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HomeLok Sabha 2019UTTAR PRADESHPRATAPGARHKSHAY PRATAP SINGH ALIAS GOPAL JI(Criminal & Asset Declaration)

Lok Sabha 2019

KSHAY PRATAP SINGH ALIAS GOPAL JI

PRATAPGARH (UTTAR PRADESH)
Party:Jansatta Dal Loktantrik
S/o|D/o|W/o: Shiv Pratap Singh
Age: 51
Address: Village & PO Benti, Tehsil Kunda, District Pratapgarh
Name Enrolled as Voter in: 50 Kaushambi (Uttar Pradesh) constituency , at Serial no 864 in Part no 148
Email:akshaypratap0002@gmail.com
Contact Number: 9415229851

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 15,61,38,084 ~15 Crore+
Liabilities:Rs 4,62,18,244 ~4 Crore+

Educational Details


8th Pass
9th Passed From Martand School Rewa MP In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,16,116 ~ 18 Lacs+
2017 - 2018 ** Rs 11,26,645 ~ 11 Lacs+
2016 - 2017 ** Rs 11,57,279 ~ 11 Lacs+
2015 - 2016 ** Rs 13,49,699 ~ 13 Lacs+
2014 - 2015 ** Rs 13,29,652 ~ 13 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 18,52,200 ~ 18 Lacs+
2017 - 2018 ** Rs 21,61,052 ~ 21 Lacs+
2016 - 2017 ** Rs 11,59,225 ~ 11 Lacs+
2015 - 2016 ** Rs 7,41,224 ~ 7 Lacs+
2014 - 2015 ** Rs 8,19,566 ~ 8 Lacs+
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

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 Crime No 1548/97, Police Station Kunda, Pratapgarh 236/11, Date 27.01.2011 Pratapgarh ACJD Court No-18, Pratapgarh420, 468, 471 Yes 29 May 2007No
2 Crime No 362/99, PS Kotawali Nagar, Pratapgarh 2377/18, Date 11.08.1998 Chief Judicial Magistrate Allahabad 352, 504, 506 No No
3 Crime No 363/99, Police Station Civil Lines, Allahabad 6261/2002, Date 02.03.2005 Chief Judicial Magistrate Allahabad Section 25/27 Arms Act No No
4 Crime No 513/10, Police Station Civil Lines, Allahabad 6262/2002, Date 02.03.2005 Chief Judicial Magistrate Pratapgarh395, 397, 307, 364, 325, 504, 506, 427, 34 Section 7 CLA Act No No

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--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,00,000  1 Lacs+

1,50,000  1 Lacs+

Nil 10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 2,80,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Vidhansabha Marg Lucknow SB Ac No-10223041927
7,83,843  7 Lacs+

PNB Br. Gauriganj Amethi SB Ac No-4754000100069819
43,160  43 Thou+

Canara Bank Br. Amethi SB Ac No-5894101000002
56,806  56 Thou+

BOB Br. Uchahar Rae Bareli SB Ac No-00590100006426
33,539  33 Thou+

BOB Br. Gauriganj Amrethi SB Ac No-0782100007349
43,449  43 Thou+

BOB Br. Jamo Amethi SB Ac No-22210100010703
2,38,859  2 Lacs+

SBI Br. Pratapgarh election AC No-38383341307
37,61,100  37 Lacs+

Canara Bank Br. Jamo Amethi SB Ac No-5894101000001
16,079  16 Thou+

BOB Br. Jamo Amethi SB Ac No-22210100013188
431  4 Hund+

NilCanara Bank Br. Jamo Amethi SB Ac No-5894101000123
39,245  39 Thou+

Canara Bank Br. Jamo Amethi SB Ac No-5894101000124
48,541  48 Thou+

Nil Rs 50,65,052
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilFD In BOB
50,000  50 Thou+

FD In BOB
5,00,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No-214988727
3,00,000  3 Lacs+

