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HomeUP Bye Election 2013LUCKNOWLUCKNOW EAST : BYE- ELECTION ON 13-09-2014JUHIE SINGH(Criminal & Asset Declaration)

UP Bye Election 2013

JUHIE SINGH

LUCKNOW EAST : BYE- ELECTION ON 13-09-2014 (LUCKNOW)
Party:SP
S/o|D/o|W/o: B.P.Singh
Age: 48
Address: 1/9 Vishwas Khand Gomti Nagar Lucknow UP
Name Enrolled as Voter in: 173 Lucknow East (Uttar Pradesh) constituency , at Serial no 460 in Part no 354
Email:juhie.singh@gmail.com
Contact Number: 9793083339

Self Profession:Business
Spouse Profession:Govt Service


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs8,44,00,774
~8 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,07,01,307 ~10 Crore+
Liabilities:Rs 1,07,63,002 ~1 Crore+

Educational Details


Post Graduate
M.Sc(Public Policy & Management) From Landon University , Landon (U.K) & B. Com From Allahabad University In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 27,38,335 ~ 27 Lacs+
spouseY2013 - 2014Rs 16,88,940 ~ 16 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109 Sec. 13 P. C. Act 1998, CR No 12/2005 CBI, Court Taking Cognizance- Session Judge CBI, Patiala House New Delhi, Date of Cognizance- 21.07.2008, Court which Framed Charge Session Judge CBI Saket New Delhi, Date of Charge Framed- 31.07.2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 42,000  42 Thou+

48,000  48 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd. Gomti Nagar Lucknow A/C No 21401504333
11,27,144  11 Lacs+

UCO Bank Gomti Nagar Lucknow A/C No 8337
36,564  36 Thou+

India Overseas Bank Hazratganj Lucknow A/C No 34235
5,311  5 Thou+

India Overseas Bank Gomti Nagar Lucknow A/C No 2524
21,906  21 Thou+

HDFC Bank Indira Nagar LKO A/C No 2961870001001
25,448  25 Thou+

PNB Hazratganj Lucknow A/C No 5446
4,475  4 Thou+

ICICI Bank Ltd. Kapoorthale Lucknow A/C No 113823
18,241  18 Thou+

HDFC Bank Ltd. Indira Nagar Lucknow A/C No 373
42,959  42 Thou+

UCO Bank Gomti Nagar Lucknow A/C No 16540110008263
21,844  21 Thou+

Indusind Bank, Gomti Nagar LKO A/C No 15979793083339
3,99,721  3 Lacs+

UCO Bank Gomti Nagar Lucknow A/C No 16540110020132
1,000  1 Thou+

Indus Ind Bank Gomti Nagar LKO FDR A/C No 159793083339
3,13,996  3 Lacs+

FDR A/C No 029400DP00012716 In PBN Hazret Ganj LKO
5,80,000  5 Lacs+

FDR A/C No 029400DP00012716 In PBN Hazret Ganj LKO
5,00,000  5 Lacs+

FDR A/C No 510901480 Indian Overseas Bank Hazratganj Lucknow
5,81,754  5 Lacs+

FDR A/C No 510901466 Indian Overseas Bank Hazratganj Lucknow
4,86,860  4 Lacs+

FDR A/C No 029400DP0019472 PNB Hazrat Ganj Lucknow
5,00,000  5 Lacs+

SBI Ashok Nagar Lucknow A/C No 10102024217
1,71,146  1 Lacs+

Kotak Mahindra Bank A/C No 1310010017919
15,78,976  15 Lacs+

NilNilNil Rs 64,17,345
64 Lacs+
iiiBonds, Debentures and Shares in companiesAngel Foods Pvt. Ltd. Share 177750
17,77,500  17 Lacs+

Delphi Advisory Pvt. Ltd. Share 5000
50,000  50 Thou+

Detta Distribution Pvt. Ltd. Share 5000
50,000  50 Thou+

Lake Flowers Pvt. Ltd. Share 5000
50,000  50 Thou+

Tera Firma Growers Pvt. Ltd. Share 5000
50,000  50 Thou+

Trident Agri Pvt. Ltd. Share 4510
45,100  45 Thou+

Vinlab Exprorts Pvt. Ltd. Share 221500
22,15,000  22 Lacs+

5E*05 Jaiprak Asso, Qty 150
11,482  11 Thou+

5E*05 Suzlonenergy Qty 500
13,825  13 Thou+

NilNilNilNil Rs 42,62,907
42 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C No 8125
3,33,334  3 Lacs+

NilNilNilNil Rs 3,33,334
3 Lacs+
(b)
LIC or other insurance Policies
HDFC UL Young Star Champion Policy No 12939840
92,841  92 Thou+

LIC Policy No 219777857
0*(Value Not Given)  

