Advance search
HomeUttar Pradesh 2012RAE BARELI UNCHAHARAJAY 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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,50,230 ~ 12 Lacs+
spouseY2010 - 2011Rs 10,37,953 ~ 10 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 352, 427 Case No.-858/2007 CR.NO 64 B /2007 P.S.Gadaganj A.c.Judje Court no.24 Raibareli

Cases where convicted

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

Brief Details of IPCs

1 charges related to rioting (IPC Section-147)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
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 25,000  25 Thou+

50,000  50 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCooperative Bank Dist 22.09.11 A/C/NO.9862
1,181  1 Thou+

BOB Unchahaar 18.01. 2012 A/C NO. 0590100004197
81,445  81 Thou+

SBI NTPC 18.01.2012 a/c no 31820585565
8,315  8 Thou+

SBISBI NTPC 02.01.2012 A/C NO.20072471273
11,73,998  11 Lacs+

SBI,Gomati Nagar,Lucknow A/C NO 10016771948
25,97,200  25 Lacs+

SBB,Lucknow Sahajaf Road A/C NO.624110026514
29,681  29 Thou+

HDFC Bank,Gomati Nagar Lucknow A/C NO.11121000002536
29,860  29 Thou+

Kotak Mahindra, Sahanjaf Road Lucknow 01410010013246
1,29,187  1 Lacs+

ICICI Bank Gomati Nagar Luckhnow
10,515  10 Thou+

SBI NTPC A/C NO 20072471284
10,000  10 Thou+

SBI Unchahaar A/C NO.31020491404
52,825  52 Thou+

SBI, Gomati Nagar 27.12.2011 Lucknow A/C NO.10016771959
9,399  9 Thou+

BOB Unchahaar 18.01.2012 A/C NO. 0590100001745
1,07,735  1 Lacs+

SCB Sahanjaf Road Luckhnow 28.12.2011 A/C NO 62410027936
26,736  26 Thou+

HDFC Bank A/C NO. 11121600001125
11,024  11 Thou+

HDFC Bank,Lucknow11121600001132 GomatiNagar
16,490  16 Thou+

HDFC Bank,Lucknow11121600001142
16,490  16 Thou+

Nil Rs 43,12,081
43 Lacs+
iiiBonds, Debentures and Shares in companies100 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+

NilNilNil Rs 1,39,09,300
1 Crore+
iv(a)
NSS, Postal Savings etc
N.S.C 52EE536516 TO 536520
50,000  50 Thou+

N.S.C 74EE457266 TO 457234
2,90,000  2 Lacs+

N.S.C 51CC966749TO 966752
4,000  4 Thou+

N.S.C 74EE455546 TO 455548
30,000  30 Thou+

N.S.C 12DD974944
5,000  5 Thou+

N.S.C 16BB693924 TO693932
4,500  4 Thou+

N.S.C 94EE674652TO674656
50,000  50 Thou+

Postal Savings Mustfabad A/C NO.975743
629  6 Hund+

Postal Savings Mustfabad 975744
5,521  5 Thou+

N.S.C EE5365 TO 536525
50,000  50 Thou+

N.S.C 94EE674641TO674648
80,000  80 Thou+

N.S.C 73CC247457 TO 247459
3,000  3 Thou+

N.S.C 99EE658196TO658200
50,000  50 Thou+

N.S.C 51DD 263014 TO263015
10,000  10 Thou+

N.S.C 30BB482213TO482220
4,000  4 Thou+

NilNilNil Rs 6,36,650
6 Lacs+
(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+
vPersonal 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+

NilNilNil Rs 1,12,03,063
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Cycle YAMAHA UP33B 8000 28.10.1996
25,000  25 Thou+

Bullet Motor Cycle USD 9239 DEC.1984
25,000  25 Thou+

Tracktar UP 33A 4694 1998
1,00,000  1 Lacs+

Tracktar UP33A4821
1,00,000  1 Lacs+

Sewarlet Aapta car UP32AX 0007 ,2003
4,00,000  4 Lacs+

Sewarlet Forestar
8,00,000  8 Lacs+

Bollero UP32 CU 1200 2009
4,00,000  4 Lacs+

Kantesa UP33 9721 1993
25,000  25 Thou+

Jeep UP33 B 3821
50,000  50 Thou+

Grand Vitara UP32 BQ0003 2005
10,00,000  10 Lacs+

Safari UP32 BY 0003 2006
6,00,000  6 Lacs+

Opail Asta UP32AE 0007 YEAR. 2000
2,00,000  2 Lacs+

Gypsy UP53 E 5341 1996
1,50,000  1 Lacs+

Tata Aarya UP32DW0003 2011
15,00,000  15 Lacs+

Tenkar UP33 A 8819 2005
5,00,000  5 Lacs+

Tenkar UP 33T 1734 2008
8,00,000  8 Lacs+

Tenkar UP 32C Z 2079
12,00,000  12 Lacs+

Tenkar UP32C Z6444
9,00,000  9 Lacs+

Wagnor UP32BS 1200,2005
4,00,000  4 Lacs+

NilNilNil Rs 91,75,000
91 Lacs+
viiJewellery (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+

NilNilNil Rs 1,10,60,000
1 Crore+
viiiOther assets, such as values of claims / interestsRewolwar
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+

NilNilNil 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+

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 LandVillage-Arakha 955,1650,1651,1652,1689,1695,1696,1697,1698,1699,1700,1701,1702,1706,1710,1711,1715,1716,1719,1717,1723,1724,1727,1729,
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 696,1361,176,1111,116,2119,1122,187,191,1192,1194,210,/3
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 980
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+

NilNil Rs 2,18,00,000
2 Crore+
iiNon Agricultural LandVillage-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+

NilNilNilNil Rs 50,000
50 Thou+
iiiCommercial BuildingsArakha 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+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsArakha 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+

NilNilNil Rs 3,87,50,000
3 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsSBI
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+

NilNilNilNil Rs 2,48,92,283
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit)   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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


ADR-Facebook Initiative


Find us on facebook

Myneta Android App

Election Watch Reporter Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft