Uttampal Singh(Indian National Congress(INC)):Constituency- MANDHATA : BYE ELECTION ON 03-11-2020(KHANDWA)

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Home → Madhya Pradesh 2018 → KHANDWA → MANDHATA : BYE ELECTION ON 03-11-2020 → UTTAMPAL SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2018

UTTAMPAL SINGH

MANDHATA : BYE ELECTION ON 03-11-2020 (KHANDWA)

Party:INC

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

Age: 40

Name Enrolled as Voter in: 175 Mandhata (Madhya Pradesh) constituency, at Serial no 389 in Part no 193

Self Profession:Agriculture
Spouse Profession:Agriculture, Income from Samarath Singaji Petrol Pump, Director of Purni Infra India P.Ltd

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2023	Rs12,05,05,804 ~12 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 9,88,17,046 ~9 Crore+
Liabilities:	Rs 25,01,251 ~25 Lacs+

Educational Details

Category: Post Graduate
Master of Social Work (MSW) from Devi Ahilya University in 2004

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 30,28,190 ~ 30 Lacs+
spouse	Y	2018 - 2019	Rs 56,87,102 ~ 56 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

No criminal 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	1,02,400 1 Lacs+	2,12,318 2 Lacs+	Nil	Nil	Nil	Rs 3,14,718 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India, Khandwa Branch, FD A/c. 950245110006080 6,43,692 6 Lacs+ Bank of India, Khandwa, FD A/c.950245110006081 12,98,243 12 Lacs+ Bank of Baroda, Khandwa Branch, Saving A/c. 7880100002982 0 Bank of India, Khandwa Branch, Saving A/c.950210110001934 4,38,802 4 Lacs+ Bank of India, Khandwa, A/c. 950220110000581 21,53,699 21 Lacs+ Bank of India, Khandwa Branch, Saving A/c. 953310110000009 42,218 42 Thou+ Dena Bank, Beed Saving A/c. 2950 23,049 23 Thou+ Dist Sahkari Bank, Khandwa Branch, Saving A/c. 159002872123 20,99,257 20 Lacs+ Narmada Jabua Gramin Bank, Saving A/c. 27810100006276 23,214 23 Thou+ State Bank of India, Shivriya Branch, Saving A/c. 20207129341 32,897 32 Thou+ Seva Sahkari Samiti Limited, Purni, FDR No. 225 (33358) 5,41,592 5 Lacs+ Dist Sahkari Central Bank Limited, Branch Mundi FDR No. 159006819483 10,77,136 10 Lacs+ Bank of India, Mundi Branch, A/c. 950310110014533 50,000 50 Thou+	Dist- Sahkari Bnak, Branch, Khandwa Saving A/c.159002872123 7,21,321 7 Lacs+ Bank of India, Mundi Branch FDR A/c. 950345110002806 6,58,793 6 Lacs+ Bank of India, Khandwa Branch FDR A/c. 950245110005854 6,58,799 6 Lacs+ Bank of India, Khandwa Branch, FDR A/c. 950245110005855 6,58,798 6 Lacs+ Bank of India, Branch Khandwa FDR A/c. 950245110005856 6,58,799 6 Lacs+ Bank of India, Branch Khandwa, FDR, A/c. 950245110005857 6,58,801 6 Lacs+ Bank of India, Khandwa, A/c. 950220110000265 4,86,095 4 Lacs+ Bank of India, Khandwa, A/c, 950320110000050 16,45,092 16 Lacs+ Bank of India, Khandwa, A/c. 950210110002434 7,28,695 7 Lacs+ Bank of India, Kesh Kediv, A/c. 95023010000070 66,77,821 66 Lacs+ Sate Bank of India, Shivriya, A/c. 32780533102 1,67,674 1 Lacs+ Zilha Sahkari Bank Branch Purni,FDR A/c. 048312 1,13,413 1 Lacs+ Bank of Inida Tankar Deposit, Khandwa, A/c. 950245110006059 1,33,960 1 Lacs+	Nil	Nil	Nil	Rs 2,23,91,860 2 Crore+
iii	Bonds, Debentures and Shares in companies	Old Infra India Private Limited 25,00,000 25 Lacs+	Old Infra India Private Limited 10,00,000 10 Lacs+ Gold Bond Bank of India, Khandwa 2,92,500 2 Lacs+	Nil	Nil	Nil	Rs 37,92,500 37 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 342747483 1,50,520 1 Lacs+ LIC Policy NO. 342747504 16,397 16 Thou+ LIC Policy No. 345537598 1,31,148 1 Lacs+ LIC Policy No. 346309532 81,513 81 Thou+ LIC Policy No. 346309533 78,210 78 Thou+ LIC Policy No. 346309874 2,16,180 2 Lacs+	LIC Policy No. 346309534 64,341 64 Thou+ LIC Policy No. 346309535 60,021 60 Thou+ LIC Policy No. 346309537 56,178 56 Thou+ LIC Policy No. 346309539 52,776 52 Thou+ LIC Policy No.346309541 49,671 49 Thou+ LIC Policy No. 348022959 1,40,910 1 Lacs+ LIC Policy No. 346310224 2,74,950 2 Lacs+ SBI Life Policy No. 1K018490501 5,28,000 5 Lacs+	Nil	Nil	LIC Policy No. 361991094 51,562 51 Thou+	Rs 19,52,377 19 Lacs+
v	Personal loans/advance given	Purni Infra Privet Limited, Loan Advance 1,12,63,397 1 Crore+ Pal Associate Loan Advance 1,19,24,095 1 Crore+ Tulja Vihar Colony Khandwa, Gruh Nirman Mandal, Plot 20,74,321 20 Lacs+	Nil	Nil	Nil	Nil	Rs 2,52,61,813 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Tractor New Holed, MP12AB1099, Year- 2007 3,30,000 3 Lacs+ car Etios, MP12MJ0099, Year- 2012 5,65,637 5 Lacs+ Motor Cycle Java, MP12MS199, Year- 2019 2,10,000 2 Lacs+	Digital Tanker, A.M.W.2516, MP12H1099, Year 2012 15,40,000 15 Lacs+ Car Hondai I10, MP09WB3999 6,33,000 6 Lacs+	Nil	Nil	Nil	Rs 32,78,637 32 Lacs+
vii	Jewellery (give details weight value)	Gold- 207 Gram 10,35,000 10 Lacs+ Gold Coin- 10 Gram 54,000 54 Thou+	Gold- 950 Gram 47,50,000 47 Lacs+	Nil	Nil	Nil	Rs 58,39,000 58 Lacs+
viii	Other assets, such as values of claims / interests	Mobile 30,000 30 Thou+ Gun- 12 Boor, license no. 1/Mundi/2001 50,000 50 Thou+ 7,50,000 7 Lacs+	Mobile 20,000 20 Thou+ 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 17,50,000 17 Lacs+
Gross Total Value (as per Affidavit)		3,99,86,620 3 Crore+	2,45,42,728 2 Crore+	Nil	Nil	51,562 51 Thou+	Rs 6,45,80,910 6 Crore+
Totals (Calculated as Sum of Values)		Rs 3,99,86,617 3 Crore+	Rs 2,45,42,726 2 Crore+	Nil	Nil	Rs 51,562 51 Thou+	Rs 6,45,80,905 6 Crore+

