Ajay Pal Singh (Indian National Congress(INC)):Constituency- UNCHAHAR(RAE BARELI )

Home→Uttar Pradesh 2012→RAE BARELI →UNCHAHAR→AJAY PAL SINGH (Criminal & Asset Declaration)

Uttar Pradesh 2012

AJAY PAL SINGH

UNCHAHAR (RAE BARELI )

Party:INC

S/o|D/o|W/o: Kumar Harnarayan Singh

Age: 40

Address: Village and Post-Arakha, Raibareli

Self Profession:Business and Public Service
Spouse Profession:House Wife and Business

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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 16,01,13,196 ~16 Crore+

Liabilities:Rs 2,48,92,283 ~2 Crore+

Educational Details

Graduate

Graduate in 1992 from Lucknow University Lucknow

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 12,50,230 ~ 12 Lacs+
spouse	Y	2010 - 2011	Rs 10,37,953 ~ 10 Lacs+
dependent1	N	None	Rs 0 ~
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

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 352, 427	Case No.-858/2007

Cases where convicted

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

Brief Details of IPCs

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	25,000 25 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Cooperative Bank 1,181 1 Thou+ BOB 81,445 81 Thou+ SBI 8,315 8 Thou+ SBI 11,73,998 11 Lacs+ SBI,Gomati Nagar,Lucknow 25,97,200 25 Lacs+ SBB,Lucknow 29,681 29 Thou+ HDFC Bank,Lucknow 29,860 29 Thou+ Kotak Mahindra,Lucknow 1,29,187 1 Lacs+ ICICI Bank 10,515 10 Thou+ SBI 10,000 10 Thou+	SBI 52,825 52 Thou+ SBI,Lucknow 9,399 9 Thou+ BOB 1,07,735 1 Lacs+ SBB 26,736 26 Thou+ HDFC Bank 11,024 11 Thou+	HDFC Bank,Lucknow 16,490 16 Thou+	HDFC Bank,Lucknow 16,490 16 Thou+	Nil	Rs 43,12,081 43 Lacs+
iii	Bonds, Debentures and Shares in companies	100 Shares,BOB 70,000 70 Thou+ 100 Reliance 2,50,000 2 Lacs+ Shares 39263,Arakha Farm and Foods Pvt. Ltd. 39,26,300 39 Lacs+ Arakha Infastcovers Pvt. Ltd. ,5000 Shares 50,000 50 Thou+ Lucknow Infrabenchars Pvt, Ltd. ,5000 Shares 50,000 50 Thou+ Oneup Motors Pvt. Ltd. 750000 Shares 75,00,000 75 Lacs+	5000 shares,Arakha Infastcovers Pvt. Ltd. 50,000 50 Thou+ BOB,100 Shares 70,000 70 Thou+ Maharashtra Scooters Ltd. 100 Shares 10,000 10 Thou+ Arakha Farms and Foods Pvt. Ltd. ,193300 Shares 19,33,000 19 Lacs+	Nil	Nil	Nil	Rs 1,39,09,300 1 Crore+
iv	(a) NSS, Postal Savings etc	N.S.C 50,000 50 Thou+ N.S.C 2,90,000 2 Lacs+ N.S.C 4,000 4 Thou+ N.S.C 30,000 30 Thou+ N.S.C 5,000 5 Thou+ N.S.C 4,500 4 Thou+ N.S.C 50,000 50 Thou+ Postal Savings 629 6 Hund+ Postal Savings 5,521 5 Thou+	N.S.C 50,000 50 Thou+ N.S.C 80,000 80 Thou+ N.S.C 3,000 3 Thou+ N.S.C 50,000 50 Thou+ N.S.C 10,000 10 Thou+ N.S.C 4,000 4 Thou+	Nil	Nil	Nil	Rs 6,36,650 6 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy 1,87,670 1 Lacs+ Bajaj Allianz 19,11,618 19 Lacs+ Max Newyork Insurance Company Ld. 3,20,000 3 Lacs+	SBI Mutual Fund 1,00,000 1 Lacs+ LIC Policy 1,46,934 1 Lacs+	LIC Policy 2,07,298 2 Lacs+	LIC Policy 2,07,102 2 Lacs+	Nil	Rs 30,80,622 30 Lacs+
v	Personal loans/advance given	Arakha Farms and Foods Pvt. Ltd. 33,60,958 33 Lacs+ Arakha Fuels 65,93,168 65 Lacs+ Oneup Motors India Pvt. Ltd. 1,17,607 1 Lacs+	Arakha Fuels 1,89,400 1 Lacs+ Arakha Farms and Foods Pvt. Ltd. 9,30,906 9 Lacs+ I.I.F.L 11,024 11 Thou+	Nil	Nil	Nil	Rs 1,12,03,063 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Motor Cycle 25,000 25 Thou+ Bullet Motor Cycle 25,000 25 Thou+ Tracktar 1,00,000 1 Lacs+ Tracktar 1,00,000 1 Lacs+ Sewarlet Aapta car 4,00,000 4 Lacs+ Sewarlet Forestar 8,00,000 8 Lacs+ Bollero 4,00,000 4 Lacs+ Kantesa 25,000 25 Thou+ Jeep 50,000 50 Thou+ Grand Vitara 10,00,000 10 Lacs+ Safari 6,00,000 6 Lacs+ Opail Asta 2,00,000 2 Lacs+ Zipsi 1,50,000 1 Lacs+ Tata Aarya 15,00,000 15 Lacs+ Tenkar 5,00,000 5 Lacs+ Tenkar 8,00,000 8 Lacs+ Tenkar 12,00,000 12 Lacs+ Tenkar 9,00,000 9 Lacs+	Wagnor 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 91,75,000 91 Lacs+
