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HomeUttar Pradesh 2012RAE BARELI RAE BARELI AKHILESH KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

AKHILESH KUMAR SINGH (Winner)

RAE BARELI (RAE BARELI )
Party:PECP
S/o|D/o|W/o: Late. Ravendra Nath
Age: 49
Address: Village-Lalupur Chauhan,Post-Bhthanpur,Post,Teh. and Distt.-Raebareli

Self Profession:Contractor,Agriculture
Spouse Profession:Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,36,93,310
~2 Crore+
12
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 3,60,17,982 ~3 Crore+
Liabilities:Rs 8,45,475 ~8 Lacs+

Educational Details


Graduate
B.A in 1981 from Firoz Gandhi Degree College ,Raibareli,Kanpur University,Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 9,70,290 ~ 9 Lacs+
spouseY2009 - 2010Rs 1,52,247 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 302 Case No.-1498/98, Crime No. 373/91, Thana Kotwali Nagar Rai Bareli Chief Judicial Magistrate Rai bareli 1st Date 02.12.98, 2nd date 02.05.05
2143, 147, 332, 504 Case No.-924/10, Crime no, 914/98 Thana Kotwali Nagar Rai Bareli Chief Judicial Magistrate Rai bareli Charge Date 08.12.2011, Date 16.09.2004, 30.01.12
3147, 148, 149, 307 Case No.-1816/02, Crime no, 29/02 Number of test 99/05, Thana Barchawa Rai Bareli Date 28.04.2005 CJM Raibareli Criminal Transfer Application No. 2467/05 date 26.10.05 Hight Court Lucknow,Hearing Date 18.02.12
4147, 148, 149, 384, 323, 504, 506 Case No.-5895/09, Crime No. 76/02 Thana Maharajganj Rai Bareli First Additional Chief Judicial Magistrate Court No. 11 Ray Bareilly, Date 22.10.2002, 28.02.12
5504, 506 Case No.-2741/02, Crime No. 126/02, Thana Harchand Rae Bareli First Additional Chief Judicial Magistrate Court No. 11 Ray Bareilly Date 15.11.2002, 13.02.12
6504, 506 Case No.-1386/10, Crime No. 259/02, Thana Gurubakhsganj Rae Bareli Judicial Magistrate First Court No. 19 Ray Bareilly, Date 01.02.2003
7147, 148, 149, 353, 504, 506 Case No.-559/07, Crime No. 192/03 Chief Judicial Magistrate Rae Bareli Date 22.12.2007, 28.03.12
8353, 504, 506 Case No.-5741/07, Crime No. 162/07, Kotawali Nagar Rae Bareli Chief Judicial Magistrate Date 22.12.2007, 06.03.12

Cases where Convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to criminal intimidation (IPC Section-506)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment (IPC Section-143)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 36,000  36 Thou+

7,500  7 Thou+

3,000  3 Thou+

2,500  2 Thou+

Nil Rs 49,000
49 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,36,552  1 Lacs+

9,680  9 Thou+

NilNilNil Rs 1,46,232
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Raibareli Construction Company
42,54,600  42 Lacs+

Devendra Rice Mill
15,38,650  15 Lacs+

Devendra Shit Grah Pvt. Ltd.
3,80,000  3 Lacs+

Pragati Engineering
48,000  48 Thou+

Devendra Shit Grah Pvt. Ltd.
50,000  50 Thou+

Pragati Engineering
3,30,000  3 Lacs+

Pragati Engineering
19,500  19 Thou+

Pragati Engineering
17,500  17 Thou+

Nil Rs 66,38,250
66 Lacs+
viMotor Vehicles (details of make, etc.)Car
6,50,000  6 Lacs+

Car
8,00,000  8 Lacs+

Tractor
2,00,000  2 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiJewellery (give details weight value)50 gm Gold & Silver
90,000  90 Thou+

250 gm Gold & Silver
4,50,000  4 Lacs+

20 gm Gold & Silver
36,000  36 Thou+

20 gm Gold & Silver
36,000  36 Thou+

Nil Rs 6,12,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRewolwar 0.30 Mauzar
22,500  22 Thou+

NilNilNilNil Rs 22,500
22 Thou+
Gross Total Value (as per Affidavit) 81,56,302  81 Lacs+ 8,47,180  8 Lacs+ 58,500  58 Thou+ 56,000  56 Thou+ Nil Rs 91,17,982
91 Lacs+
Totals (Calculated as Sum of Values) Rs 81,56,302
81 Lacs+
Rs 8,47,180
8 Lacs+
Rs 58,500
58 Thou+
Rs 56,000
56 Thou+
Nil
Rs 91,17,982
91 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Village Lalupur Chauhan,Area-0.9200 Hect. Value-2500000/- (2)Village-Lalupur Chauhan,Area-0.05237 Hect (3)Village-Lalupur Chauhan,Area-0.05237 HectVillage-Lalupur Chauhan,Area-0.05237 HectVillage-Lalupur Chauhan,Area-0.05237 HectVillage-Lalupur Chauhan,Area-0.05237 HectVillage-Lalupur Chauhan,Area-0.05237 HectVillage-Lalupur Chauhan,Area-0.05237 Hect (3)Village Lalupur Chauhan,Area-0.0213 Hect (4)Lalupur Chauhan,Area-.0051 Hect, (5)Village-lalupur Chauhan Area-4.6950 Hect (6)Village-Chakpir Shah Takiya,Area-0.0280 Hect (7)Village-Chakpir Shah Takiya,Area-0.0280 Hect (7)Village Chkpir Shah Takiya,Area-0.0505 Hect (8)Village-Chakpir Shah Takiya,Area-0.005 Hect (9)Village-Chakpir Shah Takiya,Area-0.4710 Hect (10)Village-Chakpir Shah Takiya,Area-0.0280 Hect (11)Village Chakpir Shah Takiya,Area-0.3940 Hect (12)Village-Bangaon,Area-4.5702 Hect,Value-4000000/-
Total Area 11.2360 Hect
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 2200000.00
65,00,000  65 Lacs+

Kasba Girad Nivaah,Paragana Teh. Distt-Raibareli
Total Area 5600 sqm.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural Land Total Area 386430 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial BuildingsHotel and Market,Raibareli
Total Area 11295.26 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
ivResidential BuildingsVillage-Vangaon,dahani,Distt Thana-Maharashtiye
Total Area 908 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Gomati Nagar,Lucknow
Total Area 630 sqm.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

Gomati Nagar,Lucknow
Total Area 546 sqm.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,14,00,000  2 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Rs 2,69,00,000
2 Crore+
Totals Calculated Rs 2,14,00,000
2 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Rs 2,69,00,000
2 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 / FIsPNB,Raibareli,Home Loan
8,45,475  8 Lacs+

NilNilNilNil Rs 8,45,475
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,45,475  8 Lacs+ Nil Nil Nil Nil Rs 8,45,475
8 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 8,45,475
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,45,475
8 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

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