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HomeMadhya Pradesh 2023SEONIKEOLARIRAJNEESH HARVANSH SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2023

RAJNEESH HARVANSH SINGH (Winner)

KEOLARI (SEONI)
Party:INC
S/o|D/o|W/o: Late Shri Harvansh Singh
Age: 52
Name Enrolled as Voter in: 116 Keolari (Madhya Pradesh) constituency, at Serial no 580 in Part no 21

Self Profession:Agriculture, Business, Petrol Pump & Ware Housing, Salary
Spouse Profession:Ware Houseing, House Rent & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs15,26,44,086
~15 Crore+
0
Madhya Pradesh 2013Rs13,52,56,767
~13 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 34,60,56,056 ~34 Crore+
Liabilities: Rs 2,66,52,499 ~2 Crore+

Educational Details


Category: 12th Pass
B.E. From 2nd Semster (Electronics & Communication Engineering) From Laxminarayan College of Technology, Barkatullaha University, Bhopal, Year-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,29,85,590 ~ 1 Crore+
2021 - 2022 ** Rs 1,03,55,870 ~ 1 Crore+
2020 - 2021 ** Rs 1,44,36,310 ~ 1 Crore+
2019 - 2020 ** Rs 81,24,370 ~ 81 Lacs+
2018 - 2019 ** Rs 78,41,868 ~ 78 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 44,85,710 ~ 44 Lacs+
2021 - 2022 ** Rs 64,09,110 ~ 64 Lacs+
2020 - 2021 ** Rs 11,55,610 ~ 11 Lacs+
2019 - 2020 ** Rs 30,92,780 ~ 30 Lacs+
2018 - 2019 ** Rs 11,87,930 ~ 11 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 2,55,800 ~ 2 Lacs+
2021 - 2022 ** Rs 2,52,360 ~ 2 Lacs+
2020 - 2021 ** Rs 2,51,990 ~ 2 Lacs+
2019 - 2020 ** Rs 2,46,297 ~ 2 Lacs+
2018 - 2019 ** Rs 3,76,900 ~ 3 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 29,17,328  29 Lacs+

12,10,513  12 Lacs+

NilNilNilNil Rs 41,27,841
41 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank AC 10121698173
3,56,663  3 Lacs+

SBI, MP Nager Bhopal (PPF) AC 30389049371
8,99,270  8 Lacs+

ICICI Bank, Br.Bhopal AC 006501515438
10,31,266  10 Lacs+

Union Bank of India, Br.Shukrawari, Seoni AC 418901010036159
9,71,937  9 Lacs+

Central Bank of India, Br. Chhapra, Dist.Seoni, A/C.NO.2251026926
23,81,414  23 Lacs+

Allahabad Bank, Br.Chappra, Dist.Seoni AC 22131308285
24,720  24 Thou+

SBI, Br. M.P. Nagar Bhopal, (HUF), AC 30396065810
38,404  38 Thou+

SBI, Br.Nilbad, Bhopal, A/C.No.10688066703
19,33,567  19 Lacs+

Central Bank of India, Br.Chapra, A/C.No.3298148219
38,56,597  38 Lacs+

SBI, Panchnan Bhawan Bhopal, A/C.No.33939452639
66,05,366  66 Lacs+

Union Bank, Shukrawari, Seoni, A/C.No.418902010550454
41,81,085  41 Lacs+

Central Bank of India, Br. Chhapra
20,976  20 Thou+

Central Bank of India, Br. Dungriya Chhapra
5,03,807  5 Lacs+

FD, A/C.No.30144369957, SBI, M.P. Nagar Bhopal
2,28,05,071  2 Crore+

FD No.40657826113, SBI, M.P. Nagar Bhopal
12,45,497  12 Lacs+

FD No.40657826601, SBI, M.P. Nagar Bhopal
15,00,000  15 Lacs+

FD No.40657830389, SBI, M.P. Nagar Bhopal
15,50,000  15 Lacs+

FD No.40657830800, SBI, M.P. Nagar Bhopal
11,00,000  11 Lacs+

FD No.40657830628, SBI, M.P. Nagar Bhopal
11,00,000  11 Lacs+

FD No.40664298071, SBI, Br. Nilbad Bhopal
11,00,000  11 Lacs+

FD No.40664298821, SBI, Br. Nilbad Bhopal
28,32,925  28 Lacs+

FD No.30144366082, SBI, Br. Nilbad Bhopal
27,68,950  27 Lacs+

FD No.40564665976, SBI, Br Barghat
10,62,173  10 Lacs+

FD No.40564667644, SBI, Br. Barghat
6,02,800  6 Lacs+

FD No.7055986587 Indian Bank Chapra
9,02,450  9 Lacs+

FD No.217042135, Union Bank, Br. Seoni
11,00,000  11 Lacs+

FD No.2071860935, Central Bank Seoni
21,00,000  21 Lacs+

FD No.2071860946, Central Bank, Br. Seoni
7,30,254  7 Lacs+

FD No.2071860957, Central Bank, Br. Seoni
7,30,695  7 Lacs+

FD No.5165096436, Central Bank, Br. Seoni
2,53,144  2 Lacs+

FD No.005501515438, ICICI Bank Bhopal
4,80,000  4 Lacs+

FD No.3275130037
20,00,000  20 Lacs+

Term Deposit
40,00,000  40 Lacs+

A/C.NO.30388196021, SBI, M.P. Nagar, Bhopal
3,07,467  3 Lacs+

A/C.No.30394882115, PPF, SBI, M.P. Nagar, Bhopal
14,617  14 Thou+

A/C.No.418901010036187, Union Bank of India, Br. Shukrwari, Seoni
8,97,129  8 Lacs+

