| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,57,990 ~ 6 Lacs+
2016 - 2017 ** Rs 8,09,202 ~ 8 Lacs+
2015 - 2016 ** Rs 6,69,955 ~ 6 Lacs+
2014 - 2015 ** Rs 7,94,191 ~ 7 Lacs+
2013 - 2014 ** Rs 8,92,731 ~ 8 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 6,96,925 ~ 6 Lacs+
2016 - 2017 ** Rs 11,65,640 ~ 11 Lacs+
2015 - 2016 ** Rs 12,41,332 ~ 12 Lacs+
2014 - 2015 ** Rs 10,33,187 ~ 10 Lacs+
2013 - 2014 ** Rs 8,95,521 ~ 8 Lacs+ |
| huf | Y | 2017 - 2018 | 2017 - 2018 ** Rs 30,19,715 ~ 30 Lacs+
2016 - 2017 ** Rs 30,10,810 ~ 30 Lacs+
2015 - 2016 ** Rs 27,70,664 ~ 27 Lacs+
2014 - 2015 ** Rs 28,46,674 ~ 28 Lacs+
2013 - 2014 ** Rs 27,84,105 ~ 27 Lacs+ |
| dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,22,072 ~ 7 Lacs+
2016 - 2017 ** Rs 7,30,388 ~ 7 Lacs+
2015 - 2016 ** Rs 4,39,211 ~ 4 Lacs+
2014 - 2015 ** Rs 10,48,384 ~ 10 Lacs+
2013 - 2014 ** Rs 11,66,913 ~ 11 Lacs+ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 176/18, Police Station Shyamla Hills Bhopal, MP | | 21 Additional Session Judge & Special Judge MP & MLA Bhopal, MP | 465, 468, 469, 471, 472, 474, 120B | Section 200 Cr.P.C. | No | | No | | | | 2 | | Cr.R.P No 99/2018 | Honorable Metropolitan Session Judge, Nampalli, Hyderabad | 500, 501 | Under Section 397 & 399 Code of Criminal Procedure Application for Revision has been filed for the charges filed under IPC 500 & 501 | No | | No | | | | 3 | | C.C 91/2017 | VIII Additional Chief Metropolitan Magistrate Nampalli, Hyderabad | 500, 501 | Under Section 200 Code of Criminal Procedure Application for Revision has been filed for the charges filed under IPC 500 & 501 | No | | No | Digvijay Singh has not filed any appeal related to above mention case. However, the separately complaint has filed a revision application which has been mentioned | | | 4 | 153/15, Police Station Jahangirabad Bhopal, MP | SCPPS41/2018 | 21th Additional Session Judge & Special Judge MPs & MLAs Bhopal MP | 420, 467, 468, 471, 120B | Section 13(1)D, 13(2)
Corruption Prevention Act 1988 | No | | No | | | | 5 | | C-12665/12, Trial No 05/18 | Additional Chief Judicial Magistrate, District Court Vaishali Bihar | 504 | Under Section 200 Code of Criminal Procedure Application for Revision has been filed. | No | | No | | | | 6 | | CRM- M- 5799 Of 2014 | Honorable Punjab & Haryana High Court | | In Appeal has been by Om Prakash Bansal Underthe Cr.P.C. Section 482 against the order given by Honorable Judicial Magistrate Sirsa Revision petition number14/2012, Dated 30.01.2013, Next Hearing Date 22.07.2019 | No | | No | | | | 7 | 238/11, Police Station Jiwajiganj Ujjain, MP | SCPPS10/2018 | 21th Additional Session Judge & Special Judge MPs & MLAs Bhopal MP | 323, 34, 324, 326 | | Yes | 01 Feb 2013 | No | | | | 8 | | R.T 950/2004 | Judicial Magistrate First Class Bhopal, M.P | 500 | 200 Cr.P.C. | No | | Yes | Digvijay Singh & Others Against Naresh Singh Thakur & Others, 21th Additional Session Judge & Special Judge MPs & MLAs, Bhopal MP, Revision Petition No 278/2018, Court Order Date 23.03.2018 | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
| Brief Details of IPCs 2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
3 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
|
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,75,111 4 Lacs+
| 39,500 39 Thou+
| 4,25,730 4 Lacs+
7,27,373 7 Lacs+
| Nil | Nil | Nil | Rs 16,67,714
16 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India Ballav Bhawan Bhopal A/c No 10078167976, Date 02-04-2019
39,415 39 Thou+
State Bank Of India Sansad Bhawan New Delhi A/c No 10023823140 Date 02-04-2019
6,29,955 6 Lacs+
State Bank Of india Raghogarh Saving A/c No 53021447167 Date 02-04-2019
8,40,839 8 Lacs+
Punjab National Bank New Delhi A/c No 0149000100259399 Date 02-04-2019
16,27,338 16 Lacs+
HDFC Bank Arera Colony Bhopal, Election A/c No 50200030377302, Date 16-04-2019
1,20,000 1 Lacs+
| State Bank Of India Sansadiye Shod New Delhi 03702 Saving a/c No 32162564942 Date 31-03-019
