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HomeMadhya Pradesh 2018SEHOREASHTA (SC)GOPAL SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

GOPAL SINGH

ASHTA (SC) (SEHORE)
Party:INC
S/o|D/o|W/o: Mr Uday Singh
Age: 54
Name Enrolled as Voter in: 157 Ashta (Madhya Pradesh) constituency , at Serial no 307 in Part no 277

Self Profession:Engineer, Petrol Pump Dealer, Cultivator, Construction Builder
Spouse Profession:HouseWife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs9,89,92,329
~9 Crore+
2
Madhya Pradesh 2008 Rs1,86,54,589
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,62,78,251 ~13 Crore+
Liabilities:Rs 86,64,027 ~86 Lacs+

Educational Details


Graduate
B.A. Pass From Molana Azad College Barkatullah University Bhopal In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,08,963 ~ 10 Lacs+
spouseYNoneRs 0 ~
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
1294, 506 Offence No-941/2015, P.S.-Kotwali Sehore MP, RT.No2701388/2016, Court Name-JMFC,(Jyotsana Arya Sehore), Framed Date-21-03-2017

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 294, 427, 506 Offence No.260/2018, Police Station-Ashta Dist., Sehore M.P., Charge Sheet not filed in the court

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 10,00,000  10 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Br. Maharan Pratap Nagar Bhopal, A/c No 207310100805,Saving Account, 06-11-2018
1,00,161  1 Lacs+

Canara Bank Br. Maharana Pratap Nagar Bhopal m/s Intex Consultant Pro Gopal Singh, A/c No 2073201002757, Current Account, 06-11-2018
9,143  9 Thou+

Bank Of India Mania M/s Laxmi Uday Filling Station Pro. Gopal Singh, A/c No 901320110000056, Current Account, 06-11-2018
14,818  14 Thou+

Vijay Bank Branch Ashoka Garden Bhopal Intex Consultant Pro. Gopal Singh, A/c No 7668800301000237, Current Account, 2018-11-06
5,190  5 Thou+

Union Bank Of India Br. Arera Colony Bhopal M/s Laxmi Uday Wala Fare Sanshtha, A/c No 527101010036185, Cagen Account,06-11-2018
23,893  23 Thou+

State Bank Of India Branch Aish Baag Colony Bhopal, A/c No 20106190093, Saving Account, 01-11-2018
1,650  1 Thou+

Jila Sehkari Bank Branch Ashta, A/c No 669001008707, Deposit 6-11-2018
11,000  11 Thou+

Union Bank Of India Branch Joseph Arera Colony E-7/187 Bhopal, A/c No 580901010050187, Saving, 06-11-2018
33,751  33 Thou+

State Bank of India Br. Airpot Bhopal, A/c No 30710931949, Saving Account, 06-11-2018
1,050  1 Thou+

Bank Of Maharstra Branch Malviya Bhopal, A/c No 20146123,06-11-2018
1,550  1 Thou+

NilNilNil Rs 2,02,206
2 Lacs+
iiiBonds, Debentures and Shares in companiesGopal Singh, BOM, Each Share price 13.50 100 Share, 6-11-2018
1,352  1 Thou+

Gopal Singh, Tata Consultancy, Each Share Price 1913, 27 Share, 6-11-2018
51,651  51 Thou+

NilNilNilNil Rs 53,003
53 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Lic Policy No 19445682
1,11,548  1 Lacs+

Lic Policy No 350243243
73,455  73 Thou+

Lic Policy No 350213767
89,286  89 Thou+

Lic Policy No 350214868
16,765  16 Thou+

Lic Policy No 351545118
33,893  33 Thou+

NilNilNilNil Rs 3,24,947
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Swift L.D.I Car, Mp-04-CF-8862, 01-10-2016,
3,00,000  3 Lacs+

