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HomeMaharashtra Election 2014MUMBAI SUBURBANKALINAAmarjit Singh(Criminal & Asset Declaration)

Maharashtra Election 2014

Amarjit Singh

KALINA (MUMBAI SUBURBAN)
Party:BJP
S/o|D/o|W/o: Awadhnarayan S. Singh
Age: 49
Name Enrolled as Voter in: 168- Chandivali Assembly Constituency (Maharashtra) constituency, at Serial no 1127 in Part no 57

Self Profession:Business
Spouse Profession:Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,08,13,460 ~9 Crore+
Liabilities: Rs 1,82,94,747 ~1 Crore+

Educational Details


Category: 12th Pass
SSC From Smt.Ramkaladevi Sanman Singh vidya Mandir, Bhandup, Mumbai Year 1982, HSC From Zhunzhunwala College, Ghatkopar/ Univercity Of Mumbai Year 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 28,59,303 ~ 28 Lacs+
spouseY2014 - 2015Rs 6,58,653 ~ 6 Lacs+
dependent1Y2014 - 2015Rs 3,37,638 ~ 3 Lacs+
dependent2YNoneRs 0 ~
dependent3YNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,61,436  2 Lacs+

4,37,646  4 Lacs+

4,37,646  4 Lacs+

Nil HUF
1,63,037  1 Lacs+

Rs 12,99,765
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD
6,62,000  6 Lacs+

RD
2,000  2 Thou+

Accurude Interest On F.D With Bank
53,672  53 Thou+

Saving Bank A/c
12,75,235  12 Lacs+

FD
4,49,500  4 Lacs+

RD
2,000  2 Thou+

Accurude Interest On F.D
54,756  54 Thou+

Saving Bank A/c
1,14,792  1 Lacs+

FD
13,50,528  13 Lacs+

RD
2,000  2 Thou+

Accurude Interest On F.D With Bank
1,21,548  1 Lacs+

Saving Bank A/c
11,929  11 Thou+

FD
3,13,452  3 Lacs+

RD
2,000  2 Thou+

Accurude Interest On F.D With Bank
11,397  11 Thou+

Saving Bank A/c
12,291  12 Thou+

Saving Bank A/c huf
9,128  9 Thou+

Rs 44,48,228
44 Lacs+
iiiBonds, Debentures and Shares in companiesBombay Intelligence Security ( I) Ltd.
3,49,400  3 Lacs+

BIS Investments & Holdings Pvt.Ltd
51,600  51 Thou+

Santosh Carewell Services Pvt.Ltd
50,000  50 Thou+

Reliance Co.op Bank Ltd
7,310  7 Thou+

Saraswat Co.op Bank Ltd
35,000  35 Thou+

PFC Infrastructure Bond
20,000  20 Thou+

Power Finance Corporation
11,368  11 Thou+

NilNilNilAkash Ganga CHS LTD huf
6,250  6 Thou+

Yogiraj Co.op Soc. HUF
100  1 Hund+

Chinmay Infrastructure HUF
20,000  20 Thou+

Central India HUF
28,650  28 Thou+

Saraswat Co.op Bank Ltd HUF
7,000  7 Thou+

Rs 5,86,678
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PPF Deposits With Bank
2,21,187  2 Lacs+

Life Insurance Corp.Polices
12,93,000  12 Lacs+

PPF Deposits With Bank
1,56,980  1 Lacs+

Life Insurance Corp.Polices
19,23,000  19 Lacs+

PPF Deposits With Bank
96,310  96 Thou+

Life Insurance Corp.Polices
15,50,000  15 Lacs+

PPF Deposits With Bank
96,530  96 Thou+

Life Insurance Corp.Polices
18,60,000  18 Lacs+

Nil Rs 71,97,007
71 Lacs+
vPersonal loans/advance given 1,02,07,596  1 Crore+

14,46,362  14 Lacs+

NilNilHUF
8,03,521  8 Lacs+

Rs 1,24,57,479
1 Crore+
viMotor Vehicles (details of make, etc.)Swift Car MH-31-CN-7769
1,50,813  1 Lacs+

