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HomeKarnataka 2013GULBARGAJEVARGIAjay Dharmsingh(Criminal & Asset Declaration)

Karnataka 2013

Ajay Dharmsingh (Winner)

JEVARGI (GULBARGA)
Party:INC
S/o|D/o|W/o: Sri. Dharam Singh
Age: 39
Address: Nelogi Village, Jewargi Taluk Gulbarga
Name Enrolled as Voter in: 35-Jewargi (Karnataka) constituency , at Serial no 276 in Part no 27
Email:ajay@arcispl.co.in
Contact Number: 7899999999

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018 Rs41,14,49,731
~41 Crore+
1
Karnataka 2008 Rs15,77,27,845
~15 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 24,53,45,341 ~24 Crore+
Liabilities:Rs 16,70,97,337.88 ~16 Crore+

Educational Details


Graduate Professional
MBBS from M.S. Ramaiah Medical College, Bangalore from 1993 to 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,00,000 ~ 2 Lacs+
spouseY2011 - 2012Rs 6,21,771 ~ 6 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

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
1171(h), 188, 34 Section 133 Representation of Peoples Act 1951, C.C. NO.1302/2011, Court Taking Cognizance-Vth Addl. Civil Judge (Jr Dn) & JMFC, Gulbarga, Date of Cognizance- 08.04.2011, Illegal payments in Connection with an Election disobedience to order duly promulgated by Public Servant, acts done by Several persons in furtherance of Common intention and penalty for illegal hiring of procuring of conveyance at elections
2171(h) C.C. No. 3647/2010, Court Taking Cognizance-IIIrd Addl. Civil Judge (Jr Dn) & JMFC. Gulbarga. Date of Cognizance-04-11-2010
3 Section 3 Of The Karnataka Open Places (Prevention of Disfigurement) Act 1981, C.C. No 1172/2011, Court Taking Cognizance-IVth Addl. Civil Judge (Jr Dn) & JMFC Gulbarga. Order Dated Of Cognizance 18-05-2011

Cases where convicted

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

Brief Details of IPCs

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 41,270  41 Thou+

36,210  36 Thou+

NilNilNil Rs 77,480
77 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank A/C No.201/50600 Seshadripuram Branch
1,93,070.71  1 Lacs+

HDFC Bank Ltd. A/C No.3671000004175 Seshadripuram Branch
38,315.92  38 Thou+

Syndicate Bank A/C no.201/78295 (Joint A/C with Smt Prabhavathi Dharam Singh & Vijay Singh Seshadripuram Branch, Bangalore
9,30,157.40  9 Lacs+

State Bank of India A/C No.20008807405 (Joint A/C With Smt. Prabhavathi Dharam Singh, Vijay Singh & Priyadarshini Chandra Singh) Kormangala Branch, Bangalore
7,205  7 Thou+

Syndicate Bank Election Expenditure A/C No.13112200022290, Jewargi Branch Opened
10,000  10 Thou+

Syndicate Bank A/C No.201/78407, Seshadripuram Branch
35,661.01  35 Thou+

NilNilNil Rs 12,14,410.04
12 Lacs+
iiiBonds, Debentures and Shares in companiesValue & Assets Holding Pvt ltd. Bangalore
50,000  50 Thou+

Sky Ads Integrated pvt. Ltd. Bangalore
50,000  50 Thou+

Sri Sharana Basaveshwara Pattina Sahakara Sangha Niyamitha
1,00,000  1 Lacs+

Acondent Relief Cara (India) Pvt. Ltd
5,00,000  5 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilTempiton Growth Fund
1,10,000  1 Lacs+

ICICI prudential Mutual Fund
1,10,000  1 Lacs+

Reliance Growth Fund
1,50,000  1 Lacs+

Reliance Mutual Fund
1,10,000  1 Lacs+

HDFC TOP 200 Fund
1,60,000  1 Lacs+

DSP Black Rock Small & Mid Cap Fund
1,70,000  1 Lacs+

NilNilNil Rs 8,10,000
8 Lacs+
(b)
LIC or other insurance Policies
Birala Sunlife Insurance Policy
15,00,050  15 Lacs+

