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HomeJammu & Kashmir Election 2014KATHUABASOHLIDAVINDER SINGH(Criminal & Asset Declaration)

Jammu & Kashmir Election 2014

DAVINDER SINGH

BASOHLI (KATHUA)
Party:JKNC
S/o|D/o|W/o: Late Sh. Kesar Singh
Age: 46
Name Enrolled as Voter in: 64-Basholi (Jammu and Kashmir) constituency, at Serial no 605 in Part no 50

Self Profession:Agriculturist Transporter and excavation work occupation
Spouse Profession:75% partner of M/s Rajpoot Earth movers and construction co., (2) Owner of m/s Jasrotia Construction

Other Elections
Declaration inDeclared AssetsDeclared Cases
Jammu & Kashmir 2008Rs25,74,251
~25 Lacs+
1
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,00,23,000 ~9 Crore+
Liabilities: Rs 3,48,02,873 ~3 Crore+

Educational Details


Category: 12th Pass
Twelfth from JKBose and ITI in Stenography from Govt. industrial Training Institute Kathua

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,49,192 ~ 3 Lacs+
spouseY2013 - 2014Rs 9,32,281 ~ 9 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 1,80,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,80,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe jammu central cooperative bank ltd. kathua a/c no.SB/4661
7,215  7 Thou+

The jammu central cooperative bank ltd. kathua a/c no.SB/4661 CDR p/l
31,000  31 Thou+

J&K Bank ltd. Chadwal A/C No 01450401000xxxxx
13,978  13 Thou+

J&K Bank ltd. ChannArorian A/C No 00620401000xxxxx
3,91,676  3 Lacs+

PNB Bank Danni A/C No 24560001000xxxxx
5,000  5 Thou+

PNB Bank Danni A/C No 2xxxxxPR00001176 (TDR p/l)
5,672  5 Thou+

PNB Bank Danni A/C No 24560031015xxxxx TDR P/L
32,042  32 Thou+

PNB Danni A/C No 2xxxxxPR000011679 (TDR P/l)
7,108  7 Thou+

PNB Danni A/C No 2xxxxxPR00001592 TDR P/l
5,845  5 Thou+

Axis bank ltd. pathankot A/C No 9100100024xxxxx
30,043  30 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following Oriental Bank of Commerce Kathua A/C No 114911310xxxxx
8,627  8 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following Oriental Bank of Commerce Kathua A/C No 114930410xxxxx
1,29,000  1 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following Oriental Bank of Commerce Kathua A/C No 114930210xxxxx
19,142  19 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following Oriental Bank of Commerce Kathua A/C No 114930210xxxxx
3,00,535  3 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank Chadwal A/C No 01450101000xxxxx
3,653  3 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank Chadwal A/C No 01450501031xxxxx
5,56,277  5 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 00620501034xxxxx
72,000  72 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
2,40,238  2 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
1,01,598  1 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
59,808  59 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
45,924  45 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
1,15,010  1 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
81,278  81 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 00620501000xxxxx
2,49,672  2 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank ChannArorian A/C No 0062050100xxxxx
5,08,379  5 Lacs+

75% partner of m/s rajpoot earth movers and construction co. with details as following J&K Bank Basholi A/C No 00640101000xxxxx
5,949  5 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following SBI Bank ADB Kathua A/C No 113541xxxxx
1,997  1 Thou+

75% partner of m/s rajpoot earth movers and construction co. with details as following, The jammu Central Cooperative Bank ltd. Basholi
5,65,400  5 Lacs+

PNB Danni A/C No 24560021000xxxxx
992  9 Hund+

M/s Jasrotia Construction, SBI dayala Chak A/C No 317002xxxxx
1,09,424  1 Lacs+

NilNilNil Rs 37,04,482
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilPACL Ltd. Pathankot Reg.no.U094092194
50,155  50 Thou+

PACL Ltd. Pathankot Reg.no.U094092192
50,155  50 Thou+

PACL Ltd. Pathankot Reg.no.U094277645
2,00,000  2 Lacs+

PACL Ltd. Pathankot Reg.no.U094142131
62,500  62 Thou+

75% Partnership in Rajpoot Earth Movers and Construction Co.
0*(Value Not Given)  

Prop. in M/s Jasrotia Construction (vide partnership deed dated 13-02-2014 registered by Sub-Register Hiranagar and Deed of Retirement dated 21-11-2014 registered by Sub-Registrar Hiranagar
0*(Value Not Given)  

NilNilNil Rs 3,62,810
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Metlife Insurance Policy no.20780223, Premium amt. rs.70000
70,000  70 Thou+

