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HomeUttar Pradesh 2022BALRAMPURUTRAULADHIRENDRA PRATAP SINGH ALIAS DHIRU SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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DHIRENDRA PRATAP SINGH ALIAS DHIRU SINGH

UTRAULA (BALRAMPUR)
Party:INC
S/o|D/o|W/o: Dalpat Singh
Age: 57
Name Enrolled as Voter in: 294 Balrampur (Uttar Pradesh) constituency, at Serial no 153 in Part no 194

Self Profession:Pension & Agriculture, Travel Agent & tour Operator, Int In Bank FD
Spouse Profession:Pension & Agriculture, Int In Bank FD

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs11,04,55,296
~11 Crore+
8
Uttar Pradesh 2012Rs3,47,43,784
~3 Crore+
7
Uttar Pradesh 2007 Rs39,50,000
~39 Lacs+
29
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Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 7,52,27,914 ~7 Crore+
Liabilities: Rs 6,72,367 ~6 Lacs+

Educational Details


Category: Post Graduate
MA From M.L.K PG College Balrampur, Awadh University Faizabad in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 8,90,874 ~ 8 Lacs+
2019 - 2020 ** Rs 10,79,987 ~ 10 Lacs+
2018 - 2019 ** Rs 10,93,031 ~ 10 Lacs+
2017 - 2018 ** Rs 10,89,324 ~ 10 Lacs+
2016 - 2017 ** Rs 9,46,250 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 10,10,484 ~ 10 Lacs+
2019 - 2020 ** Rs 9,64,844 ~ 9 Lacs+
2018 - 2019 ** Rs 8,41,574 ~ 8 Lacs+
2017 - 2018 ** Rs 8,04,904 ~ 8 Lacs+
2016 - 2017 ** Rs 7,57,080 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 NCR 2/2019 PS Tulshipur Balrampur 56/2022 CJM Court Balrampur171H Yes 16 Aug 2021No
2 863/2012 PS Kotwali Nagar Balrampur 57/2022 CJM Court Balrampur419, 420, 120B Yes 31 Aug 2021No
3 370/2012 PS Ishanagar Lakhimpur Khiri 8393/2016 Civil Judge (SD/FTC) Lakhimpur Khiri419, 420, 467, 468, 471 No No
4 112/2012 PS Sadullah Nagar Balrampur 58/2022 CJM Court Balrampur188 Sec.133 RP Act Yes 31 Aug 2021No
5 178/2000 PS Kotwali Dehat Balrampur 64/2019 Special MP/MLA Act Balrampur393, 336, 353, 506, 171, 147, 224, 225, 176, 341, 398, 504 Sec.131, 135(2), RP Act, Sec.7 CLA Act Yes 31 Aug 2021No
6 70/98 PS Civil Line Allahabad 4072/2000 CJM Court Allahabad Sec.30 Arms Act No No
7 69/98 PS Civil Line Allahabad 4072/2000 CJM Court Allahabad420 No No
8 182/94 PS Khargupur Gonda 17098/2015 JM-II Gonda323, 504 Yes 29 Aug 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

2,50,000  2 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Sisai Ac No-2025000100342889
1,725  1 Thou+

PNB Sisai Ac No-2025000100275116
7,760  7 Thou+

PNB Sisai Ac No-2025000100003449
1,28,657  1 Lacs+

SBI Lucknow Ac No-30175139927
51,080  51 Thou+

BOB(Dena Bank) Lucknow Ac No-12042
24,000  24 Thou+

Standard Charted Bank Lko Ac No-62410071420
63,000  63 Thou+

BOI Balrampur Ac No-684110100006637
17,965  17 Thou+

Prathma UPGB Balrampur Ac No-90400100012689
36,165  36 Thou+

HDFC Bank Balrampur Ac No-50100225743511
11,928  11 Thou+

Induslnd Bank Lucknow Ac No-159415665684
30,000  30 Thou+

Canara Bank Lucknow Ac No-2405101014401
1,15,000  1 Lacs+

Prathma UPGB Balrampur Ac No-90202100003881 Election Ac
25,000  25 Thou+

SBI Lucknow Ac No-31026536101
6,36,871  6 Lacs+

PNB Balrampur Ac No-0037000100372034
52,708  52 Thou+

Indian Bank Ramnagar Shivpura Ac No-22570209770
1,07,380  1 Lacs+

Indian Bank Vishunpur Beriya Ac No-21855752350
1,02,975  1 Lacs+

Post Office Vishunpur Ac No-3665844606
700  7 Hund+

NilNilNilNil Rs 14,12,914
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKVP & NSC
4,00,000  4 Lacs+

SBI Lucknow FD Ac No-37836181302
3,00,000  3 Lacs+

Indian Bank Vishunpur Beriya FD
1,10,000  1 Lacs+

NilNilNilNil Rs 8,10,000
8 Lacs+
(b)
LIC or other insurance Policies
LIC
3,45,000  3 Lacs+

SBI Life Ins
1,50,000  1 Lacs+

LIC
5,00,000  5 Lacs+

Max Life Ins.
1,30,000  1 Lacs+

NilLIC
1,60,000  1 Lacs+

NilNil Rs 12,85,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Bus Reg No-UP-81-AF-8444 Year 2005
3,50,000  3 Lacs+

Mahindra XUV 500 Reg No-UP-32-JW-1820 Year 2018
11,00,000  11 Lacs+

800 Maruti Car Reg No-UP-32-BP-5342 Year 2005
70,000  70 Thou+

NilNilNilNil Rs 15,20,000
15 Lacs+
viiJewellery (give details weight value)10 Gram Gold Coin & Silver Etc.
5,00,000  5 Lacs+

