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HomeUttar Pradesh 2017UNNAOPURWAANIL KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

ANIL KUMAR SINGH (Winner)

PURWA (UNNAO)
Party:BSP
S/o|D/o|W/o: Lalit Mohan Singh
Age: 37
Address: Village Ranjit Kheda, Majas and post Bisara, Tehasil Purwa, Unnao Distt. Unnao
Name Enrolled as Voter in: 167 Purwa (Uttar Pradesh) constituency , at Serial no 462 in Part no 414
Email:
Contact Number: 9415107689

Self Profession:Business Gomatinagar Lucknow
Spouse Profession:Business Gomatinagar Lucknow

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,37,74,844 ~10 Crore+
Liabilities:Rs 2,69,00,000 ~2 Crore+

Educational Details


12th Pass
Intermediate Year 1991 from Baba Kalludas Inter College Mau, U. P. Board, Allahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 59,24,593 ~ 59 Lacs+
spouseY2015 - 2016Rs 22,63,286 ~ 22 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 1,75,000  1 Lacs+

1,50,000  1 Lacs+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 3,45,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India A/c No. 100276
24,711.40  24 Thou+

Bank of India A/c No. 685210110001890
12,111  12 Thou+

Bank of India A/c No. 683820110000447
90,180.49  90 Thou+

Kotak Mahindra bank A/c No. 193
1,50,000  1 Lacs+

Union Bank A/c 644502010000057
50,000  50 Thou+

Union Bank of India A/c No. 644502010000058
2,94,364.50  2 Lacs+

Bank of India A/c No. 683820110000473
24,475.75  24 Thou+

Kotak mahindra Bank A/c 2711135408
 

NilNilNil Rs 6,45,843.14
6 Lacs+
iiiBonds, Debentures and Shares in companiesAnshruta Niraman Pvt. Ltd. Lucknow
22,50,000  22 Lacs+

Chaudhari Niraman Lucknow
18,50,000  18 Lacs+

A.V.S Agro Lucknow
3,00,000  3 Lacs+

Anshruta Niraman Pvt. Ltd. Lucknow
7,00,000  7 Lacs+

Chaudhari Niraman Lucknow
9,00,000  9 Lacs+

A.V.S Agro Lucknow
1,00,000  1 Lacs+

NilNilNil Rs 61,00,000
61 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
4,21,000  4 Lacs+

PPF
4,00,000  4 Lacs+

NilNilNil Rs 8,21,000
8 Lacs+
(b)
LIC or other insurance Policies
LIC Yearly
4,28,000  4 Lacs+

NilNilNilNil Rs 4,28,000
4 Lacs+
vPersonal loans/advance given Chaudhari Niraman Lucknow
12,90,000  12 Lacs+

Anshruta Niraman Pvt. Ltd. Lucknow
7,60,000  7 Lacs+

A.V.S Agro Lucknow
50,80,000  50 Lacs+

Chaudhari Niraman Lucknow
4,00,000  4 Lacs+

NilNilNil Rs 75,30,000
75 Lacs+
viMotor Vehicles (details of make, etc.)UP32EV2800AUDIQ7-2013
40,00,000  40 Lacs+

UP32DB0111 Honda Civic 2010
4,82,000  4 Lacs+

Motor Cycle
3,000  3 Thou+

Motor cycle
4,000  4 Thou+

UP32EJ2800 Mahindra SUV 2013
8,00,000  8 Lacs+

NilNilNil Rs 52,89,000
52 Lacs+
viiJewellery (give details weight value)400 grm Jewellery
12,00,000  12 Lacs+

500 grm gold
15,00,000  15 Lacs+

Silver 500 grm
21,000  21 Thou+

NilNilNil Rs 27,21,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNPB Raifal
80,000  80 Thou+

NPB Rivolvar
50,000  50 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,51,00,002.89  1 Crore+ 52,89,840.75  52 Lacs+ 10,000  10 Thou+ 10,000  10 Thou+ Nil Rs 2,04,09,843.64
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,87,00,002.89
1 Crore+
Rs 52,89,840.25
52 Lacs+
Rs 10,000
10 Thou+
Rs 10,000
10 Thou+
Nil
Rs 2,40,09,843.14
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 LandVillage Ranjitkheda, Post Bisara, Unnao, (2) Village post Unnao Mavai, Unnao (3) Village sagoli, Unnao (4) village Gadiya, Barabanki Year 2009
Total Area 11 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Ranjitkheda, Post Bisara, Unnao Year 2009
Total Area 7 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandPlot gomatinagar, Lucknow Year 2014, Area 2500 sq.ft. Cost of Purchase 4322000 (2) Basantkunj Lucknow area 3200 sq.ft. year 2015 cost of purchase 2043000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
63,65,000  63 Lacs+

NilNilNilNil Rs 63,65,000
63 Lacs+
iiiCommercial Buildings(1) D-267, Vibhutikhand, Lucknow year 2012 cost of purchase 600000 (2) Godam Maurava Unnao cost of purchase 5600000
Total Area 400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3700000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsGomatinagar, Lucknow year 2012
Total Area 4000 sq.ft.
Built Up Area 400 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4600000.00
Development Cost 15000000.00
4,00,00,000  4 Crore+

Gomatinagar, Lucknow year 2009
Total Area 1300 sq.ft.
Built Up Area 1300 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2115000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,03,65,000  7 Crore+ 1,30,00,000  1 Crore+ Nil Nil Nil Rs 8,33,65,000
8 Crore+
Totals Calculated Rs 7,03,65,000
7 Crore+
Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Rs 8,33,65,000
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 / FIsBOI Gomti Nagar LKO A/c No. 682875110000091 (2) BOI Gomti Nagar LKO A/c No. 682875110000034 (3) BOI Gomti Nagar LKO A/c No. 682875110000135 (4) Car loan Voks wagan A/c 20131023574
1,66,00,000  1 Crore+

BOI Gomti Nagar LKO A/c No. 683862610000018 (2) BOI Gomti Nagar LKO A/c No. 683830110000059 (3) Punjab and Sindh Bank, Hajratganj LKO A/c 01661300003678
1,03,00,000  1 Crore+

NilNilNil Rs 2,69,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,66,00,000  1 Crore+ 1,03,00,000  1 Crore+ Nil Nil Nil Rs 2,69,00,000
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 1,66,00,000
1 Crore+
Rs 1,03,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,69,00,000
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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