vii	Jewellery (give details weight value)	500 gm Gold 14,00,000 14 Lacs+ 2 Kg Silver 1,10,000 1 Lacs+ Valuable Items-Ratan 4,50,000 4 Lacs+	3 Kg Gold 84,00,000 84 Lacs+ 5 Kg Silver 2,50,000 2 Lacs+ Valuable Items-Ratan 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 1,10,60,000 1 Crore+
viii	Other assets, such as values of claims / interests	Rewolwar 60,000 60 Thou+ Raifal 55,000 55 Thou+ Dunali Gun 10,000 10 Thou+ ARKHA Fuels HUF. 25,32,478 25 Lacs+	Pistal 30,000 30 Thou+ Raifal 55,000 55 Thou+ 2 nali gun 10,000 10 Thou+	Nil	Nil	Nil	Rs 27,52,478 27 Lacs+
Gross Total Value (as per Affidavit)		4,27,68,831 4 Crore+	1,34,90,985 1 Crore+	2,23,788 2 Lacs+	2,23,592 2 Lacs+	Nil	Rs 5,67,07,196 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,22,65,831 4 Crore+	Rs 1,34,90,983 1 Crore+	Rs 2,23,788 2 Lacs+	Rs 2,23,592 2 Lacs+	Nil	Rs 5,62,04,194 5 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	Village-Arakha Total Area 7.7080 Hect Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 2500000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Village-Arakha Total Area 4.5790 Hect Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 65,00,000 65 Lacs+	Village-Arakha Total Area 0.7590 Hect Whether Inherited N Purchase Date 1999-10-12 Purchase Cost 140000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Rs 2,18,00,000 2 Crore+
ii	Non Agricultural Land	Village-Ucchahar,1/4 Part of the Area-1500 sqft,1/4 Part of the Cost of Value-6000/- and 1/4 Part of the Value-200000/- Total Area 375 sqft Whether Inherited N Purchase Date 1982-02-11 Purchase Cost 1500.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iii	Commercial Buildings	Arakha Market kothi Raibareli Total Area 4000 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iv	Residential Buildings	Arakha Kothi Raibareli,1/2 Share in Area-35000 sqft and 15000 sqft ,1/2 Part of the Value-7500000/- Total Area 17500 sqft Built Up Area 7500 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,50,000 37 Lacs+	4/42 Vishal Khand Gomati Nagar,Lucknow Total Area 7200 sqm Built Up Area 15000 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1500000.00 Development Cost 5000000.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Rs 3,87,50,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,52,06,000 5 Crore+	4,80,00,000 4 Crore+	2,00,000 2 Lacs+	Nil	Nil	Rs 10,34,06,000 10 Crore+
Totals Calculated		Rs 4,88,00,000 4 Crore+	Rs 4,15,00,000 4 Crore+	Rs 3,00,000 3 Lacs+	Nil	Nil	Rs 9,06,00,000 9 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	SBI 59,78,843 59 Lacs+ ICI Bank 1,64,00,000 1 Crore+ Bollero 1,79,139 1 Lacs+ Tenkar Loan 10,79,615 10 Lacs+ SBI,Car Loan 12,54,686 12 Lacs+	Nil	Nil	Nil	Nil	Rs 2,48,92,283 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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
	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Rs 0
	Totals (Calculated as Sum of Values)	Rs 2,48,92,283 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,48,92,283 2 Crore+

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

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