NilNilNilNil Rs 15,00,050
15 Lacs+
vPersonal loans/advance given Shwetha Singh
17,68,930  17 Lacs+

Vijay Singh
17,59,316  17 Lacs+

Priyadarshini Enterprises
9,96,196  9 Lacs+

ARC India (P) Ltd.
16,632  16 Thou+

Priya Embroidery Concepts
10,00,000  10 Lacs+

Satish Hegde
75,00,000  75 Lacs+

Dharam Singh Foundation
9,05,000  9 Lacs+

Shankar Singh Memorial Trust
24,91,374  24 Lacs+

Bilugundi B C
20,00,000  20 Lacs+

Madhurananth Konety
5,00,000  5 Lacs+

Bipin Hegde
5,00,000  5 Lacs+

Saharanu Modi
5,00,000  5 Lacs+

Distribution Licensce, Thirunaveli EDC
23,61,477  23 Lacs+

Sharanu Bhusanoor
5,00,000  5 Lacs+

Sonal Singh
12,40,000  12 Lacs+

Manunder Singh
7,85,000  7 Lacs+

B.S
27,00,000  27 Lacs+

NilNilNil Rs 2,75,23,925
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery 1302 Grams
36,50,808  36 Lacs+

Jewellery 3000 grams
84,12,000  84 Lacs+

NilNilNil Rs 1,20,62,808
1 Crore+
viiiOther assets, such as values of claims / interests50% share in Accident Relief Care-Capital
1,00,000  1 Lacs+

35% share in Prabha Builder & Developers Capital & Current
1,00,84,258  1 Crore+

1/3rd share in Priyadarshini Crafts-Capital & Current
67,17,830  67 Lacs+

35% share in Qualcube Capital
7,03,108  7 Lacs+

Sai Holdings Capital & Current
37,50,000  37 Lacs+

1/3rd Share in Sai Innovations Capital
5,00,000  5 Lacs+

Sky Ads Integrated pvt. Ltd- Share Application Money pending Allotment
91,00,000  91 Lacs+

Sky Ads Integrated Pvt. Ltd Current
88,237  88 Thou+

Value & Assets Holdings Pvt. Ltd- Share Application Money Pending Allotment
2,04,86,003  2 Crore+

Sri Krishna Stone Industries
10,25,000  10 Lacs+

Sri Nandi Earth Industires
3,75,000  3 Lacs+

20% share in White Mountain-Capital & Current
5,38,71,335  5 Crore+

Accident Relief care Current
1,62,563  1 Lacs+

Share Application Money pending Allotemnet- BGT
88,20,000  88 Lacs+

NilNilNil Rs 11,57,83,334
11 Crore+
Gross Total Value (as per Affidavit) 13,61,70,574  13 Crore+ 2,35,01,434  2 Crore+ Nil Nil Nil Rs 15,96,72,008
15 Crore+
Totals (Calculated as Sum of Values) Rs 13,61,70,573.03
13 Crore+
Rs 2,35,01,434.01
2 Crore+
Nil
Nil
Nil
Rs 15,96,72,007.04
15 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 LandNelogi Village, Jewargi Taluk, Gulbarga, Sy.No337
Total Area 20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 513607.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandResidential Site at Nelogi Village, Jewargi Taluk, Gulbarga Site No.V/3-2
Total Area 375 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-16
Purchase Cost 7500.00
Development Cost 2500.00
35,000  35 Thou+

Residential Site at Nelogi Village, Jewargi Taluk, Gulbarga. Site No.VII-154-5
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-20
Purchase Cost 48000.00
Development Cost 0.00
2,40,000  2 Lacs+

Residential Site at Nelogi Village, Jewargi Taluk, Gulbarga. Site No.VII-154-6
Total Area 2400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-20
Purchase Cost 48000.00
Development Cost 0.00
2,40,000  2 Lacs+

Land at Poigai Village, Thankasi Taluk, Tiruneveli Dist., T.N. Sy. No.146/8A, 146/8B, 151/1E, 151/1D & 158/19B, 158/20,
Total Area 2.43 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-09-18
Purchase Cost 82179.00
Development Cost 24700000.00
85,00,000  85 Lacs+

