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HomeLoksabha 2014KARNATAKABIDARN.DHARAM SINGH(Criminal & Asset Declaration)

Loksabha 2014

N.DHARAM SINGH

BIDAR (KARNATAKA)
Party:INC
S/o|D/o|W/o: Narayan Singh
Age: 78
Address: No. 8-9-270/A62, Gurunanak Colony, Bidar-585401
Name Enrolled as Voter in: 50 Bidar (Karnataka) constituency , at Serial no 782 in Part no 127
Email:dharamsinghmpbidar@gnail.com
Contact Number: 9880621135

Self Profession:Member of parliment
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs14,23,94,557
~14 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,63,08,464 ~23 Crore+
Liabilities:Rs 5,32,89,215 ~5 Crore+

Educational Details


Post Graduate
Post Graduation From Osmania University Arts College, Hydrabad in 1964, Bachelor of Law From Hydrabad Osmania University Law College Hydrabad in 1967, Graduation From Osmania University Arts College Hydrabad in 1961, 12th From govt. College Gulbar in 1958


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,23,636 ~ 6 Lacs+
spouseY2012 - 2013Rs 10,46,010 ~ 10 Lacs+
dependent1Y2012 - 2013Rs 7,72,500 ~ 7 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
1204, 405, 406, 463, 465, 468, 471, 423, 120(B) FIR No. 63/2011 dated 8.12.2011, Karnataka Lokayukta Police Station, Bangalore City Division. 13(1)(d)(e) Of PC Act 1988, The Forest (conservation) Act 1980, 104 & 104(c) Of Karnataka Forest Act 1963, Mines & Minerals(Devp.& Regulation) Act 1957, XXII Addl. City Civil And Special Judge For Prevention Of Corruption Act, Bangalore

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Destruction of document or electronic record to prevent its production as sevidence (IPC Section-204)
1 charges related to Forgery (IPC Section-463)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 39,270  39 Thou+

46,720  46 Thou+

40,350  40 Thou+

NilNil Rs 1,26,340
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Karnataka State Coperative Apex Bank A/C No.10032017094 Vidhana Soudha Branch, Bangalore
1,85,851  1 Lacs+

State Bank Of India A/c No.30780648460
14,65,149  14 Lacs+

State Bank Of Mysore A/c No.54055209768
2,82,252  2 Lacs+

Axis Bank Limited Election Expenditure A/c No.913010015445955, Bidar Branch Opened On 19.03.2014
11,000  11 Thou+

Syndicate Bank A/c No.04072010050629, Seshadripuram Branch, Bangalore
24,202  24 Thou+

Syndicate Bank A/c No.0407201089339, Seshadripuram Branch, Bangalore
8,988  8 Thou+

Syndicate Bank A/c No.13082010004548, N.V Layout Branch, Gulbarga
10,187  10 Thou+

Syndicate Bank A/c No.04072010078295(Join A/c with Smt. Prabhavathi Dharam Singh & Vijay Singh) Seshadripuram Branch, Bangalore
4,19,251  4 Lacs+

State Bank Of India A/c No.20008807405(Joint A/c with Smt Prabhavathi Dharam Singh,Vijay Singh & priyadharshni Chandra Singh)Kormangla Branch, Bangalore
7,496  7 Thou+

Term Depost Account No.04074040000804 with Syndicate Bank, Seshadripuram, Bangalore, Date Of Deposite:30.12.2011
80,00,000  80 Lacs+

Syndidcate Bank A/c No.04072010072333
1,59,215  1 Lacs+

Pragathi Krishna Gramina Bank A/c No.11005100011432, Nelogi Branch, Gulbarga
80,765  80 Thou+

NilNil Rs 1,06,54,356
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilShares In Primary Land Development Bank, Jewargi
13,150  13 Thou+

NilNil Rs 13,150
13 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Person Loans & Advances as on 31.3.2013, Accident Relief Care
9,00,000  9 Lacs+

Dr. Ajay Singh
5,11,934  5 Lacs+

Smt Prabhavathi Dharam Singh
51,08,409  51 Lacs+

Mrs. Priyadarshini Chandra Singh
6,00,000  6 Lacs+

As on 31.3.2013, Sonal Vijay Singh
13,000  13 Thou+

Maninder Singh
27,45,000  27 Lacs+

Vijay Singh
1,59,144  1 Lacs+

Shankar Singh
1,00,000  1 Lacs+

Shankar Singh Memorial Trust
1,83,333  1 Lacs+

M/s. Thea Estates
60,00,000  60 Lacs+

VCA Builder & Developers
11,51,667  11 Lacs+

As On 31.3.2013, Smt. Prabhavathi Dharam Singh
71,04,720  71 Lacs+

Sri. N.Dharam Singh
11,97,097  11 Lacs+

NilNil Rs 2,57,74,304
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Car, make & Year Of Purchase-2010, Registration No.DL-01-CN-2225
10,82,697  10 Lacs+

NilAmbassador Car, Make year Of Purchase 1994, Registration No.KA-04-N2225
1,27,457  1 Lacs+

NilNil Rs 12,10,154
12 Lacs+
viiJewellery (give details weight value)Jewellery 138 Grams
3,93,300  3 Lacs+

Silver-5000 Grams
2,70,150  2 Lacs+

Jewellery 4000 grams
96,00,000  96 Lacs+

600grams
17,76,600  17 Lacs+

NilNil Rs 1,20,40,050
1 Crore+
viiiOther assets, such as values of claims / interestsAs On 31.3.2013, Computer Accessories
49,340  49 Thou+