NilNilNilNil Rs 92,841
92 Thou+
vPersonal loans/advance given Delphi Advissory Pvt. Ltd.
65,97,480  65 Lacs+

Delphi Advissory Pvt. Ltd.
9,00,000  9 Lacs+

Lake Flowers Pvt. Ltd.
44,31,249  44 Lacs+

Terra Firma Growers Pvt. Ltd.
10,00,000  10 Lacs+

Trident Agri Pvt. Ltd.
5,54,793  5 Lacs+

NilNilNilNil Rs 1,34,83,522
1 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour up32dk1920 2014
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Gold Omaments Wt. 2130gm
51,12,000  51 Lacs+

Silver Ornaments & Coins Wt. 890gm
32,000  32 Thou+

Semi Precious & Precious Stones Ornaments
4,85,000  4 Lacs+

Others Valueables(Furniture & Fixtures And Paintings)
4,17,000  4 Lacs+

2,80,000  2 Lacs+

NilNilNil Rs 63,26,000
63 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 0.32 Bore (1998)
35,000  35 Thou+

1 Revolver
9,775  9 Thou+

1 Rifle
18,000  18 Thou+

NilNilNil Rs 62,775
62 Thou+
Gross Total Value (as per Affidavit) 2,99,62,408  2 Crore+ 21,05,899  21 Lacs+ Nil Nil Nil Rs 3,20,68,307
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,99,62,827
2 Crore+
Rs 21,05,897
21 Lacs+
Nil
Nil
Nil
Rs 3,20,68,724
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Hzardaurpur Bakshi Ka Talab Lucknow Kh. No 288 Khasra No 494
Total Area 12 Biswa(0.375 Acres)
Built Up Area
Whether Inherited N
Purchase Date 1997-06-12
Purchase Cost 133000.00
Development Cost 0.00
6,68,000  6 Lacs+

Vill. Hardaupur Bakshi Ka Table Lucknow Khata No 215 Khasra No 504 Khata No 82, Khasra No 497, Khata NO 246 Khasra No 486, 488
Total Area 3.421 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-05-20
Purchase Cost 1466000.00
Development Cost 0.00
60,95,000  60 Lacs+

Chandigarh Sikkah, Kh. No 118 Khsra No 383/1, 384/1, 385/1 388/1, 452/1. 632/1,
Total Area 7.415 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,10,000  36 Lacs+

(1)Village Sondeeh Balia Khata No 523 Khasra NO 241, 346, 349, 346, 351, 353, 354, 583, 633, 666, Area 6.402 Hec. (2)Village Sonadeeh, Billa Khat No 247 Khasra No 581, 583, 635, 707 Area 6.927 Hec. (3) Village Sonadeeh Billa Khata No 414, Khasra No 175, 331, 344, 345, 610, 611, Area 13552 Hec.
Total Area 66.39 Acres .
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNil Rs 2,33,73,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/10 Viswas Khand Gotam Nagar Lucknow UP
Total Area 540 Sq.mt.
Built Up Area 2800 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,60,000  1 Crore+

1/11 Viswas Khand Gomti Nagar Lucknow UP , Area 776.86 Sq.Mt. 50% Share Share Value 828515/-, Area 96.8 Sq.Mt.(1042 Sq.ft.)50% Share Share Value 119257/-
Total Area 873.66 Sq.Mt.(9404 Sq.ft.)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 947772.00
Development Cost 0.00
2,10,00,000  2 Crore+

1/15 Viswas Khand Gomti Nagar Lucknow UP
Total Area 288 Sq.ft.
Built Up Area 1750 Sq.ft.
Whether Inherited N
Purchase Date 1997-01-06
Purchase Cost 542082.00
Development Cost 520800.00
85,00,000  85 Lacs+

NilNilNilNil Rs 4,52,60,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,56,33,000  5 Crore+ 1,30,00,000  1 Crore+ Nil Nil Nil Rs 6,86,33,000
6 Crore+
Totals Calculated Rs 5,56,33,000
5 Crore+
Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Rs 6,86,33,000
6 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 / FIsHDFC Bank Ltd. Lucknow
69,82,936  69 Lacs+

PNB Hazraganj Lucknow
4,76,425  4 Lacs+

PNB Hazraganj Lucknow
5,38,936  5 Lacs+

PNB Hazraganj Lucknow
4,76,425  4 Lacs+

PNB Hazraganj Lucknow
10,38,280  10 Lacs+

Win Lab Exports Pvt. Ltd. LKO
12,50,000  12 Lacs+

NilNilNilNil Rs 1,07,63,002
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,07,63,002  1 Crore+ Nil Nil Nil Nil Rs 1,07,63,002
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,07,63,002
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,07,63,002
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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