Anil Kumar Singh(Bharatiya Janata Party(BJP)):Constituency- PURWA(UNNAO)

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Home → Uttar Pradesh 2022 → UNNAO → PURWA → ANIL KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

ANIL KUMAR SINGH (Winner)

PURWA (UNNAO)

Party:BJP

S/o|D/o|W/o: Lalit Mohan Singh

Age: 42

Name Enrolled as Voter in: 167 Purwa (Uttar Pradesh) constituency, at Serial no 549 in Part no 464

Self Profession:Business, Salary , Agriculture & Rent
Spouse Profession:Business, Salary, Agriculture & Rent

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs10,37,74,844 ~10 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 19,51,73,120 ~19 Crore+
Liabilities:	Rs 5,77,00,000 ~5 Crore+

Educational Details

Category: 12th Pass
Intermediate Year 2014 From Baba Kaludass Inter College, Mau, Uttar Pradesh Allahabad Board

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 5,18,900 ~ 5 Lacs+ 2019 - 2020 Rs 13,11,070 ~ 13 Lacs+ 2018 - 2019 Rs 23,01,970 ~ 23 Lacs+ 2017 - 2018 Rs 13,46,690 ~ 13 Lacs+ 2016 - 2017 Rs 2,34,12,370** ~ 2 Crore+
spouse	Y	2020 - 2021	2020 - 2021 Rs 9,41,760 ~ 9 Lacs+ 2019 - 2020 Rs 10,58,000 ~ 10 Lacs+ 2018 - 2019 Rs 12,44,120 ~ 12 Lacs+ 2017 - 2018 Rs 12,57,080 ~ 12 Lacs+ 2016 - 2017 Rs 1,91,85,660** ~ 1 Crore+
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

