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HomeMadhya Pradesh 2013SEONIKEOLARIRAJANISH SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

RAJANISH SINGH (Winner)

KEOLARI (SEONI)
Party:INC
S/o|D/o|W/o: Late Thakur Harvansh Singh
Age: 42
Address: Vill. Barra, Post Sadak Seoni, Teh. Chhapara, Dist. Seoni
Name Enrolled as Voter in: 116 Keolari (MP) (Madhya Pradesh) constituency , at Serial no 542 in Part no 14
Email:sing_india11@gmail.com & rajneesh.barra@gmail.com
Contact Number: 8358910399

Self Profession:Agriculture, Business & Ware Housing
Spouse Profession:Ware Housing

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,52,56,767 ~13 Crore+
Liabilities:Rs 2,87,50,971 ~2 Crore+

Educational Details


12th Pass
B.E. (2nd Semester) (Electronic & Communication) from Laxminarayan College of Technology Burkatullah University, Bhopal in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 56,63,104 ~ 56 Lacs+
spouseY2012 - 2013Rs 17,05,279 ~ 17 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

No criminal cases

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 1,15,000  1 Lacs+

1,11,650  1 Lacs+

NilNilNil Rs 2,26,650
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch M.P. Nagar, Bhopal, Saving A/c No. 10121698173, Dated 06/11/2013
14,45,962  14 Lacs+

SBI, Branch M.P. Nagar, Bhopal, A/c No. 30389049371, Dated 31/03/2013
4,20,682  4 Lacs+

ICICI Bank, Branch Bhopal, A/c No. 005501515438, Dated 31/10/2013
55,108.11  55 Thou+

UBI, Branch Sukvari, Sivni, Banganga Ware House A/c Chandanwada, A/c No. 418901010036159, Dated04/11/2013
1,91,339  1 Lacs+

CBI, Branch Chhapara, Dist. Sivni, A/c No. 2251026926, Dated 04/11/2013
1,69,644  1 Lacs+

Allahabad Bank, Branch Chhapara, Dist. Sivni, A/c No. 22131308285, Dated 04/11/2013
93,939  93 Thou+

CBI, Branch Chhapara, A/c No. 3298148219, (For Election), Dated 04/11/2013
6,39,000  6 Lacs+

CBI, Sivni, FD No. 380113, Dated 15/07/2009
3,27,676  3 Lacs+

CBI, Sivni, FD No. 380114, Dated 15/07/2009
3,27,859  3 Lacs+

CBI, Sivni, FD No. 380115, Dated 15/07/2009
1,10,517.60  1 Lacs+

SBI, Branch Nilbad, Bhopal, (Joint With Brother Avneesh Singh), A/c No. 10688066703, Dated 31/10/2013
2,24,679  2 Lacs+

A/c no.30388196021, SBI, branch M.P.Nagar, Bhopal
4,50,081  4 Lacs+

A/c no.30394882115, SBI, branch M.P.Nagar, Bhopal
7,323  7 Thou+

A/c no.418901010036187, UBI, Branch Seoni
56,240  56 Thou+

A/c no.30352732327, SBI, branch chapra, dist. siwani, joint account
17,148  17 Thou+

F.D.
5,44,000  5 Lacs+

FD in SBI, Branch Barghat, dist. siwani, F.D. No.33240178462
2,96,000  2 Lacs+

FD in SBI, Branch Barghat, dist. siwani, F.D. No.33240184771
3,83,765  3 Lacs+

HUF SBI, Branch M.P. Nagar, Bhopal, A/c No. 30396165810, Dated 30/06/2013
27,491  27 Thou+

NilNil Rs 57,88,453.71
57 Lacs+
iiiBonds, Debentures and Shares in companiesShare Kareli Sugar Mill Pvt. Ltd., Kareli, Dist. Narsinghpur
2,91,81,337  2 Crore+

Share Reva Kripa, Shahpura, Jabalpur
1,76,24,000  1 Crore+

Share of Mount Capital Pvt. Ltd.
82,600  82 Thou+

NilNilNil Rs 4,68,87,937
4 Crore+
iv(a)
NSS, Postal Savings etc
P.P.F.
4,20,682  4 Lacs+

NilNilNilNil Rs 4,20,682
4 Lacs+
(b)
LIC or other insurance Policies
SBI Life, Policy No. 44013568102, Maturity Date 31/08/2020
5,00,000  5 Lacs+

SBI Life, Policy No. 44013565509, Maturity Date 31/08/2020
5,00,000  5 Lacs+

SBI Life, Policy No. 351481042, Maturity Date 23/03/2023
6,00,000  6 Lacs+

Star union Dai Ichi, Policy No. 00471914, Maturity Date 26/03/2022
1,01,545  1 Lacs+

