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HomeUttar Pradesh 2012KANNAUJTIRWA KAILASH SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

KAILASH SINGH

TIRWA (KANNAUJ)
Party:BSP
S/o|D/o|W/o: Nirotam
Age: 55
Address: Vill. & P.o. Gariya ,Tehsil Chhivram,Dist. Kannauj

Self Profession:Advocate and Social Worker
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs1,75,22,002
~1 Crore+
1
Uttar Pradesh 2007 Rs48,86,405
~48 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,86,80,545 ~1 Crore+
Liabilities:Rs 45,00,000 ~45 Lacs+

Educational Details


Graduate Professional
LLB(1980) from BSD Collage Kanpur University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2005 - 2006Rs 1,45,000 ~ 1 Lacs+
spouseYNoneRs 0 ~
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
1193, 423, 466, 467 Case No. 1467/05 Police Station Kent Allahabad U.P. A.C.J.M. Date 24.01.2007, ORDER DATE 24.01.07 Case pending In Honble's High Court .

Cases where Convicted

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

Brief Details of IPCs

1 charges related to false evidence (IPC Section-193)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

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 2,62,223  2 Lacs+

NilNilNilNil Rs 2,62,223
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Lucknow
1,94,778  1 Lacs+

Vijaya Bank,Lucknow
1,655  1 Thou+

SBI,Chibramau
1,290  1 Thou+

OBC, Chibramau
1,828  1 Thou+

SBI, Chibramau
12,522  12 Thou+

Bank of India ,Chibramau
30,00,000  30 Lacs+

OBC, Chibramau
15,00,000  15 Lacs+

Bank of India ,Sorikh
9,070  9 Thou+

Bank of India ,Sorikh
9,850  9 Thou+

OBC, Chibramau
10,457  10 Thou+

Vijaya Bank,Lucknow
27,963  27 Thou+

NilSBI,Chibramau
13,456  13 Thou+

OBC, Chibramau
2,50,000  2 Lacs+

Nil Rs 50,32,869
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,Policy Premium 36093
5,00,000  5 Lacs+

NilLIC,Policy Premium 10945
2,00,000  2 Lacs+

NilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)Gold 20gm
56,000  56 Thou+

50gm Gold
1,40,000  1 Lacs+

500gm Silver
26,000  26 Thou+

10gm Gold
28,000  28 Thou+

10gm Gold
28,000  28 Thou+

Nil Rs 2,78,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,99,216  9 Lacs+ 2,04,420  2 Lacs+ 58,000  58 Thou+ 2,91,456  2 Lacs+ Nil Rs 15,53,092
15 Lacs+
Totals (Calculated as Sum of Values) Rs 55,74,216
55 Lacs+
Rs 2,04,420
2 Lacs+
Rs 2,28,000
2 Lacs+
Rs 2,91,456
2 Lacs+
Nil
Rs 62,98,092
62 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 LandVillage Atroli,Tehsils Chhibrau share 3/4
Total Area
Whether Inherited N
Purchase Date 1981-12-29
Purchase Cost 500000.00
Development Cost 0.00
9,88,000  9 Lacs+

Hasanpur Partapur,Tehsils Chhibrau
Total Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 90000.00
Development Cost 0.00
1,16,000  1 Lacs+

Mauza Tusavari,1066666 33% of 3200000 ,
Total Area
Whether Inherited N
Purchase Date 2009-08-11
Purchase Cost 0.00
Development Cost 0.00
10,66,666  10 Lacs+

Nademau
Total Area 1728rakba, 2.16acre
Whether Inherited N
Purchase Date 2007-09-05
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Nademau
Total Area
Whether Inherited N
Purchase Date 2009-09-24
Purchase Cost 200000.00
Development Cost 0.00
2,27,000  2 Lacs+

Nademau ,share 1/2
Total Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 75000.00
Development Cost 0.00
1,22,000  1 Lacs+

Chibramau 2/325
Total Area 212.550 sq.mt.
Whether Inherited N
Purchase Date 1998-07-02
Purchase Cost 0.00
Development Cost 0.00
1,36,793  1 Lacs+

Mauza Chhibrau,Cost of purchase share by 1/2 of 2200000
Total Area
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1100000.00
Development Cost 0.00
25,51,000  25 Lacs+

Chhibramu Dehat
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
1,59,000  1 Lacs+

Hasanpur Partapur
Total Area 246hect,
Whether Inherited N
Purchase Date 2007-09-19
Purchase Cost 1000000.00
Development Cost 0.00
14,28,000  14 Lacs+

NilNilNil Rs 67,94,459
67 Lacs+
iiNon Agricultural LandLDL Kanpur Road ,Lucknow
Total Area 200sq.m.
Whether Inherited N
Purchase Date 1998-10-14
Purchase Cost 250000.00
Development Cost 0.00
20,00,000  20 Lacs+

Gaziyabad Devlopment Authority
Total Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 0.00
Development Cost 0.00
38,94,000  38 Lacs+

Residential Devlopment ,Chhibramu
Total Area 231.23sq.m.
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

Tehsil Tirwa Mauza Tusavari
Total Area 120.81sq.m.
Whether Inherited N
Purchase Date 2009-06-22
Purchase Cost 200000.00
Development Cost 0.00
4,23,000  4 Lacs+

Mauza Tusavari
Total Area 139.40sq.m.
Whether Inherited N
Purchase Date 2009-09-01
Purchase Cost 200000.00
Development Cost 0.00
2,10,000  2 Lacs+

Total Area 7840 sq.ft.
Whether Inherited N
Purchase Date 2003-03-22
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,00,27,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilResidential Building
Total Area 8-2-604
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 2950000.00
Development Cost 0.00
29,50,000  29 Lacs+

NilNilNil Rs 29,50,000
29 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,29,89,453  1 Crore+ 41,38,000  41 Lacs+ Nil Nil Nil Rs 1,71,27,453
1 Crore+
Totals Calculated Rs 1,26,83,459
1 Crore+
Rs 70,88,000
70 Lacs+
Nil
Nil
Nil
Rs 1,97,71,459
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India ,Chhivram
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityOBC, Chhivram
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 45,00,000
45 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 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.