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HomeLoksabha 2014MADHYA PRADESHSATNADHARMENDRA SINGH(Criminal & Asset Declaration)

Loksabha 2014

DHARMENDRA SINGH

SATNA (MADHYA PRADESH)
Party:BSP
S/o|D/o|W/o: Sh. Ganga Singh
Age: 35
Address: Gram- Mandi, Post Mukund Pur Thana, Tala, Tehsil Amarpatan, Distt. Satna (M.P.)
Name Enrolled as Voter in: 66- Amarpatan (Madhya Pradesh) constituency , at Serial no 446 in Part no 96
Email:dharmendrasinghtiwari@gmail.com
Contact Number: 9425194591

Self Profession:Agriculturist And Contractor
Spouse Profession:Agriculturist And Contractor

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,08,58,405 ~6 Crore+
Liabilities:Rs 1,42,60,491.07 ~1 Crore+

Educational Details


Post Graduate
M.A. From Avdesh Pratap Singh University, Riva (M.P.) In 1994-95


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,45,643 ~ 7 Lacs+
spouseY2012 - 2013Rs 2,43,251 ~ 2 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
1341, 147, 188 Case No.-1204/09, Thana Kolgaon, Dist.-Satna, Judicial Majistrate First Class, Distt. Court Satna, Date-27/12/09

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank (Riva), A/C No.1411101005912
6,484  6 Thou+

Axis Bank Riva, A/C No.50001010002882
6,462  6 Thou+

Federal Bank Bhopal A/C No.13500100169071
0*(Value Not Given)  

Vijay Bank Satna, Saving A/C No.-761101011003603
1,000  1 Thou+

Canara Bank Riva Saving A/C No.1411101005912
16,267  16 Thou+

Axis Bank Riva, Saving A/C no.909010033100967
8,000  8 Thou+

NilNilNil Rs 38,213
38 Thou+
iiiBonds, Debentures and Shares in companiesShare Reliance Power Ltd.No.25, Rate-275 Rs.
6,880  6 Thou+

NilNilNilNil Rs 6,880
6 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.1-375225856
48,400  48 Thou+

LIC POlicy Noo.-3752276341
47,413  47 Thou+

Policy No.-375227638
17,132  17 Thou+

Policy No.-3762990389
1,11,997  1 Lacs+

Policy No.-376481615
7,06,770  7 Lacs+

Policy No.-378215017
55,700  55 Thou+

NilNilNilNil Rs 9,87,412
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)5 Tola Gold Jewellery
1,50,000  1 Lacs+

25 Tola Gold Jewellery
7,50,000  7 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsMobile, T.V., Fridge, Home Uses Product, Furniture Etc.
2,00,000  2 Lacs+

Mobile, T.V., Fridge, Home Uses Product, Furniture Etc.
22,00,000  22 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 13,68,238
13 Lacs+
Rs 29,84,267
29 Lacs+
Nil
Nil
Nil
Rs 43,52,505
43 Lacs+

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 LandVill-Kother Teh-Ramnagar Satna,Kh No-28,29,31
Total Area 3.04 ACre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-01
Purchase Cost 629700.00
Development Cost 0.00
7,29,600  7 Lacs+

Vill-Tala,Teh-Manpur Distt-Umariya,Kh No-158/1B,153/1B,153/2C,153/1A,128/1D,129,128/2,137/c,128/1E, 38/2,152/2, 153/2
Total Area 2.67 ACre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-29
Purchase Cost 306025.00
Development Cost 0.00
5,34,000  5 Lacs+

Vill-Rampur Teh-Rampur Umariya,Kh no-13/362/1,13/362/2
Total Area 5.47 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 665800.00
Development Cost 0.00
10,94,000  10 Lacs+

Khasra Tala Teh-Manpur Distt-Umariya MP,Kh No-353/2A
Total Area 10.35 ACre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-11
Purchase Cost 66500.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill Distt,Teh-Amarpatan Distt-Satna,Kh No-136,137,140/2,796,1315,137/1842,138/3,139/3,140/1C,141/2C
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-06-21
Purchase Cost 723000.00
Development Cost 0.00
32,12,000  32 Lacs+

Vill-Tikuri Teh-Rajnagar Distt-Chatterpur MP,Kh No-354/2,1010/2/1/1,354/3,1010/1/1,1010/1/2,1010/2/1/2
Total Area 4.53 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-08-31
Purchase Cost 13825000.00
Development Cost 0.00
27,18,000  27 Lacs+

Vill-Hinitiya Alam Teh-Hujur Distt-Bhopal MP,Kh No-188,187/1,187/2,187/3,187/0,187/5,186
Total Area 9.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-06-18
Purchase Cost 2886600.00
Development Cost 0.00
1,43,85,000  1 Crore+

Vill-Cheriya Ph-Mala Teh-Manpur,Distt-Umariya MP,Kh No-38/4
Total Area 4.047 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 1137000.00
Development Cost 0.00
11,50,000  11 Lacs+