SBI Life, Policy No. 49005844009
2,00,000  2 Lacs+

NilNilNilNil Rs 19,01,545
19 Lacs+
vPersonal loans/advance given Aaranaye Sasyam, Bhopal
1,90,000  1 Lacs+

Electric, Bhopal
1,25,000  1 Lacs+

Banganga Trades, Chhapara
33,55,682  33 Lacs+

Inv. in Building
10,50,000  10 Lacs+

NilNilNil Rs 47,20,682
47 Lacs+
viMotor Vehicles (details of make, etc.)Tractor No. MP04LA0009 in 1998
2,65,639  2 Lacs+

Bolero No. MP04CJ9199, (This Vehicle With Brother Avneesh Singh)
4,96,000  4 Lacs+

Mahindra Scorpio, MP22CA0099 in 2013
4,75,000  4 Lacs+

NilNilNilNil Rs 12,36,639
12 Lacs+
viiJewellery (give details weight value)Nil1700g Gold
47,60,000  47 Lacs+

5.5kg Silver's Jewellery & Pots
1,75,000  1 Lacs+

HUF, 510 gram Gold
15,00,000  15 Lacs+

NilNil Rs 64,35,000
64 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Revolver
20,000  20 Thou+

12 Bore Gun
5,000  5 Thou+

Stock Soybean 2007 Quental Banganga Trades Co.
57,24,402  57 Lacs+

Agriculture Equipment
8,02,500  8 Lacs+

Cattle stock
1,50,000  1 Lacs+

Kanta Machine
5,466  5 Thou+

Furniture
5,00,000  5 Lacs+

Cattle stock
1,40,122  1 Lacs+

NilNilNil Rs 73,47,490
73 Lacs+
Gross Total Value (as per Affidavit) 6,27,42,253  6 Crore+ 75,78,514  75 Lacs+ Nil Nil Nil Rs 7,03,20,767
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,53,63,658.71
6 Crore+
Rs 80,73,929
80 Lacs+
Rs 15,27,491
15 Lacs+
Nil
Nil
Rs 7,49,65,078.71
7 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 LandVill. Dugariya, Chhapara, Tah. Chhapara, Dist. Sivni, Khasra No. 316/66, Rakba 0.27 Hect., Khasra No. 316/62, Rakba 0.04 H, Khasra No. 274/15, Rakba 1.56 H, Khasra No. 271/2, Rakba 0.04 H, Khasra No. 924/3, Rakba 0.02 H, Khasra No. 948/38, Rakba 0.15 H, Khasra No. 948/59, Rakba 0.19 H, Khasra No. 948/61, Rakba 0.85 H, Khasra No. 983, Rakba 4.45 H, Total 7.94 H, 20.00 Acre, Vill. Bichhuabarra, Tah. Chhapara, Dist. Sivni, Khasra No. 266, Rakba 0.01 H, Khasra No. 268, Rakba 0.03 H, Khasra No. 269, Rakba 0.08 H, Total 0.12 H, Vill. Khursipar, Tah. Chhapara, Dist. Sivni, Khasra No. 75/2, Rakba 0.09 H, Khasra No. 76/2, Rakba 0.22 H, Total 0.31 H, Vill. Chandanwadakhurd, Tah. Keolari, Dist. Sivni, Khasra No. 387/10, Rakba 0.75 H, Vill. Nilwad, Dist. Bhopal, Khasra No. 474/1, Rakba 0.284 H, Khasra No. 474/2, Rakba 0.046 H, Total 0.330 H, Vill. Mendora, Dist. Bhopal, Khasra No. 157, Rakba 0.15 H, Khasra No. 159, Rakba 0.35 H, Khasra No. 160, Rakba 0.30 H, Khasra No. 161, Rakba No. 0.20 H, Khasra No. 162, Rakba 0.78 H, Total 0.79 Acre, Khasra No. 34/3/1, Rakba 0.17 Acre, Khasra No. 34/3/1, Rakba 1.75 Acre, Khasra No. 41/4/1, Rakba 1.20 Acre, Khasra No. 28//2, Rakba 1.28 Acre, Khasra No. 29 & 40/2, Rakba 1.50 Acre, Khasra No. 34/1/2, Rakba 1.00 Acre, Khasra No. 35, Rakba 0.18 Acre, Khasra No. 37, Rakba 0.25 Acre, Khasra No. 69/38, Rakba 0.56 Acre, Khasra No. 38/1, Rakba 0.43 Acre, Khasra No. 70/38, Rakba 0.58 Acre, Total 0.28 Acre, Vill. Mendora (1/2 Share), Vill. Mendora, Dist. Bhopal, Khasra No. 92/2, Rakba 0.84 H, Khasra No. 92/3, Rakba 0.10 H, Khasra No. 93, Rakba 0.75 H, Total Rakba 1.69 H, Date of Purchase 14/03/1995, 24/10/1996, 27/04/1997, 08/06/1998, 21/06/2004, 22/06/2004, 30/08/2004, 10/09/2004, 10/09/2004, 28/08/2006, 04/10/2009, 21/03/2004, 27/04/2004, 3/10/2011, 14/12/2010, 30/06/1997, 19/08/1996, 08/10/1998, 21/05/1999, 25/07/2009, 25/07/2009, Cost of Purchase 3863050 & 1617250
Total Area 34.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,00,000  86 Lacs+

