Advanced search
HomeUttar Pradesh 2012BIJNORCHANDPURKAVITA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

KAVITA SINGH

CHANDPUR (BIJNOR)
Party:BJP
S/o|D/o|W/o: Devraj Singh
Age: 49
Address: Room No. 542, 1st Civil Lines, Bijnor 246701, Uttar Pradesh.

Self Profession:Politics & Social Service
Spouse Profession:Retired I.R.S. Officer. Now Executive Director in Earnest & Young Pvt. Ltd.


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 16,15,78,259 ~16 Crore+
Liabilities:Rs 1,07,57,523 ~1 Crore+

Educational Details


Post Graduate
M. A. (History), 1983, Vardhaman Degree College, Bijnor. M. J. P. Ruhelkhand Vishwavidyalaya, Bareilly.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 22,33,962 ~ 22 Lacs+
spouseY2010 - 2011Rs 79,75,814 ~ 79 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 40,000  40 Thou+

1,08,000  1 Lacs+

NilNilNil Rs 1,48,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Panchsheel Park, New Delhi. Saving A/c No. 02481600000823. Dated 02.02.12.
5,12,000  5 Lacs+

SBI, Basant Vihar, New Delhi. Saving A/c No. 10415459889. Dated 01.02.2012.
18,515.29  18 Thou+

Dist. Co-operative Bank Ltd., Bijnor. Saving A/c No. 11492. Dated 01.02.2012.
1,336  1 Thou+

HDFC Bank, Bijnor. A/c No. 08631000026099. Electoral A/c. Dated 01.02.2012.
33,750  33 Thou+

HDFC Bank, Panchsheel Park, New Delhi. Saving A/c No. 02481930006131. dated 1st Feb.
3,29,152.80  3 Lacs+

Allahabad Bank, Paschim Vihar, New Delhi. Saving A/c No. 105628. Dated 1st Feb.
699.98  6 Hund+

Bank of India, Greater Kailas 2nd, New Delhi. Saving A/c No. 603710100012394. Dated 3rd Feb.
1,24,997.50  1 Lacs+

ICICI Bank, Gudgaon. Saving A/c No. 061001506282
3,65,162.68  3 Lacs+

NilNilNil Rs 13,85,614.25
13 Lacs+
iiiBonds, Debentures and Shares in companiesHeenafil India Ltd. - 100 Nos. - Rate on 02.01.2012 = 55. Ansal Build Well Ltd. - 100 Nos. - Rate on 02.01.2012 = 6760. Ansal Properties & Infrastructure Ltd. - 50 Nos. - Rate on 02.01.2012 = 3258. SBI - 60 Nos. - Rate on 02.01.2012 = 97146. Reliance Power Ltd. - 25 Nos. - Rate on 02.01.2012 = 1774.
1,08,993  1 Lacs+

Jindal Steels - 100 Nos. - As on 02.01.2012 Rate 45920. Unitech Ltd. - 5000 Nos. - 96750. Tata Vashishti Detergent Ltd. - 10 Nos. - 100 (face value). Finolex Pipes Ltd. - 50 - 2420. Heenafil India Ltd. - 100 - 55. Rami Metals Gujrat Ltd. - 10 - 308. Videocon International Ltd. - 15 - 160 (face value). Herdilla Polymers Ltd. - 100 - 1000 (face Value). SBI - 60 - 97146. Reliance Power Ltd. - 27 - 1916. Maharashtra Pali Deutense Ltd. - 10 - 100 (face value). Reliance Industries Ltd. - 100 - 106350. Coal India Ltd. - 200 - 60130. Share Warrent : Deepak Fertilizers & Petrochemicals Corporation Ltd. - 50 - 4568. Reliance Petroleum Ltd. - 6 - 6381.
4,23,304  4 Lacs+

NilNilNil Rs 5,32,297
5 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c No. 660. Bank of India, Greater Kailas II, New Delhi.
4,22,597  4 Lacs+

PPF A/c No. 659. Bank of India. Greater Kailas II, New Delhi.
16,11,948  16 Lacs+

NilNilNil Rs 20,34,545
20 Lacs+
(b)
LIC or other insurance Policies
Bajaj Allianz Insurance.
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilManju Singh (Sister)
3,00,000  3 Lacs+

Kavita Singh (Wife)
43,14,523  43 Lacs+

NilNilNil Rs 46,14,523
46 Lacs+
viMotor Vehicles (details of make, etc.)NilCar Toyota Corolla, No. DL 4C AE 0656. Year 2005. Purchase Value 1100000. Purchase on Company Lease.
3,50,000  3 Lacs+

Mahindra Tractor, Year 2009, Purchase Value 350000.
2,52,875  2 Lacs+

NilNilNil Rs 6,02,875
6 Lacs+
viiJewellery (give details weight value)Ornaments of 1.50 Kgs Gold
40,50,000  40 Lacs+

Ornaments of 222 gms Gold.
5,99,400  5 Lacs+

NilNilNil Rs 46,49,400
46 Lacs+
viiiOther assets, such as values of claims / interestsNilRevolver Arminus, H.W. 3 England 324, Serial No. 1623855. Year 2003.
47,500  47 Thou+

