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HomeUttar Pradesh 2012 MAHOBAMAHOBAAWANINDRA SINGH ALIAS RAJU SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

AWANINDRA SINGH ALIAS RAJU SINGH

MAHOBA ( MAHOBA)
Party:RLM
S/o|D/o|W/o: Raghvendra Singh
Age: 39
Address: Mo.Padava Mahoba Teh.And Dist.Mahoba

Self Profession:Agricultural
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,01,27,365 ~1 Crore+
Liabilities:Rs 1,00,000 ~1 Lacs+

Educational Details


12th Pass
B.A. IInd Year from Vidyant Hindu Degree College, Lucknow University, Lucknow Year 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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, 308, 325, 323 Case No. 937/11, Police Station- Charkhari, CJJD Mahoba
2147, 148, 149, 307, 504, 427 Case No. 938/11, Police Station-Kharela, CJJD Mahoba
3 Section 147, 148, 149, 323, 504, 506, 452, 342, 364 SC/ST Act, Case No. 939/11, Police Station- Kharela, CJJD Mahoba
4147, 148, 149, 323, 504, 506, 452, 342, 364 Case No. 936/11, Police Station- Kharela, CJJD Mahoba
5364, 452, 323, 504, 506, 171 Police Station- Muskara, ADJ Hamirpur

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 10,00,000  10 Lacs+

8,00,000  8 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHulsaal gramin Bank Mahoba Saving A/c no.
5,000  5 Thou+

SBI Mahoba Saving A/c
5,000  5 Thou+

V.Shetriya Gramin Bank Parasan FD
67,365  67 Thou+

NilNilNil Rs 77,365
77 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Dumfar UP95 3797 UP95 2680 UP95 9264 UP95 B0036 Motor Cycle UP95 0994 Maisy Tractor UP95 3140
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiJewellery (give details weight value)200 Grams Gold
5,00,000  5 Lacs+

700 Grams Gold
17,00,000  17 Lacs+

1 Kilo Grams Silver
50,000  50 Thou+

NilNilNil Rs 22,50,000
22 Lacs+
viiiOther assets, such as values of claims / interests1 Revolvar 1 DBBL
1,00,000  1 Lacs+

1 Revolvar 2 DBBL 3 Raifal
2,00,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 40,10,000  40 Lacs+ 28,17,365  28 Lacs+ Nil Nil Nil Rs 68,27,365
68 Lacs+
Totals (Calculated as Sum of Values) Rs 40,10,000
40 Lacs+
Rs 28,17,365
28 Lacs+
Nil
Nil
Nil
Rs 68,27,365
68 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 LandMouja Pahretha No.18 19,Date of Purchase 3.6.2002,14.6.2005, Date of Purchase 150000,170000
Total Area 3.815 hector
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 320000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mouja Pahotha Khata no.721,720,94,676,308,Date of purchase 13.4.07,14.6.05.28.12.06,25.08.0712.04.07,Cost of Purchase 80000,170000,280000,1280000,128000,85000
Total Area 4.083hector
Whether Inherited N
Purchase Date 2007-08-25
Purchase Cost 743000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouja Kharela Khata no.1989
Total Area 2.2460hector
Whether Inherited N
Purchase Date 2003-07-02
Purchase Cost 220000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNil Rs 18,00,000
18 Lacs+
iiNon Agricultural LandNilMu.Samdan nagar Mahoba,M Alampura Mahoba,Area 167 28 Sq.Ft,2000Sq.Ft,Date Of Purchase 5.4.2006,5.3.2009, Cost of Purchase 100000,20000
Total Area 167 -28 Sq.Ft & 2000Sq.Ft
Whether Inherited N
Purchase Date 2006-04-05
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilGandhi nagar Mahoba 142 ka 1/2 part,Kharela Bhawan No.203 1/2 Part,Area 2025Sq.ft,200Sq.ft (1)self Purchase,(2)Inherited
Total Area 2225Sq.ft
Built Up Area 2225Sq.ft
Whether Inherited N
Purchase Date 2005-02-03
Purchase Cost 240000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ 25,00,000  25 Lacs+ 3,00,000  3 Lacs+ Nil Nil Rs 33,00,000
33 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Rs 25,00,000
25 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Rs 33,00,000
33 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 / FIsAllahabad Bank Kharela
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 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 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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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