Dhananjay Singh(Nirbal Indian Shoshit Hamara Aam Dal):Constituency- MALHANI(JAUNPUR)

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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

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs4,34,84,973 ~4 Crore+	4
Lok Sabha 2009	Rs43,62,656 ~43 Lacs+	1
Uttar Pradesh 2007	Rs32,60,590 ~32 Lacs+	7
Lok Sabha 2004	Rs10,07,900 ~10 Lacs+	9
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 5,19,11,949 ~5 Crore+

Liabilities:Rs 1,15,37,463 ~1 Crore+

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

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--------

Brief Details of IPCs

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
iv	(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+

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+

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
iv	Totals (Calculated as Sum of Values)	Rs 1,15,37,463 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,15,37,463 1 Crore+

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.