Ajay Dharmsingh(Indian National Congress(INC)):Constituency- JEVARGI(GULBARGA)

Home→Karnataka 2013→GULBARGA→JEVARGI→Ajay Dharmsingh(Criminal & Asset Declaration)

Karnataka 2013

Ajay Dharmsingh (Winner)

JEVARGI (GULBARGA)

Party:INC

S/o|D/o|W/o: Sri. Dharam Singh

Age: 39

Name Enrolled as Voter in: 35-Jewargi (Karnataka) constituency , at Serial no 276 in Part no 27

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 24,53,45,341 ~24 Crore+

Liabilities:Rs 16,70,97,337.88 ~16 Crore+

Educational Details

Graduate Professional

MBBS from M.S. Ramaiah Medical College, Bangalore from 1993 to 1998

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 2,00,000 ~ 2 Lacs+
spouse	Y	2011 - 2012	Rs 6,21,771 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	171(h), 188, 34	Section 133 Representation of Peoples Act 1951, C.C. NO.1302/2011, Court Taking Cognizance-Vth Addl. Civil Judge (Jr Dn) & JMFC, Gulbarga, Date of Cognizance- 08.04.2011, Illegal payments in Connection with an Election disobedience to order duly promulgated by Public Servant, acts done by Several persons in furtherance of Common intention and penalty for illegal hiring of procuring of conveyance at elections
2	171(h)	C.C. No. 3647/2010, Court Taking Cognizance-IIIrd Addl. Civil Judge (Jr Dn) & JMFC. Gulbarga. Date of Cognizance-04-11-2010
3		Section 3 Of The Karnataka Open Places (Prevention of Disfigurement) Act 1981, C.C. No 1172/2011, Court Taking Cognizance-IVth Addl. Civil Judge (Jr Dn) & JMFC Gulbarga. Order Dated Of Cognizance 18-05-2011

