Lakhan Singh Negi(Independent(IND)):Constituency- BHIMTAL(NAINITAL)

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Home → Uttarakhand 2022 → NAINITAL → BHIMTAL → LAKHAN SINGH NEGI(Criminal & Asset Declaration)

Uttarakhand 2022

LAKHAN SINGH NEGI

BHIMTAL (NAINITAL)

Party:IND

S/o|D/o|W/o: Shri Lal Singh Negi

Age: 42

Name Enrolled as Voter in: 57 Bhimtal (Uttarakhand) constituency, at Serial no 451 in Part no 117

Self Profession:Private Contractor and Social Worker
Spouse Profession:House Wife and Social Worker

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 4,41,53,664 ~4 Crore+
Liabilities:	Rs 30,07,648 ~30 Lacs+

Educational Details

Category: 12th Pass
Intermediate Passed From GIC Vanbhulpura Nainital Secondary Education Institute UP in 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 12,87,156 ~ 12 Lacs+ 2019 - 2020 Rs 20,62,750 ~ 20 Lacs+ 2018 - 2019 Rs 20,75,019 ~ 20 Lacs+ 2017 - 2018 Rs 21,13,038 ~ 21 Lacs+ 2016 - 2017 Rs 19,78,556** ~ 19 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 5,00,000 ~ 5 Lacs+ 2019 - 2020 Rs 4,82,526 ~ 4 Lacs+ 2018 - 2019 Rs 3,01,346 ~ 3 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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

4 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	53/2020, P.S. Bhawali		CJM Nainital	504, 506		No		No
2	74/2017, P.S. Kathgodam		ACJM Nainital	420, 406, 466, 467, 468, 469, 471, 120B		No		Yes	Case Stay by High Court Uttarakhand
3	34/2018, P.S. Bhawali		ACJM Haldwani	279, 427, 341, 147, 148, 504, 506		Yes	27 Aug 2019	No
4	27/2019		JM Haldwani	323, 504, 506		No		No
5	05/2022			506		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nanital Bank, Railway Bazar Haldwani A/C No 00320000000xxxxx 39,422 39 Thou+ UK Gramin Bank Haldwani A/C No 44432xxxxx 34,047 34 Thou+ HDFC Bank Durga City Haldwani, A/C No 04819300xxxxx 17,58,842 17 Lacs+ Current A/c in BOB Bank, Talla Ramgadh, Nanital A/C No 159202000xxxxx 14,49,803 14 Lacs+ SBI Bank Bhawali, Nanital A/C No 317178xxxxx 42,420 42 Thou+ Nanital Bank, Railway Bazar Haldwani A/C No 00310000000xxxxx 16,673 16 Thou+ FD in HDFC Bank, Durga City, Haldwani 22,00,000 22 Lacs+	BOB Talla Ramgadh, Nainital A/C No 159201000xxxxx 20,578 20 Thou+	Nil	Nil	Nil	Nil	Rs 55,61,785 55 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Postal Office A/C No 35523xxxxx 20,000 20 Thou+ Postal Office A/C No 35522xxxxx 20,000 20 Thou+ Postal Office A/C No 35522xxxxx 20,000 20 Thou+ Postal Office A/C No 35523xxxxx 20,000 20 Thou+ Postal Office A/C No 35523xxxxx 20,000 20 Thou+ Postal Office A/C No 35523xxxxx 20,000 20 Thou+ Postal Office A/C No 35523xxxxx 20,000 20 Thou+	Postal Office Khata No.3938875828 6,878 6 Thou+	Nil	Nil	Nil	Nil	Rs 1,46,878 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No.243803172 10,00,000 10 Lacs+ LIC Policy No.243803172 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner UK04K4727 Model 2011 in 15/04/2015 5,85,000 5 Lacs+ JCB3DX UK04CB8003 Model 2020 in Dec/2020 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,85,000 26 Lacs+
vii	Jewellery (give details weight value)	50 Gms Gold 2,50,000 2 Lacs+	100 Gms Gold 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		84,76,208 84 Lacs+	5,27,456 5 Lacs+	Nil	Nil	Nil	Nil	Rs 90,03,664 90 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,01,91,207 1 Crore+	Rs 5,57,456 5 Lacs+	Nil	Nil	Nil	Nil	Rs 1,07,48,663 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Suyalgaad Total Area 0.28 Hacter Built Up Area Whether Inherited N Purchase Date 2014-11-25 Purchase Cost 700000.00 Development Cost 0.00 12,00,000 12 Lacs+ Vill. Suyalgaad Total Area 0.08 Hacter Built Up Area Whether Inherited N Purchase Date 2020-12-29 Purchase Cost 215000.00 Development Cost 0.00 2,50,000 2 Lacs+ Vill. Suyalgaad Total Area 0.10 Hacter Built Up Area Whether Inherited N Purchase Date 2017-11-30 Purchase Cost 800000.00 Development Cost 0.00 9,00,000 9 Lacs+ Vill. Seemayal Raikwal Total Area 0.06 Hacter Built Up Area Whether Inherited N Purchase Date 2020-03-02 Purchase Cost 12500000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Vill. Chataula Total Area 0.06 Hacters Built Up Area Whether Inherited N Purchase Date 2011-12-09 Purchase Cost 153500.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,51,50,000 1 Crore+
ii	Non Agricultural Land	Nil	Vill. Harakpur kawira, Haldwani Total Area 0.569 Hacter Built Up Area Whether Inherited N Purchase Date 2017-02-21 Purchase Cost 3500000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
iii	Commercial Buildings	Vill. Maura Dogdha, Patti Chopda, Nanital Total Area 600 Sqft Built Up Area 2000 Sqft Whether Inherited N Purchase Date 2017-04-05 Purchase Cost 600000.00 Development Cost 2400000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	Vill. Puranpur Kumatiya Haldwani Total Area 1774.98 Sqft Built Up Area 1905 Sqft Whether Inherited N Purchase Date 2018-10-16 Purchase Cost 4500000.00 Development Cost 0.00 60,00,000 60 Lacs+ Vill. Damwadhuga Banodasti, Haldwani Total Area 1225 Sqft Built Up Area 1000 Sqft Whether Inherited N Purchase Date 2015-01-20 Purchase Cost 478500.00 Development Cost 1500000.00 20,00,000 20 Lacs+ Vill. Badobasti Kham Haldwani Total Area 3600 Sqft Built Up Area 1000 Sqft Whether Inherited N Purchase Date 2019-08-13 Purchase Cost 1841000.00 Development Cost 800000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,91,50,000 2 Crore+	60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 3,51,50,000 3 Crore+
Totals Calculated		Rs 2,91,50,000 2 Crore+	Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 3,51,50,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan From Nainital Bank Railway Bazar Haldwani, A/c No.0037000000022706 14,30,678 14 Lacs+ Loan From UK Gramin Bank, Haldwani A/c No.76024843586 15,76,970 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,07,648 30 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	30,07,648 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,07,648 30 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 30,07,648 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,07,648 30 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Private Contractor and Social Worker
Spouse	House Wife and Social Worker

Sources Of Income (Details)

Self	Private Contractor and Agriculture
Spouse	Block Chief Salary
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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