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HomeUttar Pradesh 2022GHAZIABADSAHIBABADAMARPAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AMARPAL

SAHIBABAD (GHAZIABAD)
Party:SP
S/o|D/o|W/o: Late Shyamlal
Age: 54
Name Enrolled as Voter in: 53 Loni (Uttar Pradesh) constituency, at Serial no 298 in Part no 517

Self Profession:Business- Neha Sanitation 3097, Mohalla Dashanand Hauz Quazi Delhi-6
Spouse Profession:Business- Maan Hotel & Banquets Private Limited, C-164, Surajmal Vihar Delhi

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs24,24,48,764
~24 Crore+
0
Uttar Pradesh 2012Rs20,57,39,539
~20 Crore+
1
Uttar Pradesh 2007 Rs4,43,42,926
~4 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 35,64,91,658 ~35 Crore+
Liabilities: Rs 24,46,359 ~24 Lacs+

Educational Details


Category: 12th Pass
Intermediate from Govt. School Delhi 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 6,80,931 ~ 6 Lacs+
2020 - 2021 ** Rs 5,22,803 ~ 5 Lacs+
2019 - 2020 ** Rs 8,87,602 ~ 8 Lacs+
2018 - 2019 ** Rs 11,19,033 ~ 11 Lacs+
2017 - 2018 ** Rs 11,97,570 ~ 11 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 6,42,240 ~ 6 Lacs+
2020 - 2021 ** Rs 7,19,940 ~ 7 Lacs+
2019 - 2020 ** Rs 6,14,290 ~ 6 Lacs+
2018 - 2019 ** Rs 11,10,220 ~ 11 Lacs+
2017 - 2018 ** Rs 11,18,900 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y2021 - 20222021 - 2022 ** Rs 2,95,000 ~ 2 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS. Indirapuram, Ghaziabad, CC No. 0176/2017 Vaad No. 118/2022 ACJM-3, Ghaziabad171H Section 60 Excise Act Yes 01 Jun 2018No
2 PS. Sahibabad, Ghaziabad, CC No. 0612/1996 Vaad No. 121/2022 ACJM-3, Ghaziabad500 Section 127A R.P. Act. Yes 01 Feb 2018No
3 PS. Sahibabad, Ghaziabad, CC No. 0741/2018 Vaad No. 120/2022 ACJM-3, Ghaziabad386 Yes 16 Oct 2020No
4 PS. Khora, Ghaziabad, CC No. 0461/2017 S.T. No. 42/2018 ADJ-7, Ghaziabad302, 307, 120B, 34 Yes 19 Feb 2018No
5 PS. Khora, Ghaziabad, CC No. 0589/2017 S.T. No. 1/2018 ADJ-7, Ghaziabad Section 2/3 Gangsters and Anti-Social Activities Act Yes 07 Oct 2021No
6 PS. Khora, Ghaziabad, CC No. 0546/2017 S.T. No. 120/2020 ADJ-7, Ghaziabad174A Yes 16 Oct 2020No
7 PS. Khora, Ghaziabad, CC No. 0060/2017 Vaad No. 74/2022 ACJM-3, Ghaziabad188 No No
8 PS. Indirapuram, Ghaizabad, CC No. 0424/2017 Vaad No. 967/2018 ACJ (SD)-4, Ghaziabad447, 511, 323, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 80,000  80 Thou+

60,000  60 Thou+

NilNilNilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, New Rajdhani Enclave, Delhi A/C No 415401000xxxxx
72,931  72 Thou+

SBI, Lucknow, UP, A/C No 322323xxxxx
97,543  97 Thou+

Bank of Baroda, Indirapuram, Ghaziabad, A/C No 427201000xxxxx
49,000  49 Thou+

Bank of Baroda, New Rajdhani Enclave, Delhi, A/C No 415401000xxxxx
77,414  77 Thou+