50 Gram Gold, Coin & Silver
22,00,000  22 Lacs+

Nil05 Gram Gold & Silver
2,20,000  2 Lacs+

NilNil Rs 29,20,000
29 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
80,000  80 Thou+

DBBL Gun
25,000  25 Thou+

Revolver
1,60,000  1 Lacs+

NilNilNilNil Rs 2,65,000
2 Lacs+
Gross Total Value (as per Affidavit) 31,87,280  31 Lacs+ 50,45,634  50 Lacs+ Nil 3,90,000  3 Lacs+ Nil Nil Rs 86,22,914
86 Lacs+
Totals (Calculated as Sum of Values) Rs 31,87,280
31 Lacs+
Rs 50,45,634
50 Lacs+
Nil
Rs 3,90,000
3 Lacs+
Nil
Nil
Rs 86,22,914
86 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGata No-318 Village Durgapur
Total Area 1.99 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-05-17
Purchase Cost 4000.00
Development Cost 0.00
11,00,000  11 Lacs+

Gata No-1476 Village Hareya
Total Area 1.82 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,50,000  9 Lacs+

Gata No-1290 Village-Gainjhawa
Total Area 4.46 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Gata No-1219 Village Gainjhawa
Total Area 0.68 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Gata No-1478 Village Gainjhawa
Total Area 0.74 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Gata No-1533 Village Gainjhawa
Total Area 0.025 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Gata No-1218 Village Gainjhawa
Total Area 0.39 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Gata No-1308 Village Gainjhawa
Total Area 0.46 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,000  3 Lacs+

Gata No-1019 Village Gainjhawa
Total Area 0.31 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

Gata No.1308 Gainjhava
Total Area 0.46 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,000  2 Lacs+

Gata No-1358 Village Gainjhawa
Total Area 1.87 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-01-09
Purchase Cost 80000.00
Development Cost 0.00
10,00,000  10 Lacs+

Gata No-1647 1656 Village Balrampur Dehat
Total Area 0.507 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-09-04
Purchase Cost 125000.00
Development Cost 0.00
15,00,000  15 Lacs+

Gata No-17 18A Village Motipur Kla
Total Area 1.78 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 100000.00
Development Cost 0.00
8,50,000  8 Lacs+

Gata No-1180 1225 Village Gainhawa
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 15000.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNilNil Rs 1,02,25,000
1 Crore+
iiNon Agricultural LandUtraula Baipas Marg Vishunpur Gata No-279 Plot No-C-19
Total Area 1740 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-02-29
Purchase Cost 20000.00
Development Cost 0.00
14,00,000  14 Lacs+

Madhuvan Bapudham Youjna Ghaziabad
Total Area 3230 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 3894000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,64,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPuravtola Purvi Hagni Talab Plot No-196/1
Total Area 2010 Sq Ft
Built Up Area 2010 Sq Ft
Whether Inherited N
Purchase Date 1991-03-20
Purchase Cost 43000.00
Development Cost 0.00
20,00,000  20 Lacs+

Moti Nagar Nai Basti Plot No-959 Share 1/2
Total Area 7628 Sq Ft
Built Up Area 3814 Sq Ft
Whether Inherited N
Purchase Date 1992-08-22
Purchase Cost 95000.00
Development Cost 0.00
38,00,000  38 Lacs+

Tedi Bazar Share 1/3
Total Area 2200 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Motisagar Plot No-959 Share 1/2
Total Area 7628 Sq Ft
Built Up Area 3814 Sq Ft
Whether Inherited N
Purchase Date 1992-08-22
Purchase Cost 95000.00
Development Cost 0.00
38,00,000  38 Lacs+

2/177 Vishwas Khand Gomti Nagar Lucknow
Total Area 3230 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2001-08-06
Purchase Cost 1000000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Naya Bazar Uttar Balrampur
Total Area 1006 Sq Ft
Built Up Area 946 Sq Ft
Whether Inherited N
Purchase Date 2007-10-06
Purchase Cost 350000.00
Development Cost 0.00
11,00,000  11 Lacs+

Naya Bazar Uttar Balrampur
Total Area 946 Sq Ft
Built Up Area 946 Sq Ft
Whether Inherited N
Purchase Date 2008-12-30
Purchase Cost 300000.00
Development Cost 0.00
9,80,000  9 Lacs+

Naya Bazar Uttar Balrampur
Total Area 1254 Sq Ft
Built Up Area 480 Sq Ft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 200000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 2,99,80,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,02,50,000  4 Crore+ 2,63,55,000  2 Crore+ Nil Nil Nil Nil Rs 6,66,05,000
6 Crore+
Totals Calculated Rs 4,02,50,000
4 Crore+
Rs 2,63,55,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,66,05,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Sisai Agr. Loan OS
6,04,061  6 Lacs+

HDFC Bank Balrampur Vehicle Loan OS
68,306  68 Thou+

NilNilNilNilNil Rs 6,72,367
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,72,367  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,72,367
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,72,367
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,72,367
6 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

Profession or Occupation

Self Pension & Agriculture, Travel Agent & tour Operator, Int In Bank FD
Spouse Pension & Agriculture, Int In Bank FD

Sources Of Income (Details)

Self Ex MLA Pension & Agriculture, Bus Operator, FD Interest
Spouse Ex MLA Pension & Agriculture, Bus Operator, FD Interest
Dependent NA

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



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