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HomeUttar Pradesh 2012LUCKNOWLUCKNOW EAST JUHIE SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

JUHIE SINGH

LUCKNOW EAST (LUCKNOW)
Party:SP
S/o|D/o|W/o: B.P. Singh
Age: 45
Address: 1/9 vishwas khand 1 gomti nagar luckhnow uttar pradesh

Self Profession:BUSINESS
Spouse Profession:GOVT.SERVICE


Other Elections
Declaration inDeclared AssetsDeclared Cases
UP Bye Election 2013 Rs10,07,01,307
~10 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,44,00,774 ~8 Crore+
Liabilities:Rs 40,75,219 ~40 Lacs+

Educational Details


Post Graduate
MSc FROM LONDON UNIVERSITY IN YEAR 2008, B.com from Allahabd university in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 6,54,617 ~ 6 Lacs+
spouseY2010 - 2011Rs 10,55,492 ~ 10 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
1109, 120B, 467, 471 Sec.13(2) R/W 13(1)(E) OF PC Act 1988, Case no. RC/2/2005, CBI V/s Akhand Pratap Singh And Others, Court Taking Cognizance- CBI Special Court Patiala House New Delhi, Dt of Order- 21.07.2008

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 48,000  48 Thou+

32,000  32 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK
6,704  6 Thou+

SCB
29,104  29 Thou+

UCO
1,310  1 Thou+

IDBI BANK
1,03,243  1 Lacs+

IOB
6,899  6 Thou+

IOB
16,31,404  16 Lacs+

HSBC
70,747  70 Thou+

PNB
9,02,416  9 Lacs+

ICICI
18,241  18 Thou+

HDFC
11,297  11 Thou+

UCO
8,01,000  8 Lacs+

PNB
4,25,336  4 Lacs+

ICICI
5,20,746  5 Lacs+

IOB
4,50,000  4 Lacs+

IOB
4,08,965  4 Lacs+

IOB
1,06,035  1 Lacs+

SBI
1,52,255  1 Lacs+

KOTAK MAHINDRA
3,02,789  3 Lacs+

NilNilNil Rs 59,48,491
59 Lacs+
iiiBonds, Debentures and Shares in companiesANGEL FOODS PVT LTD 177750 SHARES
17,77,500  17 Lacs+

DELPHI ADVISORY PVT LTD SHARE 5000
50,000  50 Thou+

DELTA DISTRIBUTION PVT LTD SHARES 5000
50,000  50 Thou+

LAKE FLOWERS PVT LTD 5000 SHARES
50,000  50 Thou+

TEERA FRMA PVT LTD SHARES 5000
50,000  50 Thou+

TRIDENT AGRI PVT LTD SHARE 4510
45,100  45 Thou+

VINLAB EXPORTS PVT LTD SHARES 221500
22,15,000  22 Lacs+

JAIPARK ASSO
8,820  8 Thou+

SUZLONENERGY
10,325  10 Thou+

NilNilNilNil Rs 42,56,745
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
POLICY ANNUAL PREM RS.20000
38,601  38 Thou+

POLICY ANNUAL PREMIUM RS.30025
0*(Value Not Given)  

POLICY
2,20,500  2 Lacs+

NilNilNilNil Rs 2,59,101
2 Lacs+
vPersonal loans/advance given ANGEL FOODS PVT LTD 177750 SHARES
37,17,200  37 Lacs+

DELPHI ADVISORY PVT LTD SHARE 5000
9,00,000  9 Lacs+

DELTA DISTRIBUTION PVT LTD SHARES 5000
8,62,041  8 Lacs+

LAKE FLOWERS PVT LTD 5000 SHARES
10,00,000  10 Lacs+

TEERA FRMA PVT LTD SHARES 5000
7,79,793  7 Lacs+

TRIDENT AGRI PVT LTD SHARE 4510
5,00,000  5 Lacs+

VINLAB EXPORTS PVT LTD SHARES 221500
2,00,000  2 Lacs+

Mrs. neelam singh
0*(Value Not Given)  

NilNilNilNil Rs 79,59,034
79 Lacs+
viMotor Vehicles (details of make, etc.) 8,09,624  8 Lacs+

NilNilNilNil Rs 8,09,624
8 Lacs+
viiJewellery (give details weight value)2130 gram gold ornaments
61,64,000  61 Lacs+

silver ornaments 890 grams
51,000  51 Thou+

semi presicious stone ornaments
5,90,000  5 Lacs+

other valuaeblles
3,65,000  3 Lacs+

45 grams gold
2,95,000  2 Lacs+

NilNilNil Rs 74,65,000
74 Lacs+
viiiOther assets, such as values of claims / interests1 PISTOL
35,000  35 Thou+

1 REVOLVER
9,775  9 Thou+

DBBL
18,000  18 Thou+

NilNilNil Rs 62,775
62 Thou+
Gross Total Value (as per Affidavit) 2,60,30,955  2 Crore+ 8,09,819  8 Lacs+ Nil Nil Nil Rs 2,68,40,774
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,60,30,951
2 Crore+
Rs 8,09,819
8 Lacs+
Nil
Nil
Nil
Rs 2,68,40,770
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landvillage hardarpur
Total Area 0.375 Acre
Whether Inherited N
Purchase Date 1997-06-12
Purchase Cost 13300.00
Development Cost 0.00
3,80,000  3 Lacs+

village hardarpur
Total Area 3.421 acre
Whether Inherited N
Purchase Date 1997-05-20
Purchase Cost 146600.00
Development Cost 0.00
34,63,000  34 Lacs+

chandanpur
Total Area 7.415 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,17,000  18 Lacs+

village sonadeeh are 6.402,village sonadah area 6.927,village sonadah area 13.552
Total Area 26.881 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,01,00,000  1 Crore+

NilNilNil Rs 1,57,60,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsgomti nagar
Total Area 540 sq ft
Built Up Area 2800 sq ft
Whether Inherited Y
Purchase Date 1996-03-12
Purchase Cost 0.00
Development Cost 0.00
1,45,00,000  1 Crore+

gomti nagar area-776.86 sq ft,95.8 sq ft,cost of purchsae rs.414257,rs.59628
Total Area 9404 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-03-05
Purchase Cost 473886.00
Development Cost 0.00
1,93,00,000  1 Crore+

1/15 vishwas khandd gomti nagar
Total Area 3100 sq ft
Built Up Area 1750 sq ft
Whether Inherited N
Purchase Date 1997-01-06
Purchase Cost 542082.00
Development Cost 520800.00
80,00,000  80 Lacs+

NilNilNilNil Rs 4,18,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,60,000  4 Crore+ 1,01,00,000  1 Crore+ Nil Nil Nil Rs 5,75,60,000
5 Crore+
Totals Calculated Rs 4,74,60,000
4 Crore+
Rs 1,01,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,75,60,000
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 / FIshdfc
32,21,765  32 Lacs+

hdfc
8,53,454  8 Lacs+

NilNilNilNil Rs 40,75,219
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,75,219  40 Lacs+ Nil Nil Nil Nil Rs 40,75,219
40 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 40,75,219
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,75,219
40 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.