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HomeLoksabha 2014UTTAR PRADESHPRATAPGARHKUWAR HARIVANSH SINGH(Criminal & Asset Declaration)

Loksabha 2014

KUWAR HARIVANSH SINGH (Winner)

PRATAPGARH (UTTAR PRADESH)
Party:Apna Dal
S/o|D/o|W/o: Ram Aqbal
Age: 64
Address: Vill. Basti Bandgaan, Post-Devaria, Teh. Shahganj, Janpad Jaunpur
Name Enrolled as Voter in: 366 Jaunpur (Uttar Pradesh) constituency , at Serial no 456 in Part no 30
Email:hbgroupofcompany@gmail.com
Contact Number: 9821013066, 9702077777

Self Profession:Business
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 38,31,37,665 ~38 Crore+
Liabilities:Rs 14,94,04,112 ~14 Crore+

Educational Details


Graduate
B.Sc from T.D. College, Jaunpur, Gorakhpur University, Gorakhpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 41,02,794 ~ 41 Lacs+
spouseNNoneRs 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506(2) Case No.-244/2011, Judicial First Class Diwani Judge Navi Mumbai, Date-2010/10/11
2406, 34 410/2012, MIDC P.S. Mumbai, Maharastra
3188 NCR No.-87/2014, Kotwali Nagar Pratapgarh, Date-01-04-2014
4171, 188 NCR No.-77/2014 Patti, Pratapgarh, Date-13-04-2014
5120B, 406, 420, 465, 466, 467, 468, 471, 109, 34 723/2010, Rabale P.S., Navi Mumbai, Maharastra,

Cases where convicted

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

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMahanagar Cooperative Bank, Turbhe Br., Navi Mumbai, Thane Maharastra, A/c No.-3361
2,55,057  2 Lacs+

SBI, B.A., P.M.C., Vashi, Turbhe Br., A/c No.-10386855420
1,11,530  1 Lacs+

SBI, Civil Line, Jaunpur, A/c No.-11071328878
4,821  4 Thou+

SBI, B.A., P.M.C. Vashi, Turbhe Br., FD+int.
61,95,430  61 Lacs+

Model Cooperative Bank Ltd., Vashi Br., FD
5,47,293  5 Lacs+

Mahanagar Cooperative Bank, Turbhe Br., Thane Maharastra, FD
3,75,92,884  3 Crore+

UBI, Civil Line, Jaunpur, FD
2,20,464  2 Lacs+

UBI, Civil Line, Pratapgarh, A/c No.-569402010004720
26,000  26 Thou+

NilNilNilNil Rs 4,49,53,479
4 Crore+
iiiBonds, Debentures and Shares in companiesShare
10,35,100  10 Lacs+

SDH & F Company Ltd. Share
25,00,000  25 Lacs+

HB Infra Project Pvt. Ltd. Share
50,000  50 Thou+

Super Construction Company Capital
16,71,92,918  16 Crore+

Sainath Motor Baadi Builders Capital Acc.
29,30,279  29 Lacs+

NilNilNilNil Rs 17,37,08,297
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy No.-17483563
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Loan Without Interest Urmila Devi Singh
22,000  22 Thou+

Madan Mohan Pathak
50,000  50 Thou+

Durgesh H Singh
1,26,000  1 Lacs+

NilNilNilNil Rs 1,98,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Honda City Car, MH43AB1327, Model-2009
9,42,919  9 Lacs+

NilNilNilNil Rs 9,42,919
9 Lacs+
viiJewellery (give details weight value)Gold 20 Gram
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
viiiOther assets, such as values of claims / interestsRevolver
10,035  10 Thou+

