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HomeUttar Pradesh 2017SULTANPURISAULIYASH BHADRA SINGH MONU(Criminal & Asset Declaration)

Uttar Pradesh 2017

YASH BHADRA SINGH MONU

ISAULI (SULTANPUR)
Party:RLD
S/o|D/o|W/o: LATE INDRA BHADRA SINGH
Age: 38
Name Enrolled as Voter in: 188 SULTANPUR UP (Uttar Pradesh) constituency, at Serial no 282 in Part no 24

Self Profession:TEACHER , SOCIAL WORKER / BUSINESSMAN
Spouse Profession:HOUSEWIFE,BUSINESS, INDUSTRY OF BRICKS

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs11,20,49,114
~11 Crore+
21
Uttar Pradesh 2012Rs3,03,31,654
~3 Crore+
4
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Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 11,39,14,141 ~11 Crore+
Liabilities: Rs 26,56,717 ~26 Lacs+

Educational Details


Category: Post Graduate
Post Graduate (Ancient History) from Chattarpatti Shahuji Maharaj University, Kanpur in 2003, Post Graduate (Hindi) from Allahabad University, Allahabad in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 34,80,927 ~ 34 Lacs+
spouseY2016 - 2017Rs 19,95,243 ~ 19 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323, 379, 504, 506, 120B Section 7 CLA, Section 3(1) UP Gangster Act, Case No. 2571A/06, Police Station- Kotwali Nagar, District- Sultanpur UP, Court taking Cognizance- Special Judge UP Gangster Act, Court No. 4 Sultanpur, Vaad No. 152/12, Date of Cognizance- 06.06.2008, Court which framed the charge- Special Judge UP Gangster Act, Sultanpur, Date of charge framed- 27.10.2008
2 Section 3(1) UP Gangster Act, Case No. 1249/10, Police Station- Kotwali Bikapur, District- Faizabad UP, Court taking Cognizance- Special Judge UP Gangster Act, Faizabad, Vaad No. 11/13, Date of Cognizance- 20.01.2015, Court which framed the charge- Special Judge UP Gangster Act, Faizabad, Date of charge framed- 25.11.2015

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 333, 323, 324, 504, 506, 395, 397 Section 7 CLA, Section 3(1) UP Gangster Act, Vaad No. 254/12, Police Station- Kuremar UP, Court taking Cognizance- Special Judge Gangster Act Court No.4 Sultanpur, Date of Cognizance- 20.03.2007
2147, 148, 323, 452, 506 SC/ST Act, Criminal Case No. 458/12, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 10.05.2013
3323, 504 Criminal Case No. 502/13, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 10.05.2013
4147, 307, 506 Criminal Case No. 6/13, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 23.12.2013
5506 Criminal Case No. 292/14, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 17.12.2016
6307, 323, 504, 506 Criminal Case No. 249/14, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 26.07.2016
7147, 323, 324, 352 Criminal Case No. 323A/14, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 17.12.2016
8323, 504, 506 Criminal Case No. 294/14, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 26.07.2016
9506 Criminal Case No. 381/15, Police Station- Kurebhar UP, Court taking Cognizance- ACJM 5, Court No. 21 Sultanpur, Date of Cognizance- 02.07.2015
10147, 148, 307, 352, 504, 506, 427 Section 2/3 SCST Act, Criminal Case No. 45/16, Police Station- Kotwali Nagar, Sultanpur UP, Court taking Cognizance- Special Judge SCST Act Room No. 8 Sultanpur, Date of Cognizance- 03.08.2016
11147, 148, 149, 352, 506, 307 Criminal Case No. 2655/13, Police Station- Kotwali Nagar Sultanpur, Court taking Cognizance- CJM, Court No. 16 Sultanpur, Date of Cognizance- 06.08.2015

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
iCash 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK DHANPAT GUNJ A/C NO. 1844101002696
88,846  88 Thou+

SBI DHANPAT GUNJ A/C NO. 32871501214
46,028  46 Thou+

SBI, DHANPAT GUNJ A/C NO. 32914599270
23,027  23 Thou+

CANARA BANK DHANPAT GUNJ A/C NO. 1644101016939
6,820  6 Thou+

BARODA UP GRAHMIN BANK DHANPAT GUNJ A/C NO. 50750100012083
10,846  10 Thou+

ICICI BANK ALIGUNJ LUCKNOW A/C NO. 032501517442
1,85,000  1 Lacs+

NilNilNil Rs 3,60,567
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 212953259
5,00,000  5 Lacs+

