Balveer Singh(Bahujan Samaj Party(BSP)):Constituency- DIMANI(MORENA)

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Home → Madhya Pradesh 2013 → MORENA → DIMANI → BALVEER SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

BALVEER SINGH (Winner)

DIMANI (MORENA)

Party:BSP

S/o|D/o|W/o: Shreelal

Age: 50

Name Enrolled as Voter in: 07-Dimani (Madhya Pradesh) constituency, at Serial no 490 in Part no 0

Self Profession:Agriculture & Contractor
Spouse Profession:House Wife & Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs27,00,51,234 ~27 Crore+	2
Madhya Pradesh 2018	Rs28,57,07,757 ~28 Crore+	3
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 11,86,84,336 ~11 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A. from Govt. Digree College Morena, Jivaji University Gwalior, MP in 1984.

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 5,94,930 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 3,19,360 ~ 3 Lacs+
dependent1	Y	2012 - 2013	Rs 2,20,510 ~ 2 Lacs+
dependent2	Y	2012 - 2013	Rs 1,94,310 ~ 1 Lacs+
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 IPC / BNS

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to robbery (IPC Section-392)
1 charges related to extortion (IPC Section-384)

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 Rioting (IPC Section-147)
1 charges related to Obscene acts and songs (IPC Section-294)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406	Case No.-184/99 FIR No.13/99, Police Station-Nardana, District-Dhule Maharashtra, Court Taking Cognizance- Judicial Magistrate First Class Shindekheda, Dhule, Maharashtra, Date of Cognizance-24.11.1999, Court which Framed Charge- Judicial Magistrate First Class Shindekheda, Dhule, Maharashtra, Date of Charge Framed-28.07.2006, Petition No. 816/2009 Request on High Court
2	392, 149	Section 11,13 MPDPK Act, Case No.1949/2008, FIR No.358/2008, Police Station-City Kotwali, District-Morena MP, Court Taking Cognizance-Chief Judicial Magistrate Morena, Date of Cognizance-03.01.2009, Court which Framed Charge-Special Judge Morena, Date of Charge Framed-18.05.2010

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 294, 506B, 384	Case No.1369/2012, Court Taking Cognizance- Judicial Magistrate First Class Morena, Date of Cognizance-27.06.2012, MCRC No. 4093/2012

