Ajay Pal Singh(Indian National Congress(INC)):Constituency- UNCHAHAR(RAE BARELI)

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Home → Uttar Pradesh 2017 → RAE BARELI → UNCHAHAR → AJAY PAL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

AJAY PAL SINGH

UNCHAHAR (RAE BARELI)

Party:INC

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

Age: 47

Name Enrolled as Voter in: 183 Unchahar (Uttar Pradesh) constituency, at Serial no 32 in Part no 332

Self Profession:Income from Agriculturist and Business, Social Worker
Spouse Profession:Income from Agriculturist and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 23,83,77,151 ~23 Crore+
Liabilities:	Rs 4,49,00,305.09 ~4 Crore+

Educational Details

Category: Graduate
Graduate from Lucknow University Lucknow Year 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 31,23,608 ~ 31 Lacs+
spouse	Y	2015 - 2016	Rs 28,45,595 ~ 28 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 352, 427	Criminal Case No. 64B/2007, Police Station- Gadaganj, District- Raebareli, UP, Court taking Cognizance- Court No. 17 Rae Bareli Court, Date of Cognizance- 26.06.2007, Hearing Date 23.03.2017

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,75,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 4,75,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Distt. Sahkari Bank Rae Bareli A/c No. 9862 953 9 Hund+ BOB Unchahar A/C No 05901000xxxxx 1,87,318.05 1 Lacs+ SBI NTCP A/C No 318205xxxxx 36,226.18 36 Thou+ SBI NTCP A/C No 200724xxxxx 14,543.75 14 Thou+ SBI Gomtinagar Lucknow A/C No 100167xxxxx 2,28,424.13 2 Lacs+ SCB Sahanjaf Road Lucknow A/C No 6241100xxxxx 0 HDFC Bank Gomati Nagar Lucknow A/C No 111210000xxxxx 32,088.67 32 Thou+ Kotakmahendra Sahnjaf Road Lucknow 26,78,601 26 Lacs+ S.B.I.N.T.P.C A/C No 200724xxxxx 26,348 26 Thou+ SBI Lucknow A/C No 100167xxxxx 20,164 20 Thou+ Uko Bank Unchahar A/C No 285401100xxxxx 3,320.73 3 Thou+ Union Bank Lucknow A/C No 5213020100xxxxx 22,635.61 22 Thou+ Bank of Baroda Unchahar A/C No 005902000xxxxx 2,000 2 Thou+ BOB A/C No 005901000xxxxx 9,200 9 Thou+ BOB 64,540.92 64 Thou+ HDFC Bank 1,70,700 1 Lacs+ Distt. Sha. Bank A/c No. 54 8,676 8 Thou+ ICICI Bank, Gomati Nagar Lucknow A/C No 0318015xxxxx 12,992 12 Thou+	SBI Unchahar Bazar 8,74,983 8 Lacs+ SBI Gomati Nagar Lucknow 1,83,741.65 1 Lacs+ BOB Unchahar 2,72,943.25 2 Lacs+ SCB Shanjaf Road Lucknow 0*(Value Not Given) HDFC Bank 27,334.25 27 Thou+ Kotak Mahindra Sahanjaf Road Lucknow A/C No 45117xxxxx 19,160.48 19 Thou+ Uko Bank Unchahar 24,587 24 Thou+	Nil	Nil	Nil	Rs 49,21,481.67 49 Lacs+
iii	Bonds, Debentures and Shares in companies	2481 share Bank of Baroda 4,47,076 4 Lacs+ ICICI 496 1,47,526 1 Lacs+ 397 share Keyaran India Ltd 89,830 89 Thou+ 10 share Power make project Ltd. 6,400 6 Thou+ share 39263 Arakha Farm and froods pvt. Ltd 39,26,300 39 Lacs+ Arakha Infra. pvt. Ltd. 50,000 50 Thou+ Oneup Motors pvt. ltd. 30,00,000 30 Lacs+	Bank of Baroda 2417 share 4,37,477 4 Lacs+ PNB 242 share 43,802 43 Thou+ 483 share GTL Infra. Ltd 1,910 1 Thou+ 125 share Cikajain India Ltd. 3,481 3 Thou+ 5000 share