Pinky Shivraj Shah(Bharatiya Janata Party(BJP)):Constituency- SIHAWA (ST)(DHAMTARI)

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Home → Chhattisgarh 2018 → DHAMTARI → SIHAWA (ST) → PINKY SHIVRAJ SHAH(Criminal & Asset Declaration)

Chhattisgarh 2018

PINKY SHIVRAJ SHAH

SIHAWA (ST) (DHAMTARI)

Party:BJP

S/o|D/o|W/o: Shiv Raj Shah

Age: 41

Name Enrolled as Voter in: 56 Sihawa (Chhattisgarh) constituency, at Serial no 30 in Part no 151

Self Profession:Agricultural, House Property Income
Spouse Profession:Agricultural & Doctor

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,96,56,048 ~3 Crore+
Liabilities:	Rs 63,79,950 ~63 Lacs+

Educational Details

Category: Post Graduate
M.A. From Government Bhanupratap Dev P.G. College Kanker In 2002, LLB In 2012 From Kalyan Law College Bhilai Nagar(P. Ravishankar University Raipur C.G.)

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 5,18,883 ~ 5 Lacs+
spouse	Y	2017 - 2018	Rs 6,11,221 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	68,300 68 Thou+	2,08,000 2 Lacs+	3,000 3 Thou+	Nil	Nil	Rs 2,79,300 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Kachhari Branch Raipur A/C No 1047702xxxxx 11,74,975 11 Lacs+ District Cooperative Bank Nagri A/C No 6240390xxxxx 5,384 5 Thou+ SBI Branch Nagri A/C No 307412xxxxx 3,10,975 3 Lacs+ SBI RD Account Rs 1000/- Per Month 58,000 58 Thou+	PNB Branch Mandal A/C No 90565 48,71,571 48 Lacs+ SBI Branch Mandala A/C No 10957xxxxx 10,161 10 Thou+ PNB Branch T.T. Nagar Bhopal A/C No 05910099xxxxx 6,66,139 6 Lacs+ District Cooperative Bank Nagri A/C No 22200013455xxxxx 2,016 2 Thou+ SBI RD Account Rs 3000/- Per Month 1,71,000 1 Lacs+	SBI Branch Nagri A/C No 311310xxxxx 23,014 23 Thou+	SBI Kachhari Branch Raipur A/C No 339035xxxxx 2,232 2 Thou+	Nil	Rs 72,95,467 72 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	KVP 3,50,000 3 Lacs+	Nil	Rs 3,50,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No 2014 Policy No 19237 2,30,840 2 Lacs+ SBI Life Policy N 3,00,000 3 Lacs+	LIC Policy 2,62,800 2 Lacs+ LIC Policy 1,25,970 1 Lacs+	Nil	LIC Policy 5,665 5 Thou+	Nil	Rs 9,25,275 9 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra & Mahindra Bolero Model Year 2004 Vehicle No CG05A7191 75,000 75 Thou+ Mahindra & Mahindra XUV 500 Model Year 2014 9,00,000 9 Lacs+ Hero Honda Motor Cycle Model 2018 8,000 8 Thou+	Mahindra & Mahindra Scorpio Year 2011 Vehicle No MP20CB9006 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 14,33,000 14 Lacs+
vii	Jewellery (give details weight value)	44 Tola Gold Ring Bengals, Mangalsutra, Earrings, Chain Necklace, 14,80,000 14 Lacs+ Silver Goods 1kg, 900gm Bichhiya, Payal, Karkhan, Pahuchi, Pankadi 1,03,000 1 Lacs+	21 Tola Gold Chain Tabij, Ring Bracelet 6,72,000 6 Lacs+ Silver Goods 1kg 240gm 62,000 62 Thou+	Gold Chain Ring & Bali 3 Tola 96,000 96 Thou+	Gold 2 Rings, 1 Chain 3 Tola 96,000 96 Thou+	2 Gold Rings Chain Bracelet 5 Tola 1,70,000 1 Lacs+	Rs 26,79,000 26 Lacs+
viii	Other assets, such as values of claims / interests	FDR In State Bank Kachhari Branch Raipur 39,539 39 Thou+	0.32 Revolver No RIY001P321/2006037 32,000 32 Thou+	KVP 3,50,000 3 Lacs+	Nil	Nil	Rs 4,21,539 4 Lacs+
Gross Total Value (as per Affidavit)		47,53,013 47 Lacs+	31,49,244 31 Lacs+	4,72,014 4 Lacs+	4,53,897 4 Lacs+	1,70,000 1 Lacs+	Rs 89,98,168 89 Lacs+
Totals (Calculated as Sum of Values)		Rs 47,54,013 47 Lacs+	Rs 75,33,657 75 Lacs+	Rs 4,72,014 4 Lacs+	Rs 4,53,897 4 Lacs+	Rs 1,70,000 1 Lacs+	Rs 1,33,83,581 1 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	(1) Village Churiyara Area Kh no 0.030 115 (2) Agricultural Lan Village Birrbeda Area Kh nO 0.46, 06, 067 29/3, 035 58, 2.00 121/2 1.04 204/2, (3) Agricultural Village Khatia MP Kh No 2.01 311, Date of Purchase- (1) 08.12.2015, (2) 10 Year Ago Total Area 16.30 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 50000.00 Development Cost 0.00 23,96,240 23 Lacs+	(1) Agricultural Land Mandal District Area 066 Kh No 144/1, 0.113 14l 4 a 2, 1.700 19, 2.000 42, 2.830 25 l 4 A 4, 1.840 202/2A 4B, 1.660 203/S4, 3.270 204/S1, Total 35.03 Acres Shares 1/3 Self Shares 11.68 Decimal (2)Agricultural Land Mandla District Area 0.260 Kh no 63/3, Area 0.600 Kh no 64/2 L 4 A3, Area 0.460 Kh No 370/3A4A4, Area 0.350 Kh No 202/AS4, Area 0.591 Kh No 13L 4B3 Total 3.261 Hect 8.15 Acres (3) Agricultural Land Village Nirrbeda District Dhamtari Area 0.08 Kh no 102, Are 0.10 Kh No 183 Area 1.35 Kh No 206/2 Total 1.53 Hect, 3.82 Acres (4) Khuli Land Village Rudri Tehsil Dhamtari Kh no 405/15 Rakba 0.25 Acres Kh No 5 0.805 Hect, 2 Acres 01 Agricultural Land Village Khatiya, MP KH No 311 Rakba 2.01, Date of Purchase- (2) 16.05.2013, (3) Kh No 102, 22.12.2007, Kh No 206/2 25.10.2010, No-4 Kh No 405/15 13.02.2009, No- Kh No 311/1 15.05.2007 Total Area 25.91 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 50000.00 Development Cost 0.00 96,31,640 96 Lacs+	Nil	Nil	Nil	Rs 1,20,27,880 1 Crore+
ii	Non Agricultural Land	Village Churiyara Kh no 180 Total Area 10900 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-11-16 Purchase Cost 380000.00 Development Cost 0.00 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1) Residential House Village Nagri District Dhamtari Kh No 133 Rakba 0.025 Acres (2) House Housing Board Colony Village Puraina District Raipur H.No HIG 59 Rakba 4056 Sq.ft. (3) House Priyadarshani Grah Nirman Samiti Tikrapara Raipur Rakba 1496 Sq.ft., Date of Purchase - 2 16.10.2007, 3- 16.10.2008 Total Area 5564 Sq.ft. Built Up Area 3280 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 59,80,000 59 Lacs+	(1) Village Jawahar Board Mandal MP Plot No 9/04 Total Rakba 800 Sq.ft. (2) Residential House Rivera Town Ph -2 MPM AL House Housing Board Sultana Bhopal H.No 11 Rakba 1452.60 Sq.ft. (3) Residential Plat Malaviya Nagar Bhopal Flat No 685 House No S-6 Jeevansagar Apartment 5993.32 Sq.ft. (4) Residential House No HIG 89 Ratnabandh Housing Board Colony Dhamtari 2974.1716 Sq.ft. Date of Purchases- 30 Year Ago, 27.03.2008, 26.11.2005, 10.01.2011 Total Area 11223 Sq.ft. Built Up Area 7232 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,02,00,000 1 Crore+	House Village Amleshwar Teh Patan District Durg Kh No 612/8, 655/8, 655/9 Rakba 1298.94 Sq.ft. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,50,000 13 Lacs+	Nil	Nil	Rs 1,75,30,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		94,76,240 94 Lacs+	1,98,31,640 1 Crore+	13,50,000 13 Lacs+	Nil	Nil	Rs 3,06,57,880 3 Crore+
Totals Calculated		Rs 94,76,240 94 Lacs+	Rs 1,98,31,640 1 Crore+	Rs 13,50,000 13 Lacs+	Nil	Nil	Rs 3,06,57,880 3 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 Urla Branch Raipur Personal Loan 16,00,000 16 Lacs+ SBI Dhamtari Vehicle Loan 1,01,950 1 Lacs+	Residential Loan From PNB Branch TT Nagar Bhopal 18,00,000 18 Lacs+ Personal Loan From PNB Branch TT Nagar Bhopal 13,00,000 13 Lacs+ SBI Branch Dhamtari Housing Loan 15,78,000 15 Lacs+	Nil	Nil	Nil	Rs 63,79,950 63 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,01,950 17 Lacs+	46,78,000 46 Lacs+	Nil	Nil	Nil	Rs 63,79,950 63 Lacs+
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 17,01,950 17 Lacs+	Rs 46,78,000 46 Lacs+	Nil	Nil	Nil	Rs 63,79,950 63 Lacs+

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

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