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HomeUttar Pradesh 2012JAUNPURMARIYAHUPREM SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

PREM SINGH

MARIYAHU (JAUNPUR)
Party:AD
S/o|D/o|W/o: Late Paras Nath
Age: 46

Self Profession:Agriculture
Spouse Profession:House wife and Business

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 63,92,818 ~63 Lacs+
Liabilities: Rs 22,00,000 ~22 Lacs+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNNoneRs 0 ~
spouseY2011 - 2012Rs 2,93,520 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323 Case No. 1/82
2392, 307 Case No. 15/82
3147, 148, 149, 307, 302 Case No. 202/95, Cognizance Court-A.C.J.M.Varanasi Cr.no.157/99 ,23.02.199
4147, 148, 149, 307, 302, 120B Case No. 70/96, Cognizance Court-A.C.J.M.IIIrd Jaunpur .CR.NO.340A/98, 19.04.1996
5147, 148, 149, 302 Case No.46/97
6 110 CRPC, Case No.93/97
7 3(1) Gangster Act.,Case No.350/97, Cognizance Court-A.C.J.M.13,Varanasi Cr.no.15/99 01.02.1999.
8186, 353, 307, 332, 34 25/27 Arms Act.,Case No.686/98, Cognizance Court-A.C.J.M.Court No.302, rOHINI N.Delhi.,CR.NO.110/01/2010, 08.12.1998.
9 25/27 30 Arms Act., Case No.897/98, Cognizance Court-C.J.M.,Karnal, Haryana
10307, 302, 506, 120B 3(1) U.P. Gangster Act.,Case No.57/02 Cognizance Court-Special Magistrate U.P.Gang Act,Varanasi,02.01.2003
11302, 120B Case No.111/02,Cognizance Court-A.C.J.M.13,Varanasi cr.no.518/2010 04.03.2003
12 3(1) U.P. Gangster Prevention Act. ,Case No.73/03
13147, 148, 149, 302, 307, 404, 120B 25Arms Act. and 7 C.L.A Act. ,Case No.589/05 Cognizance Court-C.J.M.Gazipur.Cr.no.8938/06 ,25.02.2006
14 3MCOC Act. ,Case No.66/09

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNil 30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilBhartiya State Bank ,Kandavali Mumbai
1,168  1 Thou+

Bhartiya State Bank,Bachhrawa
38,650  38 Thou+

NilNilNil Rs 39,818
39 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nil10 Post office Liberty Garden,Mumbai
75,000  75 Thou+

NilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
NilNilLIC
10,00,000  10 Lacs+

NilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilVIP Multi Services Pvt. Ltd. (Advance)
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 6 tola
1,50,000  1 Lacs+

Gold 15 tola
3,75,000  3 Lacs+

Silver 200gm
10,000  10 Thou+

NilNilNil Rs 5,35,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilT.V.
10,000  10 Thou+

Fridge
8,000  8 Thou+

A.c
25,000  25 Thou+

NilNilNil Rs 43,000
43 Thou+
Gross Total Value (as per Affidavit) 1,50,000  1 Lacs+ 5,92,818  5 Lacs+ Nil Nil Nil Rs 7,42,818
7 Lacs+
Totals (Calculated as Sum of Values) Rs 1,50,000
1 Lacs+
Rs 5,92,818
5 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 17,42,818
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauza Purdayal ,paragna Barsathi ,Tehsil Mariyahu, total area 0.6510hect. share by 1/5
Total Area 0.1302hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiNon Agricultural LandNilLucknow nagar Nigam
Total Area 3200sq.ft.
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 260000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilVikas nagar Lucknow
Total Area 160sq.ft.
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 600000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
ivResidential BuildingsNilSidhi Vinayak Tower ,Mumbai
Total Area 838.63sq.ft.
Built Up Area 368.63sq.ft.
Whether Inherited N
Purchase Date 2002-06-05
Purchase Cost 1200000.00
Development Cost 0.00
30,00,000  30 Lacs+

Chandrawati Palace ,Nacture road ,Maharastra
Total Area 599.94sq.ft.
Built Up Area 599.94sq.ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 450000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,000  1 Lacs+ 55,00,000  55 Lacs+ Nil Nil Nil Rs 56,50,000
56 Lacs+
Totals Calculated Rs 1,50,000
1 Lacs+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Rs 56,50,000
56 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilShri Pushpjeet Singh
2,00,000  2 Lacs+

Shri Ramlakhan Shukla
12,00,000  12 Lacs+

Shri Bagesh Kumar Mishra
8,00,000  8 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 22,00,000  22 Lacs+ Nil Nil Nil Rs 22,00,000
22 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Rs 22,00,000
22 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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