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HomeUttar Pradesh 2017RAE BARELIUNCHAHARAJAY PAL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY PAL SINGH

UNCHAHAR (RAE BARELI)
Party:INC
S/o|D/o|W/o: Harnarayan Singh
Age: 47
Name Enrolled as Voter in: 183 Unchahar (Uttar Pradesh) constituency , at Serial no 32 in Part no 332

Self Profession:Income from Agriculturist and Business, Social Worker
Spouse Profession:Income from Agriculturist and Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,83,77,151 ~23 Crore+
Liabilities:Rs 4,49,00,305.09 ~4 Crore+

Educational Details


Graduate
Graduate from Lucknow University Lucknow Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 31,23,608 ~ 31 Lacs+
spouseY2015 - 2016Rs 28,45,595 ~ 28 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, 352, 427 Criminal Case No. 64B/2007, Police Station- Gadaganj, District- Raebareli, UP, Court taking Cognizance- Court No. 17 Rae Bareli Court, Date of Cognizance- 26.06.2007, Hearing Date 23.03.2017

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,75,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 4,75,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDistt. Sahkari Bank Rae Bareli A/c No. 9862
953  9 Hund+

BOB Unchahar A/c No. 0590100004197
1,87,318.05  1 Lacs+

SBI NTCP A/c No. 31820585565
36,226.18  36 Thou+

SBI NTCP A/c No. 20072471273
14,543.75  14 Thou+

SBI Gomtinagar Lucknow A/c No. 10016771948
2,28,424.13  2 Lacs+

SCB Sahanjaf Road Lucknow A/c No. 624110026514
 

HDFC Bank Gomati Nagar Lucknow A/c No. 11121000002536
32,088.67  32 Thou+

Kotakmahendra Sahnjaf Road Lucknow
26,78,601  26 Lacs+

S.B.I.N.T.P.C A/c No. 20072471284
26,348  26 Thou+

SBI Lucknow A/c No. 10016770069
20,164  20 Thou+

Uko Bank Unchahar A/c No. 28540110026540
3,320.73  3 Thou+

Union Bank Lucknow A/c No. 521302010061731
22,635.61  22 Thou+

Bank of Baroda Unchahar A/c No. 00590200001157
2,000  2 Thou+

BOB A/c No. 00590100002144
9,200  9 Thou+

BOB
64,540.92  64 Thou+

HDFC Bank
1,70,700  1 Lacs+

Distt. Sha. Bank A/c No. 54
8,676  8 Thou+

ICICI Bank, Gomati Nagar Lucknow A/C No. 031801514709
12,992  12 Thou+

SBI Unchahar Bazar
8,74,983  8 Lacs+

SBI Gomati Nagar Lucknow
1,83,741.65  1 Lacs+

BOB Unchahar
2,72,943.25  2 Lacs+

SCB Shanjaf Road Lucknow
0*(Value Not Given)  

HDFC Bank
27,334.25  27 Thou+

Kotak Mahindra Sahanjaf Road Lucknow A/c No. 4511770315
19,160.48  19 Thou+

Uko Bank Unchahar
24,587  24 Thou+

NilNilNil Rs 49,21,481.67
49 Lacs+
iiiBonds, Debentures and Shares in companies2481 share Bank of Baroda
4,47,076  4 Lacs+

ICICI 496
1,47,526  1 Lacs+

397 share Keyaran India Ltd
89,830  89 Thou+

10 share Power make project Ltd.
6,400  6 Thou+

share 39263 Arakha Farm and froods pvt. Ltd
39,26,300  39 Lacs+

Arakha Infra. pvt. Ltd.
50,000  50 Thou+

Oneup Motors pvt. ltd.
30,00,000  30 Lacs+

Bank of Baroda 2417 share
4,37,477  4 Lacs+

PNB 242 share
43,802  43 Thou+

483 share GTL Infra. Ltd
1,910  1 Thou+

125 share Cikajain India Ltd.
3,481  3 Thou+

5000 share Arkha Infra. prv. ltd.
50,000  50 Thou+

Arakha Farmas and froodas Pvt. Ltd.
19,33,000  19 Lacs+

NilNilNil Rs 1,01,36,802
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC no. 52EE536516T to 536520
80,050  80 Thou+

