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HomeUttar Pradesh 2012CHANDAULISAIYADRAJABRIJESH SINGH URF ARUN KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

BRIJESH SINGH URF ARUN KUMAR SINGH

SAIYADRAJA (CHANDAULI)
Party:PMSP
S/o|D/o|W/o: Shri Ravindranath
Age: 44

Self Profession:Income from the other source
Spouse Profession:Income from the M.L.C., House rent, Agriculture, Income from the other source

Crime-O-Meter


Number of Criminal Cases: 30

Assets & Liabilities


Assets: Rs 10,32,77,986 ~10 Crore+
Liabilities: Rs 1,16,70,000 ~1 Crore+

Educational Details


Category: 12th Pass
Intermediate from Udaipratap Inter College , Varanasi, in 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 38,611 ~ 38 Thou+
spouseY2010 - 2011Rs 7,17,490 ~ 7 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

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 3(1)U.P.Gangster Act, Crime no.120/95, Court taking Cognizance-Special Judge Gangester, Varanasi, Cognizance Date-21/11/2008, Special Trail No.165/98, Case is Pending
2147, 148, 149, 307, 302 Crime no.98/91, Court taking Cognizance-Special Judge SC/ST, Gazipur, Session Trail No.303/09, Case is Pending
3147, 148, 149, 307, 302 Sec.7 CLA Act, Crime No.25/01, Court taking Cognizance-Special Judge SC/ST, Gazipur, Session Trail No.304/09, Case is pending
4384, 387, 506, 419, 468, 471, 34 Crime no.69/07, Court taking Cognizance-Chief Metropolitan Magistrate Tis Hazari New Delhi, Case No.47/2-08, Case is pending
5147, 148, 149, 379 Crime no.232/90, Court taking Cognizance-Judicial Magistrate, Saidpur,Gazipur, Case No.2560/96, Case is pending
6147, 148, 149, 307, 427 Sec.3(1)U.P.Gangster Act, Crime no.9/04, Court taking Cognizance-Special Judge Gangester Luckhnow,U.P., Spl. Case No.125/07, Cognizance Date-14/8/2007, Case is Pending
7397, 307, 302, 120B, 34 Sec.25(1)B.A. ARMS ACT, 5 TADA ACT, Crime no.197/92, P.S.-Mehsana City, Court taking Cognizance-Degineted Court Tada (P.) Rural, Mirzapur, Ahemdabad, Gujrat, Cognizance Date-8/11/2011, Spl.Tada No.01/2011, Case is pending
8 Sec.25/27 Arms Act, Crime no.22/2008, Court taking Cognizance-S.D.J.M.,Bhuwneshwar, Odisha
9302 Crime no.66/85 Candidate has no information of any action taken by the court
10110 Crime no.87/97 Candidate has no information of action of case
11302, 307 Crime no.364/89 Candidate has no information of action of case
12302, 307 Crime no.335/89 Candidate has no information of action of case
13147, 148, 149, 302, 307 Crime no.358/91 Candidate has no information of action of case
14302 Crime no.03/90 Candidate has no information of action of case
15302 Crime no.52/89 Candidate has no information of action of case
16147, 148, 149, 302, 307 Crime no.28/86 Candidate has no information of action of case
17147, 148, 149, 307 7 CLA Act, Crime no.35/90 Candidate has no information of action of case
18147, 148, 149, 302, 307, 506 Crime no.100/96 Candidate has no information of action of case
19186, 189, 504, 506, 307 Crime no.802/2002 Candidate has no information of action of case
20147, 148, 149, 302, 307, 34, 120B 3/5 TADA ACT, Crime no.127/94 Candidate has no information of action of case
21147, 148, 149, 302, 307, 504, 506 Crime no.100/96 Candidate has no information of action of case
22147, 332, 323, 504, 302 Crime no.700/02 Candidate has no information of action of case
23419, 420 25/35 Arms Act, Crime no.119/90 Candidate has no information of action of case
24419, 420, 467, 468 Crime no.25/08 Candidate has no information of action of case
25302, 120B, 34 27 Arms Act, Crime no.368/96 Candidate has no information of action of case
26302, 307, 120B, 34 27 Arms Act, Crime no.30/99 Candidate has no information of action of case
27302, 307, 120B, 34 27 Arms Act, Crime no.232/98 Candidate has no information of action of case
28147, 148, 149, 307, 120B 7 CLA Act, Crime no.81/09, Filed the appeal
29307, 120B, 427, 34 Crime no.1016/2009 Candidate has no information of action of case
30307, 302, 34 25/27 Arms Act, Crime no.144/04 Candidate has no information of action of case

