049 50,000 50 Thou+ M.C Model No-2016,MP-33MN-1264 55,000 55 Thou+ M.C Model No-2004,MP-33BA-5790 30,000 30 Thou+ TATA Hivaa Dumper Model No-2015.MP-33H-1791 25,00,000 25 Lacs+ TATA Hivaa Dumper Model No-2015,MP-33H-1792 25,00,000 25 Lacs+ TATA Hivaa Dumper Model No-2015,MP-33H-1794 27,00,000 27 Lacs+ TATA Hivaa Dumper Model No-2015,MP-33H-1795 27,00,000 27 Lacs+ TATA Hivaa Dumper Model No-2015,MP-33H-1796 27,00,000 27 Lacs+ Ashok Leylend Haiva Dumper Model 2016,MP-33H-1827 27,00,000 27 Lacs+ Ashok Leylend Haiva Dumper Model 2016,MP-33H-1829 27,00,000 27 Lacs+	Tata Tanker Model No-2003,MP-07G-5263 8,00,000 8 Lacs+ Tata Tanker Model No-2003 MP-33H-0318 14,00,000 14 Lacs+ Tata Tanker Model No-2014,MP-33H-1595 16,00,000 16 Lacs+ Tata Tanker Model No-2015,MP=33H-1759 18,00,000 18 Lacs+	Nil	M.C Model No-2012,MP-33MD-1676 53,000 53 Thou+	Nil	Rs 2,66,39,000 2 Crore+
vii	Jewellery (give details weight value)	50 Gram Gold 1,50,000 1 Lacs+	350 Gram Gold 10,50,000 10 Lacs+ 2.50 Kg Silver 1,00,000 1 Lacs+	20 Gram Gold 60,000 60 Thou+	20 Gram Gold 60,000 60 Thou+	Nil	Rs 14,20,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 65,000 65 Thou+ Raifle 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 95,000 95 Thou+
Gross Total Value (as per Affidavit)		10,03,35,000 10 Crore+	3,21,43,000 3 Crore+	62,95,000 62 Lacs+	11,59,000 11 Lacs+	Nil	Rs 13,99,32,000 13 Crore+
Totals (Calculated as Sum of Values)		Rs 10,03,35,933 10 Crore+	Rs 3,21,43,727 3 Crore+	Rs 2,49,66,350 2 Crore+	Rs 12,09,949 12 Lacs+	Nil	Rs 15,86,55,959 15 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village A.V Road Shivpuri 131,150,151 Total Area 10.01 Acre Built Up Area Whether Inherited N Purchase Date 1998-11-28 Purchase Cost 51400000.00 Development Cost 2300000.00 2,12,88,000 2 Crore+ 880 Min 5883 Village Gindora Distt Shivpuri Total Area 10.64 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 700000.00 51,50,000 51 Lacs+ 256/1 Village Hinotiya Aalam Distt Bhopal Total Area 1.00 Acre Built Up Area Whether Inherited N Purchase Date 2010-09-01 Purchase Cost 232000000.00 Development Cost 2500000.00 32,00,000 32 Lacs+ 496/1 Village KhaniyaDhana Distt Shivpuri Total Area 41.25 Acre Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 100000.00 Development Cost 200000.00 6,66,000 6 Lacs+	112,190,268,188,189 Min 1 Village Vadodi A.V Road Shivpuri Total Area 11.40 Acre Built Up Area Whether Inherited N Purchase Date 2000-04-26 Purchase Cost 116500.00 Development Cost 2200000.00 2,42,44,000 2 Crore+	Nil	Nil	Nil	Rs 5,45,48,000 5 Crore+
