Umesh Gautam(Bahujan Samaj Party(BSP)):Constituency- BAREILLY(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → BAREILLY → Umesh Gautam(Criminal & Asset Declaration)

Loksabha 2014

Umesh Gautam

BAREILLY (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Shir K.K Gautam

Age: 43

Name Enrolled as Voter in: 125 Bareilly (Uttar Pradesh) constituency, at Serial no 889 in Part no 295

Self Profession:
Spouse Profession:

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh Nagar Nigam Election 2017 - Mayor	Rs6,15,07,401 ~6 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 10,33,18,000 ~10 Crore+
Liabilities:	Rs 3,95,30,000 ~3 Crore+

Educational Details

Category: Doctorate
B.Com from Hindu College,Moradabad in 1988 , Ph.D. from University Popolare Deglistudi Di Milano Repubblica (Italiana)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 54,87,687 ~ 54 Lacs+
spouse	Y	2012 - 2013	Rs 26,51,282 ~ 26 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 false evidence (IPC Section-193)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	193	FIR No. 283/13, Date 26.07.2013, Thana Kotawali, Bareilly,UP, CJM Court Bareilly

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

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 Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	3,20,500 3 Lacs+	2,87,000 2 Lacs+	Nil	Nil	Nil	Rs 6,07,500 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bareilly,PPF A/C No 109645xxxxx 11,85,959 11 Lacs+ SBI Bareilly,FD A/C No 315015xxxxx 2,50,949 2 Lacs+ SBI Bareilly,FD A/C No 317011xxxxx, Joint name of Self and Ms. Sezel (daughter) 1,27,304 1 Lacs+ SBI Bareilly,FD A/C No 317011xxxxx, Joint name of Self and Master Parth (Son) 1,27,304 1 Lacs+ SBI Bareilly,SB A/C No 108979xxxxx 2,05,545 2 Lacs+ SBI Bareilly,SB A/C No 320137xxxxx 24,14,967 24 Lacs+ HDFC Bareilly,SB A/C No 08601930xxxxx 3,83,904 3 Lacs+ HDFC,SB A/C No 501000261xxxxx 14,362 14 Thou+ HDFC,CA 35,000 35 Thou+ ICICI Bareilly,SB A/C No 01920015xxxxx 10,787 10 Thou+ ICICI Bareilly,SC A/C No 0192015xxxxx 4,144 4 Thou+ ICICI Bareilly,SB A/C No 0192015xxxxx 10,812 10 Thou+ ICICI Bareilly,SB A/C No 316823xxxxx, Self and Master Parth (Son) 11,260 11 Thou+ ICICI Bareilly,SB A/C No 308341xxxxx,Self and Ms. Sezal (daughter) 78,585 78 Thou+ Citi Bank,New Delhi,SB 1,45,226 1 Lacs+	SBI Bareilly,PPF A/C No 10964xxxxx 11,60,294 11 Lacs+ SBI Bareilly,SB A/C No 108979xxxxx 9,006 9 Thou+ Axis Bank Ltd.,New Delhi,SB A/C No 1260xxxxx 37,817 37 Thou+ HDFC Bareilly,SB A/C No 08601870xxxxx 2,078 2 Thou+	Nil	Nil	Nil	Rs 62,15,303 62 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Life Insurance Co.,Policy No.457358653,Policy Cover Amount-800000/-, Premium-100000/-,Date of Policy-31.03.2008 1,00,000 1 Lacs+ Life Insurance Co. of India,Policy No.223443667,Policy Cover Amount-5000000/-,Premium-466177/- Annual, Date of Policy-28.04.2008 4,66,177 4 Lacs+ Future Generall India Life Insurance Co. Ltd.,Policy No.99076,Policy Cover Amount-1000000/-,Premium-200000/-,Date of Policy-31.03.2009 2,00,000 2 Lacs+ Life Insurance Co. of India,Policy No.222982597,Policy Cover Amount-1500000/-,Premium-165345/- Annual,Date of Policy-14.03.2011 1,65,345 1 Lacs+ Life Insurance Co. of India,Policy No.224118942,Policy Cover Amount-60000000/-, Premium-2730450/- Annual,Date of Policy-28.06.2012 27,30,450 27 Lacs+ Met Life India Insurance Co. Ltd.,Policy No.20705649,Policy Cover Amount-500000/-,Premium-500000/- one time,Date of Policy-03.01.2012 5,00,000 