Cases where Convicted

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

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 39,000  39 Thou+

2,00,000  2 Lacs+

1,20,000  1 Lacs+

NilNil Rs 3,59,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC
11,09,683.27  11 Lacs+

Allahabad bank
3,969  3 Thou+

Standard Chartered Bank
1,46,315.07  1 Lacs+

UBI
10,900  10 Thou+

BOB
11,000  11 Thou+

UBI
31,000  31 Thou+

UCO bank
19,437.80  19 Thou+

ABN Agro bank
20,129.66  20 Thou+

Indian bank
18,90,862.81  18 Lacs+

OBC
7,001  7 Thou+

Standard Chartered Bank
2,77,000  2 Lacs+

Standard Chartered Bank
1,74,874  1 Lacs+

SBI
6,57,704  6 Lacs+

BOB
2,07,565  2 Lacs+

OBC
3,407  3 Thou+

NilNil Rs 45,70,848.61
45 Lacs+
iiiBonds, Debentures and Shares in companiesSanjana Biniyog Pvt. Ltd. share 201500
6,04,500  6 Lacs+

Vidhyanchal Real State developer pvt. ltd. share 5000
50,000  50 Thou+

Sagar Udhyog ltd. share 4000
40,000  40 Thou+

Caijon fashion pvt ltd. share 147500
7,37,500  7 Lacs+

Khandeshwar vanijya pvt.ltd. share 86000
4,30,000  4 Lacs+

Varuna Salfoneters ltd. share 91525
10,70,843  10 Lacs+

Varuna Salfoneters ltd. share 14320
1,67,544  1 Lacs+

NilNil Rs 31,00,387
31 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilLIC
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given Vidhyanchal Real State developer pvt. ltd Advance
6,29,500  6 Lacs+

Advance to Flat and land
57,54,300  57 Lacs+

NilNilNil Rs 63,83,800
63 Lacs+
viMotor Vehicles (details of make, etc.)NilFord Endaveour
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)1 Gold ring 5 gm.
14,000  14 Thou+

60 gm. Golden locket and mala
1,68,000  1 Lacs+

40 gm. silver coin
24,000  24 Thou+

other Golden jewellery 50 gm.
1,40,000  1 Lacs+

1 kg. silver jewellery and articles
53,000  53 Thou+

340 gm. Golden jewellery
9,52,000  9 Lacs+

50 gm. Golden jewellery
1,40,000  1 Lacs+

NilNil Rs 14,91,000
14 Lacs+
viiiOther assets, such as values of claims / interestsUnion bank 1/4 share of 48312
12,078  12 Thou+

Union bank fd 1/4 43000
10,750  10 Thou+

Punjab & Sindh bank 1/4 of 1667
417  4 Hund+

BOI 1/4 of 12820
3,205  3 Thou+

Shriram Fuels pvt ltd share 8530 value 1/4 of 306000
76,500  76 Thou+

45% share in m. harsh constructions invest in gold 500 gm.
6,30,000  6 Lacs+

NilNilNil Rs 7,32,950
7 Lacs+
Gross Total Value (as per Affidavit) 32,37,817.34  32 Lacs+ 1,40,69,217.27  1 Crore+ 4,30,951  4 Lacs+ Nil Nil Rs 1,77,37,985.61
1 Crore+
Totals (Calculated as Sum of Values) Rs 32,37,817.34
32 Lacs+
Rs 1,40,69,217.27
1 Crore+
Rs 4,30,951
4 Lacs+
Nil
Nil
Rs 1,77,37,985.61
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 LandVill. dharohara teh. sadar varanasi joint
Total Area 0.697 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,30,000  4 Lacs+

vill. saidpur gazipur
Total Area 0.154 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

vill. molanapur katihar,
Total Area 0.268 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

vill. raghunathpur kaswarraja share 1/4
Total Area 0.606 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Bichiya kala chandauli
Total Area 0.1533 acre
Whether Inherited N
Purchase Date 1998-09-01
Purchase Cost 35000.00
Development Cost 0.00
11,00,000  11 Lacs+

