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HomeMadhya Pradesh 2018REWADEOTALABSEEMA JAIVEER SINGH SENGAR(Criminal & Asset Declaration)

Madhya Pradesh 2018

SEEMA JAIVEER SINGH SENGAR

DEOTALAB (REWA)
Party:BSP
S/o|D/o|W/o: Shri Jaivir Singh
Age: 39
Address: Vill Ulhi Kala, Post Ulhi Khurd, PS. Mangawan, District. Rewa
Name Enrolled as Voter in: 72 Deotalab (Madhya Pradesh) constituency , at Serial no 341 in Part no 162
Email:er.jaiveersingh14440@gmail.com

Self Profession:Agriculture and Other
Spouse Profession:Agriculture and Other


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,48,40,362 ~5 Crore+
Liabilities:Rs 26,00,000 ~26 Lacs+

Educational Details


12th Pass
12th Passed From Govt. Higher Secondary School, Bhopal in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 9,01,240 ~ 9 Lacs+
spouseY2018 - 2019Rs 10,14,110 ~ 10 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 PS Laur, District Rewa Madhya Pradesh, Case No.11/15, 406/15, Court - Judicial Magistrate Mauganj
2383 Police Station Mangawan, Case No.2847/11, Court- Judicial Magistrate First Class, Rewa
3353, 332, 323, 506B Police Station- Telibadha District Raipur Chhattisgarh, Case No. 294/13 Court - Additional Chief Judicial Magistrate Raipur Chhattisgarh

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Extortion (IPC Section-383)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 1,05,000  1 Lacs+

1,45,000  1 Lacs+

25,000  25 Thou+

20,000  20 Thou+

Nil Rs 2,95,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank A/c No.3974020102102558
30,000  30 Thou+

Madhyanchal Gramin Bank A/c No.1186201000655
9,500  9 Thou+

Allahabad Bank A/c No.50284817775
25,000  25 Thou+

PNB Bank A/c No.6114000100035027
24,000  24 Thou+

ICICI Bank A.c No.0161011546371
5,862  5 Thou+

Central MP Gramin Bank A/c No.2002361010000689
49,000  49 Thou+

Allahabad Bank Mangaon, A/c No.5915085061
10,71,000  10 Lacs+

SBI Bank Umariya A/c No.10924487580
15,000  15 Thou+

Madhiyanchal Gramin Bank A/c No.1118620100036521
75,000  75 Thou+

UBI Bank A/c No.397320010113226
1,000  1 Thou+

Kotak Mahindra Bank A/c No.581219122
900  9 Hund+

Paytm A/c No.9190261002086
1,100  1 Thou+

UBI Bank A/c No.3974020101132
3,000  3 Thou+

Nil Rs 13,10,362
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swaraj Tractor MP17AA3602 Model
4,00,000  4 Lacs+

Tata Safari CG06A-1186 Model 2001
50,000  50 Thou+

Tata Arya CG04AA5005 Model 2012
12,00,000  12 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
viiJewellery (give details weight value)63 Tolas Golds and Others jewellary
18,00,000  18 Lacs+

11 Tolas Golds and Others jewellary
3,00,000  3 Lacs+

5 Tolas Golds and Others jewellary
1,50,000  1 Lacs+

5 Tolas Golds and Others jewellary
1,50,000  1 Lacs+

Nil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsMobile, TV, Fridge, Home Appliances, Furniture
60,000  60 Thou+

12 Bore Pistol
25,000  25 Thou+

315 Bore Rifle
50,000  50 Thou+

NilNilNil Rs 1,35,000
1 Lacs+
Gross Total Value (as per Affidavit) 35,79,362  35 Lacs+ 18,60,000  18 Lacs+ 1,78,000  1 Lacs+ 1,73,000  1 Lacs+ Nil Rs 57,90,362
57 Lacs+
Totals (Calculated as Sum of Values) Rs 35,79,362
35 Lacs+
Rs 18,60,000
18 Lacs+
Rs 1,78,000
1 Lacs+
Rs 1,73,000
1 Lacs+
Nil
Rs 57,90,362
57 Lacs+

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 LandVill. Dithori, Manganj, Distt. Umariya, Khasra No.8, 16, 44, 87, 30, 91, 19, 18/07
Total Area 30 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
35,00,000  35 Lacs+

Vill. Ulahi Kala, 246/2, 259, 262, 256/2
Total Area 8.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vill. Hardi No. 2, Survey No.1029, 1030, 1031/1, 1021, 1022, 1023/2
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 700000.00
Development Cost 0.00
70,00,000  70 Lacs+

Vill. Hardi SY ,No.1022/1, 1022/2, 1022/3, 1023/21, 1023/2
Total Area 0.522 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 500000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vill Ullahi, ,Khasra No.44/2, 44/1/2, 223, 224, 273, 274, 275, 276
Total Area 10 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill. Ulahi Kala 245/6, 246/1, 249/2/C Purchase date 23-06-2017, 11-12-15
Total Area 0.226 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 870000.00
Development Cost 0.00
32,00,000  32 Lacs+

Vill. Hardi SY No.999/2, Parental House No.1035/1
Total Area 1.20 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNil Rs 2,74,00,000
2 Crore+
iiNon Agricultural LandBodawang Upwan Nagar, Rewa, Plot No. 859/1, D/6, SY No.859/4, 860/2, 861/3/ G-6
Total Area 1334 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2018-06-20
Purchase Cost 743592.00
Development Cost 0.00
10,50,000  10 Lacs+

Bodawang Upwan Nagar, Rewa, Plot No.59/1/D/7
Total Area 1392 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2017-06-21
Purchase Cost 850000.00
Development Cost 0.00
11,00,000  11 Lacs+

630 in Vill. Hardi, Khasra No.999
Total Area 46 Dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 56,50,000
56 Lacs+
iiiCommercial BuildingsNilUmjariya Chatan Camp, Umariya in Bawan lal Kothi, Khasra No.1435, 1436, 1437
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-08-14
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsTelli Bandsh Raipur, H.No.A119
Total Area 3526 SQFT
Built Up Area 4058 SQFT
Whether Inherited N
Purchase Date 2017-06-27
Purchase Cost 9600000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Vill. Ulahi Kala and Hardui SY No. 399 and 999 2. Bodabang Rewa
Total Area 90000 SQFT
Built Up Area 20000 SQFT
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 3200000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,26,50,000  3 Crore+ 1,64,00,000  1 Crore+ Nil Nil Nil Rs 4,90,50,000
4 Crore+
Totals Calculated Rs 3,26,50,000
3 Crore+
Rs 1,99,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,25,50,000
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 / FIsNilHouse Loan From ICICI Bank, Chhatisgarh
26,00,000  26 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 26,00,000  26 Lacs+ Nil Nil Nil Rs 26,00,000
26 Lacs+
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) Nil
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Rs 26,00,000
26 Lacs+

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.