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HomeMadhya Pradesh 2018SINGRAULISINGAROULISURESH SHAHWAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

SURESH SHAHWAL

SINGAROULI (SINGRAULI)
Party:BSP
S/o|D/o|W/o: Ramvichare
Age: 45
Name Enrolled as Voter in: 80 Singrauli (Madhya Pradesh) constituency , at Serial no 1051 in Part no 140

Self Profession:Agriculture & Contractor
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,36,96,848 ~2 Crore+
Liabilities:Rs 1,18,210 ~1 Lacs+

Educational Details


Post Graduate
MA (Social Science) Awdhesh Pratap singh University Rewa MP in 1998-1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 18,28,160 ~ 18 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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
1188 FIR No.792/08, Dated 07-11-2008, Police Station-Waidhan, District Singrauli, M.P., Case No. RCT No.390/2009, Court - JMFC Waidhan, Singrauli M.P., Charges Framed Date 25-03-2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.3 of M.P. Sampatti Virupan Nivaran Adhiniyam, 1994, Police Station Nawanagar, District Singrauli M.P., FIR No.250/2018, Case RCT No.1190/2018, Court Name-JMFC, Waidhan, Singrauli, M.P.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 40,000  40 Thou+

10,000  10 Thou+

5,000  5 Thou+

2,000  2 Thou+

1,000  1 Thou+

Rs 58,000
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No.452602010006639 UBI Sanjay Nagar
14,074  14 Thou+

Saving A/C No.452004010011041 UBI Sanjay Nagar
1,96,753  1 Lacs+

UBI Sanjay Nagar Saving A/C No.452502010020080
5,000  5 Thou+

Saving A/C No.452502010025000 UBI Sanjay Nagar
20,000  20 Thou+

Saving A/C No.452502010019195 UBI Sanjay Nagar
51,200  51 Thou+

Saving A/C No.452502010019167 UBI Sanjay Nagar
40,500  40 Thou+

Saving A/C No.45250201002177 UBI Sanjay Nagar
1,000  1 Thou+

Rs 3,28,527
3 Lacs+
iiiBonds, Debentures and Shares in companiesShare UBI 200 Unit
15,840  15 Thou+

FDR
1,02,42,481  1 Crore+

NilNilNilNil Rs 1,02,58,321
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.379420671
1,00,000  1 Lacs+

LIC Policy No.207306306
10,00,000  10 Lacs+

LIC Policy No.206029523
5,00,000  5 Lacs+

SUD Life Ins Policy No.00052382
3,07,000  3 Lacs+

Life Ins Company Ltd. Policy No.NP161703042509
7,00,000  7 Lacs+

Life Ins Company Ltd. Policy No.NPO110801099136
1,20,000  1 Lacs+

NilNilNilNil Rs 27,27,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle Model Discover 2006 Vechile No.MP53MA-4864
7,000  7 Thou+

Mahindra Scorpio VLX2014 Vechile No.MP66C-2460
5,00,000  5 Lacs+

Ajax Fiori Mixer Agro 2000 Model 2015 Vechile No.MP66D-0492
20,00,000  20 Lacs+

NilNilNilNil Rs 25,07,000
25 Lacs+
viiJewellery (give details weight value)4 Tola Gold
1,28,000  1 Lacs+

11 Tola Gold
3,52,000  3 Lacs+

1kg Silver
41,000  41 Thou+

NilNilNil Rs 5,21,000
5 Lacs+
viiiOther assets, such as values of claims / interestsFridge
5,000  5 Thou+

AC 2 Nag
50,000  50 Thou+

LCD
40,000  40 Thou+

Furniture
1,00,000  1 Lacs+

NilNilNilNil Rs 1,95,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,60,73,148  1 Crore+ 4,23,000  4 Lacs+ 56,200  56 Thou+ 42,500  42 Thou+ 2,000  2 Thou+ Rs 1,65,96,848
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,60,71,148
1 Crore+
Rs 4,23,000
4 Lacs+
Rs 56,200
56 Thou+
Rs 42,500
42 Thou+
Rs 2,000
2 Thou+
Rs 1,65,94,848
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landkhata (1)110/2, 127/2,130/2,133/2 0.007,0.034,0.030,0.015 total 0.086 hec. 0.22 acre, khata
Total Area 0.086 hectare
Built Up Area
Whether Inherited N
Purchase Date 1996-01-17
Purchase Cost 12500.00
Development Cost 0.00
20,00,000  20 Lacs+

2) 12/1/1, 13/1, 31/1, 0.26, 0.18, 0.11 total 0.55 hec.
Total Area 0.55 hectare
Built Up Area
Whether Inherited N
Purchase Date 2014-01-23
Purchase Cost 550000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiNon Agricultural LandResident Colony Bilonji Plot No.182 & 183
Total Area 900 Sq Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-07-13
Purchase Cost 283000.00
Development Cost 2500000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,00,000  71 Lacs+ Nil Nil Nil Nil Rs 71,00,000
71 Lacs+
Totals Calculated Rs 71,00,000
71 Lacs+
Nil
Nil
Nil
Nil
Rs 71,00,000
71 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUBI Br Sanajy Nagar Vehicle loan
1,18,210  1 Lacs+

NilNilNilNil Rs 1,18,210
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,18,210  1 Lacs+ Nil Nil Nil Nil Rs 1,18,210
1 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 Rs 0
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 1,18,210
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,18,210
1 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.