PANINI SINGH
MALHANI (JAUNPUR)
Party:BSP
S/o|D/o|W/o: Kedarnath
Age: 37
Self Profession:Agriculture
Spouse Profession:House Wife
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
M.A.(1995) & L.L.B. (1998) from Allahabad Univesity
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
No criminal 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+
| Nil | Nil | Nil | Nil | Rs 15,000
15 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Jaunpur Amount till 01/12/2011
89,766.03 89 Thou+
ICICI Bank Jaunpur amount till 20/1/2012
72,131.89 72 Thou+
Bank of Baroda Jaunpur
27,960 27 Thou+
District Cooperative Bank Jaunpur
1,071 1 Thou+
| HDFC Bank Jaunpur
1,24,203.18 1 Lacs+
SBI Jaunpur
41,339 41 Thou+
| HDFC Bank Jaunpur New Kids Account
17,000 17 Thou+
| HDFC Bank Jaunpur New Kids Account
12,000 12 Thou+
| Nil | Rs 3,85,471.10
3 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 Policy
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| 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) | Two Gold Rings 12 gram
35,000 35 Thou+
| 500 gm Gold, (Two Chains, KanganTwo Rings)
14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,35,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,90,928.92 2 Lacs+ | 15,65,542.18 15 Lacs+ | 17,000 17 Thou+ | 12,000 12 Thou+ | Nil | Rs 18,85,471.10
18 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,90,928.92
2 Lacs+ | Rs 15,65,542.18
15 Lacs+ | Rs 17,000
17 Thou+ | Rs 12,000
12 Thou+ | Nil
| Rs 18,85,471.10
18 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 | 1. Post Khunshapur, Tehsil Sadar Jaunpur 2. Gram PuraMuhobbat, Sadar Jaunpur
Total Area 1.28 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Non Agricultural Land | Bought Residential land Gram Salamatpur, Badlapur, Jaunpur
Total Area 600 sq.ft.
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 50000.00
Development Cost 0.00
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1. Ancestral House in Khunshapur, Jaunpur 1/10th of 3000 sq ft Value 300000. 2. Ancestral House Muhalla Ruhata, Aulandganj, Jaunpur, 1/5th 0f 5000 sq ft Value 1500000. 3. Bought Residential House Muhalla Umarpur,Haribandhanpur, District Jaunpur 262.88 sq ft value 200000
Total Area 1562.88 sq ft
Built Up Area 1562.88 sq ft
Whether Inherited N
Purchase Date 2003-02-20
Purchase Cost 100000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 30,70,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,70,000
30 Lacs+ |
| Totals Calculated | Rs 30,70,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,70,000
30 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
| Nil
| Nil
| Nil
| Nil
| 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 :No Problems in Reading Affidavit Information
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.