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HomeUP Legislative CouncilLOCAL AUTHORITIESAnnapurna Singh(Criminal & Asset Declaration)

UP Legislative Council

Annapurna Singh (Winner)

LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Brijesh Kumar singh
Age: 48

Self Profession:Social Service & Business
Spouse Profession:Social service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 46,96,17,682 ~46 Crore+
Liabilities: Rs 3,11,34,484 ~3 Crore+

Educational Details


Category: 8th Pass
9th Passed Hindu Inter college Jamnia Gazipur U.P.1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 52,39,170 ~ 52 Lacs+
spouseY2020 - 2021Rs 2,81,110 ~ 2 Lacs+
dependent1Y2020 - 2021Rs 21,20,592 ~ 21 Lacs+
dependent2Y2020 - 2021Rs 12,89,986 ~ 12 Lacs+
dependent3NNoneRs 0 ~
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,03,018  6 Lacs+

Nil 94,616  94 Thou+

9,44,751  9 Lacs+

Nil Rs 16,42,385
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank Ashoknagar Bhuvneshwar Odisha
19,437  19 Thou+

ABN Agro Bank Barban Road Kolkatta
20,129  20 Thou+

Indian Bank shivpur Hawada
19,700  19 Thou+

OBC R.N Mukhrji Road Calcutta
6,876  6 Thou+

Standard Charted Bank Bhuvaneswar A/c 4074
2,77,216  2 Lacs+

Standard Charted Bank Bhuvneswar A/c no 8228
1,86,858  1 Lacs+

SBI Lucknow
2,14,771  2 Lacs+

BOB Varanasi AS/c no 4181
9,19,413  9 Lacs+

UBI Br Chandauli
7,329  7 Thou+

Punjab & Sindh Bank Lahurabir Varanasi
7,299  7 Thou+

UBI, SSI Finance, Mahmurganj Varanasi, FD
3,40,678  3 Lacs+

BOB Nadesar Br Varanasi PPF
88,555  88 Thou+

UBI, SSI Finance, Mahmurganj Varanasi
2,03,837  2 Lacs+

HDFC Bank Salt Lake Calcutta
16,18,468  16 Lacs+

Allahabad Bank Nepali IRC Bhuvneswar
747  7 Hund+

Statndard Charted Bank Bhuvneswar
1,46,315  1 Lacs+

UBI Dharuhra Br Varanasi
15,879  15 Thou+

BOB Nadesar br Sigra Varanasi
55,570  55 Thou+

UBI Br Chandauli
24,303  24 Thou+

SBI Lucknow
7,78,003  7 Lacs+

PNB Mahmurganj Varanasi
39,667  39 Thou+

icici bank Sigra Varanasi
2,671  2 Thou+

UBI SSI Finance Mahmurganj Varanasi
44,148  44 Thou+

BOB Nadesar Br Sigra Varanasi
63,290  63 Thou+

BOI Sigra Br Varanasi
1,53,452  1 Lacs+

ICICI Bank Sigra Varanasi
19,439  19 Thou+

Nil Rs 52,74,050
52 Lacs+
iiiBonds, Debentures and Shares in companiesABSS Realkon Pvt Ltd shere no 205000
20,50,000  20 Lacs+

Casion Fashion Pvt Ltd shere no 207500
64,37,500  64 Lacs+

Khandeswar Com Pvt Ltd shere no 125090
47,29,900  47 Lacs+

Varuna Salfonetors Ltd Shere 223025
26,75,143  26 Lacs+

Orchid Retailors Pvt Ltd Shere no 5000
50,000  50 Thou+

Snowtax Traxim Pvt Ltd Shere no 440000
44,00,000  44 Lacs+

Venketeswar Devlopers Pvt Ltd Shere no 652500
65,25,000  65 Lacs+

Union Focused Large Cap Mutual fund
5,00,000  5 Lacs+

BINDHYACHAL Real State Dev.Pvt Ltd Shere 5000
50,000  50 Thou+

Varuna Salfonetors Ltd Shere no 87370
11,35,810  11 Lacs+

Sagar Highets Pvt Ltd shere no 55000
5,50,000  5 Lacs+

Apsa Buildcon Pvt ltd Shere no 2500
25,000  25 Thou+

Varuna Salfonetors Ltd shere no 87000
8,70,000  8 Lacs+

Nil Rs 2,99,98,353
2 Crore+
iv(a)
NSS, Postal Savings etc
NilBHUVANESHWAR 6year NSC
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
Tata AIA Life Insurance Policy NO C 180392285 970000
4,85,000  4 Lacs+

Reliance Life insurance Policy 52239195 310000
5,16,460  5 Lacs+

NilLIC Policy 245204354 Bima dhan 500000
2,68,838  2 Lacs+

LIC Policy no 566430815 1500000
3,34,759  3 Lacs+

Star union Daichi Policy no 1372396 500000
1,02,250  1 Lacs+

Reliance Nippon Policy no 53572766 600000
48,924  48 Thou+

LIC Policy no 245204355 500000
2,36,132  2 Lacs+

LIC Policy No 566430816 1500000
3,34,139  3 Lacs+

Nil Rs 23,26,502
23 Lacs+
vPersonal loans/advance given Varun Salfonetors Ltd
22,49,200  22 Lacs+

