Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 120B, 302 | Case No. 87/2000 , District Judge Dehradun 30.03.2001 | |
2 | 188 | Case No. 3028/07 Additional Civil Judge (Junior Division )Judicial Magistrate sahsawan Badaun 07.02.2008 | |
3 | 188 | Case No. 31/08 Additional Civil Judge (Junior DivisionJudicial Magistret Sahswan Badaun | |
4 | 307, 120B | Case No. 639/08, P.S. Sahibabad Dist.Gajiabad, |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 2,05,720 2 Lacs+ | 4,54,000 4 Lacs+ | Nil | Nil | Nil | Rs 6,59,720 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 9,64,801 9 Lacs+ SBI Luckhnow 3,47,530 3 Lacs+ Kisan Gramin Bank Dhanari 3,504 3 Thou+ Syndicate Bank Ghaziabad 11,08,342 11 Lacs+ PNB Ghaziabad 1,000 1 Thou+ UCO Bank Ghaziabad 3,24,883 3 Lacs+ SBI SANSAD BHAWAN Delhi | 9,55,068 9 Lacs+ SBI Luckhnow 13,264 13 Thou+ OBC Hauz Khas New Delhi 14,00,000 14 Lacs+ OBC LohiaNagar Ghaziabad 2,26,141 2 Lacs+ State Bank Of Sayrapta GZBD. 1,55,630 1 Lacs+ Andhara Bank Gzbd. 11,000 11 Thou+ UBI | Nil | Nil | Nil | Rs 55,11,163 55 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 53,000 53 Thou+ Yadu Sugar Ltd.530 Shere 20,10,000 20 Lacs+ Yadu resorts India Ltd 201000shere 1,000 1 Thou+ Yadu Overseas Ltd 10shere 6,50,000 6 Lacs+ Noble Buildcon PVT.LTD 5000shere 11,00,000 11 Lacs+ Top Image State Pvt lTD 4400SHERE 11,000 11 Thou+ SAMTAL Colour Ltd 500shere 2,91,000 2 Lacs+ The Water Base 97000shere 1,00,000 1 Lacs+ Jammu KASHMIR Bank Ltd 42,80,000 42 Lacs+ Indian Sucross Ltd 535000 20,000 20 Thou+ Dharma Putra Builders pvt ltd | 14,71,000 14 Lacs+ Yadu Sugar Ltd 30010 5,99,000 5 Lacs+ Yadu india Ltd 59900shere 1,20,100 1 Lacs+ Yadu OverseasLtd 12010shere 2,75,000 2 Lacs+ 0 Noble Buildcon PVT.LTD 4700shere 6,99,260 6 Lacs+ COSMOS industries Ltd 69926 6,600 6 Thou+ Samtal Colour Ltd 300shere 90,000 90 Thou+ The waterBase Ltd 30000shere 8,000 8 Thou+ Rogerer Bribris Ltd 800shere 30,40,000 30 Lacs+ Indian Sucross Ltd 380000SHERE 43,600 43 Thou+ Dharamputra Builders Pvt Ltd 4300shere | Nil | Nil | Nil | Rs 1,48,68,560 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | 3,40,000 3 Lacs+ | 2,00,000 2 Lacs+ | Nil | Nil | Nil | Rs 5,40,000 5 Lacs+ | |
v | Motor Vehicles (details of make, etc.) | 1,43,000 1 Lacs+ Ambassdor CAR 2002 | Nil | Nil | Nil | Nil | Rs 1,43,000 1 Lacs+ |
vi | Jewellery (give details weight value) | 18,86,400 18 Lacs+ Gold 1572 Gms 25,000 25 Thou+ Silver 2kg 75,000 75 Thou+ Diamond | 20,40,000 20 Lacs+ 1701.75gms Gold 24,000 24 Thou+ Silver 1.250Kg 58,000 58 Thou+ Diamond | Nil | Nil | Nil | Rs 41,08,400 41 Lacs+ |
vii | Other assets, such as values of claims / interests | 1,96,576 1 Lacs+ D.P.Motors Capital 98,59,294 98 Lacs+ Swadeshi Builders Capital 3,34,75,800 3 Crore+ Shere in Net Assets Swadeshi Builders In 55% 4,65,000 4 Lacs+ Home Acessries 8,00,000 8 Lacs+ Advance for Land 7,00,000 7 Lacs+ Bharti Yadav pe karj 20,00,000 20 Lacs+ Chitragupt Social Welfair Socity pe karj 40,00,000 40 Lacs+ C.M.Pramoters Pvt.Ltd 8,01,589 8 Lacs+ Dharma Putra Builders Pvt Ltd pe karj | 84,36,375 84 Lacs+ Jitender Singh & Others Gzbd Capital 18,56,554 18 Lacs+ Kunal Interprises Ltd Capital 3,52,000 3 Lacs+ Home Acessries 69,80,000 69 Lacs+ Swadeshi Builders pe karj 21,50,000 21 Lacs+ Indian Sucross Ltd pe karj 12,50,000 12 Lacs+ Chitragupt Social Welfair Socity pe karj 2,25,00,000 2 Crore+ Axcuit Service Ltd Agrim 1,00,00,000 1 Crore+ Top Image Pvt Ltd 26,15,155 26 Lacs+ KUnal Singh Pe karj 3,00,000 3 Lacs+ Swadeshi Cconstruction pe karj | Nil | Nil | Nil | Rs 10,87,38,343 10 Crore+ |
