Kavita Singh(Bharatiya Janata Party(BJP)):Constituency- CHANDPUR(BIJNOR)

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Home → Uttar Pradesh 2012 → BIJNOR → CHANDPUR → KAVITA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

KAVITA SINGH

CHANDPUR (BIJNOR)

Party:BJP

S/o|D/o|W/o: Devraj Singh

Age: 49

Self Profession:Politics & Social Service
Spouse Profession:Retired I.R.S. Officer. Now Executive Director in Earnest & Young Pvt. Ltd.

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 16,15,78,259 ~16 Crore+
Liabilities:	Rs 1,07,57,523 ~1 Crore+

Educational Details

Category: Post Graduate
M. A. (History), 1983, Vardhaman Degree College, Bijnor. M. J. P. Ruhelkhand Vishwavidyalaya, Bareilly.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 22,33,962 ~ 22 Lacs+
spouse	Y	2010 - 2011	Rs 79,75,814 ~ 79 Lacs+
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

No criminal 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	dependent1	dependent2	dependent3
i	Cash	40,000 40 Thou+	1,08,000 1 Lacs+	Nil	Nil	Nil	Rs 1,48,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Panchsheel Park, New Delhi. Saving A/C No 024816000xxxxx. Dated 02.02.12. 5,12,000 5 Lacs+ SBI, Basant Vihar, New Delhi. Saving A/C No 104154xxxxx. Dated 01.02.2012. 18,515.29 18 Thou+ Dist. Co-operative Bank Ltd., Bijnor. Saving A/c No. 11492. Dated 01.02.2012. 1,336 1 Thou+ HDFC Bank, Bijnor. A/C No 086310000xxxxx. Electoral A/c. Dated 01.02.2012. 33,750 33 Thou+	HDFC Bank, Panchsheel Park, New Delhi. Saving A/C No 024819300xxxxx. dated 1st Feb. 3,29,152.80 3 Lacs+ Allahabad Bank, Paschim Vihar, New Delhi. Saving A/C No 1xxxxx. Dated 1st Feb. 699.98 6 Hund+ Bank of India, Greater Kailas 2nd, New Delhi. Saving A/C No 6037101000xxxxx. Dated 3rd Feb. 1,24,997.50 1 Lacs+ ICICI Bank, Gudgaon. Saving A/C No 0610015xxxxx 3,65,162.68 3 Lacs+	Nil	Nil	Nil	Rs 13,85,614.25 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Heenafil India Ltd. - 100 Nos. - Rate on 02.01.2012 = 55. Ansal Build Well Ltd. - 100 Nos. - Rate on 02.01.2012 = 6760. Ansal Properties & Infrastructure Ltd. - 50 Nos. - Rate on 02.01.2012 = 3258. SBI - 60 Nos. - Rate on 02.01.2012 = 97146. Reliance Power Ltd. - 25 Nos. - Rate on 02.01.2012 = 1774. 1,08,993 1 Lacs+	Jindal Steels - 100 Nos. - As on 02.01.2012 Rate 45920. Unitech Ltd. - 5000 Nos. - 96750. Tata Vashishti Detergent Ltd. - 10 Nos. - 100 (face value). Finolex Pipes Ltd. - 50 - 2420. Heenafil India Ltd. - 100 - 55. Rami Metals Gujrat Ltd. - 10 - 308. Videocon International Ltd. - 15 - 160 (face value). Herdilla Polymers Ltd. - 100 - 1000 (face Value). SBI - 60 - 97146. Reliance Power Ltd. - 27 - 1916. Maharashtra Pali Deutense Ltd. - 10 - 100 (face value). Reliance Industries Ltd. - 100 - 106350. Coal India Ltd. - 200 - 60130. Share Warrent : Deepak Fertilizers & Petrochemicals Corporation Ltd. - 50 - 4568. Reliance Petroleum Ltd. - 6 - 6381. 4,23,304 4 Lacs+	Nil	Nil	Nil	Rs 5,32,297 5 Lacs+
iv	(a) NSS, Postal Savings etc	PPF A/c No. 660. Bank of India, Greater Kailas II, New Delhi. 4,22,597 4 Lacs+	PPF A/c No. 659. Bank of India. Greater Kailas II, New Delhi. 16,11,948 16 Lacs+	Nil	Nil	Nil	Rs 20,34,545 20 Lacs+
iv	(b) LIC or other insurance Policies	Bajaj Allianz Insurance. 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