NilUnion Bank, Vasundhara, A/C No 5203310049xxxxx
11,948  11 Thou+

Union Bank, Vasundhara, Ghaziabad, A/C No 5203310049xxxxx
16,177  16 Thou+

Union Bank, Vasundhara, Ghaziabad, A/C No 520331004xxxxx
7,234  7 Thou+

Rs 3,32,247
3 Lacs+
iiiBonds, Debentures and Shares in companiesDemat Client ID No. 06493861
83,513  83 Thou+

Demat Client ID No. 10288890
1,47,480  1 Lacs+

NilNilNilNilNil Rs 2,30,993
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance, Premium Rs. 7540/- (2016 to till 45240)
45,240  45 Thou+

Max Life Insurance, Premium Rs. 16411/- (2016 to till 98469)
98,469  98 Thou+

HDFC General Ergo Insurance
36,394  36 Thou+

NilNilLIC, Premium Rs. 43659/- (2012 to till S.V. 436590)
4,36,590  4 Lacs+

LIC, Premium Rs. 81681 (2019 to till SV 245043)
2,45,043  2 Lacs+

HDFC General Ergo
8,852  8 Thou+

LIC, Premium Rs. 42868 (2012 to till SV 428680)
4,28,680  4 Lacs+

LIC, Premium Rs. 81460/- (2019 to till SV 244380)
2,44,380  2 Lacs+

HDFC General Ergo Insurance
8,852  8 Thou+

LIC, Premium Rs. 42868 (2012 to till SV 428680)
4,28,680  4 Lacs+

LIC, Premium Rs. 81313 (2019 to Till SV 243939)
2,43,939  2 Lacs+

HDFC General Ergo Insurance
8,852  8 Thou+

Rs 22,33,971
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner DL-2FEW0009
37,00,000  37 Lacs+

Ecco Sport, DL-1CQ9889
2,00,000  2 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)1.60 Kg. Gold
85,00,000  85 Lacs+

1.80 Kg. Gold Jewellery
95,00,000  95 Lacs+

Silver 5 Kg.
3,50,000  3 Lacs+

NilNilNilNil Rs 1,83,50,000
1 Crore+
viiiOther assets, such as values of claims / interestsNeha Sanitation 3097, Mohalla Dashanand Hauz Quazi Delhi-6
0*(Value Not Given)  

HDFC Bank Ashafali Road Delhi
63,673  63 Thou+

Maan Hotel & Banquets Private Limited, Indirapuram, A/C No 40520021000xxxxx
86,771  86 Thou+

Maan Hotel & Banquets Private Limited, C-164, Surajmal Vihar, Delhi 5000 Share per share 20/-
1,00,000  1 Lacs+

1 Pistol, 1 Rifle
6,00,000  6 Lacs+

Maan Hotel & Banquets Private Limited, C-164, Surajmal Vihar, Delhi 5000 Share per share 20/-
1,00,000  1 Lacs+

1 Rifle
75,000  75 Thou+

NilNilNilNil Rs 10,25,444
10 Lacs+
Gross Total Value (as per Affidavit) 1,37,61,017  1 Crore+ 1,03,62,414  1 Crore+ Nil 4,81,433  4 Lacs+ 6,98,089  6 Lacs+ 6,88,705  6 Lacs+ Rs 2,59,91,658
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,61,014
1 Crore+
Rs 1,03,62,414
1 Crore+
Nil
Rs 7,02,433
7 Lacs+
Rs 6,98,089
6 Lacs+
Rs 6,88,705
6 Lacs+
Rs 2,62,12,655
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) Khasra No. 1906 Ishapur, Dankour, Gautam Buddh Nagar Area 15 Acre 44 Gunta Date of Purchase 10.06.1998, Purchase Cost. Rs. 192000/- 2) Khasra No. 1068 Vilaspur, Dankour, Gautam Buddh Nagar Area 1.041796 Acre, Date of Purchase 09.01.2007, Purchase Cost. Rs. 1887000/- 3) Khasra No. 1147 Sharfuddin javali, Loni, Ghaziabad Area 0.833239 Acre, Date of Purchase 23.05.2008, Purchase Cost. Rs. 619920/- 4) Khasra No. 340 Village Sharifabad Rajpur, Loni, Ghaziabad Area 6.025170 Acre, Date of Purchase 29.03.2009, Purchase Cost. Rs. 10593000/- 5) Khasra No. 335 Village Sharifabad Rajpur, Loni, Ghaziabad Area 0.38054 Acre, Date of Purchase 16.03.1994, Purchase Cost. Rs. 45565/- 6) Khasra No. 319 Sharfuddin Javali, Loni, Ghaziabad Area 0.4472601 Acre, Date of Purchase 29.03.2010, Purchase Cost. Rs. 150700/- 7) Khasra No. 1146 Sharfuddin Javali, Loni, Ghaziabad Acre 0.53621868 Acre, Date of Purchase 29.03.2010, Purchase Cost. Rs. 963100/- 8) Khasra No. 346 Sharifabad Rajpur, Loni Ghaziabad Area 0.1520 hec. 1/3 Share Area 0.833239346 Acre, Date of Purchase 29.10.2015, Purchase Cost. Rs. 3245000/- 9) Khasra No. 352 Sharifabad Rajpur, Loni, Ghaziabad, Area 0.1250 hec. 1/3 Share Area 0.2455 Acre 10) Khasra No. 389 Sharifabad Rajpur, Loni, Ghaziabad, Area 0.0210 hec 1/3 Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,95,00,000  13 Crore+

