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HomeUttar Pradesh 2007 HARDOIMALLAWANKRISHNA KUMAR SINGH ALIAS SATISH VERMA(Criminal & Asset Declaration)

Uttar Pradesh 2007

KRISHNA KUMAR SINGH ALIAS SATISH VERMA (Winner)

MALLAWAN (HARDOI)
Party:BSP
S/o|D/o|W/o: SRI RAGHUVIR SINGH
Age: 42

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,31,71,209 ~1 Crore+
Liabilities: Rs 7,86,273 ~7 Lacs+

Educational Details


Category: Graduate

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406 504 506 409 420 352 Case No.-11/2002

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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
iCash5,16,300  5 Lacs+
NilNilNilNilRs 5,16,300
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies18,551  18 Thou+
STATE BANK OF INDIA
42,635  42 Thou+
PUNJAB NATIONAL BANK
15,283  15 Thou+
PNB IN KHEMIPUR
20  
PUNJAB NATIONAL BANK
NilNilNilNilRs 76,489
76 Thou+
iiiBonds, Debentures and Shares in companies3,50,000  3 Lacs+
ABHINAV FUEL PVT.LTD.
1,65,500  1 Lacs+
GRIN INDIA ARCHED PVT.LTD.
NilNilNilNilRs 5,15,500
5 Lacs+
iv(a)
NSS, Postal Savings etc
5,000  5 Thou+
NSC
NilNilNilNilRs 5,000
5 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)7,25,000  7 Lacs+
INOVA CAR NO.UP.78 B.D.6900
4,25,000  4 Lacs+
QUALIS CAR UP.30E 3717
16,95,000  16 Lacs+
11 TRACTORS (MADAL NO. 7 MAISI FARGUSAN, 4 H.M.T. JETTER)
51,000  51 Thou+
3 MOTOR CYCLE ( TWO SUZUKI, ONE HERO HONDA SPELDER
NilNilNilNilRs 28,96,000
28 Lacs+
viJewellery (give details weight value)7,00,000  7 Lacs+
750 GRAM GOLD
NilNilNilNilRs 7,00,000
7 Lacs+
viiOther assets, such as values of claims / interests24,00,000  24 Lacs+
OTHER PROPERTIES (ONLY 60% SHARE)
60,000  60 Thou+
PISTAL LIASENCE NO.-10250
1,00,000  1 Lacs+
RAIFLE NO.-1295496 LAISENCE NO.-9137
NilNilNilNilRs 25,60,000
25 Lacs+
Totals Rs 72,69,289
72 Lacs+
NilNilNilNil Rs 72,69,289
72 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 Land34,48,400  34 Lacs+
TOTAL LAND AREA.-8.621 HEC.
NilNilNilNilRs 34,48,400
34 Lacs+
iiNon Agricultural Land34,300  34 Thou+
AREA.-450 SQ.MTR. IN LAKHANOW
1,69,220  1 Lacs+
PLAT AREA.-288 SQ.MTR.
NilNilNilNilRs 2,03,520
2 Lacs+
iiiBuildings7,50,000  7 Lacs+
RESIDENTIAL HOUSE AREA .-500 GAJ
NilNilNilNilRs 7,50,000
7 Lacs+
ivHouses15,00,000  15 Lacs+
BUILDING AREA.-950 GAJ
NilNilNilNilRs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 59,01,920
59 Lacs+
NilNilNilNil Rs 59,01,920
59 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks1,55,221  1 Lacs+
UNION BANK OF INDIA
5,00,000  5 Lacs+
FEDERAL BANK LTD.
1,31,052  1 Lacs+
SBI
Rs 7,86,273
7 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 7,86,273
7 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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