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HomeMadhya Pradesh 2013HOSHANGABADSEONI MALWASARTAAJ SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

SARTAAJ SINGH (Winner)

SEONI MALWA (HOSHANGABAD)
Party:BJP
S/o|D/o|W/o: Late.Avtar Singh
Age: 73
Address: Surajganj Itarsi
Name Enrolled as Voter in: 137-Hoshangabad (Madhya Pradesh) constituency , at Serial no 668 in Part no 199
Email:
Contact Number: 09425008821

Self Profession:As a cabinet minister pension,Income From Bank Interest,Hotel Business,Other
Spouse Profession:Income From Bank Interest,Business,Other


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs15,74,93,456
~15 Crore+
1
Madhya Pradesh 2008 Rs2,39,03,200
~2 Crore+
0
Lok Sabha 2004 Rs1,48,78,898
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,30,92,184 ~11 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A.Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 22,87,720 ~ 22 Lacs+
spouseY2010 - 2011Rs 3,61,690 ~ 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 323, 34 Case No.374/2009, Cognizance Court - J.M.F.C, Sivni Malwa,Dist.Hoshangabad, Cognizance Date-21/10/09, Stay By Honble High Court on 19/11/2009 Order No .MCRC No.11950/2009,

Cases where convicted

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

Brief Details of IPCs

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 6,50,000  6 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra,Arera Colony,Bhopal,Saving A/C.No.20159601047
9,88,924.62  9 Lacs+

Bank of Maharashtra,Arera Colony,Bhopal,Saving A/C.No.20159618563
3,07,334.49  3 Lacs+

Allahabad Bank,Habibganj,Branch-Bhopal,Saving A/C.No.20023133832
1,56,068.85  1 Lacs+

SBI-Delhi,Branch-Parliament House,New Delhi,Saving Account
34,582.73  34 Thou+

SBI-3833,Minakshi Chowk,Hoshangabad,Saving A/C.No.31224413833
84,722  84 Thou+

FDR,Bank of Maharastra,Arera Colony,Bhopal,FDR No.60104231309,Date-7/8/2013
7,64,271  7 Lacs+

FDR,Allahabad Bank 342,Habibganj,Branch,Bhopal,FDR No.50042661958,Date-2/12/2010
1,00,000  1 Lacs+

FDR,Allahabad Bank 343,Habibganj Branch-Bhopal,FDR No.50042663819,Date-2/12/2010
1,00,000  1 Lacs+

FDR,Allahabad Bank 344,Habibganj Branch,Bhopal,FDR No.50042664711,Date-2/12/2010
1,00,000  1 Lacs+

FDR,Allahabad Bank 999345,Habibganj Branch,Bhopal,FDR No.50042664948,Date-2/12/2010
1,00,000  1 Lacs+

FDR,Allahabad Bank 999414,Habibganj Branch,Bhopal,FDR No.50046278926,Date-30/12/2010
1,00,000  1 Lacs+

FDR,SBI Hoshangabad,Minakshi Chowk,Hoshangabad,FDR No.31682750897,Date-23/3/2011
2,00,000  2 Lacs+

FDR,Allahabad Bank 067321,Habibganj Branch,Bhopal,FDR No.50056828936,Date-22/3/2011
1,50,000  1 Lacs+

FDR,with Punjab & Singh Bank,Hamidia Road Bhopal,Date-1/4/2009
9,701  9 Thou+

FDR,Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50070699161,Date-25/7/2011
2,00,000  2 Lacs+

FDR,Allahabad Bank 067692,Habibganj Branch,Bhopal,FDR No.50084067691,Date-05/11/2011
5,00,000  5 Lacs+

FDR,With Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50074523874,Date-24/8/2011
2,00,000  2 Lacs+

FDR,Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50101364086,Date-31/3/2012
5,00,000  5 Lacs+

FDR with Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50101369090,Date-25/3/2013
2,70,000  2 Lacs+

STDR With State Bank of India,Parliament House,New Delhi,FDR No.30234081946,Date-30/8/2007
22,000  22 Thou+

STDR With State Bank of India,Minakshi Chowk,Hoshangabad,FDR No.33220706340,Date-19/8/2013
2,00,000  2 Lacs+