74 EE457266 To 457234
4,64,290  4 Lacs+

51CC966749 To 966752
6,404  6 Thou+

74EE455546 to 45548
48,030  48 Thou+

12DD974944
8,005  8 Thou+

16BB693924To693932
9,067  9 Thou+

94EE674652 to 674656
80,050  80 Thou+

Dakghar saving a/c Mustafabad A/c No. 975743
762  7 Hund+

Dakghar saving a/c Mustafabad A/c No. 975744
6,485  6 Thou+

NSC No. 52 EE5365 To 536525
80,050  80 Thou+

94EE674641 to 674648
1,28,080  1 Lacs+

73CC247457 To 247459
4,803  4 Thou+

99EE658196 to 658200
50,000  50 Thou+

51DD263014 To 482220
4,000  4 Thou+

51DD263014 to 263015
10,000  10 Thou+

SBI Mutual Fund
1,00,000  1 Lacs+

NilNilNil Rs 10,80,076
10 Lacs+
(b)
LIC or other insurance Policies
Max Newyork insurance com. ltd.
3,20,000  3 Lacs+

Bajaj Alliance
6,00,000  6 Lacs+

NilNilNilNil Rs 9,20,000
9 Lacs+
vPersonal loans/advance given Arakha farmas and foods pvt.ltd
16,39,450  16 Lacs+

Aarakha Fuels co.
23,64,146  23 Lacs+

Aarakha Fuels
29,63,400  29 Lacs+

M/s. Aarkha farmas and foods pvt.ltd
16,97,906  16 Lacs+

NilNilNil Rs 86,64,902
86 Lacs+
viMotor Vehicles (details of make, etc.)Motor cycle Yamaha UP 33B8000 Year 28-10-1996
10,000  10 Thou+

Bullet motor cycle USU9239
15,000  15 Thou+

Severlate aapat car UP32AX0007 Year 2003
2,00,000  2 Lacs+

Severlate Forestar UP32BD0003 Year 2004
5,00,000  5 Lacs+

Bolero UP32CU1200 Year 2009
2,00,000  2 Lacs+

Cantesa UP339721 Year 1993
25,000  25 Thou+

Jeep UP33B3821 Year 1995
25,000  25 Thou+

Grand Vitara UP32BQ0003 Year 2005
6,00,000  6 Lacs+

Safari UP32HD0003 Year 2016
17,00,000  17 Lacs+

Opel Astra UP32AE0007 Year 2000
1,50,000  1 Lacs+

Jipasi UP53E5341 Year 1996
1,00,000  1 Lacs+

Tata Aaraya UP32DW0003 Year 2011
10,00,000  10 Lacs+

Tractor
12,00,000  12 Lacs+

Tractor
8,00,000  8 Lacs+

Tractor
6,00,000  6 Lacs+

Motor cycle UP33J8036
10,000  10 Thou+

Tenkar
12,00,000  12 Lacs+

Wagon R UP32BS1200 Year 2005
1,50,000  1 Lacs+

Maruti Baleno 2016 UP32GT1200
8,00,000  8 Lacs+

Tractor UP33AC1875
5,00,000  5 Lacs+

NilNilNil Rs 97,85,000
97 Lacs+
viiJewellery (give details weight value)Gold 700 grm
19,00,000  19 Lacs+

Silver 2 kg
80,000  80 Thou+

other Precious gems and items
4,50,000  4 Lacs+

Gold 3 kg
88,00,000  88 Lacs+

Silver 5 kg
2,00,000  2 Lacs+

other Precious gems and items
4,50,000  4 Lacs+

NilNilNil Rs 1,18,80,000
1 Crore+
viiiOther assets, such as values of claims / interestsRiwolvar
60,000  60 Thou+

