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HomeMadhya Pradesh 2018SEONIKEOLARIRAJNEESH HARVANSH SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

RAJNEESH HARVANSH SINGH

KEOLARI (SEONI)
Party:INC
S/o|D/o|W/o: Late Thakur Harvansh Singh
Age: 47
Name Enrolled as Voter in: 116-Keolari (Madhya Pradesh) constituency, at Serial no 541 in Part no 20

Self Profession:Agriculturist, Petrol Pump And Warerhousing
Spouse Profession:Warehouse

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 15,26,44,086 ~15 Crore+
Liabilities: Rs 1,63,14,960 ~1 Crore+

Educational Details


Category: 12th Pass
B.A. (2nd year) in Electronics and Communication Engineering Laxminarayan College Of Technology Baraktulla University Bhopal In Year 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 98,75,907 ~ 98 Lacs+
spouseY2017 - 2018Rs 12,67,837 ~ 12 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 1,60,000  1 Lacs+

1,40,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving A/C no.10121698173
6,29,195  6 Lacs+

SBI A.C no.30389049371
2,77,756  2 Lacs+

ICICI Bank A/c no.005501515438
5,59,656  5 Lacs+

Unian bank A/c no.418901010036159
72,07,328  72 Lacs+

Central bank A/C no.2251026926
10,25,550  10 Lacs+

Illahabad A/c no.22131308285
33,654  33 Thou+

SBI A/C no.30396165810
25,26,532  25 Lacs+

SBI A/C no.10688066703
18,94,644  18 Lacs+

Central Bank Of India A/c no.3298148219
52,35,948.50  52 Lacs+

SBI A/C no.33939452639
16,36,050  16 Lacs+

Unian Bank A/C no.418902010550454
5,84,755  5 Lacs+

Central Bank Of india A/C no.3502194108
5,92,617  5 Lacs+

FD No.2071860935 Central bank Of India
5,92,946  5 Lacs+

FD no.2071860946 Central bank Of India
9,18,617  9 Lacs+

FD No.30144369957 SBI
10,38,186  10 Lacs+

FD No.30144366082 SBI
10,62,173  10 Lacs+

26,71,425  26 Lacs+

2,03,544  2 Lacs+

Saving A/C
4,34,167  4 Lacs+

SBI A/C no.30388196021
10,953  10 Thou+

SBI A/C no.30394882115
11,06,378  11 Lacs+

Unian Bank Of India A/C no.418901010036187
3,56,754  3 Lacs+

SBI A/c no.30352732327
12,41,376  12 Lacs+

Axis Bank A/C no.915010005737271
57,221  57 Thou+

ICICI Bank A/C no.10900150372
32,06,849  32 Lacs+

SBI A/C no.33240178462
3,65,073  3 Lacs+

SBI A/C no.33240184771
10,36,019  10 Lacs+

ICICI Bank A/C no.109001002365
 

NilNil Rs 3,65,05,366.50
3 Crore+
iiiBonds, Debentures and Shares in companiesShear Kareli Shugar Mil pvt.Lmt.
41,00,000  41 Lacs+

Shear Reva Krupa
34,50,000  34 Lacs+

Akruti Reva Krupa Shear
1,90,000  1 Lacs+

Aryan Sanshta
1,25,000  1 Lacs+

Electric Transfer
30,00,000  30 Lacs+

ICICI prodentical
24,51,000  24 Lacs+

Insurence
1,66,24,938  1 Crore+

60,93,182  60 Lacs+

Mount Kepital Pvt.Lmt
82,600  82 Thou+

Mutual Fund ICICI bank
8,20,000  8 Lacs+

No.ICICI0001090/400229116
8,48,502.79  8 Lacs+

36,000  36 Thou+

Mutual Fund No.11245655 ICICI bank
 

NilNil Rs 3,78,21,222.79
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
2,51,000  2 Lacs+

Policie No.1H549686306 SBI Life
6,00,000  6 Lacs+

Policies No.2B000721702 SBI Life
6,00,000  6 Lacs+

policies No.351481042
60,00,000  60 Lacs+

policies no.2B000334009 SBI Life
6,00,000  6 Lacs+

SBI Life Smart Policies No.2B374979410
1,00,00,000  1 Crore+

policies no.00471914
1,01,545  1 Lacs+

ICICI Bank Mutual Fund No.SB005501515438
30,00,000  30 Lacs+

82,600  82 Thou+

Mount Kepital
8,20,000  8 Lacs+

Mutual Fund ICICI bank No.ICIC0001090/400229116
8,48,502.79  8 Lacs+

36,000  36 Thou+

Mutual Fund no.11245655 ICICI
 

NilNil Rs 2,29,39,647.79
2 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor MP 04 LA 009
2,65,639  2 Lacs+

Bolero Jeep No.MP 04 CJ 9199
4,69,000  4 Lacs+

NilNilNilNil Rs 7,34,639
7 Lacs+
viiJewellery (give details weight value)600 G Gold
16,80,000  16 Lacs+

1700 g Gold And 5.5 K Silver
35,33,231  35 Lacs+

NilNilNil Rs 52,13,231
52 Lacs+
viiiOther assets, such as values of claims / interestsRivolver 32 Bor
20,000  20 Thou+

