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HomeUttar Pradesh 2012ETAWAHJASWANTNAGARSHIVPAL SINGH YADAV(Criminal & Asset Declaration)

Uttar Pradesh 2012

SHIVPAL SINGH YADAV (Winner)

JASWANTNAGAR (ETAWAH)
Party:SP
S/o|D/o|W/o: Sughar Singh
Age: 56
Address: Vill. Saifai P. Saifai ,Janpad Eatwah

Self Profession:Social worker and Agriculture
Spouse Profession:Member and Diractor of Ankur Rice Industries Gorapur ,Etawaha,Owner of Ankur Petrolium ,Dattawali, Member and Diractor of Binki Industries Pvt. Ltd. Etawah


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs9,35,86,371
~9 Crore+
0
Uttar Pradesh 2007 Rs3,38,52,917
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,03,26,145 ~6 Crore+
Liabilities:Rs 1,34,40,094 ~1 Crore+

Educational Details


Graduate Professional
B.P.Ed. from Christian College, Lucknow University, Lucknow in 1977, B.A. from KK Degree College, Etawah, Kanpur University, Kanpur in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,73,500 ~ 2 Lacs+
spouseY2010 - 2011Rs 10,66,034 ~ 10 Lacs+
dependent1Y2010 - 2011Rs 1,68,115 ~ 1 Lacs+
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 Criminal Case No. 194/09, Thana Suriyawa, District Bhadohi (UP), Case No. 54/10, Court taking Cognizance- J.M. First Bhadohi, Date of Cognizance- 18.2.10
2188 Criminal Case No. 475/09, Thana Bhadohi, Disrict Bhadohi (UP), Case No.1414/10, Court taking Cognizance- J.M. First Bhadohi, Date of Cognizance- 22.03.10

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,37,100  1 Lacs+

65,295  65 Thou+

2,42,224  2 Lacs+

NilNil Rs 4,44,619
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda,Etawah
29,585  29 Thou+

DCB,Etawah
4,37,741  4 Lacs+

DCB,Etawah
10,01,000  10 Lacs+

SBI,Lucknow
9,28,431  9 Lacs+

Bank of Baroda,Etawah
29,396  29 Thou+

DCB,Etawah
8,65,866  8 Lacs+

Bank of Baroda
20,311  20 Thou+

Allahabad Bank
15,04,517  15 Lacs+

NilNil Rs 48,16,847
48 Lacs+
iiiBonds, Debentures and Shares in companiesShare Aplication money plus
1,70,000  1 Lacs+

Eq. share ARI
16,18,100  16 Lacs+

Eq. share AA Pvt.
9,27,160  9 Lacs+

Eq. share VI Pvt.Ltd.
40,000  40 Thou+

Share Aplication VI Pvt.ltd.
1,60,000  1 Lacs+

NilNilNil Rs 29,15,260
29 Lacs+
iv(a)
NSS, Postal Savings etc
Bank of Baroda ,Etawah
75,000  75 Thou+

Bank of Baroda,FDR Etawah
5,68,113  5 Lacs+

DCB,FDr Etawah
15,00,000  15 Lacs+

Bank of Baroda ,Etawah
4,00,000  4 Lacs+

Bank of Baroda ,Etawah
3,39,000  3 Lacs+

NilNil Rs 28,82,113
28 Lacs+
(b)
LIC or other insurance Policies
NilLIC Premium 479319
4,79,319  4 Lacs+

NilNilNil Rs 4,79,319
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero Car, UP75F0007, Year 2008
7,20,000  7 Lacs+

NilNilNilNil Rs 7,20,000
7 Lacs+
viiJewellery (give details weight value)Gold 2 ring
36,500  36 Thou+

Jewellery
10,65,816  10 Lacs+

NilNilNil Rs 11,02,316
11 Lacs+
viiiOther assets, such as values of claims / interestsRudrabhishek Enterprises
10,00,000  10 Lacs+

GS Enterprises
7,17,390  7 Lacs+

NilHUF
4,33,219  4 Lacs+

HUF
4,37,860  4 Lacs+

Nil Rs 25,88,469
25 Lacs+
Gross Total Value (as per Affidavit) 70,36,690  70 Lacs+ 68,06,203  68 Lacs+ 21,06,052  21 Lacs+  Nil Rs 1,59,48,945
1 Crore+
Totals (Calculated as Sum of Values) Rs 66,03,470
66 Lacs+
Rs 63,68,342
63 Lacs+
Rs 21,06,052
21 Lacs+
Rs 8,71,079
8 Lacs+
Nil
Rs 1,59,48,943
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 LandMuchehara- 217, 224, 244, 308, 215, 309, 264, 1011, 1013, Sefai- 94, 100A, 102B, 100B, 100C, 142, 164 Area- 1.900 Acre, Nayakapur- 1887, 1420, 1481, 1482, 1486 Area 2.445 Acres, Karhal- 802, Area 0.006 Acre, Chaubiya- 653A, Area- 1.60 Acre
Total Area 4.334 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,66,100  4 Lacs+

