Abhay Singh(Samajwadi Party(SP)):Constituency- GOSHAINGANJ ( FAIZABAD)

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Home → Uttar Pradesh 2012 → FAIZABAD → GOSHAINGANJ → ABHAY SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

ABHAY SINGH (Winner)

GOSHAINGANJ ( FAIZABAD)

Party:SP

S/o|D/o|W/o: BAHGWAN BAKSH SINGH

Age: 39

Self Profession:Agriculture
Spouse Profession:Managing Director Diwyasi Developers Pvt. Ltd., Managing Direcotr Gangarathi agro Pro. Pvt. Ltd.

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs6,71,24,503 ~6 Crore+	10
Uttar Pradesh 2017	Rs5,29,62,105 ~5 Crore+	8
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Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:	Rs 2,36,25,343 ~2 Crore+
Liabilities:	Rs 13,67,132 ~13 Lacs+

Educational Details

Category: Graduate
GRADUATE YEAR 1994,FROM LUCKNOW UNIVERSITY

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2008 - 2009	Rs 2,40,090 ~ 2 Lacs+
spouse	Y	2008 - 2009	Rs 5,36,920 ~ 5 Lacs+
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

1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)

5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to criminal intimidation (IPC Section-506)
4 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Punishment (IPC Section-143)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	386, 504	Case No. 291/07, Thana Haidarganj, Dist Faizabad, Court taking Cognizance- ACJM IV Faizabad, Date 16.01.2008
2	143, 452, 323, 504, 506	Section 7 Criminal Law Amendment Act, Thana Co. Ayodhya, District Faizabad, Court taking Cognizance- CJM Faizabad, Date 26.08.2002
3	143,342,353,504,506	CASE NO. 361/05, Sec.3(1) UP Gangster Act 1986, Police Station Ronahi, Faizabad, Special Judge Gangster Act Faizabad Date 30-10-2006
4	386, 120B	CASE NO. 2808/05, Sec.3(1) UP Gangster Act 1986, Police Station Kotawali Nagar, Faizabad, Special Judge Gangster Act, Faizabad Date 30-01-2009
5		CASE NO.677/10 Sec. 3(1)UP Gangster Act 1986, Police Station Maharajganj District Faizabad, Special Judge Gangster Act, Faizabad, Date 30-09-2011
6		Case No. 555/10, Section 3(1) UP Gangster Act 1986, Police Station Maharajganj Faizabad , Addtional Session Judge V Faizabad, Date 17.08.2011
7		CASES 890/05, Sec. 35 of Arms Act, Cantt. Police Station, Faizabad, A.C.J.M.-1, Faziabad 07.01.2006
8	506	CASE NO.126/99, Police Station Krishna Nagar, A.C.J.M-V Court Lucknow Date 13.07.1999
9		CASE NO.224/01, Sec. 2(3) UP Gangster Act 1986, Police Station Aliganj, Special Judge Gangster Act, Lucknow, 24.11.2001
10	147, 504, 506, 452, 353, 386, 120B	CASE NO.172/06, Police Station Hazratganj, C.J.M. Court Lucknow 08.09.2006
11	147, 148, 149, 447	CASE NO.225/2001, Police Station Aliganj, A.C.J.M.-1 Court, Lucknow, 20.08.2001
12		CASE NO.226/01, Sec. 3/25 ARMS ACT, Police Station Aliganj, A.C.J.M. -V Lucknow, Date 20.08.2001
13		CASE NO.310/2008, Sec.2(3) UP Gangster Act 1986, Police Station Bazar Khala, Special Judge Gangster Act Lucknow, Date 25.07.2009
14		CASE NO.270/2000, Sec. 25/27 Arms Act, Police Station Aliganj, Special Judge Gangster Act, Lucknow Date 26.08.2000
15	348, 386, 353, 504, 506, 420	CASE NO.269/2000, Sec. 2(3) UP Gangster Act 1986, Police Station Aliganj, Special Judge Gangster Act, Lucknow, Date 20.03.2002
16	302, 120B	CASE NO.128/07, Police Station Bazar Khala, Special Judge Gangster Act Lucknow, Date 03.12.2008
17		CASE NO.428/99, Sec. 2(3) UP Gangster Act 1986, Police Station Hazratganj, Special Judge Gangster Act Lucknow Date 14.06.2000
18	147, 148, 149, 307, 427	CASE NO.546/2002, Sec.27 Arms Act, Sec. 7 of Criminal Law Amendment Act, Police Station Cantt., Additional Session Judge-8 Varanasi, Date 24.12.2002

