Ahir Captain Surendra Singh(Indian National Congress(INC)):Constituency- NIWARI(TIKAMGARH)

1 2 3 4

Home → Madhya Pradesh 2018 → TIKAMGARH → NIWARI → AHIR CAPTAIN SURENDRA SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

AHIR CAPTAIN SURENDRA SINGH

NIWARI (TIKAMGARH)

Party:INC

S/o|D/o|W/o: Late Ramsevak

Age: 49

Name Enrolled as Voter in: 046 Niwari (Madhya Pradesh) constituency, at Serial no 313 in Part no 92

Self Profession:Agriculture, Business (Owner-Petrol Pump)
Spouse Profession:Agriculture, Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 62,95,72,034 ~62 Crore+
Liabilities:	Rs 18,359 ~18 Thou+

Educational Details

Category: Post Graduate
MBA from Bundelkhand University Jhansi in 1994/ Commercial Pilot

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 5,46,766 ~ 5 Lacs+
spouse	Y	2017 - 2018	Rs 6,20,178 ~ 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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Harbouring deserter (IPC Section-136)
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)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	135A, 136, 353	Police Station- Badagaon Dist. Jhansi, FIR No. 955/05, Case No. 3929/06, Judicial Magistrate II Jhansi, Date of Charge Framed-06.04.2011

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	323, 504, 506	Police Station-GRP Jhansi, Criminal No. 1474/17, Case No. 768/18, Addl. Judicial Magistrate North-Central Rail Jhansi

