Pankaj Singh(Bahujan Samaj Party(BSP)):Constituency- SEMARIYA(REWA)

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Home → Madhya Pradesh 2023 → REWA → SEMARIYA → PANKAJ SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2023

PANKAJ SINGH

SEMARIYA (REWA)

Party:BSP

S/o|D/o|W/o: Ramkumar Singh

Age: 48

Name Enrolled as Voter in: Semariya (Madhya Pradesh) constituency, at Serial no 542 in Part no 195

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Tution

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs9,59,12,419 ~9 Crore+	0
Madhya Pradesh 2013	Rs4,80,97,640 ~4 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 13,74,79,187 ~13 Crore+
Liabilities:	Rs 2,73,38,514 ~2 Crore+

Educational Details

Category: Post Graduate
M.sc from Model Science College Rewa A.P.S. University Rewa in 1999, LLB from T.R.S. College, Rewa in 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 9,63,110 ~ 9 Lacs+ 2021 - 2022 Rs 4,16,150 ~ 4 Lacs+ 2020 - 2021 Rs 2,76,370 ~ 2 Lacs+ 2019 - 2020 Rs 5,94,820 ~ 5 Lacs+ 2018 - 2019 Rs 6,61,130** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,52,500 ~ 4 Lacs+ 2021 - 2022 Rs 4,49,100 ~ 4 Lacs+ 2020 - 2021 Rs 4,29,500 ~ 4 Lacs+ 2019 - 2020 Rs 4,82,000 ~ 4 Lacs+ 2018 - 2019 Rs 5,01,510** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0320/07.05.2022, Police Station-Chorhata, Dist Rewa, MP	01	CJM Rewa, Roop Singh Kanail	379, 414	Section 4, 21 Mines and Minerals (Regulation of Development) Act 1957, Section 146,196, 3, 181, 5, 180 Motor Vehicle Act 1988	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	6,00,000 6 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 57,822 57 Thou+ UBI 3,17,863 3 Lacs+ Madhyanchal Gramin Bank 19,679 19 Thou+ Axis Bank Rewa 2,299 2 Thou+ Indian Overseas Bank Rewa 1,455 1 Thou+ ICICI Bank 5,94,243 5 Lacs+ ICICI Bank 90,000 90 Thou+	SBI 5,112 5 Thou+	Nil	CBI bhopal 5,434 5 Thou+	IOB Rewa 8,287 8 Thou+	Nil	Rs 11,02,194 11 Lacs+
iii	Bonds, Debentures and Shares in companies	Stone Pvt Ltd 7,50,000 7 Lacs+ Mahalaxmi Contract Work 11,60,683 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 19,10,683 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Sahara 30,000 30 Thou+ Lic 7,49,274 7 Lacs+	Lic 4,13,577 4 Lacs+ Bajaj Alliance 75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 12,67,851 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Dumoer Tata MP17HH0114 16,00,000 16 Lacs+ Dumoer Tata-2002, MP17C4506 8,40,000 8 Lacs+ Hiwa Tata 2023, MP17ZC0604 51,00,000 51 Lacs+ XUV Fortuner-2012, MP17CE0001 20,99,455 20 Lacs+ Bolero Pickup-2012, MP17G1400 5,48,000 5 Lacs+ Truck 407-2012MP17G1255 8,58,000 8 Lacs+ Tractor-1999, MP17D6981 3,50,000 3 Lacs+ Trolly-1999, MP17D7354 80,000 80 Thou+ Tractor-2016, MP17AB2433 5,25,000 5 Lacs+ Honda Activa-2014, MP17SA4066 68,000 68 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,68,455 1 Crore+
vii	Jewellery (give details weight value)	10 tola Gold 6,00,000 6 Lacs+	35 Tola Gold 20,00,000 20 Lacs+ Silver 1kg 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
viii	Other assets, such as values of claims / interests	Stone Crusher 1,50,00,000 1 Crore+ Stone Crusher 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