ii	Non Agricultural Land	496/ Village KHaniyaDhana Distt Shivpuri Total Area 868.38 Sq Feet Built Up Area Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 45000.00 Development Cost 100000.00 10,00,000 10 Lacs+ 114 Village Kolaras Distt Shivpuri Total Area 859.95 Sq Feet Built Up Area Whether Inherited N Purchase Date 2002-08-05 Purchase Cost 90000.00 Development Cost 100000.00 15,00,000 15 Lacs+ A.V Smart City Phase 1 Bhopal Total Area 91.86 Sq Feet Built Up Area Whether Inherited N Purchase Date 2013-03-29 Purchase Cost 162400000.00 Development Cost 0.00 18,50,000 18 Lacs+	A.V Smart City Phase 1 Bhopal Total Area 91.86 Sq Feet Built Up Area Whether Inherited N Purchase Date 2013-04-02 Purchase Cost 1624000.00 Development Cost 0.00 18,50,000 18 Lacs+	Nil	Nil	Nil	Rs 62,00,000 62 Lacs+
iii	Commercial Buildings	A.V Road Guna Naka Distt Shivpuri Total Area 3600 Sq Feet Built Up Area Whether Inherited N Purchase Date 1990-09-30 Purchase Cost 22600000.00 Development Cost 25100000.00 78,59,000 78 Lacs+ Pohri Chowk Circular Road Distt Shivpuri N.H.U.F A/C 523 Share 175 Total Area 125120 Sq Feet Built Up Area 65120 Sq Feet Whether Inherited N Purchase Date 2003-12-17 Purchase Cost 27600000.00 Development Cost 368000000.00 4,09,34,000 4 Crore+	A.V Road Guna Naka Distt Shivpuri Share 523 Total Area 3600 Sq Feet Built Up Area 3600 Sq Feet Whether Inherited N Purchase Date 1996-06-12 Purchase Cost 11400000.00 Development Cost 90000.00 78,59,000 78 Lacs+	Nil	Nil	Nil	Rs 5,66,52,000 5 Crore+
iv	Residential Buildings	Nil	Madav Vihar Colony Sakular Road Shivpuri Total Area 18785 Sq Ft Built Up Area 70070 Sq Ft Whether Inherited N Purchase Date 2005-10-17 Purchase Cost 770000.00 Development Cost 4665000.00 1,23,92,000 1 Crore+	Nil	Nil	Nil	Rs 1,23,92,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,32,47,000 8 Crore+	4,61,45,000 4 Crore+	Nil	Nil	Nil	Rs 12,93,92,000 12 Crore+
Totals Calculated		Rs 8,34,47,000 8 Crore+	Rs 4,63,45,000 4 Crore+	Nil	Nil	Nil	Rs 12,97,92,000 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Shivpuri CC Ac No-10547336977,Loan 46,64,553 46 Lacs+ SBI Br Shivpuri Ac No-37227276128 Loan 6,60,948 6 Lacs+ ICICI Bank Dumper Loan, 600 6 Hund+ HDFC Bank Dumper Loan 3,79,827 3 Lacs+ HDFC Bank Dumper Loan 3,79,827 3 Lacs+ HDFC Bank Dumper Loan 3,79,827 3 Lacs+ HDFC Bank Dumper Loan 3,79,827 3 Lacs+ HDFC Bank Dumper Loan 3,79,827 3 Lacs+	SBI Br Shivpuri Ac No-30107384925,Loan 11,42,224 11 Lacs+ Megma Fincorp Ltd Loan 3,89,973 3 Lacs+ HDFC Bank Loan Os 3,190 3 Thou+	Nil	Nil	Nil	Rs 87,60,623 87 Lacs+
	Loans due to Individual / Entity	Mahindra & Mahindra Finnance Trade Adv. 28,43,020 28 Lacs+ Virender Raghuvanshi HUF 9,69,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 38,12,020 38 Lacs+
	Any other Liability	Trade Creaditers N Firm Bharat Auto Mobiles 27,68,000 27 Lacs+ Other 17,18,000 17 Lacs+	11,13,000 11 Lacs+	79,22,000 79 Lacs+	Nil	Nil	Rs 1,35,21,000 1 Crore+
	Grand Total of Liabilities (as per affidavit)	1,55,23,000 1 Crore+	26,48,000 26 Lacs+	79,22,000 79 Lacs+	Nil	Nil	Rs 2,60,93,000 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,55,23,256 1 Crore+	Rs 26,48,387 26 Lacs+	Rs 79,22,000 79 Lacs+	Nil	Nil	Rs 2,60,93,643 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.