Uttar Pradesh 2022
PRADEEP SINGHAL
TILOI (AMETHI)
Party:INC
S/o|D/o|W/o: Shri. Naurang Lal
Age: 48
Name Enrolled as Voter in: 178 Tiloi (Uttar Pradesh) constituency, at Serial no 850 in Part no 301
Self Profession:Business Floor Mill
Spouse Profession:Business (Galle & Floor Mill)
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
Graduate from Ch. Shahu Ji Maharaj University Kanpur in 2013
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 8,04,450 ~ 8 Lacs+
2019 - 2020 ** Rs 4,18,290 ~ 4 Lacs+
2018 - 2019 ** Rs 3,95,730 ~ 3 Lacs+
2017 - 2018 ** Rs 5,98,580 ~ 5 Lacs+
2016 - 2017 ** Rs 10,18,310 ~ 10 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,92,340 ~ 4 Lacs+
2019 - 2020 ** Rs 4,44,110 ~ 4 Lacs+
2018 - 2019 ** Rs 2,26,200 ~ 2 Lacs+
2017 - 2018 ** Rs 3,25,790 ~ 3 Lacs+
2016 - 2017 ** Rs 2,63,580 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 0505/30.12.2021, PS. Amethi, Dist. Amethi | | | 188, 269, 270, 341 | Section 3 Epidemic Act. 1897 | No | | No | | |
| 2 | 0045/05.03.2021, PS. Jayes, Dist. Amethi | | | 342, 452, 454, 380 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,50,000 1 Lacs+
| 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 1,95,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB, Bahadur Pur Amethi Branch, A/C No 187801000xxxxx
1,64,912 1 Lacs+
UCO Bank, Bahadurpur, Amethi, A/C No 304101100xxxxx
1,88,012 1 Lacs+
SBI< Current A/C No 348031xxxxx, Jais, Amethi
1,23,513 1 Lacs+
SBI, Current A/C No 336583xxxxx, Jais, Amethi
47,879 47 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,24,316
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Gold Bond
1,45,800 1 Lacs+
Singhal Roller Floor Mill, Jaias (Partnership Firm)
1,26,24,061 1 Crore+
Jay Associates (Partnership Firm)
5,51,819 5 Lacs+
Jai Shri Associates (Partnership Firm)
13,46,666 13 Lacs+
Just Infra
15,00,000 15 Lacs+
Sahara
22,92,885 22 Lacs+
Gemini Green Pvt. Ltd
75,00,000 75 Lacs+
| Gold Bond
2,60,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,62,21,231
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | NSC
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
(b)
LIC or other insurance Policies | LIC Policy No- 21845705
2,85,000 2 Lacs+
LIC Policy No. 276765437
10,00,000 10 Lacs+
UTI Insurance Plan 533287435274
7,90,800 7 Lacs+
| LIC Policy No. 276766514
10,00,000 10 Lacs+
UTI Insurance Plan- 533287416986
9,23,060 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 39,98,860
39 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Truck
10,70,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,70,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | Gold- 100 Gram
4,50,000 4 Lacs+
Silver- 10 Gram
5,000 5 Thou+
| Gold- 250 Gram
12,50,000 12 Lacs+
Silver- 2 KG
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,25,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
85,000 85 Thou+
Rifle
21,000 21 Thou+
DBBL 12 Bore
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,26,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,03,62,350 3 Crore+ | 24,78,060 24 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,28,40,410
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,03,62,347
3 Crore+ | Rs 36,03,060
36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,39,65,407
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Bahadur Jaias, Khasra No. 8060 C
Total Area 0.139 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2005-11-08
Purchase Cost 111420.00
Development Cost 0.00
2,00,000 2 Lacs+
Bahadurpur Marhana, Khasra No. 7989
Total Area 0.126 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2008-06-16
Purchase Cost 308020.00
Development Cost 0.00
4,00,000 4 Lacs+
Bahadurpur Khasra No. 7982
Total Area 0.253 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2005-11-08
Purchase Cost 169020.00
Development Cost 0.00
1,80,000 1 Lacs+
Factory Land No. 5960
Total Area 5.25 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1999-03-04
Purchase Cost 50000.00
Development Cost 0.00
25,00,000 25 Lacs+
Bahadurpur Ramsagar Khasra No. 8242
Total Area 0.38 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 161980.00
Development Cost 0.00
1,96,000 1 Lacs+
Vill. Bahadurpur Jaias Khasra No. 8062
Total Area 0.038 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2020-10-08
Purchase Cost 224480.00
Development Cost 0.00
2,40,000 2 Lacs+
Vill. Bahadurpur Jaias Khasra No. 8059
Total Area 0.025 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2020-10-14
Purchase Cost 149620.00
Development Cost 0.00
1,56,000 1 Lacs+
Odari Khasra No. 1087
Total Area 0.155 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 150000.00
Development Cost 0.00
8,04,000 8 Lacs+
Odari Khasra No. 1087Mi
Total Area 0.0725 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2012-02-13
Purchase Cost 70000.00
