Dileep Singh Alias Gudu Bhaiya(AAP):Constituency- DEOTALAB(MAUGANJ)

1 2 3 4

Home → Madhya Pradesh 2023 → MAUGANJ → DEOTALAB → DILEEP SINGH ALIAS GUDU BHAIYA(Criminal & Asset Declaration)

Madhya Pradesh 2023

DILEEP SINGH ALIAS GUDU BHAIYA

DEOTALAB (MAUGANJ)

Party:AAP

S/o|D/o|W/o: ANJANI KUMAR SINGH

Age: 51

Name Enrolled as Voter in: Deotalab (Madhya Pradesh) constituency, at Serial no 54 in Part no 253

Self Profession:Agriculture Business
Spouse Profession:Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 18,71,73,455 ~18 Crore+
Liabilities:	Rs 4,65,17,575 ~4 Crore+

Educational Details

Category: Graduate Professional
LLB from Gurughasi Das University Bilaspur in 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 33,12,580 ~ 33 Lacs+ 2021 - 2022 Rs 32,57,500 ~ 32 Lacs+ 2020 - 2021 Rs 30,72,170 ~ 30 Lacs+ 2019 - 2020 Rs 28,14,770 ~ 28 Lacs+ 2018 - 2019 Rs 29,69,030** ~ 29 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,43,090 ~ 4 Lacs+ 2021 - 2022 Rs 4,23,050 ~ 4 Lacs+ 2020 - 2021 Rs 4,14,940 ~ 4 Lacs+ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 5,41,239** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Police Station Hanumana, Crime No. 426/2022				Section 3/7 E.C. Act	No		Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	22,250 22 Thou+	38,000 38 Thou+	Nil	Nil	Nil	Nil	Rs 60,250 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Zila Sahkari Centrlal Bank 3,640 3 Thou+ Indian Bank FDR 1,00,00,000 1 Crore+ Jarha Mil 1,00,000 1 Lacs+ Rice Mil 14,96,157 14 Lacs+ Indian Bank 2,27,82,693 2 Crore+ Indian Bank Current A/C 15,02,011 15 Lacs+ Indian Bank Current 15,32,015 15 Lacs+ Indian Bank 1,649 1 Thou+ INDIAN Bank 36,52,875 36 Lacs+ SBI 3,21,448 3 Lacs+	BOB BELI Road Prayagraj 2,00,000 2 Lacs+ Indian Bank 3-FDR 50,00,000 50 Lacs+ Indian Bank 21,105 21 Thou+	Nil	IndianBank FDR 1,00,00,000 1 Crore+	Indian Bank 50,00,000 50 Lacs+	Nil	Rs 6,16,13,593 6 Crore+
iii	Bonds, Debentures and Shares in companies	Jahara Motor Pvt. Ltd. 51% 2,55,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no. 314952909 10,00,000 10 Lacs+ LIC Policy no. 314042843 5,00,000 5 Lacs+ LIC Policy no.314029776 5,00,000 5 Lacs+ LIC Policy no.316275127 50,00,000 50 Lacs+ LIC Policy no. 313785038 3,00,000 3 Lacs+ Star Health Policy No. 11240270359209 26,509 26 Thou+ Star Health Policy No. 11230261591506 10,343 10 Thou+ Star Health Policy No. 16240270358701 4,426 4 Thou+	LIC Policy no. 214885697 5,00,000 5 Lacs+ LIC Policy no. 314029236 2,50,000 2 Lacs+ Tata AIA Policy no.U220710484 1,00,00,000 1 Crore+	Nil	LIC Policy no. 316274576 16,00,000 16 Lacs+	LIC Policy no. 3162274575 16,00,000 16 Lacs+	Nil	Rs 2,12,91,278 2 Crore+
