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HomeLoksabha 2014UTTAR PRADESHJAUNPURDhananjay Singh(Criminal & Asset Declaration)

Loksabha 2014

Dhananjay Singh

JAUNPUR (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Shri Rajdev Singh
Age: 38
Address: Village - Bansafa, P.O. - Sikrara,Distt. - Jaunpur, Uttar Pradesh
Name Enrolled as Voter in: 367-Malhani (Uttar Pradesh) constituency , at Serial no 342 in Part no 95
Email:dsinghmpls@gmail.com
Contact Number: 09013180215, 09415905703

Self Profession:Income, Rice Mill, Petrolpump, Agriculture
Spouse Profession:Doctor


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs5,19,11,949
~5 Crore+
3
Lok Sabha 2009 Rs43,62,656
~43 Lacs+
1
Uttar Pradesh 2007 Rs32,60,590
~32 Lacs+
7
Lok Sabha 2004 Rs10,07,900
~10 Lacs+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,34,84,973 ~4 Crore+
Liabilities:Rs 53,25,290 ~53 Lacs+

Educational Details


Post Graduate
MA from V.B.S.P.U. Jaunpur in 2008, Graduated from Lucknow University in 1995.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,05,573 ~ 6 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 109 Cr.No.242/10, PS.-Kerakat, Jaunpur, UP CJM, Jaunpur and Date of order of taking cognizance is 2/01/2012, Date on which the charge was framed-23-07-2013
2323, 376, 506 Cr.No.520/2013, PS.-Pandav Nagar, New Delhi Mahanagar Magistrate, karkardooma, New Delhi, Fast track court Karkardooma. and Date of order of taking cognizance is 3/02/2014, Date on which the charge was framed-24-02-2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 3(1) UP Gangster Act, Special Judge Gangster Act, Cr. No.486/11, Date of order of taking cognizance is 5/01/2013
2201, 202, 109, 302, 307, 323, 325, 341, 344, 370, 374 Mahanagar Magistrate, Patiala House Court, New Delhi, Cr.No.198/2013. Date of order of taking cognizance is 3/02/2014

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Buying or disposing of any person as slave (IPC Section-370)
1 charges related to rape (IPC Section-376)
1 charges related to criminal intimidation (IPC Section-506)
2 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)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to Unlawful compulsory labour (IPC Section-374)
1 charges related to Intentional omission to give information of offence by person bound to inform (IPC Section-202)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Parliament, New Delhi A/c No.30776466690
2,50,916  2 Lacs+

SBI, Secretariat Lucknow A/c No.10223088819
261  2 Hund+

SBI, Jaunpur A/c No.20135201911
5,000  5 Thou+

UBI, Sikrara Jaunpur A/c No.402202010027007
5,90,000  5 Lacs+

SBI, Sansad Marg, New Delhi A/c No.20030389535
10,58,062  10 Lacs+

SBI, Jaunpur A/c No.32150829460
29,420  29 Thou+

NilNilNil Rs 19,33,659
19 Lacs+
iiiBonds, Debentures and Shares in companiesDev Rice and Floor Mill, Kalwari 75%
2,06,314  2 Lacs+

LJV Infrastructure and Consultancy Pvt. Ltd. New Delhi Share 25500
2,55,000  2 Lacs+

NilNilNil Rs 4,61,314
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
24,95,000  24 Lacs+

LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 27,95,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewellery
35,00,000  35 Lacs+

Jewellery
70,00,000  70 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,22,491  74 Lacs+ 83,42,482  83 Lacs+ Nil Nil Nil Rs 1,57,64,973
1 Crore+
Totals (Calculated as Sum of Values) Rs 74,22,491
74 Lacs+
Rs 83,42,482
83 Lacs+
Nil
Nil
Nil
Rs 1,57,64,973
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra No.1578, Village-Aurangabad, Ward Raja Bijli Pasi, Teh.& Dist.-Lucknow
Total Area 0.3900 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 4500000.00
Development Cost 0.00
92,00,000  92 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
iiNon Agricultural LandVillage-Auori, bahar Sima, Pargana-Nawabganj, Barabanki Aara Ji-656/2
Total Area 5000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 500000.00
Development Cost 0.00
30,20,000  30 Lacs+

Village-Harsingh Hapatti Aara Ji No.256/0890 Hec.
Total Area 20343.79 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-29
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 55,20,000
55 Lacs+
iiiCommercial BuildingsVillage-Hussainabad, Pargana Haveli, Sadar, Jaunpur Aaraji No.68
Total Area 1120 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 250000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsShastrinagar, Kalikutti Jaunpur Aaraji No.108/71
Total Area 13200 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 2011-05-31
Purchase Cost 5500000.00
Development Cost 4500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersMs Gomati Petroleum, Kabeli, Singramau Jaunpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 2,52,20,000  2 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 2,77,20,000
2 Crore+
Totals Calculated Rs 2,52,20,000
2 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 2,77,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Secretariat Lucknow Home Loan
15,75,290  15 Lacs+

PNB, Jaunpur Dev Rice and Floor Mill Loan 5075000 CC Limit Loan
37,50,000  37 Lacs+

NilNilNilNil Rs 53,25,290
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,25,290  53 Lacs+ Nil Nil Nil Nil Rs 53,25,290
53 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 53,25,290
53 Lacs+
Nil
Nil
Nil
Nil
Rs 53,25,290
53 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

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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.