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HomeMadhya Pradesh 2018HOSHANGABADHOSHANGABADSARTAJ SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

SARTAJ SINGH

HOSHANGABAD (HOSHANGABAD)
Party:INC
S/o|D/o|W/o: Late Avtar Singh
Age: 78
Name Enrolled as Voter in: 137- Hosangabad (Madhya Pradesh) constituency , at Serial no 321 in Part no 226

Self Profession:Hotel Business (Hotel Pukhraj Bhopal),Poly House Agriculture Business, Member of Legislative Assembly
Spouse Profession:Small industries

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,74,93,456 ~15 Crore+
Liabilities:Rs 74,67,119 ~74 Lacs+

Educational Details


Graduate
B.A., Delhi University Year 1960


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 73,48,940 ~ 73 Lacs+
spouseY2017 - 2018Rs 3,23,680 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 323, 34 Case no.374/2009 dated 21-10-2009, Court - JMFC Seoni Malwa, District Hoshangabad, Criminal Revision Appeal no. M.C.R.C.No.11950/2009 dated 19-11-2009 Filed at High Court orders stay in the case.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Obscene acts and songs (IPC Section-294)
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 4,80,000  4 Lacs+

5,22,000  5 Lacs+

NilNilNil Rs 10,02,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Bank of Maharashtra Area Colony Bhopal
5,00,000  5 Lacs+

FDR Bank of Maharashtra Area Colony Bhopal
30,000  30 Thou+

FDR With Punjab & Sindh Bank Hamidia Road Bhopal
9,701  9 Thou+

FDR Wiht Bank of Baroda Hamidia Road Bhopal
10,00,000  10 Lacs+

Bank of Maharashtra Area Colony Bhopal Current A/c No. 20159601047
9,47,879.67  9 Lacs+

Area Colony Bhopal Saving A/c No. 20159618563
10,65,604  10 Lacs+

HDFC Hamidia Road Bhopal Current A/c50200012115456 No.
18,03,180.21  18 Lacs+

HDFC MP Nagar Zone-II, Bhopal Current A/c No. 50200022770540
7,74,249.43  7 Lacs+

Bank of Baroda Hamidia Road Bhopal Saving A/c No. 4960100016484
6,27,654.90  6 Lacs+

Allahabad Bank Habibgang Branh Bhopal Saving A/c No. 20023133832
30,114.85  30 Thou+

SBI Minakshi Chowk Hoshangabad Saving A/c No. 31224413833
7,75,184  7 Lacs+

SBI Parliament House New Delhi Saving A/c No.
10,269  10 Thou+

Canara Bank Bhopal Saving A/c
33,904.64  33 Thou+

STDR With State Bank of India Itarsi Post FDR No. 31931855482
4,52,289.24  4 Lacs+

Bank of Maharashtra Saving A/c No. 20159620026
46,457.28  46 Thou+

NilNilNil Rs 81,06,488.22
81 Lacs+
iiiBonds, Debentures and Shares in companiesDeepak Fertilizers and Petrochemicals ltd. 100 Share Rate 213.50/-
21,350  21 Thou+

