Deep Narayan Singh(Samajwadi Party(SP)):Constituency- GARAUTHA(JHANSI)

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Uttar Pradesh 2017

DEEP NARAYAN SINGH

GARAUTHA (JHANSI)

Party:SP

S/o|D/o|W/o: Balbhadra Singh

Age: 47

Name Enrolled as Voter in: 225 Garautha (Uttar Pradesh) constituency, at Serial no 921 in Part no 102

Self Profession:Social Worker, Agriculturist, Business
Spouse Profession:Social Worker, Agriculturist, Business

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 27,18,41,529 ~27 Crore+
Liabilities:	Rs 5,67,35,435 ~5 Crore+

Educational Details

Category: Graduate
Graduation from Bundelkhand College Jhansi, Bundelkhand University Jhansi in 1990

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 18,15,320 ~ 18 Lacs+
spouse	Y	2015 - 2016	Rs 29,87,530 ~ 29 Lacs+
dependent1	Y	2015 - 2016	Rs 6,60,000 ~ 6 Lacs+
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

Brief Details of IPCs

1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 323, 504, 506, 365	Section 3(1)10 SC/ST Act, Case No. 917/2012 (Special Vaad No. 580/16), Court taking Cognizance- Special Judge SC/ST Act Jhansi, Date of Cognizance- 13.09.2005, Police Station- Mondh, District- Jhansi, Criminal No. 30A/1996, Criminal Misc. App No. 24147/07, Adjourned by High Court