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	45,000 45 Thou+	1,50,000 1 Lacs+	50,000 50 Thou+	40,000 40 Thou+	Nil	Rs 2,85,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Morena A/C No 300485xxxxx 60,841 60 Thou+ Oriental Bank of Commerce Bank Morena A/C No 039710100xxxxx 1,078 1 Thou+ Oriental Bank of Commerce Bank Morena A/C No 039721910xxxxx 1,000 1 Thou+ OBC Morena 1,47,704 1 Lacs+	Oriental Bank of Commerce Bank Morena A/C No 039720100xxxxx 6,394 6 Thou+ FDR OBC Morena 1,56,423 1 Lacs+	Oreintal Bank of Commerce Bank Morena A/C No 039720100xxxxx 381 3 Hund+ FDR OBC Morena 1,72,387 1 Lacs+ FDR OBC Morena 1,55,711 1 Lacs+ FDR OBC Morena 1,77,536 1 Lacs+	Oriental Bank of Commerce Bank Morena A/C No 039720100xxxxx 4,621 4 Thou+ FDR OBC Morena 1,77,536 1 Lacs+ FDR OBC Morena 1,76,801 1 Lacs+ FDR OBC Morena 1,56,423 1 Lacs+	Nil	Rs 13,94,836 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Shreelal Bapu Education & Social Welfare Committee Morena as a Loan 1,50,000 1 Lacs+	Shreelal Bapu Education & Social Welfare Committee Morena as a Loan 2,00,000 2 Lacs+	Shreelal Bapu Education & Social Welfare Committee Morena as a Loan 14,50,000 14 Lacs+	Shreelal Bapu Education & Social Welfare Committee Morena as a Loan 6,00,000 6 Lacs+	Nil	Rs 24,00,000 24 Lacs+
vi	Motor Vehicles (details of make, etc.)	TATA Sumo-MP06B0803 Model-1998 75,000 75 Thou+ TATA Safari-MP06CA2000 Model-2010 4,50,000 4 Lacs+ TATA Truck-MP066740 Model-1991 1,25,000 1 Lacs+	Nil	Mahindra Scorpio-MP06CA0002 Model-2007 4,50,000 4 Lacs+	Hero Honda-MP06MA9642 Model-2009 20,000 20 Thou+	Nil	Rs 11,20,000 11 Lacs+
vii	Jewellery (give details weight value)	Gold 20 Tola 6,00,000 6 Lacs+	Gold 12 Tola 3,60,000 3 Lacs+ Silver 2 Kilogram 1,00,000 1 Lacs+	Gold 10 Tola 3,00,000 3 Lacs+	Gold 8 Tola 2,40,000 2 Lacs+	Nil	Rs 16,00,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Revolvar 32 Bore, License No. 30/DM/B/96 1,50,000 1 Lacs+ Gun NP Bore, License No. 131/89 Morena 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
Gross Total Value (as per Affidavit)		0	0	0	0	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 19,05,623 19 Lacs+	Rs 9,72,817 9 Lacs+	Rs 27,56,015 27 Lacs+	Rs 14,15,381 14 Lacs+	Nil	Rs 70,49,836 70 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-Lalaur Survey No.1035, 1036, 1076, 1188, 1251, 1252, 1360, 1362, 1371, 610, 611, 613, 614, 615, 618, 633, 634, 635, 636, 650, 651, 653, 617, 644, 646, 660, 677, 817, 820, 1259, 826/1, 677/2, 677/3, 677/6, 677/7, 817/3, 820/5, 820/6, 825/3, 1041/2, Rakba-8.241 Acre Village-Badokher Survey No.21A, 111, 116, 117, 118, 119, 121/1, 124, 95, 13, 15/1 Rakba-1.01 Acre Year-29/8/1998, 29/8/1998, 02/8/2004, 12/11/2001, 7/9/1991, 10/9/2007, 4/5/2006, 29/8/1998 Total Area 14.5211 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 415425.00 Development Cost 0.00 6,47,78,000 6 Crore+	Village-Lalaur Survey No.390, 1047, 12, 12/1, 30, 1031/1, 1013/2, 1383, 1385, 1387, 1394, 1395, 1396, 1397, 1407, 770 Rakba-2.056 Acre Village-Mudiyakheda Survey No.1034, 1035, 1065, 1098 Rakba-1.500 Acre Village-Badokher Survey No.95, 112 Rakba-0.466 Village-Lohgarh Survey No.1485, 1486, 1487, 1489, 1490, 1491, 1493, 1494, 1496, 1497,1498, 1508, 1495 Rakba-3.187 Acre Mauza-Gauspura, Gwalior Survey No.1897, 1898, 1904, 1906, 1907, Rakab-0.833 Acre Year-27/7/2006, 3/8/2006, 6/8/2012, 25/5/2009, 31/5/2006, 13/7/2006, 30/11/2009, 21/4/2005, 2/8/2000, 15/6/2005, 26/9/2007, 12/6/2009, 17/8/2009, 8/11/2007 Total Area 8.042 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2682000.00 Development Cost 0.00 3,64,47,500 3 Crore+	Village-Badokher Survey No.23.30 Rakba-0.12 Survey No.406 Rakba-0.03 hec Total Area 0.15 hec Built Up Area Whether Inherited N Purchase Date 2012-07-10 Purchase Cost 950000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Rs 10,42,25,500 10 Crore+
ii	Non Agricultural Land	Village-Badokher Survey No.95 Total Area 834 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1998-09-02 Purchase Cost 12500.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Village-Jaura-Khurd Survey No.1222 Total Area 1955 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-02-22 Purchase Cost 364500.00 Development Cost 0.00 5,00,000 5 Lacs+	Village-Jaura-Khurd Survey No.-1222 Total Area 860 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2012-02-15 Purchase Cost 553000.00 Development Cost 0.00 8,00,000 8 Lacs+	Nil	Rs 16,00,000 16 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mahavirpura Ward No.15 1 Storey Building Share 1/4 Total Area 1008 Sq.ft. Built Up Area 900 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,99,000 3 Lacs+ Mahavirpura Ward No.15 1 Building Storey share 1/4 Total Area 1512 Sq.ft. Built Up Area 1512 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Mahavirpura Ward No.15 3 Building Storey Total Area 2268 Sq.ft. Built Up Area 2160 Sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,95,000 8 Lacs+	Front of Ware House Building 304/17 Share 1/4 Total Area 4500 Sq.ft. Built Up Area 4500 Sq.ft. Whether Inherited N Purchase Date 2006-03-27 Purchase Cost 990000.00 Development Cost 0.00 29,00,000 29 Lacs+ Mahavirpura Ward No.16 1 Building Storey Share 1/4 Total Area 875 Sq.ft. Built Up Area 875 Sq.ft. Whether Inherited N Purchase Date 2005-08-24 Purchase Cost 119625.00 Development Cost 0.00 3,00,000 3 Lacs+ Mahavirpura Ward No.16 1 Building Storey Share 1/4 Total Area 875 Sq.ft. Built Up Area 875 Sq.ft. Whether Inherited N Purchase Date 2005-10-26 Purchase Cost 270900.00 Development Cost 0.00 3,00,000 3 Lacs+ Mahavirpura Ward No.16 1 Building Storey Share 1/4 1 Building 2 Storey Mahavirpura Ward No.16 Share 1/4 Total Area 1100 Sq.ft. Built Up Area 1100 Sq.ft. Whether Inherited N Purchase Date 2002-10-01 Purchase Cost 252500.00 Development Cost 0.00 4,15,000 4 Lacs+	Nil	Nil	Nil	Rs 58,09,000 58 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	0	0	Nil	Rs 0
Totals Calculated		Rs 6,69,72,000 6 Crore+	Rs 4,03,62,500 4 Crore+	Rs 35,00,000 35 Lacs+	Rs 8,00,000 8 Lacs+	Nil	Rs 11,16,34,500 11 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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

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

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