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HomeUttar Pradesh 2012CSJM NAGARAMETHI RASHMI SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

RASHMI SINGH

AMETHI (CSJM NAGAR)
Party:BJP
S/o|D/o|W/o: Vinay Kumar
Age: 36
Address: V+P-Mahmadpur TH.Amethi Diss.chhatrapati Sahu ji Maharaj Nagar

Self Profession:AdvisorReliance Life Insurance&50%partner Maa Tara service station
Spouse Profession:Central Gov.Employee Group A Officer Transport ministry


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,03,66,000 ~5 Crore+
Liabilities:Rs 46,42,000 ~46 Lacs+

Educational Details


Graduate
B.A, I.T.College Lukhnow University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,21,451 ~ 4 Lacs+
spouseY2010 - 2011Rs 6,28,913 ~ 6 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank Indra nagar Lukhnow
1,25,000  1 Lacs+

UBI ,Sadar Cantt Lukhnow
1,25,000  1 Lacs+

Allahabad Bank Indra nagar
1,00,000  1 Lacs+

South Indian Bank Lukhnow
10,000  10 Thou+

Canera Bank Amethi
6,00,000  6 Lacs+

Canara Bank Amethi
50,000  50 Thou+

SBI New Delhi
80,000  80 Thou+

SBI
1,16,000  1 Lacs+

NilNilNil Rs 12,06,000
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 2300000
15,00,000  15 Lacs+

LIC 181000000
16,00,000  16 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari 2011
10,50,000  10 Lacs+

Toyota Qualis 2010
1,00,000  1 Lacs+

Ford Fiesta, UP32CF/6878 2007
7,50,000  7 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
viiJewellery (give details weight value)Gold 500gm
15,00,000  15 Lacs+

silver 1kg
60,000  60 Thou+

Gold 100gm
3,00,000  3 Lacs+

NilNilNil Rs 18,60,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,70,000  52 Lacs+ 28,96,000  28 Lacs+ Nil Nil Nil Rs 81,66,000
81 Lacs+
Totals (Calculated as Sum of Values) Rs 52,70,000
52 Lacs+
Rs 28,96,000
28 Lacs+
Nil
Nil
Nil
Rs 81,66,000
81 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 LandJUGAGUR 0.2715hec.,safedabad 0.3435hec.
Total Area 1.5 acre
Whether Inherited N
Purchase Date 2009-08-24
Purchase Cost 1500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mahmadpur 2.236hec,3.836,T.3.072hec.
Total Area 16Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

NilNilNil Rs 1,72,00,000
1 Crore+
iiNon Agricultural LandDilipkhand GomatiNagar 396sqm
Total Area 28000sqft.
Whether Inherited N
Purchase Date 1997-04-22
Purchase Cost 135000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsPetrol pump, Hugli W.B.
Total Area 28000sqft.
Whether Inherited N
Purchase Date 2004-04-23
Purchase Cost 690000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsA1116 Indranagar
Total Area 158.76sqm.
Built Up Area 25000sqft
Whether Inherited N
Purchase Date 1999-12-03
Purchase Cost 495000.00
Development Cost 0.00
60,00,000  60 Lacs+

Flatno.B251 G.Noida
Total Area 1617.97sqft
Built Up Area 1671.97sqft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1500000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,10,00,000  3 Crore+ 1,12,00,000  1 Crore+ Nil Nil Nil Rs 4,22,00,000
4 Crore+
Totals Calculated Rs 3,10,00,000
3 Crore+
Rs 1,12,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,22,00,000
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 / FIsUBI V.LOAN
8,00,000  8 Lacs+

HDFC ,G.Noida
7,50,000  7 Lacs+

OBC V.LOAN
7,50,000  7 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 5,75,000  5 Lacs+

5,96,000  5 Lacs+

NilNilNil Rs 11,71,000
11 Lacs+
Grand Total of Liabilities (as per affidavit) 13,75,000  13 Lacs+ 20,96,000  20 Lacs+ Nil Nil Nil Rs 34,71,000
34 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 Dues 5,75,000  5 Lacs+

5,96,000  5 Lacs+

NilNilNil Rs 11,71,000
11 Lacs+
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) 5,75,000  5 Lacs+ 5,96,000  5 Lacs+ Nil Nil Nil Rs 11,71,000
11 Lacs+
Totals (Calculated as Sum of Values) Rs 19,50,000
19 Lacs+
Rs 26,92,000
26 Lacs+
Nil
Nil
Nil
Rs 46,42,000
46 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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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.

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