Bajaj Pulsar Motor Cycle, MP-04-NL-6153, 25-01-2003,
10,000  10 Thou+

Honda Activa, MP-04-SB-7205, 18-12-2007,
10,000  10 Thou+

L.M.L Scooter, MP-04-NV-7445, 1999-2000,
4,000  4 Thou+

NilNilNilNil Rs 3,24,000
3 Lacs+
viiJewellery (give details weight value)1.5 Kg Silver
63,000  63 Thou+

4,80,000  4 Lacs+

450 Gram Gold
14,40,000  14 Lacs+

2.5 Kg Silver
1,50,000  1 Lacs+

NilNilNil Rs 21,33,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRifle Gun
12,600  12 Thou+

Agriculture & Equipments
5,00,000  5 Lacs+

Home Utensils Furniture Moveable,
5,00,000  5 Lacs+

Petrol Pump At Vill, Maina Teh Ashta Luxmi Uday, Filling Station
8,00,000  8 Lacs+

Investment In GY Infrasture
12,67,588  12 Lacs+

Home Utensils, Furniture, Assests,
1,00,000  1 Lacs+

NilNilNil Rs 31,80,188
31 Lacs+
Gross Total Value (as per Affidavit) 55,24,743  55 Lacs+ 18,92,600  18 Lacs+ Nil Nil Nil Rs 74,17,343
74 Lacs+
Totals (Calculated as Sum of Values) Rs 55,24,744
55 Lacs+
Rs 18,92,600
18 Lacs+
Nil
Nil
Nil
Rs 74,17,344
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Rafiqganj Teh Sehore Dist Sehore, 367/2, 368/1/6, 367/2, 368/1/8, 367/2, 368/3, 367/2, /368/2, 367/2, 368/1/3, Total Kita 5
Total Area 1.678 Hce
Built Up Area
Whether Inherited N
Purchase Date 2008-01-27
Purchase Cost 561500.00
Development Cost 0.00
50,34,000  50 Lacs+

Vill Aroliya Teh Ashta Dist Sehore, 31/1,
Total Area 1.214 Hce
Built Up Area
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 334000.00
Development Cost 0.00
32,31,668  32 Lacs+

Village Jagmalpura Teh Ashta, Dist Sehore, 199/2, 200/2
Total Area 0.554 Hce
Built Up Area
Whether Inherited N
Purchase Date 2012-01-25
Purchase Cost 300000.00
Development Cost 0.00
16,75,850  16 Lacs+

Viilage Jagmalpura Teh Ashta, Dist Sehore, 200/1
Total Area 5.262 Hce
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 800000.00
Development Cost 0.00
79,58,775  79 Lacs+

Land Owner Laxmio Uday Education Wal Fare, Society President Mr. Gopal Singh Land Situated Village Jagmalpura, Teh Ashta Dist Sehore, 194/8
Total Area 1.416 Hce
Built Up Area
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 510000.00
Development Cost 0.00
42,83,400  42 Lacs+

Village Maina Teh Dist Sehore 2690/6, 2690/7
Total Area 0.423 Hce
Built Up Area
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 1932000.00
Development Cost 0.00
14,33,124  14 Lacs+

Village Kothri Dist Shhore, 822/1,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 1050000.00
Development Cost 0.00
12,54,880  12 Lacs+

Village Jagmalpur Teh Ashta Dist Sehore, 200/1
Total Area 5.262 Hce
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 500000.00
Development Cost 0.00
9,58,775  9 Lacs+

Village Mullani, Mangalpur, Teh Ashta, Dist Sehore, 354/9
Total Area 1.336 Hce
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 150000.00
Development Cost 0.00
21,01,528  21 Lacs+

Village Mullani Magalpur Teh AShta, Dist Sehore, 477/15,
Total Area 4.049 Hce
Built Up Area
Whether Inherited N
Purchase Date 2010-04-12
Purchase Cost 500000.00
Development Cost 0.00
63,69,077  63 Lacs+

