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HomeUttar Pradesh 2012MORADABADBILARILAKHAN SINGH SAINI(Criminal & Asset Declaration)

Uttar Pradesh 2012

LAKHAN SINGH SAINI

BILARI (MORADABAD)
Party:BSP
S/o|D/o|W/o: Bhagwandas
Age: 49
Address: h.no.51 bhogpur mithoni urf shirikui tehsil dist muradabad

Self Profession:ADVOCACY
Spouse Profession:DAIRY BUSINESS


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,06,11,808 ~2 Crore+
Liabilities:Rs 2,80,000 ~2 Lacs+

Educational Details


Post Graduate
MA 1988 KGK COLLEGE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,44,234 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,70,907 ~ 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 307, 323, 504, 506, 427, 436, 336 Crime no.429/2007, P.S.Majhola 7 Criminal Law Amendment Act.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for Rioting (IPC Section-147)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 25,100  25 Thou+

10,500  10 Thou+

NilNilNil Rs 35,600
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
1,000  1 Thou+

PNB
1,35,847  1 Lacs+

PNB
1,000  1 Thou+

PNB
9,734  9 Thou+

IOB
28,398  28 Thou+

NilNilNil Rs 1,75,979
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
66,120  66 Thou+

LIC
73,843  73 Thou+

LIC
88,487  88 Thou+

LIC
24,067  24 Thou+

LIC
42,522  42 Thou+

NilNilNil Rs 2,95,039
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR QUALIS
1,30,000  1 Lacs+

SCOOTER
48,200  48 Thou+

NilNilNilNil Rs 1,78,200
1 Lacs+
viiJewellery (give details weight value)155 GRAMS GOLD
3,95,250  3 Lacs+

4 PCS GOLD COIN
88,000  88 Thou+

SILVER COIN 58 PCS
56,840  56 Thou+

408 GRAMS GOLD
10,40,400  10 Lacs+

2 PCS GOLD
44,000  44 Thou+

22 PCS SILVER CION
21,560  21 Thou+

385 GRAMS SILVER GOODS
16,940  16 Thou+

NilNilNil Rs 16,62,990
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,08,687  11 Lacs+ 12,39,121  12 Lacs+ Nil Nil Nil Rs 23,47,808
23 Lacs+
Totals (Calculated as Sum of Values) Rs 11,08,687
11 Lacs+
Rs 12,39,121
12 Lacs+
Nil
Nil
Nil
Rs 23,47,808
23 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 LandMIRPUR
Total Area 0.26 ACR
Whether Inherited N
Purchase Date 1995-11-02
Purchase Cost 26000.00
Development Cost 0.00
5,00,000  5 Lacs+

KHANDA
Total Area 0.046 ACR
Whether Inherited N
Purchase Date 1997-08-24
Purchase Cost 10000.00
Development Cost 0.00
50,000  50 Thou+

MIRPUR
Total Area 0.10 ACR
Whether Inherited N
Purchase Date 1999-10-27
Purchase Cost 36931.00
Development Cost 0.00
2,20,000  2 Lacs+

KHADOONA
Total Area 0.48 ACR
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 67000.00
Development Cost 0.00
2,64,000  2 Lacs+

BHOGPUR
Total Area 0.44 ACR
Whether Inherited N
Purchase Date 2003-09-05
Purchase Cost 60000.00
Development Cost 0.00
10,00,000  10 Lacs+

BHOGPUR
Total Area 0.35 ACR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
9,10,000  9 Lacs+

MIRPUR
Total Area 0.46 ACR
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 100000.00
Development Cost 0.00
9,50,000  9 Lacs+

BHOGPUR
Total Area 0.27 ACR
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 70000.00
Development Cost 0.00
7,10,000  7 Lacs+

KHADDNA
Total Area 0.19 ACR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
2,50,000  2 Lacs+

MIRPUR
Total Area 0.15 ACR
Whether Inherited N
Purchase Date 2008-05-31
Purchase Cost 45000.00
Development Cost 0.00
2,50,000  2 Lacs+

KHADNA
Total Area 0.74 ACR
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 250000.00
Development Cost 0.00
3,00,000  3 Lacs+

BHOGPUR
Total Area 0.11 ACR
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 20000.00
Development Cost 0.00
3,10,000  3 Lacs+

KHADNA
Total Area 1.62 ACR
Whether Inherited N
Purchase Date 2011-09-30
Purchase Cost 290000.00
Development Cost 0.00
5,00,000  5 Lacs+

BHAWNIPUR
Total Area 0.31 ACR
Whether Inherited N
Purchase Date 1993-12-03
Purchase Cost 35000.00
Development Cost 0.00
6,00,000  6 Lacs+

TIGRI
Total Area 0.26 ACR
Whether Inherited N
Purchase Date 1997-08-22
Purchase Cost 35000.00
Development Cost 0.00
5,00,000  5 Lacs+

MAJHOLI
Total Area 0.46 ACR
Whether Inherited N
Purchase Date 2004-02-05
Purchase Cost 66667.00
Development Cost 0.00
9,50,000  9 Lacs+

KHADANA
Total Area 1.90 ACR
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

KHADDANA
Total Area 0.77 ACR
Whether Inherited N
Purchase Date 2009-10-21
Purchase Cost 265000.00
Development Cost 0.00
7,00,000  7 Lacs+

KHHADDANA
Total Area 0.81 ACR
Whether Inherited N
Purchase Date 2011-09-01
Purchase Cost 357000.00
Development Cost 0.00
5,00,000  5 Lacs+

KHADDANA
Total Area 2.12 ACR
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 600000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 1,23,64,000
1 Crore+
iiNon Agricultural LandMAJHOLI
Total Area 756.27 SQ FT
Whether Inherited N
Purchase Date 2011-02-19
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

MITHONI
Total Area 1130 SQ FT
Whether Inherited N
Purchase Date 2008-07-25
Purchase Cost 140000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBHOGPUR AREA 9365 SQ FT,2007-12-13,150000 ,2).BHOGPUR AREA 2906 SQ FT ,2006-10-09,25000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

LOCOSHED
Total Area 754 SQ FT
Built Up Area 1100 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,18,14,000  1 Crore+ 64,50,000  64 Lacs+ Nil Nil Nil Rs 1,82,64,000
1 Crore+
Totals Calculated Rs 1,18,14,000
1 Crore+
Rs 64,50,000
64 Lacs+
Nil
Nil
Nil
Rs 1,82,64,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRAJKUMAR
2,80,000  2 Lacs+

NilNilNilNil Rs 2,80,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,80,000  2 Lacs+ Nil Nil Nil Nil Rs 2,80,000
2 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 2,80,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,80,000
2 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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