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HomeUttar Pradesh 2012AURAIYA AURAIYA (SC)MADAN SINGH/ SANTOSH(Criminal & Asset Declaration)

Uttar Pradesh 2012

MADAN SINGH/ SANTOSH (Winner)

AURAIYA (SC) (AURAIYA )
Party:SP
S/o|D/o|W/o: Sukhwasilal
Age: 47

Self Profession:Agriculture
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 71,12,669 ~71 Lacs+
Liabilities: Rs 11,27,000 ~11 Lacs+

Educational Details


Category: 12th Pass
Graduate first year from K.K.Degree College Itawa, Kanpur University in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 336, 427, 283 Section 7 Criminal Law Amendment Act, Criminal Case No. 308/99, Court taking Cognizance- Judicial Magistrate Auraiya, Case No.1360/06, Date of Cognizance- 28.06.2000
2147, 452, 504, 506, 323 Criminal Case No. 270/07, Court taking Cognizance- Judicial Magistrate Auraiya, Case No. 601/07, Date of Cognizance- 10.12.2007
3323, 504, 506 Criminal Case No. 283/07, , Court taking Cognizance- Judicial Magistrate Auraiya, Case No. 624/08, Date of Cognizance- 03.09.2008
4147, 353, 224, 225 Criminal Case No. 472/07, , Court taking Cognizance- Judicial Magistrate Auraiya, Case No. 28/08, Date of Cognizance- 30.01.2008
5 Section 3(1) U. P. Gangster Act, Criminal Case No. 77/09, Court taking Cognizance- Addtional Disrict Magistrate Court Auraiya, Case No. 97/09, Date of Cognizance- 16.05.2009

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
iCash 80,000  80 Thou+

30,000  30 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Ajitmal, A/C No. 8616
2,475  2 Thou+

Gramin Bank Bhikhepur, A/C No. 1299
1,206  1 Thou+

Dist. Co-op Bank Ajitmal, A/C No. 2262
463  4 Hund+

CBI Ajitmal, A/C No. 2215179332
1,215  1 Thou+

CBI Ajitmal, A/C No. 3163640364
1,55,000  1 Lacs+

CBI Ajitmal, A/C No. 3555092
3,000  3 Thou+

CBI Ajitmal A/C No. 3163555092
2,310  2 Thou+

NilNil Rs 1,65,669
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor, UP79B1779, Year 2006
3,50,000  3 Lacs+

Tractor, UP79C7296, Year 2008
3,75,000  3 Lacs+

Safari Car, UP79A1500, Year 2003
6,50,000  6 Lacs+

Scorpio, UP79D8600, Year 2010
7,29,000  7 Lacs+

NilNilNilNil Rs 21,04,000
21 Lacs+
viiJewellery (give details weight value)1 Gold ring 1 tola
28,000  28 Thou+

10 tola gold jewellery
2,80,000  2 Lacs+

1 kg silver
55,000  55 Thou+

NilNilNil Rs 3,63,000
3 Lacs+
viiiOther assets, such as values of claims / interests1 DBBL Gun
20,000  20 Thou+

Rifle
50,000  50 Thou+

Revolver
50,000  50 Thou+

Rifle
50,000  50 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
Gross Total Value (as per Affidavit) 24,92,359  24 Lacs+ 4,18,000  4 Lacs+ 2,310  2 Thou+ Nil Nil Rs 29,12,669
29 Lacs+
Totals (Calculated as Sum of Values) Rs 24,92,359
24 Lacs+
Rs 4,18,000
4 Lacs+
Rs 2,310
2 Thou+
Nil
Nil
Rs 29,12,669
29 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 LandMouza Biruhuni, Khasra No. 00229
Total Area 4.84 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings15 foot * 10 foot Bhikhepur Choraha, Ratanipur (3 storeyes)
Total Area 150 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsBhikhepur Biruhuni Road, Ratnipur H. No. 204
Total Area 2400 sq.ft.
Built Up Area 2400 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,00,000  42 Lacs+ Nil Nil Nil Nil Rs 42,00,000
42 Lacs+
Totals Calculated Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 42,00,000
42 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSafari Car Loan from SBI Lucknow
3,50,000  3 Lacs+

Tractor Loan from SBI Ajitmal
1,92,000  1 Lacs+

KCC Loan from SBI Ajitmal
1,45,000  1 Lacs+

Tractor Loan from Shri Ram Finance C. Ltd.
1,80,000  1 Lacs+

Scorpio Loan from Mahindra & Mahindra Finance LTd.
2,60,000  2 Lacs+

NilNilNilNil Rs 11,27,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,27,000  11 Lacs+ Nil Nil Nil Nil Rs 11,27,000
11 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 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 11,27,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,27,000
11 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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