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HomeUttar Pradesh 2017FAIZABADGOSHAINGANJABHAY SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

ABHAY SINGH

GOSHAINGANJ (FAIZABAD)
Party:SP
S/o|D/o|W/o: Bhagwan Baksh Singh
Age: 42
Name Enrolled as Voter in: 275 Ayodhya (Uttar Pradesh) constituency , at Serial no 971 in Part no 316

Self Profession:Salary
Spouse Profession:Director/Managing Director


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs2,36,25,343
~2 Crore+
18
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 5,29,62,105 ~5 Crore+
Liabilities:Rs 11,50,442 ~11 Lacs+

Educational Details


Graduate
Graduate from Lucknow University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,48,300 ~ 7 Lacs+
spouseY2015 - 2016Rs 34,61,926 ~ 34 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
1143, 452, 323, 504, 506 Sec. 7 CLA Act, Crime No.275/02, P.S. Kotwali Ayodhya Janpad Faizabad UP, Court Taking cognizance:- CJM, Faizabad, cognizance Date.26/08/2002, Charge Framed Court, CJM, Faizabad, Framed Date.30/05/2009
2 Section 35 Arms Act, Crime No. 890/05, P.S. Cantt. Distt. Faizabad UP, Court Taking Cognizance: ACJM 1st, Faizabad, Cognizance Date.07/01/2006, Charge Framed Court:-ACJM 1st, Faizabad, Charge Framed Date. 06/12/2010
3506 Crime No.126/99, P.S. Krishna Nagar Janpad Lucknow UP, Court Taking Cognizance:-JM 1st, Lucknow, Cognizance Date.13/07/1999, Charge Framed Court:-JM 1st, Lucknow, Charge Framed Date.08/12/2003
4 Section 25/27 Arms Act, Crime No.270/2000, P.S. Aliganj Janpad Lucknow UP, Court taking Cognizance:Special Judge Gangster Act, Lucknow, Cognizance Date.26/08/2000, Charge Framed Court:-Special Judge Gangster Act, Lucknow, Charge Framed Date.17/08/2014
5302, 120B Crime No.128/2007, P.S. Bazar Khala Janpad Lucknow UP, Court Taking Cognizance:-Special Judge Gangster Act, Lucknow, Cognizance Date.03/12/2008, Charge Framed Court:-Special Judge Gangster Act Lucknow, Charge Framed date.30/08/2014
6 Section 2(3) UP Gangster Act 1986, Crime No.428/99, P.S. hajratganj Janpad Lucknow UP, Court Taking Cognizance:-Special Judge Gangster Act, Lucknow, Cognizance Date.14-06-2000, Charge Framed Court:- Special Judge Gangster Act, Lucknow, Charge Framed date.27/08/2008
7147, 148, 149, 307, 427 Section 27 Arms Act and Section 7 CLA Act, Crime No.546/2002, P.S. Cantt. Janpad Varanasi UP, Court Taking Cognizance:-CJM Varanasi, Cognizance Date.24/12/2002, charge Framed Court:-Additional Session Judge 8th Varanasi, Charge Framed date.23/03/2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 504, 506, 307 Section 27 Arms Act, Crime No.555/10, P.S. Maharajganj Janpad Faizabad UP, Court Taking Cognizance:-JMF, Faizabad, Cognizance Date.20.08.2010

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for murder (IPC Section-302)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 06540100007570 BOB Purabazar
12,558  12 Thou+

Saving A/c No. 06540100020678 BOB Purabazar
4,72,873  4 Lacs+

SBI, Vidhan Sanha Lucknow, A/c No. 20130542945
15,21,955  15 Lacs+

A/C No. 06540100007569 BOB PuraBazar
8,60,074  8 Lacs+

ICICI Bank Naharbagh, A/C No. 029001510753
4,249  4 Thou+

SBI, A/c No. 105389833198
1,38,433  1 Lacs+

PNB Darshannagar, A/C No. 6254000100023245
13,834  13 Thou+

ICICI Bank Naharbagh, A/C No. 029001000782
16,231  16 Thou+

A/C No. 06540100025237 BOB Purabazar
1,012  1 Thou+

ICICI Bank, Naharbagh, A/c No. 029001000781
16,094  16 Thou+

A/C No. 06540100025233 BOB Purabazar
1,012  1 Thou+

Nil Rs 30,58,325
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilDivyanshi Developer Pvt. Ltd.
1,70,000  1 Lacs+

Ganagasthi Agro. Pvt. Ltd.
1,30,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilJeevan Anand Policy No. 218752320 yearly Premium Rs. 99961/-
7,99,688  7 Lacs+

