Uttar Pradesh 2017
DHANANJAY SINGH
MALHANI (JAUNPUR)
Party:Nirbal Indian Shoshit Hamara Aam Dal
S/o|D/o|W/o: Shri Raj Dev Singh
Age: 41
Name Enrolled as Voter in: 367 Malhani (Uttar Pradesh) constituency, at Serial no 294 in Part no 88
Self Profession:Self Employed, Rice Meals, Petrol-Pump, Agricultural & Pensioner
Spouse Profession:Doctor
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Post Graduate
Graduate From Lucknow University In 1995 & MA From V.B.S.P.U. Jaunpur In 2008
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 10,34,363 ~ 10 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| 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 IPCs
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 302, 109 | Crime No 242/10, Police Station Kerakat, Jaunpur, UP, Court Taking Cognizance- CJM Jaunpur, Dt of Cognizance- 02.01.2012, Court Which Framed Charge- Additional District & Session Judge 1st Jaunpur UP, Dt of Charge Framed- 23.07.2013 |
| 2 | 201 | Crime No 198/2013, Police Station Chanakyapuri New Delhi, Court Taking Cognizance- Metropolitan Magistrate Patiala House Court New Delhi, Date of Cognizance- 03.02.2014, Court Which Framed Charge- Additional Session Judge 5th Patiala House Court New Delhi, Date of Charge Framed- 06.06.2015, (Currently Case Pending In Additional Sessions Judge 3rd) |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Section 3(1) UP Gangster Act, Crime No- 486/11, Court Taking Cognizance- Special Judge Gangster Act, Dt of Cognizance- 05.01.2013 |
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 | 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank A/C No 30776466690 Parliyament New Delhi
60,961 60 Thou+
SBI Bank A/C No 102230888819 Lucknow
33,849 33 Thou+
SBI Bank A/C No 20135201911 Jaunpur
1,195 1 Thou+
UBI Bank A/C No40220201027007 Sikrara
5,458 5 Thou+
Current A/C
PNB Bank A/C No 2207002100070885 Jaunpur
10,000 10 Thou+
PNB Bank SV/C No 2207000100351814
2,505 2 Thou+
PNB Bank SV/C No 2207000100400147
444 4 Hund+
| SBI Bank A/C No 20030389535 Sansadh Marg New Delhi
11,95,309 11 Lacs+
SBI Bank A/C No 32150829460 jaunpur
33,117 33 Thou+
| Nil | Nil | Nil | Rs 13,42,838
13 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Gautami Patroliam Singhramau Jaunpur SBI Bank A/C No 3576321592
1,10,266 1 Lacs+
Current A/C
UBI Bank A/C No 363601010050058
1,10,545 1 Lacs+
M. Dev Raise & Floor Meals Shares 75%
9,84,252 9 Lacs+
Vindhyavasini Enterprises Sathariya Juanpur PN B A/C No 2207002100070371
19,379 19 Thou+
| LGV Infrastructure and Consutancy Pvt Ltd Share 25500
2,55,000 2 Lacs+
| Nil | Nil | Nil | Rs 14,79,442
14 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
24,95,000 24 Lacs+
LIC
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,95,000
27 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner NO UP62-AT2975 Modal No 2016
24,00,000 24 Lacs+
Tenkar No UP62-AT29975 Modal No 2015
10,63,483 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,63,483
34 Lacs+ |
| vii | Jewellery (give details weight value) | Jewellery
38,00,000 38 Lacs+
| Jewellery
70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 1,08,00,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,15,47,340 1 Crore+ | 84,83,426 84 Lacs+ | Nil | Nil | Nil | Rs 2,00,30,766
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,15,47,337
1 Crore+ | Rs 84,83,426
84 Lacs+ | Nil
| Nil
| Nil
| Rs 2,00,30,763
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra No -1578 Vill Aurangbad Khalsa Ward Raja Bijali Pasi Teh.Sadar Dist Lucknown
Total Area 0.3900 Acre
Built Up Area
Whether Inherited N
Purchase Date 2031-07-20
Purchase Cost 4500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Vill Ovri Pergana-Nawabganj Brabanki Araji No 356/2
Total Area 500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-20
Purchase Cost 500000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Vill Harsi Hpti Arazi No 256/0189
Total Area 20343.79 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2029-08-20
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| iii | Commercial Buildings | Vill -Husnabad Pargana Haveli Sadar Jaunpur Arazi No 68 Black Land
Total Area 1120 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-20
Purchase Cost 250000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iv | Residential Buildings | Shastri Nagar Kalikuti Jaunpur No 108/71
Total Area 13200 Sq Ft
Built Up Area 500 Sq Ft
Whether Inherited N
Purchase Date 2031-05-20
Purchase Cost 5500000.00
Development Cost 4500000.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Gautami Patroliam Singhramau Jaunpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,81,183 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,81,183
28 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,93,81,183 2 Crore+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Rs 3,18,81,183
3 Crore+ |
| Totals Calculated | Rs 2,93,81,183
2 Crore+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Rs 3,18,81,183
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB Bank Jaunpur Dev Rice and Floor Meals Loan Rs 4486005.99/- Share 75 3364505/-
33,64,505 33 Lacs+
Term Loan
17,11,721 17 Lacs+
Shri Ram Fainence
3,78,594 3 Lacs+
PNB Bank Loan No 220700NG0001063
21,83,176 21 Lacs+
CC Ltd. Loan UBI Gautami Petroleum
38,99,467 38 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,37,463
1 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) | 1,15,37,463 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,15,37,463
1 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) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,15,37,463
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,15,37,463
1 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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