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HomeMadhya Pradesh 2018TIKAMGARHNIWARIAHIR 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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 5,46,766 ~ 5 Lacs+
spouseY2017 - 2018Rs 6,20,178 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1135A, 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 ApplicableOther Details / Other Acts / Sections Applicable
1323, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+
iiiBonds, Debentures and Shares in companiesShare 43500, Mutual Fund
36,583  36 Thou+

Mutual Fund
2,15,069  2 Lacs+

NilNilNil Rs 2,51,652
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+

NilNilNil Rs 7,71,493
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery 100gm
3,20,000  3 Lacs+

Gold Jewellery 1.4 kilo
44,80,000  44 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 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+

NilNilNilNil Rs 1,29,78,000
1 Crore+
iiNon 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+

NilNilNil Rs 57,15,70,300
57 Crore+
iiiCommercial 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+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential 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+

NilNilNil Rs 1,04,88,000
1 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsHouse Loan SBI Jhansi
18,359  18 Thou+

NilNilNilNil Rs 18,359
18 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,359  18 Thou+ Nil Nil Nil Nil Rs 18,359
18 Thou+
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 18,359
18 Thou+
Nil
Nil
Nil
Nil
Rs 18,359
18 Thou+

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.