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HomeMadhya Pradesh 2018DEWASDEWASTHAKUR JAYSINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

THAKUR JAYSINGH

DEWAS (DEWAS)
Party:INC
S/o|D/o|W/o: Girwar Singh
Age: 55
Name Enrolled as Voter in: Dewas 171 (Madhya Pradesh) constituency, at Serial no 349 in Part no 56

Self Profession:Agriculture & Petrol Pump
Spouse Profession:Agriculture Business & other

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 40,66,15,790 ~40 Crore+
Liabilities: Rs 1,34,09,539 ~1 Crore+

Educational Details


Category: Post Graduate
LLB Second Years K P G Collage Dewas Vikram University Ujjain In 1985, M.Sc. From Julaji K.P. College Year 1985, Vikram University Ujjain

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,42,361 ~ 10 Lacs+
spouseY2017 - 2018Rs 3,58,263 ~ 3 Lacs+
dependent1Y2017 - 2018Rs 6,56,254 ~ 6 Lacs+
dependent2Y2017 - 2018Rs 4,99,980 ~ 4 Lacs+
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353,427,34 PS City Kotwali MG Road Dewas, FIR No. 1441/12-12-17 Dewas
2294,323,506 PS City Kotwali MG Road Dewas, FIR No 1172/2015 Dewas, Court Chief Judicial Magistrate Dewas, Case No 846/16

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,33,000  5 Lacs+

2,99,000  2 Lacs+

1,85,000  1 Lacs+

1,75,000  1 Lacs+

Nil Rs 11,92,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Dewas A/C No 3735020100xxxxx
12,70,116  12 Lacs+

SBI Dewas A/C No 3003630xxxxx
 

ICICI Branch Dewas A/C No 0759015xxxxx
 

UBI Branch Dewas A/C No 3735020100xxxxx
5,000  5 Thou+

SBI Branch A/C No 200420xxxxx
3,30,356  3 Lacs+

IB Branch Dewas A/C No 4766xxxxx
6,854  6 Thou+

SBI Branch Dewas A/C No 318012xxxxx
1,50,095  1 Lacs+

IB Branch Dewas A/C No 4766xxxxx
57,181  57 Thou+

UBI Branch Dewas A/C No 3735020100xxxxx
40  

UBI Branch DewasA/C No 3735020100xxxxx
5,748  5 Thou+

Nil Rs 18,25,390
18 Lacs+
iiiBonds, Debentures and Shares in companiesVibhinn Sanstha,
9,500  9 Thou+

Vibhinn Sanstha
2,300  2 Thou+

Vibhinn Mutual
1,60,000  1 Lacs+

Vibhinn Mutual Fund
1,45,000  1 Lacs+

Nil Rs 3,16,800
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy, Primum 97806
10,75,000  10 Lacs+

NilJiwan Bima Primum 250000
26,00,000  26 Lacs+

Jiwan Bima Primum 250000
26,00,000  26 Lacs+

Nil Rs 62,75,000
62 Lacs+
vPersonal loans/advance given 1, Anil Sadhvi Indor, 1000000, 2, Rahul Kumawat Indor UB Loan 1000000
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Regi No MP-CA--4455, Years 2013
14,00,000  14 Lacs+

Hundai Creta Regi No MP41-CA-7137, Years 2016
13,00,000  13 Lacs+

Toyota Fortuner Regi No MP41 CB -4455, Years 2018
32,00,000  32 Lacs+

NilNilNilNil Rs 59,00,000
59 Lacs+
viiJewellery (give details weight value)670 Gram Gold
20,00,000  20 Lacs+