2 charges related to Punishment for bribery (IPC Section-171E)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	Report No. 113/2017, Police Station Maurawan	08/2017	Additional Sessions Judge Court No.-IV	171E, 188	Sections 133 Representation of the People Act	No		No
2	Report No. 114/2017, Police Station Purwa	06/2017	Additional Sessions Judge Court No.-IV	171E, 188	Sections 127 Representation of the People Act	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	2,50,000 2 Lacs+	2,00,000 2 Lacs+	Nil	25,000 25 Thou+	25,000 25 Thou+	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India Br. Vibhuti Khand Gomtinagar Lucknow A/C No 1xxxxx 12,195 12 Thou+ Bank of India Br. Indara Nagar Lucknow A/C No 6852101100xxxxx 25,456 25 Thou+ Bank of India Br. Patrakpuram Lucknow A/C No 6838201100xxxxx 0 Bank of Baroda Br. Vibuti Khand Gomti Nagar Lucknow A/C No 469001000xxxxx 296 2 Hund+ Indian Bank Br. Hazratganj Lucknow A/C No 503804xxxxx 3,87,950 3 Lacs+ Punjab & Sind Bank Br. Hazratganj Lucknow A/c 01661000102906 2,404 2 Thou+ Union Bank of India Br. Vibhav khand Gomti Nagar Lucknow A/C No 6445020100xxxxx 50,000 50 Thou+ Punjab National Bank Maurawan Unnao A/C No 79140001000xxxxx 2,000 2 Thou+ Bank of India Br. Vibhuti Khand Gomti Nagar Lucknow PPF A/c No. 68280PPF000000000014 6,12,283 6 Lacs+	Union Bank of India Br. Vibhav Khand Gomti Nagar Lucknow A/C No 6445020100xxxxx 76,305 76 Thou+ Bank of India Br. Patrkarpuram Lucknow A/C No 6838201100xxxxx 55,219 55 Thou+ Bank of Baroda Br. Vibhav Khand Gomti Nagar Lucknow A/C No 7134010110xxxxx 0 Bank of India Br. Vibhuti Khand Gomti Nagar Lucknow PPF A/c No. 68280PPF000000000014 5,42,083 5 Lacs+	Nil	Nil	Nil	Nil	Rs 17,66,191 17 Lacs+
iii	Bonds, Debentures and Shares in companies	Anshruta Nirman Pvt Ltd Lucknow 22,50,000 22 Lacs+ Chaudhary Nirman Lucknow 18,50,000 18 Lacs+ Avs Lucknow Agro I 3,00,000 3 Lacs+	Anshruta Nirman Pvt Ltd Lucknow 7,00,000 7 Lacs+ Chaudhary Nirman Lucknow 9,00,000 9 Lacs+ Avs Lucknow Agro 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
v	Personal loans/advance given	Anshruta Nirman Pvt Ltd Lucknow 31,63,000 31 Lacs+ Chaudhary Nirman Lucknow 1,64,45,628 1 Crore+ Avs Lucknow Agro 67,30,000 67 Lacs+	Anshruta Nirman Pvt Ltd Lucknow 50,57,658 50 Lacs+ Chaudhary Nirman Lucknow 35,36,061 35 Lacs+ Avs Lucknow Agro 61,24,000 61 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,56,347 4 Crore+
vi	Motor Vehicles (details of make, etc.)	UP32EV/2800 Audi Q7-2013 25,11,137 25 Lacs+ UP32DB/0111 Honda Civic 2010 2,96,163 2 Lacs+ Fortuner UP32KD/2800 33,51,902 33 Lacs+	Fortuner UP32JQ/2800 29,04,378 29 Lacs+	Nil	Nil	Nil	Nil	Rs 90,63,580 90 Lacs+
vii	Jewellery (give details weight value)	Gold 500 Gram 15,00,000 15 Lacs+	Gold Jewellery 600 Gram 20,00,000 20 Lacs+ Silver Jewellery 750 Gram 51,000 51 Thou+	Nil	Nil	Nil	Nil	Rs 35,51,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Arms Licence No. 9292/ Maurawan NP Bore Rifle 80,000 80 Thou+ Arms Licence No. 1480/Ghazipur Lucknow NP Bore Revolver 50,000 50 Thou+	Arms Licence No. 9292/ Maurawan NP Bore Pictol 1,06,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,36,000 2 Lacs+
Gross Total Value (as per Affidavit)		4,02,70,415 4 Crore+	2,23,52,705 2 Crore+	Nil	25,000 25 Thou+	25,000 25 Thou+	Nil	Rs 6,26,73,120 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,02,70,414 4 Crore+	Rs 2,23,52,704 2 Crore+	Nil	Rs 25,000 25 Thou+	Rs 25,000 25 Thou+	Nil	Rs 6,26,73,118 6 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	(1) Village Ranjit khera Post Bisara Unnao Khasra NO. 508, 56, 200, 362, 198, 335, 336, 507, 378B, 437, 438, 440, 154, 157, 179, 180, 187, 193, 240, 241, 244, 86 (2) Village Post Mumbai Unnao (3) Village Sgoli Unnao Khasra No. 350, 352 (4) Village Gadiya Barabanki Khasra No. 1718, 1744, 1752, 1717, 1719 Total Area 11 Acre Built Up Area Whether Inherited Y Purchase Date 2009-01-01 Purchase Cost 900000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Villag Rejit Khera Post Bisara Unnao Khsra No. 1276, 1274 Total Area 7 Acre Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 300000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Polt Vikant Khand Gomti Nagar Lucknow Total Area 3200 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2017-01-01 Purchase Cost 16065000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iii	Commercial Buildings	D 267 Vibhuti Khand Lucknow Total Area 400 Sq.ft. Built Up Area 1800 Sq. Ft. Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 600000.00 Development Cost 3700000.00 1,70,00,000 1 Crore+ Godam Maurawan Unnao Total Area 5500 Sq.ft. Built Up Area 5500 Sq.ft. Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 5600000.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
iv	Residential Buildings	2/94 Vikrant Khand Gomti Nagar Lucknow Total Area 4000 Sq.ft. Built Up Area 4000 Sq.ft. Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 4600000.00 Development Cost 15000000.00 6,00,00,000 6 Crore+	3/160 Vikrant Khand Gomti Nagar Lucknow Total Area 1300 Sq.ft. Built Up Area 1300 Sq.ft. Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 2115000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,25,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,50,00,000 9 Crore+	3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 13,25,00,000 13 Crore+
Totals Calculated		Rs 9,50,00,000 9 Crore+	Rs 3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 13,25,00,000 13 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	(1) Bank of Broda Br. Vibhav Khand Gomti Nagar Lucknow A/c No. 46900600000112, (2) Bank of Barod Br. Vibhav Khand Gomti Nagar Lucknow A/c No. 46900600000112 (3) Bank of India Br. Patrkaarpuram Gomti Nagar Lucknow A/c No. 683860510000163, (4) Bank Of Baroda Br. Patrkarpuram Gomti Nagar Lucknow A/c No. 31860400000154 3,05,00,000 3 Crore+	(1( Bank of Baroda Br. Patrkaarpurm Gomti Nagar Lucknow A/c No. 3180600001472 (2) Bank of India Br. Patrkaarpurm Gomti Nagar Lucknow A/c No. 683830110000059 (32) Punjab & Sind Bnak Br. Hazratganj Lucknow A/c No. 01661300003678 (4) Punjab & Sind Bank Br. Hazratganj Lucknow A/c No. 01661200001211 (5) Punjab National Bank Br. Hazratganj Lucknow A/c No. 01661200001308 (6) Punjab National Bank Br. Hazraganj Lucknow A/c No. 01661200001309 (7) Punjab & Sind Bank Br. Hazratgnaj Lucknow Khata No. 01661200001371 (8) Punjab & Sind Bank Br. Hazratganj Lucknow A/c NOo. 01661200001929 2,72,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,77,00,000 5 Crore+
	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)	3,05,00,000 3 Crore+	2,72,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,77,00,000 5 Crore+
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	CIT Appeal Income Tax 2014-15- 6994580, 2016-17 27977493 0	Nil	Nil	Nil	Nil	Rs 0
iv	Totals (Calculated as Sum of Values)	Rs 3,05,00,000 3 Crore+	Rs 2,72,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,77,00,000 5 Crore+

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

Profession or Occupation

Self	Business, Salary , Agriculture & Rent
Spouse	Business, Salary, Agriculture & Rent

Sources Of Income (Details)

Self	Business, SalaryA , Agriculture & Rent
Spouse	Business, SalaryA , Agriculture & Rent
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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