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KAPIL MUNI KARWARIYA

PHULPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Vashist Narayana
Age: 46
Name Enrolled as Voter in: 52-Allahabad, UP (Uttar Pradesh) constituency, at Serial no 304 in Part no 134

Self Profession:Business
Spouse Profession:Agriculture & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009Nil4
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 11,00,44,166 ~11 Crore+
Liabilities: Rs 1,68,17,201 ~1 Crore+

Educational Details


Category: Graduate Professional
LLB from Lucknow University, Lucknow in 1990.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 11,97,440 ~ 11 Lacs+
spouseY2013 - 2014Rs 5,94,290 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 302, 34 Section 7 Criminal Law Amendment Act, PS.-Civil Lines Allahabad Case No.515/1996, Special Magistrate, Allahabad Date of Cog.-27/01/2004
2420, 379, 411 Case No.90/2002, PS.-Pashchim Sharira, Dist.-Kaushambi, 3/57 Uttar Pradesh 1963 Sub mineral-avoidance rules, Date of Cog.-19/08/2002
3379, 419, 420, 506 Section 21(1)(2) Mines Mineral Act Case No.76/98, PS.-Lalauli, Dist.-Fatehpur ACJM First, Fatehpur Date of Cog.-06/07/1998

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 21(4) Mines and Mineral Exchange and Development Act 1957, Case No.85/2002, JM Kaushambi Court, Date of Cog.-12/08/2002

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 96,305  96 Thou+

2,70,536  2 Lacs+

1,590  1 Thou+

1,530  1 Thou+

Nil Rs 3,69,961
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Kalyani Devi, Allahabad A/C No 1818011xxxxx
2,48,304  2 Lacs+

Vijaya Bank, V.N.Marg, Allahabad A/C No 7102010110xxxxx
27,087  27 Thou+

SBI, New Delhi A/C No 307764xxxxx
3,59,742  3 Lacs+

Vijaya Bank, V.N.Marg A/C No 7102032910xxxxx Plus Interest
1,15,561  1 Lacs+

Canara Bank, Kalyani Devi, Allahabad A/C No 18181010xxxxx
10,64,048  10 Lacs+

Vijaya Bank, V.N.Marg, Allahabad A/C No 7102010110xxxxx
5,211  5 Thou+

Vijaya Bank, V.N.Marg, Allahabad FD A/C No 7102032910xxxxx Plus Interest
1,15,561  1 Lacs+

Vijaya Bank, V.N.Marg, Allahabad K.K. Associates CA A/c No.Kalpana Karwariya A/C No 7102003010xxxxx
31,545  31 Thou+

Vijaya Bank, V.N. Marg, Allahabad K.K.Associates P. Kalpana Karwariya FD A/C No 7102033110xxxxx
2,84,062  2 Lacs+

Canara Bank, Kalyani Devi, Allahabad A/C No 18181xxxxx
54,123  54 Thou+

Canara Bank, Kalyani Devi, Allahabad A/C No 18181010xxxxx
7,846  7 Thou+

Nil Rs 23,13,090
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF, Post Office, Civil Lines, Allahabad A/C No 00832xxxxx
14,02,075  14 Lacs+

PPF, Post Office, Civil Lines, Allahabad A/C No 00832xxxxx
13,86,369  13 Lacs+

PPF, Post Office, Civil Lines, Allahabad A/C No 00832xxxxx
6,06,296  6 Lacs+

PPF, Post Office, Civil Lines, Allahabad A/C No 00832xxxxx
5,55,131  5 Lacs+

Nil Rs 39,49,871
39 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.312231795 Premium-500000 Yearly Installments
29,430  29 Thou+

LIC Policy No.310660271 Premium-500000 Half Yearly Installment-16199 29430*9=264870 16199*33=534567
7,99,437  7 Lacs+

UTI Mutual Fund
2,31,800  2 Lacs+

LIC Policy No.310660271 Premium-500000 Half Yearly Installment-16064 16064*33=530112
5,30,112  5 Lacs+

UTI Mutual Fund
2,23,900  2 Lacs+

UTI Mutual Fund
79,000  79 Thou+

LIC Policy No.310660271 Premium-500000 Yearly Installment-32515 32515*13=422695
4,22,695  4 Lacs+

