Dhananjay Singh(Janata Dal (United)(JD(U))):Constituency- MALHANI(JAUNPUR)

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Home → Uttar Pradesh 2022 → JAUNPUR → MALHANI → DHANANJAY SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

DHANANJAY SINGH

MALHANI (JAUNPUR)

Party:JD(U)

S/o|D/o|W/o: Rajdev

Age: 46

Name Enrolled as Voter in: 367 Malhani (Uttar Pradesh) constituency, at Serial no 118 in Part no 102

Self Profession:Rice Mill, Petrol Pump Agriculture Pension(MP & MLA)
Spouse Profession:Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs23,07,97,100 ~23 Crore+	7
Uttar Pradesh 2017	Rs5,19,11,949 ~5 Crore+	3
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: 10

Assets & Liabilities

Assets:	Rs 23,39,90,165 ~23 Crore+
Liabilities:	Rs 1,69,02,446 ~1 Crore+

Educational Details

Category: Post Graduate
MA Political Science From VBSPU Jaunpur in 2008 & Graduate From Lucknow University in 1995

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 28,27,560 ~ 28 Lacs+ 2019 - 2020 Rs 43,38,960 ~ 43 Lacs+ 2018 - 2019 Rs 31,36,161 ~ 31 Lacs+ 2017 - 2018 Rs 22,02,489 ~ 22 Lacs+ 2016 - 2017 Rs 25,14,894** ~ 25 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 6,12,220 ~ 6 Lacs+ 2019 - 2020 Rs 1,94,930 ~ 1 Lacs+ 2018 - 2019 Rs 13,69,310 ~ 13 Lacs+ 2017 - 2018 Rs 13,60,500 ~ 13 Lacs+ 2016 - 2017 Rs 13,55,000** ~ 13 Lacs+
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

3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
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)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)

