Pankaj Singh(Bahujan Samaj Party(BSP)):Constituency- SEMARIYA(REWA)

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Home → Madhya Pradesh 2013 → REWA → SEMARIYA → PANKAJ SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

PANKAJ SINGH

SEMARIYA (REWA)

Party:BSP

S/o|D/o|W/o: Ramkumar Singh

Age: 36

Name Enrolled as Voter in: 69 Semriya (Madhya Pradesh) constituency, at Serial no 413 in Part no 166

Self Profession:Agriculture
Spouse Profession:Agriculture & Tution

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs13,74,79,187 ~13 Crore+	1
Madhya Pradesh 2018	Rs9,59,12,419 ~9 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,80,97,640 ~4 Crore+
Liabilities:	Rs 17,63,989 ~17 Lacs+

Educational Details

Category: Post Graduate
M.SC From Model Science College Rewa, In Year 1999, & LLB TR College Rewa In Year 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 8,13,920 ~ 8 Lacs+
spouse	Y	2009 - 2010	Rs 3,23,980 ~ 3 Lacs+
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

No criminal 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	7,00,000 7 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Account SBI 6,778 6 Thou+ FD In SBI 2,36,607 2 Lacs+ Saving Account In Gramin Bank Rathara 10,000 10 Thou+ Axis Bank Branch Rewa 2,095 2 Thou+ FD In Sahara Bank 30,000 30 Thou+	Saving Account In SBI 2,96,080 2 Lacs+ FD In Sahara Bank 10,000 10 Thou+	Nil	Nil	Nil	Rs 5,91,560 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Stone Pvt. Ltd. 27,50,000 27 Lacs+ Mahalakxami Kantr Works 9,83,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 37,33,000 37 Lacs+
iv	(a) NSS, Postal Savings etc	NSS 12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 12,000 12 Thou+
iv	(b) LIC or other insurance Policies	LIC 4,55,108 4 Lacs+ SBI Life 48,000 48 Thou+ Bajaj Alliance 75,000 75 Thou+	LIC 1,53,522 1 Lacs+ Bajaj Alliance 75,000 75 Thou+	Nil	Nil	Nil	Rs 8,06,630 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Dumfer Tata 2005, No. MP17HH0114 16,00,000 16 Lacs+ Dumfer Tata 2002, No. MP17C4506 8,40,000 8 Lacs+ Truck Tata 2009, No. MP17HH1301 20,65,000 20 Lacs+ Truck Tata 2009, No. MP17HH1303 20,65,000 20 Lacs+ Car Ford Fussion 2007, No. MP17CA1345 6,65,000 6 Lacs+ XUV Fortuner 2012, No. MP17CE0001 20,99,455 20 Lacs+ Bolero PickUp 2012, No. MP17G1400 5,48,000 5 Lacs+ Truck 407 2012, No. MP17G1255 8,58,000 8 Lacs+ Tractor 1999, No. MP17D7354 3,50,000 3 Lacs+ Trolly 1999, No. MP17D7354 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 1,11,70,455 1 Crore+
vii	Jewellery (give details weight value)	10 Tola Gold 3,00,000 3 Lacs+	35 Tola Gold 10,00,000 10 Lacs+ 1 KG Silver 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,67,79,038 1 Crore+	21,78,602 21 Lacs+	Nil	Nil	Nil	Rs 1,89,57,640 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,67,79,043 1 Crore+	Rs 21,34,602 21 Lacs+	Nil	Nil	Nil	Rs 1,89,13,645 1 Crore+

