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HomeMadhya Pradesh 2013MORENADIMANIBALVEER SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

BALVEER SINGH (Winner)

DIMANI (MORENA)
Party:BSP
S/o|D/o|W/o: Shreelal
Age: 50
Address: Village-Lalaur Kalan, Lalaur, Teh.-Moraina
Name Enrolled as Voter in: 07-Dimani (Madhya Pradesh) constituency , at Serial no 490 in Part no 0
Email:
Contact Number: 09425328777

Self Profession:Agriculture & Contractor
Spouse Profession:House Wife & Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018 Rs28,57,07,757
~28 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 11,86,84,336 ~11 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. from Govt. Digree College Morena, Jivaji University Gwalior, MP in 1984.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,94,930 ~ 5 Lacs+
spouseY2012 - 2013Rs 3,19,360 ~ 3 Lacs+
dependent1Y2012 - 2013Rs 2,20,510 ~ 2 Lacs+
dependent2Y2012 - 2013Rs 1,94,310 ~ 1 Lacs+
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
1406 Case No.-184/99 FIR No.13/99, Police Station-Nardana, District-Dhule Maharashtra, Court Taking Cognizance- Judicial Magistrate First Class Shindekheda, Dhule, Maharashtra, Date of Cognizance-24.11.1999, Court which Framed Charge- Judicial Magistrate First Class Shindekheda, Dhule, Maharashtra, Date of Charge Framed-28.07.2006, Petition No. 816/2009 Request on High Court
2392, 149 Section 11,13 MPDPK Act, Case No.1949/2008, FIR No.358/2008, Police Station-City Kotwali, District-Morena MP, Court Taking Cognizance-Chief Judicial Magistrate Morena, Date of Cognizance-03.01.2009, Court which Framed Charge-Special Judge Morena, Date of Charge Framed-18.05.2010

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 294, 506B, 384 Case No.1369/2012, Court Taking Cognizance- Judicial Magistrate First Class Morena, Date of Cognizance-27.06.2012, MCRC No. 4093/2012

Cases where convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to robbery (IPC Section-392)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 45,000  45 Thou+

1,50,000  1 Lacs+

50,000  50 Thou+

40,000  40 Thou+

Nil Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Morena A/C No.30048572844
60,841  60 Thou+

Oriental Bank of Commerce Bank Morena A/C No.03971010001330
1,078  1 Thou+

Oriental Bank of Commerce Bank Morena A/C No.03972191033624
1,000  1 Thou+

OBC Morena
1,47,704  1 Lacs+

Oriental Bank of Commerce Bank Morena A/C No.03972010041810
6,394  6 Thou+

FDR OBC Morena
1,56,423  1 Lacs+

Oreintal Bank of Commerce Bank Morena A/C No.03972010041700
381  3 Hund+

FDR OBC Morena
1,72,387  1 Lacs+

FDR OBC Morena
1,55,711  1 Lacs+

FDR OBC Morena
1,77,536  1 Lacs+

Oriental Bank of Commerce Bank Morena A/C No.03972010041710
4,621  4 Thou+

FDR OBC Morena
1,77,536  1 Lacs+

FDR OBC Morena
1,76,801  1 Lacs+

FDR OBC Morena
1,56,423  1 Lacs+

Nil Rs 13,94,836
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Shreelal Bapu Education & Social Welfare Committee Morena as a Loan
1,50,000  1 Lacs+

Shreelal Bapu Education & Social Welfare Committee Morena as a Loan
2,00,000  2 Lacs+

Shreelal Bapu Education & Social Welfare Committee Morena as a Loan
14,50,000  14 Lacs+

Shreelal Bapu Education & Social Welfare Committee Morena as a Loan
6,00,000  6 Lacs+

Nil Rs 24,00,000
24 Lacs+
viMotor Vehicles (details of make, etc.)TATA Sumo-MP06B0803 Model-1998
75,000  75 Thou+

TATA Safari-MP06CA2000 Model-2010
4,50,000  4 Lacs+

TATA Truck-MP066740 Model-1991
1,25,000  1 Lacs+

NilMahindra Scorpio-MP06CA0002 Model-2007
4,50,000  4 Lacs+

Hero Honda-MP06MA9642 Model-2009
20,000  20 Thou+

Nil Rs 11,20,000
11 Lacs+
viiJewellery (give details weight value)Gold 20 Tola
6,00,000  6 Lacs+

Gold 12 Tola
3,60,000  3 Lacs+

Silver 2 Kilogram
1,00,000  1 Lacs+

Gold 10 Tola
3,00,000  3 Lacs+

Gold 8 Tola
2,40,000  2 Lacs+

Nil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interestsRevolvar 32 Bore, License No. 30/DM/B/96
1,50,000  1 Lacs+

