Myneta Logo

Satish Chaturvedi

NAGPUR SOUTH (NAGPUR)
Party:INC
S/o|D/o|W/o: Zaulal Chaturvedi
Age: 67
Name Enrolled as Voter in: 52 nagpur south west (Maharashtra) constituency, at Serial no 624 in Part no 71

Self Profession:Agriculturalist/self employed
Spouse Profession:Agriculturalist / Self emploed

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2004 Rs4,86,13,059
~4 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 56,19,89,647 ~56 Crore+
Liabilities: Rs 5,92,03,683 ~5 Crore+

Educational Details


Category: Post Graduate
B.A NAGPUR UNIVARSITY 1966, M.A .nagpur univarsity 1959, M.A.nagpur univarsity 1971, L.L.B .nagpur univarsity.1987, PH.D nagpur univarsity 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 20,23,437 ~ 20 Lacs+
spouseY2014 - 2015Rs 48,94,558 ~ 48 Lacs+
dependent1NNoneRs 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
1117, 341 Sec.134 of B.P. Act, Sec.36, Regular Criminal Case no.10135/1986, p.s. Sakkardara, Nagpur Dist. Maharashtra, Court taking Cognizance 17th Joint Civil Judge Junior Division & Judicial Magistrate First Class, Court no.9 Nagpur, Dated 02-06-1986,
2323, 337, 506B, 34 Criminal Case no.71/1996, FIR 95/1996, P.S. Lakadganj, Nagpur Dist., Maharashtra, Judicial Magistrate First Class, Nagpur dated 04/05/1996
3 Sec.126 of the Representation of the Public Act, Sec.37,39,40, 135 of Bombay Police Act, Criminal Case no.2362/2002, FIR No.3041/2002, P.S. Lakadganj, Nagpur Dist. Maharashtra, Judicial Magistrate First Class, Nagpur, dated 13/07/2002
4147, 148, 149, 339, 341 Criminal case no.168/1985, FIR 31/1985 P.S Kotwali Nagpur Dist. Maharashtra, Judicial Magistrate first Class Nagpur, dated 20/12/1985
5143, 147, 148, 149, 336, 337, 427, 435 A.Summary no.172/1990, FIR 71/1990, P.S. Sakkardara, Nagpur Dist. Maharashtra, Summary accepted on 08/08/1990, Judicial Magistrate First Class Nagpur, Dated 30/07/1990
6406, 506, 34 A. Summary no.222/1999, FIR 56/1999, P.S. Sakkardara Nagpur Dist. Maharashtra, A Summary accepted on 12/08/1999, Judicial Magistrate First Class Nagpur, dated 14/07/1999
7 Sec.134,36 of Bombay Police Act, Hon'ble 10th Joint civil judge Junior Division & Judicial Magistrate First Class Nagpur, Summary Criminal Case no.15414/2009, Dated 27/10/2009
8188 Sec.123 of the Representation of the People Act, Sec.133 of the Representation of the People Act, Hon'ble 10th Joint civil judge Junior Division & Judicial Magistrate First Class Nagpur, Summary Criminal Case no.15262/2009, Dated 24/10/2009
9 Sec.3 of the Maharashtra Prevention of Defacement of Property Act 1995, Sec.134,36 of Bombay Police Act, Judicial Magistrate First Class Nagpur, Criminal Case no.1125/1999, Dated 01/10/1999
10 Sec.135,37,39,40 of Bombay Police Act, Judicial Magistrate First Class, Nagpur, Criminal Case no.58/2005, Dated 17/01/2005
11 Judicial Magistrate First Class, Nagpur, Criminal Case no.405/1995, Dated 24/08/1995
12 Judicial Magistrate First Class, Nagpur, Criminal case no.587/1995, Dated 10/03/1995

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash in Hand
3,96,023.74  3 Lacs+

Cash in Hand
3,59,272.83  3 Lacs+

NilNilNil Rs 7,55,296.57
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India A/C No. 41752, Mumbai
2,32,600  2 Lacs+