FDR With Bank of Maharashtra,Arera Colony,Bhopal,FDR No.60151462159,Date-31/10/2013
20,00,000  20 Lacs+

STDR With State Bank of India,Minakshi Chowk,Hoshangabad,FDR No.33294651939,Date-14/9/2013
1,00,000  1 Lacs+

Bank of Maharashtra,Area Colony,Bhopal,Saving,A/C.No.20159620026
1,77,983.04  1 Lacs+

FDR With Bank of Maharashtra,Area Colony,Bhopal,FDR No.60080008644,Date-24/11/2012
1,11,009  1 Lacs+

FDR With Bank of Maharashtra,Area Colony,Bhopal,FDR No.60094691057,Date-30/3/2012
10,00,000  10 Lacs+

FDR with Bank of Maharashtra,Area Colony,Bhopal,FDR No.60080008984,Date-24/11/2012
3,30,774  3 Lacs+

STDR With State Bank of India,Itarsi Post Bag No.I,Itarsi,FDR No.31931855482,Date-10/9/2011
2,64,105  2 Lacs+

NilNilNil Rs 90,71,475.73
90 Lacs+
iiiBonds, Debentures and Shares in companiesDeepak Fertilizers & Petrochemicals Ltd.,100 Share,Value Per Share-105.50
10,550  10 Thou+

