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
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Print Profile

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 ~

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)

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,

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.

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
iv	(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+

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+

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
iv	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: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Assets:	Rs 23,07,97,100 ~23 Crore+
Liabilities:	Rs 1,71,76,494 ~1 Crore+

DHANANJAYA SINGH

MALHANI : BYE ELECTION ON 03-11-2020 (JAUNPUR)

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