As On 31.3.2013, 50% Share In Accident Releif Care-Capital & Current A/c
13,23,565  13 Lacs+

1/3rd Share In Priyadarshini Crafts-Capital & Current A/c
7,50,000  7 Lacs+

Sky Ads Integrated Pvt. Ltd.-Share Application Money Pending Allotment
13,50,000  13 Lacs+

50% Share in Priya Embroidery Concepts Capital & Current A/c
2,54,24,160  2 Crore+

Rent Receivable-Perfect Riders
30,375  30 Thou+

Rent Receivable-Rekha Akshintala
30,000  30 Thou+

Value & Assets Holding Pvt. Ltd. Share Application Money Pending Allotment
14,72,666  14 Lacs+

As On 31.3.2013 Rent Receivable-Ashraf Ali
75,000  75 Thou+

NilNil Rs 3,05,05,106
3 Crore+
Gross Total Value (as per Affidavit) 1,08,99,352  1 Crore+ 5,88,49,757  5 Crore+ 1,05,74,355  1 Crore+ Nil Nil Rs 8,03,23,464
8 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,99,352
1 Crore+
Rs 5,88,49,754
5 Crore+
Rs 1,05,74,354
1 Crore+
Nil
Nil
Rs 8,03,23,460
8 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 LandNilNelogi village ,
Total Area 11.30 Acare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 138000.00
Development Cost 0.00
12,75,000  12 Lacs+

At Nelogi Village, Jewargi Taluk, Gulbarga, Sy No.456
Total Area 33 Acres 9 Guntas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

At Taja Sultan Pur Villege, Pattana Hobli, Gulbarga Taluk, Sy No.153/1,154,155/1
Total Area 5 Acres 25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 36000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNil Rs 55,25,000
55 Lacs+
iiNon Agricultural Landresidential House
Total Area 4800sq
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7200.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiiCommercial BuildingsNil1/4th share, Kumarkrupa Road, Kumaarpark East, Bangalore
Total Area 3672.5sq
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 456029.00
Development Cost 975000.00
1,09,50,000  1 Crore+

NilNilNil Rs 1,09,50,000
1 Crore+
ivResidential BuildingsNil1/3rd Share, N0-931/1,RMV Exztensition , Bangalore
Total Area 14500sqft
Built Up Area 26000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12421440.00
Development Cost 10400000.00
8,29,00,000  8 Crore+

Flat at Umannagar, Hyderabad
Total Area 455.sqft
Built Up Area 1517.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 438951.00
Development Cost 233999.00
43,10,000  43 Lacs+

House No- 62, Gullar Havelli, Bidar
Total Area 4000sqft
Built Up Area 1305sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5164805.00
Development Cost 0.00
60,00,000  60 Lacs+

resdintial Hosue- 9/188, Shabazar, Gulbarga
Total Area 4672sqft
Built Up Area 3163sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
17,50,000  17 Lacs+

matadhalli main road
Total Area 11900sq
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 52558.00
Development Cost 3900000.00
4,38,00,000  4 Crore+

NilNil Rs 13,87,60,000
13 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,50,000  7 Lacs+ 10,71,85,000  10 Crore+ 4,80,50,000  4 Crore+ Nil Nil Rs 15,59,85,000
15 Crore+
Totals Calculated Rs 7,50,000
7 Lacs+
Rs 10,71,85,000
10 Crore+
Rs 4,80,50,000
4 Crore+
Nil
Nil
Rs 15,59,85,000
15 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 / FIsVehicle loan in Syndicate bank, Sadashiva nagar,bangalore
89,613  89 Thou+

1/3rd Share Housing Loan
1,88,08,438  1 Crore+

1/4th Mortgage Loan
8,67,749  8 Lacs+

Term Loan
71,51,046  71 Lacs+

NilNilNil Rs 2,69,16,846
2 Crore+
Loans due to Individual / Entity From Smt. Dharm Singh
11,97,097  11 Lacs+

Vijay Singh
55,000  55 Thou+

From Dharmsingh
51,08,409  51 Lacs+

M/s D.Singh
71,04,720  71 Lacs+

Ajay Singh
98,213  98 Thou+

Sanjay
7,50,000  7 Lacs+

Priyadharshini Singh
2,09,834  2 Lacs+

Sai Innovations
6,28,804  6 Lacs+

From Ajay Singh
24,77,000  24 Lacs+

Ashirf Ali
7,50,000  7 Lacs+

NilNil Rs 1,83,79,077
1 Crore+
Any other LiabilityNilRent Advance to Perfect Riders
3,12,500  3 Lacs+

Rent to Rekha Akshinate
1,20,000  1 Lacs+

Property Advance
27,99,000  27 Lacs+

prabha Builders
40,30,035  40 Lacs+

Priyadarshini Crafts Current A/C
7,31,757  7 Lacs+

NilNilNil Rs 79,93,292
79 Lacs+
Grand Total of Liabilities (as per affidavit) 13,41,710  13 Lacs+ 4,87,20,506  4 Crore+ 32,27,000  32 Lacs+ Nil Nil Rs 5,32,89,216
5 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 13,41,710
13 Lacs+
Rs 4,87,20,505
4 Crore+
Rs 32,27,000
32 Lacs+
Nil
Nil
Rs 5,32,89,215
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 Liabilities :No Problems in Reading Affidavit Information

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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.