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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	3,63,756 3 Lacs+	4,32,804 4 Lacs+	1,70,408 1 Lacs+	Nil	Nil	Rs 9,66,968 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	44,30,101 44 Lacs+	12,97,772 12 Lacs+	4,77,990 4 Lacs+	Nil	Nil	Rs 62,05,863 62 Lacs+
iii	Bonds, Debentures and Shares in companies	Partner Punji Mona Co. 91,78,974 91 Lacs+ Partner Punji Supreme Granight 62,82,259 62 Lacs+ Ramdevi Developers Pvt Ltd 3830 Shares 54,900 54 Thou+ Mooncity Scalp Builders Pvt Ltd 1256125 Shares 1,25,61,250 1 Crore+ DSS Real State Pvt Ltd 5000 Shares 50,000 50 Thou+ Futuretach Housing Pvt Ltd 5000 Shares 50,000 50 Thou+ SR Residency 5000 Shares 50,000 50 Thou+ Mooncity Scalp Developers Pvt Ltd 5000 Shares 50,000 50 Thou+ DNR Builders Pvt Ltd 6,40,000 6 Lacs+	Partner Punji Supreme Graynight 39,84,667 39 Lacs+ Partner Punji Mona Co. 41,93,443 41 Lacs+ Punji Me. Meera 2,38,76,153 2 Crore+ Me. Deep Jay Vijay 5200 Shares 5,20,000 5 Lacs+ Share Application Money Me. Ramdevi Developers Pvt Ltd 8,70,000 8 Lacs+ Mooncity Scalp Builders Pvt Ltd. 1328125 Shares 1,41,61,250 1 Crore+ Me. Mao. Pitambera Pvt Ltd 9600 Shares 96,000 96 Thou+ Grahlakshmi and Infotech Pvt ltd 100000 Shares 10,00,000 10 Lacs+ DNR Builders Pvt Ltd 36000 Shares 3,60,000 3 Lacs+ Mooncity Residency Pvt Ltd. 5000 Shares 50,000 50 Thou+ SR Residency Pvt ltd 5000 Shares 50,000 50 Thou+ Gold Bond 3,15,000 3 Lacs+	Ramdevi Developers Pvt Ltd 10000 Shares 3,00,000 3 Lacs+ DSS Real State Pvt Ltd 5000 Shares 50,000 50 Thou+ Mooncity Scalp Builders Pvt Ltd 6000 Shares 60,000 60 Thou+	Nil	Nil	Rs 7,88,03,896 7 Crore+
iv	(a) NSS, Postal Savings etc	Nil	FDR PACL 50,000 50 Thou+ Dairy Business 78,600 78 Thou+ KVP 451005-451054 7,12,500 7 Lacs+	Nil	Nil	Nil	Rs 8,41,100 8 Lacs+
iv	(b) LIC or other insurance Policies	Policy No. 235196935 1,00,000 1 Lacs+ HDFC Pension Plan No. 13902212 2,00,000 2 Lacs+	Policy No. 235196313 1,00,000 1 Lacs+ Policy No. 235201861 1,00,000 1 Lacs+	Policy No. 235197553 50,000 50 Thou+ Policy No. 237916119, 237703268, 237916119 2,00,000 2 Lacs+	Nil	Nil	Rs 7,50,000 7 Lacs+
v	Personal loans/advance given	Advance for 1/2 Share Nazul land 2,45,000 2 Lacs+ Mobile Security 4,025 4 Thou+ Mooncity Scalp Builders Pvt ltd 1,27,38,750 1 Crore+ Kartar agro 40,000 40 Thou+ DSS Real State Pvt Ltd 12,75,000 12 Lacs+ Shop at JDA Virangana Complex 46,71,242 46 Lacs+ Ramdevi Developers Pvt Ltd 11,32,000 11 Lacs+ Ramdevi Enterprises India Pvt Ltd 6,60,000 6 Lacs+ Ramdevi Education Foundation Trust 10,00,000 10 Lacs+	Advance for Plot LDA Lucknow 39,95,769 39 Lacs+ Ramdevi Developers Pvt Ltd 3,00,000 3 Lacs+ Ramdevi Enterprises 60,000 60 Thou+ Advance for MP Awas Bhopal 10,46,600 10 Lacs+ Ramdevi Developers Pvt Ltd 10,00,000 10 Lacs+	Balbhadra singh 5,00,000 5 Lacs+ Deepnarayan 15,00,000 15 Lacs+ Meera Yadav 50,000 50 Thou+ Shop at JDA Virangana Complex 28,36,597 28 Lacs+ DSS Real State Pvt Ltd 21,00,000 21 Lacs+ Advance for Aldico Housing Pvt Ltd 1,50,000 1 Lacs+ Mooncity Scalp Builders Pvt ltd 60,000 60 Thou+	Nil	Nil	Rs 3,53,64,983 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Force Traveller 2011, UK07AN9344 9,50,000 9 Lacs+ Fortuner 2012, UP93AE0111 22,40,168 22 Lacs+ Audi 2015, UP93AN1100 70,30,195 70 Lacs+	Tractor 2002, UP93K7612 3,00,491 3 Lacs+ Hyundai Verna 2008, UP93V5787 2,31,003 2 Lacs+	Nil	Nil	Nil	Rs 1,07,51,857 1 Crore+
vii	Jewellery (give details weight value)	Gold Jewellery 3,00,000 3 Lacs+ 5 Kg Silver 2,00,000 2 Lacs+	30 Tola 8,70,000 8 Lacs+ 2.50 Kg Silver 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 14,90,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Advance Tax 2017-18 4,50,000 4 Lacs+ Rifle 10,000 10 Thou+ Furniture & Fixture House 3,15,100 3 Lacs+ Agricultural machinery and tools 78,000 78 Thou+ Household goods 65,000 65 Thou+	TDS Tax Year 2017-18 54,000 54 Thou+ Advance Tax 2017-18 4,00,000 4 Lacs+ Refund Balance 2016-17 366 3 Hund+ Rifle 12,000 12 Thou+ Furniture & Fixture House 3,98,250 3 Lacs+	Advance Tax 2016-17 45,000 45 Thou+ Furniture & Fixture 2,75,400 2 Lacs+	Nil	Nil	Rs 21,03,116 21 Lacs+