39,21,705 39 Lacs+
ICICI Bank New Delhi Vasant Lok Branch Saving A/c No 003101515417 Date 31-03-2019
11,147 11 Thou+
| State Bank Of India Ragogarh Digvijay Singh & Laxmisingh A/c No 53021446027
1,76,917 1 Lacs+
State Bank Of India Raghogarh Raja Balbhadrasingh HUF A/c No 53021468744
1,32,229 1 Lacs+
FD State Bank Of India Raghogarh A/c No 63029150490 Date 29-04-2017 3 Years
8,65,000 8 Lacs+
FD, State Bank Of India Raghogarh A/c No 35748177763 date 04-05-2016, 3 Years
1,30,000 1 Lacs+
FD State Bank Of india Raghogarh A/c No 63029150503 29-04-2017 3-Years
2,96,000 2 Lacs+
| Nil | Nil | Nil | Rs 87,90,545
87 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Prakash Industries Ltd. New Delhi Folio No 038198, 750 Share 10/% Date 02-04-2019
64,238 64 Thou+
Narayanpura Krishak Sahakari karkhana K-1 20000 Share
20,000 20 Thou+
Steel tubelus Of India Lmt. Devas K-1 3600 Share
3,600 3 Thou+
S.K.G Saoulvax Lmt. K-1 21924650-04-Jan-2019, 2380.765 Units 126.0099 Per Unit
3,00,000 3 Lacs+
S.K.G. Solvex Ltd. Share No 10*2000
20,000 20 Thou+
| Adacell Communication Private Limited 10/ Per-Share 10000, Date 31-03-2019
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,07,838
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Birla Sunlife Insurance Premium, 19740 15 Installment paid No-000158237 2005
2,96,100 2 Lacs+
| ICICI Prodesniyal Life Insurance, ICICI Prodensiyal Life Insurance New Delhi 22863608 Date 12-06-2018
50,000 50 Thou+
Public Private Fund State Bank Of India Sansdiye Shodh New Delhi 03702 300038646469 15Years, 31-03-2019
18,40,005 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,86,105
21 Lacs+ |
| v | Personal loans/advance given | Vijaya Educational Cheritable Trust Delhi Trusti
1,000 1 Thou+
Smt Amrita Rai
44,50,000 44 Lacs+
| Massors Beautik Media LLP
12,50,000 12 Lacs+
| Jayvardhan Singh
45,10,800 45 Lacs+
Shri Laxman Singh Ji
1,25,20,230 1 Crore+
Digvijay Singh
13,00,000 13 Lacs+
And Other
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 2,50,32,030
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Karola Aultis Car DL-4CNE 6823 Years 03-11-2010
13,48,000 13 Lacs+
| JEEP Ford Model MPJ-2845 Model 1937 Years
20,000 20 Thou+
Tractor MP08 AB 1080 Model Years 2011, Cost Of Purchase 345168
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 15,68,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Jewellery 100 Gram
3,26,000 3 Lacs+
Silver Jewellery & Burtan 2000 Gram
76,000 76 Thou+
Pistol Bandook
1,00,000 1 Lacs+
| 425 Gram Gold 01-04-2019
13,85,500 13 Lacs+
Ratan jadit-Jewellery Daimond parlos
6,39,500 6 Lacs+
| 730.500 Gram Gold Jewellery
23,81,430 23 Lacs+
Silver Bartan- 24000 Gram
9,12,000 9 Lacs+
Tirupati Balaji Coins
1,30,400 1 Lacs+
| Nil | Nil | Nil | Rs 59,50,830
59 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Jenrator 2002 Cost of Purchase
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 88,87,596 88 Lacs+ | 1,05,85,357 1 Crore+ | 2,60,28,109 2 Crore+ | Nil | Nil | Nil | Rs 4,55,01,062
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 93,89,596
93 Lacs+ | Rs 1,05,85,357
1 Crore+ | Rs 2,60,28,109
2 Crore+ | Nil
| Nil
| Nil
| Rs 4,60,03,062
4 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Village-Ahmadapur 26, Teh-Raghogarh 127, 182, 197, 200, 210, 213, Total 6 Kita
Total Area 34.284 Acre
Built Up Area 13.88 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,31,429 79 Lacs+
Kasba Raghogarh 27, Teh-Raghogarh 224, 228, 229, 230, 231, 232, 9, 40, 50/1, 50/6, 50/12, 51,85/9, 96 Total Kita 14
Total Area 23.382 acre (9.46 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,54,19,314 1 Crore+
Kudaiya 18 Teh-Raghogarh 28/1,11 12, 20, 22, 24 Total 7 Kita
Total Area 108.299 Acre (43.846( Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
82,68,103 82 Lacs+
Village-Amalya Baghicha 54 Teh-raghogarh
Total Area 0.980 Acre (0.397 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,743 90 Thou+
