Gopal Singh(Indian National Congress(INC)):Constituency- ASHTA (SC)(SEHORE)

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Home → Madhya Pradesh 2018 → SEHORE → ASHTA (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 in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs17,07,78,261 ~17 Crore+	1
Madhya Pradesh 2013	Rs9,89,92,329 ~9 Crore+	2
Madhya Pradesh 2008	Rs1,86,54,589 ~1 Crore+	0
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Print Profile

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

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

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 10,08,963 ~ 10 Lacs+
spouse	Y	None	Rs 0 ~
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

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)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 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 Applicable	Other Details / Other Acts / Sections Applicable
1	147, 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 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	10,00,000 10 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara 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+	Nil	Nil	Nil	Rs 2,02,206 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Gopal 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+	Nil	Nil	Nil	Nil	Rs 53,003 53 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 3,24,947 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 3,24,000 3 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 21,33,000 21 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 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+	Nil	Nil	Nil	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+

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	Village 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+	Nil	Nil	Nil	Rs 3,43,01,077 3 Crore+
ii	Non Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Rs 6,80,95,831 6 Crore+
iii	Commercial Buildings	304 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+	Nil	Nil	Nil	Nil	Rs 1,64,64,000 1 Crore+
iv	Residential Buildings	Nil	Sector 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+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	OBC 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+	Nil	Nil	Nil	Rs 84,64,027 84 Lacs+
	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)	73,10,767 73 Lacs+	11,53,268 11 Lacs+	Nil	Nil	Nil	Rs 84,64,035 84 Lacs+
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	Government Dues 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
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 75,10,761 75 Lacs+	Rs 11,53,266 11 Lacs+	Nil	Nil	Nil	Rs 86,64,027 86 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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