Pawan Kumar Singh(Bahujan Samaj Party(BSP)):Constituency- SANDILA(HARDOI)

Home→Uttar Pradesh 2017→HARDOI→SANDILA→PAWAN KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

PAWAN KUMAR SINGH

SANDILA (HARDOI)

Party:BSP

S/o|D/o|W/o: Ravi Karan Singh

Age: 49

Name Enrolled as Voter in: 161 Sandila (Uttar Pradesh) constituency , at Serial no 417 in Part no 208

Self Profession:Business and Contracting
Spouse Profession:Business and Contracting

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 18,18,99,075 ~18 Crore+

Liabilities:Rs 23,35,105 ~23 Lacs+

Educational Details

Graduate Professional

LLB Year 1989, Lucknow University, Lucknow

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 25,48,150 ~ 25 Lacs+
spouse	Y	2015 - 2016	Rs 10,70,970 ~ 10 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	21,000 21 Thou+	15,000 15 Thou+	6,000 6 Thou+	5,000 5 Thou+	Nil	Rs 47,000 47 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda Jankipurm Lucknow A/c No. 31880100000389 10,089 10 Thou+ Central Bank of India Mahanagar Lucknow A/c No. 1366705757 10,290 10 Thou+ Term deposits 1,40,00,000 1 Crore+ Election account Bank of Baroda A/c No. 10540100026503 5,000 5 Thou+	Central Bank of India Lucknow A/c No. 1366731584 10,924 10 Thou+ Vijaya Bank Branch Lalbag Lucknow 5,00,000 5 Lacs+	Bank of Baroda Vibhutikhand Lucknow A/c No. 34300100001882 31,486 31 Thou+ State Bank of India Mahanagar, A/c No. 20251355301 85,427.97 85 Thou+ Vijaya Bank Branch Term deposits 5,00,000 5 Lacs+ Vijaya Bank Branch Term deposits 5,00,000 5 Lacs+	Bank of Baroda Vibhutikhand Lucknow A/c No. 34300100005474 3,063 3 Thou+	Nil	Rs 1,56,56,279.97 1 Crore+
iii	Bonds, Debentures and Shares in companies	M. Suryansha Infradevalpars Pvt. Ltd. share 640000 per share Rs. 10 2,22,59,200 2 Crore+ Propraitership Firm 46,38,967.74 46 Lacs+ Partnership Firm 14,31,220.81 14 Lacs+	M. Suryansha Infradevalpars Pvt. Ltd. share 5000 per share Rs. 10 Present Book Value 1,73,900 1 Lacs+ Propraitership Firm 86,98,000.61 86 Lacs+ Partnership Firm 9,95,411.78 9 Lacs+	Nil	Nil	Nil	Rs 3,81,96,700.94 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No. 212342114 50,000 50 Thou+ Policy No. 211796136 50,000 50 Thou+ Policy No. 212823506 5,00,000 5 Lacs+ Policy No. 211269098 50,000 50 Thou+ Policy No. 213743398 1,00,000 1 Lacs+ Policy No. 21126428 50,000 50 Thou+ Policy No. 212576410 2,90,000 2 Lacs+ Policy No. 211792652 50,000 50 Thou+ Policy No. 212355180 50,000 50 Thou+ LFB. 1274195 2,50,000 2 Lacs+ AVIVA 00540743 49,900 49 Thou+ Met Life 0039307216 5,18,295 5 Lacs+ Canara HSBC Total Policy 12 20,08,195 20 Lacs+	Policy No. 00538990 49,900 49 Thou+ Metlife 0002675316 Canara HSBC 1,00,000 1 Lacs+ Total 2 Policy 1,49,900 1 Lacs+	LIC Policy No.213943502 1,00,000 1 Lacs+	LIC Policy No. 213943503 1,00,000 1 Lacs+	LIC Policy No. 219191484 5,00,000 5 Lacs+	Rs 50,16,190 50 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpiyo No. U.P. 32 DL 3031 Modal 2010 8,00,000 8 Lacs+ Innova No. U.P. 32 EQ8081 Model-2012 10,00,000 10 Lacs+ Scorpiyo No.U.P32HQ9050, Model 2017 12,00,000 12 Lacs+ Tractor U.P 32 GJ2079 2015 Aaishar 3,00,000 3 Lacs+ Tractor UP32GD8030 Model 2014 3,00,000 3 Lacs+ UP32DH6679 Model 2010 3,50,000 3 Lacs+ Pikap 207 No. UP 32 CZ 9284 Model 2010 3,50,000 3 Lacs+ Motorcycle UP32AM4 355, Modal 2002 Passion 15,000 15 Thou+ UP32V6113 Modal 1998 Suzuki 10,000 10 Thou+ UP32SE 58 62 Modal 2010 17,000 17 Thou+ UP32GL2144 Model 2015 40,000 40 Thou+ U.P.32 FU-2397 Model 2016 Activa 40,000 40 Thou+	Scorpiyo No. UP 32 HQ 4725 Model 2017 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 56,22,000 56 Lacs+
vii	Jewellery (give details weight value)	150 gram gold 4,00,000 4 Lacs+	Gold 450 grm 14,00,000 14 Lacs+	Gold 100 grm 2,80,000 2 Lacs+	Gold 100 grm 2,80,000 2 Lacs+	Gold 50 grm 1,40,000 1 Lacs+	Rs 25,00,000 25 Lacs+
viii	Other assets, such as values of claims / interests	N.P Bor Pistul 90,000 90 Thou+ N.P. Bor Rifal 65,000 65 Thou+ S.B.B.L Banduk 15,000 15 Thou+	N.P. Bor Revolvar 87,000 87 Thou+ N.P. Bor Raifal 65,000 65 Thou+	Nil	Nil	Nil	Rs 3,22,000 3 Lacs+