Cases where Convicted

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

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	41,270 41 Thou+	36,210 36 Thou+	Nil	Nil	Nil	Rs 77,480 77 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank A/C No.201/50600 Seshadripuram Branch 1,93,070.71 1 Lacs+ HDFC Bank Ltd. A/C No.3671000004175 Seshadripuram Branch 38,315.92 38 Thou+ Syndicate Bank A/C no.201/78295 (Joint A/C with Smt Prabhavathi Dharam Singh & Vijay Singh Seshadripuram Branch, Bangalore 9,30,157.40 9 Lacs+ State Bank of India A/C No.20008807405 (Joint A/C With Smt. Prabhavathi Dharam Singh, Vijay Singh & Priyadarshini Chandra Singh) Kormangala Branch, Bangalore 7,205 7 Thou+ Syndicate Bank Election Expenditure A/C No.13112200022290, Jewargi Branch Opened 10,000 10 Thou+	Syndicate Bank A/C No.201/78407, Seshadripuram Branch 35,661.01 35 Thou+	Nil	Nil	Nil	Rs 12,14,410.04 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Value & Assets Holding Pvt ltd. Bangalore 50,000 50 Thou+ Sky Ads Integrated pvt. Ltd. Bangalore 50,000 50 Thou+ Sri Sharana Basaveshwara Pattina Sahakara Sangha Niyamitha 1,00,000 1 Lacs+	Acondent Relief Cara (India) Pvt. Ltd 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Tempiton Growth Fund 1,10,000 1 Lacs+ ICICI prudential Mutual Fund 1,10,000 1 Lacs+ Reliance Growth Fund 1,50,000 1 Lacs+ Reliance Mutual Fund 1,10,000 1 Lacs+ HDFC TOP 200 Fund 1,60,000 1 Lacs+ DSP Black Rock Small & Mid Cap Fund 1,70,000 1 Lacs+	Nil	Nil	Nil	Rs 8,10,000 8 Lacs+
iv	(b) LIC or other insurance Policies	Birala Sunlife Insurance Policy 15,00,050 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,050 15 Lacs+
v	Personal loans/advance given	Shwetha Singh 17,68,930 17 Lacs+ Vijay Singh 17,59,316 17 Lacs+ Priyadarshini Enterprises 9,96,196 9 Lacs+ ARC India (P) Ltd. 16,632 16 Thou+ Priya Embroidery Concepts 10,00,000 10 Lacs+ Satish Hegde 75,00,000 75 Lacs+ Dharam Singh Foundation 9,05,000 9 Lacs+ Shankar Singh Memorial Trust 24,91,374 24 Lacs+ Bilugundi B C 20,00,000 20 Lacs+ Madhurananth Konety 5,00,000 5 Lacs+ Bipin Hegde 5,00,000 5 Lacs+ Saharanu Modi 5,00,000 5 Lacs+ Distribution Licensce, Thirunaveli EDC 23,61,477 23 Lacs+ Sharanu Bhusanoor 5,00,000 5 Lacs+	Sonal Singh 12,40,000 12 Lacs+ Manunder Singh 7,85,000 7 Lacs+ B.S 27,00,000 27 Lacs+	Nil	Nil	Nil	Rs 2,75,23,925 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewellery 1302 Grams 36,50,808 36 Lacs+	Jewellery 3000 grams 84,12,000 84 Lacs+	Nil	Nil	Nil	Rs 1,20,62,808 1 Crore+
viii	Other assets, such as values of claims / interests	50% share in Accident Relief Care-Capital 1,00,000 1 Lacs+ 35% share in Prabha Builder & Developers Capital & Current 1,00,84,258 1 Crore+ 1/3rd share in Priyadarshini Crafts-Capital & Current 67,17,830 67 Lacs+ 35% share in Qualcube Capital 7,03,108 7 Lacs+ Sai Holdings Capital & Current 37,50,000 37 Lacs+ 1/3rd Share in Sai Innovations Capital 5,00,000 5 Lacs+ Sky Ads Integrated pvt. Ltd- Share Application Money pending Allotment 91,00,000 91 Lacs+ Sky Ads Integrated Pvt. Ltd Current 88,237 88 Thou+ Value & Assets Holdings Pvt. Ltd- Share Application Money Pending Allotment 2,04,86,003 2 Crore+ Sri Krishna Stone Industries 10,25,000 10 Lacs+ Sri Nandi Earth Industires 3,75,000 3 Lacs+ 20% share in White Mountain-Capital & Current 5,38,71,335 5 Crore+	Accident Relief care Current 1,62,563 1 Lacs+ Share Application Money pending Allotemnet- BGT 88,20,000 88 Lacs+	Nil	Nil	Nil	Rs 11,57,83,334 11 Crore+
Gross Total Value (as per Affidavit)		13,61,70,574 13 Crore+	2,35,01,434 2 Crore+	Nil	Nil	Nil	Rs 15,96,72,008 15 Crore+