Village Awan Bagchia 34, Teh-Raghogarh 333 Maar 2
Total Area 0.696 Acre (0.282 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,040 62 Thou+
Vesar Khanpur Dist Jhalabad Rajashthan Khata No 165 Khasra No 172, 234, 280, 286, 287, 288, 290, 487, 838, 1009, 1028, 1040, 1051, 1052, 1054, 1055, 1061 27 Kita
Total Area 63.056 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,52,448 45 Lacs+
Vijaypur 08 Teh-Raghogarh 811 Maar 2
Total Area 4.439 Acre 14.797 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,26,857 10 Lacs+
village-Balamet 09 Raghogarh 351/1
Total Area 412 Acre (0.166 Hec)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,771 36 Thou+
Merukhedi 37 Raghogarh 1/1, 57/1, 69/1, 71/1, 72/1, 1/73, 1,77/1 Total 07 Kita
Total Area 9.272 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,57,143 8 Lacs+
| Nil | Nil | Nil | Rs 3,82,44,848
3 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Cinema Bhawan Raghogarh Ward No 5 Bhwan 5, No-1 Survey No 164,
Total Area 0.585 Hec
Built Up Area 400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
Raghogarh Chouraha Parisar Bookey Shops Makan No 1 Ward No 4 & 5, Survey No 143
Total Area 0.219 Hecd
Built Up Area 0.219 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
Tekri Raghogarh ward No 6, Makan No 38, Population-area
Total Area 1.400 Hec 1200 Sq ft
Built Up Area 1.400 Hec 1200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,12,267 3 Lacs+
Jail Bhawan Raghogarh Ward No 6, Makan No 40, Population Area
Total Area 0.105 Hec 1260 Sq Ft
Built Up Area 0.105 Hec 1260 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,27,881 3 Lacs+
Jakhira Bhawan Raghogarh Ward No 7, Makan No 134, Population-Area
Total Area 0.857 Hec 2400 Sq ft
Built Up Area .857 Hec 2400 Sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,13,306 16 Lacs+
Kothi Bagh Bank Bhawan Raghogarh, Ward No 5, Makan No 27/1, Population Area
Total Area 0.282 Hec 3000 Sq Ft
Built Up Area 0.282 Hec 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,22,103 4 Lacs+
Old Court Bhawan Raghogarh, Ward No 5, Makan No 25, Population Area
Total Area 0.125 Hec 1800 Sq Ft
Built Up Area 0.125 Hec 1800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,690 4 Lacs+
Old Magistrate Niwas Raghogarh Makan No 25(1) V-Area
Total Area 0.125 Hec 900 Sq Ft
Built Up Area 0.125 Hec 900 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,405 1 Lacs+
Post Office Bhawan Raghogarh Ward No 5 Makan No 1 Population-Area
Total Area 0.46 Hec 2400 Sq Ft
Built Up Area 0.46 Hec 2400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,12,064 13 Lacs+
Sarai Bharsula Raghogarh Ward No 14, Makan No 17, V-Area
Total Area 0.46 Hec
Built Up Area 0.46 Hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,39,623 13 Lacs+
Khidak Ram Nagar Village-Ramnagar Teh-Raghogarh
Total Area 1.087 Hec 600 Sq Ft
Built Up Area 1.087 Hec 600 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,948 58 Thou+
| Nil | Indore Utsawbhawan Sharddabhawan sharddanand Marg Indore Makan No 57 Service No-7157/0096/3,
Total Area 3470 Sq Ft
Built Up Area 3470 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000 85 Lacs+
Raghogarh Old Kothi Bagh Ward No 5 Bhawan 27/1
Total Area 3500 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,52,294 16 Lacs+
Guna Bangla Haat Road Guna Bhawan No-331 & Survey No 106, 107, 108, 109 Total 4 Kita
Total Area 22500 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,26,49,000 24 Crore+
Village-Donger Teh-Raghogarh Old Bhawan Vinde Ward No 15 Makan No 37
Total Area 300 Sq Ft
Built Up Area 300 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,47,770 1 Lacs+
Village-parkana Vinda Teh-Raghogarh Village parkana Survey No 345
Total Area 540 Sq Ft
Built Up Area 540 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,558 1 Lacs+
Tekari Raghogarh Ward No 6, House No 38, Total Value Rs 1092936/-, Self Shares 78067/-, Construction Area- 1200 Sq.ft.