Essar Shipping Ltd.,100 Share,Value Per Share-17.65
1,765  1 Thou+

Gujarat Ambuja Exports Ltd.,20 Share,Value Per Share-26.50
530  5 Hund+

Shree Precoated Steels Ltd.,10 Share,Value Per Share-2.01
20.10  

West Coast Brewers & Distillers Ltd.,100 Share,Value Per Share-0.40
40  

Reliance Capital Ltd.,249 Share,Value Per Share-373
92,877  92 Thou+

Reliance Energy Ltd.,24 Share,Value Per Share-432.50
10,380  10 Thou+

Murablack India Ltd.,100 Share,Value Per Share-1.80
180  1 Hund+

Reliance Industries Ltd.,195 Share,Value Per Share-908.50
1,77,157.50  1 Lacs+

Hindustan Inks & Resins Ltd.,200 Share,Value Per Share-50
10,000  10 Thou+

Escorts Ltd.,400 Share,Value Per Share-97.70
39,080  39 Thou+

Gujrat Ambuja Proteins Ltd.,200 Share,Value Per Share-50
10,000  10 Thou+

Usha Rectifier Corp.(India)Ltd.,200 Share,Value Per Share-50
10,000  10 Thou+

Allahabad Bank Ltd.,400 Share,Value Per Share-93.95
37,580  37 Thou+

HB Portfolio Leasing Ltd.,125 Share,Value Per Share-16
2,000  2 Thou+

Essar Gujarat Ltd.,50 Share,Value Per Share-50
2,500  2 Thou+

Reliance Communication Ltd.,280 Share,Value Per Share-146.05
40,894  40 Thou+

Larsen & Turbo Ltd.,400 Share,Value Per Share-981.80
3,92,720  3 Lacs+

Relinace Capital Ltd.,257 Share,Value Per Share-373
95,861  95 Thou+

HB Stockholdings Ltd.,100 Share,Value Per Share-8.30
830  8 Hund+

HB Estate Developers Ltd.,25 Share,Value Per Share-9.01
225.25  2 Hund+

Ultratech Cemco Ltd.,160 Share,Value Per Share-1962.50
3,14,000  3 Lacs+

GKW Ltd.,8 Share,Value Per Share-6.17
49.36  

Flex Foods Ltd.,10 Debentures,Value Per Deb.100
1,000  1 Thou+

Escorts Ltd.,40 Debentures,Value Per Deb.350
14,000  14 Thou+

Gujarat Ambuja Proteins Ltd.,20 Debentures,Value Per Deb.100
2,000  2 Thou+

Usha Rectifier Corp.(India)Ltd,100 Debentures,Value Per Deb.80
8,000  8 Thou+

Essar Gujarat Ltd.,40 Debentures,Value Per Deb.300
12,000  12 Thou+

Larsen & Turbo Ltd.,80 Debentures,Value Per Deb.100
8,000  8 Thou+

Reliance Capital Ventures Ltd Share 120 Share or value 373
44,760  44 Thou+

IP Rings Ltd.,100 Share,Value Per Share-35
3,500  3 Thou+

Usha Rectifier Corp.(India)Ltd.,200 Share,Value Per Share-50
10,000  10 Thou+

Unicorp Industies Ltd.,100 Share,Value Per Share-17.05
1,705  1 Thou+

Toshniwal Agrochem Ltd.,100 Share,Value Per Share-0.80
80  

Escorts Ltd.,400 Share,Value Per Share-103.75
41,500  41 Thou+

Essar Steel Ltd.,125 Share,Value Per Share-55
6,875  6 Thou+

Essar Gujarat Ltd.,125 Share,Value Per Share-50
6,250  6 Thou+

Daurala Organics Ltd.,100 Share,Value Per Share-60
6,000  6 Thou+

HB Estate Developers Ltd.,25 Share,Value Per Share-9.01
225.25  2 Hund+

HB Stock Holdings Ltd.,50 Share,Value Per Share-8.30
415  4 Hund+

HB Portfolio Ltd.,25 Share,Value Per Share-16
400  4 Hund+

HB Portfolio Leasing Ltd.,100 Share,Value Per Share-16
1,600  1 Thou+

Usha Rectifier Corp.(India)Ltd.,100 Debentures,Value Per Deb.80
8,000  8 Thou+

Unicorp Industries Ltd.,100 Debentures,Value Per Deb.40
4,000  4 Thou+

Escorts Ltd.,40 Debentures,Value Per Deb.350
14,000  14 Thou+

Essar Gujarat Ltd.,25 Debentures,Value Per Deb.300
7,500  7 Thou+

Capital Growth Unit Scheme,3200 Units,Face Value-10
32,000  32 Thou+

NilNilNil Rs 14,83,049.46
14 Lacs+
iv(a)
NSS, Postal Savings etc
Bond,Govt.of India,No.2/46/103
1,250  1 Thou+

NilNilNilNil Rs 1,250
1 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Carrie Language
3,064  3 Thou+

Maruti Udgog Lts
10,000  10 Thou+

Capital Investment in M/s Hotel Pukhraj
34,69,473.57  34 Lacs+

HUF Sartaj Singh
41,21,278.12  41 Lacs+

Loans and Advances to M/s Hotel Pukhraj
10,03,493.69  10 Lacs+

M/s Pal Automobiles
6,00,000  6 Lacs+

NilNilNil Rs 92,07,309.38
92 Lacs+
viMotor Vehicles (details of make, etc.)Car Wagon R,Purchase Year-2007-08
4,53,403.40  4 Lacs+

Toyota Innova Car,Purchase Year-2009-10
10,13,496  10 Lacs+

NilNilNilNil Rs 14,66,899.40
14 Lacs+
viiJewellery (give details weight value)2 Nag Ring,12 Grm
37,200  37 Thou+

Gold Jewellery,750 Grm
23,25,000  23 Lacs+

NilNilNil Rs 23,62,200
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,82,85,768.99  1 Crore+ 61,06,414.98  61 Lacs+ Nil Nil Nil Rs 2,43,92,183.97
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,82,85,768.99
1 Crore+
Rs 61,06,414.98
61 Lacs+
Nil
Nil
Nil
Rs 2,43,92,183.97
2 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 BuildingsManufactured Plot-E/2/18 Arera Colony,Bhopal,Survey No.E/2/18,Built Up Area-20000 Sq.Ft.
Total Area 9600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1981-07-27
Purchase Cost 40000.00
Development Cost 8000000.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
ivResidential BuildingsCircle Ward No.18/152,Guru Govind Nagar Itarsi
Total Area 6400 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 485000.00
40,00,000  40 Lacs+

Luvkush Apartment Idgah Hills,Bhopal
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 185000.00
Development Cost 0.00
22,00,000  22 Lacs+

Residential House,Banglow No.B-142,Jatkhedi
Total Area 1000 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-08-31
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 87,00,000
87 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,40,00,000  8 Crore+ 47,00,000  47 Lacs+ Nil Nil Nil Rs 8,87,00,000
8 Crore+
Totals Calculated Rs 8,40,00,000
8 Crore+
Rs 47,00,000
47 Lacs+
Nil
Nil
Nil
Rs 8,87,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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

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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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