v	Personal loans/advance given	Nil	Manju Singh (Sister) 3,00,000 3 Lacs+ Kavita Singh (Wife) 43,14,523 43 Lacs+	Nil	Nil	Nil	Rs 46,14,523 46 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Car Toyota Corolla, No. DL 4C AE 0656. Year 2005. Purchase Value 1100000. Purchase on Company Lease. 3,50,000 3 Lacs+ Mahindra Tractor, Year 2009, Purchase Value 350000. 2,52,875 2 Lacs+	Nil	Nil	Nil	Rs 6,02,875 6 Lacs+
vii	Jewellery (give details weight value)	Ornaments of 1.50 Kgs Gold 40,50,000 40 Lacs+	Ornaments of 222 gms Gold. 5,99,400 5 Lacs+	Nil	Nil	Nil	Rs 46,49,400 46 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Revolver Arminus, H.W. 3 England 324, Serial No. 1623855. Year 2003. 47,500 47 Thou+	Nil	Nil	Nil	Rs 47,500 47 Thou+
Gross Total Value (as per Affidavit)		52,37,191.29 52 Lacs+	88,27,562.96 88 Lacs+	Nil	Nil	Nil	Rs 1,40,64,754.25 1 Crore+
Totals (Calculated as Sum of Values)		Rs 52,37,191.29 52 Lacs+	Rs 88,27,562.96 88 Lacs+	Nil	Nil	Nil	Rs 1,40,64,754.25 1 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	Gram Akhlaspur, Tehsil Chandpur, Dist. Bijnor. 93 M. Total Area 0.683 Hector Whether Inherited N Purchase Date 2009-05-18 Purchase Cost 624600.00 Development Cost 0.00 12,00,000 12 Lacs+	Gram: Khata, Main Rd., Dist.: J. P. Nagar, U.P. Survey No.: 227 M, 235, 240 M. Total Area 0.651 Hect. Whether Inherited N Purchase Date 2007-12-31 Purchase Cost 1076000.00 Development Cost 0.00 30,00,000 30 Lacs+ Gram: Kapasi, Dist. J. P. Nagar. Survey No. 73, 66 M. Land owned from Family Settlement. Total Area 0.201 Hect. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Gram & Post: Kapasi, Dist. J. P. Nagar, 80. Land gift from Sister Usha Sinh. Total Area 0.7940 Hect. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ Gram & Post Kapasi. Dist. J. P. Nagar. Survey No. 271, 336, 64K, 153, 154, 155, 148, 79, 66M. Land gift from Brother Shivraj Sinh. Total Area 1.400 Hect. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 94,00,000 94 Lacs+
ii	Non Agricultural Land	Nil	Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 58 Sq. Mtr. Whether Inherited N Purchase Date 2006-07-26 Purchase Cost 140800.00 Development Cost 5800.00 2,90,000 2 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 161 Sq. Mtr. Whether Inherited N Purchase Date 2007-03-06 Purchase Cost 275800.00 Development Cost 15100.00 5,80,000 5 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 91 Sq. Mtr. Whether Inherited N Purchase Date 2006-07-26 Purchase Cost 90000.00 Development Cost 9100.00 2,00,000 2 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 140 Sq. Mtr. Whether Inherited N Purchase Date 2006-05-20 Purchase Cost 152500.00 Development Cost 14000.00 3,30,000 3 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 192 Sq. Mtr. Whether Inherited N Purchase Date 2007-02-08 Purchase Cost 330800.00 Development Cost 19200.00 7,00,000 7 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 70 Sq. Mtr. Whether Inherited N Purchase Date 2006-05-27 Purchase Cost 76200.00 Development Cost 7000.00 1,65,000 1 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 140 Sq. mtr. Whether Inherited N Purchase Date 2006-07-26 Purchase Cost 341000.00 Development Cost 14000.00 7,00,000 7 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 138 Sq. Mtr. Whether Inherited N Purchase Date 2007-03-06 Purchase Cost 242100.00 Development Cost 13800.00 5,10,000 5 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 140 Sq. Mtr. Whether Inherited N Purchase Date 2007-03-06 Purchase Cost 242400.00 Development Cost 14000.00 5,10,000 5 Lacs+ Plot in Bahar Chungi, Rani Nagar