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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


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs9,14,43,463
~9 Crore+
6
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 18,15,320 ~ 18 Lacs+
spouseY2015 - 2016Rs 29,87,530 ~ 29 Lacs+
dependent1Y2015 - 2016Rs 6,60,000 ~ 6 Lacs+
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, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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

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 3,63,756  3 Lacs+

4,32,804  4 Lacs+

1,70,408  1 Lacs+

NilNil Rs 9,66,968
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 44,30,101  44 Lacs+

12,97,772  12 Lacs+

4,77,990  4 Lacs+

NilNil Rs 62,05,863
62 Lacs+
iiiBonds, Debentures and Shares in companiesPartner 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+

NilNil Rs 7,88,03,896
7 Crore+
iv(a)
NSS, Postal Savings etc
NilFDR PACL
50,000  50 Thou+

Dairy Business
78,600  78 Thou+

KVP 451005-451054
7,12,500  7 Lacs+

NilNilNil Rs 8,41,100
8 Lacs+
(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+

NilNil Rs 7,50,000
7 Lacs+
vPersonal 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+

NilNil Rs 3,53,64,983
3 Crore+
viMotor 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+

NilNilNil Rs 1,07,51,857
1 Crore+
viiJewellery (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+

NilNilNil Rs 14,90,000
14 Lacs+
viiiOther assets, such as values of claims / interestsAdvance 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+

NilNil 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+

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 LandMouza 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+

NilNil Rs 3,31,10,000
3 Crore+
iiNon Agricultural LandMouza 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+

NilNilNil Rs 12,46,25,000
12 Crore+
iiiCommercial BuildingsNilShop 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+

NilNilNil Rs 22,00,000
22 Lacs+
ivResidential BuildingsNear 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+

NilNilNil Rs 4,30,00,000
4 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsCBI, 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+

NilNilNil Rs 1,11,44,163
1 Crore+
Loans due to Individual / EntitySurender, 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+

NilNil Rs 4,55,91,272
4 Crore+
Any other LiabilityNilNilNilNilNil 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+
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 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+

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