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HomeUttar Pradesh 2012CSJM NAGARTILOI MAHENDRA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

MAHENDRA SINGH

TILOI (CSJM NAGAR)
Party:BJP
S/o|D/o|W/o: Sheetlabaksh
Age: 55
Address: Gram Shakarganj,Chathua, Post Shakarganj Tehsil Teloi Distt. Chatapati Shahuji Maharajnagar

Self Profession:Agriculturist and Contractor
Spouse Profession:Agriculture and business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,14,95,899 ~5 Crore+
Liabilities:Rs 2,55,03,676 ~2 Crore+

Educational Details


Graduate
B.Tech Civil Engineering from KNIT Sultanpur 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 4,82,921 ~ 4 Lacs+
spouseNNoneRs 0 ~
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, 353, 504 CASE NO.:318A/91, Cognizance Court-Special C.J.M.Custom Lucknow.29.09.91

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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 40,000  40 Thou+

1,000  1 Thou+

NilNilNil Rs 41,000
41 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
4,671  4 Thou+

VIJYA BANK OF INDIA
15,457  15 Thou+

ALLAHABAD BANK
2,921  2 Thou+

PNB, ELECTION A/C
2,00,851  2 Lacs+

ALLAHABAD BANK, MOHANGANJ
647  6 Hund+

VIJYA BANK
1,495  1 Thou+

PNB
5,013  5 Thou+

FD, VIJYA BANK
54,000  54 Thou+

VIJYA BANK
54,000  54 Thou+

VIJYA BANK
1,00,000  1 Lacs+

VIJYA BANK
96,000  96 Thou+

VIJYA BANK
37,500  37 Thou+

VIJYA BANK
42,500  42 Thou+

VIJYA BANK
1,00,000  1 Lacs+

ALLAHABAD BANK
25,000  25 Thou+

ALLAHABAD BANK
39,750  39 Thou+

ALLAHABAD BANK
17,500  17 Thou+

ALLAHABAD BANK
52,500  52 Thou+

ALLAHABAD BANK
31,250  31 Thou+

VIJYA BANK
3,825  3 Thou+

NilNilNil Rs 8,84,880
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Investment:2500000
3,67,488  3 Lacs+

NilNilNilNil Rs 3,67,488
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero
6,24,531  6 Lacs+

NilNilNilNil Rs 6,24,531
6 Lacs+
viiJewellery (give details weight value)Gold 100 Gram
2,80,000  2 Lacs+

Gold 500 Gram
14,00,000  14 Lacs+

Silver 500 gram
28,000  28 Thou+

NilNilNil Rs 17,08,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRivalver
3,00,000  3 Lacs+

Raifal
70,000  70 Thou+

Pokland
43,00,000  43 Lacs+

JCB
7,00,000  7 Lacs+

NilNilNilNil Rs 53,70,000
53 Lacs+
Gross Total Value (as per Affidavit) 75,63,074  75 Lacs+ 14,32,825  14 Lacs+ Nil Nil Nil Rs 89,95,899
89 Lacs+
Totals (Calculated as Sum of Values) Rs 75,63,074
75 Lacs+
Rs 14,32,825
14 Lacs+
Nil
Nil
Nil
Rs 89,95,899
89 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 LandGram Kotwa
Total Area 0.5075 acre.
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 100000.00
Development Cost 0.00
8,00,000  8 Lacs+

Gram Chathua
Total Area 1.023 hactare
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 740000.00
Development Cost 0.00
40,00,000  40 Lacs+

Petrak Land, Mungtal Paragna Samrota,
Total Area 5.063 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Gram Kotwa,
Total Area 0.5075 acre.
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGram Chathua
Total Area 7500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
10,00,000  10 Lacs+

Gram Chathua,
Total Area 10500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Total Area 3200 sq.ft
Built Up Area 3200 sq.ft
Whether Inherited N
Purchase Date 1997-10-06
Purchase Cost 480000.00
Development Cost 10000000.00
3,00,00,000  3 Crore+

NilNilNil Rs 3,45,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,17,00,000  1 Crore+ 3,08,00,000  3 Crore+ Nil Nil Nil Rs 4,25,00,000
4 Crore+
Totals Calculated Rs 1,17,00,000
1 Crore+
Rs 3,08,00,000
3 Crore+
Nil
Nil
Nil
Rs 4,25,00,000
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 / FIsbusiness loan,
1,38,22,036  1 Crore+

SBI, Got Faram loan
12,60,946  12 Lacs+

Bajaj Finance, Bike loan
16,000  16 Thou+

Housing Loan
15,40,944  15 Lacs+

Kisan Shakti Yojna, Agricultural land
3,17,838  3 Lacs+

Allahabad bank Mohanganj, Agricultural land
1,69,591  1 Lacs+

Rajdhani Nagar Sehkari Bank, Machine loan
12,87,890  12 Lacs+

Mahindra Finance, Jeep Loan
2,60,000  2 Lacs+

Pokland
34,00,000  34 Lacs+

Business loan
10,20,678  10 Lacs+

Rajdhani Nagar Sehkari Bank, Business loan
5,91,600  5 Lacs+

Business loan
11,43,216  11 Lacs+

NilNilNil Rs 2,48,30,739
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,20,75,245  2 Crore+ 27,55,494  27 Lacs+ Nil Nil Nil Rs 2,48,30,739
2 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 Dues 4,78,937  4 Lacs+

NilNilNilNil Rs 4,78,937
4 Lacs+
Property Tax DuesNilNilNilNilNil Nil
Sales Tax Dues 1,94,000  1 Lacs+

NilNilNilNil Rs 1,94,000
1 Lacs+
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) 6,72,937  6 Lacs+ Nil Nil Nil Nil Rs 6,72,937
6 Lacs+
Totals (Calculated as Sum of Values) Rs 2,27,48,182
2 Crore+
Rs 27,55,494
27 Lacs+
Nil
Nil
Nil
Rs 2,55,03,676
2 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.