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HomeUttar Pradesh 2012BARABANKI BARABANKI Sangram Singh(Criminal & Asset Declaration)

Uttar Pradesh 2012

Sangram Singh

BARABANKI (BARABANKI )
Party:BSP
S/o|D/o|W/o: Late. Shri Parmeshvardin
Age: 68
Address: Mo. Dashehrabagh-4,Po.-Prathan Daakghar,Barabanki

Self Profession:Agriculture and Alcohol Business
Spouse Profession:Agriculture and Rice Mill


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs5,68,91,359
~5 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,19,43,621 ~11 Crore+
Liabilities:Rs 1,50,00,000 ~1 Crore+

Educational Details


12th Pass
Inter Mediate in 1951 from Rajkiya Inter College, Barabanki


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 17,92,901 ~ 17 Lacs+
spouseY2009 - 2010Rs 12,07,644 ~ 12 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, 149, 302 Court CJM Court No 18 Barabanki,Section No-7-C.L.A Act ,Section No.- 3(2) (V) SC/ST Act , Section No.-27/30 Arms Act, Police Station Kotawali Nagar Barabanki. Date 28.01.2012,S.T.No.-1260/09 ,Case No.-17/2006(Acquitted Case-(1) 8/18 N.D.P.S. Act, Police Station Kotawali, Date 14.01.1999, C.T. No-149/95 Case No-470/86)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 15,50,000  15 Lacs+

10,25,000  10 Lacs+

NilNilNil Rs 25,75,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR-Operative Bank,Lucknow
4,00,000  4 Lacs+

Rachna Palace Jaidpur
10,74,586  10 Lacs+

United Associates,New Delhi
23,09,856  23 Lacs+

Syndicate Bank,Lucknow
45,44,773  45 Lacs+

FDR Syndicate Bank,lucknow
22,50,000  22 Lacs+

Parmeshwar Colonaisarce,Lucknow
23,61,516  23 Lacs+

Co-operative Bank,Barabanki
10,56,586  10 Lacs+

FDR-Co-operative Bank,Barabanki
4,00,000  4 Lacs+

SBI,Lucknow
4,50,476  4 Lacs+

Bank of India,Lucknow
96,168  96 Thou+

FDR bank of India
20,00,000  20 Lacs+

Co-operative Bank,Barabanki
5,03,100  5 Lacs+

Parmeshwar Colonaisarce,Lucknow
1,33,900  1 Lacs+

Bank of India
967  9 Hund+

FDR-Bank of India
64,36,883  64 Lacs+

Syndicate Bank
51,866  51 Thou+

FDR-Syndicate Bank
15,20,000  15 Lacs+

Parmeshwar Quality Right Mill.
8,98,511  8 Lacs+

(HUF)Bank of India
60,77,000  60 Lacs+

(HUF)Bank of India
1,56,743  1 Lacs+

(HUF)Parmeshwar Colonaisarce
1,76,695  1 Lacs+

(HUF)Parmeshwar Industries Pvt. Ltd.
10,00,000  10 Lacs+

(HUF)Parmeshwar Palace
21,78,885  21 Lacs+

NilNil Rs 3,60,78,511
3 Crore+
iiiBonds, Debentures and Shares in companiesParmeshwar Industries Pvt. Ltd.
17,00,000  17 Lacs+

Rachna Lizfin & Investment Ltd.
4,70,000  4 Lacs+

Parmeshwar Industries Pvt. Ltd.
7,10,000  7 Lacs+

Rachna Lizfin & Investment Ltd.
1,75,000  1 Lacs+

NilNilNil Rs 30,55,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Smt. Rashmi Singh
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Tavera Car
6,50,000  6 Lacs+

Safari car
12,20,000  12 Lacs+

NilNilNilNil Rs 18,70,000
18 Lacs+
viiJewellery (give details weight value)680 gm GOld Jewellery
17,00,000  17 Lacs+

Diamond Jewellery 68 Kerret
25,00,000  25 Lacs+

1865 gm Gold
45,00,000  45 Lacs+

Diamond Jewellery 197 Kerret
40,00,000  40 Lacs+

NilNilNil Rs 1,27,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsRewalwar
1,50,000  1 Lacs+

