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HomeMadhya Pradesh 2018BURHANPURBURHANPURTHAKUR SURENDRA SINGH NAVAL SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

THAKUR SURENDRA SINGH NAVAL SINGH (Winner)

BURHANPUR (BURHANPUR)
Party:IND
S/o|D/o|W/o: Nawalsingh
Age: 54
Address: R/o Thakur Nawalsingh Petrol Pump K Piche Khandwa Road,Burhanpur MP
Name Enrolled as Voter in: 179 Nepanagar (Madhya Pradesh) constituency , at Serial no 266 in Part no 53
Email:thakursurendra786@gmail.com
Contact Number: 07325254145

Self Profession:Agriculture & Commercial Plot Rent
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 4,18,96,401 ~4 Crore+
Liabilities:Rs 49,05,329 ~49 Lacs+

Educational Details


Graduate
B.Com (Hons) from School Of Commerce Delhi,University of Delhi in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 4,29,540 ~ 4 Lacs+
spouseY2017 - 2018Rs 2,52,480 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1147, 148, 149, 427, 336 Section 3 The Prevention of Damage to Public Property Act,FIR. No-94/2018, Police Station- City Kotwali,
2147, 148, 149, 427, 336, 440 FIR .No-95/2018,Police station-City Kotwali,
3147, 148, 149, 427, 336, 440 FIR.No-96/2018,Police station-City Kotwali,
4147, 148, 149, 336, 427, 440 FIR No-97/2018,Police station-City Kotwali,
5147, 148, 149, 336, 427, 440 FIR.No-98/2018 Police station-City Kotwali,
6147, 148, 149, 336, 427, 440 FIR No-99/2018,Police Station -City Kotwali,
7147, 148, 149, 427, 336, 353, 332, 333, 440, 152, 153A(1), 120B FIR. No-101/2018,Police Station - City Kotwali,Case No-70/2018 Court name -2nd Additional Session Judicial Magistrate, Narendra Patel Court
8 Sec 110, Complaint .No-68/2018,Police Station- Kotwali, Court Name -City Magistrate,(Bisha Madhwani Court.) Burhanpur .Case No -234/18 .

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 149 Case No-3828/2006,Court Name- 1st Class Judicial Magistrate,Burhanpur, Convicted Date 16-06-2015 ,Fine 300Rs.

Brief Details of IPCs

6 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
8 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
7 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Rioting, armed with deadly weapon (IPC Section-148)
7 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
7 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful restraint (IPC Section-341)

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 10,00,000  10 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNarmada Malwa Bank Br Burhanpur A/C No.026710110001028
5,183  5 Thou+

SBI Bank Br Burhanpur A/C No.104343465541
7,097  7 Thou+

Sindicate Bank Burhanpur A/C No.77502010007732
2,843  2 Thou+

SBI Bank Br Burhanpur A/C No.10434345530
22,467  22 Thou+

SBI Bank Br Burhanpur A/C No.31226316951
2,200  2 Thou+

SBI Bank Br Burhanpur A/C NO.20206931890
2,000  2 Thou+

Syndicate Bank Br.BurhanPur Ac No-77502010012813
1,500  1 Thou+

Nil Rs 43,290
43 Thou+
iiiBonds, Debentures and Shares in companiesNaval Singh Sahkari Sakkar Khana,Burhanpur Share No-13675
5,500  5 Thou+

Share No-12144
1,000  1 Thou+

Share No-10194
1,500  1 Thou+

Share No-20302
500  5 Hund+

Share No-3705
10,000  10 Thou+

Naval Singh Sahkari Sakkar Khana,Burhanpur Share No-20900
1,000  1 Thou+

Naval Singh Sahkari Sakkar Khana,Burhanpur Share No-3706
10,000  10 Thou+

NilNilNil Rs 29,500
29 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 Gram Gold
50,000  50 Thou+

