Uttar Pradesh 2012
Y.P.SINGH
DHAULANA (PANCHSHEEL NAGAR)
Party:BJP
S/o|D/o|W/o: LATE JUGPAL SINGH
Age: 46
Self Profession:Charted Accountant
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
B.S.C from Rajkiya College Bhiwani & C.A from Institue of Charted Accountant of India 1990
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 5,28,826 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 3,07,098 ~ 3 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
- 2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 323, 436, 353, 153A | 7 Criminal Law Amendment Act,Thana Dholana,Cognizance Date-18.10.2006,Hearing Date 20.03.2012,Case No.13/06,S.T.No.549/10,Court-Special Judge (SC/ST Act),Ghaziabad | |
| 2 | 147, 148, 149, 153A, 452, 436, 307, 323 | 7 Criminal Law Amendment Act,Thana Hajifpur,Cognizance Date 14.10.2006,Hearing Date 20.03.2012,Case No.56/06,S.T.No.1960/09,Court-Special Judge (SC/ST Act),Ghaziabad (charges have not been framed yet) | |
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 | 40,000 40 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SINDICATE BANK, ELECTION A/C
55,000 55 Thou+
ORIENTAL BANK OF COMMERCE
12,584 12 Thou+
CANARA BANK
1,247 1 Thou+
BANK OF BARODA
226 2 Hund+
PNB
2,000 2 Thou+
| PNB
2,000 2 Thou+
STATE BANK OF INDIA
3,075 3 Thou+
| Nil | Nil | Nil | Rs 76,132
76 Thou+ |
| iii | Bonds, Debentures and Shares in companies | GALAXY GARMENT PVT LTD
50,000 50 Thou+
MEWRULES INDIA PVT.LTD
50,000 50 Thou+
YP SING & ASSOCIATES
4,97,458 4 Lacs+
VERDA SOFT INFOTECH
50,000 50 Thou+
| VERDA CONSULTANCY SERVICES PVT LTD
50,000 50 Thou+
PRANAV GARMENTS PVT LTD
50,000 50 Thou+
MEURULES INDIA PVT LTD
1,25,000 1 Lacs+
GEETANJALI GARMENTS PVT LTD
60,000 60 Thou+
GALAXY GARMENT PVT LTD
50,000 50 Thou+
SBI, MUTUAL FUND
12,000 12 Thou+
VERDA SOFT INFOTECH PVT LTD
50,000 50 Thou+
| Nil | Nil | Nil | Rs 10,44,458
10 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | P.P.F
59,839 59 Thou+
| P.P.F
59,839 59 Thou+
| P.P.F
35,751 35 Thou+
| P.P.F
35,751 35 Thou+
| Nil | Rs 1,91,180
1 Lacs+ |
(b)
LIC or other insurance Policies | LIC
65,004 65 Thou+
LIC
15,240 15 Thou+
LIC
40,000 40 Thou+
LIC
58,260 58 Thou+
| HDFC POLICY
12,000 12 Thou+
LIC
22,578 22 Thou+
SBI
24,000 24 Thou+
| Nil | Nil | Nil | Rs 2,37,082
2 Lacs+ |
| v | Personal loans/advance given | GEETANJALI GARMENTS PVT LTD
8,62,105 8 Lacs+
| VERDA SOFT INFOTECH PVT LTD
44,40,000 44 Lacs+
| Nil | Nil | Nil | Rs 53,02,105
53 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | CAR FORD FIESTA
6,50,000 6 Lacs+
| CAR MAHINDRA SCORPIO
8,30,440 8 Lacs+
MARUTI ZEN
3,18,186 3 Lacs+
HERO HONDA SPLENDRA
43,283 43 Thou+
| Nil | Nil | Nil | Rs 18,41,909
18 Lacs+ |
| vii | Jewellery (give details weight value) | 50 GRAM GOLD JEWELLERY
1,40,000 1 Lacs+
| 200 GRAM GOLD JEWELLERY
5,60,000 5 Lacs+
| Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,48,964 26 Lacs+ | 67,42,402 67 Lacs+ | 35,751 35 Thou+ | 35,751 35 Thou+ | Nil | Rs 94,62,868
94 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,48,963
26 Lacs+ | Rs 67,42,401
67 Lacs+ | Rs 35,751
35 Thou+ | Rs 35,751
35 Thou+ | Nil
| Rs 94,62,866
94 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 :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram Basatpur, Paragna Dasna
Total Area 0.6742 hactare
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Gram Nurpur, Paragna & Tehsil Dadri
Total Area 2.530 hactare
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000 2 Lacs+
| Nil | Nil | Nil | Rs 22,40,000
22 Lacs+ |
| ii | Non Agricultural Land | Nil | Sikandrabad
Total Area 3364 sq.ft
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 343750.00
Development Cost 0.00
4,17,826 4 Lacs+
| Nil | Nil | Nil | Rs 4,17,826
4 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | KC/C-12, KAVINAGAR GHAZIABAD, 1/2 SHARE
Total Area 1/2 SHARE IN 600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 1877500.00
Development Cost 0.00
25,00,000 25 Lacs+
SECTOR-25, NOIDA
Total Area 1511 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 2966815.00
Development Cost 658205.00
60,00,000 60 Lacs+
B.109, ICON APARTMENT, GREATER NOIDA
Total Area 1300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3200000.00
Development Cost 0.00
10,00,000 10 Lacs+
| KC/C-12, KAVINAGAR GHAZIABAD, 1/2 SHARE
Total Area 1/2 SHARE IN 600 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 1877500.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,15,00,000 1 Crore+ | 31,57,826 31 Lacs+ | Nil | Nil | Nil | Rs 1,46,57,826
1 Crore+ |
| Totals Calculated | Rs 1,15,00,000
1 Crore+ | Rs 31,57,826
31 Lacs+ | Nil
| Nil
| Nil
| Rs 1,46,57,826
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CANARA BANK, HOUSING LOAN
10,80,246 10 Lacs+
BANK OF BARODA, CAR LOAN
1,02,482 1 Lacs+
ORIENTAL BANK OF COMMERCE, HOUSING LOAN
13,70,552 13 Lacs+
| BANK OF BARODA, CAR LOAN
5,08,822 5 Lacs+
ORIENTAL BANK OF COMMERCE, HOUSING LOAN
13,70,552 13 Lacs+
| Nil | Nil | Nil | Rs 44,32,654
44 Lacs+ |
| Loans due to Individual / Entity | Galaxy Garment Pvt Ltd
7,37,000 7 Lacs+
Verda Consultancy Services Pvt. Ltd.
13,85,000 13 Lacs+
Murules India Pvt Ltd
3,22,404 3 Lacs+
| Murules India Pvt Ltd
1,55,885 1 Lacs+
Y.P Singh & Associates
62,779 62 Thou+
Verda Consultancy Services Pvt Ltd
5,00,000 5 Lacs+
Galaxy Garment Pvt Ltd
51,760 51 Thou+
| Nil | Nil | Nil | Rs 32,14,828
32 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 49,97,684 49 Lacs+ | 26,49,798 26 Lacs+ | Nil | Nil | Nil | Rs 76,47,482
76 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) | Rs 49,97,684
49 Lacs+ | Rs 26,49,798
26 Lacs+ | Nil
| Nil
| Nil
| Rs 76,47,482
76 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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