Sartaaj Singh(Bharatiya Janata Party(BJP)):Constituency- SEONI MALWA(HOSHANGABAD)

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Home → Madhya Pradesh 2013 → HOSHANGABAD → SEONI MALWA → SARTAAJ SINGH(Criminal & Asset Declaration)

Madhya Pradesh 2013

SARTAAJ SINGH (Winner)

SEONI MALWA (HOSHANGABAD)

Party:BJP

S/o|D/o|W/o: Late.Avtar Singh

Age: 73

Name Enrolled as Voter in: 137-Hoshangabad (Madhya Pradesh) constituency, at Serial no 668 in Part no 199

Self Profession:As a cabinet minister pension,Income From Bank Interest,Hotel Business,Other
Spouse Profession:Income From Bank Interest,Business,Other

Other Elections
Declaration in	Declared Assets	Declared Cases
Madhya Pradesh 2018	Rs15,74,93,456 ~15 Crore+	1
Madhya Pradesh 2008	Rs2,39,03,200 ~2 Crore+	0
Lok Sabha 2004	Rs1,48,78,898 ~1 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,30,92,184 ~11 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A.Delhi University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 22,87,720 ~ 22 Lacs+
spouse	Y	2010 - 2011	Rs 3,61,690 ~ 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

1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294, 323, 34	Case No.374/2009, Cognizance Court - J.M.F.C, Sivni Malwa,Dist.Hoshangabad, Cognizance Date-21/10/09, Stay By Honble High Court on 19/11/2009 Order No .MCRC No.11950/2009,