POLICY NO. 216358972
10,00,000  10 Lacs+

POLICY NO. 276429830
5,00,000  5 Lacs+

CANARA BANK INSURANCE POLICY NO. 0061606715
8,00,000  8 Lacs+

NilLIC POLICY NO. 217399429
10,00,000  10 Lacs+

NilNil Rs 38,00,000
38 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP044R3737 COMMANDER LN OF 2010
3,00,000  3 Lacs+

UP044T3636 OF 2011
10,00,000  10 Lacs+

UP044WU0002 MAHINDRA AX IN 2012
5,00,000  5 Lacs+

UP044T9595 BUS MARCOPOLI IN 2012
12,00,000  12 Lacs+

UP044AF0001 FORTUNER
25,00,000  25 Lacs+

UP044T9999 IN 2016 TATA BUS
15,00,000  15 Lacs+

UP044P2666 TRACTOR AYSAR IN 2010
2,00,000  2 Lacs+

UP044WU9900 TRACTOR MESSI IN 2012
3,00,000  3 Lacs+

UP044AT0001 MARCOPOLI BUS IN 2016
15,00,000  15 Lacs+

UP032EY0002 INOVA IN 2013
15,00,000  15 Lacs+

UP044T5252 DUNFAR IN 2016, 1/5 OF 1500000/-
3,00,000  3 Lacs+

UP044T5353 DUNFAR 2016 MODEL, 1/5 OF 1500000/-
3,00,000  3 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
viiJewellery (give details weight value)300 GM GOLD 1 KG SILVER
9,50,000  9 Lacs+

500 GM GOLD 2 KG SILVER
16,00,000  16 Lacs+

NilNilNil Rs 25,50,000
25 Lacs+
viiiOther assets, such as values of claims / interestsSHAKTI BRICK FIELD CANARA BANK, DHANPAT GUNJ A/C NO. 1844201000231
36,87,591  36 Lacs+

NEW SHAKTI BRICK FIELD BANK OF BARODA, DHANPAT GUNJ A/C NO. 14890200000053
4,62,000  4 Lacs+

MEAS TRADERS ALLAHABAD BANK SULTANPUR A/C NO. 50187869611, 1/5 OF 1519918
3,03,983  3 Lacs+

GUN SBBL
15,000  15 Thou+

PISTOL
1,70,000  1 Lacs+

RIFLE
65,000  65 Thou+

NilNilNil Rs 47,03,574
47 Lacs+
Gross Total Value (as per Affidavit) 1,48,72,465  1 Crore+ 75,41,676  75 Lacs+ 10,00,000  10 Lacs+ Nil Nil Rs 2,34,14,141
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,72,465
1 Crore+
Rs 71,41,676
71 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 2,30,14,141
2 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 Land(1)GRAM MAYANG BAROSA SADAR SULTANPUR GAATA FROM 665 TO 2907, Total Area 2.5280 , Purchase Cost 175000/- (2)GRAM MAYANG PARGANA BAROSA SADAR SULTANPUR GAATA FROM 1369 TO 3406, Total Area 1.1630, Purchase Cost 250000/- (3)GRAM MAYANG BAROSA SADAR SULTANPUR GAATA FROM 2028 TO 3237, Total Area 6380, Purchase Cost 95000/- (4)GRAM MAJHWARA BAROSA SULTANPUR GAATA NO. FROM 633A TO 2905, Total Area 2.9980, Purchase Cost 500000/- (4)GRAM MAJHWARA BAROSA SULTANPUR GAATA FROM 266 TO 3165B, Total Area 0.0980, Purchase Cost 40000/- (5)GRAM BHARSADA BAROSA SULTANPUR FROM 822KA TO 625A, Total Area 0.3380, Purchase Cost 60000/-(6)GRAM BHARSADA BAROSA SULTANPUR GATA NO. 166, Total Area 0.2120, Purchase Cost 60000/- (7)GRAM BHARSADA BAROSA SULTANPUR FROM 384KA TO 850C,Total Area 1.7040, Purchase Cost 70000/- (8)GRAM BHARSADA PARGANA BAROSA SADAR SULTANPUR GAATA NO. 389A,384B,82C,824, Total Area 1.1530, Purchase Cost 40000/- (9)GRAM RAMNAGAR NO. 937, Total Area 0.2525, Purchase Cost 100000/- (10)GRAM MAJHOVA BAROSA SULTANPUR NO. 28,32,160, Total Area 0.2660, Purchase Cost 50000/- (11)GRAM MAJHOVA BAROSA SULTANPUR NO. 8108B,160B,161D,241, Total Area 0.6670, Purchase Cost 50000/- (12)GRAM SEWRA PARGANA BAROSA SULTANPUR NO. 1137A ,1138B, Total Area 6.2790, Purchase Cost 150000/- (13)GRAM SEWARA PARGANA BAROSA SULTANPUR NO. 85303A, Total Area 0.2010, Purchase Cost 50000/- (14)GRAM SOTI PARGANA BAROSA SULTANPUR NO. 184A,236, Total Area 0.8600, Purchase Cost 50000/- (15)GRAM SOTI PARGANA BAROSA SULTANPUR NO. 108, Total Area 0.2520, Purchase Cost 50000/- (16)GRAM LOLEPUR SULTANPUR GAATA NO. 4, Total Area 0.0253 Hectare, Purchase Cost 2000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,05,00,000  2 Crore+