Raifal
55,000  55 Thou+

Dunali Banduk
10,000  10 Thou+

Pistul
30,000  30 Thou+

Raifal
55,000  55 Thou+

Nali Banduk
10,000  10 Thou+

Arkha fuels (HUF)
2,98,93,888  2 Crore+

NilNil Rs 3,01,13,888
3 Crore+
Gross Total Value (as per Affidavit) 5,78,71,491.66  5 Crore+ 2,03,05,659.23  2 Crore+ Nil Nil Nil Rs 7,81,77,150.89
7 Crore+
Totals (Calculated as Sum of Values) Rs 2,79,77,603.04
2 Crore+
Rs 2,01,05,658.63
2 Crore+
Rs 2,98,93,888
2 Crore+
Nil
Nil
Rs 7,79,77,149.67
7 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 LandGramsabha Arakha Mango orchard Khata No. 955, 1651, 1652, 1689, 1695, 1696, 1697, 1698, 1699, 1700, 1701, 1702, 1706, 1710, 1711, 1715, 1716, 1719, 1717, 1723, 1724, 1727, 1729
Total Area 7.5120 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
3,00,00,000  3 Crore+

Gramsabha Arkha 1361 Total Rkaba 0.896 hec. Gramsabha Madariganj land No. 1, 111, 116/2, 119/1, 122, 191/1, 194, 210 3 mtr.
Total Area 4.0910 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 4,50,00,000
4 Crore+
iiNon Agricultural LandGramsabha Unchahar Khata No. 4157 Rakaba 0.0570 1/4 share area 1500 1/4 cost of purchase 6000 1/4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1982-02-11
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Jayrampur Madariganj Unchahar 176, 194
Total Area 4880 sq.mtr
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,02,00,000
2 Crore+
iiiCommercial BuildingsArkha Market Kothi Rae Bareli
Total Area 4000 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

10 shop Arkha Market
Total Area 2500 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,75,00,000
1 Crore+
ivResidential Buildings1/2 share Arkha Kothi, Arkha Rae Bareli
Total Area 35000
Built Up Area 15000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
75,00,000  75 Lacs+

4/42 Vishal Khand Gomati Nagar Lucknow
Total Area 7200 sq.ft.
Built Up Area 15000 sq.ft
Whether Inherited N
Purchase Date 1998-11-02
Purchase Cost 550000.00
Development Cost 9000000.00
7,00,00,000  7 Crore+

NilNilNil Rs 7,75,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,52,00,000  5 Crore+ 10,50,00,000  10 Crore+ Nil Nil Nil Rs 16,02,00,000
16 Crore+
Totals Calculated Rs 5,52,00,000
5 Crore+
Rs 10,50,00,000
10 Crore+
Nil
Nil
Nil
Rs 16,02,00,000
16 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 / FIsUnion Bank of india Lucknow
1,39,48,040.20  1 Crore+

Union Bank of India Lucknow
22,04,255.80  22 Lacs+

Car loan S.B.I N.T.P.C
14,00,586  14 Lacs+

Car loan Uko Bank
10,55,048  10 Lacs+

SBI CC
2,19,19,443.85  2 Crore+

HDFC Tractor loan
69,011.62  69 Thou+

HDFC Tractor loan
69,011.62  69 Thou+

SBI CC, A/C No. 10666441058
2,00,749  2 Lacs+

Union Bank of India Lucknow
37,21,057  37 Lacs+

BOB Tractor loan
3,13,102  3 Lacs+

NilNilNil Rs 4,49,00,305.09
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,08,66,146  4 Crore+ 40,34,159  40 Lacs+ Nil Nil Nil Rs 4,49,00,305
4 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 4,08,66,146.09
4 Crore+
Rs 40,34,159
40 Lacs+
Nil
Nil
Nil
Rs 4,49,00,305.09
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 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.