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

Lok Sabha 2019

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DILIP SINGH

HAMIRPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Shri Shivkaran
Age: 42
Name Enrolled as Voter in: 47 Hamirpur (Uttar Pradesh) constituency, at Serial no 571 in Part no 291

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 16,17,87,422 ~16 Crore+
Liabilities: Rs 2,20,26,230 ~2 Crore+

Educational Details


Category: Graduate
BA Passed From Dayanand Vaidik College Urai Bundelkhand University Jhansi in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 67,48,556 ~ 67 Lacs+
2016 - 2017 ** Rs 51,38,092 ~ 51 Lacs+
2015 - 2016 ** Rs 46,50,394 ~ 46 Lacs+
2014 - 2015 ** Rs 25,18,938 ~ 25 Lacs+
2013 - 2014 ** Rs 32,47,922 ~ 32 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 16,92,261 ~ 16 Lacs+
2016 - 2017 ** Rs 16,54,496 ~ 16 Lacs+
2015 - 2016 ** Rs 16,07,531 ~ 16 Lacs+
2014 - 2015 ** Rs 13,73,582 ~ 13 Lacs+
2013 - 2014 ** Rs 13,13,912 ~ 13 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,40,854 ~ 2 Lacs+
2016 - 2017 ** Rs 2,70,967 ~ 2 Lacs+
2015 - 2016 ** Rs 2,49,853 ~ 2 Lacs+
2014 - 2015 ** Rs 2,48,684 ~ 2 Lacs+
2013 - 2014 ** Rs 5,02,067 ~ 5 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 5,61,947 ~ 5 Lacs+
2016 - 2017 ** Rs 5,36,708 ~ 5 Lacs+
2015 - 2016 ** Rs 4,38,197 ~ 4 Lacs+
2014 - 2015 ** Rs 3,17,860 ~ 3 Lacs+
None ** Rs 0 ~
dependent2YNoneNone ** 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

No criminal 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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br Banda AC-37525725565
63,395  63 Thou+

Allahabad Bank Gramin Bank AC-11020200000143 Br Banda
46,614  46 Thou+

Allahabad Bank Gramin Bank AC-11020100000075
3,086  3 Thou+

PNB Bank Br Banda AC-0540000102472443
2,13,197  2 Lacs+

Union Bank Br Banda AC-380401010034326
 

Oriental Bank Br Lucknow AC-06872193000072
2,500  2 Thou+

Axis Bank Br Banda AC-914010031844551
1,09,740  1 Lacs+

Allahabad Bank Gramin Bank AC-11020100003523
2,72,571  2 Lacs+

Union Bank OF India AC-380401010034325
13,885  13 Thou+

Allahabad Bank Gramin Bank AC-11020100017912
2,788  2 Thou+

Union Bank Of India Banda AC-380402010904779
1,500  1 Thou+

Allahabad UP Bank Gramin Bank AC-11020100010071
2,96,612  2 Lacs+

Union Bank Of India Banda AC-380401010034368
20,375  20 Thou+

NilNil Rs 10,46,263
10 Lacs+
iiiBonds, Debentures and Shares in companies 3,10,000  3 Lacs+

NilNilNilNilNil Rs 3,10,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
34,90,000  34 Lacs+

5,61,000  5 Lacs+

Nil 6,10,000  6 Lacs+

7,50,000  7 Lacs+

Nil Rs 54,11,000
54 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Maa jagdamba Builders Partnership
41,61,033  41 Lacs+

Maa Vaishno Filling Station Partnership
1,12,07,931  1 Crore+

Delta IT Projects Partnership
50,000  50 Thou+

Shri Nath Property Partnership
1,08,37,143  1 Crore+

Maa Vaishno Construction Partnership
62,117  62 Thou+

Somesh Bhardwaj Personal
31,12,579  31 Lacs+

Maa Vaishno Filling Station Partnership
86,50,918  86 Lacs+

15,00,000  15 Lacs+

Maa jagdamba Builders Partnership
42,00,000  42 Lacs+

NilNil Rs 4,37,81,721
4 Crore+
viMotor Vehicles (details of make, etc.)Inova Car Year 2009/07/23 Reg-UP-91D-0786
7,80,718  7 Lacs+

Volvo Car Reg-UP-91D-0786 Year 2018-03-28
95,34,014  95 Lacs+

JCB Year 2009-12-17
4,26,006  4 Lacs+

NilNilNilNilNil Rs 1,07,40,738
1 Crore+
viiJewellery (give details weight value)760 Gram
50,00,000  50 Lacs+

980 Gram
60,00,000  60 Lacs+

180 Gram
10,00,000  10 Lacs+

100 Gram
5,00,000  5 Lacs+

180 Gram Gold
10,00,000  10 Lacs+

Nil Rs 1,35,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,97,98,033  4 Crore+ 1,58,08,114  1 Crore+ 27,02,788  27 Lacs+ 57,28,487  57 Lacs+ 17,50,000  17 Lacs+ Nil Rs 7,57,87,422
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,98,00,333
4 Crore+
Rs 1,58,08,114
1 Crore+
Rs 27,02,788
27 Lacs+
Rs 57,28,487
57 Lacs+
Rs 17,50,000
17 Lacs+
Nil
Rs 7,57,89,722
7 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural Landvillage Bhawani Purva Teh And Dist Banda Gata No-1706 & 1715
Total Area 131881 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsB3/207 Vikash Khand Goumti Nagar Lucknow (1/2 Share B3/207 Vikash Khand Goumti Nagar Lucknow (1/2 Share
Total Area 5136 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-07
Purchase Cost 6600000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Flat No-AL/M/206 Sec Char River View Goumti Nagar Lucknow
Total Area 1720 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-11
Purchase Cost 4387628.00
Development Cost 0.00
60,00,000  60 Lacs+

Flat No-10 GIF Tower 10 Acts Green village Sec 93 A Noida 1/4 Share
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 12000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Flat No-L02 On Fist Floor Of Plot No-GH/01 Sec-Pilmeria Greater Noida
Total Area 1875 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 1700000.00
Development Cost 0.00
50,00,000  50 Lacs+

B3/207 Vikash khand Goumti Nagar Lucknow 1/2 Share
Total Area 5136 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6600000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Flat No-10 GFI Tower 10 Acts Green village Sec-93A Noida 1/4 Share
Total Area 3000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-19
Purchase Cost 12000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 7,10,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,60,00,000  5 Crore+ 3,00,00,000  3 Crore+ Nil Nil Nil Nil Rs 8,60,00,000
8 Crore+
Totals Calculated Rs 5,15,00,000
5 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,15,00,000
8 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 / FIsUnion Of Indian Car Loan
76,36,230  76 Lacs+

India Bulls Housing Loan
71,95,000  71 Lacs+

India Bulls Housing Loan
71,95,000  71 Lacs+

NilNilNilNil Rs 2,20,26,230
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,48,31,230  1 Crore+ 71,95,000  71 Lacs+ Nil Nil Nil Nil Rs 2,20,26,230
2 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 1,48,31,230
1 Crore+
Rs 71,95,000
71 Lacs+
Nil
Nil
Nil
Nil
Rs 2,20,26,230
2 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Lease Deed Of Pahad in Name of Dilip Kumar Singh at Village Makarbai Gata No-1076/3 Area 7.15 Hec,
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Lease Deed Of Pahad in Name of Dilip Kumar Singh at Village Makarbai Gata No-989/17 Area 10.00 Hec,
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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