LIC Policy No.310660271 Premium-150000 Yearly Installment-8285 8285*15=124275
1,24,275  1 Lacs+

UTI Mutual Fund
1,98,900  1 Lacs+

Nil Rs 26,39,549
26 Lacs+
vPersonal loans/advance given Smt. Neelam Karwariya Loan
12,00,000  12 Lacs+

Shukla Iron Steel Com. Loan
8,50,000  8 Lacs+

Vatsalya Jan Kalyan Samiti Loan
2,00,000  2 Lacs+

Udaibhai Suryabhan, Mutthiganj, Allahabad
23,53,267  23 Lacs+

Triveni Granite, Kanpur
1,98,138  1 Lacs+

Vashisht Infotech
2,00,000  2 Lacs+

Narayan Dwivedi Loan
5,00,000  5 Lacs+

Vashisht Vinayak Infra. Pvt. Ltd. Loan
19,16,000  19 Lacs+

Smt. Neelam Karwariya Loan
8,30,000  8 Lacs+

Ghanshyam Das Loan
18,00,000  18 Lacs+

Tulsiram Loan
14,30,000  14 Lacs+

Udaibhan Suryabhan, O/s
40,526  40 Thou+

Others Agriculture Loan
1,20,500  1 Lacs+

Hotel Vashisht Jansenganj, Allahabad
8,48,643  8 Lacs+

Vashisht Vinayak Tower, Tashkand Marg, Allahabad
3,30,000  3 Lacs+

K.K. Associates P. Kalpana Karwariya
20,45,609  20 Lacs+

Ghanshyam Das Loan
2,50,000  2 Lacs+

Ghanshyam Das Loan
2,00,000  2 Lacs+

Nil Rs 1,53,12,683
1 Crore+
viMotor Vehicles (details of make, etc.)Dumper-UP70J9060 Model-1996
1,50,000  1 Lacs+

Safari-UP70BH0450 Model-2011 Value-1015357
7,10,000  7 Lacs+

Safari-UP70BB0450 Model-2009 Value-920000
5,50,000  5 Lacs+

Hidrolic Aksweter PC Machine Model-2010 Value-4865000
27,63,639  27 Lacs+

NilNilNil Rs 41,73,639
41 Lacs+
viiJewellery (give details weight value)Gold 200 Grams
6,00,000  6 Lacs+

Gold Diamond Ring
2,00,000  2 Lacs+

Gold Jewellery 350 Grams
10,50,000  10 Lacs+

Silver Jewellery 1 KG
45,000  45 Thou+

Gold Jewellery 40 Grams
1,20,000  1 Lacs+

Silver Jewellery 100 Grams
4,500  4 Thou+

Gold Jewellery 30 Grams
90,000  90 Thou+

Nil Rs 21,09,500
21 Lacs+
viiiOther assets, such as values of claims / interestsRifle No.-62799 Lic. No.277
3,00,000  3 Lacs+

Revolver No.15087405 Lic.No.572
20,00,000  20 Lacs+

Revolver No.A/18204 Lic.No.554
2,50,000  2 Lacs+

D.B.L. Gun No.13671 Lic. No.534
30,000  30 Thou+

N.P.B.Rifle No.750565 Lic.No.533
2,00,000  2 Lacs+

NilNilNil Rs 27,80,000
27 Lacs+
Gross Total Value (as per Affidavit) 1,22,41,719  1 Crore+ 1,86,61,261  1 Crore+ 11,15,809  11 Lacs+ 16,00,377  16 Lacs+ Nil Rs 3,36,19,166
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,71,146
1 Crore+
Rs 1,86,61,261
1 Crore+
Rs 11,15,509
11 Lacs+
Rs 16,00,377
16 Lacs+
Nil
Rs 3,36,48,293
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJamunapur, Kachhar Atharban, Manjhanpur, Kaushambi Aara No.2C, 0.280 hec., 2,0.137/2, 2, 0.190
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-01-25
Purchase Cost 102910.00
Development Cost 0.00
2,00,000  2 Lacs+

Ibrahimour, Kaushambi Aara No.693
Total Area 0.194 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-28
Purchase Cost 36190.00
Development Cost 0.00
1,00,000  1 Lacs+

