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HomeKarnataka 2018GULBARGAJEVARGIAJAY SINGH(Criminal & Asset Declaration)

Karnataka 2018

AJAY SINGH (Winner)

JEVARGI (GULBARGA)
Party:INC
S/o|D/o|W/o: Late Dharam Singh
Age: 44
Address: H No. E/83 Nelogi Village, Jewargi Taluk, Kalaburagi, Karnataka 585310
Name Enrolled as Voter in: 35 Jewargi (Karnataka) constituency , at Serial no 371 in Part no 31
Email:ajay@arcisol.co.in
Contact Number: 9611927927

Self Profession:Social Worker & Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 41,14,49,731 ~41 Crore+
Liabilities:Rs 24,62,63,480 ~24 Crore+

Educational Details


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,95,750 ~ 9 Lacs+
spouseY2016 - 2017Rs 4,61,840 ~ 4 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
1171F Section 131(1)(b) of RP Act, Court taking Cognizance- Prl. JMFC II Bidar, CC No. 1819/2014 and Date of Cognizance- 20.11.2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to undue influence or personation at an election (IPC Section-171F)

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 35,200  35 Thou+

50,340  50 Thou+

NilNilNil Rs 85,540
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd. A/C No. 03671000004175
2,434  2 Thou+

SBI Election Expenditure A/C No. 20480115323 Rammandir Branch
5,000  5 Thou+

Syndicate Bank, A/C No. 04072010050600
7,653  7 Thou+

Apex Bank, A/C No. 100310210014729
1,95,912  1 Lacs+

SBI A/C No. 20008807405 (Joint A/C with Smt Prabhavathi Dharam Singh Viay singh & Priyadarshini Chandra Singh)
85,599  85 Thou+

Syndicate Bank A/C No. 04072010078407
3,60,248  3 Lacs+

HDFC Bank, A/C No. 50100056342542
25,29,407  25 Lacs+

NilNilNil Rs 31,86,253
31 Lacs+
iiiBonds, Debentures and Shares in companiesValue & Assets Holdings Pvt Ltd Bangalore
50,000  50 Thou+

Sharana Basaveshwara Pattna Sahakara Sangha Niyamitha (R)
1,00,000  1 Lacs+

Accident Relief Care (India) Pvt Ltd
25,00,000  25 Lacs+

NilNilNil Rs 26,50,000
26 Lacs+
iv(a)
NSS, Postal Savings etc
NilDSC Black Rock Small & Mid Cap Fund
8,55,000  8 Lacs+

Franklin Templeton Family Solution
19,00,000  19 Lacs+

Templeton India Growth Fund
3,66,258  3 Lacs+

HDFC Top 200 Fund
8,65,000  8 Lacs+

HDFC Fexi Crest Blue Chp.- ULIP
6,00,000  6 Lacs+

ICICI Prudential Mutual Fund
1,20,000  1 Lacs+

Reliance Growth Fund
1,99,900  1 Lacs+

Reliance Capital Builders Fund II Series B
1,58,796  1 Lacs+

Reliance Capital Buiders Fund II
1,85,151  1 Lacs+

Reliance Growth Fund
1,99,900  1 Lacs+

Reliance Capital Builders Fund II
1,58,796  1 Lacs+

Reliance Liquid Fund- Cash Plan
1,85,151  1 Lacs+

NilNilNil Rs 57,93,952
57 Lacs+
(b)
LIC or other insurance Policies
NilSanchay HDFC Insurance
2,82,723  2 Lacs+

NilNilNil Rs 2,82,723
2 Lacs+
vPersonal loans/advance given Arjun Thimmaiah
20,98,143  20 Lacs+

