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HomeUttar Pradesh 2012BALLIABALLIA NAGARMANJU SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

MANJU SINGH

BALLIA NAGAR (BALLIA)
Party:IND
S/o|D/o|W/o: Markandey
Age: 53
Address: Village And Post Hikhampur, Thana Kotwali Ballia, Dist Ballia, UP

Self Profession:Agriculture And Seasonal Goods
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,32,47,758 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
8th Pass from Junior High School Bigahi, S S Belhari, Ballia


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,12,500 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1Y2011 - 2012Rs 2,35,650 ~ 2 Lacs+
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, 323, 504, 506, 332, 353 Section 3 PDP Act and Section 7 Criminal Law Amendment Act, Court taking Cognizance- CJM Ballia, Fouzdari No. 171/03, Pending at Allahabad High Court Petition No. 3520/05

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 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India, Branch Lucknow
12,42,758  12 Lacs+

IDBI, Ballia
1,50,000  1 Lacs+

NilK V Branch, State Bank Of India, Ballia
1,00,000  1 Lacs+

NilNil Rs 14,92,758
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 282009069 And 282009068
4,00,000  4 Lacs+

NilLIC Policy No. 282257162
4,00,000  4 Lacs+

RLI No. 16803621
5,00,000  5 Lacs+

NilNil Rs 13,00,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 200 Grams
6,00,000  6 Lacs+

NilGold 40 Grams
1,20,000  1 Lacs+

NilNil Rs 7,20,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

Gun
75,000  75 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 21,67,758  21 Lacs+ Nil 2,20,000  2 Lacs+ Nil Nil Rs 23,87,758
23 Lacs+
Totals (Calculated as Sum of Values) Rs 25,67,758
25 Lacs+
Nil
Rs 11,20,000
11 Lacs+
Nil
Nil
Rs 36,87,758
36 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 Land Total Area 10 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

Nil Total Area 3 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,60,000  6 Lacs+

NilNil Rs 28,60,000
28 Lacs+
iiNon Agricultural Land Total Area 12000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
35,00,000  35 Lacs+

Nil Total Area 3500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 3200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 87,00,000  87 Lacs+ Nil 21,60,000  21 Lacs+ Nil Nil Rs 1,08,60,000
1 Crore+
Totals Calculated Rs 87,00,000
87 Lacs+
Nil
Rs 21,60,000
21 Lacs+
Nil
Nil
Rs 1,08,60,000
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 / 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

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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.