Vill. Dugariya, Tah. Chhapara, Dist. Sivni, Khasra No. 308/86, Rakba 0.03 H, Khasra No. 308/66, Rakba 0.02 H, Khasra No. 306/54, Rakba 0.03 H, Total 0.08 H, Vill. Chandanwadakhurd, Tah. Chhapara, Keolari, Dist. Sivni, Khasra No. 387/09, Rakba 1.00 H, Date of Purchase 01/02/2010, 03/10/2011
Total Area 2.57 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 411000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 90,50,000
90 Lacs+
iiNon Agricultural LandPlot Vidhanagar, Bhopal 50*80, Aakriti Garden, Bhopal 637 Sq.Ft, Vill. Bichhuabarra, Khasra No. 268 & 269, Rakba 0.11, Vill. Vill. Dugariya, Tah. Chhapara, Dist. Sivni, Khasra No. 948/38, Rakba 0.15, Khasra No. 948/59, Rakba 0.19, Khasra No. 948/61, Rakba 0.37, Total Rakba 0.71 H, Vill. Chandanwadakhurd, Tah. Keolari, Dist. Sivni, Khasra No. 387/10, Rakba 0.75 H, Barapather, Sivni, 1/4 Share in 5300 Sq.Ft, Date of Purchase 04/069/1998, 11/06/2010, 14/12/2010, Cost of Purchase 460000, 1150000, 698000 & 600000
Total Area 176479 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,42,00,000  1 Crore+

Vill. Chandanwadakhurd, Tah. & Dist. Sivni, Khasra No. 387/09, Rakba 1.00 H
Total Area 106900 Sq.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 211000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,57,00,000
1 Crore+
iiiCommercial BuildingsWare House Vill. Candanwadakhurd, Ware House Bichhuabarra, Built Up Area 69475 Sq.Ft
Total Area 93654 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 698000.00
Development Cost 0.00
2,10,00,000  2 Crore+

Ware House Vill. Candanwadakhurd, Built Up Area 65000 Sq.Ft
Total Area 108900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 211000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,10,00,000
4 Crore+
ivResidential BuildingsSarika Apartment, (Joint With Brother Avneesh Singh), Vill. Bichhuabarra, Tah. Chhapara, Dist. Sivni, Joint With Mother, Brother & Sister, (1/4 Share)
Total Area 10870 Sq.Ft
Built Up Area 10800 Sq.Ft
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 600000.00
Development Cost 0.00
9,25,000  9 Lacs+

NilNilNilNil Rs 9,25,000
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,47,25,000  4 Crore+ 2,02,11,000  2 Crore+ Nil Nil Nil Rs 6,49,36,000
6 Crore+
Totals Calculated Rs 4,47,25,000
4 Crore+
Rs 2,19,50,000
2 Crore+
Nil
Nil
Nil
Rs 6,66,75,000
6 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 / FIsUBI, Branch Sivni, Ware House
1,14,82,128  1 Crore+

UBI, Branch Sivni, Ware House
1,52,73,943  1 Crore+

NilNilNil Rs 2,67,56,071
2 Crore+
Loans due to Individual / EntityBanganga Trades
9,94,900  9 Lacs+

Borrow by Avneesh Singh
10,00,000  10 Lacs+

NilNilNilNil Rs 19,94,900
19 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,34,77,028  1 Crore+ 1,52,73,943  1 Crore+ Nil Nil Nil Rs 2,87,50,971
2 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 1,34,77,028
1 Crore+
Rs 1,52,73,943
1 Crore+
Nil
Nil
Nil
Rs 2,87,50,971
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 Liabilities :No Problems in Reading Affidavit Information

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