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HomeUttar Pradesh 2012BUDAUNDATAGANJRajeev Singh Alias Babbu Bhaiya(Criminal & Asset Declaration)

Uttar Pradesh 2012

Rajeev Singh Alias Babbu Bhaiya

DATAGANJ (BUDAUN)
Party:BJP
S/o|D/o|W/o: Late Ram Pal Singh
Age: 51
Address: Gram Baharamadhi Post Palipagujar Datagunj Badaun

Self Profession:Business& Farmer
Spouse Profession:Lapapor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,73,86,267 ~6 Crore+
Liabilities:Rs 48,58,440 ~48 Lacs+

Educational Details


Post Graduate
MA in 1981, BA in 1979 from Agra University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,76,480 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,56,098 ~ 2 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+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Dataganj Branch
6,735  6 Thou+

BOB, Halwai Chowk Badaun Branch
14,264  14 Thou+

BOB, Rajendra Nagar Bareilly Branch
10,620  10 Thou+

PNB, Daharpur Branch
4,170  4 Thou+

PNB, Dataganj Branch
2,70,945  2 Lacs+

SBI, Dataganj Branch
23,834  23 Thou+

Oriental Bank of Commerce, Dataganj Branch
5,010  5 Thou+

Oriental Bank of Commerce, Dataganj Branch
4,30,000  4 Lacs+

BOB, Dataganj Branch
1,00,000  1 Lacs+

BOB, Dataganj Branch
10,000  10 Thou+

SBI, Dataganj Branch
3,71,695  3 Lacs+

PNB, Dataganj Branch
2,01,764  2 Lacs+

NilNilNil Rs 14,49,037
14 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Communication 50 Shares
16,332  16 Thou+

Reliance Petroleum 100 Shares
14,265  14 Thou+

Reliance Petroleum 100 Shares
11,586  11 Thou+

NilNilNilNil Rs 42,183
42 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 223474646
1,53,120  1 Lacs+

LIC, Policy No. 223442340
1,64,032  1 Lacs+

LIC, Policy No. 223031209
40,000  40 Thou+

LIC, Policy No. 261605371
69,804  69 Thou+

LIC, Policy No. 221603608
1,11,420  1 Lacs+

India First Life Policy, Policy No. 10001017
24,000  24 Thou+

LIC, Policy No. 10045712
50,000  50 Thou+

LIC, Policy No. 222991650
25,000  25 Thou+

LIC, Policy No. 223039578
30,000  30 Thou+

LIC, Policy No. 223440582
64,836  64 Thou+

LIC, Policy No. 224489012
1,22,496  1 Lacs+

India First Life Policy, Policy No. 10043229
24,000  24 Thou+

LIC, Policy No. 224093039
40,000  40 Thou+

SBI Life Smart, Policy No. 3305519708
50,000  50 Thou+

NilNilNil Rs 9,68,708
9 Lacs+
vPersonal loans/advance given Singh Brothers Cold Storage, Dataganj
22,23,357  22 Lacs+

Dataganj Indian Interprises Dataganj
29,60,488  29 Lacs+

Alpha Infoservices Pvt Ltd 18 D Pocket ASFS Flats DDA Mayur Vihar Phase III Delhi
12,00,000  12 Lacs+

NilNilNilNil Rs 63,83,845
63 Lacs+
viMotor Vehicles (details of make, etc.)Bulero UP24-L1234 (Year-2010)
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)250 gram Gold
65,000  65 Thou+

100 gram Gold
2,50,000  2 Lacs+

Silver 150 gram
25,000  25 Thou+

NilNilNil Rs 3,40,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,00,678  91 Lacs+ 8,83,096  8 Lacs+ Nil Nil Nil Rs 99,83,774
99 Lacs+
Totals (Calculated as Sum of Values) Rs 91,00,677
91 Lacs+
Rs 8,83,096
8 Lacs+
Nil
Nil
Nil
Rs 99,83,773
99 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 LandPaliya Guzar, Sr. No. 542
Total Area 0.050 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,19,200  1 Lacs+

Gangola, Sr. No. 22, 45, 266
Total Area 0.168 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,98,000  3 Lacs+

Tikra Flora, Sr. No. 4, 23, 24, 175
Total Area 0.710 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,86,000  16 Lacs+

Vehta Madho, Sr. No. 4, 5, 6, 7, 10, 11, 24, 26, 44, 46, 68, 138, 192
Total Area 1.511 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,86,000  35 Lacs+

Dhilwari, Sr. No. 6, 7, 8, 9, 11, 12, 22, 26, 133, 171, 183, 184, 191
Total Area 2.211 Hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,48,000  52 Lacs+

Basela, Sr. No. 36, 845
Total Area 0.048 Hec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,800  1 Lacs+

NilNilNilNil Rs 1,11,51,000
1 Crore+
iiNon Agricultural LandDataganj, Sr. No. 25, 26, 27
Total Area 7965.36 Yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,72,288  63 Lacs+

NilNilNilNil Rs 63,72,288
63 Lacs+
iiiCommercial BuildingsMo. Arela Dataganj, Sr. No. 91 Mi.
Total Area 1128.96 Yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,26,20,069  1 Crore+

Para Dataganj, Sr. No. 2, 3
Total Area 1363.44 Yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,16,000  44 Lacs+

Para Dataganj, Sr. No. 1
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,09,620  66 Lacs+

Dhilwari Dataganj, Sr. No. 137, 138, 139, 140
Total Area 14304 Yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,98,777  59 Lacs+

NilNilNilNil Rs 2,96,44,466
2 Crore+
ivResidential BuildingsDataganj Bhawan
Total Area 358.80 Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,49,066  13 Lacs+

Badaun Bhawan, Sale deed No. 8546/09
Total Area 500.26 Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,87,862  25 Lacs+

Badaun Bhawan, Sale deed No. 9439/09
Total Area 377.48 Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,12,978  19 Lacs+

Bareilly Bhawan
Total Area 239.78 Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,34,833  41 Lacs+

Behta Madho Dataganj Bhawan
Total Area 100 Yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 1,02,34,739
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,74,02,493  5 Crore+ Nil Nil Nil Nil Rs 5,74,02,493
5 Crore+
Totals Calculated Rs 5,74,02,493
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,74,02,493
5 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 / FIsPNB, Bareilly, Home Loan
10,00,000  10 Lacs+

PNB Bareilly, Home loan
8,50,000  8 Lacs+

BOB, Halwai Chowk Badaun, Home loan
7,30,015  7 Lacs+

SBI Dataganj, KCC
2,39,465  2 Lacs+

SBI Dataganj, Car Loan
3,38,960  3 Lacs+

NilNilNilNil Rs 31,58,440
31 Lacs+
Loans due to Individual / EntitySingh Brothers Cold Storage Dataganj
5,00,000  5 Lacs+

Singh Brothers Cold Storage Dataganj
12,00,000  12 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,58,440  48 Lacs+ Nil Nil Nil Nil Rs 48,58,440
48 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 Rs 0
Totals (Calculated as Sum of Values) Rs 48,58,440
48 Lacs+
Nil
Nil
Nil
Nil
Rs 48,58,440
48 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.