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	15,000 15 Thou+	13,000 13 Thou+	Nil	Nil	Nil	Rs 28,000 28 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB BANK, No 0654010000xxxxx PURABAZAR, FAIZABAD 557 5 Hund+ STATE BANK OF INDIA, TARUN BAZAR FAIZABAD, No 3214638xxxxx 11,000 11 Thou+	BOB BANK, No 0654010000xxxxx PURABAZAR FAIZABAD 1,201 1 Thou+ ICICI BANK NAHERBAGH FAI., No 02900151xxxxx 1,11,012 1 Lacs+ SBIM CHOWK FAI. , No 1053898xxxxx 1,23,184.08 1 Lacs+ SBI BARANBANKI, No 3079154xxxxx 5,000 5 Thou+ SBI, BRANCH VARANASI No 2001692xxxxx 0	ICICI BANK, NAHERBAGH, No 02900100xxxxx 20,462 20 Thou+	ICICI BANK, NAHERBAGH No 02900100xxxxx 20,562 20 Thou+	Nil	Rs 2,92,978.08 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	DIVYANSHI DEVELOPERS PVT LTD. SHARE 1,70,000 1 Lacs+ GANGARATHI AGRO PVT. LTD. SHARE 1,30,000 1 Lacs+ R.P SINGH FILLING STATION PURABAZAR FAI. (PARTNER) 71,415 71 Thou+	Nil	Nil	Nil	Rs 3,71,415 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	JEEVAN ANAND POLICY No 21875xxxxx 25,00,000 25 Lacs+	LIC LIFE INSURANCE, P. No 21875xxxxx 10,00,000 10 Lacs+ SBI LIFE INSURANCE, P. No 2701696xxxxx 3,60,000 3 Lacs+	LIC LIFE INSURANCE, P. No 21874xxxxx 15,00,000 15 Lacs+	Nil	Rs 53,60,000 53 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	INNOVA CAR NO.UP32CQ7473, MODEL NO.2008 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
vii	Jewellery (give details weight value)	Nil	1952.18 GRM GOLD 55,32,000 55 Lacs+ 10 SILVER COINS 9,000 9 Thou+ FREEZ, FURNITURE,AC, TV,CD/DVD PLAYER ETC. 1,30,000 1 Lacs+	Nil	Nil	Nil	Rs 56,71,000 56 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,557 26 Thou+	71,45,812.08 71 Lacs+	20,462 20 Thou+	20,562 20 Thou+	Nil	Rs 72,13,393.08 72 Lacs+
Totals (Calculated as Sum of Values)		Rs 26,557 26 Thou+	Rs 93,95,812.08 93 Lacs+	Rs 13,80,462 13 Lacs+	Rs 15,20,562 15 Lacs+	Nil	Rs 1,23,23,393.08 1 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	KHSRA NO.00121,VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD,, KHASRA NO 00204, VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD,,AREA 1/2 of 5.5740 rakba, 1/4 of 0.4290 rakba Total Area 2.894525 rakba Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 28,50,000 28 Lacs+	KHSRA NO.202,203,205,221 VILL.RAJPURA, MAJHA TEH DISST, FAIZABAD Total Area 0.886 hec. Whether Inherited N Purchase Date 2009-10-28 Purchase Cost 150000.00 Development Cost 0.00 5,00,000 5 Lacs+ KHASRA NO.221,220,205,202 Total Area 0.5073 hec. Whether Inherited N Purchase Date 2009-12-15 Purchase Cost 100000.00 Development Cost 0.00 3,50,000 3 Lacs+ VILL NO.843 VILL. KHANPUR MASODHA Total Area 0.025 hec. Whether Inherited N Purchase Date 2008-10-10 Purchase Cost 150000.00 Development Cost 0.00 4,00,000 4 Lacs+ VILLAGE NO.710, VILL.RAJPUR Total Area 0.041 hec. Whether Inherited N Purchase Date 2004-02-19 Purchase Cost 250000.00 Development Cost 0.00 6,61,950 6 Lacs+	Nil	Nil	Nil	Rs 47,61,950 47 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	PLOT NO.941,VILL. RAJPUR, area 1/2 share of 69150 sq.ft., Constructed of Rice mills in this property of rs.5287000 of half share from term loan Total Area 34575 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 242000.00 Development Cost 5287000.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
iv	Residential Buildings	HOUSE NO.160, Vill. Rajepur Faizabad Total Area 1000 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+	VILL Sultanpur Total Area 213.75 Sq,.ft Built Up Area Whether Inherited N Purchase Date 2008-05-29 Purchase Cost 200000.00 Development Cost 0.00 4,00,000 4 Lacs+ VIll. Barkhurdarpur Total Area 464.684 sq.mt. Built Up Area Whether Inherited N Purchase Date 2008-05-13 Purchase Cost 700000.00 Development Cost 0.00 11,00,000 11 Lacs+ PLOT NO.444,445,446, Vill. Ganesh Rahmanpur lucknow Total Area 6000 Sq.ft Built Up Area Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 558000.00 Development Cost 0.00 39,00,000 39 Lacs+ FLAT NO.402,4TH FLOOR, KHSRA NO.116,117,128, VIJAYPUR,FAIZABAD ROAD, LUCKHNOW Total Area 1625 sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-07-04 Purchase Cost 2673000.00 Development Cost 0.00 30,00,000 30 Lacs+	NO.237, VILL JAISINGHPUR MOUJA VASUPURA SIRSA DISTT. FAIZABAD Total Area 189.59 sq.mt. Built Up Area Whether Inherited N Purchase Date 2008-11-22 Purchase Cost 200000.00 Development Cost 0.00 3,50,000 3 Lacs+	no.14.khata no.46 min, Vill. Mohalla Rano Pali, Faizabad Total Area 252 Sq.mt. Built Up Area Whether Inherited N Purchase Date 2008-11-28 Purchase Cost 390000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Rs 1,00,50,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		35,50,000 35 Lacs+	1,19,11,950 1 Crore+	3,50,000 3 Lacs+	6,00,000 6 Lacs+	Nil	Rs 1,64,11,950 1 Crore+
Totals Calculated		Rs 35,50,000 35 Lacs+	Rs 1,19,11,950 1 Crore+	Rs 3,50,000 3 Lacs+	Rs 6,00,000 6 Lacs+	Nil	Rs 1,64,11,950 1 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	Nil	SBI BANK 6,67,132 6 Lacs+	Nil	Nil	Nil	Rs 6,67,132 6 Lacs+
	Loans due to Individual / Entity	Nil	SH.DHURUV SINGH 2,50,000 2 Lacs+ SH. PAWAN SINGH 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	13,67,132 13 Lacs+	Nil	Nil	Nil	Rs 13,67,132 13 Lacs+
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Rs 13,67,132 13 Lacs+	Nil	Nil	Nil	Rs 13,67,132 13 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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