Vill-Padriya Teh-Budar,Distt-Sehdol,MP,Kh No-5320/2
Total Area 0.709 Hec
Built Up Area
Whether Inherited N
Purchase Date 2014-02-17
Purchase Cost 625000.00
Development Cost 0.00
6,50,000  6 Lacs+

Vill-Daherikala Teh Hujur Distt-Bhopal MP,Kh No-55,56,57,58,59,60,61,62
Total Area 0.980 Hec
Built Up Area
Whether Inherited N
Purchase Date 2014-02-24
Purchase Cost 900000.00
Development Cost 0.00
50,00,000  50 Lacs+

Village-Govindgarh Teh-Hujur Dist-Reeva,Khasra No.1433,1424,1428
Total Area 2.50,1.06,0.35 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-08-31
Purchase Cost 820000.00
Development Cost 0.00
15,72,000  15 Lacs+

Vill-Bachra Teh-Amarpatan,Dist-Satna M.P,Khasra No.96/2
Total Area 1.83 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 220000.00
Development Cost 0.00
9,15,000  9 Lacs+

Gram-Govindgarh,Teh-Hajur,Dist-Reeva,Khasra No.1617/2 1619
Total Area 4.76,1.83Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 864720.00
Development Cost 0.00
23,06,500  23 Lacs+

Vill-Kothar,Teh-Ramnagar,Dist-Satna,MP, Khasra No.25,26,27,31/2
Total Area 0.32,0.10,2.12,051 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 502500.00
Development Cost 0.00
7,29,600  7 Lacs+

Vill-Partia,Amarpatan,Dist-Satna,MP, Khasra No.292,293,294
Total Area 0.33,2.78,0.10 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 835000.00
Development Cost 0.00
10,50,000  10 Lacs+

Vill-Shivraji,Teh-Amarpatan,Dist-Satna MP, Khasra No.501,496
Total Area 0.138,0.714
Built Up Area
Whether Inherited N
Purchase Date 2013-12-24
Purchase Cost 1185000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 3,74,45,700
3 Crore+
iiNon Agricultural LandIndra Nagar Reeva,Plot No.289 Block No.217 Sec.1
Total Area 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-04-09
Purchase Cost 20800.00
Development Cost 0.00
12,00,000  12 Lacs+

Indra Nagar Reeva,Plot No.290 Block No.217 Sec.1
Total Area 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-11
Purchase Cost 20800.00
Development Cost 0.00
12,00,000  12 Lacs+

Vill-Padra Reeva Plot,Khasra No.393/2
Total Area 8102
Built Up Area
Whether Inherited N
Purchase Date 2009-09-06
Purchase Cost 1645000.00
Development Cost 0.00
24,30,600  24 Lacs+

Khasra No.393/3
Total Area 1296 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 1097000.00
Development Cost 0.00
11,29,600  11 Lacs+

NilNilNil Rs 59,60,200
59 Lacs+
iiiCommercial BuildingsShilpi Plaza Reeva,B Block Shop No. F.B 2/7,Built Up Area:360 Sq.ft.
Total Area 360 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-04-01
Purchase Cost 280000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsAkriti Eko City Bamadia Kala, H.No.-N.2 Bhopal (M.P.)
Total Area 1650 Sq.Ft.
Built Up Area 1480 Sq.Ft.
Whether Inherited N
Purchase Date 2010-11-09
Purchase Cost 6890000.00
Development Cost 0.00
78,00,000  78 Lacs+

Vijay Pull Road In House, Riva Najool Plot No.989/4/4, 1608/1, 1008/2
Total Area 4834.25 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 3462220.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,09,72,600  4 Crore+ 1,55,33,300  1 Crore+ Nil Nil Nil Rs 5,65,05,900
5 Crore+
Totals Calculated Rs 4,08,72,600
4 Crore+
Rs 1,55,33,300
1 Crore+
Nil
Nil
Nil
Rs 5,64,05,900
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsFedel bank Bhopal( Home Loan) No.135073000012143
40,39,505  40 Lacs+

NilNilNilNil Rs 40,39,505
40 Lacs+
Loans due to Individual / EntityLIC Bank Of India, Riva, General Loan
4,56,750  4 Lacs+

Vijay Laxmi
15,00,000  15 Lacs+

Dhirendra Singh Tiwari, Personal Loan
3,00,000  3 Lacs+

D.S. Tiwari, Personal Loan
24,74,236.07  24 Lacs+

Smt. Jainti Singh Tiwari, Personal Loan
12,00,000  12 Lacs+

Sh. Ganga Singh Tiwari, Personal Loan
5,00,000  5 Lacs+

Rama Dwedi
24,50,000  24 Lacs+

D.S. Tiwari
6,00,000  6 Lacs+

Kusum Shukla
7,40,000  7 Lacs+

NilNilNil Rs 1,02,20,986.07
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,04,70,491  1 Crore+ 37,90,000  37 Lacs+ Nil Nil Nil Rs 1,42,60,491
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 1,04,70,491.07
1 Crore+
Rs 37,90,000
37 Lacs+
Nil
Nil
Nil
Rs 1,42,60,491.07
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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