5 Lacs+ Met Life India Insurance Co. Ltd.,Policy Cover Amount-500000/-,Premium-500000/- one time,Date of Policy-05.01.2012 5,00,000 5 Lacs+ HDFC Standard Life Insurance Co. Ltd.,Policy No.16013849,Policy Cover Amount-1000000/-,Premium-100000/- One time,Date of Policy-11.04.2013 1,00,000 1 Lacs+	Life Insurance Co. of India,Policy No.222665329,Policy Cover Amount-5000000/-,Premium-176600/- Annual Payment,Date of Policy-28.03.2006 1,76,600 1 Lacs+ SBI Life Insurance Co.of India,Policy No.33045249810,Policy Cover Amount-1000000/-,Premium-200000/- 2 Premium Paid,Date of Policy-24.03.2011 2,00,000 2 Lacs+ Life Insurance Co. of India,Policy No.22445816,Policy Cover Amount-40000000/-,Premium-917438/- Half Yearly,Date of Policy-28.03.2012 9,17,438 9 Lacs+ Life Insurance Co.of India(In the name of Self & Son Parth),Policy No.2232339253,Policy Cover Amount-1500000/-,Premium-165345/- Yearly,Date of Policy-15.05.2008 1,65,345 1 Lacs+	Nil	Nil	Nil	Rs 62,21,355 62 Lacs+
v	Personal loans/advance given	Capital in Krishna Enterprices 25,000 25 Thou+	Investment in IEM & IIET 13,52,534 13 Lacs+	Nil	Nil	Nil	Rs 13,77,534 13 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	26,86,931 26 Lacs+	Diamond Earings 2 1,56,878 1 Lacs+ Diamond Earings 2 1,92,613 1 Lacs+ Diamond Rings 1 1,57,250 1 Lacs+ Diamond Rings 1 74,499 74 Thou+ Diamond Rings 1 1,28,579 1 Lacs+ Diamond Rings 1 91,584 91 Thou+ Gold Necklaces Sets 2 3,18,880 3 Lacs+ Gold Chains 2 1,56,631 1 Lacs+ Gold Mangalsutra 1 79,476 79 Thou+ Gold Bangles 58,935 58 Thou+ Gold bangles 4,59,732 4 Lacs+ Gold Tagri 1 5,62,313 5 Lacs+ Gold Earings/Kundal 12 76,032 76 Thou+	Nil	Nil	Nil	Rs 52,00,333 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,17,21,000 2 Crore+	1,19,97,000 1 Crore+	Nil	Nil	Nil	Rs 3,37,18,000 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,28,00,511 1 Crore+	Rs 68,21,514 68 Lacs+	Nil	Nil	Nil	Rs 1,96,22,025 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	60/10 Old Rajendra Nagar,New Delhi Total Area Built Up Area 88.15 sq.yds. Whether Inherited N Purchase Date 2004-01-23 Purchase Cost 300000.00 Development Cost 0.00 1,40,00,000 1 Crore+ Plot No.023,Sec.7,Noida Total Area Built Up Area 450 sq.mtr. Whether Inherited N Purchase Date 2011-09-05 Purchase Cost 15000000.00 Development Cost 30000000.00 2,25,00,000 2 Crore+	Plot No.023,Sec.7,Noida Total Area Built Up Area 450 sq.mtr. Whether Inherited N Purchase Date 2011-09-05 Purchase Cost 15000000.00 Development Cost 30000000.00 2,25,00,000 2 Crore+ Kothi No.B-186,GPO Civil line,Bareilly Total Area Built Up Area 538.2 sq.yds. Whether Inherited N Purchase Date 1996-11-06 Purchase Cost 676500.00 Development Cost 10000000.00 1,06,00,000 1 Crore+	Nil	Nil	Nil	Rs 6,96,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,65,00,000 3 Crore+	3,31,00,000 3 Crore+	Nil	Nil	Nil	Rs 6,96,00,000 6 Crore+
Totals Calculated		Rs 3,65,00,000 3 Crore+	Rs 3,31,00,000 3 Crore+	Nil	Nil	Nil	Rs 6,96,00,000 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI,Bareilly,Residential Loan 1,64,36,000 1 Crore+	SBI,Bareilly,Residential Loan 2,30,94,000 2 Crore+	Nil	Nil	Nil	Rs 3,95,30,000 3 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,64,36,000 1 Crore+	2,30,94,000 2 Crore+	Nil	Nil	Nil	Rs 3,95,30,000 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 1,64,36,000 1 Crore+	Rs 2,30,94,000 2 Crore+	Nil	Nil	Nil	Rs 3,95,30,000 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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