Esssar Shippimg Ltd. 100 share Rate 13.25/-
1,325  1 Thou+

Gujarat Ambuja Exports Ltd 20 Share Rate 241.50/-
4,830  4 Thou+

Shree Precoated Steels Ltd. 10 Share Rate 0.40/-
 

West Coast Brewers and Distillers ltd. 100 Share Rate 0.40/-
40  

Reliance Capital Ltd. 249 Share Rate 249.45/-
62,113.05  62 Thou+

Reliance Infra (Energy) Ltd.24 Share Rate 357/-
8,568  8 Thou+

Murablack India Ltd.100 Share Rate 1.80/-
180  1 Hund+

Reliance Industries Limited 195 share Rate 1102.90/-
2,15,065.50  2 Lacs+

Hindustan Inks And Resins Ltd. 200 share Rate 50/-
10,000  10 Thou+

Escorts Ltd. 400 Share Rate 672.50/-
2,69,000  2 Lacs+

Gujarat Ambuja Proteins Ltd. 200 Share Rate 50/-
10,000  10 Thou+

Usha Rectifier Corp.(India) Ltd. 200 Share Rate 50/-
10,000  10 Thou+

Allahabad Bank Limited 400 Share Rate 43.30/-
17,320  17 Thou+

HB Portfolio Leasing Limited 125 Share Rate 16/-
2,000  2 Thou+

Essar Gujarat Ltd. Share 50 Rate 50/-
2,500  2 Thou+

Reliance Communications Ltd. 280 Share Rate 13.80/-
3,864  3 Thou+

Larsen & Turbo Ltd. 400 Share Rate 1365.20/-
5,46,080  5 Lacs+

Reliance Capital Ltd. 257 Share Rate 249.45/-
64,108.65  64 Thou+

HB Stockholdings Ltd. 100 Share Rate 11.10/-
1,110  1 Thou+

HB Estate Developers Ltd. 25 share Rate 17.47
436.75  4 Hund+

Reliance Capital Ventures Ltd. 120 Share Rate 249.45/-
29,934  29 Thou+

Ultratech Cemco Limited 160 share Rate 3745/-
5,99,200  5 Lacs+

GKW Limited 8 Share Ratea 910
7,280  7 Thou+

Flex Foods Limited 10 share Rate 100/-
1,000  1 Thou+

Escorts Limited 40 Share Rate 350/-
14,000  14 Thou+

Gujarat Ambuja Proteins Limited 20 Share Rate 100/-
2,000  2 Thou+

Usha Rectifier Corp. (India)Ltd. 100 Share Rate 80/-
8,000  8 Thou+

Essar Gujarat Limited 40 share Rate 300/-
12,000  12 Thou+

Larsen & Turbo Limited 80 Share Rate 100/-
8,000  8 Thou+

IP Rings LTD 100 Share Rate 35/-
3,500  3 Thou+

Usha Rectifier Corp, (India)Ltd 200 Share Rate 50/-
10,000  10 Thou+

Unicorp Industries ltd. share 100 Rate 17.5/-
1,705  1 Thou+

Toshniwal Agrochem ltd. 100 Share Rate 0.80/-
80  

Escorts Limited 400 Share Rate 103.75/-
41,500  41 Thou+

Essar steel Limited Share 125 Rate 55/-
6,875  6 Thou+

Essar steel Limited share 125 Rate 50/-
6,250  6 Thou+

Daurala Organics Limited 100 Share Rate 60/-
6,000  6 Thou+

HB Estate Developers Ltd. 25 Share Rate 9.01
225.25  2 Hund+

HB Stock Holidings Ltd. 50 Share Rate 8.30/-
415  4 Hund+

HB Portfolio Ltd. 25 Share Rate 16/-
400  4 Hund+

HB Portfolio Leasing Ltd. 100 Share Rate 16/-
1,600  1 Thou+

Usha Rectifier corp. (India) Ltd. 100 Share Rate 80/-
8,000  8 Thou+

Unicorp Industries Ltd. 100 Share Rate 40/-
4,000  4 Thou+

Escorts Limited 40 Share Rate 350/-
14,000  14 Thou+

Essar Gujarat Limited 25 Share Rate 300/-
7,500  7 Thou+

Capital Growth Unit scheme 3200 share Rate 10/-
32,000  32 Thou+

NilNilNil Rs 20,75,359.20
20 Lacs+
iv(a)
NSS, Postal Savings etc
Bond Indian Govt. Sr. No. 2/48/103
1,250  1 Thou+

NilNilNilNil Rs 1,250
1 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Carrie Language Security Deposit
3,064  3 Thou+

Maruti Udyog Limited Security Deposit
10,000  10 Thou+

Capital Investment in M/s Hotel Pukhraj Proprietor,
9,07,327.81  9 Lacs+

Capital Investment in M/S Denwa Desorts Partner Pan-AAMFD6374J
11,000  11 Thou+

Capital Investment in M/s Hotel Tawa Plaza partner Pan-AAJF7059R
1,13,01,491.35  1 Crore+

capital Investment in Polyhouse Assets Propreitor
78,38,813  78 Lacs+

Advance TO M/s Pal Automobiles
13,00,000  13 Lacs+

Advance To Eklavya Education Society Member Pan - AAAAE7083L
3,60,000  3 Lacs+

Messars Pol Auto Mobiles Bhopal, sartaj Singh HUF Saving Deposit
41,21,278.12  41 Lacs+

