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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYThakur Jaiveer Singh(Criminal & Asset Declaration)

UP Legislative Council

Thakur Jaiveer Singh

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BSP
S/o|D/o|W/o: Pratap Singh
Age: 51
Address: H. No. 223, Village- Sudhiyal Cherat, Post. Cherat, Tehsil Kol, District Aligarh

Self Profession:Agriculturist
Spouse Profession:Agriculturist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,66,45,512 ~5 Crore+
Liabilities:Rs 53,00,000 ~53 Lacs+

Educational Details


Post Graduate
M.Sc. in 1985, B.Ed. in 1986, LLB in 1990 from Dharam Samaj College Aligarh, Agra University, Agra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,99,810 ~ 10 Lacs+
spouseY2009 - 2010Rs 15,33,580 ~ 15 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

No criminal 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 45,400  45 Thou+

50,500  50 Thou+

2,200  2 Thou+

NilNil Rs 98,100
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Civil line, Aligarh
15,53,370  15 Lacs+

CBI, Kshetriya Shri Gandhi Ashram, Aligarh
89,048  89 Thou+

SBI, Industrial Area, Aligarh
5,966  5 Thou+

SBI, UP Civil Secretariat Marg, Lucknow
2,91,232  2 Lacs+

PNB, Lohiya Nagar Branch Aligarh
4,01,587  4 Lacs+

PNB, Railway Road, Aligarh
35,090  35 Thou+

SBI, Cherat Aligarh
1,000  1 Thou+

SBI, Industrial Area, Aligarh
42,060  42 Thou+

SBI, Sansad Bhawan, New Delhi
3,76,051  3 Lacs+

Citizen Co-operative Bank, Sector- 18, Noida
11,916  11 Thou+

PNB, Sector-18, Noida
5,092  5 Thou+

NilNil Rs 28,12,412
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
7,00,000  7 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qualis Toyota Car, Model- 2001, Purchase Year 2001, HR-18-3813
1,00,000  1 Lacs+

Endevour Ford Car, Model- 2005, Purchase Year 2005, DL2FEP-5000
4,00,000  4 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)150 gm Gold
4,00,000  4 Lacs+

600 gm Godl
16,00,000  16 Lacs+

1 Kg Silver
54,000  54 Thou+

NilNilNil Rs 20,54,000
20 Lacs+
viiiOther assets, such as values of claims / interests1 Pistal
25,000  25 Thou+

1 Rifle
16,000  16 Thou+

1 Pistal
25,000  25 Thou+

1 Rifle
15,000  15 Thou+

NilNilNil Rs 81,000
81 Thou+
Gross Total Value (as per Affidavit) 40,27,603  40 Lacs+ 27,10,617  27 Lacs+ 7,292  7 Thou+ Nil Nil Rs 67,45,512
67 Lacs+
Totals (Calculated as Sum of Values) Rs 40,27,603
40 Lacs+
Rs 27,10,617
27 Lacs+
Rs 7,292
7 Thou+
Nil
Nil
Rs 67,45,512
67 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Korahrustampur, Teh. Gabhana, Aligarh, Khata No. 69 (Old No. 51), Khasra No. 487A and 487B
Total Area 5.028 Acres
Whether Inherited N
Purchase Date 2006-05-16
Purchase Cost 2704000.00
Development Cost 500000.00
35,00,000  35 Lacs+

Village Cherat Sudhiyal, Teh. Kol, Aligarh, Khata No. 382
Total Area 5.742 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Chandokha, Teh. Kol, Aligarh, Khata No.83
Total Area 0.869 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Cherat Sudhiyal, Teh. Kol, Aligarh, Khata No. 77, Khasra No. 205 M.
Total Area 0.987 Acre
Whether Inherited N
Purchase Date 2010-11-02
Purchase Cost 1715000.00
Development Cost 700000.00
25,50,000  25 Lacs+

Village Cherat Sudhiyal, Teh. Kol, Aligarh, Khata No. 77, Khasra No. 205 M.
Total Area 0.493 Acre
Whether Inherited N
Purchase Date 2011-03-16
Purchase Cost 860000.00
Development Cost 350000.00
13,00,000  13 Lacs+

NilNilNil Rs 88,00,000
88 Lacs+
iiNon Agricultural LandVillage Allapur Gadiya Kol, Aligarh, Khasra No. 130/1, 131 and 105/2
Total Area 5382 sqft
Whether Inherited N
Purchase Date 2000-11-21
Purchase Cost 21000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kasba Kol Nagla Kalar Aligarh, Khasra No. 4
Total Area 3642 sqft
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 428000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Ashrafpur Jalal, Teh. Kol Aligarh, Khasra No. 96 to 98, 108, 110 to 114, 1/2 Share, Date of Purchase- 04.12.2004 and 24.12.2004, Cost of Purchase- 5392500/- and 1107500/-
Total Area 208880 sqft
Whether Inherited N
Purchase Date 2004-12-24
Purchase Cost 6490000.00
Development Cost 1975000.00
95,00,000  95 Lacs+

Indirapuram, Nyay Khand Pratham, Ghaziabad NK1/P-25
Total Area 1937 sqft
Whether Inherited N
Purchase Date 2009-05-26
Purchase Cost 1978000.00
Development Cost 0.00
21,00,000  21 Lacs+

Vipul Khand, Gomati Nagar, Lucknow, Plot No. B-2/99
Total Area 3115 sqft
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 7930000.00
Development Cost 1025000.00
91,00,000  91 Lacs+

Kasba Kol Nagla Kalar Aligarh, Khasra No. 4
Total Area 5527 sqft
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 448000.00
Development Cost 0.00
19,00,000  19 Lacs+

Ayodhyapuri Near Shyam Nagar, Aligarh, Khewat No. 1 and Nigam No. 3/15
Total Area 12148 sqft
Whether Inherited N
Purchase Date 2006-03-27
Purchase Cost 5000000.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilH. No. 5/305 Banna Devi, G. T. Road, Aligarh, Date of purchase- 23.08.1997(Purchase Area 164 sq.mtr.) and 15.03.2005 (Purchase Area 73.04 sq.mtr.)
Total Area 2551 sqft
Built Up Area 2361 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 421000.00
Development Cost 736300.00
16,00,000  16 Lacs+

H. No. 4/67 Kishore Nagar, Aligarh
Total Area 3014 sqft
Built Up Area 2374 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

ITI Road Near Kishore Nagar, Aligarh, Gata No. 895 and 896, Date of Purchase 15.05.2008, 18.05.2008, 02.06.2008
Total Area 7945 sqft
Built Up Area 6724 sqft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 2015000.00
Development Cost 3982550.00
65,00,000  65 Lacs+

Village Cherat, Teh. Kol, Aligarh
Total Area 5382 sqft
Built Up Area 5090 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,64,00,000  2 Crore+ 2,35,00,000  2 Crore+ Nil Nil Nil Rs 4,99,00,000
4 Crore+
Totals Calculated Rs 2,64,00,000
2 Crore+
Rs 2,35,00,000
2 Crore+
Nil
Nil
Nil
Rs 4,99,00,000
4 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 / EntityShri Pradeep Kumar Katiyar
3,00,000  3 Lacs+

Varshaney Properties Ltd.
10,00,000  10 Lacs+

Varshaney Travels Ltd.
10,00,000  10 Lacs+

Varshaney Consultancy Services Ltd.
20,00,000  20 Lacs+

Varshaney Securties Ltd.
10,00,000  10 Lacs+

NilNilNil Rs 53,00,000
53 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,00,000  43 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 53,00,000
53 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 43,00,000
43 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 53,00,000
53 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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