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HomeUttar Pradesh 2022SULTANPURLAMBHUAAVANISH KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AVANISH KUMAR SINGH

LAMBHUA (SULTANPUR)
Party:BSP
S/o|D/o|W/o: Balram Singh
Age: 44
Name Enrolled as Voter in: 190 Lambua (Uttar Pradesh) constituency, at Serial no 217 in Part no 302

Self Profession:Teacher, Agriculture and Proprietor Petrol Pump
Spouse Profession:House Wife and Teacher

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,03,26,468 ~1 Crore+
Liabilities: Rs 79,000 ~79 Thou+

Educational Details


Category: Doctorate
Ph.D. Year 2010 Dr. Rammanohar Lohiya Awadh University Ayodhya

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,47,260 ~ 2 Lacs+
2019 - 2020 ** Rs 2,47,260 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 4,99,850 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Case No. 87/2005, P.S. Lambhua Sultanpur Additional Dist. Judge 5th Sultanpur 302, 307 Section 3(1) UP Gangster Act Yes 18 Jan 2018No
2 Criminal Case No. 634/2004, P.S. Kotwali Nagar Sultanpur Additional Dist. Judge 7th Sultanpur 307, 120B, 34 Yes 23 Nov 2004No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

20,000  20 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C No 070105000xxxxx Bank of Baroda bR. Lambhua
7,50,000  7 Lacs+

Saving A/C No 569701000xxxxx Baroda UP Bank Br. Ramgarh Sultanpur
1,15,000  1 Lacs+

Axis Bank Branch Sultanpur Saving A/C No 9160100682xxxxx
30,000  30 Thou+

Saving A/C No 569701000xxxxx, Baroda UP Bank Mathurnagar Ramgarh
51,468  51 Thou+

NilNilNilNil Rs 9,46,468
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 277108447 Yearly Premium 97432/-
1,60,000  1 Lacs+

LIC No. 276032869 Yearly Premium No. 107047
1,25,000  1 Lacs+

NilNilNilNilNil Rs 2,85,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle No. UP44AA3939 Tata Safari Year 2013
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)2 Gold Ring
30,000  30 Thou+

70 Gms Gold
3,50,000  3 Lacs+

500 Gms Gold
20,000  20 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsMobile I Phone
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 23,30,000  23 Lacs+ 4,41,468  4 Lacs+ Nil 55,000  55 Thou+ Nil Nil Rs 28,26,468
28 Lacs+
Totals (Calculated as Sum of Values) Rs 23,30,000
23 Lacs+
Rs 4,41,468
4 Lacs+
Nil
Nil
Nil
Nil
Rs 27,71,468
27 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Vill. Ramgarh Khata No. 154Kh Rakbar 0.5060 Hect., 2. Vill. Ishapur Khata No. 254Kh. Rakba No. 0.0190 Hect. 368 Kha., Rakba 1.0120 Hect., 577 Kha., Rakba 0.0890 Hect. 786Kha Rakba 0.0030 Hect
Total Area 0.388 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsGata No. 154K Petrol Pump No. 221544
Total Area 9687.051 Sq.Ft.
Built Up Area 9687.051 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBaroda UP bank Br. Mathuranagar Ramgarh Kisan Credit Card
79,000  79 Thou+

NilNilNilNilNil Rs 79,000
79 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 79,000
79 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 79,000
79 Thou+

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

Profession or Occupation

Self Teacher, Agriculture and Proprietor Petrol Pump
Spouse House Wife and Teacher

Sources Of Income (Details)

Self Proprietor Petrol Pump and Teacher
Spouse Teacher
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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