Investment in partnership firm Aghorishwar Kinaram Azamgarh Associates Meru
41,55,979  41 Lacs+

Deposit in Avkari Dept.
25,18,832  25 Lacs+

Advance for Flat & land
56,99,300  56 Lacs+

Harsh const.
27,97,467  27 Lacs+

Balbant Singh
77,50,000  77 Lacs+

CASION Fashion PVT Ltd
1,98,347  1 Lacs+

Khandeswar Com Pvt Ltd
23,20,500  23 Lacs+

Manoj kumar singh
45,00,000  45 Lacs+

Raghukal associates
19,51,500  19 Lacs+

Raghkul Cons.
8,95,193  8 Lacs+

NilAdvance for plot
1,00,000  1 Lacs+

Balbant singh
1,40,30,000  1 Crore+

Indivisual Firm investment in Raghkul cons
55,39,154  55 Lacs+

Investment in Partnership firm Ajay kumar singh
2,09,431  2 Lacs+

Ms Rajesh Prasad yadav & sons
2,18,673  2 Lacs+

Advance for plot
94,00,000  94 Lacs+

Jaswant singh
4,00,000  4 Lacs+

indivisual firm Investment in Raghukul Associates
10,78,027  10 Lacs+

Nil Rs 6,60,11,603
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilFortuner 2018 UP65 DB 0108
31,60,990  31 Lacs+

NilNil Rs 31,60,990
31 Lacs+
viiJewellery (give details weight value)Gold Jwellery 550Gm
24,75,000  24 Lacs+

Gold Jwellery 1ring 5gm
14,000  14 Thou+

Gold Rudraksh Mala & locket 60GM
1,68,000  1 Lacs+

40 SILVER Coin
30,000  30 Thou+

Other gold Jwellery 50gm
1,40,000  1 Lacs+

Silver Jwellery Articlors 1kg
53,000  53 Thou+

Gold Jwellery 150gm
6,75,000  6 Lacs+

Jems & Articles
65,500  65 Thou+

NilNil Rs 36,20,500
36 Lacs+
viiiOther assets, such as values of claims / interestspokland JCB 31.05.2018
42,50,000  42 Lacs+

NilWatch
3,22,700  3 Lacs+

VARUNA Salfonetors ltd
6,10,000  6 Lacs+

NilNil Rs 51,82,700
51 Lacs+
Gross Total Value (as per Affidavit) 7,30,55,442  7 Crore+ 31,94,285  31 Lacs+ 2,75,78,133  2 Crore+ 1,34,99,232  1 Crore+ Nil Rs 11,73,27,092
11 Crore+
Totals (Calculated as Sum of Values) Rs 7,30,45,437
7 Crore+
Rs 31,94,285
31 Lacs+
Rs 2,75,78,131
2 Crore+
Rs 1,34,99,230
1 Crore+
Nil
Rs 11,73,17,083
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBichhiyakla Machhwar Chandauli A.NO 285E 285F
Total Area 0.1553acre
Built Up Area
Whether Inherited N
Purchase Date 1998-09-01
Purchase Cost 35000.00
Development Cost 0.00
16,09,650  16 Lacs+

Narpatpur Jalhupur Varanasi A.no 353, 355, 356, 361, 379,
Total Area 3.8250acre
Built Up Area
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 2026000.00
Development Cost 0.00
2,29,50,000  2 Crore+

Umrahan Jalhupur Varanasi A1103, 1104
Total Area 1.2232acre
Built Up Area
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 638814.00
Development Cost 0.00
1,03,97,200  1 Crore+

jasauli Majhwar Chandauli A.no.67
Total Area 0.9361acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 3181020.00
Development Cost 0.00
84,24,900  84 Lacs+

Village Dharuhra Tahsil sadar Janpad Varanasi
Total Area 0.697acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,07,750  40 Lacs+

Molnapur Pargana Katihar A.no 452 1/4 shere
Total Area 0.268acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,08,000  16 Lacs+

Village Raghunathpur Pargna Kasbar A.no 299 1/4shere
Total Area 0.606acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,98,600  38 Lacs+

Village Sakalpur Kasbar Raja tahsil Rajatalab Dist varanasi A.no -9
Total Area 1.0304acre
Built Up Area
Whether Inherited N
Purchase Date 2019-03-05
Purchase Cost 628650.00
Development Cost 0.00
18,00,000  18 Lacs+

Village sakalpur Kasbar Raja tahsil Rajatalab Dist Varanasi A.no8B
Total Area 0.2075acre
Built Up Area
Whether Inherited N
Purchase Date 2019-12-03
Purchase Cost 3883510.00
Development Cost 0.00
75,00,000  75 Lacs+