Totals | Rs 6,58,99,439 6 Crore+ | Rs 6,81,29,747 6 Crore+ | Nil | Nil | Nil | Rs 13,40,29,186 13 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 3,03,000 3 Lacs+ Maukhera Bulandsahar 40,48,85,90,0.7332,Acre 1,13,250 1 Lacs+ Maukhera Bulandsahar Khebat no.317 M0.160Acre 1,13,250 1 Lacs+ Maukhera Bulandshar Khebat no .317 0.156 Acre 1,18,750 1 Lacs+ Maukhera Bulandsahar 319 0.1878 Acre 10,66,500 10 Lacs+ sirkha G.b.Nagar K.NO.289, Khasra 592 ,2Bigha 21,72,000 21 Lacs+ Sirkha G.B.Nagar K.NO.131 K.NO.324,327,349,352,353,,1HEQ. 12,00,550 12 Lacs+ Sirkha G.B.Nagar k.no.144&152 &599 &600 1Bigha 16 bIswa 13.33viswansi 13,63,345 13 Lacs+ Patwari G.B.Nagar 288,k.no,102,2bigha 4biswa 7,70,655 7 Lacs+ Patwari G.B.Nagar K.no.77 1619-1625 ,1Bigha 15 Biswa 98,000 98 Thou+ 10,Basai G.B.NAGAR 59 K.NO.450 &452 466.25 SQM. 1,44,000 1 Lacs+ Sarfabad G.B.Nagar k.no.154,kh.no.596,633sqm 14,81,000 14 Lacs+ Dhanari Badaun Khebat no.1110 &1160 1116 9.87 Bigha | 10,06,500 10 Lacs+ DHANARI 4.005 hec. 9,49,200 9 Lacs+ sarfabad 1.80 bigha 5,37,000 5 Lacs+ BULANDSAHAR 318,320,2.01Bigha | Nil | Nil | Nil | Rs 1,14,37,000 1 Crore+ |
ii | Non Agricultural Land | Nil | 11,75,000 11 Lacs+ 515, Dadaheda GZBD 275 sqm | Nil | Nil | Nil | Rs 11,75,000 11 Lacs+ |
iii | Buildings | 54,38,000 54 Lacs+ C-32 ABEDKAR ROAD ghaziabad 202.48sqm 89,94,000 89 Lacs+ 6 Naimi Road Dehradun 1967 sqm 12,65,000 12 Lacs+ 547 LaxmiNagar Bulandsahar 170 sqm 52,80,000 52 Lacs+ B-138 Gomati Nagar Luckhnow 462 sqm 5,00,000 5 Lacs+ Shop Dehradun 72,54,000 72 Lacs+ R 3/42 Rajnagar Gzbd 543.23 sqm. 4,65,400 4 Lacs+ Building Under Construction Dhanari 61,50,000 61 Lacs+ D-88 Kaushmbi Gzbd 418 .03 sqm | 1,49,34,000 1 Crore+ 33,35,000 33 Lacs+ R4/18 RAJNAGAR GZBD 813.30SQGAZ 1/2 SHERE 28,92,000 28 Lacs+ D-86 Kausmbi Gzbd 418.03sqm 12,63,000 12 Lacs+ Ghanari Badaun | Nil | Nil | Nil | Rs 5,77,70,400 5 Crore+ |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Rs 4,42,90,700 4 Crore+ | Rs 2,60,91,700 2 Crore+ | Nil | Nil | Nil | Rs 7,03,82,400 7 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | Nil | Nil |
ii | Loans from Financial Institutions | Nil | Nil |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | Nil | Nil | |
(c) Dues to departments dealing with supply of electricity | Nil | Nil | |
(d) Dues to departments dealing with telephones | Nil | Nil | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | 48,82,000 48 Lacs+ Sri Tej Pal Singh 1,70,000 1 Lacs+ Sri Jagveer 1,00,000 1 Lacs+ Indraprstha food 37,500 37 Thou+ Sri Kamal Raj 24,625 24 Thou+ Sri Sadanand Sharma 15,00,000 15 Lacs+ dues in the name of his spouse 1,40,000 1 Lacs+ Kunal Brobros Pvt.Ltd 34,19,169 34 Lacs+ D.P.Yadav &Sons HUF 46,000 46 Thou+ Sri Ram Singh 2,90,000 2 Lacs+ Sri Mt.Vijay Laxmi Sharma 1,33,000 1 Lacs+ Sri Vikas | Rs 1,07,42,294 1 Crore+ | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
(b) Permanent Account Number (PAN) | PAN given-Y | ||
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | Nil | Nil | |
Totals | Rs 1,07,42,294 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 InformationDisclaimer: 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.