A/C.No.30352732327, SBI, Chhapra, Seoni
4,11,672  4 Lacs+

A/C.No.915010005737271, Axis Bank, Barapathar Seoni
5,74,261  5 Lacs+

A/C.No.109001510372, ICICI Bank, Navi Mumbai (Maharashtra)
1,60,572  1 Lacs+

A/C.No.418902010568254, Union Bank of India Br. Seoni Saving A/C.
2,62,335  2 Lacs+

FD No.33240178462, SBI, Br. Baraghat,
6,91,406  6 Lacs+

FD No.33240184771, SBI, Br. Baraghat
4,25,000  4 Lacs+

NilNilNilNil Rs 7,65,13,490
7 Crore+
iiiBonds, Debentures and Shares in companiesK Share Kareli Sugar Mill Pvt. Ltd. Kareli, Dist. Narsinghpur, M.P.
1,36,87,123  1 Crore+

Share Rewa Krapa, Sahapura, Sugar Mill, Jabalpur
41,00,000  41 Lacs+

Akrati Rewa Kripa Share
34,50,000  34 Lacs+

Aranya Bhartiya Sansthan
1,90,000  1 Lacs+

Electric Transfer Company
1,25,000  1 Lacs+

SBI Life Insurance
20,26,999  20 Lacs+

Investment in Propriter Farm
4,04,43,983  4 Crore+

Mutual Fund ICICI Bank, ICICI0001090/400229116
10,000  10 Thou+

K Kareli Sugar Mill Pvt. Ltd. Kareli Dist. Narsinghpur M.P. Share
54,24,257  54 Lacs+

Sai Agro Share
24,33,417  24 Lacs+

Banganga Kisan Seva Kendra Vinivesh
94,81,540  94 Lacs+

NilNilNilNil Rs 8,13,72,319
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSBI Life Insurance
1,87,258  1 Lacs+

NilNilNilNil Rs 1,87,258
1 Lacs+
vPersonal loans/advance given 31/3/2023
38,17,211  38 Lacs+

NilNilNilNilNil Rs 38,17,211
38 Lacs+
viMotor Vehicles (details of make, etc.)Tractor, No.MP04LA009, Year-1998
2,65,639  2 Lacs+

Toyata Innova, No. MP04BC9990
26,42,340  26 Lacs+

NilNilNilNilNil Rs 29,07,979
29 Lacs+
viiJewellery (give details weight value)Gold 600 Grm
34,80,000  34 Lacs+

Gold 1700 Grm & 5.5 KG Silver Jewellery
35,33,231  35 Lacs+

NilNilNilNil Rs 70,13,231
70 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Bor
20,000  20 Thou+

Gun 12 Bor
5,000  5 Thou+

Agriculture Equipment
22,07,500  22 Lacs+

Livestock
12,50,000  12 Lacs+

Kanta Machine
5,000  5 Thou+

Furniture
10,00,000  10 Lacs+

1 Gun, 12 Bor
4,000  4 Thou+

Livestock
1,50,000  1 Lacs+

NilNilNilNil Rs 46,41,500
46 Lacs+
Gross Total Value (as per Affidavit) 13,15,97,083  13 Crore+ 2,61,78,675  2 Crore+ Nil Nil Nil Nil Rs 15,77,75,758
15 Crore+
Totals (Calculated as Sum of Values) Rs 15,44,02,154
15 Crore+
Rs 2,61,78,675
2 Crore+
Nil
Nil
Nil
Nil
Rs 18,05,80,829
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill.Dungariya, Chapra, P.H.No.21, Vill.Khurshipar, Teh.Chapara, Dist. Seoni, Vill.Chandanwada Khurd, Teh. Keolari, Dist. Seoni, Vill. Nilbad, Dist. Bhopal, Vill.Mendora, Dist.Bhopal, Vill.Mendore, Dist.Bhopal
Total Area 28.41 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8567680.00
Development Cost 0.00
1,30,00,000  1 Crore+

