Jeevan Singh Sherpur(Independent(IND)):Constituency- JAORA(RATLAM)

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Home → Madhya Pradesh 2023 → RATLAM → JAORA → JEEVAN SINGH SHERPUR(Criminal & Asset Declaration)

Madhya Pradesh 2023

JEEVAN SINGH SHERPUR

JAORA (RATLAM)

Party:IND

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

Age: 33

Name Enrolled as Voter in: 222 Jaora (Madhya Pradesh) constituency, at Serial no 43 in Part no 89

Self Profession:Lakshay Infrastructure & Developers Jaora & Agriculture
Spouse Profession:Nil

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 1,85,89,616 ~1 Crore+
Liabilities:	Rs 7,40,792 ~7 Lacs+

Educational Details

Category: 10th Pass
11th From Govt. Higher Secondary School Sherpur, District Ratlam, Madhya Pradesh In 2007

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 7,00,650 ~ 7 Lacs+ 2022 - 2023 Rs 4,53,390 ~ 4 Lacs+ 2021 - 2022 Rs 4,29,350 ~ 4 Lacs+ 2020 - 2021 Rs 4,54,720 ~ 4 Lacs+ 2019 - 2020 Rs 4,33,810** ~ 4 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	194/2021, PS Ringnod, Dist Ratlam	RCT 1013/2021	JMFC Jaora, Dist Ratlam		Section 34(2) Excise Act	No		No
2	433/2021, PS Industrial Area, Jaora, Dist. Ratlam	RCT 5350/2021	JMFC Jaora, Dist Ratlam	420, 467, 468, 471, 120B	Section 34(2), 49A Excise Act, Section 78 Juvenile Act	No		No
3	197/2019, PS Piploda, Dist Ratlam		JMFC Jaora, Dist Ratlam	420, 467, 468, 471	Section 25, 27 Arms Act	No		No

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
1	Crime No 988/2011	JMFC Jaora, Dist Ratlam		Section 34A Excise Act	Rs. 800/- Fine	30 Jun 2011	No
2	Crime No 573/2011	JMFC Jaora, Dist Ratlam		Section 34A Excise Act	Rs. 800/- Fine	25 Apr 2011	No

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	5,00,000 5 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 42364211483 1,00,000 1 Lacs+ Bank Of India 948210110002544 22,835 22 Thou+ IDFC Bank 10136298009 6,66,862 6 Lacs+ IDFC Bank 10107064186 72,19,148 72 Lacs+ Axis Bank 920020058350493 20,33,292 20 Lacs+ HDFC Bank 50100021124377 1,05,490 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,01,47,627 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Sukanya Smridhi Yojana 6,986 6 Thou+	Nil	Rs 6,986 6 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hero Passion MP43MH3486 20,000 20 Thou+ Toyota Fortuner Model 2013 MP09SR001 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,20,000 10 Lacs+
vii	Jewellery (give details weight value)	Gold 100 Gram 6,00,000 6 Lacs+	Gold 200 Gram 12,00,000 12 Lacs+ Silver 1 KG 75,000 75 Thou+	Nil	Gold 20gm 1,20,000 1 Lacs+	Gold 20gm 1,20,000 1 Lacs+	Nil	Rs 21,15,000 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,22,67,627 1 Crore+	14,75,000 14 Lacs+	Nil	1,20,000 1 Lacs+	1,26,989 1 Lacs+	Nil	Rs 1,39,89,616 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,22,67,627 1 Crore+	Rs 14,75,000 14 Lacs+	Nil	Rs 1,20,000 1 Lacs+	Rs 1,26,986 1 Lacs+	Nil	Rs 1,39,89,613 1 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	Nil	Nil	Village Sherpur Tehsil Piplauda District Ratlam 327(S) Total Area 3.40 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
ii	Non Agricultural Land	Village Sherpur Piplaud Ratlam Plot No-127 Total Area 2734 Sq. Ftl Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Village Kuchdod Tehsil District Mandsaur 1572(S) Total Area 7234 Sq. Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Village Sherpur Tehsil Piplaud Ratlam Survey No-235 S Teen Shed Total Area 3200 Sq. Ft. Built Up Area 400 Sq. Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,00,000 2 Lacs+	Nil	44,00,000 44 Lacs+	Nil	Nil	Nil	Rs 46,00,000 46 Lacs+
Totals Calculated		Rs 2,00,000 2 Lacs+	Nil	Rs 44,00,000 44 Lacs+	Nil	Nil	Nil	Rs 46,00,000 46 Lacs+

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	AU Small Finance Bank Ratlam Car Loan - 9001020336285546 6,20,792 6 Lacs+	Nil	Bank Of India Ratlam ,Survey No -235,327 Home Loan 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 7,40,792 7 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,20,792 6 Lacs+	Nil	1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 7,40,792 7 Lacs+
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)	0	Nil	0	Nil	Nil	Nil	Rs 0
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 6,20,792 6 Lacs+	Nil	Rs 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 7,40,792 7 Lacs+

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

Profession or Occupation

Self	Lakshay Infrastructure & Developers Jaora & Agriculture
Spouse	Nil

Sources Of Income (Details)

Self	Lakshay Infrastructure & Developers Jaora & Agriculture
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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