Gross Total Value (as per Affidavit)		5,21,21,777 5 Crore+	30,93,689 30 Lacs+	Nil	5,434 5 Thou+	8,287 8 Thou+	Nil	Rs 5,52,29,187 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,20,41,773 5 Crore+	Rs 30,93,689 30 Lacs+	Nil	Rs 5,434 5 Thou+	Rs 8,287 8 Thou+	Nil	Rs 5,51,49,183 5 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Sumenda Teh Huzur Dist Rewa Total Area 6.824 hec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,74,00,000 1 Crore+ Vill Sumedha Teh Huzur Dist Rewa 556/2, 165, 554/1 Total Area 0.477 hec Built Up Area 2013.03.30 Whether Inherited N Purchase Date 2013-03-30 Purchase Cost 42800000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Sumenda Teh Huzur Dist Rewa 568/2 Total Area 0.151 hec Built Up Area Whether Inherited N Purchase Date 2023-06-18 Purchase Cost 32500000.00 Development Cost 0.00 4,00,000 4 Lacs+ Vill Bankuiya Teh huzur Dist Rewa 04/3 B Total Area 0.303 hec Built Up Area Whether Inherited N Purchase Date 2013-08-26 Purchase Cost 640000.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill Hariharpur Teh Huzur Dist Rewa 849/2C, 849/3C Total Area 0.081 hec Built Up Area Whether Inherited N Purchase Date 1993-12-29 Purchase Cost 900000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Rathara Teh Huzur Dist Rewa 101,103,104/1 Total Area 0.176 hec Built Up Area Whether Inherited N Purchase Date 1995-04-26 Purchase Cost 490000.00 Development Cost 0.00 56,00,000 56 Lacs+ Vill Chorgarhi 188,189 teh Raipurkachliyan Dist Rewa-169,934,939,941,942,943,944,948,950,951,952,844,892/1,940 Total Area 0.629 hec Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 513000.00 Development Cost 0.00 20,00,000 20 Lacs+ Vill Chorgarh 189 Teh Raipukarchliyan Dist Rewa 158/4 Total Area 0.015 hec Built Up Area Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 1200000.00 Development Cost 0.00 50,000 50 Thou+ Village Bara 393 Teh Huzur Dist Rewa 213/1/2, 214/1 Total Area 0.006 hec Built Up Area Whether Inherited N Purchase Date 2009-11-26 Purchase Cost 1500000.00 Development Cost 0.00 1,00,000 1 Lacs+ Village Bara 393 Teh Huzur Dist Rewa 211/7,212.218/3,213/2,216/3,217/3,217/4,218/1,213/1/1,220/4,214/3,216/1217/1,220/2 Total Area 0.126 hec Built Up Area Whether Inherited N Purchase Date 2013-01-23 Purchase Cost 355000.00 Development Cost 0.00 26,00,000 26 Lacs+ Vill Meki Teh Sohagpur Dist Shehdol Total Area 2.660 hec Built Up Area Whether Inherited N Purchase Date 2011-06-24 Purchase Cost 786000.00 Development Cost 0.00 20,00,000 20 Lacs+ Vill Bharsedi Dist Singrauli 675/1, 676/1,677/1 Total Area 1.525 hec Built Up Area Whether Inherited N Purchase Date 2011-01-19 Purchase Cost 500000.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill Deumau Daldal Teh Rampur Baghelan Dist Satna 3432/1 Total Area 1.214 hec Built Up Area Whether Inherited N Purchase Date 2007-03-30 Purchase Cost 454000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Degarhat Teh Rampur Baghelan Dist Satna 85/1 Total Area 0.405 hec Built Up Area Whether Inherited N Purchase Date 2007-04-16 Purchase Cost 195000.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill Pahadiya Teh Amarpatan Dist Satna 340/2,341/2,345/2,341/404,342,343,344,345/1,338/1 Total Area 2.71 acre Built Up Area Whether Inherited N Purchase Date 2007-04-11 Purchase Cost 231000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Bangha Teh Rampur Baghelan Dist Satna-2059/2,2060/2,2061,2063,2065/2,2064,2076 Total Area 0.50 acre Built Up Area Whether Inherited N Purchase Date 2010-10-20 Purchase Cost 4800000.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill Bangha Teh Rampur Baghelan Dist Satna-2057,2058,2066,2067,2068 Total Area 0.91 acre Built Up Area Whether Inherited N Purchase Date 2010-03-19 Purchase Cost 208000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Bagha Teh Rampur Baghelan Dist Satna 2076/2020 Total Area 0.28 acre Built Up Area Whether Inherited N Purchase Date 2010-12-24 Purchase Cost 6600000.00 Development Cost 0.00 3,00,000 3 Lacs+ Village Kothar Teh Amarpatan Dist Satna-48/2/2, 48/1 Total Area 0.733 hec Built Up Area Whether Inherited N Purchase Date 2020-06-23 Purchase Cost 700000.00 Development Cost 0.00 15,00,000 15 Lacs+ Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP-936 Total Area 0.065 hec Built Up Area Whether