Gross Total Value (as per Affidavit)		4,67,93,772 4 Crore+	1,32,87,362 1 Crore+	88,25,395 88 Lacs+	Nil	Nil	Rs 6,89,06,529 6 Crore+
Totals (Calculated as Sum of Values)		Rs 6,74,15,720 6 Crore+	Rs 6,10,36,668 6 Crore+	Rs 88,25,395 88 Lacs+	Nil	Nil	Rs 13,72,77,783 13 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	Mouza Karguwa, Teh. & Par. Jhansi, Aaraji No. 28, 214, 411/5 Total Area 1.48 Acres Built Up Area Whether Inherited N Purchase Date 2001-10-22 Purchase Cost 171850.00 Development Cost 0.00 59,00,000 59 Lacs+ Mouza Karguwa, Teh. & Par. Jhansi, Aaraji No. 28, 214, 411/5 Total Area 0.98 Acre Built Up Area Whether Inherited N Purchase Date 2001-11-05 Purchase Cost 170857.00 Development Cost 0.00 40,00,000 40 Lacs+ Mouza Jhansi, Teh. & Para Jhansi, Aaraji No. 254Mi., 1/3 Share Total Area 1.62 Acre Built Up Area Whether Inherited N Purchase Date 2005-04-07 Purchase Cost 227573.00 Development Cost 0.00 81,00,000 81 Lacs+	Mouza Bamharoli, Teh. Mondh, Par. Jhansi Aaraji No. 299 Total Area 2.12 Acres Built Up Area Whether Inherited N Purchase Date 2004-08-17 Purchase Cost 273800.00 Development Cost 0.00 32,00,000 32 Lacs+ Mouza Bamharoli, Teh. Mondh, Par. Jhansi Aaraji No.299 Total Area 2.12 Acres Built Up Area Whether Inherited N Purchase Date 2005-05-05 Purchase Cost 251660.00 Development Cost 0.00 32,00,000 32 Lacs+ Mouza Bamharoli, Teh. Mondh, Par. Jhansi Aaraji No.884 Total Area 2.42 Acres Built Up Area Whether Inherited N Purchase Date 2006-04-15 Purchase Cost 260620.00 Development Cost 0.00 36,00,000 36 Lacs+ Mouza Naiguwa, Teh. Niwadi, Aaraji No. 273, 274/1 Total Area 1.52 Acre Built Up Area Whether Inherited N Purchase Date 2009-10-13 Purchase Cost 390350.00 Development Cost 0.00 7,60,000 7 Lacs+ Mouza Niwadi Teh. Niwadi, Aaraji No. 1940/1/1, 1944 Total Area 0.48 Acre Built Up Area Whether Inherited N Purchase Date 2011-07-08 Purchase Cost 605098.00 Development Cost 0.00 10,50,000 10 Lacs+	Mouza Ganeshpura, Teh. & Par. Jhansi Total Area 4.14 Acres Built Up Area Whether Inherited N Purchase Date 2013-08-23 Purchase Cost 1195500.00 Development Cost 0.00 33,00,000 33 Lacs+	Nil	Nil	Rs 3,31,10,000 3 Crore+
ii	Non Agricultural Land	Mouza Bamharoli, Mondh Gata No. 329 Total Area 2400 sqft Built Up Area Whether Inherited N Purchase Date 2002-03-14 Purchase Cost 85500.00 Development Cost 500000.00 20,00,000 20 Lacs+ Mouza Bamharoli, Mondh Aaraji No. 874 Total Area 1800 sqft Built Up Area Whether Inherited N Purchase Date 2010-09-22 Purchase Cost 404570.00 Development Cost 0.00 9,00,000 9 Lacs+ Madhuvan Bapudham Ghaziabad C-250 Total Area 3500 sqft Built Up Area Whether Inherited N Purchase Date 2016-05-19 Purchase Cost 8143000.00 Development Cost 0.00 82,00,000 82 Lacs+ Mouza Bhagwantpura, Jhansi Aaraji No. 8, 10, 28 (Moon City) Total Area 4708 sqft Built Up Area Whether Inherited N Purchase Date 2013-09-27 Purchase Cost 3037000.00 Development Cost 0.00 36,00,000 36 Lacs+ Mouza Bhagwantpura, Teh. & Par. Jhansi, Aaraji No. 31/1 (Moon City) Total Area 213695 sqft Built Up Area Whether Inherited N Purchase Date 2004-03-24 Purchase Cost 567500.00 Development Cost 6725766.00 4,28,00,000 4 Crore+ Mouza Bhagwantpura, Teh. & Par. Jhansi, Aaraji No. 9, 12/2 (Moon City) Total Area 76079 sqft Built Up Area Whether Inherited N Purchase Date 2004-06-01 Purchase Cost 132620.00 Development Cost 0.00 1,52,00,000 1 Crore+	Mouza Bamharoli, Mondh Aaraji No. 469 Total Area 1400 sqft Built Up Area Whether Inherited N Purchase Date 2002-08-06 Purchase Cost 105770.00 Development Cost 0.00 7,00,000 7 Lacs+ Mouza Amra Mondh Aaraji No. 883 Total Area 18500 sqft Built Up Area Whether Inherited N Purchase Date 2006-04-04 Purchase Cost 160500.00 Development Cost 0.00 9,25,000 9 Lacs+ Mouza Bhagwantpura Jhansi Aaraji No. 3, 4,29, 30 Moon City Total Area 20470 sqft Built Up Area Whether Inherited N Purchase Date 2013-09-26 Purchase Cost 22731500.00 Development Cost 0.00 1,02,00,000 1 Crore+ Mouza Bhagwantpura, Teh. & par Jhansi, Aaraji No. 1, 2, 3, 4/1 (Moon City) Total Area 138344 sqft Built Up Area Whether Inherited N Purchase Date 2001-10-18 Purchase Cost 164349.00 Development Cost 3323964.00 2,77,00,000 2 Crore+ Mouza Bhagwantpura, Teh & Par Jhansi Aaraji No. 27/2, 11/2 (Moon City) Total Area 61830 sqft Built Up Area Whether Inherited N Purchase Date 2008-07-04 Purchase Cost 912550.00 Development Cost 0.00 1,24,00,000 1 Crore+	Nil	Nil	Nil	Rs 12,46,25,000 12 Crore+