Vill.Dungariya Chapara, Teh. Chapara, Dist. Seoni, Kh.No.308/86, Rakwa-0.03 Hect., Kh.No.308/66, Rakba-0.02 Hect., Kh.No.308/54, Rakba-0.03 Hect.
Total Area 0.08 hect.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10505600.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 1,36,00,000
1 Crore+
iiNon Agricultural LandPlot Vidhyanagar, Bhopal, Area-4000 Sq.Ft., Vill.Bichua Barra, Bhumi Kh.No.268 & 269, Rakba-0.11 & Vill.Dungriya Chappra, Dist. Seoni, Land, Kh.No.948/38, Rakba-0.15, Vill.Chanwadakhurd, Teh.Keolari, Dist.Seoni, Kh.No.387/10, Vill.Keolari, P.h.No.41, Teh.Keolari, Dist. Seoni, Khasra No.658/2
Total Area 187000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2210000.00
Development Cost 0.00
3,05,26,399  3 Crore+

Vill.Chandanwada Khurd, Teh. & Dist. Seoni, Kh.No.387/09, Rakba-1.00 Hect.
Total Area 108900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 10716600.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 6,05,26,399
6 Crore+
iiiCommercial Buildings(1)Ware House Vill.Chandanwada Khurd, Teh. Keolari, Dist. Seoni, Kh.No.387/10, Warehouse Vill.Bichua Barra, Teh.Chapara, Dist. Seoni, Kh.No.267 & 268, (2)Vill.Dungariya Chapara, Dist. Seoni, Kh.No.948/38, Rakba-0.15, Bharat Petroleum Corporation Ltd. (BPCL)
Total Area 112133 Sq.Ft.
Built Up Area 87954 Sq.Ft.
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 5134459.00
Development Cost 0.00
4,85,26,399  4 Crore+

Warehouse Vill.Chandanwada Khurd, Teh & Dist. Seoni, Land, Kh.No.387/09
Total Area 108900 Sq.Ft.
Built Up Area 65000 Sq.Ft.
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 211000.00
Development Cost 0.00
3,02,11,000  3 Crore+

NilNilNilNil Rs 7,87,37,399
7 Crore+
ivResidential BuildingsJoint Property with Brother Avinash Singh, Sarika Apartment, Bhopal Flat No.206, Rakba-290 Sq.Ft. (2)Akrati Garden, Bhopal 3 Storey House, Ground Floor 80.65 Sq.Mt., First Floor & 2nd Floor 78.17 Sq.Mt.
Total Area 1281 Sq.Ft.
Built Up Area 11050 Sq.Ft.
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 5126399.00
Development Cost 0.00
1,21,00,000  1 Crore+

Akrati Residential Apartment, B.K. 2nd Floor Kotra, Sultana Bag, Teh. Huzur Dist. Bhopal, Purchase Date-03/07/2015 & 20/04/2014
Total Area 3052 Sq.Ft.
Built Up Area 2332 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16667000.00
Development Cost 0.00
2,18,16,500  2 Crore+

NilNilNilNil Rs 3,39,16,500
3 Crore+
vOthersJoint Jewellery 510 Grm Gold
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,56,52,798  10 Crore+ 8,26,27,500  8 Crore+ Nil Nil Nil Nil Rs 18,82,80,298
18 Crore+
Totals Calculated Rs 10,56,52,798
10 Crore+
Rs 8,26,27,500
8 Crore+
Nil
Nil
Nil
Nil
Rs 18,82,80,298
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilRajneesh Singh HUF
95,000  95 Thou+

NilNilNil Rs 95,000
95 Thou+
Loans due to Individual / EntityVineeta Verma
22,68,600  22 Lacs+

Deepak Sisodiya
65,00,000  65 Lacs+

Progressive Builder
14,87,110  14 Lacs+

Mantra Marketing
12,31,318  12 Lacs+

Impact Advisary
9,00,000  9 Lacs+

Omax Solution
16,00,000  16 Lacs+

Smt. Preeti Singh
2,84,061  2 Lacs+

Kareli Sugar Mill
2,36,925  2 Lacs+

Rewakripa Sugar Mill
32,22,225  32 Lacs+

Ashish Singh
74,000  74 Thou+

NilNilNilNilNil Rs 1,78,04,239
1 Crore+
Any other LiabilityNilVineeta Verma
39,00,000  39 Lacs+

Narendra Tomar & Kamla Tomar
38,85,000  38 Lacs+

Samrat Security
9,68,260  9 Lacs+

NilNilNilNil Rs 87,53,260
87 Lacs+
Grand Total of Liabilities (as per affidavit) 1,39,87,028  1 Crore+ 87,53,260  87 Lacs+ Nil Nil Nil Nil Rs 2,27,40,288
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,78,04,239
1 Crore+
Rs 87,53,260
87 Lacs+
Rs 95,000
95 Thou+
Nil
Nil
Nil
Rs 2,66,52,499
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

Profession or Occupation

Self Agriculture, Business, Petrol Pump & Ware Housing, Salary
Spouse Ware Houseing, House Rent & Agriculture

Sources Of Income (Details)

Self Agriculture, Business, Petrol Pump & Ware Housing, Salary
Spouse Ware Houseing, House Rent & Agriculture
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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