NilNilNilNil Rs 1,50,813
1 Lacs+
viiJewellery (give details weight value)NilWeight-Diamond- 237.654 ct; Weight-Gold Value 615.690 gms
24,44,206  24 Lacs+

Weight-Diamond- 30.064 ct; Weight-Gold Value 385.070gms
10,75,136  10 Lacs+

Weight-Diamond- 3.692 ct; Weight-Gold Value 278.420 gms
3,87,336  3 Lacs+

Weight-Diamond- 88.332 ct; Weight-Gold Value 438 gms HUF
15,24,758  15 Lacs+

Rs 54,31,436
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,46,40,249  1 Crore+ 70,29,242  70 Lacs+ 43,07,451  43 Lacs+ 29,83,006  29 Lacs+ 25,73,912  25 Lacs+ Rs 3,15,33,860
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,46,51,617
1 Crore+
Rs 70,29,242
70 Lacs+
Rs 46,45,097
46 Lacs+
Rs 26,83,006
26 Lacs+
Rs 25,62,444
25 Lacs+
Rs 3,15,71,406
3 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 LandJoint Land With 11 Individual- Land Ar Ratnagiri, Plot No.819, Mouza-Wasapeth,Tal-Rajapur, Dist-Ratnagiri, S.No.819
Total Area 5.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50749.00
Development Cost 0.00
8,04,000  8 Lacs+

Joint Land With 11 Individual- Land Ar Ratnagiri, Plot No.819, Mouza-Wasapeth,Tal-Rajapur, Dist-Ratnagiri, S.No.819
Total Area 5.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50749.00
Development Cost 0.00
8,04,000  8 Lacs+

NilNilNil Rs 16,08,000
16 Lacs+
iiNon Agricultural LandNilPlot No.12,Khasara No.49, Mouza- Surabardi. vill-Sughdamana, Tah & Dist.Nagpur, S. No.49
Total Area 2000 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot At Gorakhapur,Rasulpoor, Pargana, Tah Haveli & Dist.Gorakhpur, S.No-RAG-52/2
Total Area 050 Acers
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot No 23, Khasars No.4, Mouza- Karim, Tah- Savner, Dist-Nagpur, S.No-23
Total Area 22498.62 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 133992.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilt No 183 & 184, Dwarka, Golankonda, vil-Mandal, Nalgonda, Hyderabad,Date- 05/08/2009,02/03/2009 Bad Scaning, S No.235/236/6 (HUF)
Total Area 250.8 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 137485.00
Development Cost 0.00
22,000  22 Thou+

Plot No,75 & 83, Mouza Waddhamna, village- Waddhamna, Tah-Hingna &Dist-Nagpu (HUF0
Total Area 1966 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
6,90,000  6 Lacs+

Plot No.Mouza- Khutala, Bhumapan No.121/2, Tah-& Dist- Chandrapur, S.No.121/2 (HUF)
Total Area 3775 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8535540.00
Development Cost 0.00
81,00,000  81 Lacs+

Rs 1,11,12,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilShop No.B-06, Basement Flr. Plot-1. Prabhu Poornima Apt; Mouza- Parsodi, Nelco Soc.Naik Payout, Subhash Naagr, Tah & Dist-Nagpur, S.No.63 To 69 & 7
Total Area 35093
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 504200.00
Development Cost 0.00
26,15,000  26 Lacs+

hop No.S-5 & S-5, Ground Flr, Sapphire Complex, Plot No.19-20, Puranik layout, Amravati Road, Bharat Nagar, Tah & Dist-Nagpur, S.No.54-20, Sheet No.137 A/ 7 (HUF)
Total Area 300.636 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-09-20
Purchase Cost 300636.00
Development Cost 0.00
30,56,000  30 Lacs+