7.25 Kg Silver
3,75,000  3 Lacs+

1.2 Kg Gold
37,00,000  37 Lacs+

9.750Kg Silver
6,50,000  6 Lacs+

NilNilNil Rs 67,25,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,67,616  1 Crore+ 49,88,510  49 Lacs+ 31,52,316  31 Lacs+ 29,25,748  29 Lacs+ Nil Rs 2,42,34,190
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,67,616
1 Crore+
Rs 49,88,510
49 Lacs+
Rs 31,52,316
31 Lacs+
Rs 29,25,748
29 Lacs+
Nil
Rs 2,42,34,190
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill Gopalpur, Teh & Dist 158,162,, 10.490 Hce, 23540000, Bilawali S. No 154/2,183/2,/1, 163/4,164,178/1,332,405/1,457/1,457/2,475/2,411/2, 17.190
Total Area 27.680 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 2010-05-28
Purchase Cost 1670500.00
Development Cost 0.00
19,54,40,000  19 Crore+

Bilawali S. No 170/5/1,405/1 Date 28-05-2010
Total Area 7.553 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2010-10-30
Purchase Cost 2880000.00
Development Cost 0.00
7,55,30,000  7 Crore+

Vill Ratanpur Teh Bagli Dist Dewas S. No 309 6.06 Hce, 3817800
Total Area 6.06 Hce
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 280000.00
Development Cost 0.00
38,17,800  38 Lacs+

NilNilNil Rs 27,47,87,800
27 Crore+
iiNon Agricultural LandBhawan Khulla Bada
Total Area 10920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 2008000.00
Development Cost 0.00
50,00,000  50 Lacs+

Husband & wife Plot 113-114, Malhar Kothi Road Dewas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-09-21
Purchase Cost 1336000.00
Development Cost 0.00
88,32,800  88 Lacs+

S. No 370,371
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,36,000  13 Lacs+

Plot 115 Malhar Kothi Road Dewas-3703000
Total Area 4800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-02
Purchase Cost 502000.00
Development Cost 0.00
37,03,000  37 Lacs+

NilNilNil Rs 1,88,71,800
1 Crore+
iiiCommercial BuildingsPetrol Pump Kastoori Highway, HPCL Dealrship
Total Area 43560 Sq Ft
Built Up Area 11000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,40,85,000  7 Crore+

NilNilNilNil Rs 7,40,85,000
7 Crore+
ivResidential Buildings01 Sivil Line Dewas
Total Area 3600 Sq Ft
Built Up Area 3100 Sq Ft
Whether Inherited N
Purchase Date 2000-05-03
Purchase Cost 1200000.00
Development Cost 0.00
1,46,37,000  1 Crore+

NilNilNilNil Rs 1,46,37,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,48,60,800  37 Crore+ 75,20,800  75 Lacs+ Nil Nil Nil Rs 38,23,81,600
38 Crore+
Totals Calculated Rs 37,48,60,800
37 Crore+
Rs 75,20,800
75 Lacs+
Nil
Nil
Nil
Rs 38,23,81,600
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUB Branch Dewas CCOD
50,00,000  50 Lacs+

UB Branch Dewas Tata Safari
10,00,000  10 Lacs+

UB Branch Dewas Creta Car
8,50,000  8 Lacs+

UB Branch Dewas Toyata
22,00,000  22 Lacs+

Patari Dist Dewas
1,15,000  1 Lacs+

Bank Cop
2,40,000  2 Lacs+

KCC Loan Union Bank, Branch Dewas
6,50,000  6 Lacs+

Credit Card Union Bank Branch Dewas
52,000  52 Thou+

NilNil Rs 1,01,07,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNageshwar Parmar S/o Ramchandra Dewas, 19/08/2017,
77,539  77 Thou+

Nageshwar Parmar,
30,00,000  30 Lacs+

NilNilNilNil Rs 30,77,539
30 Lacs+
Grand Total of Liabilities (as per affidavit) 1,24,05,000  1 Crore+ 6,50,000  6 Lacs+ 52,000  52 Thou+ Nil Nil Rs 1,31,07,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 2,25,000  2 Lacs+

NilNilNilNil Rs 2,25,000
2 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,27,07,539
1 Crore+
Rs 6,50,000
6 Lacs+
Rs 52,000
52 Thou+
Nil
Nil
Rs 1,34,09,539
1 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

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