v	Personal loans/advance given	Jarha Motor PVT Ltd. Loan &Advance 31,56,700 31 Lacs+ Aditi Raje Singh Credit 30,000 30 Thou+ Anil Singh Credit 65,000 65 Thou+ Kamal Chimnani 15,00,000 15 Lacs+ K.K Dandor Credit 7,00,000 7 Lacs+ Manendra Singh 1,30,000 1 Lacs+ Praveen KumarSingh 18,00,000 18 Lacs+ Sweta Singh Debit 13,08,843 13 Lacs+ Anil Singh Credit 1,78,74,000 1 Crore+ Predeep Singh Credit 1,88,00,000 1 Crore+	13,08,843 13 Lacs+	Nil	Nil	Nil	Nil	Rs 4,66,73,386 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova crista UP70DL0090 Model 2016 16,75,000 16 Lacs+ Scorpio n MP17ZA0909 Model2022 23,50,000 23 Lacs+ Fortuner DL10CL3182 Model2019 23,00,000 23 Lacs+ JYPSY MP17BA1440 Model2014 7,50,000 7 Lacs+ Jimny MP17ZD0909 Model2023 17,56,771 17 Lacs+	MG Hector UP70FA0909 Model2019 19,85,241 19 Lacs+	Nil	Nil	Nil	Nil	Rs 1,08,17,012 1 Crore+
vii	Jewellery (give details weight value)	Gold 10gr 65,000 65 Thou+ Gold Bond 60,666 60 Thou+	Gold 100gr 6,50,000 6 Lacs+ Silver 20gr 15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 7,90,666 7 Lacs+
viii	Other assets, such as values of claims / interests	Pistol 60,000 60 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
Gross Total Value (as per Affidavit)		10,33,92,996 10 Crore+	1,99,68,189 1 Crore+	Nil	1,16,00,000 1 Crore+	66,00,000 66 Lacs+	Nil	Rs 14,15,61,185 14 Crore+
Totals (Calculated as Sum of Values)		Rs 10,33,92,996 10 Crore+	Rs 1,99,68,189 1 Crore+	Nil	Rs 1,16,00,000 1 Crore+	Rs 66,00,000 66 Lacs+	Nil	Rs 14,15,61,185 14 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Gram Radhunathganj s.no. 693/2, (2).Chorhata Rewa 617/1,620/2/3,645/3/3,654/3/3,644/3/2,646/3,648/3,(3).Gram Kheera Sarkil Govindgarh 60/1/1,60/2/1,(4).Gram Sohagi Chargath 712/34/1,712/3/3,712/3,712/9,(5).Gram Jarha Mangaon 45/3,45/4,46/3,46/4,71/1/3,80/1/1,81/1/1,87/1,87/4,88/1,88/4,114/2,177/2,177/3,182/328/1,182/328/2(6). Gram Chamra Dhol Majhholi Dist. SIdhi 930,931(7). Gram Godhhar Dist. Hujor Rewa 20/1,[Area]. 0.053,0.036, 0.040, 0.081, 0.037, 0.051, 0.050, 0.035, 0.035, 0.034, 0.034, 0.113, 0.097, 0.190, 0.125, 0.121, 0.069, 0.105, 0.048,1/2,1.20,01146,Date of Purchase -15/6/2023,10/8/2015,6/6/2014,6/6/2014,17/4/2015,19/7/2019,10/3/2021,Cost of Land 665000,137000,745000,200000,210000,125000,2810000, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,30,95,000 2 Crore+	1).Gram Bhamra Dist. Mangawa S. NO. 50/1(S).,(2). Gram Laadh73/1,74,77,78,79,80,191/1,(3).Gram Sohagi Chagath 712/34/2,712/36/2,(4). 45/3,45/4,46/3,46/4,71/1/3,80/1/1,81/1/1,87/1,87/4,88/1,88/4,114/2,177/2,177/3,182/328/1,182/328/2,[Area]-295,2.297,0.035,0.036,0.113,0.097,0.190,0.125,0.121,0.069,0.105,0.048,Date of Purchase. 20/6/2023,16/4/2014,6/6/2014,Cost of Land 1100000,359500,180000, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,00,000 11 Lacs+	Nil	Gram Chherahat Rewa 617/1/3 Total Area 0.036h Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Gram Singh CHHORAHAT 617/1/2 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Rs 2,41,95,000 2 Crore+