Inherited N Purchase Date 2018-03-24 Purchase Cost 6300000.00 Development Cost 0.00 1,00,000 1 Lacs+ Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP928/2 Total Area 0.026 hec Built Up Area Whether Inherited N Purchase Date 2016-03-29 Purchase Cost 50000.00 Development Cost 0.00 1,00,000 1 Lacs+ Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP-928/2 Total Area 0.029 hec Built Up Area Whether Inherited N Purchase Date 2016-02-17 Purchase Cost 5600000.00 Development Cost 0.00 1,00,000 1 Lacs+ Vill Bara Kothar Teh huzur Dist Rewa MP-211/8 Total Area 0.005 hec Built Up Area Whether Inherited N Purchase Date 2015-07-06 Purchase Cost 8900000.00 Development Cost 0.00 2,00,000 2 Lacs+ Vill Bankuiya Teh huzur Dist Rewa-4/1/1, 4/3/1 Total Area 0.253 hec Built Up Area Whether Inherited N Purchase Date 2015-10-23 Purchase Cost 801000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Sumedha Teh huzur Dist Rewa MP 569/1 Total Area 0.151 hec Built Up Area Whether Inherited N Purchase Date 2018-08-14 Purchase Cost 246000.00 Development Cost 0.00 4,00,000 4 Lacs+	Vill Bela Chibora Dist Satna 1826/1, 1826/1 Total Area 1.725 hec Built Up Area Whether Inherited N Purchase Date 2007-03-30 Purchase Cost 919000.00 Development Cost 0.00 26,00,000 26 Lacs+ Vill Berma Teh mehar Dist Satna-2347,2348,1,2,3,4,2350,2,3,5,2349,2,234,6/1 Total Area 0.240 hec Built Up Area Whether Inherited N Purchase Date 2011-05-12 Purchase Cost 438000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 5,04,50,000 5 Crore+
ii	Non Agricultural Land	Vill Bankuiya Teh Huzur Rewa 61/2,62/2,63/2,64/2,65/2,66/2 Total Area 0.963 hec Built Up Area Whether Inherited N Purchase Date 1993-12-23 Purchase Cost 67000.00 Development Cost 0.00 15,00,000 15 Lacs+ Vill Bankuiya Teh Huzur Rewa 76/2,78,76/3 Total Area 0.390 hec Built Up Area Whether Inherited N Purchase Date 2014-07-22 Purchase Cost 1124000.00 Development Cost 0.00 25,00,000 25 Lacs+ Vill Baijnath Teh Huzur Rewa 40/1/2,40/1/3,40/3,40/1/1 Total Area 1.1045 hec Built Up Area Whether Inherited N Purchase Date 2020-12-31 Purchase Cost 2519000.00 Development Cost 1000000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iii	Commercial Buildings	Village Saman Teh huzur Dist Rewa MP 349 Shilpi Kunj Shop A-20 Total Area 59.69 sq.mt Built Up Area Whether Inherited N Purchase Date 2007-05-29 Purchase Cost 800000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iv	Residential Buildings	Vill Anantpur Teh Huzur Rewa 1239/1 T/1 Total Area 4960 sq.ft Built Up Area Whether Inherited N Purchase Date 1991-08-26 Purchase Cost 3967000.00 Development Cost 1500000.00 1,78,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,78,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,76,50,000 7 Crore+	46,00,000 46 Lacs+	Nil	Nil	Nil	Nil	Rs 8,22,50,000 8 Crore+
Totals Calculated		Rs 7,76,50,000 7 Crore+	Rs 46,00,000 46 Lacs+	Nil	Nil	Nil	Nil	Rs 8,22,50,000 8 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Kotak Mahindra Bank MP17ZC0604 40,35,822 40 Lacs+ kotak Mahindra Bank Stone Crusher 1,46,81,319 1 Crore+ Kotak Mahindra MSME 10,14,050 10 Lacs+ Cholamandalam 56,72,043 56 Lacs+ UBI KCC 19,35,280 19 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,38,514 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,73,38,515 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,38,515 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,73,38,514 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,38,514 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture & Business
Spouse	Agriculture & Tution

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Agriculture & Tution
Dependent	NA

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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