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HomeRajya Sabha Affidavits - (ver_6)MADHYA PRADESHFaggan Singh(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Faggan Singh (Winner)

2012MP- FAGGAN SINGH (MADHYA PRADESH)
Party:BJP
S/o|D/o|W/o: Shobhan Singh Kuleste
Age: 52
Name Enrolled as Voter in: constituency, at Serial no 0 in Part no 0

Self Profession:
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,54,92,976 ~1 Crore+
Liabilities: Rs 74,049 ~74 Thou+

Educational Details


Category: Post Graduate
M.A.1982 Sagar Universtiy,Bed.84-85 Jabalpur Univeristy,L.L.B. Jabalpur University 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
self ** Nil
** Nil
** Nil
** Nil
** Nil
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC 148, 294, 341, 147, 506B Case No.181/2004 No No
2 IPC 294, 323, 506, 34 Case No.55/2009 No No
3 IPC 120B Case No. 14/2009, Sections - 7,8,12,13(1)(D) Prevention Corruption Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 45,000  45 Thou+

30,000  30 Thou+

Nil 20,000  20 Thou+

25,000  25 Thou+

15,000  15 Thou+

Nil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
1,100  1 Thou+

SBI
9,782  9 Thou+

satpura shetriya bank
514  5 Hund+

satpura shetriya bank
80,369  80 Thou+

SBI
2,57,175  2 Lacs+

ICICI BANK
10,000  10 Thou+

SBI
2,303  2 Thou+

BOI
31,785  31 Thou+

satpura shetriya bank
25,519  25 Thou+

NilSBI
10,000  10 Thou+

SBI
33,622  33 Thou+

FD
2,00,000  2 Lacs+

satpura shetriya gramin bank
11,35,000  11 Lacs+

NilNil Rs 17,97,169
17 Lacs+
iiiBonds, Debentures and Shares in companiesSBI mutual funds permonth
10,000  10 Thou+

SBI mutual funds
2,00,000  2 Lacs+

NilNilNilNilNilNil Rs 2,10,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy yearly
27,301  27 Thou+

Lic policy Yearly
10,471  10 Thou+

Lic policy
50,000  50 Thou+

Reliance life insurance
50,000  50 Thou+

Reliance life insurance yearly
50,000  50 Thou+

Lic policy half
5,609  5 Thou+

Lic policy
41,000  41 Thou+

Lic policy
60,000  60 Thou+

Reliance life insurance
50,000  50 Thou+

Reliance life insurance yearly check
0*(Value Not Given)  

Lic Policy
40,000  40 Thou+

NilLic policy
20,000  20 Thou+

Lic policy
25,000  25 Thou+

Reliance life insurance
0*(Value Not Given)  

Lic policy
25,000  25 Thou+

Lic Policy
36,000  36 Thou+

Lic Policy
25,000  25 Thou+

Lic policy
13,126  13 Thou+

Lic Policy
25,000  25 Thou+

Lic Policy
50,000  50 Thou+

Lic Policy
90,000  90 Thou+

Rs 6,93,507
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jeep Mahindra
10,000  10 Thou+

Car Amp
2,00,000  2 Lacs+

Tractor
1,50,000  1 Lacs+

Tata Safari
9,00,000  9 Lacs+

NilNilNilNilQuarlis toyota
1,00,000  1 Lacs+

Nil Rs 13,60,000
13 Lacs+
viiJewellery (give details weight value)70gm Gold
2,00,000  2 Lacs+

600gm Gold
16,00,000  16 Lacs+

Silver 11kg,mangalsutra,necles,payal,ear ring
7,00,000  7 Lacs+

NilGold 50gm
14,00,000  14 Lacs+

Gold 30gm
80,000  80 Thou+

Gold 20gm
60,000  60 Thou+

Gold 20gm
60,000  60 Thou+

Rs 41,00,000
41 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
8,500  8 Thou+

Mobile Nokia
15,000  15 Thou+

Mobile nokia
5,000  5 Thou+

NilMobile,HTC whidefire
14,000  14 Thou+

Leptop
40,000  40 Thou+

Mobile samsong
5,000  5 Thou+

mobile nokia
2,800  2 Thou+

Mobile
7,000  7 Thou+

Rs 97,300
97 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 22,85,212
22 Lacs+
Rs 25,91,216
25 Lacs+
Nil
Rs 17,62,622
17 Lacs+
Rs 13,06,000
13 Lacs+
Rs 2,15,926
2 Lacs+
Rs 2,32,000
2 Lacs+
Rs 83,92,976
83 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVil.barbati area 4.65hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

vill devrikala area 4.76 hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill.mukaskala area 9.81 hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilvill khatiya area rakba 3.23hec
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 46,00,000
46 Lacs+
iiNon Agricultural Landvill bijhiya 2600 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial Buildingspeternal house 1 vill in jevra 30/58-1740 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNilNilNil Rs 11,00,000
11 Lacs+
ivResidential Buildings211.84 sq.mt plot 5A-1 joint A/C vill.ahmedpur teh huzur bhopal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 51,00,000
51 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 Lacs+
Nil
Rs 71,00,000
71 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 74,049
74 Thou+

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

Profession or Occupation .

Self
Spouse

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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