Dharam Singh Foundation
12,46,194  12 Lacs+

Neelanth Rao
2,00,000  2 Lacs+

Nagaraj T & Chaya. V
37,50,000  37 Lacs+

Smt Prabhavathi Dharam Singh
1,42,66,829  1 Crore+

Prakash K Patil
30,00,000  30 Lacs+

Priyadarshini Earth Industries
3,75,000  3 Lacs+

Priyadarshini Stone Industries
10,25,000  10 Lacs+

Sanjay Singh
25,50,000  25 Lacs+

Satish Singh
75,00,000  75 Lacs+

Shankar Singh Memorial Trust
27,33,529  27 Lacs+

Shwetha Singh
23,04,075  23 Lacs+

Sonal Vijay Singh
45,59,344  45 Lacs+

Tanya Sports Pvt Ltd
12,00,000  12 Lacs+

Vijay Singh
5,81,14,227  5 Crore+

Basavaraj N
9,00,000  9 Lacs+

Basavaraj K
5,00,000  5 Lacs+

Harsha Automative Pvt Ltd
60,000  60 Thou+

Prepaid Expenses
2,22,503  2 Lacs+

Nilakanth Aounti
1,50,000  1 Lacs+

Rajshekar Seeri
5,00,000  5 Lacs+

TNEB, Thirunaveli
22,89,072  22 Lacs+

YSV Datta
5,00,000  5 Lacs+

Sharamu Mouh
5,29,756  5 Lacs+

Priyadarshini Etnerprises
9,96,196  9 Lacs+

Rent Receivable Perfect
84,920  84 Thou+

Rent Receivable Godrej
60,774  60 Thou+

Sunil Sharma
4,00,000  4 Lacs+

Bharath B S
27,00,000  27 Lacs+

Sonal Singh
20,60,000  20 Lacs+

IT Refund Receivable
16,700  16 Thou+

Salary Receivable (V & A Holdings Pvt Ltd)
5,54,640  5 Lacs+

Maninder Singh
2,27,218  2 Lacs+

NilNilNil Rs 11,76,74,120
11 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta, 2016 KA33N29, Date of Purchase 22.10.2016
22,00,027  22 Lacs+

NilNilNilNil Rs 22,00,027
22 Lacs+
viiJewellery (give details weight value)1470 gm Jewellery
42,55,650  42 Lacs+

10 Kg 750 gm Silver Articles
4,51,500  4 Lacs+

3311 gm Jewellery
95,85,345  95 Lacs+

11 Kg 500 gm Silver
4,83,000  4 Lacs+

NilNilNil Rs 1,47,75,495
1 Crore+
viiiOther assets, such as values of claims / interests35% share in Prabha Builder & Developments Capital & Current A/C
70,88,863  70 Lacs+

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

35% Share i Qualcube Capital
5,58,416  5 Lacs+

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

Value & Assets Holdings Pvt Ltd Current A/C
54,60,310  54 Lacs+

20% Share in White Mountain Capital & Current A/C
25,000  25 Thou+

50% Share in ARC Health Care Services LLP Capital & Current A/C
9,487  9 Thou+

TDS receivable
5,32,588  5 Lacs+

Accident Relief Care Current A/C
31,00,928  31 Lacs+

Share Application Money Pending Allotement BGT
88,20,000  88 Lacs+

Sri Lakshmivishnu Holdings (Site advance)
4,30,000  4 Lacs+

NilNilNil Rs 3,32,43,422
3 Crore+
Gross Total Value (as per Affidavit) 14,03,96,831  14 Crore+ 4,00,79,043  4 Crore+ Nil Nil Nil Rs 18,04,75,874
18 Crore+
Totals (Calculated as Sum of Values) Rs 14,03,97,031
14 Crore+
Rs 3,94,94,501
3 Crore+
Nil
Nil
Nil
Rs 17,98,91,532
17 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 LandNetogi Village, Jewargi Taluk Gulbarga Sy No. 337
Total Area 20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-14
Purchase Cost 513607.00
Development Cost 0.00
50,00,000  50 Lacs+

1/4th Share at Nelogi Village, Jewargi Taluk, Gulbarga, Sy No. 456
Total Area 33 Acres 9 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,76,565  20 Lacs+

1/4 share at Taja Sultan Pur Village, Pattna Hobli, Gulbarga Taluk, Sy No. 1531/, 154, 155/1
Total Area 5 Acres 25 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,15,625  35 Lacs+

NilNilNilNil Rs 1,05,92,190
1 Crore+
iiNon Agricultural LandResidential site at Nelogi Village, Jewargi Taluk, Gulbarga, Site No. V/3-154.5
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-20
Purchase Cost 48000.00
Development Cost 0.00
2,75,000  2 Lacs+

Residential site at Nelogi Village, Jewargi Taluk, Gulbarga, Site No. V/3-154-6
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-20
Purchase Cost 48000.00
Development Cost 0.00
2,75,000  2 Lacs+

Land at Pogai Village, Thankasi Taluk, Tirunevesh Dist., T N, Sy No. 146/8A, 146/8/B, 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 25217821.00
85,00,000  85 Lacs+