Arkha Infra. prv. ltd. 50,000 50 Thou+ Arakha Farmas and froodas Pvt. Ltd. 19,33,000 19 Lacs+	Nil	Nil	Nil	Rs 1,01,36,802 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC no. 52EE536516T to 536520 80,050 80 Thou+ 74 EE457266 To 457234 4,64,290 4 Lacs+ 51CC966749 To 966752 6,404 6 Thou+ 74EE455546 to 45548 48,030 48 Thou+ 12DD974944 8,005 8 Thou+ 16BB693924To693932 9,067 9 Thou+ 94EE674652 to 674656 80,050 80 Thou+ Dakghar saving a/c Mustafabad A/C No 9xxxxx 762 7 Hund+ Dakghar saving a/c Mustafabad A/C No 9xxxxx 6,485 6 Thou+	NSC No. 52 EE5365 To 536525 80,050 80 Thou+ 94EE674641 to 674648 1,28,080 1 Lacs+ 73CC247457 To 247459 4,803 4 Thou+ 99EE658196 to 658200 50,000 50 Thou+ 51DD263014 To 482220 4,000 4 Thou+ 51DD263014 to 263015 10,000 10 Thou+ SBI Mutual Fund 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 10,80,076 10 Lacs+
iv	(b) LIC or other insurance Policies	Max Newyork insurance com. ltd. 3,20,000 3 Lacs+ Bajaj Alliance 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 9,20,000 9 Lacs+
v	Personal loans/advance given	Arakha farmas and foods pvt.ltd 16,39,450 16 Lacs+ Aarakha Fuels co. 23,64,146 23 Lacs+	Aarakha Fuels 29,63,400 29 Lacs+ M/s. Aarkha farmas and foods pvt.ltd 16,97,906 16 Lacs+	Nil	Nil	Nil	Rs 86,64,902 86 Lacs+
vi	Motor Vehicles (details of make, etc.)	Motor cycle Yamaha UP 33B8000 Year 28-10-1996 10,000 10 Thou+ Bullet motor cycle USU9239 15,000 15 Thou+ Severlate aapat car UP32AX0007 Year 2003 2,00,000 2 Lacs+ Severlate Forestar UP32BD0003 Year 2004 5,00,000 5 Lacs+ Bolero UP32CU1200 Year 2009 2,00,000 2 Lacs+ Cantesa UP339721 Year 1993 25,000 25 Thou+ Jeep UP33B3821 Year 1995 25,000 25 Thou+ Grand Vitara UP32BQ0003 Year 2005 6,00,000 6 Lacs+ Safari UP32HD0003 Year 2016 17,00,000 17 Lacs+ Opel Astra UP32AE0007 Year 2000 1,50,000 1 Lacs+ Jipasi UP53E5341 Year 1996 1,00,000 1 Lacs+ Tata Aaraya UP32DW0003 Year 2011 10,00,000 10 Lacs+ Tractor 12,00,000 12 Lacs+ Tractor 8,00,000 8 Lacs+ Tractor 6,00,000 6 Lacs+ Motor cycle UP33J8036 10,000 10 Thou+ Tenkar 12,00,000 12 Lacs+	Wagon R UP32BS1200 Year 2005 1,50,000 1 Lacs+ Maruti Baleno 2016 UP32GT1200 8,00,000 8 Lacs+ Tractor UP33AC1875 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 97,85,000 97 Lacs+
vii	Jewellery (give details weight value)	Gold 700 grm 19,00,000 19 Lacs+ Silver 2 kg 80,000 80 Thou+ other Precious gems and items 4,50,000 4 Lacs+	Gold 3 kg 88,00,000 88 Lacs+ Silver 5 kg 2,00,000 2 Lacs+ other Precious gems and items 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 1,18,80,000 1 Crore+
viii	Other assets, such as values of claims / interests	Riwolvar 60,000 60 Thou+ Raifal 55,000 55 Thou+ Dunali Banduk 10,000 10 Thou+	Pistul 30,000 30 Thou+ Raifal 55,000 55 Thou+ Nali Banduk 10,000 10 Thou+	Arkha fuels (HUF) 2,98,93,888 2 Crore+	Nil	Nil	Rs 3,01,13,888 3 Crore+
Gross Total Value (as per Affidavit)		5,78,71,491.66 5 Crore+	2,03,05,659.23 2 Crore+	Nil	Nil	Nil	Rs 7,81,77,150.89 7 Crore+
Totals (Calculated as Sum of Values)		Rs 2,79,77,603.04 2 Crore+	Rs 2,01,05,658.63 2 Crore+	Rs 2,98,93,888 2 Crore+	Nil	Nil	Rs 7,79,77,149.67 7 Crore+