Gun 12 Bor
5,000  5 Thou+

Farm Equipment
8,02,500  8 Lacs+

Animal Husbandry
2,00,000  2 Lacs+

Kata Machine
5,000  5 Thou+

Furniture
6,00,000  6 Lacs+

Gun 12 Bore
4,000  4 Thou+

Animal Husbandry
1,40,000  1 Lacs+

NilNilNil Rs 17,76,500
17 Lacs+
Gross Total Value (as per Affidavit) 6,34,60,516  6 Crore+ 1,05,92,970  1 Crore+ 3,60,000  3 Lacs+ Nil Nil Rs 7,44,13,486
7 Crore+
Totals (Calculated as Sum of Values) Rs 9,00,84,380.50
9 Crore+
Rs 1,51,34,226.58
1 Crore+
Rs 72,000
72 Thou+
Nil
Nil
Rs 10,52,90,607.08
10 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 LandVillage Dungariya Chapara P.H.n.21 S.Ni.M. And Tehsil Chapra Dis.Sivani Land No.316/66 Land No.316/62 Land No.274/15 Land no.271/2 land no.979 Land no.983 Village Bichua Barra Tehsil Chapra Dis.Sivni Land 266 Village Khurpar Tehsil Chapra Dis.sivni Land No.75/2 Land No.76/2 Village Chandanwada Khurd Tehsil Kewalari Dis.sirvani Land 387/2 Village Nilbad dis.Bhopal Land 474/1 Land 474/2 Village Mendora Dis.Bhopal Land Land No.157 Land 159 Land No.161 Land No.162 Land No.34/3/1 Land No.41/4/1 Land no.29
Total Area 28.41
Built Up Area
Whether Inherited N
Purchase Date 1995-03-14
Purchase Cost 3919050.00
Development Cost 0.00
1,30,00,000  1 Crore+

Village Dungriya Chapra Tehsil Chapara Dis.sivani Land 308/86
Total Area 0.08 Hector
Built Up Area
Whether Inherited N
Purchase Date 2010-02-01
Purchase Cost 411000.00
Development Cost 2011.00
6,00,000  6 Lacs+

Land 308/66
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Land 308/54
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 1,36,00,000
1 Crore+
iiNon Agricultural LandFlat Vidhanagar bhopal
Total Area 4000 Sq.ft
Built Up Area 176479 Sq.ft
Whether Inherited N
Purchase Date 1998-06-04
Purchase Cost 460000.00
Development Cost 0.00
 

Akruti Garden Bhopal
Total Area 637 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 1150000.00
Development Cost 0.00
 

Sarika Appartment Flat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
2,60,00,000  2 Crore+

Village Chandanwada Silvni Land No.387/09
Total Area 2011-10-03
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 211000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,60,00,000
4 Crore+
iiiCommercial BuildingsVeyer House Village Chandanwada Khurd Tehsil Kevlari Dis.Sivni Land No.387/10 Veyer House Village Bichua Barr Tehsil Chapara Dis.Sivani Land No.267 Village Dungariya Chapra Dis.Sivani Land No.948/38
Total Area 112139 Sq.ft
Built Up Area 87954 Sq.ft
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 608060.00
Development Cost 0.00
1,80,00,000  1 Crore+

Veyer House Village Chandanwada Kurda Tehsil And Dis.Sivani Land No.387/09
Total Area 108900 Sq.ft
Built Up Area 65000 Sq.ft
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 211000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 3,80,00,000
3 Crore+
ivResidential BuildingsSarika Appt.Bhopal Flat No.206 Aakruti Garden Bhopal
Total Area 460.36 Sq.ft
Built Up Area 11050 Sq.ft
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 600000.00
Development Cost 0.00
1,21,00,000  1 Crore+

Aakruti Rec.Aapt.B.K. Sultana Bag Tehsil Hujur Dis.Bhopal Nujjur Block No.6, Flat No.8/1,C.2 Flat No.302,Block No.A-6 H.I.G A Type
Total Area 3052 Sq.ft
Built Up Area 2332 Sq.ft
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 0.00
Development Cost 0.00
2,18,16,500  2 Crore+

NilNilNil Rs 3,39,16,500
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,91,41,400  5 Crore+ 1,90,89,200  1 Crore+ Nil Nil Nil Rs 7,82,30,600
7 Crore+
Totals Calculated Rs 6,91,00,000
6 Crore+
Rs 6,24,16,500
6 Crore+
Nil
Nil
Nil
Rs 13,15,16,500
13 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 / FIsNilUnian Bank India Vayer House
51,00,061  51 Lacs+

NilNilNil Rs 51,00,061
51 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability Pawan Bhai
6,41,949  6 Lacs+

Preti Singh
6,36,925  6 Lacs+

Shugar Mil
13,81,025  13 Lacs+

Revakrupa Shugar Mill
74,000  74 Thou+

Ashis Singh
74,000  74 Thou+

Karuna Singh
25,00,000  25 Lacs+

Mukesh Singh
21,00,000  21 Lacs+

Narendra Singh
4,50,000  4 Lacs+

Ritesh Singh
4,07,000  4 Lacs+

Shivshankati Bai
29,50,000  29 Lacs+

NilNilNil Rs 1,12,14,899
1 Crore+
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ 1,10,07,061  1 Crore+ Nil Nil Nil Rs 1,35,07,061
1 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 53,07,899
53 Lacs+
Rs 1,10,07,061
1 Crore+
Nil
Nil
Nil
Rs 1,63,14,960
1 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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