Residential site at Daddapur Gulbarga Town, Site No. 2, Sy No. 6, 7, 7/1
Total Area 3840 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 909785.00
Development Cost 0.00
15,00,000  15 Lacs+

Residential site at Nelogi Village, Jewargi Taluk, Gulbarga, Site No. V/3-2
Total Area 375 sqft
Built Up Area
Whether Inherited N
Purchase Date 1992-08-16
Purchase Cost 7500.00
Development Cost 2500.00
40,000  40 Thou+

1/4th Share Residentail site at Shashto Chowk, Behind College Jewargi Site No. 9/9 & 9/10
Total Area 4800 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 1,08,40,000
1 Crore+
iiiCommercial Buildings1/4th share Kurnarakrupa Road, Kumarpark East, Bangalore 560001, Sr. No. 40/12
Total Area 3672.5 sqft
Built Up Area 9237 sqft
Whether Inherited N
Purchase Date 1989-02-15
Purchase Cost 1946470.00
Development Cost 1946470.00
2,55,75,000  2 Crore+

1/4th Share Maladahalli Main Road, MLA Layout, R T Nagar, Bangalore 32, No. 2
Total Area 5400 sqft
Built Up Area 12500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2928605.00
2,73,00,000  2 Crore+

NilNilNilNil Rs 5,28,75,000
5 Crore+
ivResidential Buildings1/3rd Share, Sr No. 493/1, 10th Main, 9th Cross, RMV Extn., Bangalore, BBMP Khattha New No. 1 Old No. 493
Total Area 14500 sqft
Built Up Area 22122 sqft
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 12421440.00
Development Cost 112302401.00
15,66,66,667  15 Crore+

NilNilNilNil Rs 15,66,66,667
15 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,09,73,857  23 Crore+ Nil Nil Nil Nil Rs 23,09,73,857
23 Crore+
Totals Calculated Rs 23,09,73,857
23 Crore+
Nil
Nil
Nil
Nil
Rs 23,09,73,857
23 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. 104077210000217 with Syndicate Bank, Seshadripuram Branch, Bangalore
1,32,84,698  1 Crore+

1/3rd share Housing Loan No. 04077740000342 with Syndicate Bank, Seshadripuram Branch, Bangalore
2,60,78,522  2 Crore+

1/4th share Mortagage Loan No. 31106680000012 with UBI, Contonment Branch, Bangalore
95,70,918  95 Lacs+

Personal Loan No. 04077830000219 with Syndicate Bank, Seshadripuram Branch, Bangalore
87,12,312  87 Lacs+

Vehicle Loan No. 04079790000199 with Syndicate Bank, Seshadripuram Branch, Bangalore
15,26,111  15 Lacs+

NilNilNilNil Rs 5,91,72,561
5 Crore+
Loans due to Individual / EntityChandra Singh
16,50,000  16 Lacs+

Priyadarshini Chandra Singh
57,72,042  57 Lacs+

Maninder Singh
6,71,79,838  6 Crore+

Prabhavathi Dharam Singh
2,00,000  2 Lacs+

Ajay Singh
23,04,075  23 Lacs+

Vijay Singh
2,34,33,620  2 Crore+

NilNilNil Rs 10,05,39,575
10 Crore+
Any other LiabilityPriya Embroidery Concepts Loan A/C
26,95,000  26 Lacs+

Godrej Rental Advance Payable
3,00,000  3 Lacs+

Perfect Riders Rental Advance Payable
3,37,500  3 Lacs+

Pioneer Wincon Pvt Ltd
6,46,200  6 Lacs+

Sri Balaji Security Services
2,24,720  2 Lacs+

Sai Innovatons Current A/C
76,96,094  76 Lacs+

VCA Builders & Developers Capital A/C
1,25,57,080  1 Crore+

Service Tax Payable
89,004  89 Thou+

White Mountain Capital A/C
6,05,05,746  6 Crore+

Rohini Enterprises
13,00,000  13 Lacs+

Priya Embroidery Concepts
2,00,000  2 Lacs+

NilNilNil Rs 8,65,51,344
8 Crore+
Grand Total of Liabilities (as per affidavit) 22,01,23,785  22 Crore+ 2,61,37,695  2 Crore+ Nil Nil Nil Rs 24,62,61,480
24 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 22,01,25,785
22 Crore+
Rs 2,61,37,695
2 Crore+
Nil
Nil
Nil
Rs 24,62,63,480
24 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

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

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