600 Gram Gold
1,80,000  1 Lacs+

1 Kg Silver
40,000  40 Thou+

10 Gram Gold
30,000  30 Thou+

10 Gram Gold
30,000  30 Thou+

Nil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,77,234  10 Lacs+ 7,53,467  7 Lacs+ 32,200  32 Thou+ 33,500  33 Thou+ Nil Rs 18,96,401
18 Lacs+
Totals (Calculated as Sum of Values) Rs 10,83,623
10 Lacs+
Rs 7,53,467
7 Lacs+
Rs 32,200
32 Thou+
Rs 33,500
33 Thou+
Nil
Rs 19,02,790
19 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 LandMauja Vill Jhiri Kh No-44 153,
Total Area 3.82 Hec
Built Up Area
Whether Inherited N
Purchase Date 1995-05-24
Purchase Cost 13160.00
Development Cost 0.00
90,00,000  90 Lacs+

Kh No-153
Total Area 0.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-03-16
Purchase Cost 20500.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Vill Jhiri Kh No-50/2
Total Area 1.21 Hec
Built Up Area
Whether Inherited N
Purchase Date 2000-06-06
Purchase Cost 75000.00
Development Cost 0.00
18,00,000  18 Lacs+

Mauja Vill Jhiri Kh No-51
Total Area 0.90 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-01-31
Purchase Cost 56250.00
Development Cost 0.00
12,00,000  12 Lacs+

Mauja Vill Jhiri Kh No-52/1
Total Area 1.740 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-01-31
Purchase Cost 107500.00
Development Cost 0.00
24,00,000  24 Lacs+

Mauja Vill Jhiri Kh No-52/2
Total Area 0.870 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53750.00
Development Cost 0.00
12,00,000  12 Lacs+

Mauja Vill Jhiri Kh No-155/1
Total Area 4.150 Hec
Built Up Area
Whether Inherited N
Purchase Date 1995-05-24
Purchase Cost 146760.00
Development Cost 0.00
80,00,000  80 Lacs+

Mauja Vill Jhiri Kh No-156
Total Area 1.840 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-03-31
Purchase Cost 185000.00
Development Cost 0.00
40,00,000  40 Lacs+

Mauja Vill Jhiri Kh No-157
Total Area 2.20 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-03-31
Purchase Cost 220000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 3,41,00,000
3 Crore+
iiNon Agricultural LandMaharana Partap Colony Plot No-39
Total Area 1452.60 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-18
Purchase Cost 608000.00
Development Cost 0.00
8,00,000  8 Lacs+

Maharana Partap Colony Plot No-40
Total Area 1452.60 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-18
Purchase Cost 608000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsVill Aemagird Block 05 Sheet No-7 Plot No-6/1
Total Area 858 Sq Ft
Built Up Area 858 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential BuildingsVill Aemagird Block 05 Sheet No-7 Plot No-5
Total Area 2025 Sq Ft
Built Up Area 1800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,56,00,000  1 Crore+ 2,44,00,000  2 Crore+ Nil Nil Nil Rs 4,00,00,000
4 Crore+
Totals Calculated Rs 1,56,00,000
1 Crore+
Rs 2,44,00,000
2 Crore+
Nil
Nil
Nil
Rs 4,00,00,000
4 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 / FIsPNB Burhanpur
11,22,071  11 Lacs+

PNB Burhanpur
3,01,563  3 Lacs+

PNB Burhanpur
21,50,671  21 Lacs+

PNB Burhanpur
6,22,259  6 Lacs+

NilNilNil Rs 41,96,564
41 Lacs+
Loans due to Individual / EntityNawal Singh Sahkari Karkhana Burhanpur
1,92,957  1 Lacs+

Nawal Singh Sahkari Karkhana Burhanpur
5,15,808  5 Lacs+

NilNilNil Rs 7,08,765
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,16,591  16 Lacs+ 32,88,738  32 Lacs+ Nil Nil Nil Rs 49,05,329
49 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 16,16,591
16 Lacs+
Rs 32,88,738
32 Lacs+
Nil
Nil
Nil
Rs 49,05,329
49 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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