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HomeUP Legislative CouncilLOCAL AUTHORITIESAkshay Pratap Singh(Criminal & Asset Declaration)

UP Legislative Council

Akshay Pratap Singh (Winner)

LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Shive Pratap Singh
Age: 46
Address: Village & Post Benti, Teh- Kunda, Janpad Pratapgarh

Self Profession:Cold Stores, Gas Agency
Spouse Profession:Agricultural & Petrol Pump, PG Godown

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 3,76,56,000 ~3 Crore+
Liabilities:Rs 2,80,00,000 ~2 Crore+

Educational Details


8th Pass
9th From Martand School Rewa Madhya Pradesh In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 13,49,699 ~ 13 Lacs+
spouseY2014 - 2015Rs 8,13,566 ~ 8 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
1395, 397, 307, 364, 325, 504, 506, 427, 34 Section- 7 CLA Act, FIR No- 513/10, Thana Kunda Janpad Pratabgarh UP, Court Taking Cognizance- CJM Pratapgarh Case No- 236/11, Dt of Cognizance- 27.01.2011, Charge Not Framed
2302, 504, 506, 120B FIR No- 20/13Thana Hathigaon, Janpad Pratapgarh, UP(R.C3(S)2013/C.B.I. SC-1/New Delhi, Court Taking Cognizance-Special JM CBI Lucknow, Case No- 6/13, Dt of Cognizance- 17.09.2015,Charge Not Framed

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 dacoity (IPC Section-395)
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)
1 charges related to Murder (IPC Section-302)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to criminal intimidation (IPC Section-506)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 50,000  50 Thou+

1,20,000  1 Lacs+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,00,000  4 Lacs+

20,000  20 Thou+

65,000  65 Thou+

65,000  65 Thou+

Nil Rs 5,50,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
RD
10,000  10 Thou+

RD
10,000  10 Thou+

FD
15,00,000  15 Lacs+

FD
51,000  51 Thou+

NilNil Rs 15,71,000
15 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy
18,00,000  18 Lacs+

Insurance Policy
15,00,000  15 Lacs+

Insurance Policy
18,00,000  18 Lacs+

Insurance Policy
2,00,000  2 Lacs+

Nil Rs 53,00,000
53 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP BP0001 Maruti Baleno Model 2004
1,00,000  1 Lacs+

UP 32BV0245 Maruti Swift Model 2006
1,00,000  1 Lacs+

UP 33T2289 Tata
1,50,000  1 Lacs+

UP 36C0001 Honda City Model 2015
9,00,000  9 Lacs+

UP33 AE001 Model 2013
5,00,000  5 Lacs+

UP 65R9270 Model 2005
2,00,000  2 Lacs+

UP 44T3021 Model 2011
5,00,000  5 Lacs+

UP 33AT0777 Model 2014
10,00,000  10 Lacs+

Disposal 3 Vehicle, gypsy, Pijo Mahindra And Bullet
1,50,000  1 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiJewellery (give details weight value)Gold Chain Wt 300gm
9,00,000  9 Lacs+

