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Home→Uttar Pradesh 2012→RAE BARELI →RAE BARELI →SUNIL SINGH(Criminal & Asset Declaration)

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Uttar Pradesh 2012

SUNIL SINGH

RAE BARELI (RAE BARELI )

Party:JKP

S/o|D/o|W/o: Girjadatt Singh

Age: 31

Self Profession:Business
Spouse Profession:

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Crime-O-Meter

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Number of Criminal Cases: 8

Assets & Liabilities

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Assets:Rs 13,94,000 ~13 Lacs+

Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details

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8th Pass

Class 8th from Maharshi Vidya Mandir Neharu Nagar Rae Bareli Year-1998

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Details of PAN and status of Income Tax return

Not Given

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 307 Criminal No.382/01 2 3/25 Arms Act, Criminal No.386/01,Case No.-207/2011 3 307 Criminal No.235/04 4 3/25Arms Act, Criminal No.238/04,S.T.No.439/08 5 307, 302, 504, 506 2/3 Ganstar Act, Criminal No.167/06,Case no.31/01, 6 147, 353, 506 2/3 Gangstar Act,Criminal No.36/07,Case No.-117/2007 7 3/25 Arms Act,Criminal No.289/06 8 307 Criminal No.8/99 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 4 charges related to Attempt to murder (IPC Section-307) 1 charges related to Murder (IPC Section-302) 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 Punishment for Rioting (IPC Section-147) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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	4,000  4 Thou+	25,000  25 Thou+	Nil	Nil	Nil	Rs 29,000 29 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab and Sindha Bank, Jagatpur Branch a/c no.469 21,000  21 Thou+	Nil	Nil	Nil	Nil	Rs 21,000 21 Thou+
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	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	50gr.Gold 1,35,000  1 Lacs+	300gr.Gold 8,10,000  8 Lacs+ 1 1/2kg Silver 84,000  84 Thou+	Nil	Nil	Nil	Rs 10,29,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,75,000  1 Lacs+	9,19,000  9 Lacs+	Nil	Nil	Nil	Rs 10,94,000 10 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,60,000 1 Lacs+	Rs 9,19,000 9 Lacs+	Nil	Nil	Nil	Rs 10,79,000 10 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Purelal Singh Total Area 2000sq.ft Built Up Area 1400sq,ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000  3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,00,000  3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
Totals Calculated		Rs 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 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 :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank of Baroda Jagatpur Rae Bareli Floor Mill Hand 5,00,000  5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,00,000  5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 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 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 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.