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HomeMadhya Pradesh 2018INDOREDR. AMBEDKAR NAGAR-MHOWAMIT SINGHAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

AMIT SINGHAL

DR. AMBEDKAR NAGAR-MHOW (INDORE)
Party:AAP
S/o|D/o|W/o: Om Parkash Singhal
Age: 32
Address: AL/50 H.B. Colony, Pithampur
Name Enrolled as Voter in: 201 Dhar (Madhya Pradesh) constituency , at Serial no 991 in Part no 297
Email:discover1985@gmail.com
Contact Number: 7999672090

Self Profession:Divine Global Business
Spouse Profession:Divine Global Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,03,55,000 ~3 Crore+
Liabilities:Rs 57,00,000 ~57 Lacs+

Educational Details


Post Graduate
MBA From ICFAI Banglore in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 5,00,000 ~ 5 Lacs+
spouseY2018 - 2019Rs 3,00,000 ~ 3 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
1 Sec.138 N.I.Act, Case No. 0/2012, Court - JMFC Mahu, Charges framed date - 5/5/2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank A/c No.053104000180528
10,000  10 Thou+

Punjab And Sind Bank A/c No. 346
20,000  20 Thou+

OBC Bank A/c No. 223
2,500  2 Thou+

Punjab And Sind Bank A/c No. 1957
10,000  10 Thou+

Punjab And Sind Bank A/c No. 2026
10,000  10 Thou+

Punjab And Sind Bank A/c No. 2027
10,000  10 Thou+

Nil Rs 62,500
62 Thou+
iiiBonds, Debentures and Shares in companiesDivie CLLP
50,000  50 Thou+

20,000  20 Thou+

Divine LLLP
50,000  50 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Vivek Sharma
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
viMotor Vehicles (details of make, etc.)M/c MP09H410 Maruti 800, 1992 Model
20,000  20 Thou+

Hero Honda Karisma MP09MB3949
20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)500 Gms Gold
15,00,000  15 Lacs+

10 Kgs Silver
4,50,000  4 Lacs+

150 gm.Gold
2,50,000  2 Lacs+

5 kg silver
2,25,000  2 Lacs+

NilNilNil Rs 24,25,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,92,00,000  2 Crore+ 11,35,000  11 Lacs+ 10,000  10 Thou+ 10,000  10 Thou+ Nil Rs 3,03,55,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,92,500
1 Crore+
Rs 6,35,000
6 Lacs+
Rs 10,000
10 Thou+
Rs 10,000
10 Thou+
Nil
Rs 1,08,47,500
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 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 / FIsIDBI Bank
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityOmparkash Singhal
25,00,000  25 Lacs+

Sanjeev Singhal
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,00,000  57 Lacs+ Nil Nil Nil Nil Rs 57,00,000
57 Lacs+
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 57,00,000
57 Lacs+
Nil
Nil
Nil
Nil
Rs 57,00,000
57 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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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