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HomeUttar Pradesh 2012PANCHSHEEL NAGARHAPUR (SC)DHARMPAL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

DHARMPAL SINGH

HAPUR (SC) (PANCHSHEEL NAGAR)
Party:BSP
S/o|D/o|W/o: RAMKISHAN
Age: 56
Address: 68, MUZAFFARPURA, HAPUR, PANCHSHEEL NAGAR

Self Profession:BUSINESS
Spouse Profession:TEACHER


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,54,66,618 ~4 Crore+
Liabilities:Rs 6,60,000 ~6 Lacs+

Educational Details


Post Graduate
M.A (POLITICAL SCIENCE) FROM MEERUT UNIVERSITY 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,80,244 ~ 5 Lacs+
spouseY2010 - 2011Rs 3,61,857 ~ 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
1420, 467, 468, 471 CASE CRIME NO.:309/06, Prevention of Corruption Act

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

70,000  70 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 16,77,705  16 Lacs+

4,62,913  4 Lacs+

NilNilNil Rs 21,40,618
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,36,000  1 Lacs+

LIC
91,000  91 Thou+

NilNilNil Rs 2,27,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI
1,95,000  1 Lacs+

QUALIS
7,65,000  7 Lacs+

INDIVAR CAR
15,39,000  15 Lacs+

CENTRO CAR
3,35,000  3 Lacs+

NilNilNil Rs 28,34,000
28 Lacs+
viiJewellery (give details weight value)GOLD 50 GRAM
1,45,000  1 Lacs+

GOLD 240 GRAM
6,72,000  6 Lacs+

SILVER 50 GRAM
28,000  28 Thou+

NilNilNil Rs 8,45,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,07,705  45 Lacs+ 16,58,913  16 Lacs+ Nil Nil Nil Rs 61,66,618
61 Lacs+
Totals (Calculated as Sum of Values) Rs 45,07,705
45 Lacs+
Rs 16,58,913
16 Lacs+
Nil
Nil
Nil
Rs 61,66,618
61 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 ANWARPUR
Total Area 2.6423 ACRE
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 633000.00
Development Cost 0.00
8,00,000  8 Lacs+

HAPUR
Total Area 0.2 ACRE
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1125000.00
Development Cost 0.00
12,50,000  12 Lacs+

BAGHPUR
Total Area 0.364 ACRE
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

GRAM GODINA
Total Area 0.015 ACRE
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 25000.00
Development Cost 0.00
3,00,000  3 Lacs+

SULTANPUR
Total Area 2.587 ACRE
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1925000.00
Development Cost 0.00
21,00,000  21 Lacs+

ANWARPUR, TEHSIL HAPUR
Total Area 0.423 ACRE
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2250000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 72,00,000
72 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsGRAM MORHA
Total Area 18900 SQ.FT
Whether Inherited N
Purchase Date 1988-01-01
Purchase Cost 105000.00
Development Cost 50000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
ivResidential BuildingsBUILDING, NABI KARIM
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 2280000.00
Development Cost 0.00
28,00,000  28 Lacs+

BUILDING, INDIRAPURAM
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 4148000.00
Development Cost 0.00
43,00,000  43 Lacs+

NilNilNil Rs 71,00,000
71 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,01,00,000  3 Crore+ 92,00,000  92 Lacs+ Nil Nil Nil Rs 3,93,00,000
3 Crore+
Totals Calculated Rs 3,01,00,000
3 Crore+
Rs 92,00,000
92 Lacs+
Nil
Nil
Nil
Rs 3,93,00,000
3 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 / FIsOBC , CAR LOAN
4,90,000  4 Lacs+

OBC, HOUSING LOAN
1,70,000  1 Lacs+

NilNilNil Rs 6,60,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,90,000  4 Lacs+ 1,70,000  1 Lacs+ Nil Nil Nil Rs 6,60,000
6 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 4,90,000
4 Lacs+
Rs 1,70,000
1 Lacs+
Nil
Nil
Nil
Rs 6,60,000
6 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.