Totals (Calculated as Sum of Values)		Rs 13,61,70,573.03 13 Crore+	Rs 2,35,01,434.01 2 Crore+	Nil	Nil	Nil	Rs 15,96,72,007.04 15 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nelogi Village, Jewargi Taluk, Gulbarga, Sy.No337 Total Area 20 Acres Built Up Area Whether Inherited N Purchase Date 2001-05-14 Purchase Cost 513607.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Non Agricultural Land	Residential Site at Nelogi Village, Jewargi Taluk, Gulbarga Site No.V/3-2 Total Area 375 sq.ft Built Up Area Whether Inherited N Purchase Date 1992-08-16 Purchase Cost 7500.00 Development Cost 2500.00 35,000 35 Thou+ Residential Site at Nelogi Village, Jewargi Taluk, Gulbarga. Site No.VII-154-5 Total Area 2400 sq.ft Built Up Area Whether Inherited N Purchase Date 1992-08-20 Purchase Cost 48000.00 Development Cost 0.00 2,40,000 2 Lacs+ Residential Site at Nelogi Village, Jewargi Taluk, Gulbarga. Site No.VII-154-6 Total Area 2400 sq.ft Built Up Area Whether Inherited N Purchase Date 1992-08-20 Purchase Cost 48000.00 Development Cost 0.00 2,40,000 2 Lacs+ Land at Poigai Village, Thankasi Taluk, Tiruneveli Dist., T.N. Sy. No.146/8A, 146/8B, 151/1E, 151/1D & 158/19B, 158/20, Total Area 2.43 Acres Built Up Area Whether Inherited N Purchase Date 2008-09-18 Purchase Cost 82179.00 Development Cost 24700000.00 85,00,000 85 Lacs+ Residential Site at Daddapur, Gulbarga Town Site NO.2 Total Area 3840 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-02-25 Purchase Cost 909785.00 Development Cost 0.00 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,65,000 1 Crore+
iii	Commercial Buildings	1/4th share Kumarakrupa Road, Kumarapark East Bangalore-560001 SY.No.40/12 built up area 9237 sq.ft Total Area 3672.5 sq.ft Built Up Area Whether Inherited N Purchase Date 1989-02-15 Purchase Cost 456029.50 Development Cost 1946470.50 94,25,000 94 Lacs+	Nil	Nil	Nil	Nil	Rs 94,25,000 94 Lacs+
iv	Residential Buildings	1/3rd share No.493/1, 10th Main, 9th Cross, RMV Extn., Bangalore. BBMP Khatha New No.1 Old No493 Total Area 14500 sq.ft Built Up Area 26000 sq.ft Whether Inherited N Purchase Date 2005-01-27 Purchase Cost 12421440.00 Development Cost 3437296.00 4,05,83,333 4 Crore+ Flat at Pebble Bay # 162, Tower 3, Sanjaynagar Bangalore Flat No.162 Total Area 1117 sq.ft Built Up Area 3100 sq.ft Whether Inherited N Purchase Date 2011-10-19 Purchase Cost 20780125.00 Development Cost 2000000.00 2,31,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,36,83,333 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,56,73,333 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,56,73,333 8 Crore+
Totals Calculated		Rs 8,56,73,333 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,56,73,333 8 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	1/3rd Share Housing Loan no.0407721000217, with Syndicate Bank, Seshadripuram Branch, Bangalore 1,58,78,211.21 1 Crore+ 1/4th Mortgage Loan No.30297545805 with SBI Bank, Kormangala Branch, Bangalore 20,73,872 20 Lacs+ Term Loan No.04077220002361 with Syndicate bank, Seshadripuram, Bangalore 64,96,709.29 64 Lacs+ Housing Loan No.HF-12029827 With Kotak Mahindra Bank, MG Road Bangalore 1,54,36,395.38 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,98,85,187.88 3 Crore+
	Loans due to Individual / Entity	Sri Dharam Singh 8,00,000 8 Lacs+ M/S. Dharam Singh (HUF) 5,55,000 5 Lacs+ Smt. Prabhavathi Dharam Singh 24,74,994 24 Lacs+ Sanjay N Karlo 7,50,000 7 Lacs+ Priyadarshini Chandra Singh 71,53,569 71 Lacs+ Sonal Vijay Singh 1,16,00,000 1 Crore+ Maninder Singh 5,44,01,000 5 Crore+ Chandra Singh 16,50,000 16 Lacs+	Ajay Singh 17,68,930 17 Lacs+ Vijay Singh 91,23,333 91 Lacs+	Nil	Nil	Nil	Rs 9,02,76,826 9 Crore+
	Any other Liability	Accident Relief care Current 41,99,256 41 Lacs+ Qualcube Current 55,000 55 Thou+ Pioneer Wincon Pvt.Ltd 60,389 60 Thou+ Sri Balaji Security Services 6,300 6 Thou+ Sai Innovatons Current 94,72,395 94 Lacs+ VCA Builders & Developers Capital 1,16,18,930 1 Crore+ Value & Assets Holdings Pvt Ltd Current 11,92,027 11 Lacs+ ANZ Support Services India Pvt Ltd 17,00,000 17 Lacs+ Rohinin Enterprises 13,00,000 13 Lacs+ Shiwani Developers 14,00,000 14 Lacs+ Ramkrishna Karturi 27,99,000 27 Lacs+	Value & Assets Holdings Pvt Ltd 30,32,027 30 Lacs+ Accident Relief Care 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,69,35,324 3 Crore+
	Grand Total of Liabilities (as per affidavit)	15,30,73,048 15 Crore+	1,40,24,290 1 Crore+	Nil	Nil	Nil	Rs 16,70,97,338 16 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 15,30,73,047.88 15 Crore+	Rs 1,40,24,290 1 Crore+	Nil	Nil	Nil	Rs 16,70,97,337.88 16 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.