NilNilNil Rs 47,500
47 Thou+
Gross Total Value (as per Affidavit) 52,37,191.29  52 Lacs+ 88,27,562.96  88 Lacs+ Nil Nil Nil Rs 1,40,64,754.25
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,37,191.29
52 Lacs+
Rs 88,27,562.96
88 Lacs+
Nil
Nil
Nil
Rs 1,40,64,754.25
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGram Akhlaspur, Tehsil Chandpur, Dist. Bijnor. 93 M.
Total Area 0.683 Hector
Whether Inherited N
Purchase Date 2009-05-18
Purchase Cost 624600.00
Development Cost 0.00
12,00,000  12 Lacs+

Gram: Khata, Main Rd., Dist.: J. P. Nagar, U.P. Survey No.: 227 M, 235, 240 M.
Total Area 0.651 Hect.
Whether Inherited N
Purchase Date 2007-12-31
Purchase Cost 1076000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gram: Kapasi, Dist. J. P. Nagar. Survey No. 73, 66 M. Land owned from Family Settlement.
Total Area 0.201 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Gram & Post: Kapasi, Dist. J. P. Nagar, 80. Land gift from Sister Usha Sinh.
Total Area 0.7940 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Gram & Post Kapasi. Dist. J. P. Nagar. Survey No. 271, 336, 64K, 153, 154, 155, 148, 79, 66M. Land gift from Brother Shivraj Sinh.
Total Area 1.400 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 94,00,000
94 Lacs+
iiNon Agricultural LandNilPlot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 58 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 140800.00
Development Cost 5800.00
2,90,000  2 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 161 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 275800.00
Development Cost 15100.00
5,80,000  5 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 91 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 90000.00
Development Cost 9100.00
2,00,000  2 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-05-20
Purchase Cost 152500.00
Development Cost 14000.00
3,30,000  3 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 192 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-02-08
Purchase Cost 330800.00
Development Cost 19200.00
7,00,000  7 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 70 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-05-27
Purchase Cost 76200.00
Development Cost 7000.00
1,65,000  1 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 341000.00
Development Cost 14000.00
7,00,000  7 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 138 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 242100.00
Development Cost 13800.00
5,10,000  5 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 140 Sq. Mtr.
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 242400.00
Development Cost 14000.00
5,10,000  5 Lacs+

Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M.
Total Area 58 Sq. Mtr.
Whether Inherited N
Purchase Date 2006-07-26
Purchase Cost 140800.00
Development Cost 5800.00
2,90,000  2 Lacs+

Plot in B - 524, Sector 8, Awas Vikas, New Muradabad, Muradabad (M.D.A.)
Total Area 160.11 Sq. Mtr.
Whether Inherited N
Purchase Date 2009-06-30
Purchase Cost 729179.00
Development Cost 0.00
8,00,000  8 Lacs+

Plot No. 229 B, Gram : Narangpur, Dist.: J. P. Nagar. Gift by brother Shivraj Sinh.
Total Area 0.745 Hect. (1/5th Share = 0.149 Hect.)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 90,75,000
90 Lacs+
iiiCommercial BuildingsCommercial bldg. Plot No. 13, 2nd Floor, Block N, Sector 18, Noida (U.P.)
Total Area 1033 Sq. Ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 8000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space (1/2 Share)
Total Area 1621 Sq. Ft.
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 9121505.00
Development Cost 0.00
45,60,752.50  45 Lacs+

K. M.Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad (U.P.) Office Space - 1/2 Share.
Total Area 210.16 Sq. Mtr.
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 9917000.00
Development Cost 0.00
49,58,500  49 Lacs+

DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space 1/2 Share.
Total Area 1621 Sq. Ft.
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 9121505.00
Development Cost 0.00
45,60,752.50  45 Lacs+

K. M. Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad, (U.P.) Office Space 1/2 Share.
Total Area 210.16 Sq. Mtr.
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 9917000.00
Development Cost 0.00
49,58,500  49 Lacs+

NilNilNil Rs 3,40,38,505
3 Crore+
ivResidential BuildingsRoom No. 11/7, Sarv Priya Vihar, New Delhi 110016.
Total Area 152
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Room No. B 57, 2nd Floor, Swami Nagar, New Delhi South 110017.
Total Area 500
Built Up Area
Whether Inherited N
Purchase Date 2005-05-26
Purchase Cost 4212406.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNil Rs 9,50,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,57,19,252.50  7 Crore+ 7,17,94,252.50  7 Crore+ Nil Nil Nil Rs 14,75,13,505
14 Crore+
Totals Calculated Rs 7,57,19,252.50
7 Crore+
Rs 7,17,94,252.50
7 Crore+
Nil
Nil
Nil
Rs 14,75,13,505
14 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 / FIsHDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg.
20,59,500  20 Lacs+

HDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg.
20,59,500  20 Lacs+

NilNilNil Rs 41,19,000
41 Lacs+
Loans due to Individual / EntityNon-Secure Loan. Shri. Devraj Singh (Husband).
43,14,523  43 Lacs+

NilNilNilNil Rs 43,14,523
43 Lacs+
Any other LiabilityDLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012.
11,62,000  11 Lacs+

DLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012.
11,62,000  11 Lacs+

NilNilNil Rs 23,24,000
23 Lacs+
Grand Total of Liabilities (as per affidavit) 75,36,023  75 Lacs+ 32,21,500  32 Lacs+ Nil Nil Nil Rs 1,07,57,523
1 Crore+
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 Rs 0
Totals (Calculated as Sum of Values) Rs 75,36,023
75 Lacs+
Rs 32,21,500
32 Lacs+
Nil
Nil
Nil
Rs 1,07,57,523
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.