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HomeUttarakhand 2022UDHAM SINGH NAGARSITARGANJNAVTEJ PAL SINGH(Criminal & Asset Declaration)

Uttarakhand 2022

NAVTEJ PAL SINGH

SITARGANJ (UDHAM SINGH NAGAR)
Party:INC
S/o|D/o|W/o: Amarjeet Singh
Age: 45
Name Enrolled as Voter in: 68 Sitarganj (Uttarakhand) constituency , at Serial no 157 in Part no 100

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,63,77,629 ~4 Crore+
Liabilities:Rs 57,29,097 ~57 Lacs+

Educational Details


Graduate
BA From HNB PG College Khatima,Kumau University Nainital in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 29,87,780 ~ 29 Lacs+
** Rs 11,83,830 ~ 11 Lacs+
** Rs 13,22,412 ~ 13 Lacs+
2018 - 2019 ** Rs 12,07,035 ~ 12 Lacs+
2017 - 2018 ** Rs 8,81,930 ~ 8 Lacs+
spouseY2018 - 2019 ** Rs 3,18,288 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 340/2019 PS Sitarganj 217/2020 Judicial Magistrate Sitarganj323, 504, 506 No Yes Appeal filed against the fir in the High Court Nainital
2 83/17 PS Sitarganj 146/2018 Additional Judicial Magistrate Khatima147, 290, 341, 186, 504, 353, 188 Sec.126(1) R.P. Act Yes 01 Jan 2021No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 65,230  65 Thou+

45,225  45 Thou+

NilNilNilNil Rs 1,10,455
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Pandri SB AC No-507010100005852
26,385  26 Thou+

U.S.N.D.C Operative Bank Sitarganj SB AC No-000534001001450
18,400  18 Thou+

AUC Bank Sitarganj SB Ac No-01210000002700
6,105  6 Thou+

PNB Sitarganj SB AC No-06772018834858
18,438  18 Thou+

Punjab & Sindh Bank Sitarganj CC Ac No-10361100000158
3,57,879  3 Lacs+

CC Ac No-1036130000043
1,16,482  1 Lacs+

SB AC No-1036100000064
289  2 Hund+

Punjab & Sind Bank Br. Sitarganj FD
34,31,344  34 Lacs+

Axis Bank Br. Pandri SB Ac No-507010100051226
21,471  21 Thou+

NilNilNilNil Rs 39,96,793
39 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC Post Office
5,24,600  5 Lacs+

NilNilNilNilNil Rs 5,24,600
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Jaspal Singh Kohli
12,25,000  12 Lacs+

Manish Arora
12,00,000  12 Lacs+

Ashutosh Verrma
17,00,000  17 Lacs+

Vishal Tripathi
10,00,000  10 Lacs+

Harpreet Singh
5,00,000  5 Lacs+

Jaspal Singh
9,60,000  9 Lacs+

Shri Siddharth Project Developer Pvt Ltd
1,00,000  1 Lacs+

NilNilNilNilNil Rs 66,85,000
66 Lacs+
viMotor Vehicles (details of make, etc.)Reg No-UK-06-CB-1699
18,00,000  18 Lacs+

Reg No-UK-06-CB-1799
18,00,000  18 Lacs+

Reg No-UK-06-CB-1899
18,00,000  18 Lacs+

Reg No-UK-06-CB-1999
18,00,000  18 Lacs+

Reg No-UK-06-CB-2099
18,00,000  18 Lacs+

Reg No-HR-38-L-5843
2,20,000  2 Lacs+

Reg No-HR-38-L-2735
2,40,000  2 Lacs+

Reg No-UP-70-AT-2671
2,35,000  2 Lacs+

Reg No-UP-06-CA-8631
2,55,000  2 Lacs+

Reg No-UP-25-T-6786
2,60,000  2 Lacs+

Reg No-UP-21-N-3090
2,52,000  2 Lacs+

Reg No-UP-06-CA-6028
6,00,000  6 Lacs+

Reg No-UP-53-L-9767
2,25,000  2 Lacs+

Reg No-UK-03-CA-1937
2,47,000  2 Lacs+

Reg No-UA-06-G-7764
2,10,000  2 Lacs+

Reg No-HR-46-A-6001
1,80,000  1 Lacs+

Reg No-UK-06-CB-3597
1,90,000  1 Lacs+

Reg No-UK-06-V-0003
4,00,000  4 Lacs+

Reg No-UK-BA-8289
62,000  62 Thou+

NilNilNilNilNil Rs 1,25,76,000
1 Crore+
viiJewellery (give details weight value)150 Gram Gold
7,61,250  7 Lacs+

400 Gram Silver
25,800  25 Thou+

450 Gram Gold
22,53,375  22 Lacs+

Silver 350 Gram
22,645  22 Thou+

NilNilNilNil Rs 30,63,070
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,46,12,913  2 Crore+ 23,42,716  23 Lacs+ Nil Nil Nil Nil Rs 2,69,55,629
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,46,13,202
2 Crore+
Rs 23,42,716
23 Lacs+
Nil
Nil
Nil
Nil
Rs 2,69,55,918
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No-00002,Karghatiya
Total Area 5.53 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Khata No-00037 Gorikhera
Total Area 0.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-07-26
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Khatouni No-29 Renenue Village Karghatiya
Total Area 1 Acre 03 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2009-10-30
Purchase Cost 422000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandVillage Rampura, Village Rampura, Village Rampura, Village Rampura Khata No-507 1194 1685 1087 Area 15285 Sq Ft 20774 Sq Ft 646 Sq Ft 2368 Sq Ft Date Of Purchased 13-06-2011 30-12-2011 19-02-2015 07-07-2021 Cost Of Purchased 1050000/- 2036000/- 2440000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings2 Floor Resident House at Old Mandi Sitarganj
Total Area 2600 Sq Ft
Built Up Area 2600 Sq Ft
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 200000.00
Development Cost 2800000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 24,22,000  24 Lacs+ Nil Nil Nil Nil Rs 1,94,22,000
1 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 2,15,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab & Sind Bank Br. Sitarganj Ac No-10361300000151
10,01,863  10 Lacs+

Punjab & Sind Bank Br. Sitarganj Ac No-10361200000616
1,63,867  1 Lacs+

Hinduja Finance Company
19,35,000  19 Lacs+

HDFC Bank Sitarganj Ac No-83025592
11,28,367  11 Lacs+

NilNilNilNilNil Rs 42,29,097
42 Lacs+
Loans due to Individual / EntityGagandeep Singh
4,00,000  4 Lacs+

Sahaib Singh
8,00,000  8 Lacs+

Charanjit Singh
3,00,000  3 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,29,097  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,29,097
42 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 57,29,097
57 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 57,29,097
57 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

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.