Kuwar Harivansh Singh(Apna Dal):Constituency- PRATAPGARH(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → PRATAPGARH → KUWAR HARIVANSH SINGH(Criminal & Asset Declaration)

Loksabha 2014

KUWAR HARIVANSH SINGH (Winner)

PRATAPGARH (UTTAR PRADESH)

Party:Apna Dal

S/o|D/o|W/o: Ram Aqbal

Age: 64

Name Enrolled as Voter in: 366 Jaunpur (Uttar Pradesh) constituency, at Serial no 456 in Part no 30

Self Profession:Business
Spouse Profession:

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 38,31,37,665 ~38 Crore+
Liabilities:	Rs 14,94,04,112 ~14 Crore+

Educational Details

Category: Graduate
B.Sc from T.D. College, Jaunpur, Gorakhpur University, Gorakhpur

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 41,02,794 ~ 41 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	506(2)	Case No.-244/2011, Judicial First Class Diwani Judge Navi Mumbai, Date-2010/10/11
2	406, 34	410/2012, MIDC P.S. Mumbai, Maharastra
3	188	NCR No.-87/2014, Kotwali Nagar Pratapgarh, Date-01-04-2014
4	171, 188	NCR No.-77/2014 Patti, Pratapgarh, Date-13-04-2014
5	120B, 406, 420, 465, 466, 467, 468, 471, 109, 34	723/2010, Rabale P.S., Navi Mumbai, Maharastra,

