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HomeUttar Pradesh 2012PANCHSHEEL NAGARDHAULANAY.P.SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

Y.P.SINGH

DHAULANA (PANCHSHEEL NAGAR)
Party:BJP
S/o|D/o|W/o: LATE JUGPAL SINGH
Age: 46
Address: GRAM BASATPUR, POST DHOLANA, DIST PANCHSHEEL NAGAR, UP

Self Profession:Charted Accountant
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,41,20,694 ~2 Crore+
Liabilities:Rs 76,47,482 ~76 Lacs+

Educational Details


Graduate Professional
B.S.C from Rajkiya College Bhiwani & C.A from Institue of Charted Accountant of India 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,28,826 ~ 5 Lacs+
spouseY2010 - 2011Rs 3,07,098 ~ 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
1147, 148, 323, 436, 353, 153A 7 Criminal Law Amendment Act,Thana Dholana,Cognizance Date-18.10.2006,Hearing Date 20.03.2012,Case No.13/06,S.T.No.549/10,Court-Special Judge (SC/ST Act),Ghaziabad
2147, 148, 149, 153A, 452, 436, 307, 323 7 Criminal Law Amendment Act,Thana Hajifpur,Cognizance Date 14.10.2006,Hearing Date 20.03.2012,Case No.56/06,S.T.No.1960/09,Court-Special Judge (SC/ST Act),Ghaziabad (charges have not been framed yet)

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

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 40,000  40 Thou+

30,000  30 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSINDICATE BANK, ELECTION A/C
55,000  55 Thou+

ORIENTAL BANK OF COMMERCE
12,584  12 Thou+

CANARA BANK
1,247  1 Thou+

BANK OF BARODA
226  2 Hund+

PNB
2,000  2 Thou+

PNB
2,000  2 Thou+

STATE BANK OF INDIA
3,075  3 Thou+

NilNilNil Rs 76,132
76 Thou+
iiiBonds, Debentures and Shares in companiesGALAXY GARMENT PVT LTD
50,000  50 Thou+

MEWRULES INDIA PVT.LTD
50,000  50 Thou+

YP SING & ASSOCIATES
4,97,458  4 Lacs+

VERDA SOFT INFOTECH
50,000  50 Thou+

VERDA CONSULTANCY SERVICES PVT LTD
50,000  50 Thou+

PRANAV GARMENTS PVT LTD
50,000  50 Thou+

MEURULES INDIA PVT LTD
1,25,000  1 Lacs+

GEETANJALI GARMENTS PVT LTD
60,000  60 Thou+

GALAXY GARMENT PVT LTD
50,000  50 Thou+

SBI, MUTUAL FUND
12,000  12 Thou+

VERDA SOFT INFOTECH PVT LTD
50,000  50 Thou+

NilNilNil Rs 10,44,458
10 Lacs+
iv(a)
NSS, Postal Savings etc
P.P.F
59,839  59 Thou+

P.P.F
59,839  59 Thou+

P.P.F
35,751  35 Thou+

P.P.F
35,751  35 Thou+

Nil Rs 1,91,180
1 Lacs+
(b)
LIC or other insurance Policies
LIC
65,004  65 Thou+

LIC
15,240  15 Thou+

LIC
40,000  40 Thou+

LIC
58,260  58 Thou+

HDFC POLICY
12,000  12 Thou+

LIC
22,578  22 Thou+

SBI
24,000  24 Thou+

NilNilNil Rs 2,37,082
2 Lacs+
vPersonal loans/advance given GEETANJALI GARMENTS PVT LTD
8,62,105  8 Lacs+

VERDA SOFT INFOTECH PVT LTD
44,40,000  44 Lacs+

NilNilNil Rs 53,02,105
53 Lacs+
viMotor Vehicles (details of make, etc.)CAR FORD FIESTA
6,50,000  6 Lacs+

CAR MAHINDRA SCORPIO
8,30,440  8 Lacs+

MARUTI ZEN
3,18,186  3 Lacs+

HERO HONDA SPLENDRA
43,283  43 Thou+

NilNilNil Rs 18,41,909
18 Lacs+
viiJewellery (give details weight value)50 GRAM GOLD JEWELLERY
1,40,000  1 Lacs+

200 GRAM GOLD JEWELLERY
5,60,000  5 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,48,964  26 Lacs+ 67,42,402  67 Lacs+ 35,751  35 Thou+ 35,751  35 Thou+ Nil Rs 94,62,868
94 Lacs+
Totals (Calculated as Sum of Values) Rs 26,48,963
26 Lacs+
Rs 67,42,401
67 Lacs+
Rs 35,751
35 Thou+
Rs 35,751
35 Thou+
Nil
Rs 94,62,866
94 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 LandGram Basatpur, Paragna Dasna
Total Area 0.6742 hactare
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Gram Nurpur, Paragna & Tehsil Dadri
Total Area 2.530 hactare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

NilNilNil Rs 22,40,000
22 Lacs+
iiNon Agricultural LandNilSikandrabad
Total Area 3364 sq.ft
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 343750.00
Development Cost 0.00
4,17,826  4 Lacs+

NilNilNil Rs 4,17,826
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKC/C-12, KAVINAGAR GHAZIABAD, 1/2 SHARE
Total Area 1/2 SHARE IN 600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 1877500.00
Development Cost 0.00
25,00,000  25 Lacs+

SECTOR-25, NOIDA
Total Area 1511 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 2966815.00
Development Cost 658205.00
60,00,000  60 Lacs+

B.109, ICON APARTMENT, GREATER NOIDA
Total Area 1300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3200000.00
Development Cost 0.00
10,00,000  10 Lacs+

KC/C-12, KAVINAGAR GHAZIABAD, 1/2 SHARE
Total Area 1/2 SHARE IN 600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 1877500.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ 31,57,826  31 Lacs+ Nil Nil Nil Rs 1,46,57,826
1 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Rs 31,57,826
31 Lacs+
Nil
Nil
Nil
Rs 1,46,57,826
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 / FIsCANARA BANK, HOUSING LOAN
10,80,246  10 Lacs+

BANK OF BARODA, CAR LOAN
1,02,482  1 Lacs+

ORIENTAL BANK OF COMMERCE, HOUSING LOAN
13,70,552  13 Lacs+

BANK OF BARODA, CAR LOAN
5,08,822  5 Lacs+

ORIENTAL BANK OF COMMERCE, HOUSING LOAN
13,70,552  13 Lacs+

NilNilNil Rs 44,32,654
44 Lacs+
Loans due to Individual / EntityGalaxy Garment Pvt Ltd
7,37,000  7 Lacs+

Verda Consultancy Services Pvt. Ltd.
13,85,000  13 Lacs+

Murules India Pvt Ltd
3,22,404  3 Lacs+

Murules India Pvt Ltd
1,55,885  1 Lacs+

Y.P Singh & Associates
62,779  62 Thou+

Verda Consultancy Services Pvt Ltd
5,00,000  5 Lacs+

Galaxy Garment Pvt Ltd
51,760  51 Thou+

NilNilNil Rs 32,14,828
32 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,97,684  49 Lacs+ 26,49,798  26 Lacs+ Nil Nil Nil Rs 76,47,482
76 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 49,97,684
49 Lacs+
Rs 26,49,798
26 Lacs+
Nil
Nil
Nil
Rs 76,47,482
76 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.