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HomeUttar Pradesh 2012CHANDAULIMUGHALSARAIARVIND SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

ARVIND SINGH

MUGHALSARAI (CHANDAULI)
Party:QED
S/o|D/o|W/o: Prabhu Narayan Singh
Age: 55
Address: Vill. C.K.62/77 Kashipura P.O. NichiBagh ,Varanasi .

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,87,94,387 ~1 Crore+
Liabilities:Rs 1,69,63,415 ~1 Crore+

Educational Details


Post Graduate
M.A.L.L.B. Lukhnow University,Lukhnow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2008 - 2009Rs 1,48,980 ~ 1 Lacs+
spouseY2008 - 2009Rs 1,48,980 ~ 1 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
1386 FIR NO.368/09 Cognizance Court-C.J.M. Varanasi.Stay By Honble High Court Allahabad .
2 107,116 P.s.Chetganj, Cognizance Court-A.C.M.III Varanasi (On Bail)

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)

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 1,25,400  1 Lacs+

80,000  80 Thou+

NilNilNil Rs 2,05,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lhuravir
14,184  14 Thou+

BOI,Chandouli
41,000  41 Thou+

DCB Ltd,visheswarGanj
2,000  2 Thou+

DCB Ltd,visheswarGanj
11,803  11 Thou+

HDFC Bank
2,00,000  2 Lacs+

NilNilNil Rs 2,68,987
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilsidharth.hou.&Dev.pvt.Ltd. shere
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
9,00,000  9 Lacs+

LIC
5,00,000  5 Lacs+

LIC
10,00,000  10 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil240GM GOLD
7,20,000  7 Lacs+

NilNilNil Rs 7,20,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,82,584  25 Lacs+ 21,11,803  21 Lacs+ Nil Nil Nil Rs 46,94,387
46 Lacs+
Totals (Calculated as Sum of Values) Rs 25,82,584
25 Lacs+
Rs 21,11,803
21 Lacs+
Nil
Nil
Nil
Rs 46,94,387
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPisach Mochan
Total Area 2967.66sqft
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 1000000.00
Development Cost 0.00
35,00,000  35 Lacs+

pisach mochan
Total Area 1682sqft
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 800000.00
Development Cost 0.00
20,00,000  20 Lacs+

1/3 in maldhia
Total Area 2967sqft
Whether Inherited N
Purchase Date 1987-03-31
Purchase Cost 150000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/3shere in62/78kashipura
Total Area 50.67sqm
Built Up Area 50.67sqm
Whether Inherited N
Purchase Date 1976-12-07
Purchase Cost 3000.00
Development Cost 0.00
8,00,000  8 Lacs+

1/2shere Augustkunda
Total Area 1200sqft
Built Up Area 1200sqft
Whether Inherited N
Purchase Date 2004-08-03
Purchase Cost 900000.00
Development Cost 0.00
12,00,000  12 Lacs+

Ramkatora
Total Area 2009sqft
Built Up Area 2009sqft
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 900000.00
Development Cost 150000.00
22,00,000  22 Lacs+

1/2 shere
Total Area 2009sqft
Built Up Area 2009sqft
Whether Inherited N
Purchase Date 2004-08-03
Purchase Cost 900000.00
Development Cost 0.00
12,00,000  12 Lacs+

Ramkatora
Total Area 2009sqft
Built Up Area 2009sqft
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 900000.00
Development Cost 150000.00
22,00,000  22 Lacs+

NilNilNil Rs 76,00,000
76 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,00,000  77 Lacs+ 64,00,000  64 Lacs+ Nil Nil Nil Rs 1,41,00,000
1 Crore+
Totals Calculated Rs 77,00,000
77 Lacs+
Rs 64,00,000
64 Lacs+
Nil
Nil
Nil
Rs 1,41,00,000
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 / FIsN.S.B Ltd.
1,00,64,560  1 Crore+

AllahabadBank 1/2 shere
4,65,000  4 Lacs+

Allahabad 1/2shere
4,65,000  4 Lacs+

N.S.B.Ltd
59,68,855  59 Lacs+

NilNilNil Rs 1,69,63,415
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,29,560  1 Crore+ 64,33,855  64 Lacs+ Nil Nil Nil Rs 1,69,63,415
1 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 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 1,05,29,560
1 Crore+
Rs 64,33,855
64 Lacs+
Nil
Nil
Nil
Rs 1,69,63,415
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 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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