Naratpur jalhupur, varanshi
Total Area 3.8250 acre
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 2026000.00
Development Cost 0.00
1,00,00,000  1 Crore+

ugraha jalhupur varanasi
Total Area 3.7125 acre
Whether Inherited N
Purchase Date 2004-00-06
Purchase Cost 1938380.00
Development Cost 0.00
98,00,000  98 Lacs+

NilNilNil Rs 2,52,30,000
2 Crore+
iiNon Agricultural LandVill. kapsethi varansi
Total Area 600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDharohara varanasi paternal share 1/4
Total Area 1742.4 sq.ft.
Built Up Area 1742.4 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Dharohara varanasi share 1/4, share 1/16
Total Area 25840 sq.ft.
Built Up Area 6800 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Katra Housing scheme beli road allahabad
Total Area 1863.25 sq.ft.
Built Up Area 900.5 sq.ft.
Whether Inherited N
Purchase Date 2000-06-26
Purchase Cost 620000.00
Development Cost 0.00
35,00,000  35 Lacs+

Krishna residency west mumbai
Total Area 786 sq.ft.
Built Up Area 786 sq.ft.
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 1531360.00
Development Cost 0.00
45,00,000  45 Lacs+

the tulsi green chetganj varanasi
Total Area 1625 sq.ft.
Built Up Area 1625 sq.ft.
Whether Inherited N
Purchase Date 2009-06-08
Purchase Cost 1984755.00
Development Cost 0.00
23,00,000  23 Lacs+

gangej garden shivpur hawda
Total Area 842 sq.ft.
Built Up Area 842 sq.ft.
Whether Inherited N
Purchase Date 2011-01-19
Purchase Cost 471130.00
Development Cost 0.00
16,00,000  16 Lacs+

Sidhgiribagh sigra varanasi
Total Area 11592 sq.ft.
Built Up Area 7988 sq.ft.
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 23697010.00
Development Cost 0.00
2,37,00,000  2 Crore+

NilNilNil Rs 3,68,60,000
3 Crore+
vOthersNilpahadpur, shivpur 45% share in 22500000, 23120 sq.ft.
Total Area 23120 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

laksha dashwamegh 1/4 of 1820.40 smt. share 45 % in 850000
Total Area 455.10 sq.mt.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNilNil Rs 2,33,50,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 56,90,000  56 Lacs+ 7,98,50,000  7 Crore+ Nil Nil Nil Rs 8,55,40,000
8 Crore+
Totals Calculated Rs 56,90,000
56 Lacs+
Rs 7,98,50,000
7 Crore+
Nil
Nil
Nil
Rs 8,55,40,000
8 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilnandadevi singh
5,00,000  5 Lacs+

vishal vishkarma
20,000  20 Thou+

santosh thakur
1,50,000  1 Lacs+

dayashankar gupta
2,00,000  2 Lacs+

Snotex texzeme pvt ltd
21,00,000  21 Lacs+

udaynath singh
25,00,000  25 Lacs+

arvind kumar pandey
1,50,000  1 Lacs+

anjali singh
1,75,000  1 Lacs+

sanjay singh
1,50,000  1 Lacs+

tiruwala trakcam pvt ltd.
35,00,000  35 Lacs+

satyendra sharma
5,00,000  5 Lacs+

satyajit sharma
2,00,000  2 Lacs+

j.p. singh h.u.f.
2,75,000  2 Lacs+

vinay singh
12,50,000  12 Lacs+

NilNilNil Rs 1,16,70,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,18,50,000  1 Crore+ Nil Nil Nil Rs 1,18,50,000
1 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,16,70,000
1 Crore+
Nil
Nil
Nil
Rs 1,16,70,000
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 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.

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