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Mahanagar Cooperative Bank, Turbhe Br., Navi Mumbai, Thane Maharastra, A/c No.-3361 2,55,057 2 Lacs+ SBI, B.A., P.M.C., Vashi, Turbhe Br., A/c No.-10386855420 1,11,530 1 Lacs+ SBI, Civil Line, Jaunpur, A/c No.-11071328878 4,821 4 Thou+ SBI, B.A., P.M.C. Vashi, Turbhe Br., FD+int. 61,95,430 61 Lacs+ Model Cooperative Bank Ltd., Vashi Br., FD 5,47,293 5 Lacs+ Mahanagar Cooperative Bank, Turbhe Br., Thane Maharastra, FD 3,75,92,884 3 Crore+ UBI, Civil Line, Jaunpur, FD 2,20,464 2 Lacs+ UBI, Civil Line, Pratapgarh, A/c No.-569402010004720 26,000 26 Thou+	Nil	Nil	Nil	Nil	Rs 4,49,53,479 4 Crore+
iii	Bonds, Debentures and Shares in companies	Share 10,35,100 10 Lacs+ SDH & F Company Ltd. Share 25,00,000 25 Lacs+ HB Infra Project Pvt. Ltd. Share 50,000 50 Thou+ Super Construction Company Capital 16,71,92,918 16 Crore+ Sainath Motor Baadi Builders Capital Acc. 29,30,279 29 Lacs+	Nil	Nil	Nil	Nil	Rs 17,37,08,297 17 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI Prudential Life Insurance Policy No.-17483563 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Personal loans/advance given	Loan Without Interest Urmila Devi Singh 22,000 22 Thou+ Madan Mohan Pathak 50,000 50 Thou+ Durgesh H Singh 1,26,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,98,000 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda City Car, MH43AB1327, Model-2009 9,42,919 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,42,919 9 Lacs+
vii	Jewellery (give details weight value)	Gold 20 Gram 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
viii	Other assets, such as values of claims / interests	Revolver 10,035 10 Thou+ Two Drain Gunshot 10,000 10 Thou+ Mobile 25,135 25 Thou+ Loan & Advance 1) Super Contruction Company 1,66,21,000 1 Crore+ Smt. Sonpatti Devi, Memorial Medical Trust 40,70,000 40 Lacs+ Sai Bhakti Builders Pvt. Ltd. 23,400 23 Thou+ Saikripa Cold Storage Pvt. Ltd. 23,400 23 Thou+ Saideep Housing & Finance Company Ltd. 42,000 42 Thou+ Uma Food Products Pvt. Ltd. 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 2,15,24,970 2 Crore+
Gross Total Value (as per Affidavit)		24,26,37,665 24 Crore+	Nil	Nil	Nil	Nil	Rs 24,26,37,665 24 Crore+
Totals (Calculated as Sum of Values)		Rs 24,26,37,665 24 Crore+	Nil	Nil	Nil	Nil	Rs 24,26,37,665 24 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Basti Bandgaan, Teh. Shahganj, Janpad-Jaunpur, Gata No.-225, 37, 55, 165, 198, 202, 208, 288, 293, 408, 194, 267 Total Area 3.99 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0(Value Not Given) Vill Maluste Taluka Mangaav, Mumbai, Sy.No.-84/4B, 72/23-1 Total Area 35.90 Acres Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 1867808.00 Development Cost 0.00 0(Value Not Given) Vill. Titve, Taluka Maangav, Mumbai, Sy.No.-48/8/4, 59/1D Total Area 26.60 Acres Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 447442.00 Development Cost 0.00 0(Value Not Given) Vill. Vaaje, Taluka, Panwel Raigarh, Sy. No.-187/1 Total Area 6.22 Acres Built Up Area Whether Inherited N Purchase Date 2006-11-18 Purchase Cost 2111978.00 Development Cost 0.00 0(Value Not Given) Vill. Nakhas Pargana Haveli, Teh. Sadar Janpath Jaunpur Gata S. 49, 43, 47, 44, 45, 50, 51 & 48 Total Area 1.01 Acre Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 1000000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mumbai Plot No.-198 Total Area 2152.80 Sq. ft. Built Up Area 2500 Sq.ft. Whether Inherited N Purchase Date 2003-07-03 Purchase Cost 2718130.00 Development Cost 0.00 4,00,00,000 4 Crore+ Flat No.-1, Saikripa, Vasi, Navi Mumbai Total Area 760 Sq. ft. Built Up Area 760 Sq. ft. Whether Inherited N Purchase Date 1984-01-01 Purchase Cost 136800.00 Development Cost 0.00 1,00,00,000 1 Crore+ Flat No.-21, State Apartment, Jaafling Road, Lucknow Total Area 1850 Sq. ft. Built Up Area 1850 Sq. ft. Whether Inherited N Purchase Date 2007-07-12 Purchase Cost 1944140.00 Development Cost 0.00 75,00,000 75 Lacs+ Flat No.-B96, CBD, Belapur, Navi Mumbai Total Area 900 Sq.ft. Built Up Area 900 Sq.ft. Whether Inherited N Purchase Date 2009-05-21 Purchase Cost 3447740.00 Development Cost 0.00 70,00,000 70 Lacs+ Duplex A-1101, CBD, Belapur, Navi Mumbai Total Area 1510 Sq. ft. Built Up Area 1510 Sq. ft. Whether Inherited N Purchase Date 2010-12-16 Purchase Cost 6392220.00 Development Cost 0.00 1,50,00,000 1 Crore+ Flat No.-61, Gairaj, Sarla Manohar, CHS Ltd., vasi, Navi Mumbai Total Area 1700 Sq. ft. Built Up Area 1700 Sq. ft. Whether Inherited N Purchase Date 2012-05-17 Purchase Cost 317525.00 Development Cost 0.00 2,10,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 10,05,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,05,00,000 14 Crore+	Nil	Nil	Nil	Nil	Rs 14,05,00,000 14 Crore+
Totals Calculated		Rs 10,05,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 10,05,00,000 10 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	MCB Ltd. (Vehicle Loan) 1,56,785 1 Lacs+ Housing Loan 17,01,985 17 Lacs+ Syndicate Bank (Housing Loan) 8,03,875 8 Lacs+	Nil	Nil	Nil	Nil	Rs 26,62,645 26 Lacs+
	Loans due to Individual / Entity	Sh. Shiv Sai Construction Company 1,44,467 1 Lacs+ Paradise Infracon 11,24,97,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 11,26,41,467 11 Crore+
	Any other Liability	Miscellaneous liabilities Shiv Sai Developers 4,00,000 4 Lacs+ Om Paramarsh Chajar 15,00,000 15 Lacs+ Alok Infrastructure Pvt. Ltd. 3,00,00,000 3 Crore+ Bhanwar Lal Chajjar 10,00,000 10 Lacs+ Rajesh Kuamr Choubay 2,00,000 2 Lacs+ Aadinath Infrastructure 50,000 50 Thou+ Jatin Aggrawal 3,00,000 3 Lacs+ Shakuntla Shetty 5,00,000 5 Lacs+ Sitarani Chhabara 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,41,00,000 3 Crore+
	Grand Total of Liabilities (as per affidavit)	14,94,04,112 14 Crore+	Nil	Nil	Nil	Nil	Rs 14,94,04,112 14 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 14,94,04,112 14 Crore+	Nil	Nil	Nil	Nil	Rs 14,94,04,112 14 Crore+

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

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