Loan And Advances to M/s Hotel Pukhraj
15,75,765.69  15 Lacs+

Contract Recievable From M/s Hotel Pukhraj
12,85,778  12 Lacs+

Advance To M/s Pal Automobiles
6,00,000  6 Lacs+

Advance TO Jasmeet Singh
10,00,000  10 Lacs+

NilNilNil Rs 3,03,14,517.97
3 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Car MP-04-CP-7846, 2015
7,56,000  7 Lacs+

Toyota Innova Car MP-04-BC-4759, 2017
18,75,000  18 Lacs+

Tata Tiago Car MP-04-CS-7946, 2017
4,40,841  4 Lacs+

Maruti Suzuki Wagor R Car 2018
5,18,600  5 Lacs+

NilNilNilNil Rs 35,90,441
35 Lacs+
viiJewellery (give details weight value)2 Gmes Ring 12 Gram
38,400  38 Thou+

Gold Jewellery 860 Gram
27,52,000  27 Lacs+

NilNilNil Rs 27,90,400
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,95,02,116  3 Crore+ 83,81,340  83 Lacs+ Nil Nil Nil Rs 4,78,83,456
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,95,02,115.93
3 Crore+
Rs 83,78,340.46
83 Lacs+
Nil
Nil
Nil
Rs 4,78,80,456.39
4 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandHalka No. 26/51, Gram Firhai Teshil Pipariya Dist Hoshangabad, MP Survey No. 64/2,Area 2.473 Hectare of 6.11 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-05-24
Purchase Cost 1725796.00
Development Cost 0.00
30,00,000  30 Lacs+

Halka No. 26/51, Gram Firhai Teshil Pipariya Dist Hoshangabad MP Surve No. 61/1
Total Area 1.465 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-06
Purchase Cost 1522609.00
Development Cost 0.00
18,10,000  18 Lacs+

Gram Raselpur, Tehsil Itarsi Dist Hoshangabad Suravey No. 439/3
Total Area 1600 Sq.Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2016-05-16
Purchase Cost 652103.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 57,10,000
57 Lacs+
iiiCommercial BuildingsPlot Built E/2/18, Arera Colony Bhopal
Total Area 9600 Sq.ft
Built Up Area 2000 Sq ft.
Whether Inherited N
Purchase Date 1981-07-27
Purchase Cost 40000.00
Development Cost 9855000.00
9,00,00,000  9 Crore+

NilNilNilNil Rs 9,00,00,000
9 Crore+
ivResidential BuildingsCircle Ward Sr. No. 18/152 Guru Govind Nagar Itarsi
Total Area 6400 Sq.ft
Built Up Area 5000 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 429000.00
90,00,000  90 Lacs+

Residential Prako. Love-Kush Apartment Idgah Hills Bhopal
Total Area 1200 Sqft
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 185000.00
Development Cost 0.00
22,00,000  22 Lacs+

Residential Bungalow Jatkhedi Hoshangabad Road Bhopal
Total Area 1000 Sq.ft
Built Up Area 1000 Sq.ft
Whether Inherited N
Purchase Date 2011-08-31
Purchase Cost 1700000.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNil Rs 1,39,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,47,10,000  10 Crore+ 49,00,000  49 Lacs+ Nil Nil Nil Rs 10,96,10,000
10 Crore+
Totals Calculated Rs 10,47,10,000
10 Crore+
Rs 49,00,000
49 Lacs+
Nil
Nil
Nil
Rs 10,96,10,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda Hamidia Road Bhopal Equipment Loan A/c No. 49606000001577
13,92,370  13 Lacs+

Bank of Baroda Hamidia Road Bhopal Equipments Loan A/c No. 49606000001578
38,45,851  38 Lacs+

Bank of Baroda Hamidia Road Bhopal vehicle Loan A/c No. 60278344889
12,28,898  12 Lacs+

NilNilNilNil Rs 64,67,119
64 Lacs+
Loans due to Individual / EntityNil 10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 64,67,119  64 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 74,67,119
74 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) Rs 64,67,119
64 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 74,67,119
74 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.