NilNilNil Rs 3,43,01,077
3 Crore+
iiNon Agricultural LandVillage Kothri Open Diverte Plot Survey No 822/2,
Total Area 3850 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-10
Purchase Cost 150000.00
Development Cost 0.00
17,13,600  17 Lacs+

Residental Purpose Diverted, Colony Land Situated At Village, Bavdiyakala, Teh Huzur, Distt Bhopal, Land Survey No 173/3/1 302/ 299/3-177/3/2, 177/5/3/4,
Total Area 35708.57 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 1962000.00
Development Cost 0.00
6,63,82,231  6 Crore+

NilNilNilNil Rs 6,80,95,831
6 Crore+
iiiCommercial Buildings304 Sunny Palace Plot No 239, Zone Mejor Shopping Center Maharanda, Pratap Nagar, Bhopal M.P. Survey No. 304
Total Area 315 Sq Ft
Built Up Area 315 Sq Ft
Whether Inherited N
Purchase Date 1999-08-28
Purchase Cost 160000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village - Maina, M/s Laxmi Uday Petrol Pump Diverted Land India Oil Corporation Survey No 2690/6, 2690-7,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-08-11
Purchase Cost 1932000.00
Development Cost 0.00
1,34,64,000  1 Crore+

NilNilNilNil Rs 1,64,64,000
1 Crore+
ivResidential BuildingsNilSector A Tilak Sehkari Grah Nirman Sekhari Sanstha, Maryadit Village Singarcholl, Teh Huzur, Dist Sehor, Survey No 40, 41, 84, 47, 49, 50, 52, 53, 54, 55, 56, 70, 76, 77, 80, 85, 87, 92, 95, 96, 97, 98, 37, 33/1, 38/1, 38/2, 39,, 72, 86, 89,, 43/1, 43/2/,
Total Area 138 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 2007-11-27
Purchase Cost 200000.00
Development Cost 3500000.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,94,31,528  10 Crore+ 1,94,29,380  1 Crore+ Nil Nil Nil Rs 12,88,60,908
12 Crore+
Totals Calculated Rs 10,94,31,528
10 Crore+
Rs 1,94,29,380
1 Crore+
Nil
Nil
Nil
Rs 12,88,60,908
12 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 / FIsOBC Branch Ashta, A/c No 1889504500138, KCC Loan OD, 02-11-2018
4,81,737  4 Lacs+

Working Capital Loan Under Corpus Fund Scheme Indian oil, Corporation to M/s Laxmi Uday Filling Station Village maina proprietor Mr. Gopal Singh, Customer Code, 298902, 06-011-2018
11,76,053  11 Lacs+

CB Branch Plot No 3 Zone II M.P Nagar Bhopal OD Limit Of M/s, Laxmi Uday Filling Station Village Maina Proprietor Mr. Gopal Singh, 2073256012334, Old Limit 06-11-2018
29,72,633  29 Lacs+

CB Plot No 3, 20373768000050, MSME, 06-11-2018,
25,80,338  25 Lacs+

1,00,000  1 Lacs+

Krishna Singh OBC, Branch Ashta,A/c No 1889504500138, KCC Loan 02-11-2018
4,79,905  4 Lacs+

Krishna singh, CB Branch Ashta A/c No 4729841000002, Kishan Suvidha Sub Limit, 6-11-2018,
2,83,158  2 Lacs+

Krishna Bai CB, Branch Ashta A/c No 472989700003, Kishan Od, 6-11-2018
3,90,203  3 Lacs+

NilNilNil Rs 84,64,027
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 73,10,767  73 Lacs+ 11,53,268  11 Lacs+ Nil Nil Nil Rs 84,64,035
84 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 DuesGovernment Dues
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 Lacs+
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 75,10,761
75 Lacs+
Rs 11,53,266
11 Lacs+
Nil
Nil
Nil
Rs 86,64,027
86 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.