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HomeUttar Pradesh 2017FIROZABADSIRSAGANJRAGHVENDRA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAGHVENDRA SINGH

SIRSAGANJ (FIROZABAD)
Party:BSP
S/o|D/o|W/o: Narottam Singh
Age: 43
Name Enrolled as Voter in: 99-Sirsaganj (Uttar Pradesh) constituency , at Serial no 665 in Part no 225

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,67,59,519 ~5 Crore+
Liabilities:Rs 29,05,942 ~29 Lacs+

Educational Details


Graduate
B.Sc. From Narayan College Shikohabad, Agra University,Agra,Year-1995, Intermediate Shetriya Inter College Sirsaganj in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,76,572 ~ 11 Lacs+
spouseY2015 - 2016Rs 2,90,006 ~ 2 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
1147, 188, 187, 323, 353 Case No.87/2011, P.S.-Sirsaganj, Court taking Cognizance-A.C.J.M.,Shikohabad, Court which framed the Charges-A.C.J.M., Shikohabad
2147, 148, 332, 353, 336, 435 Sec. 7 Criminal Act, Case No.544/2011, P.S.-Sirsaganj, Court taking Cognizance-A.C.J.M.,Shikohabad, Court which framed the Charges-A.C.J.M., Shikohabad
3147, 332, 353, 341 Sec. 7 Criminal Act, Case No.376/2011, P.S.-Sirsaganj, Court taking Cognizance-A.C.J.M.,Shikohabad, Court which framed the Charges-A.C.J.M., Shikohabad
4302 Se. 3(2)5, SC/St Act, Case No.332/2007, P.S.-Sirsaganj, Court taking Cognizance-A.C.J.M.,Firozabad, Court which framed the Charges-A.C.J.M.,Firozabad

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

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Punishment for murder (IPC Section-302)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Sirsaganj, A/C.No.770510100018506
3,47,904  3 Lacs+

Bank of India, Sirsaganj, A/C.No.770520100000206
2,52,712  2 Lacs+

Axis Bank, Sirsaganj, A/C.No.913010006413761
22,377  22 Thou+

Bank of India, Sirsaganj, A/C.No.770510100022191
12,484  12 Thou+

NilNilNil Rs 6,35,477
6 Lacs+
iiiBonds, Debentures and Shares in companiesR.D. Cold Pvt.Ltd., Share-139000
22,62,920  22 Lacs+

R.P. Shitgrah Pvt.Ltd., Share-169300
17,77,650  17 Lacs+

Hotel Narsingh Pvt.Ltd., Share-137500
13,06,250  13 Lacs+

M. Uttam Motors, Properiter Tin No.09204202365
26,87,767  26 Lacs+

M.Narsingh Traders, Partner 23 %
2,98,827  2 Lacs+

NilNilNil Rs 83,33,414
83 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.262652562
5,21,730  5 Lacs+

NilNilNilNil Rs 5,21,730
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyata Innova Car, No.UP83-AF-6005, Year-2015
12,90,745  12 Lacs+

Ambessdor Car, No.UP83-U-6005, Year-2011
3,50,000  3 Lacs+

D.C.M., Personal Loan , No.UP83-AT-7211, Year-2015
15,00,000  15 Lacs+

DCM, Personal Loan, No.UP83-AT-7135, Year-2015
13,25,000  13 Lacs+

NilNilNilNil Rs 44,65,745
44 Lacs+
viiJewellery (give details weight value)Gold 50 Grm
1,50,000  1 Lacs+

Gold 200 Grm
6,00,000  6 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver and Rifle
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,41,41,875  1 Crore+ 9,41,311  9 Lacs+ Nil Nil Nil Rs 1,50,83,186
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,70,055
1 Crore+
Rs 9,41,311
9 Lacs+
Nil
Nil
Nil
Rs 1,49,11,366
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSarai Haibatpur, Teh. Sirsaganj, S.No.69
Total Area .26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-24
Purchase Cost 88888.00
Development Cost 0.00
2,66,481  2 Lacs+

Bhadesra, Teh.Sirsaganj, S.No.482, 5Min, 366Min, 457,441,641/1, 670/1
Total Area 5.77 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-05-01
Purchase Cost 519300.00
Development Cost 0.00
72,12,500  72 Lacs+

Kabirpur, Teh.Sirsaganj, S.No.181B,218, 220Min
Total Area 0.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-06-15
Purchase Cost 35000.00
Development Cost 0.00
3,03,333  3 Lacs+

Bhawli, Teh.Sirsaganj, S.No.178
Total Area .77 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-07
Purchase Cost 75555.00
Development Cost 0.00
15,69,444  15 Lacs+

Sirsaganj, Teh.Sirsaganj, S.No.1176,2131,2149, 2150,2155
Total Area 2.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-03-08
Purchase Cost 715000.00
Development Cost 0.00
1,26,09,675  1 Crore+

Karhara, Teh.Sirsaganj, S.No.508, 483/1
Total Area 0.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 115000.00
Development Cost 0.00
9,02,500  9 Lacs+

Mo.Hussainpur Baijua, Teh.Sirsaganj, S.No.41/1, 8Min, 86
Total Area 1.01 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 151500.00
Development Cost 0.00
12,48,000  12 Lacs+

NilNilNilNil Rs 2,41,11,933
2 Crore+
iiNon Agricultural LandSirsaganj, Plot
Total Area 2100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-26
Purchase Cost 100000.00
Development Cost 0.00
1,75,64,400  1 Crore+

NilNilNilNil Rs 1,75,64,400
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,16,76,333  4 Crore+ Nil Nil Nil Nil Rs 4,16,76,333
4 Crore+
Totals Calculated Rs 4,16,76,333
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,16,76,333
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 / FIsVehicle Loan From Bank of India, Sirsaganj
21,17,516  21 Lacs+

Car Loan From Bank of India
7,88,426  7 Lacs+

NilNilNilNil Rs 29,05,942
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,05,942  29 Lacs+ Nil Nil Nil Nil Rs 29,05,942
29 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
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 29,05,942
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,05,942
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 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.