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	Crime No.142/2020, Police Station Line Bazar, Jaunpur	S.T. No.109/20	Additional Session Judge M.P./M.L.A. Court Jaunpur	364, 386, 504, 506, 120B		No		No
2	Crime No.687/2017 Police Station Khuthan, Jaunpur	1567/2018	A.C.J.M.-3 Jaunpur	147, 148, 149, 307, 323, 332, 353, 504, 506, 34, 427, 435	Sec.3/4 , 171C Representation of People Act, Sec.7 Criminal Law Amendment Act	No		No
3	Crime No.690/2017 Police Station Khuthan, Jaunpur	717/2019	Additional District and Session Judge/Special M.P./M.L.A. Court Jaunpur	307, 147, 336, 435, 427, 352, 506		No		No
4	Crime No.198/2013 Police Station Chanakya Puri, New Delhi		Additional Session Judge-3 Patiala House Court, New Delhi	201		Yes	06 Jun 2015	No
5	Crime No.486/2011 Police Station Kerakat	5/2013	Additional District and Session Judge/Special M.P./M.L.A. Court Jaunpur		Sec.3(1) U.P. Gangster Act	Yes	05 Mar 2021	No
6	Police Station Khuthan, Jaunpur	C.C. No.110/21	A.C.J.M. 2, Jaunpur	188, 269, 270	Sec. 3 Epidemic Act	No		No
7	Crime No.254/2020 Police Station Saraikhwaja, Jaunpur		A.C.J.M. 3, Jaunpur	171G		No		No
8	C.C. No.242/2010 Police Station Kerakat	122/2012	Additional District and Session Judge/Special M.P./M.L.A. Court Jaunpur	302, 109		Yes	23 Jul 2013	No
9	C.C. No.15/2021, Police Station Vibhutikhand, Lucknow			212, 176		No		No
10	Crime No.526/2017, Police Station Kotwali, Jaunpur		A.C.J.M.-3, Jaunpur	171H, 188	Sec.127 Representation of 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	8,25,000 8 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,25,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Parliament New Delhi Ac No-30776466690 9,81,368 9 Lacs+ SBI Sachiwalya Lucknow Ac No-10223088819 1,368 1 Thou+ PNB Jaunpur SB Ac No-2207000100400147 2,233 2 Thou+ SBI Jaunpur SB Ac No-40784061847 10,000 10 Thou+	HDFC Bank Hyderabad CA Ac No-28261530001521 3,76,95,258 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,86,90,227 3 Crore+
iii	Bonds, Debentures and Shares in companies	Dev Rice & Floor Mill, Kalwari Share 75% 12,18,403 12 Lacs+ Vindhyavasni Enterprises Sathariya Jaunpur 50% 87,52,453 87 Lacs+ PNB Ac No-2207002100070371 18,713 18 Thou+	Shares Three Ikai Foods Pvt Ltd 97,30,000 97 Lacs+ S.K Design Solution HDFC Bank Hyderabad Ac No-28267630000233 21,164 21 Thou+ S.K Design Solution HDFC Bank Vishalkhand Gomti Nagar Lucknow Ac No-50200065659013 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 2,07,40,733 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC of India 3,00,000 3 Lacs+ LIC of India 1,01,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner Reg No-UP-32-LJ-9777 Year March 2020 31,23,044 31 Lacs+ Tankor Reg No-UP-62-AT-2975 Model 2015 11,63,483 11 Lacs+ Baleno Car Reg No-UP-32-JA-5885 Year 2017 8,50,000 8 Lacs+ Honda City Car Reg No-UP-32-KE-8888 Year 2018 14,50,000 14 Lacs+	Nissan Sunny TS-09-ES-5885 Year 2017 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 76,86,527 76 Lacs+
vii	Jewellery (give details weight value)	Jewellery 68,66,495 68 Lacs+	Jewellery 1,74,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,42,66,495 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,56,62,562 3 Crore+	6,71,46,420 6 Crore+	Nil	Nil	Nil	Nil	Rs 10,28,08,982 10 Crore+
Totals (Calculated as Sum of Values)		Rs 3,56,62,560 3 Crore+	Rs 6,71,46,422 6 Crore+	Nil	Nil	Nil	Nil	Rs 10,28,08,982 10 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	Kh No-1578 Village Aurangabad Khalsa Ward Raja Bijli Pasi Teh-Sadar Dist Lucknow Total Area 0.3900 Hec Built Up Area Whether Inherited N Purchase Date 2013-07-31 Purchase Cost 4500000.00 Development Cost 0.00 1,28,00,000 1 Crore+	Village Ratnavaram Mandal Nadigudam Teh-Kodad Dist Suryapant A No-78/2 83/1/1 84/1/1/2 84/1/3 Total Area 17.04 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,78,00,000 2 Crore+
ii	Non Agricultural Land	Village Ovari Outer Pargana Nababganj Barabanki A No-656/2, Total Area 5000 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-07-08 Purchase Cost 500000.00 Development Cost 0.00 35,00,000 35 Lacs+ Mouja Umarpur Haribandhanpur Pargana Haveli Sadar Jaunpur Total Area 0.201 Hec Built Up Area Whether Inherited N Purchase Date 2019-07-02 Purchase Cost 800000.00 Development Cost 0.00 60,00,000 60 Lacs+	Village Peeracheravu Gaadipet Mandal Dist-Rangaridadi Telanagana Plot No-273 S No-24 Part No-27 Total Area 10149.84 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-12-09 Purchase Cost 10000000.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
iii	Commercial Buildings	Village Husenabad Pargana Haveli Sadar Jaunpur A No-68 Blank Total Area 1120 Sq Ft Built Up Area Whether Inherited N Purchase Date 2010-03-23 Purchase Cost 250000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	Shastrinagar Kalikurti Jaunpur A No-108/71 Total Area 13200 Sq Ft Built Up Area 5000 Sq Ft Whether Inherited N Purchase Date 2011-05-31 Purchase Cost 5500000.00 Development Cost 4500000.00 2,50,00,000 2 Crore+	Village Ahemamau Lucknow Khasra No-396 Plot No-42 47 54 59 Total Area 1784.386 Sq Mt Built Up Area 1042.379 Sq Mt Whether Inherited N Purchase Date 2019-12-02 Purchase Cost 41250000.00 Development Cost 9000000.00 5,00,00,000 5 Crore+ Village Ahemamau Lucknow Khasra No-396 Total Area 243.95 Sq Mt Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 7,80,00,000 7 Crore+
v	Others	Gautmi Petrolium Kabeli Singramau 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	Nil	Rs 28,81,183 28 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		5,31,81,183 5 Crore+	7,80,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 13,11,81,183 13 Crore+
Totals Calculated		Rs 5,31,81,183 5 Crore+	Rs 7,80,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 13,11,81,183 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	PNB Jaunpur Dev Rice & Floor Mill Loan 75% Share Ac No-2207008700001579 32,92,900 32 Lacs+ UBI Singarmau CC Limit Ac No-363605040000938 Massers Gomti Petrolium 48,61,979 48 Lacs+ PNB Ac No-220700NG0000130 Vehicle Loan 20,42,825 20 Lacs+ PNB Ac No-220700NG00001212 Vehicle Loan 8,36,679 8 Lacs+ PNB Ac No-220700JH0000104 Gernator Loan 63,816 63 Thou+	Vehicle Loan Kotak Bank CF-13 14,479 14 Thou+	Nil	Nil	Nil	Nil	Rs 1,11,12,678 1 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)	1,10,98,202 1 Crore+	14,479 14 Thou+	Nil	Nil	Nil	Nil	Rs 1,11,12,681 1 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	A.Y. 2021-2022 Date of Deposit 15-02-2022 6,97,740 6 Lacs+	A.Y. 2021-2022 Date of Deposit 24-11-2021 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 6,97,740 6 Lacs+
	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	Date 15-02-2022 21,97,144 21 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,97,144 21 Lacs+
	Any Other Dues	28,94,884 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,94,884 28 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,68,87,967 1 Crore+	Rs 14,479 14 Thou+	Nil	Nil	Nil	Nil	Rs 1,69,02,446 1 Crore+

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

Profession or Occupation

Self	Rice Mill, Petrol Pump Agriculture Pension(MP & MLA)
Spouse	Agriculture

Sources Of Income (Details)

Self	Rice Mill, Petrol Pump Agriculture Pension(MP & MLA)
Spouse	Agriculture Income
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

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