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HomeUP Legislative CouncilELECTED FROM GRADUATES CONSTITUENCYAwanish Kumar Singh(Criminal & Asset Declaration)

UP Legislative Council

Awanish Kumar Singh (Winner)

ELECTED FROM GRADUATES CONSTITUENCY
Party:BJP
S/o|D/o|W/o: Late Shri Lal Singh
Age: 41

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,85,18,322 ~4 Crore+
Liabilities: Rs 96,70,189 ~96 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Technology - Electrical Engineering from Faculty of Engineering and Technology, MJP Rohilkhand University, Bareilly, UP in Year 2000 & Executive Management Certificate -from IIM, Calcutta, WB in Year 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 15,66,620 ~ 15 Lacs+
spouseY2019 - 2020Rs 3,36,000 ~ 3 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 1,25,000  1 Lacs+

75,000  75 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B No 218610105xxxxx with Canara Bank, Sapru Marg, Lucknow
7,88,400  7 Lacs+

S/B No 0141001000xxxxx with KOTAK MAHINDRA BANK, Shahjanaf Road, Lucknow
20,809  20 Thou+

S/B No 62810107xxxxx with ICICI Bank, M.G. Marg, Hazaratganj, Lucknow
2,18,628  2 Lacs+

S/B No 61470010000xxxxx with ARYAVART BANK, Sarsawa, Lakhimpur
1,61,041  1 Lacs+

S/B No 02191010000xxxxx with ARYAVART BANK, Gausganj, Hardoi
1,60,896  1 Lacs+

FDR No 218640300xxxxx with CANARA BANK, Sapru Marg, Lucknow
22,20,300  22 Lacs+

S/B No 3077193xxxxx with STATE BANK of INDIA, Vikas Nagar, Lucknow
36,443  36 Thou+

S/B No 0141012002xxxxx with KOTAK MAHINDRA BANK, Shahjanaf Road, Lucknow
1,830  1 Thou+

S/B No 91801010060xxxxx, with AXIS BANK, Sandila, Hardoi
45,940  45 Thou+

FDR No 218640300xxxxx with CANARA BANK, Sapru Marg. Lucknow
22,20,300  22 Lacs+

NilSUKANYA No 337382xxxxx Post Office Indira Nagar, Lucknow
1,62,488  1 Lacs+

Nil Rs 60,37,075
60 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares in Tarkash Consultants Pvt Ltd. 5,000 Share of Rs 10 each Rs 50,000/-
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 223329873 Total Premium Paid Rs 3,05,340/-, Surrender Value Rs 2,53,276/-
3,05,340  3 Lacs+

LIC Policy No 223329927 Total Premium Paid Rs 2,19,108/-, Surrender Value Rs 96,838/-
2,19,108  2 Lacs+

LIC Policy No 209988357 Total Premium Paid Rs 11,232/-, Surrender Value-Nill
11,232  11 Thou+

India First Lile Insurance Company Limited Policy No 10129003 Total Premium Paid Rs 2,50,000/
2,50,000  2 Lacs+

LIC Policy No 224431764 Total Premium Paid Rs 4,22,752/-, Surrender Value Rs 3,53,280/-
4,22,752  4 Lacs+

LIC Policy No 223329911 Total Premium Paid Rs 1,83,300/- Surrender Value Rs 74530/-
1,83,300  1 Lacs+

LIC Policy No 223329912 Total Premium Paid Rs 1,15,296/-Surrender Value Rs 1,68,382/-
1,15,296  1 Lacs+

LIC Policy No 224415834 Total Premium Paid Rs 2,26,989/-, Surrender Value Rs 1,99,073/-
2,26,989  2 Lacs+

LIC Policy No 224431763 Total Premium Paid Rs 1,76,211/, Surrender Value Rs 1,53,630/-
1,76,211  1 Lacs+

LIC Policy No 209988353 Total Premium Paid Rs 4,840/, Surrender Value-Nill
4,840  4 Thou+

MAX New York Life Insurance Co Ltd Policy No 812747293 Total Premium Paid
4,00,000  4 Lacs+

NilNilNil Rs 23,15,068
23 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Safari Car 5/2008 Make Registration No UP 32 CK 0008 Date of Purchase 4 Jun 2008
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)195 Gms Gold Coins & Ornaments
9,88,692  9 Lacs+

235 Gms Gold Ornaments
12,29,050  12 Lacs+

6 Kgs Silver Ornaments and Utensils value
3,67,437  3 Lacs+

NilNilNil Rs 25,85,179
25 Lacs+
viiiOther assets, such as values of claims / interests 0.32 Inch Revolver Regd No-A 58392(Webley Scott) NDAL CODE 5940132392015
1,50,000  1 Lacs+

Household Goods
7,00,000  7 Lacs+

Household Goods
8,20,000  8 Lacs+

NilNilNil Rs 16,70,000
16 Lacs+
Gross Total Value (as per Affidavit) 68,92,198  68 Lacs+ 59,52,636  59 Lacs+ Nil 1,62,488  1 Lacs+ Nil Rs 1,30,07,322
1 Crore+
Totals (Calculated as Sum of Values) Rs 68,92,198
68 Lacs+
Rs 59,52,636
59 Lacs+
Nil
Rs 1,62,488
1 Lacs+
Nil
Rs 1,30,07,322
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 Land Village Bansa Pargana Mallanwan Tahsil Bilgram Hardoi(UP), Khasara No 1855, 2002, 2459A & 2459B
Total Area 4.065 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Gausganj Pargana Sandila Tahsil Sandila Hardoi (UP) Khasara No 1617
Total Area 2.365 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Vanipur Srinagar Lakhimpur Khiri (UP) Khasara No 274
Total Area 3.125 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-02-03
Purchase Cost 281000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilesidential Plot No 138, Sec P, Pocket 03, Sushant Golf City, UP
Total Area 2325 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-25
Purchase Cost 1600000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsBlock A, Space No 207, 2nd Floor, Rohit Bhawan, Sapru Marg, Hazratganj. Lucknow 226001 Uttar Pradesh
Total Area 480 Sq Ft
Built Up Area 480 Sq Ft
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 650000.00
Development Cost 0.00
49,96,000  49 Lacs+

NilNilNilNil Rs 49,96,000
49 Lacs+
ivResidential BuildingsFlat No 703, Omaxe Heights, Gomti Nagar, Lucknow 226010, UP (Jointly Owned with Spouse-Ritu Singh)
Total Area 1809.95 Sq Ft
Built Up Area 4000 Sq Ft
Whether Inherited N
Purchase Date 2017-07-05
Purchase Cost 12504000.00
Development Cost 0.00
1,65,00,000  1 Crore+

House No 210, Terwa Dahingawan, Sandila, Hardoi 241305, UP
Total Area 1496 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,15,000  25 Lacs+

NilNilNilNil Rs 1,90,15,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,30,11,000  3 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 3,55,11,000
3 Crore+
Totals Calculated Rs 3,30,11,000
3 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 3,55,11,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank, Sapru Marg, Lucknow (Co-Borrowing with Spouse-Awanish Kumar Singh), Housing Loan
96,70,189  96 Lacs+

NilNilNilNil Rs 96,70,189
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,70,189  96 Lacs+ Nil Nil Nil Nil Rs 96,70,189
96 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 96,70,189
96 Lacs+
Nil
Nil
Nil
Nil
Rs 96,70,189
96 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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