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	Gramsabha Arakha Mango orchard Khata No. 955, 1651, 1652, 1689, 1695, 1696, 1697, 1698, 1699, 1700, 1701, 1702, 1706, 1710, 1711, 1715, 1716, 1719, 1717, 1723, 1724, 1727, 1729 Total Area 7.5120 hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2500000.00 3,00,00,000 3 Crore+	Gramsabha Arkha 1361 Total Rkaba 0.896 hec. Gramsabha Madariganj land No. 1, 111, 116/2, 119/1, 122, 191/1, 194, 210 3 mtr. Total Area 4.0910 hec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
ii	Non Agricultural Land	Gramsabha Unchahar Khata No. 4157 Rakaba 0.0570 1/4 share area 1500 1/4 cost of purchase 6000 1/4 Total Area Built Up Area Whether Inherited N Purchase Date 1982-02-11 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Village Jayrampur Madariganj Unchahar 176, 194 Total Area 4880 sq.mtr Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,02,00,000 2 Crore+
iii	Commercial Buildings	Arkha Market Kothi Rae Bareli Total Area 4000 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+ 10 shop Arkha Market Total Area 2500 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,75,00,000 1 Crore+
iv	Residential Buildings	1/2 share Arkha Kothi, Arkha Rae Bareli Total Area 35000 Built Up Area 15000 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1500000.00 75,00,000 75 Lacs+	4/42 Vishal Khand Gomati Nagar Lucknow Total Area 7200 sq.ft. Built Up Area 15000 sq.ft Whether Inherited N Purchase Date 1998-11-02 Purchase Cost 550000.00 Development Cost 9000000.00 7,00,00,000 7 Crore+	Nil	Nil	Nil	Rs 7,75,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,52,00,000 5 Crore+	10,50,00,000 10 Crore+	Nil	Nil	Nil	Rs 16,02,00,000 16 Crore+
Totals Calculated		Rs 5,52,00,000 5 Crore+	Rs 10,50,00,000 10 Crore+	Nil	Nil	Nil	Rs 16,02,00,000 16 Crore+

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	Union Bank of india Lucknow 1,39,48,040.20 1 Crore+ Union Bank of India Lucknow 22,04,255.80 22 Lacs+ Car loan S.B.I N.T.P.C 14,00,586 14 Lacs+ Car loan Uko Bank 10,55,048 10 Lacs+ SBI CC 2,19,19,443.85 2 Crore+ HDFC Tractor loan 69,011.62 69 Thou+ HDFC Tractor loan 69,011.62 69 Thou+ SBI CC, A/C No. 10666441058 2,00,749 2 Lacs+	Union Bank of India Lucknow 37,21,057 37 Lacs+ BOB Tractor loan 3,13,102 3 Lacs+	Nil	Nil	Nil	Rs 4,49,00,305.09 4 Crore+
	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)	4,08,66,146 4 Crore+	40,34,159 40 Lacs+	Nil	Nil	Nil	Rs 4,49,00,305 4 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,08,66,146.09 4 Crore+	Rs 40,34,159 40 Lacs+	Nil	Nil	Nil	Rs 4,49,00,305.09 4 Crore+

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

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