LIC Policy No-214968328
10,00,000  10 Lacs+

Reliance Ins Policy No-52624286
3,00,000  3 Lacs+

Reliance Ins Policy No-52624526
3,00,000  3 Lacs+

LIC Policy No-214983072
3,00,000  3 Lacs+

LIC Policy No-236543543
4,00,000  4 Lacs+

Max Policy No-840343065
4,81,120  4 Lacs+

Max Policy No-840343073
5,06,960  5 Lacs+

NilLIC Policy No-236539416
4,00,000  4 Lacs+

NilNil Rs 39,88,080
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No-UP-33t-2289 Tata
1,50,000  1 Lacs+

Reg No-UP-36-C-0001 Honda City Model 2015
9,00,000  9 Lacs+

Reg No-UP-33-AE-0001 Model 2013
5,00,000  5 Lacs+

Reg No-UP-44-T-3021 Model No-2011
5,00,000  5 Lacs+

Reg No-UP-33-AT-0777 Model No-2014
10,00,000  10 Lacs+

Disposal 3 Car Gypsy,Pigo,Mahindra & Bullet
1,50,000  1 Lacs+

Reg No-UP-33-AT-4357 Bolero Max Picup
5,00,000  5 Lacs+

Reg No-UP-33-W-0001 LMV Jeep/Gypsy
5,00,000  5 Lacs+

Reg No-UP-Reg No-UP-36-T-3136 Mahindra Pickup
5,00,000  5 Lacs+

Reg No-UP-36-D-0002 Innova
15,00,000  15 Lacs+

NilNilNilNilNil Rs 62,00,000
62 Lacs+
viiJewellery (give details weight value)7 Gold Chain 300 Gram
9,00,000  9 Lacs+

11 Gold Ring 110 Gram
3,30,000  3 Lacs+

Gold Kada 50 Gram
1,50,000  1 Lacs+

1700 Gram Gold
51,00,000  51 Lacs+

16 Kg Silver
5,90,000  5 Lacs+

Nil1800 Gram Gold
54,00,000  54 Lacs+

4 Kg Silver
1,40,000  1 Lacs+

1000 Gram Gold
30,00,000  30 Lacs+

2 Kg Silver
70,000  70 Thou+

500 Gram Gold
15,00,000  15 Lacs+

5 Kg Silver
1,75,000  1 Lacs+

Rs 1,73,55,000
1 Crore+
viiiOther assets, such as values of claims / interestsRaifle
50,000  50 Thou+

Pistol
1,00,000  1 Lacs+

SBBL Gun
50,000  50 Thou+

Raifle
50,000  50 Thou+

Pistol
1,00,000  1 Lacs+

1 SBBL Gun
50,000  50 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 1,47,40,758  1 Crore+ 82,94,540  82 Lacs+ Nil 59,89,245  59 Lacs+ 31,28,541  31 Lacs+ 16,85,000  16 Lacs+ Rs 3,38,38,084
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,47,40,756
1 Crore+
Rs 82,94,590
82 Lacs+
Nil
Rs 59,89,245
59 Lacs+
Rs 31,28,541
31 Lacs+
Rs 16,85,000
16 Lacs+
Rs 3,38,38,132
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGata No-509 97 Village Jabbaripur Uchahar Rae Bareli Gata No-2107 2300 2107 2309 2849 2272 2289 2273 2286 2267 634 238C 228A 1783 Village Jamo Janpad Amethi Date Of Purchased 2004 To 2014
Total Area 12 Acre
Built Up Area 8 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
2,40,00,000  2 Crore+

Gata No-205 at Village Jairampur Madariganj Uchahar Rae Bareli,Gata No-2192 2303 29 31 33 34 58 59 61 63 72 Village Jamo Janpad Amethi,Date Of Purchased 2005 to 2015
Total Area 3.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,90,00,000
2 Crore+
iiNon Agricultural LandGata No-216 217 221/1 204/1 203 209 Min 208 Min 215 Min,214 Min, at Village Jairampur Madariganj Uchahar Janpad Amethi,Gata No-161 Min,Village Katra Lalganj Goriganj Amethi,Gata No-2014 at Village Jamo Janpad Amethi,Date OF Purchased 2004 To 2018
Total Area 175080 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
98,00,000  98 Lacs+

