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HomeUttar Pradesh 2012PRATAPGARHKUNDA RAGHURAJ PRATAP SINGH (Criminal & Asset Declaration)

Uttar Pradesh 2012

RAGHURAJ PRATAP SINGH (Winner)

KUNDA (PRATAPGARH)
Party:IND
S/o|D/o|W/o: Raja Uday
Age: 38
Address: Vill & P.O.-Beti,Tehsil-Kunda, Dist-Pratapgarh

Self Profession:Agriculture
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,73,25,559
~2 Crore+
4
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Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 7,11,57,460 ~7 Crore+
Liabilities:Nil

Educational Details


Graduate
Asian Culture and Medieval Indian History Lucknow University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,47,872 ~ 1 Lacs+
spouseY2010 - 2011Rs 3,00,598 ~ 3 Lacs+
dependent1Y2010 - 2011Rs 2,51,671 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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
1 2(3) U.P.Gangster Act,Criminal Case No.55/93, Police Station-Hathigwan, District-Pratapgarh, S.T.No.90/99, Additional District Judge,Court Room No.16,Allahabad, Cognizance Date 1.11.1999
2147, 148, 504, 506 Criminal Case No.199/07, Police Station-Jethwara, District-Pratapgarh, Cognizance,Case No.282/07,Judicial Magistrate,Pratapgarh,Cognizance Date 4.10.2007
3171H Criminal Case No.173/09, Police Station-Bhagrai, District-Pratapgarh,Case No.1709/09, Additional Chief Judicial Magistrate,Kunda ,Pratapgarh, Cognizance Date 9.10.2009
4279, 338, 201 2/3/5/5A/10/11 Air Craft Act, 5 Civil Aviation Act,Criminal Case No.85/09,Police Station-Hathigwan, District-Pratapgarh,Case No.1073/10,Judicial Magistrate,Pratapgarh, Cognizance Date 31.3.2010
5395, 397, 307, 364, 323, 325, 504, 506, 427, 34 7 C.L.A. Act,Criminal Case No.513/10, Police Station-Kunda, District-Pratapgarh,Case No.236/11,Chief Judicial Magistrate,Pratapgarh, Cognizance Date 27.1.2011
6 2(3) U.P.Gangster Act,Criminal Case No.2/11, Police Station-Kunda, District-Pratapgarh,Case No.S.T.55/11, Additional District Judge,Court Room 16, Allahabad, Cognizance Date 25.6.2011
7147, 148, 149, 323, 506, 427, 341 7 C.L.A. Act,Criminal Case No. 340A/97, Police Station-Nawabganj, District-Pratapgarh,Case No.219/06,Judicial Magistrate,Kunda,Pratapgarh, Cognizance Date 3.5.1999
8419, 420 Criminal Case No.1011/07, Police Station-Hazratganj, District-Lucknow,Case No.4057/09,Chief Judicial Magistrate,Lucknow, Cognizance Date 29.5.2009

Cases where convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to dacoity (IPC Section-395)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 2,55,342  2 Lacs+

2,25,000  2 Lacs+

HUF
11,87,792  11 Lacs+

NilNilNilNil Rs 16,68,134
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Hazaratganj Lucknow
2,951  2 Thou+

SBI Lucknow
34,78,759  34 Lacs+

PPF SBI Pratapgarh
8,68,928  8 Lacs+

Baroda Uttar Pradesh Gramin Bank
5,09,972  5 Lacs+

ICICI Bank Hazaratganj Lucknow
8,21,368  8 Lacs+

SBI Gomati Nagar
11,57,349  11 Lacs+

PPF SBI Pratapgarh
8,68,928  8 Lacs+

HUF Bank Of Baroda Pratapgarh
4,82,208  4 Lacs+

PNB Hazaratganj Lucknow
2,51,485  2 Lacs+

PNB Hazaratganj Lucknow
6,02,569  6 Lacs+

PNB Hazaratganj Lucknow
5,040  5 Thou+

PNB Hazaratganj Lucknow
5,040  5 Thou+

Rs 90,54,601
90 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKVP
1,96,000  1 Lacs+