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	6,50,000 6 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Maharashtra,Arera Colony,Bhopal,Saving A/C.No.20159601047 9,88,924.62 9 Lacs+ Bank of Maharashtra,Arera Colony,Bhopal,Saving A/C.No.20159618563 3,07,334.49 3 Lacs+ Allahabad Bank,Habibganj,Branch-Bhopal,Saving A/C.No.20023133832 1,56,068.85 1 Lacs+ SBI-Delhi,Branch-Parliament House,New Delhi,Saving Account 34,582.73 34 Thou+ SBI-3833,Minakshi Chowk,Hoshangabad,Saving A/C.No.31224413833 84,722 84 Thou+ FDR,Bank of Maharastra,Arera Colony,Bhopal,FDR No.60104231309,Date-7/8/2013 7,64,271 7 Lacs+ FDR,Allahabad Bank 342,Habibganj,Branch,Bhopal,FDR No.50042661958,Date-2/12/2010 1,00,000 1 Lacs+ FDR,Allahabad Bank 343,Habibganj Branch-Bhopal,FDR No.50042663819,Date-2/12/2010 1,00,000 1 Lacs+ FDR,Allahabad Bank 344,Habibganj Branch,Bhopal,FDR No.50042664711,Date-2/12/2010 1,00,000 1 Lacs+ FDR,Allahabad Bank 999345,Habibganj Branch,Bhopal,FDR No.50042664948,Date-2/12/2010 1,00,000 1 Lacs+ FDR,Allahabad Bank 999414,Habibganj Branch,Bhopal,FDR No.50046278926,Date-30/12/2010 1,00,000 1 Lacs+ FDR,SBI Hoshangabad,Minakshi Chowk,Hoshangabad,FDR No.31682750897,Date-23/3/2011 2,00,000 2 Lacs+ FDR,Allahabad Bank 067321,Habibganj Branch,Bhopal,FDR No.50056828936,Date-22/3/2011 1,50,000 1 Lacs+ FDR,with Punjab & Singh Bank,Hamidia Road Bhopal,Date-1/4/2009 9,701 9 Thou+ FDR,Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50070699161,Date-25/7/2011 2,00,000 2 Lacs+ FDR,Allahabad Bank 067692,Habibganj Branch,Bhopal,FDR No.50084067691,Date-05/11/2011 5,00,000 5 Lacs+ FDR,With Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50074523874,Date-24/8/2011 2,00,000 2 Lacs+ FDR,Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50101364086,Date-31/3/2012 5,00,000 5 Lacs+ FDR with Allahabad Bank,Habibganj Branch,Bhopal,FDR No.50101369090,Date-25/3/2013 2,70,000 2 Lacs+ STDR With State Bank of India,Parliament House,New Delhi,FDR No.30234081946,Date-30/8/2007 22,000 22 Thou+ STDR With State Bank of India,Minakshi Chowk,Hoshangabad,FDR No.33220706340,Date-19/8/2013 2,00,000 2 Lacs+ FDR With Bank of Maharashtra,Arera Colony,Bhopal,FDR No.60151462159,Date-31/10/2013 20,00,000 20 Lacs+ STDR With State Bank of India,Minakshi Chowk,Hoshangabad,FDR No.33294651939,Date-14/9/2013 1,00,000 1 Lacs+	Bank of Maharashtra,Area Colony,Bhopal,Saving,A/C.No.20159620026 1,77,983.04 1 Lacs+ FDR With Bank of Maharashtra,Area Colony,Bhopal,FDR No.60080008644,Date-24/11/2012 1,11,009 1 Lacs+ FDR With Bank of Maharashtra,Area Colony,Bhopal,FDR No.60094691057,Date-30/3/2012 10,00,000 10 Lacs+ FDR with Bank of Maharashtra,Area Colony,Bhopal,FDR No.60080008984,Date-24/11/2012 3,30,774 3 Lacs+ STDR With State Bank of India,Itarsi Post Bag No.I,Itarsi,FDR No.31931855482,Date-10/9/2011 2,64,105 2 Lacs+	Nil	Nil	Nil	Rs 90,71,475.73 90 Lacs+
iii	Bonds, Debentures and Shares in companies	Deepak Fertilizers & Petrochemicals Ltd.,100 Share,Value Per Share-105.50 10,550 10 Thou+ Essar Shipping Ltd.,100 Share,Value Per Share-17.65 1,765 1 Thou+ Gujarat Ambuja Exports Ltd.,20 Share,Value Per Share-26.50 530 5 Hund+ Shree Precoated Steels Ltd.,10 Share,Value Per Share-2.01 20.10 West Coast Brewers & Distillers Ltd.,100 Share,Value Per Share-0.40 40 Reliance Capital Ltd.,249 Share,Value Per Share-373 92,877 92 Thou+ Reliance Energy Ltd.,24 Share,Value Per Share-432.50 10,380 10 Thou+ Murablack India Ltd.,100 Share,Value Per Share-1.80 180 1 Hund+ Reliance Industries Ltd.,195 Share,Value Per Share-908.50 1,77,157.50 1 Lacs+ Hindustan Inks & Resins Ltd.,200 Share,Value Per Share-50 10,000 10 Thou+ Escorts Ltd.,400 Share,Value Per Share-97.70 39,080 39 Thou+ Gujrat Ambuja Proteins Ltd.,200 Share,Value Per Share-50 10,000 10 Thou+ Usha Rectifier Corp.(India)Ltd.,200 Share,Value Per Share-50 10,000 10 Thou+ Allahabad Bank Ltd.,400 Share,Value Per Share-93.95 37,580 37 Thou+ HB Portfolio Leasing Ltd.,125 Share,Value Per Share-16 2,000 2 Thou+ Essar Gujarat Ltd.,50 Share,Value Per Share-50 2,500 2 Thou+ Reliance Communication Ltd.,280 Share,Value Per Share-146.05 40,894 40 Thou+ Larsen & Turbo Ltd.,400 Share,Value Per Share-981.80 3,92,720 3 Lacs+ Relinace Capital Ltd.,257 Share,Value Per Share-373 95,861 95 Thou+ HB Stockholdings Ltd.,100 Share,Value Per Share-8.30 830 8 Hund+ HB Estate Developers Ltd.,25 Share,Value Per Share-9.01 225.25 2 Hund+ Ultratech Cemco Ltd.,160 Share,Value Per Share-1962.50 3,14,000 3 Lacs+ GKW Ltd.,8 Share,Value Per Share-6.17 49.36 Flex Foods Ltd.,10 Debentures,Value Per Deb.100 1,000 1 Thou+ Escorts Ltd.,40 Debentures,Value Per Deb.350 14,000 14 Thou+ Gujarat Ambuja Proteins Ltd.,20 Debentures,Value Per Deb.100 2,000 2 Thou+ Usha Rectifier Corp.