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HomeLok Sabha 2019UTTAR PRADESHBULANDSHAHRBANSHI SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

BANSHI SINGH

BULANDSHAHR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Bihari Singh
Age: 58
Address: H.No.110, Village Mudreh Jebar Dist Goutam Budh Nagar
Name Enrolled as Voter in: 63-Jebar (Uttar Pradesh) constituency , at Serial no 129 in Part no 244
Email:mpbanshiber14@gmail.com
Contact Number: 8765954769

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,33,24,200 ~1 Crore+
Liabilities:Rs 3,60,000 ~3 Lacs+

Educational Details


10th Pass
High School from School Rashtriya Inter College Ghazipur Aligarh U.P. Allahabad Board in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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.300/2012, P.S.Khurja Nagar A.C.J.M. Khurja188 No No
2 Crime No.819/12, P.S.Khurja Nagar A.C.J.M. Khurja188 No No
3 Crime No.776/2017, P.S.Jahangirpur A.C.J.M. Khurja171 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Vidhan Sabha Lakhnav
92,000  92 Thou+

PNB Bank Ac.no.4568000100172703
0*(Value Not Given)  

SBI Bank Vidhan Sabha Lakhnav
2,200  2 Thou+

NilNilNilNil Rs 94,200
94 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

NilNilLIC
2,00,000  2 Lacs+

NilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio UP16 BD 9052
16,00,000  16 Lacs+

Scorpio UP 16 AW 4455
12,00,000  12 Lacs+

Jhai;o HR 3897401
7,00,000  7 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value)Gold 20 G
60,000  60 Thou+

Gold 100 G
3,00,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 39,02,000
39 Lacs+
Rs 3,22,200
3 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 44,24,200
44 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 LandLand No.30,31,195 Morah Teh.Jebar Dist Goutambudha
Total Area 1.4730 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Land No.255 Jebar Bagar Teh.Jebar Dist.Goutambudh Nagar
Total Area 0.1540 Hecter
Built Up Area
Whether Inherited N
Purchase Date 2012-09-10
Purchase Cost 900000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 79,00,000
79 Lacs+
iiNon Agricultural LandNilFlate Karva Kurja Chungi Bahar
Total Area 1824.93 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-17
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBavan Marha Jebar
Total Area 100 Sq.ft
Built Up Area 800 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Home Marha Teh.Jebar Dist.goutambudha Nagar
Total Area 200 Sq.ft
Built Up Area 300 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 89,00,000
89 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 / FIsSYN Bank Branch Kurja
3,60,000  3 Lacs+

NilNilNilNilNil Rs 3,60,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,60,000  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,60,000
3 Lacs+
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 3,60,000
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,60,000
3 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

Profession or Occupation

Self Agriculture
Spouse House Wife



Sources Of Income (Details)

Self Pension & Agriculture
Spouse NIL
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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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.