NilKVP
1,00,000  1 Lacs+

KVP
1,00,000  1 Lacs+

KVP
1,00,000  1 Lacs+

KVP
1,00,000  1 Lacs+

Rs 5,96,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Land Kruser Toyota
10,00,000  10 Lacs+

NilNilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Gold 2950 Gms
82,23,125  82 Lacs+

silver 25.600 KG.
14,24,896  14 Lacs+

Gold 3440 Gms
95,89,000  95 Lacs+

Silver 10.300 KG.
5,73,298  5 Lacs+

21 Gold Quench, 5 Gms
2,92,688  2 Lacs+

NilNilNilNilNil Rs 2,01,03,007
2 Crore+
viiiOther assets, such as values of claims / interestsPistol
2,00,000  2 Lacs+

Rifle
1,00,000  1 Lacs+

Joint Ownership
0*(Value Not Given)  

NilNilNilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,72,24,003  1 Crore+ 1,37,23,632  1 Crore+ Nil 3,51,485  3 Lacs+ 7,02,569  7 Lacs+ 1,05,040  1 Lacs+ 1,05,040  1 Lacs+ Rs 3,22,11,770
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,60,63,975
1 Crore+
Rs 1,37,23,632
1 Crore+
Rs 16,70,000
16 Lacs+
Rs 3,51,485
3 Lacs+
Rs 7,02,569
7 Lacs+
Rs 1,05,040
1 Lacs+
Rs 1,05,040
1 Lacs+
Rs 3,27,21,742
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandJamethi Pratapgarh
Total Area 4.5560 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,75,000  1 Crore+

NilNilNilNilNilNil Rs 1,14,75,000
1 Crore+
iiNon Agricultural LandPratapgarh
Total Area 3.5120 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,35,000  17 Lacs+

Ghaziabad
Total Area 180 Sq.Mtrs.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1814400.00
Development Cost 0.00
18,14,400  18 Lacs+

Pratapgarh
Total Area 4.1760 Hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,28,500  30 Lacs+

Nanital
Total Area 0.555 Hect.
Whether Inherited N
Purchase Date 2006-08-17
Purchase Cost 221500.00
Development Cost 0.00
3,00,000  3 Lacs+

Lucknow
Total Area 325.278 Sq.Mtr.
Whether Inherited N
Purchase Date 2006-08-25
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 73,77,900
73 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsPucca house Pratapgarh
Total Area 3 Biswa 19.5 Dhur
Built Up Area
Whether Inherited N
Purchase Date 1981-10-14
Purchase Cost 40000.00
Development Cost 0.00
18,00,000  18 Lacs+

Pucca house Green Park New Delhi
Total Area 374.69 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-18
Purchase Cost 7574200.00
Development Cost 0.00
90,55,000  90 Lacs+

90% Share in Silver Apartments Lucknow (Rs-25,87,361 of 90% share)
Total Area 107.806 Sq.Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 2587361.00
Development Cost 0.00
23,28,624  23 Lacs+

90% Share in Raja Ram Mohan Rai Silver Apartments Lucknow (Rs-2676850 of 90% Share)
Total Area 111.524 Sq.Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-28
Purchase Cost 2676850.00
Development Cost 0.00
24,09,165  24 Lacs+

NilNilNilNilPucca house
Total Area 360.36 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-16
Purchase Cost 2091000.00
Development Cost 0.00
45,00,000  45 Lacs+

Rs 2,00,92,789
2 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,68,24,400  1 Crore+ 1,76,21,290  1 Crore+ Nil Nil Nil Nil 45,00,000  45 Lacs+ Rs 3,89,45,690
3 Crore+
Totals Calculated Rs 1,68,24,400
1 Crore+
Rs 1,76,21,289
1 Crore+
Nil
Nil
Nil
Nil
Rs 45,00,000
45 Lacs+
Rs 3,89,45,689
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil

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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