(India)Ltd,100 Debentures,Value Per Deb.80 8,000 8 Thou+ Essar Gujarat Ltd.,40 Debentures,Value Per Deb.300 12,000 12 Thou+ Larsen & Turbo Ltd.,80 Debentures,Value Per Deb.100 8,000 8 Thou+ Reliance Capital Ventures Ltd Share 120 Share or value 373 44,760 44 Thou+	IP Rings Ltd.,100 Share,Value Per Share-35 3,500 3 Thou+ Usha Rectifier Corp.(India)Ltd.,200 Share,Value Per Share-50 10,000 10 Thou+ Unicorp Industies Ltd.,100 Share,Value Per Share-17.05 1,705 1 Thou+ Toshniwal Agrochem Ltd.,100 Share,Value Per Share-0.80 80 Escorts Ltd.,400 Share,Value Per Share-103.75 41,500 41 Thou+ Essar Steel Ltd.,125 Share,Value Per Share-55 6,875 6 Thou+ Essar Gujarat Ltd.,125 Share,Value Per Share-50 6,250 6 Thou+ Daurala Organics Ltd.,100 Share,Value Per Share-60 6,000 6 Thou+ HB Estate Developers Ltd.,25 Share,Value Per Share-9.01 225.25 2 Hund+ HB Stock Holdings Ltd.,50 Share,Value Per Share-8.30 415 4 Hund+ HB Portfolio Ltd.,25 Share,Value Per Share-16 400 4 Hund+ HB Portfolio Leasing Ltd.,100 Share,Value Per Share-16 1,600 1 Thou+ Usha Rectifier Corp.(India)Ltd.,100 Debentures,Value Per Deb.80 8,000 8 Thou+ Unicorp Industries Ltd.,100 Debentures,Value Per Deb.40 4,000 4 Thou+ Escorts Ltd.,40 Debentures,Value Per Deb.350 14,000 14 Thou+ Essar Gujarat Ltd.,25 Debentures,Value Per Deb.300 7,500 7 Thou+ Capital Growth Unit Scheme,3200 Units,Face Value-10 32,000 32 Thou+	Nil	Nil	Nil	Rs 14,83,049.46 14 Lacs+
iv	(a) NSS, Postal Savings etc	Bond,Govt.of India,No.2/46/103 1,250 1 Thou+	Nil	Nil	Nil	Nil	Rs 1,250 1 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Carrie Language 3,064 3 Thou+ Maruti Udgog Lts 10,000 10 Thou+ Capital Investment in M/s Hotel Pukhraj 34,69,473.57 34 Lacs+ HUF Sartaj Singh 41,21,278.12 41 Lacs+	Loans and Advances to M/s Hotel Pukhraj 10,03,493.69 10 Lacs+ M/s Pal Automobiles 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 92,07,309.38 92 Lacs+
vi	Motor Vehicles (details of make, etc.)	Car Wagon R,Purchase Year-2007-08 4,53,403.40 4 Lacs+ Toyota Innova Car,Purchase Year-2009-10 10,13,496 10 Lacs+	Nil	Nil	Nil	Nil	Rs 14,66,899.40 14 Lacs+
vii	Jewellery (give details weight value)	2 Nag Ring,12 Grm 37,200 37 Thou+	Gold Jewellery,750 Grm 23,25,000 23 Lacs+	Nil	Nil	Nil	Rs 23,62,200 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,82,85,768.99 1 Crore+	61,06,414.98 61 Lacs+	Nil	Nil	Nil	Rs 2,43,92,183.97 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,82,85,768.99 1 Crore+	Rs 61,06,414.98 61 Lacs+	Nil	Nil	Nil	Rs 2,43,92,183.97 2 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Manufactured Plot-E/2/18 Arera Colony,Bhopal,Survey No.E/2/18,Built Up Area-20000 Sq.Ft. Total Area 9600 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1981-07-27 Purchase Cost 40000.00 Development Cost 8000000.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,00,00,000 8 Crore+
iv	Residential Buildings	Circle Ward No.18/152,Guru Govind Nagar Itarsi Total Area 6400 Sq.Ft. Built Up Area 5000 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 485000.00 40,00,000 40 Lacs+	Luvkush Apartment Idgah Hills,Bhopal Total Area 1200 Sq.Ft. Built Up Area 1200 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 185000.00 Development Cost 0.00 22,00,000 22 Lacs+ Residential House,Banglow No.B-142,Jatkhedi Total Area 1000 Sq.Ft. Built Up Area 1000 Sq.Ft. Whether Inherited N Purchase Date 2011-08-31 Purchase Cost 1700000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 87,00,000 87 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,40,00,000 8 Crore+	47,00,000 47 Lacs+	Nil	Nil	Nil	Rs 8,87,00,000 8 Crore+
Totals Calculated		Rs 8,40,00,000 8 Crore+	Rs 47,00,000 47 Lacs+	Nil	Nil	Nil	Rs 8,87,00,000 8 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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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