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HomeAssam 2016TEZPURDHEKIAJULIASHOK ANAND SINGHAL(Criminal & Asset Declaration)

Assam 2016

ASHOK ANAND SINGHAL (Winner)

DHEKIAJULI (TEZPUR)
Party:BJP
S/o|D/o|W/o: Late Parmanand Singhal
Age: 48
Address: House No.27, Anandlok Bye Lane, A.C. Dutta Lane Road, F.A. Road, P.O. Bharalumukh, P.S.-Bharalumukh, Dist.Kamrup(M), Guwahati, Pin-781009, Assam
Name Enrolled as Voter in: 54-Gauhati (Assam) constituency , at Serial no 707 in Part no 254
Email:singhalashok@gmail.com
Contact Number: 9435048924

Self Profession:Business Politics
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,23,72,367 ~7 Crore+
Liabilities:Rs 1,68,50,000 ~1 Crore+

Educational Details


Graduate
B.Com. From Guwahati Commerce College,Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,32,170 ~ 6 Lacs+
spouseY2014 - 2015Rs 4,09,410 ~ 4 Lacs+
dependent1Y2014 - 2015Rs 3,160 ~ 3 Thou+
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,07,000  2 Lacs+

73,846  73 Thou+

31,054  31 Thou+

19,756  19 Thou+

Nil Rs 3,31,656
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/C.No.34210040858 with Standard Chartered Bank, Guwahati
2,91,077  2 Lacs+

Saving A/C.No.800101010005475 with Vijaya Bank, Guwahati
1,82,149  1 Lacs+

Saving A/C. Punjab National Bank, A/C.No.018900010013256
7,328  7 Thou+

Savig A/C. HDFC Bank, A/C.No.50100041450860
55,124  55 Thou+

FD with Vijaya Bank, FD No.800103681000133
78,72,124  78 Lacs+

Saving Bank A/C.No.006142 with Vijaya Bank, Guwahati
1,15,540  1 Lacs+

FD with Vijaya Bank FD.No.800103681000133
16,06,409  16 Lacs+

Vijaya Bank SB A/C.No.800101450800088
7,76,770  7 Lacs+

HDFC SB A/C.No.50100072860116
10,463  10 Thou+

Yes Bank SB A/C.No.006592000005564
10,913  10 Thou+

Axis Bank, A/C.No.914020015433066
3,70,068  3 Lacs+

Wells Fargo A/C.No.6235685069 online USD1478
99,163  99 Thou+

Vijaya Bank A/C.No.80010145800092
20,178  20 Thou+

Karnataka Bank SB A/C.No.56125001008152
1,268  1 Thou+

Yes Bank A/C.No.032893400000383
25,000  25 Thou+

Nil Rs 1,14,43,574
1 Crore+
iiiBonds, Debentures and Shares in companiesShare in Non listed Companies, 5000 equity Shares of Associated India Pvt.Ltd.
50,000  50 Thou+

355000 equity Share of AI Infrastructure Pvt.Ltd.
20,50,000  20 Lacs+

1160000 Share in Hills Company Cement Ltd.
1,16,00,000  1 Crore+

Share in Listed Companies, 214 Share of NTPC Ltd.
27,071  27 Thou+

10 Share of Jyothy Laboratories Ltd.
1,893  1 Thou+

Share of Co-operative Bank, 50 Share of Nagarik Samabay Bank Ltd.
5,000  5 Thou+

Infra Bond 4 Noz. of PFC Infra Bond
20,000  20 Thou+

4 Nos. of IDFC Infra Bond
20,000  20 Thou+

Share in Non Listed Companies, 610000 equity Shares of Associated India Pvt.Ltd.
6,10,000  6 Lacs+

