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HomeUttar Pradesh 2012JHANSI GARAUTHADeepnarayan Singh(Criminal & Asset Declaration)

Uttar Pradesh 2012

Deepnarayan Singh (Winner)

GARAUTHA (JHANSI )
Party:SP
S/o|D/o|W/o: Balbhadra Singh
Age: 42
Address: VILL BUDHAVALI P.O LAVAN TEH MOTH JHANSI

Self Profession:SOCIAL WORKER , AGRICULTURAL AND BUSINESS (DIRECTOR & SUPREME GRENITE AND PARTNER IN MONA CONSTRUCTION)
Spouse Profession:SOCIAL WORKER , AGRICULTURAL AND BUSINESS (DIRECTOR & SUPREME GRENITE AND PARTNER IN MONA CONSTRUCTION)


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs27,18,41,529
~27 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 9,14,43,463 ~9 Crore+
Liabilities:Rs 1,63,18,337 ~1 Crore+

Educational Details


Graduate
GRADUATE FROM BULDELKHAND UNIVERSITY JHANDI IN 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,84,722 ~ 5 Lacs+
spouseY2010 - 2011Rs 39,17,318 ~ 39 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, 341, 353, 504, 506, Case No 6948/08, Criminal Case No. 42/08. Police Station Nababad Dist Jhansi Date 05.07.2008 Chief judicial magistrate court Jhansi (Pending)
2147, 148, 149, 342, 323, 504, 506, 325 Sec-7 Criminal Law Amendment Act, Case No 3209/10, Criminal Case no-173/10. Police Station Nababad Dist Jhansi, Court-Chief Judicial Magistrate court Jhansi, Date-7.05.2010 (Pending)
3147, 353, 332, 504, 427 Sec-7 Criminal Law Amendment Act & Sec-4/5 Public Property Damage Prevention Act, Case No 12988/08, Criminal Case No-2209/08, Police Station Nababad Dist Jhansi, Court- Chief Judicial Magistrate Xourt Jhansi, Date-06.12.2008 (Pending)
4406 , 420, 387, 504, 506 Case No 2405/10, Criminal Case No. 841/10 Police Station Nababad Dist Jhansi Judge CJM Jhansi (Pending)
5 Sec- Gangster Act, Crimila No- 191/10, JSTN- 77/10, PS- Nawabad Dist Jhansi, Court- Special Judge Gangster Act Jhasi, Dt- 31.07.2010(Pending)
6147, 148, 323, 504, 325, 395 Sec-3(1)10 S.C. S.T Act, Case No-1253/05, Criminal No-30A/96, Police Station Dist Jhansi Moth, Court- Civil Judge Junior Division Jhansi Date-13.09.2005

Cases where Convicted

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

Brief Details of IPCs

2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to dacoity (IPC Section-395)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)

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 3,00,000  3 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCENTRAL BANK OF INDIA GWALIOR ROAD JHANSI A/C No- 1410447977
1,25,016  1 Lacs+

ALLAHABAD BANK Civil Line Jhansi A/C No- 50044978408
2,562  2 Thou+

STATE BANK OF INDIA LUCKNOW A/C NO-30178320504
1,66,361  1 Lacs+

PUNJAB AND SIND BANK JHOKANBAG JHANSI A/C NO 5898
29,557  29 Thou+

ALLAHABAD BANK CIVIL LINE JHANSI A/C NO- 50044973646
3,236  3 Thou+

STATE BANK OF INDIA NIWADI A/C NO- 30910627592
57,189  57 Thou+

CENTRAL BANK OF INDIA GWALIOR ROAD JHANSI A/C NO- 1410447988
25,142  25 Thou+

CENTRAL BANK OF INDIA SADAR BAZAR JHANSI A/C NO 3117008305
4,614  4 Thou+

NilNilNil Rs 4,13,677
4 Lacs+
iiiBonds, Debentures and Shares in companiesRAMDEVI HOTEL & RESORTS PVT. LTD. 5000 SHARES 10/-
50,000  50 Thou+

RAMDEVI DEVELOPERS PVT. LTD. 3000 SHARES 10/- PER
30,000  30 Thou+

SHARE APPLICATION MANI RAMDEVI DEVELOPERS PVT,. LTD.
2,75,000  2 Lacs+

RAMDEVI HOTEL AND 5000 SHARE 10%
50,000  50 Thou+

PITAMBARA 9600SHARE 10%
96,000  96 Thou+

DEEP JAY VIJAY 5200 SHARE 100%
5,20,000  5 Lacs+

SHARE APPLICATION MANI
8,70,000  8 Lacs+

NilNilNil Rs 18,91,000
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilKVP
5,00,000  5 Lacs+

