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HomeUttar Pradesh 2012ETAWAHETAWAH RAGHURAJ SINGH SHAKYA(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAGHURAJ SINGH SHAKYA (Winner)

ETAWAH (ETAWAH)
Party:SP
S/o|D/o|W/o: Late.Paatiram Shakya
Age: 42
Address: Village-Dhaulpur Kheda,Post-Dharwar,Thana and Teh.-Jaswantnagar ,Distt.-Etawah

Self Profession:Agriculture
Spouse Profession:Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,80,14,900 ~1 Crore+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details


Post Graduate
M.Com in 1991 from A.K College,Shikohabad,Agra University,Agra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,78,569 ~ 4 Lacs+
spouseY2010 - 2011Rs 6,33,249 ~ 6 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

No criminal cases

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 1,00,000  1 Lacs+

4,25,000  4 Lacs+

NilNilNil Rs 5,25,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Etawah, A/C No. 11122442258
7,07,364  7 Lacs+

SBI,Delhi, A/C No. 10023817943
15,156  15 Thou+

BOI,Sent Merry,Etawah, A/C No. 728210100004040
9,455  9 Thou+

Cooperative Bank,Etawah, A/C No. 4609
1,935  1 Thou+

Baliya Etawah shetrya Gramin Bank,Etawah, A.C No. 1838
18,238  18 Thou+

Etawah arban Cooperative Bank,Etawah, A/C No. 473301
13,571  13 Thou+

Disrict Cooperative Bank, A/C No. 9642
75,000  75 Thou+

SBI,Etawah, A/C No. 11122431289
30,434  30 Thou+

SBI,Delhi, A/C No. 10115344857
14,979  14 Thou+

BOI,Sent Merry,Etawah, A/C No. 728210100004041
51,667  51 Thou+

Allahabad Bank,Etawah, A/C No. 2152814419
2,736  2 Thou+

Canara Bank,Jalesar, A/C No. 243101036033
3,732  3 Thou+

Canara Bank,Etawah, A/C No. 27881005787
46,193  46 Thou+

NilNilNil Rs 9,90,460
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilShiva Preservation Pvt. Ltd. ,Jasvantnagar,4000 Part,Premium-100/-
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC
27,500  27 Thou+

NilNilNil Rs 27,500
27 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 2626261648, Premium-95839/-
95,839  95 Thou+

LIC Policy No. 263582936, Premium-10119/-
10,119  10 Thou+

LIC Policy No. 263905160 Premium-31187/-
31,187  31 Thou+

Bajaj Allianz Policy No. 20445187, Premium-10000/-
10,000  10 Thou+

LIC Policy No. 262758381, Premium-26409/-
26,409  26 Thou+

LIC Policy No. 264461838, Premium-31898/-
31,898  31 Thou+

HDFC Policy No. 12786609 Premium-50000/-
50,000  50 Thou+

LIC Policy No. 263727728 Premium-24228/-
24,228  24 Thou+

Sahara India Policy No. 1719 Premium-6201/-
6,201  6 Thou+

LIC Policy No. 263727729 Premium-22922/-
22,922  22 Thou+

Sahara India Policy No. 92002 Premium-6213/-
6,213  6 Thou+

Nil Rs 3,15,016
3 Lacs+
vPersonal loans/advance given NilMesars Shiva Preservation Pvt. Ltd. ,Jasvantnagar,Etawah
6,06,379  6 Lacs+

Mesars Seema Shakya Arms Dealar Friends Colony Etawah
7,21,558  7 Lacs+

NilNilNil Rs 13,27,937
13 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari, UP75H1006, Purchase Year 2005-06
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold Chain and Ring,50 gm
1,25,000  1 Lacs+

Gold and Silver Jewellery,300 gm
7,50,000  7 Lacs+

1 Kg Silver
50,000  50 Thou+

Gold Chain,10 gm
25,000  25 Thou+

Gold Chain,10 gm
25,000  25 Thou+

Nil Rs 9,75,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRewolwar
70,000  70 Thou+

315 Bore Raifal
60,000  60 Thou+

DBBL Gun,12 Bore
25,000  25 Thou+

Raifal 315 Bore
60,000  60 Thou+

NilNilNil Rs 2,15,000
2 Lacs+
Gross Total Value (as per Affidavit) 21,90,719  21 Lacs+ 28,97,681  28 Lacs+ 2,35,000  2 Lacs+ 2,35,000  2 Lacs+ Nil Rs 55,58,400
55 Lacs+
Totals (Calculated as Sum of Values) Rs 17,67,864
17 Lacs+
Rs 36,98,485
36 Lacs+
Rs 55,429
55 Thou+
Rs 54,135
54 Thou+
Nil
Rs 55,75,913
55 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Dhaulpur Khata No. 63 Joint Rakba 2.16 Acres, 0.36 Acre Paternal and Khata No. 406 Rakba 0.20 Acre (2) Dharwar Khata No. 543 Joint Rakba 1.11 Acre, 0.06 Acre, Khata No. 298 Joint Rakba 9.19 Acres, 1.53 Acre Paternal, Khata No. 594 Joint Rakba 3.90 Acres Rakba 1.95 Acre
Total Area 4.10 Acres
Whether Inherited Y
Purchase Date 2002-09-19
Purchase Cost 500000.00
Development Cost 0.00
28,70,000  28 Lacs+

(1) Dhaulpur Khata No. 383 Joint Rakba 1.86 Acre, 0.93 Acre (2) Dharwar Khata No. 1021 Joint Rakba 1.53 Acre, 0.765 Acre
Total Area 1.695 Acre
Whether Inherited N
Purchase Date 2006-01-16
Purchase Cost 700000.00
Development Cost 0.00
11,86,500  11 Lacs+

NilNilNil Rs 40,56,500
40 Lacs+
iiNon Agricultural LandAavas Vikas Parishad Basundhra Ghaziabad
Total Area 200 sq. m.
Whether Inherited N
Purchase Date 2008-12-24
Purchase Cost 3100000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot,Brijbihar Colony,Etawah
Total Area 1250 sqft
Whether Inherited N
Purchase Date 2002-06-19
Purchase Cost 145000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 54,00,000
54 Lacs+
iiiCommercial BuildingsNilIndustrial State, Saraiesa Plot No.-D32, 33, Village-Saraiesar, Post-Sarangpura, Etawah, 25 Installment Cost of Value-10780/- and Stamp Fees-10800/-
Total Area 637.50 sq. m.
Whether Inherited N
Purchase Date 2005-04-20
Purchase Cost 21500.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential Buildings(1) 1/3 Share in Paternal House at Dhaulpur, (2) 1/3 Share in Paternal House at Chimara Road, Jaswantnagar (3) 1/2 Share in House at Friends Colony Etawah
Total Area 4237.5 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2004-07-02
Purchase Cost 590000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,03,70,000  1 Crore+ 20,86,500  20 Lacs+ Nil Nil Nil Rs 1,24,56,500
1 Crore+
Totals Calculated Rs 1,03,70,000
1 Crore+
Rs 20,86,500
20 Lacs+
Nil
Nil
Nil
Rs 1,24,56,500
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 / FIsState Bank of India,Delhi,Limit Loan
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,50,000  7 Lacs+ Nil Nil Nil Nil Rs 7,50,000
7 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 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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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