Mohalla, Joya Rd, Amroha. Survey No. 3339/2 M. Total Area 58 Sq. Mtr. Whether Inherited N Purchase Date 2006-07-26 Purchase Cost 140800.00 Development Cost 5800.00 2,90,000 2 Lacs+ Plot in B - 524, Sector 8, Awas Vikas, New Muradabad, Muradabad (M.D.A.) Total Area 160.11 Sq. Mtr. Whether Inherited N Purchase Date 2009-06-30 Purchase Cost 729179.00 Development Cost 0.00 8,00,000 8 Lacs+ Plot No. 229 B, Gram : Narangpur, Dist.: J. P. Nagar. Gift by brother Shivraj Sinh. Total Area 0.745 Hect. (1/5th Share = 0.149 Hect.) Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 90,75,000 90 Lacs+
iii	Commercial Buildings	Commercial bldg. Plot No. 13, 2nd Floor, Block N, Sector 18, Noida (U.P.) Total Area 1033 Sq. Ft. Whether Inherited N Purchase Date 2008-03-28 Purchase Cost 8000000.00 Development Cost 0.00 1,50,00,000 1 Crore+ DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space (1/2 Share) Total Area 1621 Sq. Ft. Whether Inherited N Purchase Date 2011-02-08 Purchase Cost 9121505.00 Development Cost 0.00 45,60,752.50 45 Lacs+ K. M.Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad (U.P.) Office Space - 1/2 Share. Total Area 210.16 Sq. Mtr. Whether Inherited N Purchase Date 2011-06-23 Purchase Cost 9917000.00 Development Cost 0.00 49,58,500 49 Lacs+	DLF Corporate Green, Sector 74 A, 2nd Floor, Gudgaon. Office Space 1/2 Share. Total Area 1621 Sq. Ft. Whether Inherited N Purchase Date 2011-02-08 Purchase Cost 9121505.00 Development Cost 0.00 45,60,752.50 45 Lacs+ K. M. Trade Towers, Unit No. 213, 2nd Floor, K. M. Towers, Kaushambi, Gaziabad, (U.P.) Office Space 1/2 Share. Total Area 210.16 Sq. Mtr. Whether Inherited N Purchase Date 2011-06-23 Purchase Cost 9917000.00 Development Cost 0.00 49,58,500 49 Lacs+	Nil	Nil	Nil	Rs 3,40,38,505 3 Crore+
iv	Residential Buildings	Room No. 11/7, Sarv Priya Vihar, New Delhi 110016. Total Area 152 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	Room No. B 57, 2nd Floor, Swami Nagar, New Delhi South 110017. Total Area 500 Built Up Area Whether Inherited N Purchase Date 2005-05-26 Purchase Cost 4212406.00 Development Cost 0.00 4,50,00,000 4 Crore+	Nil	Nil	Nil	Rs 9,50,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,57,19,252.50 7 Crore+	7,17,94,252.50 7 Crore+	Nil	Nil	Nil	Rs 14,75,13,505 14 Crore+
Totals Calculated		Rs 7,57,19,252.50 7 Crore+	Rs 7,17,94,252.50 7 Crore+	Nil	Nil	Nil	Rs 14,75,13,505 14 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	HDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg. 20,59,500 20 Lacs+	HDFC Bank, Muniraka, New Delhi. Loan for Commercial bldg. 20,59,500 20 Lacs+	Nil	Nil	Nil	Rs 41,19,000 41 Lacs+
	Loans due to Individual / Entity	Non-Secure Loan. Shri. Devraj Singh (Husband). 43,14,523 43 Lacs+	Nil	Nil	Nil	Nil	Rs 43,14,523 43 Lacs+
	Any other Liability	DLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012. 11,62,000 11 Lacs+	DLF Corporate Green, Sector 74 A, Gudgaon. dated 01.01.2012. 11,62,000 11 Lacs+	Nil	Nil	Nil	Rs 23,24,000 23 Lacs+
	Grand Total of Liabilities (as per affidavit)	75,36,023 75 Lacs+	32,21,500 32 Lacs+	Nil	Nil	Nil	Rs 1,07,57,523 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
	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	Nil	Nil	Rs 0
	Totals (Calculated as Sum of Values)	Rs 75,36,023 75 Lacs+	Rs 32,21,500 32 Lacs+	Nil	Nil	Nil	Rs 1,07,57,523 1 Crore+

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

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