Bhagwatpur, Manjhanpur, Kaushambi Aara No.137
Total Area 0.337 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-26
Purchase Cost 132720.00
Development Cost 0.00
2,50,000  2 Lacs+

Mawai, Manjhanpur, Kaushambi Aara No.629
Total Area 0.434 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1991-07-20
Purchase Cost 64250.00
Development Cost 0.00
1,50,000  1 Lacs+

Gauspur, Chail, Kaushambi Aara No.312
Total Area 0.228 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-03
Purchase Cost 110000.00
Development Cost 0.00
2,50,000  2 Lacs+

Ramnagar, Atharban, Kaushambi Aara No.47
Total Area 0.266 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-21
Purchase Cost 110000.00
Development Cost 0.00
2,50,000  2 Lacs+

Baswar Karchana, Allahabad Aara No.1
Total Area 0.864 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-24
Purchase Cost 421250.00
Development Cost 0.00
8,00,000  8 Lacs+

Mawai, Manjhanpur, Kaushambi Aara No.626,
Total Area 0.880 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-07-24
Purchase Cost 894500.00
Development Cost 0.00
15,00,000  15 Lacs+

Mawai, Manjhanpur, Kaushambi Aara No.241A, 254B, 276
Total Area 0.066 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-14
Purchase Cost 60820.00
Development Cost 0.00
1,50,000  1 Lacs+

Mawai, Manjhanpur, Kaushambi Aara No.629
Total Area 0.570 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-09-27
Purchase Cost 88260.00
Development Cost 0.00
2,00,000  2 Lacs+

Mawai, Manjhanpur, Kaushambi Aara No.79,0.286, 82, 0.011, 78, 0.171 Hec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 326250.00
Development Cost 0.00
6,00,000  6 Lacs+

Katri, Atharban, Manjhanpur, Kaushambi Total Aara No.9 Total Area-4.170 Hec. 1/4
Total Area 3.127 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 218850.00
Development Cost 0.00
4,00,000  4 Lacs+

Karari, Manjhanpur, Atharban, Kaushambi Aara No.78
Total Area 0.023 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 181250.00
Development Cost 0.00
3,50,000  3 Lacs+

Mouza-Nara, Sirathu, Kaushambi Aara No.5 Total Area-0.761 Hec.
Total Area 0.761 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Chakthama, Manjhanpur, Kaushambi Total Aara No.31 Total Area-10.015, 3/20
Total Area 1.502 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,50,000  33 Lacs+

Chakthama, Manjhanpur, Kaushambi Total Gata-6 Total Area-1.256, 1/3
Total Area 0.498 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Chakthama Manjhanpur, Kaushambi Total Gata-12 Total Area-3.652 Hec., 3/40
Total Area 0.274 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Chakthama, Manjhanpur, Kaushambi Aara No.1538,0.342 Hec. 1273/1, 0.280 Hec,1/5
Total Area 0.124 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Chakthama, Manjhanpur, Kaushambi Total Gata-8 Total Area-3.748 hec., 1/4
Total Area 0.937 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Chakthama, Manjhanpur, Kaushambi Total Gata-63 Total Area-19.026 Hec. 2/80
Total Area 0.713 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilRamnagar, Atharban, Kaushambi Aara No.30
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

Ramnagar, Atharban, Kaushambi Aara No.20,0.274 Hec, 30, 0.331 Hec.
Total Area 0.605 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-22
Purchase Cost 75000.00
Development Cost 0.00
1,50,000  1 Lacs+

Nil Rs 1,77,50,000
1 Crore+
iiNon Agricultural LandTewa, Manjhanpur, Kaushambi Area-85 Sq.Mtr.
Total Area 911.25 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Kaneili Manjhanpur, Kaushambi
Total Area 1500 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

Village-Chakthama, Manjhanpur, Kaushambi Area-285 Sq.Mtr.
Total Area 3067 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,000  4 Lacs+

NilNilManjhanpur, Karari, Kaushambi Aara No.78 Area-0.662 Hec.
Total Area 1620 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 700000.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 26,75,000
26 Lacs+
iiiCommercial BuildingsBahadurganj, Allahabad Survey No.19/10 Area-233.32 Sq.Yds. 1/2 Share 116.66 Sq.Yds
Total Area 1050 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1987-04-09
Purchase Cost 45000.00
Development Cost 0.00
25,00,000  25 Lacs+