Gun NP Bore, License No. 131/89 Morena
1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 19,05,623
19 Lacs+
Rs 9,72,817
9 Lacs+
Rs 27,56,015
27 Lacs+
Rs 14,15,381
14 Lacs+
Nil
Rs 70,49,836
70 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 LandVillage-Lalaur Survey No.1035, 1036, 1076, 1188, 1251, 1252, 1360, 1362, 1371, 610, 611, 613, 614, 615, 618, 633, 634, 635, 636, 650, 651, 653, 617, 644, 646, 660, 677, 817, 820, 1259, 826/1, 677/2, 677/3, 677/6, 677/7, 817/3, 820/5, 820/6, 825/3, 1041/2, Rakba-8.241 Acre Village-Badokher Survey No.21A, 111, 116, 117, 118, 119, 121/1, 124, 95, 13, 15/1 Rakba-1.01 Acre Year-29/8/1998, 29/8/1998, 02/8/2004, 12/11/2001, 7/9/1991, 10/9/2007, 4/5/2006, 29/8/1998
Total Area 14.5211 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 415425.00
Development Cost 0.00
6,47,78,000  6 Crore+

Village-Lalaur Survey No.390, 1047, 12, 12/1, 30, 1031/1, 1013/2, 1383, 1385, 1387, 1394, 1395, 1396, 1397, 1407, 770 Rakba-2.056 Acre Village-Mudiyakheda Survey No.1034, 1035, 1065, 1098 Rakba-1.500 Acre Village-Badokher Survey No.95, 112 Rakba-0.466 Village-Lohgarh Survey No.1485, 1486, 1487, 1489, 1490, 1491, 1493, 1494, 1496, 1497,1498, 1508, 1495 Rakba-3.187 Acre Mauza-Gauspura, Gwalior Survey No.1897, 1898, 1904, 1906, 1907, Rakab-0.833 Acre Year-27/7/2006, 3/8/2006, 6/8/2012, 25/5/2009, 31/5/2006, 13/7/2006, 30/11/2009, 21/4/2005, 2/8/2000, 15/6/2005, 26/9/2007, 12/6/2009, 17/8/2009, 8/11/2007
Total Area 8.042 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2682000.00
Development Cost 0.00
3,64,47,500  3 Crore+

Village-Badokher Survey No.23.30 Rakba-0.12 Survey No.406 Rakba-0.03 hec
Total Area 0.15 hec
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 950000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 10,42,25,500
10 Crore+
iiNon Agricultural LandVillage-Badokher Survey No.95
Total Area 834 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-09-02
Purchase Cost 12500.00
Development Cost 0.00
3,00,000  3 Lacs+

NilVillage-Jaura-Khurd Survey No.1222
Total Area 1955 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-22
Purchase Cost 364500.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Jaura-Khurd Survey No.-1222
Total Area 860 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-15
Purchase Cost 553000.00
Development Cost 0.00
8,00,000  8 Lacs+

Nil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMahavirpura Ward No.15 1 Storey Building Share 1/4
Total Area 1008 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,99,000  3 Lacs+

Mahavirpura Ward No.15 1 Building Storey share 1/4
Total Area 1512 Sq.ft.
Built Up Area 1512 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Mahavirpura Ward No.15 3 Building Storey
Total Area 2268 Sq.ft.
Built Up Area 2160 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,95,000  8 Lacs+

Front of Ware House Building 304/17 Share 1/4
Total Area 4500 Sq.ft.
Built Up Area 4500 Sq.ft.
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 990000.00
Development Cost 0.00
29,00,000  29 Lacs+

Mahavirpura Ward No.16 1 Building Storey Share 1/4
Total Area 875 Sq.ft.
Built Up Area 875 Sq.ft.
Whether Inherited N
Purchase Date 2005-08-24
Purchase Cost 119625.00
Development Cost 0.00
3,00,000  3 Lacs+

Mahavirpura Ward No.16 1 Building Storey Share 1/4
Total Area 875 Sq.ft.
Built Up Area 875 Sq.ft.
Whether Inherited N
Purchase Date 2005-10-26
Purchase Cost 270900.00
Development Cost 0.00
3,00,000  3 Lacs+

Mahavirpura Ward No.16 1 Building Storey Share 1/4 1 Building 2 Storey Mahavirpura Ward No.16 Share 1/4
Total Area 1100 Sq.ft.
Built Up Area 1100 Sq.ft.
Whether Inherited N
Purchase Date 2002-10-01
Purchase Cost 252500.00
Development Cost 0.00
4,15,000  4 Lacs+

NilNilNil Rs 58,09,000
58 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)      Nil Rs 0
Totals Calculated Rs 6,69,72,000
6 Crore+
Rs 4,03,62,500
4 Crore+
Rs 35,00,000
35 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Rs 11,16,34,500
11 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
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) 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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