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	Survey No. 328, 329, 334, 422/1, 526, 527/5, 556, 556/1, At Vill Sumenda, Tehsil Hujur, Dist. Rewa Total Area 5.543 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ Survey No. 556/2, 165, 554/1, At Vill Sumenda, Tehsil Hujur, Dist. Rewa, Date Of Purchase 18/06/2003, 30/03/13, 09/01/13 Total Area 0.477 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 428000.00 Development Cost 0.00 10,00,000 10 Lacs+ Surve No. 568/2, At Vill Sumenda, Tehsil Hujur, Dist. Rewa Total Area 0.151 Hectare Built Up Area Whether Inherited N Purchase Date 2003-06-18 Purchase Cost 32500.00 Development Cost 0.00 1,00,000 1 Lacs+ Vill. Bankuiyan, Tehsil Hujur, Dist. Rewa, Khasra No. 04/3/K Total Area 0.303 Hectare Built Up Area Whether Inherited N Purchase Date 2013-06-26 Purchase Cost 640000.00 Development Cost 0.00 6,50,000 6 Lacs+ Vill. Hariharpur, Tehsil Hujur, Dist. Rewa, Survey No. 849/2, 849/3 Total Area 0.081 Hectare Built Up Area Whether Inherited N Purchase Date 1993-12-29 Purchase Cost 9000.00 Development Cost 0.00 1,50,000 1 Lacs+ Vill. Rathara, Tehsil Hujur, Dist. Rewa,Survey No. 101, 103, 104/1 Total Area 0.176 Hectare Built Up Area Whether Inherited N Purchase Date 1995-04-26 Purchase Cost 49000.00 Development Cost 0.00 2,50,000 2 Lacs+ Vill. Gadriya, Tehsil Hujur, Dist. Rewa, Survey No 18/1K, KH; 18/3 Total Area 0.089 Hectare Built Up Area Whether Inherited N Purchase Date 2007-08-02 Purchase Cost 160000.00 Development Cost 0.00 3,50,000 3 Lacs+ Vill. Gadriya, Tehsil Hujur Rewa, Survey No 18/2, 20/2, Date Of Purchase 14/05/2008, 22/06/2009 Total Area 0.076 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 365000.00 Development Cost 0.00 5,50,000 5 Lacs+ Vill. Pangaki, Dist. Rewa, Survey No. 169, 934, 939, 941, 942, 943, 944, 945, 950, 951, 952, 884, 882/1, 840, Date Of Purchase 26/03/2010, 06/02/2013 Total Area 0.629 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 513000.00 Development Cost 0.00 10,50,000 10 Lacs+ Vill. Shorgadi, Tehsil Raipur, Dist. Rewa, Survey No. 158/4 Total Area 0.015 Hectare Built Up Area Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 12000.00 Development Cost 0.00 30,000 30 Thou+ Vill. Bara 393, Tehsil Hujur, Dist. Rewa, Survey No. 213/1/2, 214/1 Total Area 0.006 Hectare Built Up Area Whether Inherited N Purchase Date 2009-11-26 Purchase Cost 15000.00 Development Cost 0.00 30,000 30 Thou+ Vill. Bara 393, Tehsil Hujur, Dist. Rewa, Survey No. 211/7, 212, 218/2, 213/2, 216/3, 217/2, 217/4, 213/1, 213/5/1, 220/B/4, 214/3, 216/1, 217/1, 220/2, Date Of Purchase 14/06/10, 25/11/09, 15/03/10, 21/07/11, 23/01/13 Total Area 0.126 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 355000.00 Development Cost 0.00 14,00,000 14 Lacs+ Vill. Kotma, Tehsil Saohagpur, Dist. Shadol, Survey No. 477/1, 478/2 Total Area 0.380 Hectare Built Up Area Whether Inherited N Purchase Date 2010-02-19 Purchase Cost 94000.00 Development Cost 0.00 2,30,000 2 Lacs+ Vill. Maiki, Tehsil Sohagpur, Dist. Shahadol, Survey No. 947/2, 959, 958, Date Of Purchase 12/07/2010, 31/03/2010, 24/06/2011 Total Area 2.660 Hectare Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 786000.00 Development Cost 0.00 12,00,000 12 Lacs+ Vill. Bharsedi, Dist. Singraoli, Survey No. 675/1, 675/1, 677/1 Total Area 1.525 Hecatare Built Up Area Whether Inherited N Purchase Date 2011-01-19 Purchase Cost 500000.00 Development Cost 0.00 7,50,000 7 Lacs+ Vill. Krishna Kalyanpur, Dist. Panna, Survey No. 38/2 Total Area 1.080 Hectare Built Up Area Whether Inherited N Purchase Date 2012-09-17 Purchase Cost 800000.00 Development Cost 0.00 8,50,000 8 Lacs+ Vill. Danmau Daldal, Tehsil Rampur Babelal, Dist. Satna, Survey No. 3432/1Kh Total Area 1.214 Hectare Built Up