(1)GRAM MAYANG BAROSA SADAR SULTANPUR GAATA NO. 2210, Total Area 0.3660, Purchase Date 2001-11-05, Purchase Cost 500000/- (2)MAJHWARA GAATA NO. 1184, Total Area 0.4040, Purchase Date 2002-05-15, Purchase Cost 800000/- (3)SEFULAGANJ VILLAGE GAATA NO. 0.2020, Total Area 0.2020, Purchase Date 2007-01-19, Purchase Cost 1000000/- (4)RAMNAGAR VILLAGE GAATA NO. 934, Total Area 0.83 HECTARE, Purchase Date 2011-01-02, Purchase Cost 1300000/- (5)SOTI VILLAGE PARGANA ROTA SADAR SULTANPUR, Total Area 0.6060, Purchase Date 2014-12-05, Purchase Cost 900000/- (6)ROTI VILLAGE PARGANA BARARA SADAR SULTANPUR GAATA NO. 175, Total Area 0.1610, Purchase Date 2015-02-13, Purchase Cost 1500000/- (7)MAYANG VILLAGE PARGANA BAROSA SADAR SULTANPUR GAATA NO. 1255, Total Area 0.5060,Purchase Date 2015-07-05, Purchase Cost 200000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 3,25,00,000
3 Crore+
iiNon Agricultural Land(1)HARIDAWAR FRIENDS COLONY PARGANA BIJNOOR DISTT LUCKNOW KHASRA NO. 475, Total Area 119.349 SQ MTR, Purchase Date 2012-05-17, Purchase Cost 3500000/- (2)DHANPATGANJ BAZAAR H. NO. 524 DISTT SULTANPUR AREA, Total Area 2200 SQ FT, Purchase Date 2013-03-05, Purchase Cost 2000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,00,000  1 Crore+

(1)MUTLAKA CHAAWNI GAATA NOI. 962 SE 789,Total Area 2800 SQ FT, Purchase Date 2006-05-30, Purchase Cost 4005000/- (2)AHIMAMAU LUCKNOW GAATA NO. 1161, Total Area 0.702 HECTARE, Purchase Date 2009-05-11, Purchase Cost 4500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 2,75,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1)PETRIK HOUSE PAKKA MAKAAN OF 2 FLOOR VILLAGE GAAYANG PURANI AABADI, Total Area 6800 SQ FT, Built Up Area 6800 SQ FT,Purchase Cost 750000/-, Development Cost 500000/- (2)J.P GREEN RES. YOJNA NOIDA PLOT, Total Area 1310 SQ FT, Built Up Area 1310 SQ FT, Purchase Date 2009-12-10, Purchase Cost 4582000/- (3)PAKKA MAKAAN MO. SIRWARA ROAD SULTANPUR, Total Area 1800 SQ FT, Built Up Area 1800 SQ FT, Purchase Cost 2500000/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

ALIGANJ LUCKNOW RES . BHAWAN NO. 36
Total Area 260.223 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 2010-07-05
Purchase Cost 2000000.00
Development Cost 1500000.00
55,00,000  55 Lacs+

NilNilNil Rs 3,05,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,10,00,000
6 Crore+
Rs 2,95,00,000
2 Crore+
Nil
Nil
Nil
Rs 9,05,00,000
9 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 / FIsCANARA BANK DHANPATGANJ A/C NO. 1844841000216
98,417  98 Thou+

CANARA BANK DHANPAT GANJ A/C NO. 1844897000114
6,90,000  6 Lacs+

CANARA BANK DHANPATGANJ A/C 18447680000009
9,20,981  9 Lacs+

CANARA BANK DHANPATGANJ A/C NO 1844841000271
57,573  57 Thou+

CANARA BANK DHANPATGANJ A/C NO 1844768000010
8,89,746  8 Lacs+

NilNilNil Rs 26,56,717
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,09,398  17 Lacs+ 9,47,319  9 Lacs+ Nil Nil Nil Rs 26,56,717
26 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
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 17,09,398
17 Lacs+
Rs 9,47,319
9 Lacs+
Nil
Nil
Nil
Rs 26,56,717
26 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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