Two Drain Gunshot
10,000  10 Thou+

Mobile
25,135  25 Thou+

Loan & Advance 1) Super Contruction Company
1,66,21,000  1 Crore+

Smt. Sonpatti Devi, Memorial Medical Trust
40,70,000  40 Lacs+

Sai Bhakti Builders Pvt. Ltd.
23,400  23 Thou+

Saikripa Cold Storage Pvt. Ltd.
23,400  23 Thou+

Saideep Housing & Finance Company Ltd.
42,000  42 Thou+

Uma Food Products Pvt. Ltd.
7,00,000  7 Lacs+

NilNilNilNil Rs 2,15,24,970
2 Crore+
Gross Total Value (as per Affidavit) 24,26,37,665  24 Crore+ Nil Nil Nil Nil Rs 24,26,37,665
24 Crore+
Totals (Calculated as Sum of Values) Rs 24,26,37,665
24 Crore+
Nil
Nil
Nil
Nil
Rs 24,26,37,665
24 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 LandBasti Bandgaan, Teh. Shahganj, Janpad-Jaunpur, Gata No.-225, 37, 55, 165, 198, 202, 208, 288, 293, 408, 194, 267
Total Area 3.99 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill Maluste Taluka Mangaav, Mumbai, Sy.No.-84/4B, 72/23-1
Total Area 35.90 Acres
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 1867808.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Titve, Taluka Maangav, Mumbai, Sy.No.-48/8/4, 59/1D
Total Area 26.60 Acres
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 447442.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Vaaje, Taluka, Panwel Raigarh, Sy. No.-187/1
Total Area 6.22 Acres
Whether Inherited N
Purchase Date 2006-11-18
Purchase Cost 2111978.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Nakhas Pargana Haveli, Teh. Sadar Janpath Jaunpur Gata S. 49, 43, 47, 44, 45, 50, 51 & 48
Total Area 1.01 Acre
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1000000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMumbai Plot No.-198
Total Area 2152.80 Sq. ft.
Built Up Area 2500 Sq.ft.
Whether Inherited N
Purchase Date 2003-07-03
Purchase Cost 2718130.00
Development Cost 0.00
4,00,00,000  4 Crore+

Flat No.-1, Saikripa, Vasi, Navi Mumbai
Total Area 760 Sq. ft.
Built Up Area 760 Sq. ft.
Whether Inherited N
Purchase Date 1984-01-01
Purchase Cost 136800.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat No.-21, State Apartment, Jaafling Road, Lucknow
Total Area 1850 Sq. ft.
Built Up Area 1850 Sq. ft.
Whether Inherited N
Purchase Date 2007-07-12
Purchase Cost 1944140.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.-B96, CBD, Belapur, Navi Mumbai
Total Area 900 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2009-05-21
Purchase Cost 3447740.00
Development Cost 0.00
70,00,000  70 Lacs+

Duplex A-1101, CBD, Belapur, Navi Mumbai
Total Area 1510 Sq. ft.
Built Up Area 1510 Sq. ft.
Whether Inherited N
Purchase Date 2010-12-16
Purchase Cost 6392220.00
Development Cost 0.00
1,50,00,000  1 Crore+

Flat No.-61, Gairaj, Sarla Manohar, CHS Ltd., vasi, Navi Mumbai
Total Area 1700 Sq. ft.
Built Up Area 1700 Sq. ft.
Whether Inherited N
Purchase Date 2012-05-17
Purchase Cost 317525.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 10,05,00,000
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,05,00,000  14 Crore+ Nil Nil Nil Nil Rs 14,05,00,000
14 Crore+
Totals Calculated Rs 10,05,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 10,05,00,000
10 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 / FIsMCB Ltd. (Vehicle Loan)
1,56,785  1 Lacs+

Housing Loan
17,01,985  17 Lacs+

Syndicate Bank (Housing Loan)
8,03,875  8 Lacs+

NilNilNilNil Rs 26,62,645
26 Lacs+
Loans due to Individual / EntitySh. Shiv Sai Construction Company
1,44,467  1 Lacs+

Paradise Infracon
11,24,97,000  11 Crore+

NilNilNilNil Rs 11,26,41,467
11 Crore+
Any other LiabilityMiscellaneous liabilities Shiv Sai Developers
4,00,000  4 Lacs+

Om Paramarsh Chajar
15,00,000  15 Lacs+

Alok Infrastructure Pvt. Ltd.
3,00,00,000  3 Crore+

Bhanwar Lal Chajjar
10,00,000  10 Lacs+

Rajesh Kuamr Choubay
2,00,000  2 Lacs+

Aadinath Infrastructure
50,000  50 Thou+

Jatin Aggrawal
3,00,000  3 Lacs+

Shakuntla Shetty
5,00,000  5 Lacs+

Sitarani Chhabara
1,50,000  1 Lacs+

NilNilNilNil Rs 3,41,00,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 14,94,04,112  14 Crore+ Nil Nil Nil Nil Rs 14,94,04,112
14 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 14,94,04,112
14 Crore+
Nil
Nil
Nil
Nil
Rs 14,94,04,112
14 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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