iii	Commercial Buildings	Nil	Shop at Mouza Mondh Total Area 429 sqft Built Up Area Whether Inherited N Purchase Date 2014-08-07 Purchase Cost 1150020.00 Development Cost 0.00 12,00,000 12 Lacs+ Shop at Mouza Mondh Total Area 264 sqft Built Up Area Whether Inherited N Purchase Date 2014-08-07 Purchase Cost 911020.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
iv	Residential Buildings	Near RTO Shivaji Nagar, Jhansi Aaraji No. 377 Total Area 9000 sqft Built Up Area 11000 sqft Whether Inherited N Purchase Date 1996-12-02 Purchase Cost 96821.00 Development Cost 3251970.00 3,80,00,000 3 Crore+	Lucknow Total Area 1626.589 sqft Built Up Area 1626.589 sqft Whether Inherited N Purchase Date 2012-10-05 Purchase Cost 4202198.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 4,30,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,87,00,000 12 Crore+	7,09,35,000 7 Crore+	33,00,000 33 Lacs+	Nil	Nil	Rs 20,29,35,000 20 Crore+
Totals Calculated		Rs 12,87,00,000 12 Crore+	Rs 7,09,35,000 7 Crore+	Rs 33,00,000 33 Lacs+	Nil	Nil	Rs 20,29,35,000 20 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	CBI, Gwalior Road Jhansi, A/C No. 2968291993 46,12,092 46 Lacs+ CBI, Gwalior Road Jhansi, A/C No. 3198247871 4,66,358 4 Lacs+ CBI, Sadar Bazar Jhansi, A/C No. 3921348621 8,35,871 8 Lacs+	CBI Sadar Bazar Jhansi A/C No. 3265000393 14,93,460 14 Lacs+ CBI Sadar Bazar Jhansi A/C No. 2968832752 37,36,382 37 Lacs+	Nil	Nil	Nil	Rs 1,11,44,163 1 Crore+
	Loans due to Individual / Entity	Surender, Personal Loan 25,00,000 25 Lacs+ Meea Yadav, Personal Loan 1,48,150 1 Lacs+ Me. Meera Yadav, Personal Loan 35,54,032 35 Lacs+ Ramdevi Gramudyog Sewa Sansthan, Personal Loan 54,305 54 Thou+ Kailash Yadav, Personal Loan 40,50,000 40 Lacs+ Ramswaroop Singh, Personal Loan 10,00,000 10 Lacs+ Siddhi Vinayak Const., Personal Loan 5,00,000 5 Lacs+ Shivangi Singh, Personal Loan 1,00,000 1 Lacs+ Shivali Singh, Personal Loan 15,00,000 15 Lacs+ Ravindra Singh, Personal Loan 6,00,000 6 Lacs+ Balbhadra Singh, Personal Loan 9,00,000 9 Lacs+ Krishanbhadra Yadav, Personal Loan 4,00,000 4 Lacs+ Anand Yadav, Personal Loan 5,00,000 5 Lacs+ Ashok Goswami, Personal Loan 5,00,000 5 Lacs+ Deepnarayan Singh Yadav HUF, Personal Loan 26,00,000 26 Lacs+ Kusum Construction, Personal Loan 6,00,000 6 Lacs+ Personal Loan for land 11,00,000 11 Lacs+ Personal Loan from Relatives & Friends 36,00,000 36 Lacs+ Rajendra Agarwal, Unsecure Loan 10,00,000 10 Lacs+ Contractor 3,49,840 3 Lacs+	Personal Loan for land 35,00,000 35 Lacs+ Surender, Personal Loan 25,00,000 25 Lacs+ Me. VSS Housing Pvt Ltd. 70,00,000 70 Lacs+ Ashok Goswami, Personal Loan 1,00,000 1 Lacs+ Me. Mao Pitambra Housing Pvt Ltd , Personal Loan 7,04,945 7 Lacs+ Deepnarayan Singh Yadv HUF, Personal Loan 1,50,000 1 Lacs+	Abhay Saxena, Personal Loan 2,00,000 2 Lacs+ Brijendra Singh, Personal Loan 3,00,000 3 Lacs+ Deepnarayan Singh Yadav HUF, Personal Loan 6,00,000 6 Lacs+ Kailash Yadav, Personal Loan 16,00,000 16 Lacs+ Mona Construction, Personal Loan 6,80,000 6 Lacs+ Surendra, Personal Loan 10,00,000 10 Lacs+ Amit Jain, Personal Loan 6,00,000 6 Lacs+ Manoj Agrawal, Personal Loan 3,00,000 3 Lacs+ Rajiv, Personal Loan 5,00,000 5 Lacs+ Vinay Yadav, Personal Loan 3,00,000 3 Lacs+	Nil	Nil	Rs 4,55,91,272 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,14,70,648 3 Crore+	1,91,84,787 1 Crore+	60,80,000 60 Lacs+	Nil	Nil	Rs 5,67,35,435 5 Crore+
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 3,14,70,648 3 Crore+	Rs 1,91,84,787 1 Crore+	Rs 60,80,000 60 Lacs+	Nil	Nil	Rs 5,67,35,435 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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