Residential Site at Daddapur, Gulbarga Town Site NO.2
Total Area 3840 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 909785.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNil Rs 1,00,65,000
1 Crore+
iiiCommercial Buildings1/4th share Kumarakrupa Road, Kumarapark East Bangalore-560001 SY.No.40/12 built up area 9237 sq.ft
Total Area 3672.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-15
Purchase Cost 456029.50
Development Cost 1946470.50
94,25,000  94 Lacs+

NilNilNilNil Rs 94,25,000
94 Lacs+
ivResidential Buildings1/3rd share No.493/1, 10th Main, 9th Cross, RMV Extn., Bangalore. BBMP Khatha New No.1 Old No493
Total Area 14500 sq.ft
Built Up Area 26000 sq.ft
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 12421440.00
Development Cost 3437296.00
4,05,83,333  4 Crore+

Flat at Pebble Bay # 162, Tower 3, Sanjaynagar Bangalore Flat No.162
Total Area 1117 sq.ft
Built Up Area 3100 sq.ft
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 20780125.00
Development Cost 2000000.00
2,31,00,000  2 Crore+

NilNilNilNil Rs 6,36,83,333
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,56,73,333  8 Crore+ Nil Nil Nil Nil Rs 8,56,73,333
8 Crore+
Totals Calculated Rs 8,56,73,333
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,56,73,333
8 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 / FIs1/3rd Share Housing Loan no.0407721000217, with Syndicate Bank, Seshadripuram Branch, Bangalore
1,58,78,211.21  1 Crore+

1/4th Mortgage Loan No.30297545805 with SBI Bank, Kormangala Branch, Bangalore
20,73,872  20 Lacs+

Term Loan No.04077220002361 with Syndicate bank, Seshadripuram, Bangalore
64,96,709.29  64 Lacs+

Housing Loan No.HF-12029827 With Kotak Mahindra Bank, MG Road Bangalore
1,54,36,395.38  1 Crore+

NilNilNilNil Rs 3,98,85,187.88
3 Crore+
Loans due to Individual / EntitySri Dharam Singh
8,00,000  8 Lacs+

M/S. Dharam Singh (HUF)
5,55,000  5 Lacs+

Smt. Prabhavathi Dharam Singh
24,74,994  24 Lacs+

Sanjay N Karlo
7,50,000  7 Lacs+

Priyadarshini Chandra Singh
71,53,569  71 Lacs+

Sonal Vijay Singh
1,16,00,000  1 Crore+

Maninder Singh
5,44,01,000  5 Crore+

Chandra Singh
16,50,000  16 Lacs+

Ajay Singh
17,68,930  17 Lacs+

Vijay Singh
91,23,333  91 Lacs+

NilNilNil Rs 9,02,76,826
9 Crore+
Any other LiabilityAccident Relief care Current
41,99,256  41 Lacs+

Qualcube Current
55,000  55 Thou+

Pioneer Wincon Pvt.Ltd
60,389  60 Thou+

Sri Balaji Security Services
6,300  6 Thou+

Sai Innovatons Current
94,72,395  94 Lacs+

VCA Builders & Developers Capital
1,16,18,930  1 Crore+

Value & Assets Holdings Pvt Ltd Current
11,92,027  11 Lacs+

ANZ Support Services India Pvt Ltd
17,00,000  17 Lacs+

Rohinin Enterprises
13,00,000  13 Lacs+

Shiwani Developers
14,00,000  14 Lacs+

Ramkrishna Karturi
27,99,000  27 Lacs+

Value & Assets Holdings Pvt Ltd
30,32,027  30 Lacs+

Accident Relief Care
1,00,000  1 Lacs+

NilNilNil Rs 3,69,35,324
3 Crore+
Grand Total of Liabilities (as per affidavit) 15,30,73,048  15 Crore+ 1,40,24,290  1 Crore+ Nil Nil Nil Rs 16,70,97,338
16 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 15,30,73,047.88
15 Crore+
Rs 1,40,24,290
1 Crore+
Nil
Nil
Nil
Rs 16,70,97,337.88
16 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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