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HomeUttar Pradesh 2012 FAIZABADGOSHAINGANJ ABHAY SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

ABHAY SINGH (Winner)

GOSHAINGANJ ( FAIZABAD)
Party:SP
S/o|D/o|W/o: BAHGWAN BAKSH SINGH
Age: 39
Address: HOUSE NO.160, VILLAGE RAJEPUR POST PURA BAZAR, FAIZABAD

Self Profession:Agriculture
Spouse Profession:Managing Director Diwyasi Developers Pvt. Ltd., Managing Direcotr Gangarathi agro Pro. Pvt. Ltd.

Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 2,36,25,343 ~2 Crore+
Liabilities:Rs 13,67,132 ~13 Lacs+

Educational Details


Graduate
IN YEAR 1994,FROM LUCKNOW UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2008 - 2009Rs 2,40,090 ~ 2 Lacs+
spouseY2008 - 2009Rs 5,36,920 ~ 5 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1386, 506 CASE NO.291/07, Police Station Haidarganj, District Faizabad, Court A.C.J.M-IV Faizabad Date 16.01.2008
2143, 452, 323, 504, 506 CASE NO.275/02, Sec. 7 Criminal Law Amendment Act, Police Station Kotawali Ayodhya, CJM Faizabad Date 26-08-2002
3143, 342, 353, 504, 506 CASE NO. 361/05, Sec.3(1) UP Gangster Act 1986, Police Station Ronahi, Faizabad, Special Judge Gangster Act Faizabad Date 30-10-2006
4386, 120B CASE NO. 2808/05, Sec.3(1) UP Gangster Act 1986, Police Station Kotawali Nagar, Faizabad, Special Judge Gangster Act, Faizabad Date 30-01-2009
5 CASE NO.677/10 Sec. 3(1)UP Gangster Act 1986, Police Station Maharajganj District Faizabad, Special Judge Gangster Act, Faizabad, Date 30-09-2011
6147, 148, 149, 504, 506, 307 CASE NO.555/10, Sec. 27 of Arms Act, Police Station Maharajganj Faizabad , Upper Sessions Judge-6, Faizabad
7 CASES 890/05, Sec. 35 of Arms Act, Cantt. Police Station, Faizabad, A.C.J.M.-1, Faziabad 06-12-2010
8506 CASE NO.126/99, Police Station Krishna Nagar, A.C.J.M-V Court Lucknow Date 18.12.2003
9 CASE NO.224/01, Sec. 2(3) UP Gangster Act 1986, Police Station Aliganj, Special Judge Gangster Act, Lucknow
10147, 504, 506, 452, 353, 386, 120B CASE NO.172/06, Police Station Hazratganj, C.J.M. Court Lucknow
11147, 148, 149, 447 CASE NO.225/2001, Police Station Aliganj, A.C.J.M.-1 Court, Lucknow
12 CASE NO.226/01, Sec. 3/25 ARMS ACT, Police Station Aliganj, A.C.J.M. -V Lucknow, Date 19.04.2005
13 CASE NO.310/2008, Sec.2(3) UP Gangster Act 1986, Police Station Bazar Khala, Special Judge Gangster Act Lucknow
14 CASE NO.270/2000, Sec. 25/27 Arms Act, Police Station Aliganj, Special Judge Gangster Act, Lucknow Date 03.08.2008
15348, 386, 353, 504, 506, 420 CASE NO.269/2000, Sec. 2(3) UP Gangster Act 1986, Police Station Aliganj, Special Judge Gangster Act, Lucknow, Date 13.08.2008
16302, 120B CASE NO.128/07, Police Station Bazar Khala, Special Judge Gangster Act Lucknow
17 CASE NO.428/99, Sec. 2(3) UP Gangster Act 1986, Police Station Hazratganj, Special Judge Gangster Act Lucknow Date 27-08-2008
18147, 148, 149, 307, 427 CASE NO.546/2002, Sec.27 Arms Act, Sec. 7 of Criminal Law Amendment Act, Police Station Cantt., Upper Sessions Judge-8 Varanasi

Cases where convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
7 charges related to criminal intimidation (IPC Section-506)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
4 charges related to rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment (IPC Section-143)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)

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 15,000  15 Thou+

13,000  13 Thou+

NilNilNil Rs 28,000
28 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB BANK
557  5 Hund+

STATE BANK OF INDIA
11,000  11 Thou+

BOB BANK
1,201  1 Thou+

ICICI BANK
1,11,012  1 Lacs+

SBI
1,23,184  1 Lacs+

SBI
5,000  5 Thou+

SBI
0*(Value Not Given)  

ICICI BANK
20,462  20 Thou+

ICICI BANK
20,562  20 Thou+

Nil Rs 2,92,978
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilDEVELOPERS SHARE
1,70,000  1 Lacs+