POST OFFICE
55,500  55 Thou+

POST OFFICE
50,000  50 Thou+

POST OFFICE RD A/C NO- 133675
55,500  55 Thou+

POST OFFICE RD A/C NO- 133676
55,500  55 Thou+

Rs 7,16,500
7 Lacs+
(b)
LIC or other insurance Policies
POLICY No-230400735
40,356  40 Thou+

POLICY NO- 230669497
3,05,592  3 Lacs+

POLICY NO- 233081481
2,81,242  2 Lacs+

POLICY NO- 230918098
3,99,517  3 Lacs+

POLICY NO- 235196935
1,00,000  1 Lacs+

HDFC PENSION PLAN
2,00,000  2 Lacs+

BHARTI AXSA PLAN
1,00,000  1 Lacs+

POLICY NO 230437856
1,80,736  1 Lacs+

POLICY No- 235196313
1,00,000  1 Lacs+

NilPOLICY No- 235197553
55,500  55 Thou+

Nil Rs 17,62,943
17 Lacs+
vPersonal loans/advance given RAMDEVI HOTEL AND RESORT
17,00,000  17 Lacs+

Advance for plot
2,45,000  2 Lacs+

PLOT
18,27,364  18 Lacs+

RAMDEVI DEVELOPERS
11,75,000  11 Lacs+

RAMDEVI HOTEL AND RESORT
12,85,000  12 Lacs+

SHRI DEEPNARAYAN SINGH
1,48,150  1 Lacs+

PLOT
21,92,924  21 Lacs+

PLOT
10,00,000  10 Lacs+

PITAMBARA HOUSING
4,04,000  4 Lacs+

NilNilNil Rs 99,77,438
99 Lacs+
viMotor Vehicles (details of make, etc.)FORS LEVELER CRAVEN FULL FURNISHING RS-700000
9,50,000  9 Lacs+

Force traveller furnishing value
7,00,000  7 Lacs+

TRACKER 2002 UP93K7612
1,50,000  1 Lacs+

HYUNDAI VERNA CAR UP93Y5787
5,00,000  5 Lacs+

TATA SAFARI CAR YEAR 2011 UP93AA0111
9,00,000  9 Lacs+

FORE ICON YEAR 2001 UP93H2526
1,50,000  1 Lacs+

NilNilNil Rs 33,50,000
33 Lacs+
viiJewellery (give details weight value)GOLD 20TOLA
5,50,000  5 Lacs+

SILVER 250KG
1,25,000  1 Lacs+

GODL 30TOLA
8,25,000  8 Lacs+

SILVER 250GM
1,25,000  1 Lacs+

NilNilNil Rs 16,25,000
16 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE
10,000  10 Thou+

T..D.S INCOME 2012-13 rs.11900
11,900  11 Thou+

ADVANCE INCOME TAX rs.120000.00 for year 2012-13
1,20,000  1 Lacs+

BUSINESS IN THE CAPITAL
13,50,000  13 Lacs+

RIFLE
12,000  12 Thou+

ADVANCE INCOME TAX value 45000.00
0*(Value Not Given)  

BUSINESS IN THE CAPITAL
32,00,000  32 Lacs+

NilNilNil Rs 47,03,900
47 Lacs+
Gross Total Value (as per Affidavit) 99,64,910  99 Lacs+ 1,54,56,553  1 Crore+ 55,500  55 Thou+ 1,05,500  1 Lacs+ 1,11,000  1 Lacs+ Rs 2,56,93,463
2 Crore+
Totals (Calculated as Sum of Values) Rs 99,64,910
99 Lacs+
Rs 1,49,53,548
1 Crore+
Rs 55,500
55 Thou+
Rs 1,05,500
1 Lacs+
Rs 1,11,000
1 Lacs+
Rs 2,51,90,458
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 LandMOJA KARGUVA TEH & P.O JHANSI
Total Area 1.48ACRE
Whether Inherited N
Purchase Date 2001-10-22
Purchase Cost 171850.00
Development Cost 0.00
45,00,000  45 Lacs+

MOJA KARGUVA TEH & P.O JHANSI
Total Area 0.98ACRE
Whether Inherited N
Purchase Date 2001-05-11
Purchase Cost 170857.00
Development Cost 0.00
30,00,000  30 Lacs+

MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 4.92ACRE
Whether Inherited N
Purchase Date 2004-03-24
Purchase Cost 567500.00
Development Cost 0.00
1,00,00,000  1 Crore+

MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 1.75ACRE
Whether Inherited N
Purchase Date 2004-06-01
Purchase Cost 132620.00
Development Cost 0.00
35,00,000  35 Lacs+

MOJA MERI TEH & P.O JHANSI
Total Area 1.62ACRE
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 227573.00
Development Cost 0.00
30,00,000  30 Lacs+

MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 2.81ACRE
Whether Inherited N
Purchase Date 2001-10-18
Purchase Cost 164349.00
Development Cost 1500000.00
56,00,000  56 Lacs+

MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.12ACRE
Whether Inherited N
Purchase Date 2004-08-17
Purchase Cost 273800.00
Development Cost 0.00
20,00,000  20 Lacs+

MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.12ACRE
Whether Inherited N
Purchase Date 2005-05-05
Purchase Cost 251660.00
Development Cost 0.00
20,00,000  20 Lacs+

MOJA BMHROLI TEH MOTH JHSNSI
Total Area 2.42ACRE
Whether Inherited N
Purchase Date 2006-04-15
Purchase Cost 260620.00
Development Cost 0.00
22,00,000  22 Lacs+

MOJA BHAGVANTPURA TEH & P.O JHANSI
Total Area 1.48ACRE
Whether Inherited N
Purchase Date 2008-07-04
Purchase Cost 912550.00
Development Cost 0.00
30,00,000  30 Lacs+

MOJA NEGUVA TEH NIVADI
Total Area 1.52ACRE
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 390350.00
Development Cost 0.00
5,00,000  5 Lacs+

MOJA NIVADI TEH NIVADI
Total Area 0.48ACRE
Whether Inherited N
Purchase Date 2011-07-08
Purchase Cost 605098.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandMOIJA BAHROLI MONTH
Total Area 2400SQ.FT.
Whether Inherited N
Purchase Date 2002-03-14
Purchase Cost 85500.00
Development Cost 500000.00
15,00,000  15 Lacs+

MOIJA BAHROLI MONTH
Total Area 1800SQ.FT.
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 404570.00
Development Cost 0.00
6,00,000  6 Lacs+

MOIJA BAHROLI MONTH
Total Area 1400SQ.FT.
Whether Inherited N
Purchase Date 2002-08-06
Purchase Cost 105770.00
Development Cost 0.00
5,50,000  5 Lacs+

MOJA AMRA MONTH
Total Area 18500SQ.FT.
Whether Inherited N
Purchase Date 2006-04-04
Purchase Cost 160500.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 32,50,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRESIDENT RTO SHIVJI NAGAR JHANSI
Total Area 11000SQ.FT.
Built Up Area 6000SQ.FT.
Whether Inherited N
Purchase Date 1996-12-02
Purchase Cost 96822.00
Development Cost 3251970.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,86,00,000  4 Crore+ 1,71,50,000  1 Crore+ Nil Nil Nil Rs 6,57,50,000
6 Crore+
Totals Calculated Rs 4,86,00,000
4 Crore+
Rs 1,71,50,000
1 Crore+
Nil
Nil
Nil
Rs 6,57,50,000
6 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 / FIsCENTRAL BANK OF INDIA CAR LOAN A/C NO- 313898355
4,46,937  4 Lacs+

PUNJAB AND SIND BANK CAR LOAN A/C NO- 1678634564
1,97,092  1 Lacs+

CENTRAL BANK OF INDIA CAR LOAN A/C NO 04911200000159
25,39,682  25 Lacs+

ALLAHABAD BANK CAR LOAN A/C NO- 50061484465
5,53,139  5 Lacs+

NilNilNil Rs 37,36,850
37 Lacs+
Loans due to Individual / EntityMESRS MIRA YADAV
5,54,032  5 Lacs+

SURENDAR RAI
25,00,000  25 Lacs+

RAMDEVI
54,305  54 Thou+

MIRA YADAV
1,48,150  1 Lacs+

M ELDON ENIF AND PROPERTIES
68,25,000  68 Lacs+

SURENDAR RAI
25,00,000  25 Lacs+

NilNilNil Rs 1,25,81,487
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,03,424  37 Lacs+ 1,26,14,913  1 Crore+ Nil Nil Nil Rs 1,63,18,337
1 Crore+
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 37,03,424
37 Lacs+
Rs 1,26,14,913
1 Crore+
Nil
Nil
Nil
Rs 1,63,18,337
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 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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