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Medical Jhansi A/c no. 50100058521134 86,992 86 Thou+ SBI Bank Digara Jhansi A/c no. 33670261760 1,51,502 1 Lacs+ ICICI Bank Civil Line Jhansi A/c no. 024901507550 6,95,774 6 Lacs+ SBI Bank Main Br. Jhansi, A/c no. 10971293984 1,12,268 1 Lacs+ Sarva U.P. Gramin Bank Medical Jhansi A/c no. 94120100002557 10,18,946 10 Lacs+ PNB Medical Jhansi A/c no. 4602000100034468 60,568 60 Thou+ Surendra Singh HUF PNB Medical Jhansi, A/c no. 460200100054392 2,17,648 2 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi A/c no. 3102880352 2,87,291 2 Lacs+ ICICI Bank Civil Line Jhansi A/c no. 024913002609 10,00,000 10 Lacs+ Surendra Singh HUF PNB Medical Jhansi, A/c no. 4602000PU00012851 12,74,072 12 Lacs+ Surendra Singh HUF PNB Medical Jhansi, A/c no. 4602000PU00012842 12,74,069 12 Lacs+ Surendra Singh HUF PNB Medical Jhansi, A/c no. 4602000PU00012851 12,78,234 12 Lacs+ Farm A/c no. 94122150000233, Farm Name-Shri Krishna Energies Proprietor Surendra Singh Sarva U.P. Gramin Bank Medical Jhansi 14,44,893 14 Lacs+ ICICI Bank Civil Line Jhansi A/c no.024905000155 3,55,854 3 Lacs+ ICICI Bank Civil Line Jhansi A/c no. 024905001934 1,52,816 1 Lacs+ Farm Fix Deposit ICICI Bank Civil Line jhansi A/c no. 0024913002611 5,00,000 5 Lacs+ Farm Fix Deposit ICICI Bank Civil Line jhansi A/c no. 024913002610 5,00,000 5 Lacs+	Axis Bank Medical Jhansi a/c no. 915010049623787 17,022 17 Thou+ HDFC Bank Medical Jhansi A/c no. 50100058713680 1,19,768 1 Lacs+ HDFC Bank Medical Jhansi, A/c no. 20041870000705 60,705 60 Thou+ Sarva U.P. Gramin Bank Medical Jhansi A/c no. 94120100035850 85,560 85 Thou+ SBI Bank Main Branch Jhansi, A/c no. 10971299851 36,195 36 Thou+ ICICI Bank Civil Line Jhansi A/c no. 024901503782 3,18,905 3 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi-A/c no. 3102880361 2,86,992 2 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi-A/c no.94123102875262 14,77,269 14 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi-A/c no.94123102875271 14,77,270 14 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi-A/c no.94123102875253 14,58,052 14 Lacs+ Fix Deposit Sarva U.P. Gramin Bank Medical Jhansi-A/c no.94123102878302 2,86,598 2 Lacs+	(Aryan Singh)-HDFC Bank Medical Jhansi A/c no,20041460001773 11,702 11 Thou+ Fix Deposit 1,44,000 1 Lacs+ Sarva U.P. Gramin Bank Medical Jhansi-A/c no. 94120100097191 53,482 53 Thou+	(Ayush)-HDFC Bank Medical Jhansi A/c no. 200414460001783 11,264 11 Thou+ Fix Deposit 2,10,000 2 Lacs+ Sarva U.P. Gramin Bank Medical Jhansi A/c no. 94120100079182 55,378 55 Thou+	Nil	Rs 1,65,21,089 1 Crore+
iii	Bonds, Debentures and Shares in companies	Share 43500, Mutual Fund 36,583 36 Thou+	Mutual Fund 2,15,069 2 Lacs+	Nil	Nil	Nil	Rs 2,51,652 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No.230916305 5,00,000 5 Lacs+ Policy No.233477189 5,00,000 5 Lacs+	Lic Policy No.230919658 5,00,000 5 Lacs+ Policy No.233516638 5,00,000 5 Lacs+	Lic Policy No.230917140 5,00,000 5 Lacs+	Lic Policy No.233474476 5,00,000 5 Lacs+	Nil	Rs 30,00,000 30 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Innova, year 2011-UP93AB0001 5,48,293 5 Lacs+	Toyota liva, year 2015-UP93AH5001 2,23,200 2 Lacs+	Nil	Nil	Nil	Rs 7,71,493 7 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 100gm 3,20,000 3 Lacs+	Gold Jewellery 1.4 kilo 44,80,000 44 Lacs+	Nil	Nil	Nil	Rs 48,00,000 48 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,24,59,303 1 Crore+	1,15,92,605 1 Crore+	2,09,184 2 Lacs+	2,74,642 2 Lacs+	Nil	Rs 2,45,35,734 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,24,15,803 1 Crore+	Rs 1,15,92,605 1 Crore+	Rs 7,09,184 7 Lacs+	Rs 7,76,642 7 Lacs+	Nil	Rs 2,54,94,234 2 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	(1) Moja Dagarwaha Jhansi 159M, 161M, 1106M, 1470M (2) Moja Dimroni 391M, 393M, 390M Total Area 6.31 acre Built Up Area Whether Inherited N Purchase Date 2013-09-13 Purchase Cost 390000.00 Development Cost 0.00 1,29,78,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,29,78,000 1 Crore+
ii	Non Agricultural Land	(1)Moja Dagarwaha Jhansi-165M, 1035, 1039/1M, 168, 169 (2)Moja Kochabanwar Jhansi-1293, 1299A, 1299M, 1382M, 1382D, 1382B, 530M, 625, 627, 1380A, 392M, & Plot Moja Civil Line Jhansi Khas, 4938 sq.ft (4)Taalpura Jhansi-928 sq.ft, Date-14.6.2014, 22.09.2004,31.03.2006,13.12.2006,15.06.2004,15.03.1991,25.07.2012,15.03.1991,22.06.2018 Total Area 18.58, 4938, 928 sq.feets Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1014500.00 Development Cost 0.00 44,29,30,300 44 Crore+	Moja Dagarwaha Jhansi, 164M, 165M, 1038, 1039/1, (2)Moja Kochabhanwar Jhansi 100, 957M, 1543/1, 389, & Plot Talapura 928 sq.ft, Date-20.12.2010, 17.01.2014, 18.04.2017, 22.06.2018 Total Area 17.79 sq.ft 928 sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 386000.00 Development Cost 0.00 12,86,40,000 12 Crore+	Nil	Nil	Nil	Rs 57,15,70,300 57 Crore+
iii	Commercial Buildings	(7 Shop) Kanpur Road Jhansi Total Area 3000 sq.ft Built Up Area 3000 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 400000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	(1)3rd Floor Pakka House, Birangana Nagar Jhansi 112.50 sq.mt, (2)Peternal House in Village Kochabhavar-9700 sq.ft Total Area 112.50 sq.mt Built Up Area 9700 sq.ft Whether Inherited N Purchase Date 2015-11-28 Purchase Cost 1400000.00 Development Cost 0.00 95,00,000 95 Lacs+	House in Sipri Bazar-43.56 sq.mt Total Area 43.56 sq.mt Built Up Area 43.56 sq.mt Whether Inherited N Purchase Date 2015-10-15 Purchase Cost 819000.00 Development Cost 0.00 9,88,000 9 Lacs+	Nil	Nil	Nil	Rs 1,04,88,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		47,54,08,300 47 Crore+	12,96,28,000 12 Crore+	Nil	Nil	Nil	Rs 60,50,36,300 60 Crore+
Totals Calculated		Rs 47,54,08,300 47 Crore+	Rs 12,96,28,000 12 Crore+	Nil	Nil	Nil	Rs 60,50,36,300 60 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	House Loan SBI Jhansi 18,359 18 Thou+	Nil	Nil	Nil	Nil	Rs 18,359 18 Thou+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,359 18 Thou+	Nil	Nil	Nil	Nil	Rs 18,359 18 Thou+
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 18,359 18 Thou+	Nil	Nil	Nil	Nil	Rs 18,359 18 Thou+

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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.