ICICI Bank
3,36,520  3 Lacs+

HDFC Bank
13,13,224.64  13 Lacs+

Punjab National Bank, Khamla
84,032  84 Thou+

Punjab National Bank,MIDC
10,42,474  10 Lacs+

AXIS Bank
1,76,556.96  1 Lacs+

Allahabad Bank
3,32,829  3 Lacs+

ICICI Bank
6,17,028  6 Lacs+

HDFC Bank
6,97,548  6 Lacs+

Punjab National Bank, Khamla
12,422  12 Thou+

Allahabad Bank
2,45,896  2 Lacs+

NilNilNil Rs 50,91,130.60
50 Lacs+
iiiBonds, Debentures and Shares in companiesShares of TISCO
2,500  2 Thou+

Shares of ICICI
5,000  5 Thou+

Shares of Prowess Financial Services Pvt. Ltd.
40,00,100  40 Lacs+

Shares of Empower India
29,73,845.18  29 Lacs+

Shares of Pranet Mercantile Private Limited
50,00,000  50 Lacs+

Shares of Shell Mercantile Private Limited
50,00,000  50 Lacs+

Shares of Vaishali Realities Private Ltd.
1,00,00,000  1 Crore+

Shares of Vatsalya Mercantile Pvt. Ltd.
50,00,000  50 Lacs+

Mutual Funds of ICICI Infrastructure Bonds
1,00,000  1 Lacs+

Share Application Money with Prowess Financial Services
50,00,000  50 Lacs+

Share Application Money with Permanent Construction Pvt. Ltd.
1,37,48,000  1 Crore+

Share Application Money with Adequate Infrastructure Pvt. Ltd.
50,000  50 Thou+

Share Application Money with Adequate Properties
50,000  50 Thou+

Share Application Money with Adequate Trading Pvt. Ltd.
50,000  50 Thou+

hare Application Money with Deva Mercantile Pvt. Ltd.
50,000  50 Thou+

Share Application Money with Heer Mercantile Pvt. Ltd.
50,000  50 Thou+

Share Application Money with Jugdumbey Mercantile Pvt. Ltd.
50,000  50 Thou+

Share Application Money with Pranet Mercantile Pvt. Ltd.
50,000  50 Thou+

Share Application Money with Rakshak Infrastructure
50,000  50 Thou+

Share Application Money with Shell Mercantile Pvt. Ltd.
50,50,000  50 Lacs+

Share Application Money with Vaishali Realities Pvt. Ltd.
1,00,50,000  1 Crore+

Share Application Money with Priyadarshinin Publication
5,00,000  5 Lacs+

NilNilNil Rs 6,68,29,445.18
6 Crore+
iv(a)
NSS, Postal Savings etc
PPF
15,98,274.25  15 Lacs+

FDR with AXIS Bank, Green Park, New Delhi (Multi Deposite) (Date of Depo. 22.04.2014)
11,70,374  11 Lacs+

PPF
15,98,274.25  15 Lacs+

FDR With ICICI Bank, Ramdaspeth Branch, Nagpur (From 21.08.2014) FDR No. 624214055161
1,16,738  1 Lacs+

FDR with Allahabad Bank, Hingna Branch, Nagpur (From 12.06.14) FDR No, 50207540133
10,00,000  10 Lacs+

NilNilNil Rs 54,83,660.50
54 Lacs+
(b)
LIC or other insurance Policies
LIC (Premium till the year 2013-2014)
8,66,50,056  8 Crore+

LIC (Premium till the year 2013-2014)
7,16,05,179.80  7 Crore+

NilNilNil Rs 15,82,55,235.80
15 Crore+
vPersonal loans/advance given NilAbdul Hameed
5,00,000  5 Lacs+

Nathani Construction
1,21,55,385  1 Crore+

NilNilNil Rs 1,26,55,385
1 Crore+
viMotor Vehicles (details of make, etc.)CAR (Innova) Purchased on 15-05-2013 (MH 31 AK 5955)
13,85,437  13 Lacs+

