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HomeUttar Pradesh 2007 AMBEDKAR NAGAR KATEHARIRAGHUNATH (URAF) MALKHAN SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2007

RAGHUNATH (URAF) MALKHAN SINGH

KATEHARI (AMBEDKAR NAGAR )
Party:IND
S/o|D/o|W/o: RAMLAKHAN
Age: 48


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 23,52,277 ~23 Lacs+
Liabilities:Nil

Educational Details


10th Pass
RAIBARELI NATIONAL INTER COLLEGE GOSAIGANJ 1997


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506 CASE NO.315/89
2147, 323, 506 CASE NO .36/95
3343, 374, 323, 504 CASE NO. 182/97
4147, 148, 145, 307, 323 CASE NO.1/04

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Unlawful compulsory labour (IPC Section-374)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 :Unclear Handwriting

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash50,000  50 Thou+
NilNilNilNilRs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,277  2 Thou+
BARODA PURVI UP KSHETRIY GRAMIN BANK BRANCH RANIVA
NilNilNilNilRs 2,277
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
TRUCK UP45/1286 MODEL TATA-1997
NilNilNilNilRs 0
viJewellery (give details weight value)Nil1,00,000  1 Lacs+
100 GM GOLD, 250 GM SILVER
NilNilNilRs 1,00,000
1 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 52,277
52 Thou+
Rs 1,00,000
1 Lacs+
NilNilNil Rs 1,52,277
1 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 :Unclear Handwriting

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land8,00,000  8 Lacs+
CHACHIKPUR PARGANA BHIJHAURA, TAHSIL NAGAR 1.013 HEC SHARE IN TOTAL 5.068 HEC
5,50,000  5 Lacs+
KACHHA SARI PATTI BHISAURA,AKBARPUR AMBEDKAR NAGAR 0.710 HEC SHARE IN TOTAL 3.552 HEC
5,00,000  5 Lacs+
ANKARIPUR TOWN ARIYA,AMSIN SADAR DSTRIC FAIZABAD 0.077 HEC SHARE IN THE TOTAL 0.385 HEC
3,50,000  3 Lacs+
BHOTI,BHISAURA,AKBARPUR AMBEDKAR NAGAR 0.343 HEC SHARE IN THE TOTAL 0.342 HEC
NilNilNilNilRs 22,00,000
22 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 22,00,000
22 Lacs+
NilNilNilNil Rs 22,00,000
22 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 :Unclear Handwriting

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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 :Page Missing

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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.