Rs 56,71,000
56 Lacs+
ivResidential BuildingsFlat No.606- Kailash Tower, Chandivli, Powai, Mum-400072, S.No-11/B-11
Total Area 875 sqft
Built Up Area 875 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6649100.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.S-1, 2nd Flr- Awadh Apt., Plot No.152- B, Mouza Ambazari, Munje Asbram,Tah & Dist-Nagpur, S.No-53/1
Total Area 504.16 sqft
Built Up Area 504.16 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1070261.00
Development Cost 0.00
24,92,000  24 Lacs+

Flat No.201, Duplex, 2nd Flr.Mouza Zingabai, Takalli, Tah & Dist-Nagpur, S.No-32,32/ 2
Total Area 103.69 sqft
Built Up Area 103.69 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3195000.00
Development Cost 0.00
32,00,000  32 Lacs+

149, Civil Station Scheme of NIT,Mouza- Ambazari, Ambazari layout, Tah & Dist-Nagpur, S.No-53/1, Ward No.73
Total Area 167.07 sqft
Built Up Area 167.07 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 221854.00
Development Cost 0.00
1,28,92,000  1 Crore+

Flat No.606- Kailash Tower, Chandivli, Powai, Mum-400072, S.No-11/B-11
Total Area 875 sqft
Built Up Area 875 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4914000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNillat No.S-2/ B, 2nd Flr, swami Samarth nagar, Plot No.1-B, Mouza- Zingabai Takali, Tah & Dist-Nagpur, S.No-47(1024/52 & 1025/4) (HUF)
Total Area 511.787 Sq.Ft.
Built Up Area 511.787 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-28
Purchase Cost 378940.00
Development Cost 0.00
10,17,000  10 Lacs+

Flat No.302, 3rd Flr.Prabhu Poornima Apt;Mouza Parsodi, Nelco Soc. naik Layout, Subhash Nagar, Tah & Dist-nagpur, S.No-63 To 69 & 71 (HUF)
Total Area 54.53 Sq.Ft.
Built Up Area 54.53
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 704720.00
30,97,000  30 Lacs+

Flat No 304, 3rd Flr; Sapphire Complex, Plot No 19-20, Puranik layout, Amravti Road, Bharat Nagar, Tah & Dist- Nagpur, D.No. 54-20, Sheet No 137 A / 7 (HUF)
Total Area 1018 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 763615.00
Development Cost 0.00
31,90,600  31 Lacs+

Rs 4,08,88,600
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,68,88,000  2 Crore+ 1,06,04,000  1 Crore+ Nil Nil 2,17,87,600  2 Crore+ Rs 5,92,79,600
5 Crore+
Totals Calculated Rs 2,68,88,000
2 Crore+
Rs 1,06,04,000
1 Crore+
Nil
Nil
Rs 2,17,87,600
2 Crore+
Rs 5,92,79,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSaraswat Co.op Bank Ltd.Hiranandani Branch Term Laon
45,10,361  45 Lacs+

Saraswat Co.op Bank Ltd.Hiranandani Branch Term Laon
23,72,119  23 Lacs+

Saraswat Co.op Bank Ltd.Ghatkopar Branch OD
8,51,891  8 Lacs+

Saraswat Co.op Bank Ltd.Hiranandani Branch -OD
18,73,643  18 Lacs+

Saraswat Co.op Bank Ltd.Hiranandani Branch Term Laon
49,34,686  49 Lacs+

NilNilSaraswat Co.op Bank Ltd.Hiranandani Branch Term Laon (HUF)
20,25,000  20 Lacs+

Rs 1,65,67,700
1 Crore+
Loans due to Individual / EntityNilNilNilNilNature Of Loan Amarjeet A Singh (HUF)
17,27,047  17 Lacs+

Rs 17,27,047
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,08,014  96 Lacs+ 49,34,689  49 Lacs+ Nil Nil 37,52,047  37 Lacs+ Rs 1,82,94,750
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 DuesNilNilNilNilNil Nil
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 96,08,014
96 Lacs+
Rs 49,34,686
49 Lacs+
Nil
Nil
Rs 37,52,047
37 Lacs+
Rs 1,82,94,747
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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