Gross Total Value (as per Affidavit)		4,96,04,962 4 Crore+	1,48,98,136 1 Crore+	14,98,914 14 Lacs+	3,83,063 3 Lacs+	5,14,000 5 Lacs+	Rs 6,68,99,075 6 Crore+
Totals (Calculated as Sum of Values)		Rs 5,13,84,157.55 5 Crore+	Rs 1,34,45,036.39 1 Crore+	Rs 15,02,913.97 15 Lacs+	Rs 3,88,063 3 Lacs+	Rs 6,40,000 6 Lacs+	Rs 6,73,60,170.91 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	(1)Village Magra Atsaliya Sandila Hardoi 1/3 share area 4687 acre (2) Sarai Sadkha Kunda Pratapgadha 1.4375 acre Total Area 6.9062 acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 66,00,000 66 Lacs+	Nil	Nil	Nil	Nil	Rs 66,00,000 66 Lacs+
ii	Non Agricultural Land	CP 51 se. E, Engeeneering collee chauraha, Lucknow (2) Village Rampur Gata No. 119, Bakashi Talab Lucknow (3) Plot No. 21 and 23 village Mubarkpur Bakashi Lucknow (4) CP46 Engeeneering college chauraha Lucknow 1/2 share Total Area 18860 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,40,00,000 4 Crore+	(1) Village Auragabad Jagir, Lucknow 1/2 share (2) CP-48 Engeeneering college Chouraha Lucknow 1/2 share Total Area 36378 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 0.00 2,60,00,000 2 Crore+	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
iii	Commercial Buildings	(1) Shahid Shopping Center Politechaniq chauraha area 100 sq.ft. area built up 100 sq.ft. date 30-7-2014 cost of purchase 1000000 (2) Shop No. 30, Kisan Bajar Dubagga Mandi, Lucknow area 290 sq.ft. area built up 290 sq.ft. date 27-7-2009 cost of purchase 261000 (3) Apana Bajar super market Shop No. S-59, Gomatinagar Lucknow area 290 sq.ft. area built up 290 sq.ft. date 10-9-2009 cost of purchase 1186000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 52,00,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 52,00,000 52 Lacs+
iv	Residential Buildings	Flat no. 701 Kalindi Vila Lucknow 1/2 share area 1720 sq.ft. Built Up Area 1720 sq.ft. date 2009-7-4 Cost of Purchase 1668480 (2) Bhavan/Bhukhand 2/128 E type Vibhavkhand Gomatinagar Lucknow 1/2 share area 796 sq.ft. Built Up Area 796 sq.ft. date 2003-7-31 Cost of Purchase 162800 (3) LIG 3/492 Vasatukhand Gomatinagar Lucknow 1/2 share area 430 sq.ft. Built Up Area 430 sq.ft. date 2008-11-17 Cost of Purchase 352842 (4) 4/207 Sahara state vrunadavani Magiyav area 346 sq.ft. date 2002-9-4 Cost of Purchase 219220 (5) House No. 3/129 MMIG Vinamarkhand Gomatinagar, Lucknow 1/2 share 775 sq.ft. area built up 775 sq.ft. date 25-1-2008 cost of purchase 819329 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,90,00,000 1 Crore+	(1) H.No. 3/129, MMR Egi. Vinamarkhand Gomatinagar, Lucknow 1/2 share area 775 sq.ft. built up area 775 sq.ft. date 25-1-2008 cost of purchase 819329 (2) Bhavan No. 631/172 A Mulayamnagar ismailganj Lucknow area 2200 sq.ft. area built up 2200 sq.ft date 22-3-2014 cost of purchase 7000000 (3) flat No. 701 Kalindi Vila faijabad Road, Lucknow 1/2 share date 4-7-2009 area 1720 sq.ft. area built up 1720 sq.ft. cost of purchase1668480 (4) Bhavan bhukhand 2/128 E type vibhavkhand Gomatinagar Lucknow 1/2 share date 31-7-2003 area 796 sq.ft. area built up 796 sq.ft. cost of purchase 1668480 (5) LIG 3/492 Vasatukhand Gomatinagar Lucknow 1/2 share date 17-11-2008 area 430 sq.ft. area built up 430 sq.ft. cost of purchase 352842 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,85,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
v	Others	Conditions allocation plan Jankipurm Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Rs 31,00,000 31 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		7,13,00,000 7 Crore+	4,37,00,000 4 Crore+	Nil	Nil	Nil	Rs 11,50,00,000 11 Crore+
Totals Calculated		Rs 7,79,00,000 7 Crore+	Rs 4,45,00,000 4 Crore+	Nil	Nil	Nil	Rs 12,24,00,000 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Vehicla loan 13,35,105 13 Lacs+	Vehicla loan 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 23,35,105 23 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,35,105 13 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 23,35,105 23 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,35,105 13 Lacs+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 23,35,105 23 Lacs+

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.