Gold Ring 100GM
3,00,000  3 Lacs+

Gold Bengal Wt 50gm
1,50,000  1 Lacs+

Gold Jwellery 1500gm
45,00,000  45 Lacs+

14GM Silver
4,90,000  4 Lacs+

Gold Jewellery 1500gm
45,00,000  45 Lacs+

Silver 3kg
1,00,000  1 Lacs+

Gold Jewellery 600gm
18,00,000  18 Lacs+

Silver 1kg
35,000  35 Thou+

Nil Rs 1,27,75,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,50,000  54 Lacs+ 66,30,000  66 Lacs+ 47,21,000  47 Lacs+ 19,05,000  19 Lacs+ Nil Rs 1,87,06,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 72,10,000
72 Lacs+
Rs 81,40,000
81 Lacs+
Rs 65,21,000
65 Lacs+
Rs 21,05,000
21 Lacs+
Nil
Rs 2,39,76,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGata No- 509, 97 Village Jabbaripur Uchahar, Raebareli Gata No- 2107, 2300, 2197, 2309, 2849, 2272, 22, 89, 2273, 2286, 2287, 634, 2283G, 2284K, 1783G, 1983, 2282, 2283, 2526, 2527, Village Jamo, Janpad Amethi
Total Area 12 Acrs
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gata No 205 In Village Jairampur Madariganj Uchahar, Raebareli, Gata No- 2192, 2303, 39, 31, 33, 34 In Village Jamo Janpad Amethi
Total Area 1.5 Acrs
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandGata No 204/1, 203, 209M, 208M, 215M, 214M In Village Jairampur Madariganj Uchahar Janpad Raebareli, Gata No 161M, In Village Katara Lalganj Goriganj Amethi, Gata No 2104 In Village Jamo Janpad Amethi
Total Area 103000 Sq.ft.
Whether Inherited Y
Purchase Date 2014-01-01
Purchase Cost 200000.00
Development Cost 0.00
7,00,000  7 Lacs+

Gata No-203M, 208M, 209M, 214, 215 In Village Jairampur, Madariganj Uchahar Reabareli, Gata No 2096, 2103, 2105, 2106, 2386, 2104 In Village Jamo Janpad Amethi
Total Area 54000 Sq.ft.
Whether Inherited Y
Purchase Date 2014-01-01
Purchase Cost 100000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 10,50,000
10 Lacs+
iiiCommercial BuildingsCold Stores Gata No- 215, 214 In Village Jairampur, Madariganj Uchahar Janpad Reabareli Ges Agency, Gata No- 204/1 In Village-Jairampur Madariganj Uchahar Janpad Raebareli Bank of Baroda 160, 159 In Village Katra Lalganj Goriganj Amethi 162 Punjab National Bank
Total Area 118000 Sq.ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Petrol Pump Gata No- 210M, In Village Jairampur Madariganj Uchahar, Janpad Reabareli, House & Shop Gata No- 210/2, PG Go down (SWC), Gata No- 2293, 2294, 2295, 2301 In Jamo Amethi
Total Area 190400 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 700000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
ivResidential Buildings(1) Rajmahal Jamo Gata No- 2273, 2274 In Village Jamo Amethi (2) Village Sabha Benti, Kunda Pratapgarh, (3) Village Jandishpur Janpad Amethi (4) Vishalkhand Gomatinagr 4/37, Lucknow 5.2/181 Vivek Khand Lucknow
Total Area 40000 Sq.ft.
Built Up Area 20000 Sq.ft.
Whether Inherited Y
Purchase Date 2014-01-01
Purchase Cost 7000000.00
Development Cost 0.00
80,00,000  80 Lacs+

(1) Vishal Khand Gomatinagar B 5/15 (2) Vishal Khand Gomati Nagar E 1/430 (3) Vishalkhand Gomati Nagar 4A/216 (4) Alambag Ramnagar 551/114 In Lucknow (5) Amahadpur Najul Kachehari Road Raebareli 629
Total Area 8000 Sq.ft.
Built Up Area 6000 Sq.ft.
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 6500000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,00,000  1 Crore+ 87,50,000  87 Lacs+ Nil Nil Nil Rs 1,89,50,000
1 Crore+
Totals Calculated Rs 1,02,00,000
1 Crore+
Rs 87,50,000
87 Lacs+
Nil
Nil
Nil
Rs 1,89,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs(1)Bank of Baroda Uchahar (2) PNB, Credits, KCC, Vehicle Loan etc Total Loan 15000000/-
1,50,00,000  1 Crore+

(1) Bank of Baroda Uchahar (2) PNB, Credit & Term Loan Total Loan 13000000/-
1,30,00,000  1 Crore+

NilNilNil Rs 2,80,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,00,000  1 Crore+ 1,30,00,000  1 Crore+ Nil Nil Nil Rs 2,80,00,000
2 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
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 1,50,00,000
1 Crore+
Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,80,00,000
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

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