Uttar Pradesh 2017
DHANANJAYA SINGH
MALHANI : BYE ELECTION ON 03-11-2020 (JAUNPUR)
Party:IND
S/o|D/o|W/o: Rajdev Singh
Age: 44
Name Enrolled as Voter in: 367 Malhani (Uttar Pradesh) constituency, at Serial no 317 in Part no 84
Self Profession:Rice mill , Petrol Pumps ,Agriculture , MLA Pension,
Spouse Profession:Rice mill , Petrol Pumps ,Agriculture
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttar Pradesh 2022 | Rs23,39,90,165
~23 Crore+ | 10 |
| 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 |
| Click here for more details |
|---|
Print Profile
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Post Graduate
M.A., (Politics) V.V.S.P.U. Jaunpur Year 2008, Graduation Lucknow University Year 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | Rs 31,36,161 ~ 31 Lacs+ |
| spouse | Y | 2019 - 2020 | Rs 13,69,310 ~ 13 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
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 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 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 Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 201 | Crime No. 198/2013, P.S. Chanakya Puri New Delhi, Additional Session Judge III, Patiala House Court New Delhi Date 03/02/2014, Charges Framed Date 06-06-2015 | |
| 2 | 302, 109 | P.S. Kerakat Jaunpur Crime No. 242/2010, Special Judge MP/MLA Prayagraj Allahabad ST No. 122/2012, Charges Framed Date 23/07/2013 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 364, 386, 504, 506, 120B | P.S. Line Bazar Jaunpur Crime No. 142/2020, Special Court MP/MLA Prayagraj ST No. 109/20 | |
| 2 | 171H, 188, | Sec.127 RP Act, P.S. Jaunpur Crime No. 526/2017, Special Court MP/MLA Prayagra Case No. 1824/18 | |
| 3 | 143, 148, 149, 435 | Sec.3/4 Public Property Damage Prevention Act, Sec.7 Criminal Law Amendment Act, Sec.127 RP Act, P.S. Khuthan Jaunpur Case No. 687/2017, Special Court MP/MLA Prayagraj Case No. 1567/18 | |
| 4 | 307, 147, 336, 435, 427, 352, 506 | P.S. Khuthan jaunpur Crime No. 690/2017, Special Court MP/MLA Prayagraj Allahabad Case No. 717/19 | |
| 5 | | Sec. 3(1) UP Gangster Act, P.S. Kerakat Crime No. 486/2011, Special Judge MP/MLA Prayagraj Allahabad Special Session Case No. 5/2013, | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 7,00,000 7 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Parliament New Delhi A/C No 307764xxxxx
6,07,419 6 Lacs+
SBI Sachivalaya Lucknow A/C No 102230xxxxx
1,83,723 1 Lacs+
SBI Jaunpur A/C No 201352xxxxx
1,359 1 Thou+
UBI Sikrara A/C No 4022020100xxxxx
5,991 5 Thou+
PBB Jaunpur C/A No. 2207002100070885
0
PNB Jaunpur A/C No 22070001003xxxxx
0
PNB Jaunpur A/C No 22070001004xxxxx
2,685 2 Thou+
| HDFC Bank Hyderabad Ltd. C/A No. 28261530001
18,74,978 18 Lacs+
| Nil | Nil | Nil | Rs 26,76,155
26 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Dev Rice and Flour Mill Kalwari 75% Share
9,84,892 9 Lacs+
Vindhyavasini Enterprises, Satariya Jaupur 50% Share
8,52,510 8 Lacs+
Gautami Petroleum Singramau Jaunpur SBI Singramau A/C No 357632xxxxx
0
Gautami Petroleum UBI Singramau A/C No 3636010100xxxxx
33,054 33 Thou+
PNB A/C No 22070021000xxxxx
31,978 31 Thou+
| Three Sky Foods Private Limited Share
97,30,000 97 Lacs+
SK Health Solutions HDFC Bank Ltd. Gomtinagar Lucknow A/C No 502000297xxxxx
21,037 21 Thou+
SK Design Solutions HDFC Bank Ltd. Hydrabad A/C No 282676300xxxxx
21,353 21 Thou+
Dhan Lakshmi Bank Ltd. Banjara Hills Hydrabad A/C No 01670410000xxxxx
16,910 16 Thou+
| Nil | Nil | Nil | Rs 1,16,91,734
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
24,95,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,95,000
24 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Fortuner Car UP32LJ-9777 Model 2020
31,23,044 31 Lacs+
Tankar UP62AT2975 Year 2015
11,63,483 11 Lacs+
Voleno Car UP32-JA-5885, Model 2017
8,50,000 8 Lacs+
Honda City Car UP32-KE-8888 Model 2018
14,50,000 14 Lacs+
| Nissan Sunny TS-09-ES-5885 Year 2017
11,00,000 11 Lacs+
