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
Crime-O-Meter
Number of Criminal Cases: 1
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
|
(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+ |
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 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
|
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 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
|
| Totals (Calculated as Sum of Values) | Rs 57,00,000
57 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 57,00,000
57 Lacs+ |
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
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.