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HomeUttar Pradesh 2017JAUNPURMALHANIDHANANJAY SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

DHANANJAY SINGH

MALHANI (JAUNPUR)
Party:Nirbal Indian Shoshit Hamara Aam Dal
S/o|D/o|W/o: Shri Raj Dev Singh
Age: 41
Name Enrolled as Voter in: 367 Malhani (Uttar Pradesh) constituency , at Serial no 294 in Part no 88

Self Profession:Self Employed, Rice Meals, Petrol-Pump, Agricultural & Pensioner
Spouse Profession:Doctor


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs4,34,84,973
~4 Crore+
4
Lok Sabha 2009 Rs43,62,656
~43 Lacs+
1
Uttar Pradesh 2007 Rs32,60,590
~32 Lacs+
7
Lok Sabha 2004 Rs10,07,900
~10 Lacs+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,19,11,949 ~5 Crore+
Liabilities:Rs 1,15,37,463 ~1 Crore+

Educational Details


Post Graduate
Graduate From Lucknow University In 1995 & MA From V.B.S.P.U. Jaunpur In 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 10,34,363 ~ 10 Lacs+
spouseYNoneRs 0 ~
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
1302, 109 Crime No 242/10, Police Station Kerakat, Jaunpur, UP, Court Taking Cognizance- CJM Jaunpur, Dt of Cognizance- 02.01.2012, Court Which Framed Charge- Additional District & Session Judge 1st Jaunpur UP, Dt of Charge Framed- 23.07.2013
2201 Crime No 198/2013, Police Station Chanakyapuri New Delhi, Court Taking Cognizance- Metropolitan Magistrate Patiala House Court New Delhi, Date of Cognizance- 03.02.2014, Court Which Framed Charge- Additional Session Judge 5th Patiala House Court New Delhi, Date of Charge Framed- 06.06.2015, (Currently Case Pending In Additional Sessions Judge 3rd)

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3(1) UP Gangster Act, Crime No- 486/11, Court Taking Cognizance- Special Judge Gangster Act, Dt of Cognizance- 05.01.2013

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 murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank A/C No 30776466690 Parliyament New Delhi
60,961  60 Thou+

SBI Bank A/C No 102230888819 Lucknow
33,849  33 Thou+

SBI Bank A/C No 20135201911 Jaunpur
1,195  1 Thou+

UBI Bank A/C No40220201027007 Sikrara
5,458  5 Thou+

Current A/C PNB Bank A/C No 2207002100070885 Jaunpur
10,000  10 Thou+

PNB Bank SV/C No 2207000100351814
2,505  2 Thou+

PNB Bank SV/C No 2207000100400147
444  4 Hund+

SBI Bank A/C No 20030389535 Sansadh Marg New Delhi
11,95,309  11 Lacs+

SBI Bank A/C No 32150829460 jaunpur
33,117  33 Thou+

NilNilNil Rs 13,42,838
13 Lacs+
iiiBonds, Debentures and Shares in companiesGautami Patroliam Singhramau Jaunpur SBI Bank A/C No 3576321592
1,10,266  1 Lacs+

Current A/C UBI Bank A/C No 363601010050058
1,10,545  1 Lacs+

M. Dev Raise & Floor Meals Shares 75%
9,84,252  9 Lacs+

Vindhyavasini Enterprises Sathariya Juanpur PN B A/C No 2207002100070371
19,379  19 Thou+

LGV Infrastructure and Consutancy Pvt Ltd Share 25500
2,55,000  2 Lacs+

NilNilNil Rs 14,79,442
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
24,95,000  24 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 27,95,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner NO UP62-AT2975 Modal No 2016
24,00,000  24 Lacs+

Tenkar No UP62-AT29975 Modal No 2015
10,63,483  10 Lacs+

NilNilNilNil Rs 34,63,483
34 Lacs+
viiJewellery (give details weight value)Jewellery
38,00,000  38 Lacs+

Jewellery
70,00,000  70 Lacs+

NilNilNil Rs 1,08,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,47,340  1 Crore+ 84,83,426  84 Lacs+ Nil Nil Nil Rs 2,00,30,766
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,47,337
1 Crore+
Rs 84,83,426
84 Lacs+
Nil
Nil
Nil
Rs 2,00,30,763
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 LandKhasra No -1578 Vill Aurangbad Khalsa Ward Raja Bijali Pasi Teh.Sadar Dist Lucknown
Total Area 0.3900 Acre
Built Up Area
Whether Inherited N
Purchase Date 2031-07-20
Purchase Cost 4500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandVill Ovri Pergana-Nawabganj Brabanki Araji No 356/2
Total Area 500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-20
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

Vill Harsi Hpti Arazi No 256/0189
Total Area 20343.79 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2029-08-20
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsVill -Husnabad Pargana Haveli Sadar Jaunpur Arazi No 68 Black Land
Total Area 1120 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-20
Purchase Cost 250000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsShastri Nagar Kalikuti Jaunpur No 108/71
Total Area 13200 Sq Ft
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 2031-05-20
Purchase Cost 5500000.00
Development Cost 4500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersGautami Patroliam Singhramau Jaunpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,81,183  28 Lacs+

NilNilNilNil Rs 28,81,183
28 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,93,81,183  2 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 3,18,81,183
3 Crore+
Totals Calculated Rs 2,93,81,183
2 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 3,18,81,183
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 / FIsPNB Bank Jaunpur Dev Rice and Floor Meals Loan Rs 4486005.99/- Share 75 3364505/-
33,64,505  33 Lacs+

Term Loan
17,11,721  17 Lacs+

Shri Ram Fainence
3,78,594  3 Lacs+

PNB Bank Loan No 220700NG0001063
21,83,176  21 Lacs+

CC Ltd. Loan UBI Gautami Petroleum
38,99,467  38 Lacs+

NilNilNilNil Rs 1,15,37,463
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,15,37,463  1 Crore+ Nil Nil Nil Nil Rs 1,15,37,463
1 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 Rs 0
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 1,15,37,463
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,15,37,463
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 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.