Gata No-203 Min,208 Min,209 Min,214 215 225/3 At Village Jairampur Madariganj Uchahar Rae Bareli, Gata No-2096 2103 2105 2106 2386 2104 Village Jamo Janpad Amethi,Date Of Purchased 2005 to 2018
Total Area 67600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,68,00,000
1 Crore+
iiiCommercial BuildingsCold Storage Gata No-215 214 at Village Jairampur Madari,Ucchhar Janpad Raebareli,Gas Agency Gata No-204/1 at Village Jairampur Madariganj Uchahar,Janpad Rae Bareli,Bank Of Baroda 160 159 Village Katra Lalganj Gauriganj Amethi,Cost Of Purchased 1995 To 2008
Total Area 118000 Sq Ft
Built Up Area 112000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 16000000.00
3,00,00,000  3 Crore+

Patrol Pump Gata No-210 Min,at Village Jairampur Madariganj Uchahar Janpad Raebareli,House & Shop Gata No-210/2,PG Godown,SWC Gata No-2293 2294 2295 2301 at Jamo Amethi,Cost Of Purchased 2003 To 2018
Total Area 190400 Sq Ft
Built Up Area 71000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 15000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsRajmahal Jamo Gata No-2273 2274 at Village Jamo Amethi, Village Beti Kunda Pratapgarh, Village Jagdishpur Janpad Amethi, Vishalkhand Gomti Nagar 420/37 5/2/181 Vivek Khand, Allahbad Vikas Pradhikaran Musam Bihar Kalindipuram Flat No-704, Vistar Khand Gomti Nagar Lucknow 4/2
Total Area 46510 Sq Ft
Built Up Area 26000 Sq Ft
Whether Inherited N
Purchase Date 2018-00-00
Purchase Cost 137000000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Vikas Khand Gomti Nagar B 5/15, 1/430 4A/216, Alambagh Ramnagar 551Jha/114 at Lucknow, Ahamad pur Najul kachheri Road Raibareilly 629 Dt. of Purchase 2005 To 2018
Total Area 8000 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6500000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 2,65,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,13,00,000  8 Crore+ 4,10,00,000  4 Crore+ Nil Nil Nil Nil Rs 12,23,00,000
12 Crore+
Totals Calculated Rs 8,13,00,000
8 Crore+
Rs 4,10,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 12,23,00,000
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Baroda Br. Uchahar AC No-005905/520
75,00,000  75 Lacs+

BOB Br. Uchhar Ac No-005904/650 CC
40,00,000  40 Lacs+

BOB Br. Uchhar Ac No-005905/519 CC
10,00,000  10 Lacs+

BOB Br. Ichhar Term Loan AC No-005906/1270
3,25,000  3 Lacs+

BOB Br. Uchhar Term Loan Ac No-005906/1352
1,13,680  1 Lacs+

BOB Br. Uchhar Term Loan
7,99,302  7 Lacs+

BOB Br. Uchhar Term Loan
3,48,320  3 Lacs+

BOB Br. Gauriganj Term Loan,Ac No-07820600000949
53,40,593  53 Lacs+

BOB Br. Gauriganj Term Loan Ac No-07820600001023
72,52,001  72 Lacs+

BOB Br. Jamo KCC
3,52,491  3 Lacs+

BOB Br. Jamo KCC
60,00,000  60 Lacs+

PNB Br. Gauriganj Term Loan Ac No-00000168
3,76,968  3 Lacs+

PNB Br. Hazratganj Lucknow Term Loan Ac No-00006816
10,64,821  10 Lacs+

Bank of Baroda AC No-00590400000693
20,00,000  20 Lacs+

Bank of Baroda Br. Uchahar AC NO-00590400000615
20,08,697  20 Lacs+

Bank of Baroda SB AC No-22210600000627
66,06,924  66 Lacs+

Canera bank Br. Jamo Trum AC NO-5894860000002
11,29,447  11 Lacs+

NilNilNilNil Rs 4,62,18,244
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,44,73,177  3 Crore+ 1,17,45,068  1 Crore+ Nil Nil Nil Nil Rs 4,62,18,245
4 Crore+
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 3,44,73,176
3 Crore+
Rs 1,17,45,068
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,62,18,244
4 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

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture, Cold Storage, Gas Agency & House Rent
Spouse Agriculture, Cold Storage, PG Godam, Patrol Pump, Shop Rent
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.