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HomeUttar Pradesh 2017BANDATINDWARIDALJEET SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

DALJEET SINGH

TINDWARI (BANDA)
Party:INC
S/o|D/o|W/o: ANOOP SINGH
Age: 46
Name Enrolled as Voter in: 232 TINDWARI,U.P (Uttar Pradesh) constituency , at Serial no 249 in Part no 158

Self Profession:Agriculturist, Transport, contractor
Spouse Profession:Agriculturist, Transport, Pockland


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,09,88,074
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,07,37,782 ~5 Crore+
Liabilities:Rs 2,10,00,657 ~2 Crore+

Educational Details


Graduate
Graduate from Pandit Purushottam Degree College Ghana Mahila Kaushambi in 2010, Intermediate from D.A.V. Inter college Banda in 1989, High School Kaushambi Inter College Mau in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,40,611 ~ 16 Lacs+
spouseY2015 - 2016Rs 14,28,798 ~ 14 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
1188 Case No.1800/15, Court Taking Cognizance CJM Banda , Dt of Cognizance 10.11.05

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Banda A/c No. 50100078439506
1,59,605  1 Lacs+

A/c No. 19501930005420
44,556  44 Thou+

Corporation Bank Khuradhi Bazar Lucknow A/c No. 001249
5,955  5 Thou+

SBI Lucknow A/c No. 20130542832
8,79,447  8 Lacs+

Corporation Bank Khuradhi Bazar Lucknow A/c No. 001248
1,23,696  1 Lacs+

NilNilNil Rs 12,13,259
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC No. 37DD329067 to 37DD329086
1,00,000  1 Lacs+

Kisan Vikas Patar BB374873
500  5 Hund+

NilNilNilNil Rs 1,00,500
1 Lacs+
(b)
LIC or other insurance Policies
51AB054824
1,000  1 Thou+

LIC No. 311891197
5,00,000  5 Lacs+

LIC No.311874233
1,34,000  1 Lacs+

LIC 311874234
1,34,000  1 Lacs+

LIC 314187175
1,77,000  1 Lacs+

LIC Jeevan Aanand A/c No. 314187174
1,86,000  1 Lacs+

LIC 314171583
2,21,000  2 Lacs+

NilNilNil Rs 13,53,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Year 2009 U.P. 90B9868 Truk 2009
18,60,000  18 Lacs+

Year 2013 UP 32EV0770 Honda city car 2013
9,07,840  9 Lacs+

Year 2016 Fortuner 2016
30,18,000  30 Lacs+

Year 2008 UP90B9561 Mahindra Bolero lodar 2008
6,50,000  6 Lacs+

Year 2014 UP90 3693 Damfar 2014
26,39,245  26 Lacs+

Year 2014 UP90T3694 2014
26,39,245  26 Lacs+

Year 2013 UP90T2980 Track 2013
16,70,000  16 Lacs+

Year 2013 UP98T2981 Track
16,70,000  16 Lacs+

Year 2015 Pock lane car
48,31,982  48 Lacs+

Year 2015 Pock lane car
48,31,982  48 Lacs+

NilNilNil Rs 2,47,18,294
2 Crore+
viiJewellery (give details weight value)Gold ring 10 grm
28,000  28 Thou+

Gold chain 20 grm
56,000  56 Thou+

240 grm gold Jewellery
6,72,000  6 Lacs+

Silver 1kg
41,000  41 Thou+

Dimond 28 grm
86,407  86 Thou+

NilNilNil Rs 8,83,407
8 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
1,00,000  1 Lacs+

2 Mobile Apple
90,000  90 Thou+

Computer, Printer, Scaner, Photo copy
40,000  40 Thou+

2 Mobile
30,000  30 Thou+

NilNilNil Rs 2,60,000
2 Lacs+
Gross Total Value (as per Affidavit) 82,11,502  82 Lacs+ 93,42,861  93 Lacs+ Nil Nil Nil Rs 1,75,54,363
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,96,903
90 Lacs+
Rs 1,94,66,557
1 Crore+
Nil
Nil
Nil
Rs 2,85,63,460
2 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 LandAmalikaur Bangar Banda area 2.38 acre 1/2 part and 2.77 acre Dtoli date 9-7-2001 (2) Fatehpur 1.54 acre date 4-7-2005 (3) Bargahni (Banda) 1.36 acre date 24-2-2009 (4) Mavi Bujurg (Banda) 0.15 1/2 acre date 31-3-2010 (5) Mahokhar (Banda) 2.22 acre date 21-1-2016
Total Area 9.23 1/2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5800000.00
Development Cost 0.00
0*(Value Not Given)  

Binda Bagar (Banda) area 1.56 acre (2) Amalikaur Bangar (Banda) area 3.75 acre date 11-11-2005, 25-7-2006, 23-2-2007, 20-2-2008, 30-5-2008, 22-9-2008, 24-10-2008, 21-3-2009
Total Area 5.31 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNil(1) Ahima Mau Lucknow Land No. 7374 area 6000 sq.ft. date 2-9-2014 cost of purchase 2700000 (2) Land No. 6970 area 6000 sq.ft. date 24-8-2015 cost of purchase 300000 (3) Land No. 72 area 3000 sq.ft date 2-9-2014 cost of purchase 1800000 (4) Land No. 138 area 1750 sq.ft. date 19-5-2016 cost of purchase 1200000
Total Area 16750 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8700000.00
Development Cost 0.00
93,00,000  93 Lacs+

NilNilNil Rs 93,00,000
93 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAmlikaur 10000 sq.ft. 1/3 3333.33 sq.ft. (2) Tulasi nagar Banda 1881.25 sq.ft. (3) Sultanpur Road Ahima Mau Lucknow area 7200 sq.ft. (4) Bedaghat (Banda) area 1440 sq.ft. (5) Kalu Kuaa Banda area 12422.87 sq.ft. Date 12-8-2002, 6-2-2009, 9-11-2010, 22-3-2010, 29-12-2009, 12-1-2010, 1-12-2009, 27-7-2005
Total Area 26277.45 sq.ft.
Built Up Area 20267 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3379003.00
Development Cost 9550000.00
1,29,29,003  1 Crore+

NilNilNilNil Rs 1,29,29,003
1 Crore+
vOthersSantushti Enclave 2 Flat
Total Area 2707 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,54,416  40 Lacs+

NilNilNilNil Rs 40,54,416
40 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,83,419  2 Crore+ 96,00,000  96 Lacs+ Nil Nil Nil Rs 3,31,83,419
3 Crore+
Totals Calculated Rs 1,69,83,419
1 Crore+
Rs 93,00,000
93 Lacs+
Nil
Nil
Nil
Rs 2,62,83,419
2 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 / FIsIndusland Bank Fatehpur Vehicle loan
21,24,891  21 Lacs+

Corporation Bank Kurdahi Bazar Lucknow
69,92,298  69 Lacs+

Home loan
40,29,204  40 Lacs+

Indusland Bank Fatehpur
25,77,132  25 Lacs+

Indusland Bank Fatehpur
25,77,132  25 Lacs+

NilNilNil Rs 1,83,00,657
1 Crore+
Loans due to Individual / EntityHUF
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,58,46,393  1 Crore+ 51,54,264  51 Lacs+ Nil Nil Nil Rs 2,10,00,657
2 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 1,58,46,393
1 Crore+
Rs 51,54,264
51 Lacs+
Nil
Nil
Nil
Rs 2,10,00,657
2 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.