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	1. Gram Mohad, Khasra No. 26,27,28,29,35/1, Purchase Dates- 2/09/09, 14/05/08,05/06/10. 2. Gram Dabari Raiyat- 68/2, 69/2, Purchase Date- 29/03/10. 3. Gram Palsud Raiyat-151/1, Purchase Date- 23/03/2013. 5. Gram Borkheda- Khesra No. 287/3, 301/2, 301/4, Purchase Date- 15/7/08, 14/06/10. 5. Gram Borkheda, Khesra NO. 86/1, Purchase Date- 1/12/10. 6. Gram Bavdiya, Khesra No. 345/3, Purchas Date- 15/07/2008 Total Area 16.96 Hector Built Up Area 41.891 Acre Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5625776.00 Development Cost 0.00 84,38,664 84 Lacs+	1. Gram Mohad, Khesra No. 35/2, 40/2, Purchase Date-3/10/2009. 2. Gram Bijoramafi, Khesra No. 286/3, 287/2, 288/2, Purchase Date- 29/04/2008. Total Area 3.8 Hector Built Up Area 9.386 Acre Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 398835.00 Development Cost 0.00 5,98,252 5 Lacs+	Nil	Nil	Nil	Rs 90,36,916 90 Lacs+
ii	Non Agricultural Land	1. Lavkush Nagar Khandwa Plot No. 103, Purchase Date- 28/10/2014. 2. Lavkush Nagar, Khandwa Plot No.104, Sector 3, Purchase Date- 03/11/2014. Total Area 3000 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2590200.00 Development Cost 0.00 28,49,220 28 Lacs+	Aajad Ward Punasa Road Mundi Total Area 1540 sq ft Built Up Area 1540 sq ft Whether Inherited N Purchase Date 2014-10-21 Purchase Cost 0.00 Development Cost 384090.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 32,49,220 32 Lacs+
iii	Commercial Buildings	Gram Dohad, Khsara No. 201/3, 202/2 Total Area 34444.51 sq ft Built Up Area 500 sq ft Whether Inherited N Purchase Date 2010-01-05 Purchase Cost 70382.00 Development Cost 620000.00 2,50,000 2 Lacs+	Gram Bavdiya Petrol Pump, Khesra NO. 345/2 Total Area 21527.8 sq ft Built Up Area 1600 sq ft Whether Inherited N Purchase Date 2010-08-20 Purchase Cost 107825.00 Development Cost 360240.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 14,50,000 14 Lacs+
iv	Residential Buildings	1. Khandwa Lavkush Nagar Sector 1, Purni House, House no.1 Total Area 2400 sq ft Built Up Area Whether Inherited N Purchase Date 2012-05-15 Purchase Cost 2782000.00 Development Cost 2750000.00 60,00,000 60 Lacs+ Bijoramafi Post Purni, Tahsil Punasa Khandwa, Khasra no. 301/2 Total Area 5000 sq ft Built Up Area Whether Inherited N Purchase Date 2008-07-15 Purchase Cost 14969.00 Development Cost 2760550.00 65,00,000 65 Lacs+	Netaji Subhashchndbose, Ward no. 49, Aanand Nagar Main Road Khandwa Total Area 1800 sq ft Built Up Area 1800 sq ft Whether Inherited N Purchase Date 2017-08-17 Purchase Cost 7874600.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 2,05,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,40,37,884 2 Crore+	1,01,98,252 1 Crore+	Nil	Nil	Nil	Rs 3,42,36,136 3 Crore+
Totals Calculated		Rs 2,40,37,884 2 Crore+	Rs 1,01,98,252 1 Crore+	Nil	Nil	Nil	Rs 3,42,36,136 3 Crore+

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	Bank of India, Khandwa Branch, A/c. 950275110000051 9,01,251 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,01,251 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,01,251 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,01,251 9 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	Purni Infra India Pvt. Ltd. Branch Khandwa Appeal Pending 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 25,01,251 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,01,251 25 Lacs+

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

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