Jansenganj, Allahabad Survey No.36, 40/50 Area-236.10 Sq.Yds, 1/2 40 Sq.Yds.
Total Area 1422.45 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-10-10
Purchase Cost 106000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Mutthiganj, Allahabad Survey No.300 Area-112.44 Sq.Mtr.
Total Area 1210 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 3,75,00,000
3 Crore+
ivResidential BuildingsNilVashisht Vinayak Tower, Admanston Road, Tashkand Marg, Civil Lines, Allahabad Flat No.506, Fifth Floor Area-116.26 Sq.Mtr. 9/8 Share
Total Area 1112.36 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-11
Purchase Cost 1914478.00
Development Cost 0.00
50,00,000  50 Lacs+

Malviya Nagar, Allahabad Survey No.1203/1437, 1204/1438 Area-800 Sq.Yds. 7200 Sq.Ft. 1/3 Share
Total Area 2400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-09-28
Purchase Cost 345495.00
Development Cost 0.00
1,00,00,000  1 Crore+

Town Area Bharwari, Karari Road, Manjhanpur, Kaushambi Survey No.1320 Area-233 Sq.Mtr.
Total Area 2508 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilMalviya Nagar, Allahabad Survey No.1205/1439 Area-128.97 Sq.Mtr. 1/3 Share
Total Area 462.74 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 165233.00
Development Cost 0.00
25,00,000  25 Lacs+

Nil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 73,25,000  73 Lacs+ 6,49,00,000  6 Crore+ Nil 42,00,000  42 Lacs+ Nil Rs 7,64,25,000
7 Crore+
Totals Calculated Rs 73,25,000
73 Lacs+
Rs 6,49,00,000
6 Crore+
Nil
Rs 42,00,000
42 Lacs+
Nil
Rs 7,64,25,000
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 Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilVijaya V.N. Marg, Allahabad K.K.Associates Machine Loan A/c No.710209041000014
10,27,801  10 Lacs+

NilNilNil Rs 10,27,801
10 Lacs+
Loans due to Individual / EntityLoan from Vashisht Electronics
12,00,000  12 Lacs+

Loan from Ramchandra Tripathi
2,00,000  2 Lacs+

Loan from Indrabhan Singh
2,50,000  2 Lacs+

Loan from Ghanshyam Das
2,20,000  2 Lacs+

Loan from Dinesh Chandra Upadhyay
3,50,000  3 Lacs+

Loan from Ramlakhan Tiwari
4,50,000  4 Lacs+

Loan from Munna Dwiwedi
2,80,000  2 Lacs+

Loan from SagarDeen
2,50,000  2 Lacs+

Loan from Pratibha
15,60,000  15 Lacs+

Loan from Banke Lal
65,000  65 Thou+

Loan from Sagardeen
2,45,000  2 Lacs+

Loan from Santosh Kumar Tripathi
8,00,000  8 Lacs+

Loan from Ramlakhan Tiwari
3,20,000  3 Lacs+

Loan from Dinesh Chandra Upadhyay
1,50,000  1 Lacs+

Munna Dwiwedi
1,00,000  1 Lacs+

Loan from Kuldeep Mishra
90,000  90 Thou+

Loan from Hari Mishra
50,000  50 Thou+

Loan from Gareeb Das
4,00,000  4 Lacs+

NilNilNil Rs 69,80,000
69 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,00,000  32 Lacs+ 48,07,801  48 Lacs+ Nil Nil Nil Rs 80,07,801
80 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNil 9,400  9 Thou+

NilNilNil Rs 9,400
9 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 9,400  9 Thou+ Nil Nil Nil Rs 9,400
9 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingStamp No.2/2012 Govt. Kapilmuni Karwariya Allahabad No.60/2012-13
88,00,000  88 Lacs+

NilNilNilNil Rs 88,00,000
88 Lacs+
Totals (Calculated as Sum of Values) Rs 1,20,00,000
1 Crore+
Rs 48,17,201
48 Lacs+
Nil
Nil
Nil
Rs 1,68,17,201
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

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.