Raifal
60,000  60 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
Gross Total Value (as per Affidavit) 4,70,36,386  4 Crore+ 2,06,57,235  2 Crore+ Nil Nil Nil Rs 6,76,93,621
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,74,47,061
3 Crore+
Rs 1,94,52,127
1 Crore+
Rs 95,89,323
95 Lacs+
Nil
Nil
Rs 6,64,88,511
6 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 LandJarmapur
Total Area 8 Bisva 14 Biswasi
Whether Inherited Y
Purchase Date 2002-09-21
Purchase Cost 180000.00
Development Cost 0.00
3,00,000  3 Lacs+

Baroli Malik
Total Area
Whether Inherited Y
Purchase Date 1991-10-14
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

Barabanki
Total Area Rakba 1.051 Hect.
Whether Inherited Y
Purchase Date 2004-06-03
Purchase Cost 325000.00
Development Cost 0.00
18,00,000  18 Lacs+

Village-Bholi
Total Area
Whether Inherited N
Purchase Date 1991-10-14
Purchase Cost 70000.00
Development Cost 0.00
1,50,000  1 Lacs+

Village-Bholi
Total Area 2 Bigha
Whether Inherited N
Purchase Date 1996-06-28
Purchase Cost 85000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Bholi
Total Area Rakba 0.18966 Hect.
Whether Inherited N
Purchase Date 2006-10-18
Purchase Cost 170000.00
Development Cost 0.00
3,50,000  3 Lacs+

Village-Bholi
Total Area 27 Bigha,7 Bisva,8 Biswasi
Whether Inherited N
Purchase Date 2011-07-12
Purchase Cost 320000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNil Rs 41,50,000
41 Lacs+
iiNon Agricultural LandRudahi
Total Area 5104 sqft
Whether Inherited N
Purchase Date 2000-06-13
Purchase Cost 390000.00
Development Cost 0.00
20,50,000  20 Lacs+

Rudahi
Total Area 2582 sqft
Whether Inherited N
Purchase Date 2000-11-15
Purchase Cost 200000.00
Development Cost 0.00
10,50,000  10 Lacs+

Rudahi
Total Area 2552 sqft
Whether Inherited N
Purchase Date 2001-10-22
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Ruchahi
Total Area 5165 sqft
Whether Inherited N
Purchase Date 2000-06-19
Purchase Cost 387100.00
Development Cost 0.00
20,00,000  20 Lacs+

Viilage-Kuroli
Total Area 26685 sqft
Whether Inherited N
Purchase Date 2000-08-07
Purchase Cost 625000.00
Development Cost 600000.00
20,00,000  20 Lacs+

New Haydrabad,lucknow
Total Area 21000 sqft
Whether Inherited N
Purchase Date 2005-06-18
Purchase Cost 1100000.00
Development Cost 0.00
60,00,000  60 Lacs+

Gauri Kanpur Road,lucknow
Total Area 22810 sqft
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 10500000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 2,71,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH No.-539/13,New Haydrabad,Lucknow
Total Area 1250 sqft
Built Up Area 1205 sqft
Whether Inherited N
Purchase Date 1964-08-07
Purchase Cost 30000.00
Development Cost 15000.00
20,00,000  20 Lacs+

H No.-508/3,New Haydrabad,Lucknow
Total Area 1250 sqft
Built Up Area 1205 sqft
Whether Inherited N
Purchase Date 1980-10-09
Purchase Cost 40000.00
Development Cost 20000.00
20,00,000  20 Lacs+

Madhuban,Bapudham
Total Area 3228 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-28
Purchase Cost 3099300.00
Development Cost 0.00
32,00,000  32 Lacs+

H No.-509/164,New Haydrabad,Lucknow
Total Area 5145 sqft
Built Up Area 2000 sqft
Whether Inherited N
Purchase Date 1997-01-25
Purchase Cost 610000.00
Development Cost 300000.00
20,00,000  20 Lacs+

H No.-511/5,Badshahnagar,Lucknow
Total Area 680 sqft
Built Up Area 650 sqft
Whether Inherited N
Purchase Date 1982-01-08
Purchase Cost 30000.00
Development Cost 200000.00
8,00,000  8 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,97,00,000  3 Crore+ 45,50,000  45 Lacs+ Nil Nil Nil Rs 4,42,50,000
4 Crore+
Totals Calculated Rs 3,67,00,000
3 Crore+
Rs 45,50,000
45 Lacs+
Nil
Nil
Nil
Rs 4,12,50,000
4 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 / FIsUnited Association,New Delhi
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,00,000
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 Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 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.