AVANISH KUMAR SINGH
LAMBHUA (SULTANPUR)
Party:BSP
S/o|D/o|W/o: Balram Singh
Age: 44
Name Enrolled as Voter in: 190 Lambua (Uttar Pradesh) constituency, at Serial no 217 in Part no 302
Self Profession:Teacher, Agriculture and Proprietor Petrol Pump
Spouse Profession:House Wife and Teacher
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Doctorate
Ph.D. Year 2010 Dr. Rammanohar Lohiya Awadh University Ayodhya
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 2,47,260 ~ 2 Lacs+
2019 - 2020 ** Rs 2,47,260 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,99,850 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | Criminal Case No. 87/2005, P.S. Lambhua Sultanpur | | Additional Dist. Judge 5th Sultanpur | 302, 307 | Section 3(1) UP Gangster Act | Yes | 18 Jan 2018 | No | | |
| 2 | Criminal Case No. 634/2004, P.S. Kotwali Nagar Sultanpur | | Additional Dist. Judge 7th Sultanpur | 307, 120B, 34 | | Yes | 23 Nov 2004 | 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 | 40,000 40 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving A/C No 070105000xxxxx Bank of Baroda bR. Lambhua
7,50,000 7 Lacs+
Saving A/C No 569701000xxxxx Baroda UP Bank Br. Ramgarh Sultanpur
1,15,000 1 Lacs+
Axis Bank Branch Sultanpur Saving A/C No 9160100682xxxxx
30,000 30 Thou+
| Saving A/C No 569701000xxxxx, Baroda UP Bank Mathurnagar Ramgarh
51,468 51 Thou+
| Nil | Nil | Nil | Nil | Rs 9,46,468
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC No. 277108447 Yearly Premium 97432/-
1,60,000 1 Lacs+
LIC No. 276032869 Yearly Premium No. 107047
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,85,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Vehicle No. UP44AA3939 Tata Safari Year 2013
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | 2 Gold Ring
30,000 30 Thou+
| 70 Gms Gold
3,50,000 3 Lacs+
500 Gms Gold
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Mobile I Phone
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| Gross Total Value (as per Affidavit) | 23,30,000 23 Lacs+ | 4,41,468 4 Lacs+ | Nil | 55,000 55 Thou+ | Nil | Nil | Rs 28,26,468
28 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,30,000
23 Lacs+ | Rs 4,41,468
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 27,71,468
27 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 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. Vill. Ramgarh Khata No. 154Kh Rakbar 0.5060 Hect., 2. Vill. Ishapur Khata No. 254Kh. Rakba No. 0.0190 Hect. 368 Kha., Rakba 1.0120 Hect., 577 Kha., Rakba 0.0890 Hect. 786Kha Rakba 0.0030 Hect
Total Area 0.388 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Gata No. 154K Petrol Pump No. 221544
Total Area 9687.051 Sq.Ft.
Built Up Area 9687.051 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| Totals Calculated | Rs 75,00,000
75 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 75,00,000
75 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 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 | Baroda UP bank Br. Mathuranagar Ramgarh Kisan Credit Card
79,000 79 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 79,000
79 Thou+ |
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 79,000
79 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 79,000
79 Thou+ |
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
Profession or Occupation
| Self | Teacher, Agriculture and Proprietor Petrol Pump |
| Spouse | House Wife and Teacher |
|
|
Sources Of Income (Details)
| Self | Proprietor Petrol Pump and Teacher |
| Spouse | Teacher |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
