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HomeUttar Pradesh 2022KHERIDHAURAHRAVARUN SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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VARUN SINGH

DHAURAHRA (KHERI)
Party:SP
S/o|D/o|W/o: Late Yashpal Singh
Age: 39
Name Enrolled as Voter in: 141-Dhauraha (Uttar Pradesh) constituency, at Serial no 228 in Part no 210

Self Profession:Agriculture & Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,75,94,822 ~5 Crore+
Liabilities: Rs 72,07,274 ~72 Lacs+

Educational Details


Category: 12th Pass
Inter from Career Convent College Lucknow, ISC Board in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 12,18,800 ~ 12 Lacs+
2018 - 2019 ** Rs 11,73,600 ~ 11 Lacs+
2017 - 2018 ** Rs 10,54,448 ~ 10 Lacs+
2016 - 2017 ** Rs 7,63,000 ~ 7 Lacs+
2015 - 2016 ** Rs 6,78,900 ~ 6 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 6,45,016 ~ 6 Lacs+
2018 - 2019 ** Rs 4,66,260 ~ 4 Lacs+
2017 - 2018 ** Rs 3,11,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,00,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,53,000 ~ 2 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAryawat Bank Br. Sarsya A/C No 6147001000xxxxx
8,85,185  8 Lacs+

PNB Bank Br. Durdiya A/C No 21280001000xxxxx
1,37,871  1 Lacs+

Distt. Cooperative Bank A/C No 0055003200xxxxx
1,32,153  1 Lacs+

Indian Bank A/C No 504382xxxxx
71,319  71 Thou+

HDFC Bank Br. Kharlipur Kheri A/C No 501002749xxxxx
3,45,000  3 Lacs+

Aryawat Bank A/C No 6147001000xxxxx
6,376  6 Thou+

HDFC Bank A/C No 501003019xxxxx
45,311  45 Thou+

Indian Bank Br. Khamriya
8,44,145  8 Lacs+

UBI Bank A/C No 3887020100xxxxx
2,03,745  2 Lacs+

NilNilNilNil Rs 26,71,105
26 Lacs+
iiiBonds, Debentures and Shares in companiesYashpal Agrotak
2,50,000  2 Lacs+

Dhauhra Sugar Investment
35,00,000  35 Lacs+

NilNilNilNilNil Rs 37,50,000
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-207718645
35,00,000  35 Lacs+

LIC Policy No-207718650
35,00,000  35 Lacs+

NilNilLIC Policy No-207718689
15,00,000  15 Lacs+

NilNil Rs 85,00,000
85 Lacs+
vPersonal loans/advance given Dhauhra Sugar Investment
35,00,000  35 Lacs+

Bajrangi Sugar Investment
1,25,53,894  1 Crore+

NilNilNilNilNil Rs 1,60,53,894
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner Reg.No-UP-31AX-1111
20,00,000  20 Lacs+

Truck Reg.No-UP-31AS-7297 Year-2017
7,00,000  7 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
viiJewellery (give details weight value)Gold 10 Tola
5,00,000  5 Lacs+

Gold 20 Tola
10,00,000  10 Lacs+

Silver 1000 Gram
70,000  70 Thou+

NilNilNilNil Rs 15,70,000
15 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

Riffle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 2,88,75,244  2 Crore+ 22,19,578  22 Lacs+ Nil 15,00,000  15 Lacs+ Nil Nil Rs 3,25,94,822
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,18,75,422
3 Crore+
Rs 22,19,577
22 Lacs+
Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 3,55,94,999
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No-00210 Khanpur Khata No-140 Aldispur Khata No-351 Khata No-348 Date Of Purchase-2006-06-13,2016-07-27,2016-03-11,2016-10-13 Cost Of Land-1380000,1504000,1800000,168000
Total Area 15.0435 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandBalwa Moti Gomti Nagar Area-11625,3200 Sq Ft Date Of Purchase-2016-03-11,2002-10-17 Cost-90000,152148
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage & Belvyoti
Total Area 20000 Sq Ft
Built Up Area 8000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,50,00,000
2 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,50,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Br. Khamriya A/C No-50438308062
2,24,628  2 Lacs+

HDFC Bank Br. Lakhimpur A/C No-50200052509464
3,03,848  3 Lacs+

HDFC Bank Br. Lakhim A/C No-50200052514247
1,41,131  1 Lacs+

HDFC Bank Br. Lakhim A/C No-5020052506712
30,46,344  30 Lacs+

HDFC Bank Br. Lakhimpur A/C No-50200052509464
3,03,848  3 Lacs+

HDFC Bank Br. Lakhimpur A/C No-50200052514247
1,41,131  1 Lacs+

HDFC Bank Br. Lakhimpur A/C No-5020052506712
30,46,344  30 Lacs+

NilNilNilNil Rs 72,07,274
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,15,820  37 Lacs+ 34,91,192  34 Lacs+ Nil Nil Nil Nil Rs 72,07,012
72 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,15,951
37 Lacs+
Rs 34,91,323
34 Lacs+
Nil
Nil
Nil
Nil
Rs 72,07,274
72 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

Profession or Occupation

Self Agriculture & Business
Spouse House Wife

Sources Of Income (Details)

Self Agriculture & Business
Spouse House Wife
Dependent NA

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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