Amit Singhal(AAP):Constituency- DR. AMBEDKAR NAGAR-MHOW(INDORE)

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Home → Madhya Pradesh 2018 → INDORE → DR. AMBEDKAR NAGAR-MHOW → AMIT SINGHAL(Criminal & Asset Declaration)

Madhya Pradesh 2018

AMIT SINGHAL

DR. AMBEDKAR NAGAR-MHOW (INDORE)

Party:AAP

S/o|D/o|W/o: Om Parkash Singhal

Age: 32

Name Enrolled as Voter in: 201 Dhar (Madhya Pradesh) constituency, at Serial no 991 in Part no 297

Self Profession:Divine Global Business
Spouse Profession:Divine Global Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,03,55,000 ~3 Crore+
Liabilities:	Rs 57,00,000 ~57 Lacs+

Educational Details

Category: Post Graduate
MBA From ICFAI Banglore in 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 5,00,000 ~ 5 Lacs+
spouse	Y	2018 - 2019	Rs 3,00,000 ~ 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Sec.138 N.I.Act, Case No. 0/2012, Court - JMFC Mahu, Charges framed date - 5/5/2014

Cases where Cognizance taken

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

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	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank A/C No 0531040001xxxxx 10,000 10 Thou+ Punjab And Sind Bank A/c No. 346 20,000 20 Thou+ OBC Bank A/c No. 223 2,500 2 Thou+	Punjab And Sind Bank A/c No. 1957 10,000 10 Thou+	Punjab And Sind Bank A/c No. 2026 10,000 10 Thou+	Punjab And Sind Bank A/c No. 2027 10,000 10 Thou+	Nil	Rs 62,500 62 Thou+
iii	Bonds, Debentures and Shares in companies	Divie CLLP 50,000 50 Thou+ 20,000 20 Thou+	Divine LLLP 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
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	Vivek Sharma 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
vi	Motor Vehicles (details of make, etc.)	M/c MP09H410 Maruti 800, 1992 Model 20,000 20 Thou+ Hero Honda Karisma MP09MB3949 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
vii	Jewellery (give details weight value)	500 Gms Gold 15,00,000 15 Lacs+ 10 Kgs Silver 4,50,000 4 Lacs+	150 gm.Gold 2,50,000 2 Lacs+ 5 kg silver 2,25,000 2 Lacs+	Nil	Nil	Nil	Rs 24,25,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,92,00,000 2 Crore+	11,35,000 11 Lacs+	10,000 10 Thou+	10,000 10 Thou+	Nil	Rs 3,03,55,000 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,01,92,500 1 Crore+	Rs 6,35,000 6 Lacs+	Rs 10,000 10 Thou+	Rs 10,000 10 Thou+	Nil	Rs 1,08,47,500 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil

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	IDBI Bank 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Loans due to Individual / Entity	Omparkash Singhal 25,00,000 25 Lacs+ Sanjeev Singhal 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	57,00,000 57 Lacs+	Nil	Nil	Nil	Nil	Rs 57,00,000 57 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 57,00,000 57 Lacs+	Nil	Nil	Nil	Nil	Rs 57,00,000 57 Lacs+

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

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