602000 Equity Share of AI Infrastructure Pvt.Ltd.
22,70,000  22 Lacs+

Share in Listed Companies, 100 Share of Allahabad Bank
5,075  5 Thou+

200 Share of MTNL Equity Shares
3,530  3 Thou+

1300 Share of NHPC Ltd. EQ
27,300  27 Thou+

750 Share of Petronet ING Ltd.
1,87,950  1 Lacs+

2000 Shares of AEGIS Logistics Ltd.
2,03,100  2 Lacs+

4996 Share of Allied Digital Services
2,10,081  2 Lacs+

31000 Shares of Ashima Ltd.
3,67,350  3 Lacs+

10000 Shares of Bhandari Hosiery Exports Ltd.
44,000  44 Thou+

3000 Share of Damodar Industries Ltd.
1,96,500  1 Lacs+

10000 Shares of Digjam Ltd.
1,23,000  1 Lacs+

1000 Share of DQ Entertainment (Internationa) Ltd.
2,05,500  2 Lacs+

5000 Shares of E-Land Apparel Ltd.
1,73,750  1 Lacs+

2000 Shares of EON Electric Ltd.
1,08,900  1 Lacs+

10000 Shares of Future Consumer Enterprise Ltd.
2,00,000  2 Lacs+

1000 Share of Globus Spirits Ltd.
69,300  69 Thou+

2000 shares of Gokaldas Exports
1,19,300  1 Lacs+

18102 shares of Indiadulls Wholesale Services Ltd.
2,33,515  2 Lacs+

200 Shares of INDO Tech Transformers Ltd.
37,390  37 Thou+

25 shares of Interglobe Aviation Ltd.
20,513  20 Thou+

1000 Shares of Jamna Auto Industries Ltd.
1,36,250  1 Lacs+

500 Shares of Jet Airways India Ltd.
2,69,025  2 Lacs+

200 Shares of K.P.R. Mill Ltd.
1,50,180  1 Lacs+

1000 Shares of Kerala Ayurveda Ltd.
51,600  51 Thou+

2000 Shares of Medi-Caps Ltd.
42,300  42 Thou+

1 Shares of Mro-Tek Ltd.
40  

5000 Shares of Mukta Arts
3,46,000  3 Lacs+

5000 Shares of Nectar lifesciences Ltd.
2,05,750  2 Lacs+

3000 Shares of Nelcast Ltd.
1,76,050  1 Lacs+

65000 Shares of NILA Infrastructures Ltd.
8,25,500  8 Lacs+

5000 Shares of Orient Abrasive
2,16,250  2 Lacs+

10000 Shares of Pasupati Acrylon Ltd.
1,44,800  1 Lacs+

500 Shares of Royal Orchid Hotels Ltd.
35,925  35 Thou+

2000 Shares of Samkrg Pistons
3,06,200  3 Lacs+

1000 Shares of Sangam(P) Ltd.
2,60,450  2 Lacs+

3000 Shares of Sanjivani Paran
90,600  90 Thou+

8000 Shares of SPEL Semicond
1,10,000  1 Lacs+

2000 Shares of Spicejet Ltd.
1,23,500  1 Lacs+

25000 Shares of Subex Ltd.
2,25,000  2 Lacs+

1000 Shares of Sunil Healthcare Ltd.
1,06,700  1 Lacs+

1800 Shares of The Karnataka Bank, Ltd.
1,71,270  1 Lacs+

10000 Shares of Trilogic Digital Media Ltd.
1,76,000  1 Lacs+

2000 Shares of Valson INDS
5,22,000  5 Lacs+

5000 Shares of Vedavaag Systems Ltd.
1,86,000  1 Lacs+

1231 Shares of Virat INDS Ltd.
98,541  98 Thou+

1000 Shares of Vishnu Chemicals Ltd.
2,20,600  2 Lacs+

15000 Shares of Yash Papers Ltd.
2,17,500  2 Lacs+

500 Shares of Yuken India Ltd.
1,51,400  1 Lacs+

45 Shares of Essar Steel India Ltd.
450  4 Hund+

1500 Shares of Steel Strips Wheels Ltd.
4,94,325  4 Lacs+

1000 Shares of Vishnu Chemicals Ltd.
2,20,600  2 Lacs+

4 Noz. PFC Infra Bond
20,000  20 Thou+

NilNilNil Rs 2,54,90,824
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.481504176
5,08,662  5 Lacs+

LIC Policy No.482275684
1,71,598  1 Lacs+

LIC Policy No.483217059
15,73,065  15 Lacs+

LIC Policy No.483217060
10,48,536  10 Lacs+

LIC Policy No.486091936
4,65,582  4 Lacs+

LIC Policy No.486091937
4,15,476  4 Lacs+

LIC Policy No.486091938
3,75,465  3 Lacs+

LIC Policy No.482275587
1,61,344  1 Lacs+

LIC Policy No.481837774
2,77,381  2 Lacs+

LIC Policy No.485465212
4,64,676  4 Lacs+

LIC Policy No.486093129
6,11,684  6 Lacs+

LIC Policy No.486093152
5,77,736  5 Lacs+

LIC Policy No.486188747
2,86,062  2 Lacs+

NilNil Rs 69,37,267
69 Lacs+
vPersonal loans/advance given Barooha Market Officer Room Security
15,000  15 Thou+

Loan to AI Infrasturctures Pvt.Ltd.
2,60,00,880  2 Crore+

NilNilNilNil Rs 2,60,15,880
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)4 Tola Gold Ornaments@26000 Per Tola
1,04,000  1 Lacs+

34 Tola Gold Ornaments@26000 per tola
8,84,000  8 Lacs+

2.25 Kg Silver Ornaments & Silver Utensils@ 54000 Per kg
1,21,500  1 Lacs+

12 Tola Gold Ornaments@ 26000 Per Tola
3,12,000  3 Lacs+

NilNil Rs 14,21,500
14 Lacs+
viiiOther assets, such as values of claims / interestsBusiness Assets Received from M/s. Associated India Partnership Firm on dissolution, Bank A/C. at Indusind Bank
72,885  72 Thou+

Security Deposit paid to BSNL
2,000  2 Thou+

Security Deposit paid to MTNL
3,000  3 Thou+

Security Deposit paid to CTO, Jaipur
3,000  3 Thou+

Tax Deducted at Source
1,717  1 Thou+

Vehicle for
4,43,313  4 Lacs+

Deposit with WBHDCO Ltd.
1,00,000  1 Lacs+

Income Tax Refundable
14,880  14 Thou+

Knitting Stitching & Emboidery Machines
14,000  14 Thou+

Deposit with WBHDCO Ltd.
1,00,000  1 Lacs+

NilNilNil Rs 7,54,795
7 Lacs+
Gross Total Value (as per Affidavit) 5,37,06,946  5 Crore+ 1,67,33,778  1 Crore+ 18,65,441  18 Lacs+ 66,202  66 Thou+ Nil Rs 7,23,72,367
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,37,07,825
5 Crore+
Rs 1,67,24,976
1 Crore+
Rs 18,96,493
18 Lacs+
Rs 66,202
66 Thou+
Nil
Rs 7,23,95,496
7 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySmt. Indumati Singhal, Personal Loan
60,00,000  60 Lacs+

Smt. Indumati Singhal, Personal Loan
81,50,000  81 Lacs+

Paramananda Singhal & Sons, Personal Loan
27,00,000  27 Lacs+

NilNilNil Rs 1,68,50,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,00,000  60 Lacs+ 1,08,50,000  1 Crore+ Nil Nil Nil Rs 1,68,50,000
1 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 60,00,000
60 Lacs+
Rs 1,08,50,000
1 Crore+
Nil
Nil
Nil
Rs 1,68,50,000
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 Liabilities :No Problems in Reading Affidavit Information

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