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SAMEER SINGH

BANDA (BANDA)
Party:AITC
S/o|D/o|W/o: Phool Singh
Age: 42
Address: Mo.Civil line Banda jilla Banda

Self Profession:Business
Spouse Profession:Gas Agency & Minning Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 91,24,011 ~91 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
B.A.Year 1998 Pt.J.N. College (Bundelkhand University) L.L.B 1996 Lucknow Universty


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2008 - 2009Rs 1,50,733 ~ 1 Lacs+
spouseY2010 - 2011Rs 3,02,475 ~ 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
1147, 148, 149, 332, 279 Sec 25/30 Arms Act, Case No.31/2003, Criminal No 7566/2008, PS- Naini, Allahabad, Court Taking Cognizance- ACJM 2nd Allahabad, Dt of Cognizance- 10.07.2003

Cases where Convicted

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

Brief Details of IPCs

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)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Rash driving or riding on a public way (IPC Section-279)

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+

2,00,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
2,00,000  2 Lacs+

Allhabad Bank S/B A/C No.13771 Goolar Naka
95,444  95 Thou+

Triveni Kshetriya Gramin Bank S/B A/C No. 5268 Kanwara Branch
14,13,322  14 Lacs+

Triveni Kshetriya Gramin Bank S/B A/C No.4189 Kalu Kuwan Banda
5,98,503  5 Lacs+

Triveni Kshetriya Gramin Bank C/A A/C No.20186 Kalu Kuwan Banda
87,300  87 Thou+

Allhabad Bank S/B A/C No. 90105 Goolar Naka banda
10,13,375  10 Lacs+

Allhabad Bank Matundh C/A A/c No. 1007
17,000  17 Thou+

NilNilNil Rs 34,24,944
34 Lacs+
iiiBonds, Debentures and Shares in companiesDeposit M/S Chaudhary Tractors Banda
3,04,067  3 Lacs+

NilNilNilNil Rs 3,04,067
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIc Policies
5,00,000  5 Lacs+

ICICI pure Life Insurances
75,000  75 Thou+

LIC Policies
6,00,000  6 Lacs+

ICICI Pure life Insuraces
1,90,000  1 Lacs+

Birla Sun Life Policies
1,00,000  1 Lacs+

NilNilNil Rs 14,65,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilWagnaour Car 2008
1,80,000  1 Lacs+

Tractor Trolly 2009
2,50,000  2 Lacs+

NilNilNil Rs 4,30,000
4 Lacs+
viiJewellery (give details weight value)Nil40 Tola & (Husband name 15 Tola)
13,75,000  13 Lacs+

NilNilNil Rs 13,75,000
13 Lacs+
viiiOther assets, such as values of claims / interests1 Revolver 1 Carbain
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 18,49,511  18 Lacs+ 56,49,500  56 Lacs+ Nil Nil Nil Rs 74,99,011
74 Lacs+
Totals (Calculated as Sum of Values) Rs 14,74,511
14 Lacs+
Rs 60,24,500
60 Lacs+
Nil
Nil
Nil
Rs 74,99,011
74 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 Land1.38 Hq land Mathuna Khera banda
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilShow Room & Godown Village Matundh Banda 2400 Sq Ft
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNil Rs 1,25,000
1 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 1,25,000  1 Lacs+ Nil Nil Nil Rs 16,25,000
16 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 1,25,000
1 Lacs+
Nil
Nil
Nil
Rs 16,25,000
16 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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