Total Area 1.400 Hect
Built Up Area 1.400 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,067 78 Thou+
Jel Bhavan Raghogarh Ward No 6, H No 40, Total Value 1147583/- Self Shares 1/14 Rs 81970/-, Construction Area 1260 Sq.ft.
Total Area 0.105 Hect
Built Up Area 0.105 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,970 81 Thou+
Jakhira Bhawan Raghogarh Ward No 7 House No 134, Construction Area 2400 Sq.ft., Total Value 564557/-, Self Shares 403326/-
Total Area 0.857 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,03,326 4 Lacs+
Kothi Baag Bank Bhawan, Raghogarh Ward No 5 House No 27/1, Construction Area 3000 Sq.ft.
Total Area 0.282 Hect
Built Up Area 0.282 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,525 1 Lacs+
Old Court Bhawan Raghogarh Ward No 5, House No 25, Construction Area 1800 Ssq.ft., Total Value 1472416/- 1/14 Shares, Self Shares 105172/-
Total Area 0.125 Hect
Built Up Area 0.125 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,172 1 Lacs+
Old Magistrate Nivas Raghogarh, H. No 25(1), Construction Area 900 Sq.ft.,Total Value 652416/- Self Shares 46601/-
Total Area 0.125 Hect
Built Up Area 0.125 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,601 46 Thou+
Post Office House Raghograh Ward No 5, H.No 1, Construction Area 2400 Sq.ft., Total Value of Property 4592225/- 1/14 Shares, Self Shares 328016/-
Total Area 0.46 Hect
Built Up Area 0.46 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,28,016 3 Lacs+
Sarai Bharsula Raghogarh, Ward No 14, H No 17, Total Value of Property Rs 4688680/- 1/14 Shares, Self Shares 334906/-
Total Area 0.46 Hect
Built Up Area 0.46 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,34,906 3 Lacs+
Khidak Ramnagar Village Ramnagar Tehsil Raghogarh, Panchayat Ramnagar, Construction Area 600 Sq.ft., Total Value of Property 206319/- Self Shares 14737/-
Total Area 1.087 Hect
Built Up Area 1.087 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,737 14 Thou+
| Nil | Nil | Nil | Rs 27,20,96,229
27 Crore+ |
| iv | Residential Buildings | Kila-Raghogarh Ward No 6, Makan No 25, Population-area This Bhawan Manufactured- 1677, 7th Floor, 300 Fit, Located Pahar
2- Jawaharlal Co-Operative Group Housing Sociaty Ltd. Sector 5 Plot No 9 Dwarka New Delhi Flat No Block No 262,
Area- 2.247-Hec, 7000 Sq Ft, 1250 Sq Ft, 1250 Sq Ft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1750000.00
Development Cost 100000.00
1,20,28,571 1 Crore+
| A.T.S, Addvantage Ahinsa Khand 1 Indirapuram Ghaziabad Flat no 16183
Total Area 2140 Sq Ft
Built Up Area 1786 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9517000.00
Development Cost 0.00
98,50,000 98 Lacs+
| Kila Raghogarh Ward No 25 Bhawan Manufactured-1677, 7th Floor 3000 Fit,
Total Area 2.247 Hec
Built Up Area 7000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,07,143 30 Lacs+
| Nil | Nil | Nil | Rs 2,48,85,714
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,95,21,858 2 Crore+ | 98,50,000 98 Lacs+ | 29,58,54,933 29 Crore+ | Nil | Nil | Nil | Rs 33,52,26,791
33 Crore+ |
| Totals Calculated | Rs 2,95,21,858
2 Crore+ | Rs 98,50,000
98 Lacs+ | Rs 29,58,54,933
29 Crore+ | Nil
| Nil
| Nil
| Rs 33,52,26,791
33 Crore+ |
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | ICICI Bank Home Loan 31-03-2019
64,11,303 64 Lacs+
ICICI Bank Top Up Loan
8,11,093 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,22,396
72 Lacs+ |
| Loans due to Individual / Entity | Digvijaysingh Hindu Family
13,00,000 13 Lacs+
Shri Narendra Kumar Lahoti Hindu Family
5,00,000 5 Lacs+
| Digvijay Singh
44,50,000 44 Lacs+
Shri Pankaj Mittal
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,50,000
67 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 18,00,000 18 Lacs+ | 1,21,72,396 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,39,72,396
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues |
An appeal has been made to the income tax officer, Guna, for this day amount has been kept till the construction F.No /ITO/GUNA/Stay/2018-19/3010/29-03-2019)
18,68,300 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,68,300
18 Lacs+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 36,68,300
36 Lacs+ | Rs 1,21,72,396
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,58,40,696
1 Crore+ |