Muchehara- 223, 226, Area- 0.031 Acre, Hariharpura- 40/1 Area- 2.41 Acres, Datawali- 129/8 Area 0.50 Acre
Total Area 3.41 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,35,600  25 Lacs+

NilNilNil Rs 30,01,700
30 Lacs+
iiNon Agricultural Land110 sq.mtr. Plot at Etawah Rs. 786644/-, Lizhold Plot Lucknow Rs. 47041/-, Tarla Nagal District Dehradun Plot 181.43 sq.mtr. Rs. 70000/-
Total Area
Whether Inherited N
Purchase Date 2003-03-04
Purchase Cost 903685.00
Development Cost 0.00
11,93,500  11 Lacs+

Gaurapura Farmhouse Rs.325323/-, Land at Etawah Rs. 51100/-, Land at Gaurapura Rs. 106400/-, Land at Agra Rs. 224860/-
Total Area
Whether Inherited N
Purchase Date 2012-01-23
Purchase Cost 707683.00
Development Cost 0.00
8,89,650  8 Lacs+

NilNilNil Rs 20,83,150
20 Lacs+
iiiCommercial BuildingsNilVillage Behsa (Ward Raja Bijali Pasi) Commercial Plot 1640 sq.mtr., 51% Share Rs. 21777000/-, Purchase Date 23.01.12, Chillawan Lucknow Plot 278.81 sq.mtr., Purchase Date 20.12.11, 51 % Share, Rs. 70000000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25347000.00
Development Cost 0.00
2,58,13,122  2 Crore+

NilNilNil Rs 2,58,13,122
2 Crore+
ivResidential BuildingsHouse at Itawaha price 212545
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 212545.00
Development Cost 0.00
2,27,500  2 Lacs+

NilBuilding at 7 V Marg Lucknow price 10999606, FCML Products New Delhi price 722021
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11721927.00
Development Cost 0.00
1,28,26,700  1 Crore+

NilNil Rs 1,30,54,200
1 Crore+
vOthersFurniture
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,618  52 Thou+

Water pump
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,299  22 Thou+

Bafallo
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,560  28 Thou+

Revolver Rifle
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,600  35 Thou+

Ingen
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,461  5 Thou+

Bafallo
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,560  28 Thou+

Rifle DBBL
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,000  31 Thou+

DG Set
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,363  30 Thou+

AC
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,600  75 Thou+

Furniture
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,684  9 Thou+

NilNil Rs 3,19,745
3 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 20,76,517  20 Lacs+ 2,93,58,333  2 Crore+ 1,29,42,350  1 Crore+ Nil Nil Rs 4,43,77,200
4 Crore+
Totals Calculated Rs 20,26,177
20 Lacs+
Rs 2,93,03,393
2 Crore+
Rs 1,29,42,347
1 Crore+
Nil
Nil
Rs 4,42,71,917
4 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 / FIsBuffalo Loan from Gram Vikas Bank
3,372  3 Thou+

Buffalo Loan from Gram Vikas Bank
2,340  2 Thou+

NilNilNil Rs 5,712
5 Thou+
Loans due to Individual / EntityShri Sarla Yadav Unsecured loan
10,00,000  10 Lacs+

Mrs. Anubha Yadav Unsecured loan
1,25,000  1 Lacs+

Ankur Rice
7,37,052  7 Lacs+

Unsecured loan from Shivpal Singh Yadav
50,27,330  50 Lacs+

Shri Rajpal Singh Yadav
6,00,000  6 Lacs+

Shri Ratan Singh Yadav
35,000  35 Thou+

Late Ranbir Singh
2,00,000  2 Lacs+

Shri Ratan Singh Yadav
3,00,000  3 Lacs+

Mrs. Mridula Yadav
6,00,000  6 Lacs+

Late Murti yadav
1,50,000  1 Lacs+

Mrs. Anubha Yadav
80,000  80 Thou+

Mrs Sumndhara Devi
3,00,000  3 Lacs+

Shri Rajpal Singh Yadav HUF
4,00,000  4 Lacs+

Sarla Yadav
38,80,000  38 Lacs+

NilNil Rs 1,34,34,382
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 8,62,052  8 Lacs+ 1,15,72,330  1 Crore+ Nil Nil Rs 1,34,34,382
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 10,03,372
10 Lacs+
Rs 8,64,392
8 Lacs+
Rs 1,15,72,330
1 Crore+
Nil
Nil
Rs 1,34,40,094
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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