Development Cost 0.00
2,18,000 2 Lacs+
Opposite Mill Jaias Khasra No. 7929
Total Area 0.036 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2021-07-06
Purchase Cost 140000.00
Development Cost 0.00
2,00,000 2 Lacs+
Odari Khasra No. 1360
Total Area 0.148 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2012-11-20
Purchase Cost 247020.00
Development Cost 0.00
7,40,000 7 Lacs+
Odari Khasra No. 1360
Total Area 0.130 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2014-03-24
Purchase Cost 249020.00
Development Cost 0.00
7,80,000 7 Lacs+
Opposite Mill Jaias Khasra No. 7917 Kh
Total Area 0.139 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-01-28
Purchase Cost 806020.00
Development Cost 0.00
29,19,000 29 Lacs+
Opposite Mill Jaias, Khasra No. 7916
Total Area 0.126 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-09-14
Purchase Cost 671020.00
Development Cost 0.00
32,13,000 32 Lacs+
Opposite Mill, Surendra Bahadurpur, Khasra No. 8059
Total Area 0.131 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2018-08-01
Purchase Cost 547760.00
Development Cost 0.00
8,14,000 8 Lacs+
Behind State Bank of India, Jaias Khasra No. 9706
Total Area 0.035 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226880.00
Development Cost 0.00
2,40,000 2 Lacs+
Front of the Mill, Khasra No. 7917C
Total Area 0.135 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2019-08-05
Purchase Cost 558840.00
Development Cost 0.00
8,38,000 8 Lacs+
Behind State Bank of India, Jaias Khasra No. 9705
Total Area 0.078 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 849280.00
Development Cost 0.00
8,20,000 8 Lacs+
Behind State Bank of India, Jaias Khasra No. 9696
Total Area 0.0281 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2020-10-27
Purchase Cost 965470.00
Development Cost 0.00
10,18,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,64,76,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Vill. Bramhmani Dist. Rokha Khasra No. 228
Total Area 0.223 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 507020.00
Development Cost 0.00
22,32,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,32,000
22 Lacs+ |
| iii | Commercial Buildings | Ratapur, Raebareli
Total Area 125.55 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2014-01-15
Purchase Cost 1403520.00
Development Cost 2207980.00
36,11,500 36 Lacs+
Wahabganj Bazaar Khasra No. 2024
Total Area 235.20 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 267120.00
Development Cost 0.00
12,42,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,53,500
48 Lacs+ |
| iv | Residential Buildings | Government Colony, Raebareli, Gata No. 2421
Total Area 302.40 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 355920.00
Development Cost 0.00
7,26,000 7 Lacs+
Civil Line
Total Area 0.75 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 486010.00
Development Cost 0.00
5,00,000 5 Lacs+
Civil Line
Total Area 1.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-07-16
Purchase Cost 772820.00
Development Cost 0.00
8,50,000 8 Lacs+
Maharajganj Road Raebareli
Total Area 9.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 448020.00
Development Cost 0.00
6,00,000 6 Lacs+
| Satya Nagar Raebareli, Gata No. 2409
Total Area 668 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-19
Purchase Cost 1187070.00
Development Cost 0.00
26,72,000 26 Lacs+
Ahmadpur Najul Gata No. 2421
Total Area 552 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 537770.00
Development Cost 0.00
13,25,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,73,000
66 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,40,05,500 2 Crore+ | 62,29,000 62 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,02,34,500
3 Crore+ |
| Totals Calculated | Rs 2,40,05,500
2 Crore+ | Rs 62,29,000
62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,02,34,500
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Singhal Roller Floor Mill SBI, CC, Share- 1/2 part
42,31,312 42 Lacs+
| Shri Radha Rani Traders SBI CC, A/c No. 4054376186
68,73,751 68 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,11,05,063
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 42,31,312 42 Lacs+ | 68,73,751 68 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,11,05,063
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 42,31,312
42 Lacs+ | Rs 68,73,751
68 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,11,05,063
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
Profession or Occupation
| Self | Business Floor Mill |
| Spouse | Business (Galle & Floor Mill) |
|
|
Sources Of Income (Details)
| Self | Business Floor Mill |
| Spouse | Business (Galle & Floor Mill) |
| Dependent | Not Applicable |
|
|
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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