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HomeUttar Pradesh 2017JAUNPURMARIYAHUSEEMA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SEEMA SINGH

MARIYAHU (JAUNPUR)
Party:IND
S/o|D/o|W/o: Prem Singh
Age: 40
Name Enrolled as Voter in: 370 Mariyahu (Uttar Pradesh) constituency, at Serial no 57 in Part no 240

Self Profession:Pvt. Business
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,37,67,963 ~1 Crore+
Liabilities: Rs 28,13,227 ~28 Lacs+

Educational Details


Category: 12th Pass
Intermidate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 10,01,670 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506, 347, 420, 406 Case No. 856/13, CC No. 88/13, Police Station Shivpur, Dist. Varanasi, Cognizance Court ACJM-6, Varanasi, Cognizance Date 03.06.2013, Stay By High Court Allahabad Criminal Revision Appeal no.36676/13
2147, 148, 149, 352, 354, 427, 504, 506, 323, 419, 420, 467, 468, 471, 120B Case No. 939/15, CC No. 89/13, Police Station Shivpur, Dist. Varanasi, Cognizance Court ACJM-6 Varanasi, Cognizance Date 13.06.2015, Stay By High Court Allahabad Criminal Revision Appeal no.18041/2016

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Vikash Nagar Lucknow A/C No 316062xxxxx
4,718  4 Thou+

Kashi Gomti Gramin Bank Branch Sultanpur, Dist. Jaunpur A/C No 2141420103xxxxx
1,717  1 Thou+

NilBOB Branch Vikash Nagar Lucknow A/C No 365001000xxxxx
53,652  53 Thou+

Indusind Bank, Branch Jankipuram Lucknow, A/C No 1000493xxxxx
1,19,682  1 Lacs+

NilNil Rs 1,79,769
1 Lacs+
iiiBonds, Debentures and Shares in companiesJ.M.B Infra Pvt.Ltd. Lucknow
2,50,000  2 Lacs+

Kshatriya Traders Jaunpur
3,84,194  3 Lacs+

NilNilNilNil Rs 6,34,194
6 Lacs+
iv(a)
NSS, Postal Savings etc
Kishan Vikash Patra
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
LIC
1,50,000  1 Lacs+

NilLIC
6,39,000  6 Lacs+

LIC
65,000  65 Thou+

Nil Rs 8,54,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 Gm Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,90,629  11 Lacs+ Nil 8,12,334  8 Lacs+ 65,000  65 Thou+ Nil Rs 20,67,963
20 Lacs+
Totals (Calculated as Sum of Values) Rs 11,90,629
11 Lacs+
Nil
Rs 8,12,334
8 Lacs+
Rs 65,000
65 Thou+
Nil
Rs 20,67,963
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhata No. 7, Survey No. 2/4, 4/2, 5/3, 7/3, 8 total 5 Gata Area 0.65700 hec. & Khata No. 0.00.103, Teh. Lalganj, Dist. Mirzapur
Total Area 5.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-20
Purchase Cost 650000.00
Development Cost 0.00
10,00,000  10 Lacs+

Survey No. 791, 913, 914, 785, 792, 805, 738, 802, 911, 912, Mouza Puredayal, Survey No. 89, 94, 96, 120, 131, 133, 137, 142, 145, 110, 549 Mouza Palli, Bharatrai, Dist. Jaunpur
Total Area 0.77 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural Land1) Survey No. 192, Mouza Dafi, Pargana. Dehat Amanat, Teh. & Dist. Varanasi Area 2660 sq. ft. Purchase Cost 53200/- 2) Land No. 133 Vill. Mariyahu, Ward Jankipuram, Khasra No. 792 Lucknow Area 3200 sq. ft. Purchase Cost 260000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsShop No. UGF-4, Hira Plaza Vikas Nagar Lucknow, Shop Plot No. 60/8/CP-4
Total Area 160 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential Buildings1) Land No. 26 Vill. Batahan, Sabauli, Pargana & Teh. & Dist. Lucknow, Khasara No. 521, 2) Flat No. 102 First Floor Sidhivinayak Tower, 3) Flat No. 403 Forth Floor Chandrawati Place, Lodha Complex Bhayndar, Teh. & Dist. Thane Maharashtra, 4) Land No. 848 & 848 Vill. & Ward Ismail Ganj, Lucknow, Area 1366 sq. ft. 839 sq. ft. 400 sq. ft. 1440 sq. ft., Date of Purchase 13.08.2013, 29.02.2008, 06.01.2011, 23.03.2012, Cost of Purchase 1000000/-, 1200000/-, 450000/-, 2000000/-
Total Area
Built Up Area 2076 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

One Room Site
Total Area 150 sq. ft.
Built Up Area 150 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,00,000  1 Crore+ 11,00,000  11 Lacs+ Nil Nil Nil Rs 1,17,00,000
1 Crore+
Totals Calculated Rs 76,00,000
76 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 86,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOriental Bank Of Commerce Branch Vikash Nagar
28,13,227  28 Lacs+

NilNilNilNil Rs 28,13,227
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,13,227  28 Lacs+ Nil Nil Nil Nil Rs 28,13,227
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,13,227
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,13,227
28 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

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