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PANKAJ SINGH

SEMARIYA (REWA)
Party:BSP
S/o|D/o|W/o: Ramkumar Singh
Age: 48
Name Enrolled as Voter in: Semariya (Madhya Pradesh) constituency, at Serial no 542 in Part no 195

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

Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2018Rs9,59,12,419
~9 Crore+		0
Madhya Pradesh 2013Rs4,80,97,640
~4 Crore+		0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 13,74,79,187 ~13 Crore+
Liabilities: Rs 2,73,38,514 ~2 Crore+

Educational Details

Category: Post Graduate
M.sc from Model Science College Rewa A.P.S. University Rewa in 1999, LLB from T.R.S. College, Rewa in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 9,63,110 ~ 9 Lacs+
2021 - 2022 ** Rs 4,16,150 ~ 4 Lacs+
2020 - 2021 ** Rs 2,76,370 ~ 2 Lacs+
2019 - 2020 ** Rs 5,94,820 ~ 5 Lacs+
2018 - 2019 ** Rs 6,61,130 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,52,500 ~ 4 Lacs+
2021 - 2022 ** Rs 4,49,100 ~ 4 Lacs+
2020 - 2021 ** Rs 4,29,500 ~ 4 Lacs+
2019 - 2020 ** Rs 4,82,000 ~ 4 Lacs+
2018 - 2019 ** Rs 5,01,510 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

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 0320/07.05.2022, Police Station-Chorhata, Dist Rewa, MP 01 CJM Rewa, Roop Singh Kanail379, 414 Section 4, 21 Mines and Minerals (Regulation of Development) Act 1957, Section 146,196, 3, 181, 5, 180 Motor Vehicle Act 1988 No No

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--------

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 6,00,000  6 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
57,822  57 Thou+

UBI
3,17,863  3 Lacs+

Madhyanchal Gramin Bank
19,679  19 Thou+

Axis Bank Rewa
2,299  2 Thou+

Indian Overseas Bank Rewa
1,455  1 Thou+

ICICI Bank
5,94,243  5 Lacs+

ICICI Bank
90,000  90 Thou+

SBI
5,112  5 Thou+

NilCBI bhopal
5,434  5 Thou+

IOB Rewa
8,287  8 Thou+

Nil Rs 11,02,194
11 Lacs+
iiiBonds, Debentures and Shares in companiesStone Pvt Ltd
7,50,000  7 Lacs+

Mahalaxmi Contract Work
11,60,683  11 Lacs+

NilNilNilNilNil Rs 19,10,683
19 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		Sahara
30,000  30 Thou+

Lic
7,49,274  7 Lacs+

Lic
4,13,577  4 Lacs+

Bajaj Alliance
75,000  75 Thou+

NilNilNilNil Rs 12,67,851
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Dumoer Tata MP17HH0114
16,00,000  16 Lacs+

Dumoer Tata-2002, MP17C4506
8,40,000  8 Lacs+

Hiwa Tata 2023, MP17ZC0604
51,00,000  51 Lacs+

XUV Fortuner-2012, MP17CE0001
20,99,455  20 Lacs+

Bolero Pickup-2012, MP17G1400
5,48,000  5 Lacs+

Truck 407-2012MP17G1255
8,58,000  8 Lacs+

Tractor-1999, MP17D6981
3,50,000  3 Lacs+

Trolly-1999, MP17D7354
80,000  80 Thou+

Tractor-2016, MP17AB2433
5,25,000  5 Lacs+

Honda Activa-2014, MP17SA4066
68,000  68 Thou+

NilNilNilNilNil Rs 1,20,68,455
1 Crore+
viiJewellery (give details weight value)10 tola Gold
6,00,000  6 Lacs+

35 Tola Gold
20,00,000  20 Lacs+

Silver 1kg
1,00,000  1 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsStone Crusher
1,50,00,000  1 Crore+

Stone Crusher
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
Gross Total Value (as per Affidavit) 5,21,21,777  5 Crore+ 30,93,689  30 Lacs+ Nil 5,434  5 Thou+ 8,287  8 Thou+ Nil Rs 5,52,29,187
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,20,41,773
5 Crore+		 Rs 30,93,689
30 Lacs+		 Nil
Rs 5,434
5 Thou+		 Rs 8,287
8 Thou+		 Nil
Rs 5,51,49,183
5 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 LandVill Sumenda Teh Huzur Dist Rewa
Total Area 6.824 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,74,00,000  1 Crore+

Vill Sumedha Teh Huzur Dist Rewa 556/2, 165, 554/1
Total Area 0.477 hec
Built Up Area 2013.03.30
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 42800000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Sumenda Teh Huzur Dist Rewa 568/2
Total Area 0.151 hec
Built Up Area
Whether Inherited N
Purchase Date 2023-06-18
Purchase Cost 32500000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill Bankuiya Teh huzur Dist Rewa 04/3 B
Total Area 0.303 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 640000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Hariharpur Teh Huzur Dist Rewa 849/2C, 849/3C
Total Area 0.081 hec
Built Up Area
Whether Inherited N
Purchase Date 1993-12-29
Purchase Cost 900000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Rathara Teh Huzur Dist Rewa 101,103,104/1
Total Area 0.176 hec
Built Up Area
Whether Inherited N
Purchase Date 1995-04-26
Purchase Cost 490000.00
Development Cost 0.00
56,00,000  56 Lacs+

Vill Chorgarhi 188,189 teh Raipurkachliyan Dist Rewa-169,934,939,941,942,943,944,948,950,951,952,844,892/1,940
Total Area 0.629 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 513000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill Chorgarh 189 Teh Raipukarchliyan Dist Rewa 158/4
Total Area 0.015 hec
Built Up Area
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 1200000.00
Development Cost 0.00
50,000  50 Thou+