GANGARATHI SHARE
1,30,000  1 Lacs+

R.P SINGH FILLING STATION
71,415  71 Thou+

NilNilNil Rs 3,71,415
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilJEEVAN ANAND POLICY
25,00,000  25 Lacs+

LIC LIFE INSURANCE
10,00,000  10 Lacs+

SBI LIFE INSURANCE
3,60,000  3 Lacs+

LIC LIFE INSURANCE
15,00,000  15 Lacs+

Nil Rs 53,60,000
53 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilINNOVA CAR NO.UP32CQ7473, MODEL NO.2008
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Nil1952.18 GRM GOLD
55,32,000  55 Lacs+

10 SILVER COINS
9,000  9 Thou+

FREEZ, FURNITURE,AC, TV,CD/DVD PLAYER ETC.
1,30,000  1 Lacs+

NilNilNil Rs 56,71,000
56 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,557  26 Thou+ 71,45,812  71 Lacs+ 20,462  20 Thou+ 20,562  20 Thou+ Nil Rs 72,13,393
72 Lacs+
Totals (Calculated as Sum of Values) Rs 26,557
26 Thou+
Rs 93,95,812
93 Lacs+
Rs 13,80,462
13 Lacs+
Rs 15,20,562
15 Lacs+
Nil
Rs 1,23,23,393
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 LandKHSRA NO.00121,VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD,, KHASRA NO 00204, VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD,,AREA 1/2 of 5.5740 rakba, 1/4 of 0.4290 rakba
Total Area 2.894525 rakba
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,50,000  28 Lacs+

KHSRA NO.202,203,205,221 VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD
Total Area 0.886 hec.
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 150000.00
Development Cost 0.00
5,00,000  5 Lacs+

KHASRA NO.221,220,205,202
Total Area 0.5073 hec.
Whether Inherited N
Purchase Date 2009-12-15
Purchase Cost 100000.00
Development Cost 0.00
3,50,000  3 Lacs+

VILL NO.843 VILL. KHANPUR MASODHA
Total Area 0.025 hec.
Whether Inherited N
Purchase Date 2008-10-10
Purchase Cost 150000.00
Development Cost 0.00
4,00,000  4 Lacs+

VILLAGE NO.710, VILL.RAJPUR
Total Area 0.041 hec.
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 250000.00
Development Cost 0.00
6,61,950  6 Lacs+

NilNilNil Rs 47,61,950
47 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilPLOT NO.941,VILL. RAJPUR, area 1/2 share of 69150 sq.ft., Constructed of Rice mills in this property of rs.5287000 of half share from term loan
Total Area 34575 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 242000.00
Development Cost 5287000.00
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
ivResidential BuildingsHOUSE NO.160, Vill. Rajepur Faizabad
Total Area 1000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

VILL Sultanpur
Total Area 213.75 Sq,.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-29
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

VIll. Barkhurdarpur
Total Area 464.684 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-13
Purchase Cost 700000.00
Development Cost 0.00
11,00,000  11 Lacs+

PLOT NO.444,445,446, Vill. Ganesh Rahmanpur lucknow
Total Area 6000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 558000.00
Development Cost 0.00
39,00,000  39 Lacs+

FLAT NO.402,4TH FLOOR, KHSRA NO.116,117,128, VIJAYPUR,FAIZABAD ROAD, LUCKHNOW
Total Area 1625 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-04
Purchase Cost 2673000.00
Development Cost 0.00
30,00,000  30 Lacs+

NO.237, VILL JAISINGHPUR MOUJA VASUPURA SIRSA DISTT. FAIZABAD
Total Area 189.59 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-22
Purchase Cost 200000.00
Development Cost 0.00
3,50,000  3 Lacs+

no.14.khata no.46 min, Vill. Mohalla Rano Pali, Faizabad
Total Area 252 Sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 390000.00
Development Cost 0.00
6,00,000  6 Lacs+

Nil Rs 1,00,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,50,000  35 Lacs+ 1,19,11,950  1 Crore+ 3,50,000  3 Lacs+ 6,00,000  6 Lacs+ Nil Rs 1,64,11,950
1 Crore+
Totals Calculated Rs 35,50,000
35 Lacs+
Rs 1,19,11,950
1 Crore+
Rs 3,50,000
3 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Rs 1,64,11,950
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI BANK
6,67,132  6 Lacs+

NilNilNil Rs 6,67,132
6 Lacs+
Loans due to Individual / EntityNilSH.DHURUV SINGH
2,50,000  2 Lacs+

SH. PAWAN SINGH
4,50,000  4 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,67,132  13 Lacs+ Nil Nil Nil Rs 13,67,132
13 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 13,67,132
13 Lacs+
Nil
Nil
Nil
Rs 13,67,132
13 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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