Metlife Insurance Policy no.20809607, Premium amt. rs.28928
28,928  28 Thou+

LIC Policy no.141888469
1,00,000  1 Lacs+

LIC Policy no.143294947
1,12,500  1 Lacs+

Kotak Mahindra Life Insurance policy no.000000127607
3,00,000  3 Lacs+

Kotak Mahindra Life Insurance policy no.000000127629
1,00,000  1 Lacs+

LIC Policy no.143294500
1,50,000  1 Lacs+

LIC Policy no.141888338
1,00,000  1 Lacs+

Kotak Mahindra Life Insurance policy no.0000000127623
50,000  50 Thou+

NilNilNil Rs 10,11,428
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooter JK08A-3635, Purchase year 2004
30,000  30 Thou+

Bus Telco Ltd. JK08B-0053, Purchase year 20 Apr.2010
15,00,000  15 Lacs+

Hydraullic Exacavator LT KOMAT'SU PC200, purchase 10-05-2006
45,00,000  45 Lacs+

Hydraullic Exacavator LT72CK , Purchase date 04-03-2005
28,50,000  28 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Ashok leyland 2522 trailer JK08A-0035, Purchase year 2006
14,50,000  14 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Mahindra Scorpio JK08B-6735, Purchase year 2010
10,84,000  10 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Telco SK 1613 RIGIDTIPPERBOX JK08B-4435, Purchase year 2009
12,94,000  12 Lacs+

Telco tipper JK08B-8535, Purchase year 2010
13,80,000  13 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Volvo crawler excavator EC210B, Purchase year 2010
48,96,000  48 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. JCB 3DX Loader Backhoe, purchase year 2010
17,84,000  17 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Hydraullic Excavator LT KOMAT'SU PC200, purchase year 2007
46,25,000  46 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Tractor New Holland 3600-2(2 in number, year purchase 2011
10,40,000  10 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Terex 844 LB Loader Backhoe -JK08D-4835, Purchase year 2010
20,00,000  20 Lacs+

Following assets in the name of Rajpoot Earth movers and Construction co. Tata Tipper JK08B-9735, Purchase year 2012
13,40,000  13 Lacs+

NilNilNil Rs 2,97,73,000
2 Crore+
viiJewellery (give details weight value)10 tolas gold
4,00,000  4 Lacs+

80 tolas gold
20,00,000  20 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsRevolver bearing number FG20197
1,50,000  1 Lacs+

Double Barrel Gun bearing no.17902, however presently submitted to police post jakhole purchased under gun license number 96/DMK/96 issued by District Magistrate kathua and renewed upto 31-03-2007
2,00,000  2 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,10,00,000  1 Crore+ 2,08,40,000  2 Crore+ Nil Nil Nil Rs 3,18,40,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,20,964
1 Crore+
Rs 2,68,60,756
2 Crore+
Nil
Nil
Nil
Rs 3,78,81,720
3 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 Land(a) co-owner in land at village Bhorthain under khasra no.2048 min. out of total 26 kanal 2 marlas and my share is 4 kanal 19 marlas, b) half share in land at village Bhorthain under khasra No, 2067 min, out of 8 ma rlasi.e. 4 marias. c) Half share in land at village B hortha in under khasra No 2068 min.. out of 4 kanal 19 marlas i.e. 2 kanal 10 marla5.(mortgaged) d) half share in land at village Bhorthain under khasra No. 2069 min, out of 1 kanal 19 marlas i.e. 19 madasf e) half share in land at village Bhorthain under khasra No 2076 min. out of4 kanal 5 marlas i.e. 2 kanal 2,5 marlas. (mortgaged) f) co-owner in land at village Bhorthain under khasra No. 2077 min. out of 18 kanal 5 marlas, my share is only 3 kanal 10 ma rlas.(mortgaged) g) co-owner in land at village Bhorthain under khasra No MHO min.. out of 12 kanal 6 marlas and my share is 1 kanal 5 rnadas i h) half share in land at village Bhorthain under khasra No. 2000 min. out of 3 kanal 1 marlas i.e. 1 kanal 10.5 marlas. 0 half share in land at village Bhorthain under kh a sra No. 2001 min. out of 4 madas i.e. 2 marlas. j) half share In land at village Bilorthain under khasra No. 2861 min. out of 24 karat 5 marlas i.e. 12 kanal 2.5 marlas. k) half share in land at village Bhorthain under khasra No. , 2864 min, out of. 13 kanal 2 marlas i.e. my share is 6 kanal 11 marlas. I) half share in land at village Bhorthain under khasra No. 2867 min. out of 20 kanal 1.e, my share is 10 kanal . m) half share in land at village Bhorthain under khasra No. 2901 min. out of 18 marlas i.e.my share is 9 marlas (n) coowner in land at village bhorthain under khasra no.1943,1945,1948,2023,2032,1952,2034,1949,1950,1951,1947 and my share in these is 13 kanal 8 marlas
Total Area 59 kanal 11 marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,97,50,000  2 Crore+

NilNilNilNil Rs 2,97,50,000
2 Crore+
iiNon Agricultural Landa) half share in land at village Bhorthain under khasra Nil Nit Nil N.A. treverty Location(s) Survey Nurnber(s) No.2902 min. out of 3 kanal 3 marlas i.e. my share is 1 kanal 12 marlas. 13) half share in land at village Bhorthain under khasra No. 2903 min. out of 19 rnarlas i.e. my share is 10 marlas. c) half share in land at village Bhorthain under khasra No. 2904 min, out of 6 kanal 19 marlas i.e. my share is 3 kanal10 rnarlas. d) half share in land at village auk Sakta under khasra . • No 183 min. out of 3 kanal 2 marlas i.e. my share is 1 banal _ 11 ma Has_ e half share in land at village chak sakta under khasra no.183 min. out of 2 kanal 12 marlas my share is 1 kanal 6 marlas, (f) half share in land at village chak sakta under khasra no.183 min. out of 3 kanal 14 marlas my shareis 1 kanal 17 marlas, (g) half share in chak sakta under khasra no.183 mi. out of 3 kanal 9 marlas my share is 1 kanal 15 marlas, inherited 5 kanal 11 marlas, self acquired 6 kanal 9 marlas, date of purchase of item (e) and (g) is 26/07/11 and of (d) and (f) is 28/03/2012, inherited 2750000 rs. , self acquired 6900000 lakh rs.
Total Area 65000 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 645000.00
Development Cost 400000.00
96,50,000  96 Lacs+

NilNilNilNil Rs 96,50,000
96 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse at village Bhorthain (Dhanni) under khasra no. 2076, 2077, 2068, ground floor 6701 sq.ft., first floor 3058 sq.ft.
Total Area 8 kanal 1 marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,83,000  1 Crore+

NilNilNilNil Rs 1,87,83,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 5,81,83,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,81,83,000
5 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 / FIsJ&K Bank Ltd. (channArorian) Ac. no.0062020450000082 Kissan credit card of rs.
1,99,935  1 Lacs+

SREI Equipment finance pvt. ltd. party no. 116510, loan amount is 0 rs., ODC Charges rs.7395649
73,95,649  73 Lacs+

Loans on the name of M/s Rajpoot Earth movers and construction co. 75% liability as partner Transport loan a/c no.0062266100024058
4,84,065  4 Lacs+

Loans on the name of M/s Rajpoot Earth movers and construction co. 75% liability as partner Transport loan a/c no0062266100024046
3,29,074  3 Lacs+

Loans on the name of M/s Rajpoot Earth movers and construction co. 75% liability as partner JK Bank car finance a/c no. 00622652400002881
89,994  89 Thou+

Loans on the name of M/s Rajpoot Earth movers and construction co. 75% liability as partner Transport loan a/c no.0062266100024043
5,55,381  5 Lacs+

Loans on the name of M/s Rajpoot Earth movers and construction co. 75% liability as partner SOD a/c no.0062030100000017
1,53,96,446  1 Crore+

The jammu Central Cooperative bank ltd. Basholi CC Limit on the name of M/s Rajpoot Earth movers and construction co. of
2,50,022  2 Lacs+

The jammu Central Cooperative bank ltd. Basholi Transport loan on name of m/s rajpoot earth movers and constrution co. of
3,00,972  3 Lacs+

SREI Equipment finance pvt. ltd. party no.70787 loan amount rs. 0, ODC charges 7078834
70,78,834  70 Lacs+

SREI Equipment finance pvt. ltd. party no.70987 loan amt. rs.0, ODC charges rs.1998951 91
19,98,951  19 Lacs+

SREI Equipment finance pvt. ltd. party no., loan amount rs.0, ODC Charges 723550
7,23,550  7 Lacs+

NilNilNil Rs 3,48,02,873
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,95,584  75 Lacs+ 2,04,05,466  2 Crore+ Nil Nil Nil Rs 2,80,01,050
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 75,95,584
75 Lacs+
Rs 2,72,07,289
2 Crore+
Nil
Nil
Nil
Rs 3,48,02,873
3 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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