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HomeUttar Pradesh 2017BAHRAICHMAHASISURESHWAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SURESHWAR SINGH (Winner)

MAHASI (BAHRAICH)
Party:BJP
S/o|D/o|W/o: Sukhad Raj Singh
Age: 58
Address: Village and Post Sisaiya Chooramani, Janpad, Bahrich. Pin-271825
Name Enrolled as Voter in: 285, Mahasi Vidhansabha (Uttar Pradesh) constituency , at Serial no 352 in Part no 145
Email:sureshwarsingh.bjp@gmail.com
Contact Number: 9415036649

Self Profession:Agriculturist
Spouse Profession:House wife

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,63,46,286 ~1 Crore+
Liabilities:Rs 12,86,438 ~12 Lacs+

Educational Details


12th Pass
Intermediate Gandhi Inter College Bahraich Year 1981, Madhyamic Shiksha Parishad Allahabad U.P.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,88,270 ~ 6 Lacs+
spouseNNoneRs 0 ~
dependent1Y2016 - 2017Rs 3,40,000 ~ 3 Lacs+
dependent2YNoneRs 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
1147, 148, 149, 307, 302, 34 S.T.No. 220/97 Crime case No. 95/95 Thana Hardi Bahraich UP, Court Taking Cognizance- Special Sessions Judge, Date of Cognizance- 10.2.17, Court which Framed Charge- Additional Sessions Judge IV Bahraich, Date of Framed- 15.12.97
2353, 506, 504 7 CLA Act, Criminal case No. 152/02, case No. 1072/09 Thana Hardi Bahraich U.P. Court Taking Cognizance- JM Bahraich, Date of Cognizance- 18.2.17, Court which Framed Charge- JM Bahraich, Date of Framed- 8.8.15
3147, 148, 149, 323, 324 Criminal Case No. 284/05 Thana Kotavali Nagar Bahraich, Court Taking Cognizance- CJM Bahraich, Date of Cognizance- 2.3.17, Court which Framed Charge- CJM Bahraich, Date of Framed- 18.2.13

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 352, 506 Case No. 1573/09, Criminal No. 434/95, Court Taking Cognizance- J.M Baharaich, Hearing Date- 9.2.17
2147, 148, 149, 323, 506, 436, 427, 307 Criminal No. 445/08, Court Taking Cognizance- A.C.J.M- I, Hearing Date- 25.2.17
3504, 506 Criminal No. 747/14, Police Station- Hardi, Bahraich, Court Taking Cognizance- J.M Bahraich, Hearing Date- 18.2.17

Cases where convicted

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

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 40,000  40 Thou+

20,000  20 Thou+

25,000  25 Thou+

5,000  5 Thou+

10,000  10 Thou+

Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch-Bahrich A/c No.11166595928
69,044  69 Thou+

Allahabad UP Gramin Bank Branch- Hardi A/c No. 13970100044540
1,13,072  1 Lacs+

Allahabad bank, Branch-Maharajganj A/c No.50319023538
75,625  75 Thou+

Allahabad Bank Branch A/c No. 50117769278
1,784  1 Thou+

SBI Branch A/c No. 36493902341
8,000  8 Thou+

NilSBI Bahrich A/c No. 30464758270
522  5 Hund+

NilNil Rs 2,68,047
2 Lacs+
iiiBonds, Debentures and Shares in companiesAllahabad Bank Branch Bahrich. 342 Shares @ Rs. 141.05.
48,239  48 Thou+

NilNilNilNil Rs 48,239
48 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Insurance
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car-2012 UP-40-N-5050
8,00,000  8 Lacs+

Trestar Ford 3600 Model 1987. UP-40-1503
1,50,000  1 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)30 Gram Gold
90,000  90 Thou+

100 Gram Gold, 500 Gram Silver
3,40,000  3 Lacs+

500 Gram Gold
1,50,000  1 Lacs+

Nil150 Gram Gold, 500 Gram Silver
5,00,000  5 Lacs+

Rs 10,80,000
10 Lacs+
viiiOther assets, such as values of claims / interestsRifle 275 Bor
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,95,764  17 Lacs+ 3,60,000  3 Lacs+ 1,75,522  1 Lacs+ 5,000  5 Thou+ 5,10,000  5 Lacs+ Rs 28,46,286
28 Lacs+
Totals (Calculated as Sum of Values) Rs 17,95,764
17 Lacs+
Rs 3,60,000
3 Lacs+
Rs 1,75,522
1 Lacs+
Rs 5,000
5 Thou+
Rs 5,10,000
5 Lacs+
Rs 28,46,286
28 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 Sisaiya Chura Mani Tehasil Bahasi Total 22 Gata A/c No. 1743 A/c No. 814 1/4 share
Total Area 23.344
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilPratap Singh Village Gadabhar Khurd Tehasil Mahasi Gata No. 124 Kha 111 mi. area 0.358 cost of purchase 100000, 0.133 cost of purchase 60000
Total Area 0.491
Whether Inherited N
Purchase Date 2014-11-15
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNil Rs 85,00,000
85 Lacs+
iiNon Agricultural Land1 Plot Raypur Raja Bahraich Gata No. 592 1/2 Share
Total Area 1823.25
Whether Inherited N
Purchase Date 2004-09-28
Purchase Cost 225000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ Nil 25,00,000  25 Lacs+ Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 1,35,00,000
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 / FIsPNB Baharich
79,429  79 Thou+

Allahabad Bank Car loan Baharich
1,01,440  1 Lacs+

Allahabad Bank Baharich
11,05,569  11 Lacs+

NilNilNilNil Rs 12,86,438
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,86,438  12 Lacs+ Nil Nil Nil Nil Rs 12,86,438
12 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 12,86,438
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,86,438
12 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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