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HomeUttar Pradesh 2012BANDATINDWARIDaljeet Singh(Criminal & Asset Declaration)

Uttar Pradesh 2012

Daljeet Singh (Winner)

TINDWARI (BANDA)
Party:INC
S/o|D/o|W/o: Anoop Singh
Age: 41
Address: Vill. Po. Amlikour Dist Banda

Self Profession:Agriculturist,Transport,Contracter
Spouse Profession:Agriculturist,Transport,Pocklend


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,07,37,782
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,09,88,074 ~3 Crore+
Liabilities:Rs 77,50,000 ~77 Lacs+

Educational Details


Graduate
Graduation From Pandit Purushotam Degree College Dhana Mahila Koshambi 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,88,892 ~ 6 Lacs+
spouseY2011 - 2012Rs 3,45,243 ~ 3 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
1188, 144 Case Nno.3181/05, Court taking Cognizance- C.J.M. Banda, Date of Cognizance- 10.11.05

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)

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 50,000  50 Thou+

5,000  5 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,64,660  7 Lacs+

36,127  36 Thou+

NilNilNil Rs 8,00,787
8 Lacs+
iiiBonds, Debentures and Shares in companies 15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iv(a)
NSS, Postal Savings etc
NSS
24,85,479  24 Lacs+

NSS
63,314  63 Thou+

NilNilNil Rs 25,48,793
25 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicles
88,27,297  88 Lacs+

Vehicles
71,10,197  71 Lacs+

NilNilNil Rs 1,59,37,494
1 Crore+
viiJewellery (give details weight value)Jewellery
28,000  28 Thou+

Jewellery
3,62,000  3 Lacs+

NilNilNil Rs 3,90,000
3 Lacs+
viiiOther assets, such as values of claims / interests 1,66,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,76,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,23,36,436  1 Crore+ 75,86,638  75 Lacs+ Nil Nil Nil Rs 1,99,23,074
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,36,436
1 Crore+
Rs 75,86,638
75 Lacs+
Nil
Nil
Nil
Rs 1,99,23,074
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAmlikaur Datauli Baragahni, Mumbai, Date of purchase 2001-07-09,2005-07-04,2009-02-24,2010-03-31
Total Area 7.01*1/2 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2010.00
Development Cost 550000.00
6,15,000  6 Lacs+

Venda Amlikaur, Date of purchase 2005-11-11,2006-07-25,2007-02-23,2005-03-02,
Total Area 5.31 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 10,15,000
10 Lacs+
iiNon Agricultural LandVendaghat ladaka purva Ahimamau lakhnaw, Date of purchase 2005-07-27,2009-10-24,2009-12-01,2010-01-12
Total Area 10521.25 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2329003.00
Development Cost 400000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAmlikaur kalu kuan Banda, Date of purchase 2002-08-12,2009-02-06,2009-09-02,2009-12-29,2010-03-22
Total Area 15756.87 sq.ft
Built Up Area 8820.00 sq.ft
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 1050000.00
Development Cost 5000000.00
70,50,000  70 Lacs+

NilNilNilNil Rs 70,50,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,65,000  1 Crore+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 1,10,65,000
1 Crore+
Totals Calculated Rs 1,06,65,000
1 Crore+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 1,10,65,000
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 / FIsIndusind Bank Fatehpur
37,50,000  37 Lacs+

Indusind Bank Fatehpur
40,00,000  40 Lacs+

NilNilNil Rs 77,50,000
77 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,50,000  37 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 77,50,000
77 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 37,50,000
37 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 77,50,000
77 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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