LIC Policy No. 21754524 Yearly Premium Rs. 53562
4,28,496  4 Lacs+

SBI Life Insurance
2,50,000  2 Lacs+

LIC
4,58,840  4 Lacs+

SBI Life Insurance
2,50,000  2 Lacs+

Nil Rs 21,87,024
21 Lacs+
vPersonal loans/advance given NilR.P. Singh Filling Station Pura Bazar
10,51,756  10 Lacs+

NilNilNil Rs 10,51,756
10 Lacs+
viMotor Vehicles (details of make, etc.)NilInnova Car No. UP32HB1000
18,00,000  18 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)Nil19.52.18 gm. Gold Jewellery
56,61,000  56 Lacs+

10 Coins
9,000  9 Thou+

NilNilNil Rs 56,70,000
56 Lacs+
viiiOther assets, such as values of claims / interestsNilFriz, Furniture, AC, TV Etc
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 20,27,386  20 Lacs+ 1,06,98,034  1 Crore+ 6,95,739  6 Lacs+ 7,25,946  7 Lacs+ Nil Rs 1,41,47,105
1 Crore+
Totals (Calculated as Sum of Values) Rs 20,27,386
20 Lacs+
Rs 1,07,98,034
1 Crore+
Rs 6,95,739
6 Lacs+
Rs 7,25,946
7 Lacs+
Nil
Rs 1,42,47,105
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 LandGata No. 67Kh, 68, 927, Vill. Rajepur
Total Area 0.91786 hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 979573.00
Development Cost 0.00
15,00,000  15 Lacs+

Gata No. 78 & 79, Vill. Rajepur
Total Area 0.0285 hec.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-22
Purchase Cost 347000.00
Development Cost 0.00
3,65,000  3 Lacs+

Gata No. 843, Vill. Khanpur Masaudha
Total Area 0.0025 hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-10-10
Purchase Cost 150000.00
Development Cost 0.00
5,50,000  5 Lacs+

Gata No. 710, Vill. Rajepur
Total Area 0.041 hec.
Built Up Area
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 250000.00
Development Cost 0.00
7,50,000  7 Lacs+

Gata No. 712, Vill. Rajepur
Total Area 0.1600 hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 229100.00
Development Cost 0.00
6,50,000  6 Lacs+

Gata No. 711, Vill. Rajepur
Total Area 0.0170 hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-23
Purchase Cost 15000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 39,15,000
39 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilPlot No. 941, Vill. Rajepur, Rice Mil, total market value 6000000 Share 1/2 Rs. 3000000/-
Total Area 5495 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 242000.00
Development Cost 5287000.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsHouse No. 160, vill Rajepur
Total Area 1000 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Land No. 767, Vill. Saraishekh
Total Area 3149.99 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-27
Purchase Cost 99200.00
Development Cost 0.00
10,00,000  10 Lacs+

Gata No. 75, Vill Rajepur
Total Area 466.666 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 585000.00
Development Cost 0.00
15,00,000  15 Lacs+

Gata No. 836, Mohalla Janaura
Total Area 438.912 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-11
Purchase Cost 2810000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gata No. 309, Vill Sultanpur
Total Area 213.75 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-29
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

House No. 3/17-1, Gomti Nagar
Total Area 2152 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-27
Purchase Cost 5832020.00
Development Cost 0.00
75,00,000  75 Lacs+

House No. BH-3/170A, Gomti Nagar Lucknow
Total Area 2152 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-02-07
Purchase Cost 8132020.00
Development Cost 0.00
1,10,00,000  1 Crore+

Flat No. 402, 4th Floor, Khasra No. 116, 117, 128, Mohalla Vijyapur Road Chinhat Lucknow
Total Area 1625 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-04
Purchase Cost 2673000.00
Development Cost 0.00
35,00,000  35 Lacs+

Property No. 237, Vill. Jaisinghpur, Mouza Basupur Sirsa
Total Area 189.59 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-22
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

Khata No. 14, Gata No. 46 Min, Mohalla Ranapali
Total Area 252 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 390000.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil Rs 3,19,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,65,000  82 Lacs+ 2,90,50,000  2 Crore+ 5,00,000  5 Lacs+ 10,00,000  10 Lacs+ Nil Rs 3,88,15,000
3 Crore+
Totals Calculated Rs 82,65,000
82 Lacs+
Rs 2,90,50,000
2 Crore+
Rs 5,00,000
5 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 3,88,15,000
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 / FIsBOB KCC Loan
7,230  7 Thou+

BOB House Loan
3,33,731  3 Lacs+

PNB Faizabad
8,09,481  8 Lacs+

NilNilNil Rs 11,50,442
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,230  7 Thou+ 11,43,212  11 Lacs+ Nil Nil Nil Rs 11,50,442
11 Lacs+
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 7,230
7 Thou+
Rs 11,43,212
11 Lacs+
Nil
Nil
Nil
Rs 11,50,442
11 Lacs+

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.