Area Whether Inherited N Purchase Date 2007-03-30 Purchase Cost 454000.00 Development Cost 0.00 9,00,000 9 Lacs+ Vill. Degarhat, Tehsil Rampur Baghelal, Dist. Satna, Survey No. 85/1K Total Area 0.405 Hectare Built Up Area Whether Inherited N Purchase Date 2007-04-15 Purchase Cost 195000.00 Development Cost 0.00 3,00,000 3 Lacs+ Vill. Pakhriya, Tehsil Amarpadan, Dist. Satna, Survey No. 540/2, 341/2, 343/2, 341/431, 342, 343, 344, 345/1, 345/1 Total Area 2.71 Acre Built Up Area Whether Inherited N Purchase Date 2007-04-11 Purchase Cost 231000.00 Development Cost 0.00 5,00,000 5 Lacs+ Vill. Bandha, Tehsil Rampur, Baghelal, Dist. Satna, survey No. 2069/2, 2060/2, 2061, 2063, 2065/2, 2064, 2076, Date Of Purchase 11/04/2007, 20/10/2009 Total Area 0.50 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 48000.00 Development Cost 0.00 2,50,000 2 Lacs+ Vill. Bandha, Tehsil Rampur Baghelal, Dist. Satna, Survey No. 2057, 2058, 2066, 2067, 2068 Total Area 0.91 Acre Built Up Area Whether Inherited N Purchase Date 2010-03-19 Purchase Cost 208000.00 Development Cost 0.00 5,50,000 5 Lacs+ Vill. Bandha, Tehsil. Rampur, Baghelal, Dist. Satna, Survey No. 2076/2420 Total Area 0.28 Acre Built Up Area Whether Inherited N Purchase Date 2010-12-24 Purchase Cost 66000.00 Development Cost 0.00 1,50,000 1 Lacs+	Vill. Bela, Chhibaora, Dist. Satna, Survey No. 1826/1, 1826/1 Total Area 1.725 Hectare Built Up Area Whether Inherited N Purchase Date 2007-03-30 Purchase Cost 919000.00 Development Cost 0.00 16,00,000 16 Lacs+ Vill Berma, Tehsil Maihar, Dist. Satna, Survey No. 2347, 2348/1,2,3,4, 2350/2,3,5, 2349/2, 2346/1 Total Area 0.240 Hectare Built Up Area Whether Inherited N Purchase Date 2011-05-12 Purchase Cost 438000.00 Development Cost 0.00 10,00,000 10 Lacs+	Vill. Sumenda, Tehsil Hujur Rewa, Survey No. 522/2, 523/2, 524, 525 (HUF) Total Area 0.40 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Nil	Rs 1,86,40,000 1 Crore+
ii	Non Agricultural Land	Vill. Bankuiya, Tehsil Hujur Rewa, Survey No. 01/2, 62/2, 63/2, 64/2, 65/2, 66/2 Total Area 0.963 Hectare Built Up Area Whether Inherited N Purchase Date 1993-12-23 Purchase Cost 67000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iii	Commercial Buildings	Vill. Saman, Tehsil Hujur Rewa, Survey No. 349- Shipikunj Shop, A20 Total Area 59.69 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 2007-05-29 Purchase Cost 800000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Residential Buildings	Vill. Anntpur, Tehsil Hujur Rewa, Survey No. 1239/1 Total Area 4960 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 1991-08-26 Purchase Cost 39670.00 Development Cost 1500000.00 50,00,000 50 Lacs+	Nil	Vill. Sumenda, Tehsil Hujur Rewa, Survey No. 522 (HUF) Total Area 0.035 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Rs 70,00,000 70 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,65,40,000 2 Crore+	26,00,000 26 Lacs+	Nil	Nil	Nil	Rs 2,91,40,000 2 Crore+
Totals Calculated		Rs 2,37,40,000 2 Crore+	Rs 26,00,000 26 Lacs+	Rs 28,00,000 28 Lacs+	Nil	Nil	Rs 2,91,40,000 2 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	Rewa Sidhi Gramin Bank Branch Rathara 10,93,748 10 Lacs+ ICICI Bank Branch Rewa 3,46,045 3 Lacs+ HDFC Bank Branch Rewa 3,24,196 3 Lacs+	Nil	Nil	Nil	Nil	Rs 17,63,989 17 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)	17,63,990 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,63,990 17 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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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 17,63,989 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,63,989 17 Lacs+

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

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