Lallan Singh Yadav(Bahujan Samaj Party(BSP)):Constituency- BALLIA(UTTAR PRADESH)

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Lok Sabha 2024

LALLAN SINGH YADAV

BALLIA (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Ayodhya

Age: 44

Name Enrolled as Voter in: 376-Jangipur (Uttar Pradesh) constituency, at Serial no 11 in Part no 244

Self Profession:Social Service
Spouse Profession:Housewifes

Print Profile

Crime-O-Meter

Number of Criminal Cases: 22

Assets & Liabilities

Assets:	Rs 1,56,31,211 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: 12th Pass
Intermediate from Inter college Khalispur, UP Intermediate Education Council in 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 4,00,400 ~ 4 Lacs+ 2018 - 2019 Rs 4,60,615 ~ 4 Lacs+ 2017 - 2018 Rs 3,91,422 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

9 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Punishment for criminal breach of trust (IPC Section-406)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
4 charges related to Forgery for purpose of cheating (IPC Section-468)
4 charges related to Punishment for criminal intimidation (IPC Section-506)

8 charges related to Punishment for cheating by personation (IPC Section-419)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for cheating (IPC Section-417)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		889/2023	Additional Judge Varanasi		Section -138 N I Act	No		No
2		663/2021	Additional Judge Varanasi		Section -138 NI Act	No		No
3		666/2022	Additional Judge Varanasi		Section -138 NI Act	No		No
4	364/2021, PS Nonhra Gazipur	2666/2021	Additional Chief Judicial Magistrate, Gazipuri	419, 420, 504, 506,	Section -138 NI Act	No		No
5	400/2021,PS Ghosi Mau	2840/2021	Chief Judicial Magistrate Mau.	419, 420, 467, 468, 471, 406, 504	27.09.2021	Yes	09 Dec 2021	No
6		Complaint No.-4645/2020	JM Court, Mau		Section -138 NI Act	No		No
7	96/2020, PS Sarnath Varanasi	1774/21	JM Court 2nd, Varanasi	406, 419, 420	FR 01.10.2020	No		No
8	215/2020, PS Sigra Varanasi	3558/21	CJM, Varanasi	419, 420, 467, 468, 471, 506, 406		Yes	05 Apr 2021	No
9		Complaint No.7411/2020	JM Court, Mau		Section -138 NI Act	No		No
10		Complaint No.7468/2020	JM Court, Mau		Section -138 NI Act	No		No
11		Complaint No.25433/2019	JM Court, Mau		Section -138 NI Act	No		No
12	20/2019, PS Sarnath Varanasi	26172/2020	2nd JM Court, Varanasi	419, 420, 406	FR 25.09.2019	Yes		No
13		Complaint No.2427/2019	JM Court, Mau		Section -138 NI Act	No		No
14		Complaint No. -378/2022, 2472/2019 old	Spl. Magistrate Court, N.I. Act Ghaziabad		Section -138 NI Act	Yes	28 Mar 2024	No
15		02/2018	Additional Judge , Varanasi		Section -138 NI Act	No		No
16	280/2018, PS Sarnath	2398/2020	JM Court, Varanasi	419, 420, 506, 406	FR 06-12-2018	Yes		No
17		Complaint No.266/2018,	ACJM, Gazipur		Section -138 NI Act	Yes	02 Jul 2019	No
18	10/2017, PS Sarnath Varanasi	1427/2019	JM 2nd Court , Varanasi	417, 420, 406, 506	FR 18-08-2017	Yes		No
19	279/2017, City Station Palamu Jharkhand	2685/2021	Spl Judge Court, Palamu	419, 420, 467, 468	Section - 138 NI Act	No		No
20	512/2017, PS Sarnath Varanasi	482/2020	JM 2nd, Varanasi	419, 420, 467, 468,471	FR -04.09.2018	No		No
21		Complaint No.3841/2017	JM 2nd, Varanasi		Section - 138 NI Act	No		No
22		Complaint No.2324/2019	Spl. Magistrate N.I. Act Allahabad		Section - 138 NI Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,25,000 2 Lacs+	2,40,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,65,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Fatehpur Gazipur A/C No 348787xxxxx 5,703 5 Thou+ HDFC Navalpur Varanasi A/C No 501005186xxxxx 25,031 25 Thou+	HDFC Bank Maqbool alam Road Varanasi A/C No 50100930xxxxx 7,057 7 Thou+	Nil	Nil	Nil	Nil	Rs 37,791 37 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Scooty UP65DW 0337 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
vii	Jewellery (give details weight value)	120GM Gold 8,13,120 8 Lacs+	250gm gold jwellery 16,94,000 16 Lacs+ 500gm silver Jwellery 34,000 34 Thou+	Nil	Nil	Nil	Nil	Rs 25,41,120 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,21,154 11 Lacs+	20,10,057 20 Lacs+	Nil	Nil	Nil	Nil	Rs 31,31,211 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,68,854 10 Lacs+	Rs 20,10,057 20 Lacs+	Nil	Nil	Nil	Nil	Rs 30,78,911 30 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Mauja AKATHA Varanasi SA 6/172 Total Area 1806SQFT Built Up Area 700sqft Whether Inherited N Purchase Date 2011-12-14 Purchase Cost 653560.00 Development Cost 2800000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
Totals Calculated		Nil	Rs 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Service
Spouse	Housewifes

Sources Of Income (Details)

Self	Agriculture
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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