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HomeUttar Pradesh 2017MAINPURIMAINPURIMAHARAJ SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

MAHARAJ SINGH

MAINPURI (MAINPURI)
Party:BSP
S/o|D/o|W/o: Shankar lal
Age: 56
Name Enrolled as Voter in: 107 Mainpuri (Uttar Pradesh) constituency , at Serial no 1030 in Part no 34

Self Profession:State Contractor
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,56,01,348 ~3 Crore+
Liabilities:Rs 8,16,636 ~8 Lacs+

Educational Details


10th Pass
High School, Ekarsanand Aadarsh Intercollaje, Mainpuri In 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,21,620 ~ 4 Lacs+
spouseNNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 411, 467, 468, 471 Criminal No 4084/12, Court-JM Eta, Case is Pending

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 17,23,035.49  17 Lacs+

2,03,400  2 Lacs+

NilNilNil Rs 19,26,435.49
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesEllahabad Bank Account No. 207715711048
1,19,190  1 Lacs+

Ellahabank Bank 20775688733
1,27,731  1 Lacs+

PNB Bank
25,625  25 Thou+

Ellahabad bank Account No. 50372149536
50,000  50 Thou+

NilNilNilNil Rs 3,22,546
3 Lacs+
iiiBonds, Debentures and Shares in companiesSecurity Deposit
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C. Dakghar Mainpuri
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given T.D.S. Refund
89,790.99  89 Thou+

NilNilNilNil Rs 89,790.99
89 Thou+
viMotor Vehicles (details of make, etc.)UP-84-R-0551 Year 2014 Scorpi
10,44,848.90  10 Lacs+

Truck
15,76,816.30  15 Lacs+

NilNilNilNil Rs 26,21,665.20
26 Lacs+
viiJewellery (give details weight value)20 Tola Gold
5,70,000  5 Lacs+

30 Tola Gold
8,55,000  8 Lacs+

NilNilNil Rs 14,25,000
14 Lacs+
viiiOther assets, such as values of claims / interests1- Rifal 306 Bor
1,42,500  1 Lacs+

Furniture
58,786.56  58 Thou+

NilNilNilNil Rs 2,01,286.56
2 Lacs+
Gross Total Value (as per Affidavit) 64,28,323.15  64 Lacs+ 10,58,400  10 Lacs+ Nil Nil Nil Rs 74,86,723.15
74 Lacs+
Totals (Calculated as Sum of Values) Rs 64,28,324.24
64 Lacs+
Rs 10,58,400
10 Lacs+
Nil
Nil
Nil
Rs 74,86,724.24
74 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 LandKhata No. 548, Rakaba No. 0.806 he. date 8-9-2010
Total Area 1.789 he.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Khata No. 9712 area 0.809 he.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-09-05
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Khata No. 1128 area 0.174 he Mauj. Nauner
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-10-09
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandGata No. 289 area 530 sq.ft. date 3-10-1992 date 3-10-1992 cost of Purchase 7502 (2) Gata No. 1493 area 112.86 sq.ft date 3-1-2001 cost of Purchase 142260 (3) Gata No. 1493 area 100.33 sq.ft date 30-1-2001 cost of Purchase 102240
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,40,875  39 Lacs+

NilNilNilNil Rs 39,40,875
39 Lacs+
iiiCommercial BuildingsMainpuri, Dehat Agra Road. Khet No. 1218
Total Area 320 Sq. Meter
Built Up Area
Whether Inherited N
Purchase Date 1986-11-05
Purchase Cost 5405.00
Development Cost 176000.00
32,14,080  32 Lacs+

Plot Madhau, Mainpuri
Total Area 530 Sq. Feet
Built Up Area
Whether Inherited N
Purchase Date 2013-04-26
Purchase Cost 329320.00
Development Cost 0.00
7,39,350  7 Lacs+

NilNilNil Rs 39,53,430
39 Lacs+
ivResidential BuildingsMaainpuri Dehat Agra Road, Mainpuri Farm No. 1218.
Total Area 880 Sq. Feet
Built Up Area 880 Sq. Feet
Whether Inherited N
Purchase Date 1986-11-05
Purchase Cost 14862.00
Development Cost 968000.00
50,59,200  50 Lacs+

Mainpuri Dehat Adra Road, Mainpuri
Total Area 1269 Sq. Feet
Built Up Area 1269 Sq. Feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 788503.00
Development Cost 2064530.00
64,05,000  64 Lacs+

NilNilNil Rs 1,14,64,200
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,70,275  2 Crore+ 71,44,350  71 Lacs+ Nil Nil Nil Rs 2,81,14,625
2 Crore+
Totals Calculated Rs 1,22,14,155
1 Crore+
Rs 71,44,350
71 Lacs+
Nil
Nil
Nil
Rs 1,93,58,505
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 / FIsAllahabad Bank Loan Account No. 50240442103
8,16,636  8 Lacs+

NilNilNilNil Rs 8,16,636
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,16,636  8 Lacs+ Nil Nil Nil Nil Rs 8,16,636
8 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 8,16,636
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,16,636
8 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.