NilNilNilNilNil Rs 13,95,00,000
13 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilKhasra No. 939/1 Plot No. 172A, Mohalla Adrash Nagar, Lokpriya Vihar, Makanpur Ghaziabad
Total Area 3571.06 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 1587600.00
Development Cost 1071318.00
80,00,000  80 Lacs+

Plot No. 171, Adrash Nagar, Makanpur, Ghaziabad
Total Area 7199.80 sq. ft.
Built Up Area 6500 sq. ft.
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 1268100.00
Development Cost 2159940.00
1,20,00,000  1 Crore+

Khasra No. 939/1, Plot No. 172, Adrash Nagar, Makanpur, Ghaziabad
Total Area 7439.21 sq. ft.
Built Up Area 6300 sq. ft.
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 3318800.00
Development Cost 2221689.00
1,40,00,000  1 Crore+

Plot No. 170, Adrash Nagar, Makanpur Ghaziabad
Total Area 3599.91 sq. ft.
Built Up Area 2900 sq. ft.
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 632900.00
Development Cost 1079973.00
70,00,000  70 Lacs+

House No. C-164, Surajmal Enclave Delhi
Total Area 5382 sq. ft.
Built Up Area 4700 sq. ft.
Whether Inherited N
Purchase Date 2005-08-11
Purchase Cost 2650000.00
Development Cost 100000.00
14,00,00,000  14 Crore+

NilNilNilNil Rs 18,10,00,000
18 Crore+
vOthersPower of Attorney, Khasra No. 1095 Makanpur Ghaziabad
Total Area 917.77 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Power of Attorney, Khasra No. 1096 Makanpur Ghaziabad
Total Area 1900 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 14,95,00,000  14 Crore+ 18,10,00,000  18 Crore+ Nil Nil Nil Nil Rs 33,05,00,000
33 Crore+
Totals Calculated Rs 13,95,00,000
13 Crore+
Rs 18,10,00,000
18 Crore+
Nil
Nil
Nil
Nil
Rs 32,05,00,000
32 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 / FIsFortuner DL-2FEW0009, HDFC Bank A/c No. 60553293
13,96,359  13 Lacs+

Kisan Credit Card PNB Branch Mandaula
10,50,000  10 Lacs+

NilNilNilNilNil Rs 24,46,359
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,46,359  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,46,359
24 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 24,46,359
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,46,359
24 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 Business- Neha Sanitation 3097, Mohalla Dashanand Hauz Quazi Delhi-6
Spouse Business- Maan Hotel & Banquets Private Limited, C-164, Surajmal Vihar Delhi

Sources Of Income (Details)

Self Business- Neha Sanitation 3097, Mohalla Dashanand Hauz Quazi Delhi-6
Spouse Business- Maan Hotel & Banquets Private Limited, C-164, Surajmal Vihar Delhi
Dependent Business

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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