Village Bara 393 Teh Huzur Dist Rewa 213/1/2, 214/1
Total Area 0.006 hec
Built Up Area
Whether Inherited N
Purchase Date 2009-11-26
Purchase Cost 1500000.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Bara 393 Teh Huzur Dist Rewa 211/7,212.218/3,213/2,216/3,217/3,217/4,218/1,213/1/1,220/4,214/3,216/1217/1,220/2
Total Area 0.126 hec
Built Up Area
Whether Inherited N
Purchase Date 2013-01-23
Purchase Cost 355000.00
Development Cost 0.00
26,00,000  26 Lacs+

Vill Meki Teh Sohagpur Dist Shehdol
Total Area 2.660 hec
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 786000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vill Bharsedi Dist Singrauli 675/1, 676/1,677/1
Total Area 1.525 hec
Built Up Area
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Deumau Daldal Teh Rampur Baghelan Dist Satna 3432/1
Total Area 1.214 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 454000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Degarhat Teh Rampur Baghelan Dist Satna 85/1
Total Area 0.405 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-04-16
Purchase Cost 195000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Pahadiya Teh Amarpatan Dist Satna 340/2,341/2,345/2,341/404,342,343,344,345/1,338/1
Total Area 2.71 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-11
Purchase Cost 231000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Bangha Teh Rampur Baghelan Dist Satna-2059/2,2060/2,2061,2063,2065/2,2064,2076
Total Area 0.50 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-10-20
Purchase Cost 4800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill Bangha Teh Rampur Baghelan Dist Satna-2057,2058,2066,2067,2068
Total Area 0.91 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 208000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Bagha Teh Rampur Baghelan Dist Satna 2076/2020
Total Area 0.28 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-24
Purchase Cost 6600000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Kothar Teh Amarpatan Dist Satna-48/2/2, 48/1
Total Area 0.733 hec
Built Up Area
Whether Inherited N
Purchase Date 2020-06-23
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP-936
Total Area 0.065 hec
Built Up Area
Whether Inherited N
Purchase Date 2018-03-24
Purchase Cost 6300000.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP928/2
Total Area 0.026 hec
Built Up Area
Whether Inherited N
Purchase Date 2016-03-29
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Chorgarhi Teh Raipur Karchuliya Dist Rewa MP-928/2
Total Area 0.029 hec
Built Up Area
Whether Inherited N
Purchase Date 2016-02-17
Purchase Cost 5600000.00
Development Cost 0.00
1,00,000  1 Lacs+

Vill Bara Kothar Teh huzur Dist Rewa MP-211/8
Total Area 0.005 hec
Built Up Area
Whether Inherited N
Purchase Date 2015-07-06
Purchase Cost 8900000.00
Development Cost 0.00
2,00,000  2 Lacs+

Vill Bankuiya Teh huzur Dist Rewa-4/1/1, 4/3/1
Total Area 0.253 hec
Built Up Area
Whether Inherited N
Purchase Date 2015-10-23
Purchase Cost 801000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Sumedha Teh huzur Dist Rewa MP 569/1
Total Area 0.151 hec
Built Up Area
Whether Inherited N
Purchase Date 2018-08-14
Purchase Cost 246000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill Bela Chibora Dist Satna 1826/1, 1826/1
Total Area 1.725 hec
Built Up Area
Whether Inherited N
Purchase Date 2007-03-30
Purchase Cost 919000.00
Development Cost 0.00
26,00,000  26 Lacs+

Vill Berma Teh mehar Dist Satna-2347,2348,1,2,3,4,2350,2,3,5,2349,2,234,6/1
Total Area 0.240 hec
Built Up Area
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 438000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 5,04,50,000
5 Crore+
iiNon Agricultural LandVill Bankuiya Teh Huzur Rewa 61/2,62/2,63/2,64/2,65/2,66/2
Total Area 0.963 hec
Built Up Area
Whether Inherited N
Purchase Date 1993-12-23
Purchase Cost 67000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill Bankuiya Teh Huzur Rewa 76/2,78,76/3
Total Area 0.390 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-07-22
Purchase Cost 1124000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill Baijnath Teh Huzur Rewa 40/1/2,40/1/3,40/3,40/1/1
Total Area 1.1045 hec
Built Up Area
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 2519000.00
Development Cost 1000000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsVillage Saman Teh huzur Dist Rewa MP 349 Shilpi Kunj Shop A-20
Total Area 59.69 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2007-05-29
Purchase Cost 800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsVill Anantpur Teh Huzur Rewa 1239/1 T/1
Total Area 4960 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1991-08-26
Purchase Cost 3967000.00
Development Cost 1500000.00
1,78,00,000  1 Crore+

NilNilNilNilNil Rs 1,78,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,76,50,000  7 Crore+ 46,00,000  46 Lacs+ Nil Nil Nil Nil Rs 8,22,50,000
8 Crore+
Totals Calculated Rs 7,76,50,000
7 Crore+		 Rs 46,00,000
46 Lacs+		 Nil
Nil
Nil
Nil
Rs 8,22,50,000
8 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 / FIsKotak Mahindra Bank MP17ZC0604
40,35,822  40 Lacs+

kotak Mahindra Bank Stone Crusher
1,46,81,319  1 Crore+

Kotak Mahindra MSME
10,14,050  10 Lacs+

Cholamandalam
56,72,043  56 Lacs+

UBI KCC
19,35,280  19 Lacs+

NilNilNilNilNil Rs 2,73,38,514
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,73,38,515  2 Crore+ Nil Nil Nil Nil Nil Rs 2,73,38,515
2 Crore+
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 2,73,38,514
2 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 2,73,38,514
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture & Tution

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Tution
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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.