| Nil | Nil | Nil | Rs 76,86,527
76 Lacs+ |
| vii | Jewellery (give details weight value) | Jewellery
68,66,495 68 Lacs+
| Jewellery
1,62,00,000 1 Crore+
| Nil | Nil | Nil | Rs 2,30,66,495
2 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,93,51,636 1 Crore+ | 2,92,64,281 2 Crore+ | Nil | Nil | Nil | Rs 4,86,15,917
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,93,51,633
1 Crore+ | Rs 2,92,64,278
2 Crore+ | Nil
| Nil
| Nil
| Rs 4,86,15,911
4 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra No. 1578 Village Aurangabad Khalsa Ward Raja Bijli Pashi Teh: Sadar District Lucknow , and RG No. 108/68, 0.40 Hect, RG No. 108/67 0.040 Hec, RG No. 108/68 2.020 Hec, RG No. 108/68 0.036 Hec, RG No. 108/68 0..65 Hec. Total 5 Gata 0.2010 Hectare Mauza Umarpur Haribandhanpur Pargana Heveli Dadar Jaunpur Area 0.3900 Hec+0.201 Hec , Date of Purchase 31-07-2013 , 02-07-2019, cost of Purchase 4500000/- , 800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,00,000 1 Crore+
| Village Ratanvarm Mandal Nadigudem Teh: Kodad Dist: Suryapet Andhra Pradesh 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 | Rs 2,78,00,000
2 Crore+ |
| ii | Non Agricultural Land | Village Ovary Pargana Nawabganj Barabanki, RG No. 656/2
Total Area 5000 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 800000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| iii | Commercial Buildings | Village Hussainabad Pargana Haveli sadar Jaunpur RG No. 68 Land
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 | Rs 30,00,000
30 Lacs+ |
| iv | Residential Buildings | Shastri Nagar Kalkutti Jaunpur RG 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+
| 8-2-293/82/1/210/A Road No. 12 MLA Colony Banjara Hills Hyderabad -500034, Village Ahamamau Lucknow khasra No. 396 Area 1784.386 Sq.ft Meter Date of Purchase 2010-12-02 and 8000 Sq.ft.
Total Area
Built Up Area 1042.379
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 39000000.00
Development Cost 0.00
12,00,00,000 12 Crore+
| Nil | Nil | Nil | Rs 14,50,00,000
14 Crore+ |
| v | Others | Gautami Petroleum Singramau Jaunpur , Construction costs
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 | Rs 28,81,183
28 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,71,81,183 4 Crore+ | 13,50,00,000 13 Crore+ | Nil | Nil | Nil | Rs 18,21,81,183
18 Crore+ |
| Totals Calculated | Rs 4,71,81,183
4 Crore+ | Rs 13,50,00,000
13 Crore+ | Nil
| Nil
| Nil
| Rs 18,21,81,183
18 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Punjab National Bank Jaunpur Dev Rice and Flour Mill Loan Rs. 75/- Per CC Limit Loan A/c No. 2207008700001579
35,65,741 35 Lacs+
UBI Singramau CC Limit A/c No. 363605040000938, Mesarce Gautami Petroleum
44,69,015 44 Lacs+
Gautmi Petrolem Term Loan A/c No. 363606640000001
1,73,261 1 Lacs+
PNB A/c No. 220700NG00001300, Vehicle Loan
24,36,318 24 Lacs+
PNB A/c No. 220700NG00001212, Vehicle Loan
9,87,160 9 Lacs+
PNB A/c No. 220700JH00001046, Jarneter Loan
1,50,029 1 Lacs+
| Dhan Laxmi Bank Gold Loan A/c No. 016756200012021
17,90,000 17 Lacs+
| Nil | Nil | Nil | Rs 1,35,71,524
1 Crore+ |
| Loans due to Individual / Entity | Nil | Vehicle Loan Kotek Bank CF -13959885
3,20,310 3 Lacs+
| Nil | Nil | Nil | Rs 3,20,310
3 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,17,81,526 1 Crore+ | 21,10,310 21 Lacs+ | Nil | Nil | Nil | Rs 1,38,91,836
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 | 32,84,660 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,84,660
32 Lacs+ |
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 32,84,660 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 32,84,660
32 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,50,66,184
1 Crore+ | Rs 21,10,310
21 Lacs+ | Nil
| Nil
| Nil
| Rs 1,71,76,494
1 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 Liabilities :No Problems in Reading Affidavit Information
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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