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HomeUttar Pradesh 2017ALIGARHBARAULIDALVEER SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

DALVEER SINGH (Winner)

BARAULI (ALIGARH)
Party:BJP
S/o|D/o|W/o: Late Jaypal Singh
Age: 73
Address: Village and Post-Hirapur, Virpura, Gabhana, Aligarh
Name Enrolled as Voter in: 72 Barauli (Uttar Pradesh) constituency , at Serial no 638 in Part no 54
Email:dalveersinghmla@gmail.com
Contact Number: 8765954771, 9359503201

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,95,69,314 ~5 Crore+
Liabilities:Rs 13,00,000 ~13 Lacs+

Educational Details


Graduate Professional
B.Ed From Agra University, Year 1975, B.A. From Agra University Agra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,49,632 ~ 12 Lacs+
spouseY2015 - 2016Rs 3,22,100 ~ 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

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 332, 353, 504 Court taking Cognizance-C.J.M., Aligarh, Criminal Case No. 248/1, Civil Lines Police Station, Cognizance Date-2/3/2017
2 Sec.127(A) Public Deputation Act, Case No.193/04, Court taking Cognizance-C.J.M.,Aligarh, Cognizance Date-7/3/2017
3 147, 148, 149, 151, 152, 153, 186, 307, 323, 336, 353, 332, 342, 504, 506, 34, 383 Sec.7 L.R.Act, Case No.654/14, Court taking Cognizance-A.C.J.M.-5, Gaziabad, P.S.-Muradnagar, Dist.Gaziabad

Cases where convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Extortion (IPC Section-383)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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
iCashCash
48,241  48 Thou+

Cash
98,653  98 Thou+

NilNilNil Rs 1,46,894
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, FD No.159839
5,00,000  5 Lacs+

Syndicate Bank, FD No.159840
5,00,000  5 Lacs+

PNB Lucknow, A/C.No.6563000P00000076
5,00,000  5 Lacs+

SBI Gabhana, FD No.0122049
5,00,000  5 Lacs+

SBI, Gabhana, FD.NO.0122027
3,00,000  3 Lacs+

SBI Lucknow
20,00,000  20 Lacs+

Syndicate Bank, Aligarh, A/C.No.8542200000017
35,615  35 Thou+

PNB, Lucknow, A/C.No.1856000100013244
59,455  59 Thou+

SBI, Lucknow, A/C.NO.10223017473
13,57,701  13 Lacs+

SBI Gabhana, A/C.No.11586260663
2,052  2 Thou+

Syndicate Bank, FD No.315450
5,00,000  5 Lacs+

Syndicate Bank, FD No.315449
4,00,000  4 Lacs+

Syndicate Bank, Aligarh A/C.No.85142010000786
5,31,597  5 Lacs+

NilNilNil Rs 71,86,420
71 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilMIS RD ALigarh
9,00,000  9 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 300 gram
8,50,000  8 Lacs+

Silver 3 Kg
1,28,000  1 Lacs+

Gold 100 gram
2,80,000  2 Lacs+

Silver 2 KG
80,000  80 Thou+

NilNilNil Rs 13,38,000
13 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 bore
70,000  70 Thou+

Raifal
3,00,000  3 Lacs+

NilNilNilNil Rs 3,70,000
3 Lacs+
Gross Total Value (as per Affidavit) 67,79,064  67 Lacs+ 27,90,250  27 Lacs+ Nil Nil Nil Rs 95,69,314
95 Lacs+
Totals (Calculated as Sum of Values) Rs 71,51,064
71 Lacs+
Rs 27,90,250
27 Lacs+
Nil
Nil
Nil
Rs 99,41,314
99 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 LandKhata No.0170,00172 Hirapur, Virpura Gabhana, Aligarh
Total Area 10 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsADA Ranghat Road, A;igarh, House, Lucknow Aishbag, FF219 Gaziabad, Area-201.02 Sq.Mt.,108.98 Sq.Mt., 288.5 Sq.Mt., Purchase Year-1992,2003,2007, Purchase Cost-380000,797500,1483784
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,00,000  3 Crore+

NilNilNilNil Rs 3,30,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,00,00,000
5 Crore+
Totals Calculated Rs 3,30,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,30,00,000
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 / FIsSyndicate bank
10,00,000  10 Lacs+

SBI Ghabhana KCC
3,00,000  3 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,00,000  13 Lacs+ Nil Nil Nil Nil Rs 13,00,000
13 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 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,00,000
13 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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