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HomeUttar Pradesh 2012HARDOIBILGRAM-MALLANWAN KRISHNA KUMAR SINGH (SATISH VERMA)(Criminal & Asset Declaration)

Uttar Pradesh 2012

KRISHNA KUMAR SINGH (SATISH VERMA)

BILGRAM-MALLANWAN (HARDOI)
Party:SP
S/o|D/o|W/o: Raghuvir Singh
Age: 45
Address: Village Sonasi Majra, Tejipur, Post Shahpur Ganga, Pargana Mallawan, Tehsil Bilgram , District Hardoi

Self Profession:Agriculturist and Business
Spouse Profession:Agriculturist and Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,36,87,044 ~3 Crore+
Liabilities:Rs 15,97,452 ~15 Lacs+

Educational Details


Graduate
Graduation Kanpur University 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 19,38,960 ~ 19 Lacs+
spouseY2010 - 2011Rs 12,17,000 ~ 12 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
1406, 504, 506, 409, 420, 352 Crime No 11/2002, Thana Malawan, Hardoi. Court of C.J.M. Hardoi case no 6809/2006 , Date 31/03/2007

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)

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 5,00,000  5 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Vidhaan Sabha
10,193.25  10 Thou+

PNB Khemipur, Hardoi
24,730  24 Thou+

SBI Hardoi
17,795  17 Thou+

SBI Mallawan
20,156  20 Thou+

Bank of India Mallawan
 

SBI Mallawan
2,49,832  2 Lacs+

SBI Mallawan
23,015  23 Thou+

SBI Kathua
15,000  15 Thou+

SBI Mallawan
1,100  1 Thou+

Bank of India Mallawan
1,13,580  1 Lacs+

NilNilNil Rs 4,75,401.25
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare Partner in Capital Good Brick Field
8,23,373  8 Lacs+

Share in Green India Orchart pvt ltd
5,10,500  5 Lacs+

Share S.A.B. India Agro Industries
5,00,000  5 Lacs+

Share Application money in good refactories ltd
10,000  10 Thou+

Share partner in good brick field
8,05,498  8 Lacs+

Share in S.A.B. India agro industries pvt ltd
5,00,000  5 Lacs+

Share in S.A.B. India Construction
20,90,000  20 Lacs+

Share Application money in good refactories ltd
2,00,000  2 Lacs+

NilNilNil Rs 54,39,371
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Lal Bagh Lucknow
55,150  55 Thou+

NilNilNilNil Rs 55,150
55 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qualis 2003
3,00,000  3 Lacs+

Innova 2006
5,00,000  5 Lacs+

Safari 2010
7,50,000  7 Lacs+

Motorcycle 2006
20,000  20 Thou+

Tractor Messi 1996
3,00,000  3 Lacs+

Tractor Messi 1995
3,00,000  3 Lacs+

Tractor Messi 1998
3,00,000  3 Lacs+

Tractor Messi 1995
3,00,000  3 Lacs+

Tractor Messi 1998
3,00,000  3 Lacs+

HMT Jeeter Tractor 1998
4,50,000  4 Lacs+

HMT Jeeter Tractor 1999
4,50,000  4 Lacs+

HMT Jeeter Tractor 1995
4,50,000  4 Lacs+

Tractor Messi 1997
3,00,000  3 Lacs+

NilNilNilNil Rs 47,20,000
47 Lacs+
viiJewellery (give details weight value)GOLD Jewellery 600 gm
16,80,000  16 Lacs+

Silver Jewellery 4 kg
2,16,000  2 Lacs+

Gold Jewellery 700 gm
19,60,000  19 Lacs+

Silver Jewellery 7 kg
3,78,000  3 Lacs+

NilNilNil Rs 42,34,000
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 93,37,729.25  93 Lacs+ 63,36,193  63 Lacs+ Nil Nil Nil Rs 1,56,73,922.25
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,37,729.25
93 Lacs+
Rs 63,36,193
63 Lacs+
Nil
Nil
Nil
Rs 1,56,73,922.25
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 LandTotal of all the above mentioned agriculture land
Total Area 15.22426 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3099801.00
Development Cost 0.00
45,67,279  45 Lacs+

Total of all above mentioned agriculture land
Total Area 1.050 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 445520.00
Development Cost 0.00
7,80,000  7 Lacs+

NilNilNil Rs 53,47,279
53 Lacs+
iiNon Agricultural LandSunasi 1.6440 Hectare Date of Purchase 15/04/1988 cost of purchase 11425/- 2. .2740 Hectare Date of Purchase 18/04/1988 cost of purchase 5713/- 3. .2750 Hectare Date of Purchase 12/08/1992 cost of purchase 23125/- 4. .2750 Hectare Date of Purchase 15/04/1988 cost of purchase 23125/- 5. .3770 Hectare Date of Purchase 15/04/1988 cost of purchase 31690/- 5. .4770 Hectare Date of Purchase 15/04/1988 cost of purchase 37685/-
Total Area 3.292 Hectare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 132763.00
Development Cost 0.00
24,39,372  24 Lacs+

NilNilNilNil Rs 24,39,372
24 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse no 452 Sunasi Majra, Tejipur Mallawan (Hardoi)
Total Area 15000 sq ft
Built Up Area 8915 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,50,000  78 Lacs+

Ghaziabad Madhuban Bapudham, Ghaziabad (Possession not given)
Total Area 3228 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-15
Purchase Cost 778800.00
Development Cost 0.00
 

Vasantkunj Yojana Sector D Hardoi Road Lucknow Development Authority (Possession not given)
Total Area 3098.88 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-27
Purchase Cost 1293371.00
Development Cost 0.00
 

Distributed in Uttar Pradesh Housing development authority Amrapali Hardoi road Yojana (Possession not given)
Total Area 4842 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-27
Purchase Cost 34300.00
Development Cost 0.00
 

NilNilNilNil Rs 78,50,000
78 Lacs+
vOthers1 Pistol Thana Mallawan
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

1 Riffel Thana Mallawan
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,70,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,72,33,122  1 Crore+ 7,80,000  7 Lacs+ Nil Nil Nil Rs 1,80,13,122
1 Crore+
Totals Calculated Rs 1,51,26,651
1 Crore+
Rs 7,80,000
7 Lacs+
Nil
Nil
Nil
Rs 1,59,06,651
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 / FIsUrban Development corporation bank (Cash credit limit of good refactories ltd)
12,08,867  12 Lacs+

NilNilNilNil Rs 12,08,867
12 Lacs+
Loans due to Individual / EntityBank of India Mallawan Vehicle loan pending amount
3,88,585  3 Lacs+

NilNilNilNil Rs 3,88,585
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,97,452  15 Lacs+ Nil Nil Nil Nil Rs 15,97,452
15 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 15,97,452
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,97,452
15 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.

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