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HomeUttar Pradesh 2017RAE BARELIHARCHANDPURMANISH KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANISH KUMAR SINGH

HARCHANDPUR (RAE BARELI)
Party:BSP
S/o|D/o|W/o: Ashok Kumar Singh
Age: 31
Name Enrolled as Voter in: 180-Rai Barielly (Uttar Pradesh) constituency , at Serial no 496 in Part no 35

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs62,60,500
~62 Lacs+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,35,93,894 ~4 Crore+
Liabilities:Rs 1,50,32,342 ~1 Crore+

Educational Details


Graduate
B.Com. From Dayal Singh College, Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,21,227 ~ 11 Lacs+
spouseY2015 - 2016Rs 3,59,300 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 504, 506 Sec. 7 C.L.A. Act, Case No.360/2002, Cr.No.1682/02, P.S.-Kotwali Nagar, Rai Bareilly, U.P., Court taking Cognizance-Chief Judicial Magistrate, Rai Bareilly, U.P., Cognizance Date-20/9/2002, Hearing Date-3/4/2017
2147, 323, 336, 504, 171 Case No.1038/2006, Cr.No.611/2008, P.S.-Kotwali Nagar, Rai Barielly, U.P., Court taking Cognizance-Chief Judicial Magistrate, Rai Barielly, U.P., Charge Date-28/8/2014, Cognizance Date-11/2/2008, Hearing Date-16/2/2017
3385, 386, 387, 440, 506 Sec.3 Public Property Act & 7 Criminal Law Amendment Act, Case No.1421/2005, P.S.-Mill Area Rai Bareilly, U.P., Court taking Cognizacne-Chief Judicial Magistrate, Rai Barielly, U.P., Appeal Detail- Rit Petition NO.9966/09, Order Date-23/10/09
4 Sec.2/3 Gangster Act, Case No.1469/2009, Cr.No.341/12, P.S.-Mill Area, Rai Bareilly, U.P., Court taking Cognizance-Special Gangster Court, No.5, Rai Barielly, Charge Date-26/6/2014, Cognizance Date-30/5/2011, Hearing Date-15/2/2017

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
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)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rea Beraily A/C No 35376671369
5,642  5 Thou+

PNB Rae Beraily Saving Account No 0917000101003660
99,849  99 Thou+

PNB Rae Beraily Pragti Transport Current Account No 0917002100059505
6,269  6 Thou+

BOB Rae Beraily Ashok Current Accoun t A/C No 0052020000641
1,617  1 Thou+

PNV Rea Beraily A/C No 091700010247777
1,000  1 Thou+

PNB Saving Account No 448300150000934
1,11,398  1 Lacs+

PNB Saving Account No 091700010203944
65,250  65 Thou+

PNB HD
2,30,000  2 Lacs+

NilNilNil Rs 5,21,025
5 Lacs+
iiiBonds, Debentures and Shares in companiesAshok Infatown Pvt. Ltd.
8,00,000  8 Lacs+

Ashok Singh Infacare Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 8,50,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Pragti Transport Co.
22,58,099  22 Lacs+

Ashok Infrastructure
9,03,769  9 Lacs+

NilNilNilNil Rs 31,61,868
31 Lacs+
viMotor Vehicles (details of make, etc.)Truck UP33T2572 Year 2009
12,50,000  12 Lacs+

Truck UP33T2587 Year 2009
12,50,000  12 Lacs+

Truck UP33AT0704 Year 2004
25,00,000  25 Lacs+

Scorpio UP33AR0003
14,00,000  14 Lacs+

Motor Cycle UP33H8910
36,000  36 Thou+

NilNilNilNil Rs 64,36,000
64 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,77,246  1 Crore+ 4,16,648  4 Lacs+ Nil Nil Nil Rs 1,09,93,894
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,77,245
1 Crore+
Rs 4,16,648
4 Lacs+
Nil
Nil
Nil
Rs 1,09,93,893
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 Land(1) Chakpor Shah (2) Lalupur Chouhan (3) Jetua Tappe Bichhuwan (4) Kodars Bujurg (5) Kodars Bujurg (6) Ratapur Akhtiyarpur
Total Area 4.9885 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,00,000  2 Crore+

Gata No 1
Total Area 0.7005 Hect
Built Up Area
Whether Inherited N
Purchase Date 2014-08-13
Purchase Cost 650000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,65,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsChaouhan Hotel Rea Beraily Kh No 128M 1/3 Shares
Total Area 273.93 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,00,000  61 Lacs+

NilNilNilNil Rs 61,00,000
61 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,16,00,000  3 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 3,26,00,000
3 Crore+
Totals Calculated Rs 3,16,00,000
3 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 3,26,00,000
3 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 / FIsBank of Baroda Malikamu Rae Beraily Term Loan A/C No 09760600022543
8,78,380  8 Lacs+

Union Bank of India Rae Bareli C.C. Accoun t A/C No 302405040101017
54,29,218  54 Lacs+

Union Bank of India Tear Loan A/C NO 30240652006494
13,03,911  13 Lacs+

Bank of Baroda Rae Baraily CC A/C No 00520400017531 Shares 1/2
25,30,014  25 Lacs+

BOB Malikau Rae Bareily CC A/C NO 097604000215 Shares 1/2
44,72,329  44 Lacs+

PNB Rae Baraily Term Loan NO N.G 198837 Shares 1/3
1,98,490  1 Lacs+

Magma Finance
2,20,000  2 Lacs+

NilNilNil Rs 1,50,32,342
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,12,342  1 Crore+ 2,20,000  2 Lacs+ Nil Nil Nil Rs 1,50,32,342
1 Crore+
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 1,48,12,342
1 Crore+
Rs 2,20,000
2 Lacs+
Nil
Nil
Nil
Rs 1,50,32,342
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 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.