Uttar Pradesh 2012
LAKHAN SINGH SAINI
BILARI (MORADABAD)
Party:BSP
S/o|D/o|W/o: Bhagwandas
Age: 49
Self Profession:ADVOCACY
Spouse Profession:DAIRY BUSINESS
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MA 1988 KGK COLLEGE
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 5,44,234 ~ 5 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 2,70,907 ~ 2 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 Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 149, 307, 323, 504, 506, 427, 436, 336 | Crime no.429/2007, P.S.Majhola 7 Criminal Law Amendment Act. | |
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 | 25,100 25 Thou+
| 10,500 10 Thou+
| Nil | Nil | Nil | Rs 35,600
35 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB
1,000 1 Thou+
PNB
1,35,847 1 Lacs+
| PNB
1,000 1 Thou+
PNB
9,734 9 Thou+
IOB
28,398 28 Thou+
| Nil | Nil | Nil | Rs 1,75,979
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
66,120 66 Thou+
LIC
73,843 73 Thou+
LIC
88,487 88 Thou+
| LIC
24,067 24 Thou+
LIC
42,522 42 Thou+
| Nil | Nil | Nil | Rs 2,95,039
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | CAR QUALIS
1,30,000 1 Lacs+
SCOOTER
48,200 48 Thou+
| Nil | Nil | Nil | Nil | Rs 1,78,200
1 Lacs+ |
| vii | Jewellery (give details weight value) | 155 GRAMS GOLD
3,95,250 3 Lacs+
4 PCS GOLD COIN
88,000 88 Thou+
SILVER COIN 58 PCS
56,840 56 Thou+
| 408 GRAMS GOLD
10,40,400 10 Lacs+
2 PCS GOLD
44,000 44 Thou+
22 PCS SILVER CION
21,560 21 Thou+
385 GRAMS SILVER GOODS
16,940 16 Thou+
| Nil | Nil | Nil | Rs 16,62,990
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 11,08,687 11 Lacs+ | 12,39,121 12 Lacs+ | Nil | Nil | Nil | Rs 23,47,808
23 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 11,08,687
11 Lacs+ | Rs 12,39,121
12 Lacs+ | Nil
| Nil
| Nil
| Rs 23,47,808
23 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 | MIRPUR
Total Area 0.26 ACR
Whether Inherited N
Purchase Date 1995-11-02
Purchase Cost 26000.00
Development Cost 0.00
5,00,000 5 Lacs+
KHANDA
Total Area 0.046 ACR
Whether Inherited N
Purchase Date 1997-08-24
Purchase Cost 10000.00
Development Cost 0.00
50,000 50 Thou+
MIRPUR
Total Area 0.10 ACR
Whether Inherited N
Purchase Date 1999-10-27
Purchase Cost 36931.00
Development Cost 0.00
2,20,000 2 Lacs+
KHADOONA
Total Area 0.48 ACR
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 67000.00
Development Cost 0.00
2,64,000 2 Lacs+
BHOGPUR
Total Area 0.44 ACR
Whether Inherited N
Purchase Date 2003-09-05
Purchase Cost 60000.00
Development Cost 0.00
10,00,000 10 Lacs+
BHOGPUR
Total Area 0.35 ACR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
9,10,000 9 Lacs+
MIRPUR
Total Area 0.46 ACR
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 100000.00
Development Cost 0.00
9,50,000 9 Lacs+
BHOGPUR
Total Area 0.27 ACR
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 70000.00
Development Cost 0.00
7,10,000 7 Lacs+
KHADDNA
Total Area 0.19 ACR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 0.00
2,50,000 2 Lacs+
MIRPUR
Total Area 0.15 ACR
Whether Inherited N
Purchase Date 2008-05-31
Purchase Cost 45000.00
Development Cost 0.00
2,50,000 2 Lacs+
KHADNA
Total Area 0.74 ACR
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 250000.00
Development Cost 0.00
3,00,000 3 Lacs+
BHOGPUR
Total Area 0.11 ACR
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 20000.00
Development Cost 0.00
3,10,000 3 Lacs+
KHADNA
Total Area 1.62 ACR
Whether Inherited N
Purchase Date 2011-09-30
Purchase Cost 290000.00
Development Cost 0.00
5,00,000 5 Lacs+
| BHAWNIPUR
Total Area 0.31 ACR
Whether Inherited N
Purchase Date 1993-12-03
Purchase Cost 35000.00
Development Cost 0.00
6,00,000 6 Lacs+
TIGRI
Total Area 0.26 ACR
Whether Inherited N
Purchase Date 1997-08-22
Purchase Cost 35000.00
Development Cost 0.00
5,00,000 5 Lacs+
MAJHOLI
Total Area 0.46 ACR
Whether Inherited N
Purchase Date 2004-02-05
Purchase Cost 66667.00
Development Cost 0.00
9,50,000 9 Lacs+
KHADANA
Total Area 1.90 ACR
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 0.00
Development Cost 0.00
12,00,000 12 Lacs+
KHADDANA
Total Area 0.77 ACR
Whether Inherited N
Purchase Date 2009-10-21
Purchase Cost 265000.00
Development Cost 0.00
7,00,000 7 Lacs+
KHHADDANA
Total Area 0.81 ACR
Whether Inherited N
Purchase Date 2011-09-01
Purchase Cost 357000.00
Development Cost 0.00
5,00,000 5 Lacs+
KHADDANA
Total Area 2.12 ACR
Whether Inherited N
Purchase Date 2008-04-02
Purchase Cost 600000.00
Development Cost 0.00
17,00,000 17 Lacs+
| Nil | Nil | Nil | Rs 1,23,64,000
1 Crore+ |
| ii | Non Agricultural Land | MAJHOLI
Total Area 756.27 SQ FT
Whether Inherited N
Purchase Date 2011-02-19
Purchase Cost 50000.00
Development Cost 0.00
1,00,000 1 Lacs+
| MITHONI
Total Area 1130 SQ FT
Whether Inherited N
Purchase Date 2008-07-25
Purchase Cost 140000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | BHOGPUR AREA 9365 SQ FT,2007-12-13,150000
,2).BHOGPUR AREA 2906 SQ FT ,2006-10-09,25000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
LOCOSHED
Total Area 754 SQ FT
Built Up Area 1100 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,18,14,000 1 Crore+ | 64,50,000 64 Lacs+ | Nil | Nil | Nil | Rs 1,82,64,000
1 Crore+ |
| Totals Calculated | Rs 1,18,14,000
1 Crore+ | Rs 64,50,000
64 Lacs+ | Nil
| Nil
| Nil
| Rs 1,82,64,000
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | RAJKUMAR
2,80,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,80,000
2 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,80,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,80,000
2 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 2,80,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,80,000
2 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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