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DEEPAK KUMAR

BILGRAM-MALLANWAN (HARDOI)
Party:AAP
S/o|D/o|W/o: Satyapal
Age: 37
Name Enrolled as Voter in: 159 Billgram Mallawan (Uttar Pradesh) constituency, at Serial no 134 in Part no 422

Self Profession:Agriculture
Spouse Profession:Employe In Health Center

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,63,00,090 ~1 Crore+
Liabilities: Rs 28,00,000 ~28 Lacs+

Educational Details


Category: Graduate
BA From Kanpur University In 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,99,180 ~ 4 Lacs+
2019 - 2020 ** Rs 3,50,745 ~ 3 Lacs+
2018 - 2019 ** Rs 3,04,859 ~ 3 Lacs+
2017 - 2018 ** Rs 4,52,166 ~ 4 Lacs+
2016 - 2017 ** Rs 2,93,240 ~ 2 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,84,000 ~ 3 Lacs+
2019 - 2020 ** Rs 3,04,926 ~ 3 Lacs+
2018 - 2019 ** Rs 3,68,408 ~ 3 Lacs+
2017 - 2018 ** Rs 2,86,553 ~ 2 Lacs+
2016 - 2017 ** Rs 2,65,656 ~ 2 Lacs+
hufNNoneNone ** 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

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 Crime no. 0089/2016 Police Station Launar Hardoi ACJM 1st Hardoi332, 504, 506 No No
2 Crime no.0450/2021 Police Station Para Lucknow 147, 447, 468, 427 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 50,000  50 Thou+

60,000  60 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Khemipur Mallawan Ac No-2788000100062378
1,200  1 Thou+

SBI Bank Pyarepur Luckhnow AC No-31846107645
5,52,392  5 Lacs+

Kotak Mahindra Bank Ac No-5212017302 Alambagh
9,013  9 Thou+

Kotak Mahindra Bank Br Alambagh Luckhnow Ac No-5212017302
9,013  9 Thou+

Kotak Mahindra Bank Br Alambagh Luckhnow Ac No-5246058259
 

IDBI Bank Br Alambagh Ac No-0276104000214018
80  

Indian Bank Br,Madhauganj Ac No-756048374
2,300  2 Thou+

Central Development Govt Br Hardoi Bank Ac No- 002003250765
1,345  1 Thou+

SBI Bank Madhauganj Luckhnow Ac No-20288867996
3,000  3 Thou+

BOI Bank Br ,Mallawa Hardoi Ac No-740410110001684
900  9 Hund+

NilNilNilNil Rs 5,79,243
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Kotak Mahindra Bank
51,131  51 Thou+

LIC
30,600  30 Thou+

LIC
28,129  28 Thou+

NilNilNilNil Rs 1,09,860
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)XUV Mahindra Model,2016 Reg No-UP32GX7499
6,50,000  6 Lacs+

Vegnar Reg No-UP32LE3072,Model,2019
3,00,000  3 Lacs+

Innova Reg No-UP32CS0700 ,Model,2009
1,80,000  1 Lacs+

Honda Activa Scooty Reg No-UP32JU2391,Model,2016
40,000  40 Thou+

NilNilNilNil Rs 11,70,000
11 Lacs+
viiJewellery (give details weight value)60 GM Gold
3,00,000  3 Lacs+

200 Gm Gold
10,00,000  10 Lacs+

1 Kg Silver
40,000  40 Thou+

NilNilNilNil Rs 13,40,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,28,061  21 Lacs+ 11,72,029  11 Lacs+ Nil Nil Nil Nil Rs 33,00,090
33 Lacs+
Totals (Calculated as Sum of Values) Rs 21,37,074
21 Lacs+
Rs 11,72,029
11 Lacs+
Nil
Nil
Nil
Nil
Rs 33,09,103
33 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVill,Sarosa Bharosa Mohangarden Road Luckhnow 1331
Total Area 1640 Sq Ft
Built Up Area 1640 Sq Ft
Whether Inherited N
Purchase Date 2021-03-24
Purchase Cost 1100000.00
Development Cost 0.00
14,00,000  14 Lacs+

Vill,Sarosa Bharosa Mohangarden Road Luckhnow 1331
Total Area 1998 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 1300000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPithoragarh Mohaan Road Luckhnow
Total Area 1050 Sq Ft
Built Up Area 1050 Sq Ft
Whether Inherited N
Purchase Date 2018-12-27
Purchase Cost 684000.00
Development Cost 0.00
50,00,000  50 Lacs+

Pithoragarh Mohaan Road Luckhnow
Total Area 1050 sq Ft
Built Up Area 1050 sq Ft
Whether Inherited N
Purchase Date 2018-12-22
Purchase Cost 684000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank Car Loan
7,00,000  7 Lacs+

ICICI Bank Car Loan
2,50,000  2 Lacs+

HDFC Bank Car Loan
4,00,000  4 Lacs+

IDBI Bank Gold Loan
2,50,000  2 Lacs+

LIC HFL Loan
12,00,000  12 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 28,00,000
28 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 16,00,000
16 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 28,00,000
28 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
Spouse Employe In Health Center

Sources Of Income (Details)

Self Agriculture
Spouse Employe In Health Center
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



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.