Village mohbahtta Pathria Dist Mungeli K.no 619 gift deed
Total Area 0.9513acre
Built Up Area
Whether Inherited N
Purchase Date 2018-12-21
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

Village Nasirpur Pargna Ghus Tahsil Maugalsarai Dist Chandauli a.no 89/2 m
Total Area 0.2792acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-01
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Nil Rs 6,85,46,100
6 Crore+
iiNon Agricultural LandUmraha Jalhupur Varanasi A.no 1097, 1099
Total Area 96717.98sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-09-06
Purchase Cost 1159595.00
Development Cost 0.00
4,83,58,992  4 Crore+

Village Kapsethi Varanasi A.no 820B 827,818, 1/4 SHERE
Total Area 600SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,000  2 Lacs+

NilVillage Nasirpur Pargana Ghus Tahsil Mugalsarai Dist Chandauli 88/5 m 88/6
Total Area 1406.23sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-03
Purchase Cost 563980.00
Development Cost 0.00
7,50,000  7 Lacs+

Nil Rs 4,93,18,992
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH 701 Krishna residency Malad West Mumbai
Total Area 786sqft
Built Up Area 786sqft
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 1531360.00
Development Cost 0.00
82,53,000  82 Lacs+

Flat no 45 BLOCK A 4th floor Tulsi Green Chetganj Vranasi
Total Area 1625sqft
Built Up Area 1625sqft
Whether Inherited N
Purchase Date 2009-06-08
Purchase Cost 1984755.00
Development Cost 0.00
89,37,500  89 Lacs+

D-57/55 Sidhgiribagh Sigra Varanasi
Total Area 11592sqft
Built Up Area 7988sqft
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 23697010.00
Development Cost 550000.00
9,55,37,000  9 Crore+

D-57/55 A Sidhgiribagh Sigra Varanasi
Total Area 6688sqft
Built Up Area 5500sqft
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 0.00
Development Cost 0.00
5,99,11,500  5 Crore+

D-57/55 Sidhgiribagh Sigra Varanasi
Total Area 6688sqft
Built Up Area 11376sqft
Whether Inherited N
Purchase Date 2019-04-02
Purchase Cost 21440000.00
Development Cost 0.00
5,99,11,500  5 Crore+

Village Ghraura Varanasi 1/4 SHERE joint
Total Area 1742sqft
Built Up Area 1742sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

Village dharauhra Varanasi 295 296 1/4 shere a.no 2971/16shere
Total Area 25840sqft
Built Up Area 6800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNil Rs 23,44,25,500
23 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,42,91,240  32 Crore+ 1,15,99,350  1 Crore+ 1,11,50,000  1 Crore+ 52,50,000  52 Lacs+ Nil Rs 35,22,90,590
35 Crore+
Totals Calculated Rs 32,42,91,242
32 Crore+
Rs 1,15,99,350
1 Crore+
Rs 1,11,50,000
1 Crore+
Rs 52,50,000
52 Lacs+
Nil
Rs 35,22,90,592
35 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUBI SSI Finance Mahmurganj Varanasi
15,94,315  15 Lacs+

NilUBI SSI Finance Mahmurganj Varanasi
7,38,075  7 Lacs+

NilNil Rs 23,32,390
23 Lacs+
Loans due to Individual / Entitychunar churk cement Pvt Ltd personal loan
17,00,000  17 Lacs+

Orchid Retailors Pvt Ltd Perrsonal Loan
12,24,800  12 Lacs+

Tirubala Tracom Pvt Ltd
1,08,000  1 Lacs+

Aghorishwar Kinaram Varanasi II Associates
10,00,000  10 Lacs+

Advance from Aghorishwar Kinaram Kashi assoc.
34,51,740  34 Lacs+

Advance from Aghorishwar Kinaram rasra assoc.
58,21,854  58 Lacs+

NilAdvance Anil kumar singh
25,00,000  25 Lacs+

Parul overseas Pvt Ltd
5,00,000  5 Lacs+

Sagar udhog Ltd
37,00,000  37 Lacs+

saqib jafrul Islam sheikh
57,13,200  57 Lacs+

Snowtex Traxim pvt ltd
20,00,000  20 Lacs+

Orchid retailors Pvt Ltd
70,000  70 Thou+

Nil Rs 2,77,89,594
2 Crore+
Any other LiabilityNilNil 5,12,500  5 Lacs+

5,00,000  5 Lacs+

Nil Rs 10,12,500
10 Lacs+
Grand Total of Liabilities (as per affidavit) 1,49,00,710  1 Crore+ Nil 1,56,63,775  1 Crore+ 5,70,000  5 Lacs+ Nil Rs 3,11,34,485
3 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,49,00,709
1 Crore+
Nil
Rs 1,56,63,775
1 Crore+
Rs 5,70,000
5 Lacs+
Nil
Rs 3,11,34,484
3 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 Liabilities :No Problems in Reading Affidavit Information

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