CAR (Qualis) Dt. of Purchase 16-01-2002 (MH 31 AH 5955)
3,90,053  3 Lacs+

NilNilNil Rs 17,75,490
17 Lacs+
viiJewellery (give details weight value)Gold, 657.2 Gms @ 26000/10 Gms)
17,08,720  17 Lacs+

Gold (2186.15 Gms @ 26000/10 Gms)
57,00,000  57 Lacs+

Silver Utensils
50,000  50 Thou+

NilNilNil Rs 74,58,720
74 Lacs+
viiiOther assets, such as values of claims / interestsFire Arms
90,000  90 Thou+

Godrej Safe
1,89,060  1 Lacs+

Transformer
3,10,225  3 Lacs+

Fire Arms
60,000  60 Thou+

Director Remuneration Receivable
3,36,000  3 Lacs+

NilNilNil Rs 9,85,285
9 Lacs+
Gross Total Value (as per Affidavit) 12,85,98,566  12 Crore+ 13,06,91,081  13 Crore+ Nil Nil Nil Rs 25,92,89,647
25 Crore+
Totals (Calculated as Sum of Values) Rs 12,85,98,566.77
12 Crore+
Rs 13,06,91,081.88
13 Crore+
Nil
Nil
Nil
Rs 25,92,89,648.65
25 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 LandWadoda, Tahsil Kamptee, Dist. Nagpur, K.H. No. 107
Total Area 1.44 Hector
Built Up Area
Whether Inherited N
Purchase Date 1991-08-05
Purchase Cost 182879.00
Development Cost 2811190.00
2,12,00,000  2 Crore+

Wadoda, Tahsil Kamptee, Dist. Nagpur, K.H. No. 92, P.H.27 & K.H. No. 98/2, PH-27
Total Area 2.02 Hector & 1.92 Hector
Built Up Area
Whether Inherited N
Purchase Date 1990-04-11
Purchase Cost 151567.00
Development Cost 1065283.00
1,55,00,000  1 Crore+

Navegaon, Tah. Hingna, Dist. Nagpur, K.H No. 85/1, P.H. No. 64 & K.H No. 86, P.H. No. 64 & K.H No. 88, P.H. No. 64
Total Area 4.79 Hector, 3.19 Hector & 3.21 Hector
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 693428.00
Development Cost 237606.00
60,00,000  60 Lacs+

NilNilNil Rs 4,27,00,000
4 Crore+
iiNon Agricultural LandNilSuraburdi, Tah./ Dist. Nagpur, K.H. no. 85 & 86/2-86/3
Total Area 1.62 Hector & 1.62 Hector
Built Up Area
Whether Inherited N
Purchase Date 1989-07-05
Purchase Cost 212077.00
Development Cost 6271685.29
2,52,00,000  2 Crore+

NilNilNil Rs 2,52,00,000
2 Crore+
iiiCommercial BuildingsNilBhamti Parsodi NIT Street Scheme, Nagpur, Plot No. 24
Total Area 5580 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1985-10-14
Purchase Cost 137059.00
Development Cost 2049101.00
2,85,00,000  2 Crore+

Shankar Nagar, Nagpur, Plot No. 154
Total Area 2400 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-04-17
Purchase Cost 209904.00
Development Cost 510096.00
2,16,00,000  2 Crore+

Minimata Nagar, Nagpur, Plot No. 55-B
Total Area 3291 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1994-04-13
Purchase Cost 285490.00
Development Cost 3300000.00
1,05,00,000  1 Crore+

NilNilNil Rs 6,06,00,000
6 Crore+
ivResidential BuildingsKotwal Nagar, Nagpur, Plot No. 19
Total Area 2363 Sq. Ft.
Built Up Area 2328 Sq. Ft.
Whether Inherited N
Purchase Date 1989-05-03
Purchase Cost 103549.00
Development Cost 3519478.00
2,12,00,000  2 Crore+