ii	Non Agricultural Land	Gram Karhi Sarkil Bodh Bagh 31/11 Total Area 4560sq.ft Built Up Area Whether Inherited N Purchase Date 2014-02-28 Purchase Cost 2550000.00 Development Cost 0.00 3,18,73,770 3 Crore+	Shanti Vilaas Colony Gram Mandi Dist. Hujor Rewa 240/3/7,240/2/5, Total Area 3819sq.ft Built Up Area Whether Inherited N Purchase Date 2021-07-16 Purchase Cost 1000000.00 Development Cost 0.00 38,93,500 38 Lacs+	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Rs 4,01,67,270 4 Crore+
iii	Commercial Buildings	Industrial Chheth Area Chorhata no. 77-A Total Area 1045.16SQM. Built Up Area Whether Inherited N Purchase Date 2014-03-27 Purchase Cost 459870.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	Residential Buildings	Plot no. J-24 Shilpi Upawan Colony Rewa Total Area 1130.21sqf. Built Up Area 980sqf. Whether Inherited N Purchase Date 2015-04-27 Purchase Cost 2190000.00 Development Cost 0.00 24,68,000 24 Lacs+ Prabhu Enclave Plot n.S-2 Prayagraj 2BHK Total Area 732.25sqf. Built Up Area 732.25sqf. Whether Inherited N Purchase Date 2008-07-13 Purchase Cost 1100000.00 Development Cost 0.00 19,50,000 19 Lacs+ Plot no. T-32Alok Sankriya Apartment Elopic Baat Prayagraj Total Area 750sqf. Built Up Area 750sqf. Whether Inherited N Purchase Date 2004-03-22 Purchase Cost 500000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 53,18,000 53 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,73,16,770 3 Crore+	38,95,500 38 Lacs+	Nil	22,00,000 22 Lacs+	22,00,000 22 Lacs+	0	Rs 4,56,12,270 4 Crore+
Totals Calculated		Rs 6,08,86,770 6 Crore+	Rs 49,93,500 49 Lacs+	Nil	Rs 22,00,000 22 Lacs+	Rs 22,00,000 22 Lacs+	Nil	Rs 7,02,80,270 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indian Bank Mangaon Home Loan 9,97,423 9 Lacs+ Indian Bank Mangaon Car Loan 17,60,723 17 Lacs+ Indian Bank Mangaon Filight Station Loan 12,11,582 12 Lacs+ Indian Bank Mangaon Car Loan 9,72,702 9 Lacs+	Indian Bank 6,76,145 6 Lacs+	Nil	Nil	Nil	Nil	Rs 56,18,575 56 Lacs+
	Loans due to Individual / Entity	ANIL Singh 1,78,74,000 1 Crore+ Preadeep Singh 1,88,00,000 1 Crore+ Aditi Raje 30,000 30 Thou+ Anil Singh 65,000 65 Thou+ Kamal Chimnani 15,00,000 15 Lacs+ KK dugor 7,00,000 7 Lacs+ Manendra Singh 1,30,000 1 Lacs+ Praveen Kumar Singh 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,08,99,000 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,58,41,430 4 Crore+	6,76,145 6 Lacs+	Nil	Nil	Nil	Nil	Rs 4,65,17,575 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,58,41,430 4 Crore+	Rs 6,76,145 6 Lacs+	Nil	Nil	Nil	Nil	Rs 4,65,17,575 4 Crore+

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

Profession or Occupation

Self	Agriculture Business
Spouse	Agriculture

Sources Of Income (Details)

Self	Business
Spouse	Agriculture
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.