Green Park, New Delhi, Flat No. F-29
Total Area 562 Sq. Ft. (Total Area 1125 Sq. Ft.)
Built Up Area 562 Sq. Ft.
Whether Inherited N
Purchase Date 1998-09-03
Purchase Cost 1250000.00
Development Cost 250000.00
90,00,000  90 Lacs+

Worli Sagar Co-Operative Society, Worli Mumbai, Flat No. 1402
Total Area 950 Sq. Ft.
Built Up Area 950 Sq. Ft.
Whether Inherited N
Purchase Date 1992-05-14
Purchase Cost 180452.00
Development Cost 0.00
6,10,00,000  6 Crore+

Priyadarshini Colony, Mouza Gadga, Nagpur, Flat No. 26/3
Total Area 500 Sq. Ft.
Built Up Area 500 Sq. Ft.
Whether Inherited N
Purchase Date 1984-09-13
Purchase Cost 140000.00
Development Cost 0.00
20,00,000  20 Lacs+

Kotwal Nagar, Nagpur, Plot No. 27A & 35
Total Area 3875 Sq. Ft. & 3875 Sq. Ft.
Built Up Area 7556 Sq. Ft.
Whether Inherited N
Purchase Date 1992-01-27
Purchase Cost 800011.00
Development Cost 9618065.00
4,25,00,000  4 Crore+

Civil Lines, Nagpur, Apartment No. 001
Total Area 1555.63 Sq. Ft.
Built Up Area 1555.63 Sq. Ft.
Whether Inherited N
Purchase Date 2004-03-16
Purchase Cost 1373090.00
Development Cost 130535.00
1,25,00,000  1 Crore+

Civil Lines, Nagpur, Flat No. 102
Total Area 1404.158 Sq. Ft.
Built Up Area 1404.158 Sq. Ft.
Whether Inherited N
Purchase Date 2000-10-10
Purchase Cost 1503605.00
Development Cost 0.00
1,05,00,000  1 Crore+

Green Park, New Delhi, Flt No. F-29
Total Area 562 Sq. Ft. (Total Area 1125 Sq. Ft.)
Built Up Area 562 Sq. Ft.
Whether Inherited N
Purchase Date 1998-09-03
Purchase Cost 1250000.00
Development Cost 250000.00
90,00,000  90 Lacs+

H.B. Town, Pardi, Nagpur, Flat No. S-21
Total Area 957.73 Sq. Ft.
Built Up Area 957.73 Sq. Ft.
Whether Inherited N
Purchase Date 2005-04-28
Purchase Cost 746060.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 17,42,00,000
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,44,00,000  11 Crore+ 18,83,00,000  18 Crore+ Nil Nil Nil Rs 30,27,00,000
30 Crore+
Totals Calculated Rs 11,44,00,000
11 Crore+
Rs 18,83,00,000
18 Crore+
Nil
Nil
Nil
Rs 30,27,00,000
30 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityChaturvedi & Company
3,87,09,468  3 Crore+

Prowess Financial Services
5,69,060  5 Lacs+

Security Deposit Worli Office
2,25,000  2 Lacs+

Chaturvedi & Company
1,77,65,155  1 Crore+

Security Deposit Godown of Wadadhamana
7,50,000  7 Lacs+

Security Deposit Shankar Nagar Property
1,05,000  1 Lacs+

NilNilNil Rs 5,81,23,683
5 Crore+
Any other Liability 2,25,000  2 Lacs+

8,55,000  8 Lacs+

NilNilNil Rs 10,80,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 3,95,03,528  3 Crore+ 1,86,20,155  1 Crore+ Nil Nil Nil Rs 5,81,23,683
5 Crore+
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 3,97,28,528
3 Crore+
Rs 1,94,75,155
1 Crore+
Nil
Nil
Nil
Rs 5,92,03,683
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

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.