Umesh Kumar(Independent(IND)):Constituency- KHANPUR(HARIDWAR)

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Home → Uttarakhand 2022 → HARIDWAR → KHANPUR → UMESH KUMAR(Criminal & Asset Declaration)

Uttarakhand 2022

UMESH KUMAR (Winner)

KHANPUR (HARIDWAR)

Party:IND

S/o|D/o|W/o: Jagdish Prasad

Age: 44

Name Enrolled as Voter in: 32 Khanpur (Uttarakhand) constituency, at Serial no 895 in Part no 68

Self Profession:Agriculture & Media Advisor & Profit From Firm
Spouse Profession:Agriculture & Profit From Firm

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 14

Assets & Liabilities

Assets:	Rs 54,89,16,580 ~54 Crore+
Liabilities:	Rs 2,87,13,690 ~2 Crore+

Educational Details

Category: Graduate Professional
Media Law London School Of Journalism in 2016

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 52,70,794 ~ 52 Lacs+ 2018 - 2019 Rs 38,38,586 ~ 38 Lacs+ 2017 - 2018 Rs 1,38,97,266 ~ 1 Crore+ 2016 - 2017 Rs 2,31,94,725 ~ 2 Crore+ 2015 - 2016 Rs 1,10,21,050** ~ 1 Crore+
spouse	Y	2019 - 2020	2019 - 2020 Rs 14,37,774 ~ 14 Lacs+ 2018 - 2019 Rs 27,00,720 ~ 27 Lacs+ 2017 - 2018 Rs 25,03,879 ~ 25 Lacs+ 2016 - 2017 Rs 8,32,182 ~ 8 Lacs+ 2015 - 2016 Rs 8,28,051** ~ 8 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

7 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Punishment for criminal intimidation (IPC Section-506)
5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
3 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Putting person in fear of accusation of offence, in order to commit extortion (IPC Section-389)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Sedition (IPC Section-124A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)

10 charges related to Punishment of criminal conspiracy (IPC Section-120B)
7 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Forgery (IPC Section-463)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Assault or criminal force in attempt to commit theft of property carried by a person (IPC Section-356)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CC.No.100/2018, P.S.-Rajpur Dehradun	2208/2019	ACJM-3rd, Dehradun	386, 388, 120B		No		Yes	Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
2	CC.No.128/2018, P.S. Rajpur Dehradun	3588/2019	ACJM-3rd, Dehradun	147, 148, 149, 386, 427, 452, 506		No		Yes	Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
3	CC.No.354/2018, P.S. Argaura Ranchi	4487/2018	SDOJM, Ranchi	124A, 387, 389, 506		No		Yes	Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
4	CC.No.189/2020, P.S. Indrapuram Ghaziabad		Judicial Magistrate Ghaziabad	504, 506		No		No
5	RC SC No.01/2019 A-0005, P.S.-CBI Delhi			120B	Section-7, 8, 9 & 12 P.C. Act 1988	No		No
6	CC.No.0031/2021, P.S.- Prem Nagar		ACJM Dehradun	420, 467, 468, 471, 120B		No		No
7	CC.No.05/2020, P.S.- Hair Street Bangal			420, 468, 471, 474, 506, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
8	CC.No.0032/2020, P.S.- Machhipura Bangal			419, 420, 468, 471, 474, 500, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
9	CC.No.03/2020, P.S.- Bhawanipura Bangal			420, 468, 471, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
10	CC.No.15/2020, P.S.- Jaurashanku Bangal			419, 386, 467, 468, 471, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
11	CC.No.32/2020, P.S.- Machhipura Bangal			419, 420, 467, 468, 471, 474, 500, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
12	CC.No.48/2020, P.S.- Howrah Bangal			463, 465, 467, 468, 471, 120B		No		Yes	Anticipatory Bail From High Court Kolkata
13	CC.No.0136/2018, P.S.- Rajpur Dehradun			356, 148, 323, 325, 504, 506, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	WP (PIL) No.66/2012	High Court Nainital			Being Present in the room of the Registrar General of the High Court at 11 a.m. and sitting on a chair for one hour	04 Sep 2013	No

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	huf	dependent1	dependent2	dependent3
i	Cash	80,000 80 Thou+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank 2,11,13,073 2 Crore+ Parthma Bank 10,99,240 10 Lacs+ Yes Bank 1,80,814 1 Lacs+ HDFC Bank 10,000 10 Thou+ SBI 10,000 10 Thou+	Kotak Mahindra Bank 1,55,27,390 1 Crore+	Nil	Kotak Mahindra Bank 35,26,697 35 Lacs+	Kotak Mahindra Bank 48,36,366 48 Lacs+	Nil	Rs 4,63,03,580 4 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Land Cruiser 2016 Reg No-UK-16-A-8888 1,00,00,000 1 Crore+ Bus Cerita-2015 Reg No-UK-07-CA-8190 10,00,000 10 Lacs+ Mercedes S Class 350-2021 Reg No-DL-2CAT-6777 25,00,000 25 Lacs+ Merceedes Gle-2017 Reg No-UK-07-BX-0990 73,83,000 73 Lacs+ Jaguar XF-2018 Reg No-UK-08Z-0001 45,00,000 45 Lacs+ Maruti Suzuki 2017 Gypsy,Reg No-UK-14-DE0109 6,50,000 6 Lacs+ Tata Winger Vanity Van 2021,Reg No-CH-01-AJ-3166 55,05,000 55 Lacs+ Tata Winger Vanity Van 2021,Reg No-CH-01-AJ-4061 55,05,000 55 Lacs+ Tractor Router 2017 UP-16-BL-5551 5,00,000 5 Lacs+ Honda City 2016 Model,Reg No-DL3CBA-0326 1,00,000 1 Lacs+ Fortuner UK-07-DP-4608 5,00,000 5 Lacs+ Maruti Suzuki 2017 Gypsy, Reg No-UK-14-DE0108 6,50,000 6 Lacs+	Audi 2016 Reg No-UK-07-AW-5793 14,00,000 14 Lacs+ Discovery Reg No-UP-16-BC-5551 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 4,26,93,000 4 Crore+
vii	Jewellery (give details weight value)	20 Tola Gold 10,00,000 10 Lacs+	203 Tola Gold 1,01,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,11,50,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,23,76,127 5 Crore+	2,97,27,390 2 Crore+	Nil	35,26,697 35 Lacs+	48,36,366 48 Lacs+	Nil	Rs 9,04,66,580 9 Crore+
Totals (Calculated as Sum of Values)		Rs 6,22,86,127 6 Crore+	Rs 2,97,27,390 2 Crore+	Nil	Rs 35,26,697 35 Lacs+	Rs 48,36,366 48 Lacs+	Nil	Rs 10,03,76,580 10 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Munabbarpur Khurd,UP Kh No-246 Share of 1/2, Village-Begrajpur Khatauli UP,Kh No-822 Share of 1/2,Village Begrajpur Khatauli UP,Kh No-829 Share of 1/2,Village Jhulpuri Hasanpur UP Kh No-9 Min 27 & 42,Village Jhulpuri Hasanpur Kh No-10 9 Share of 1/2 Date of Purchased 15-06-2017 25-05-2017 15-06-2017 14-09-2016 14-09-2016 19-01-2017 26-05-2017 26-05-2017 Total Area Rakba 3.610 Hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16877800.00 Development Cost 30000000.00 23,33,50,000 23 Crore+	Village Munabbarpur Khurd,UP Kh No-246 Share of 1/2, Village-Begrajpur Khatauli UP,Kh No-822 Share of 1/2,Village Begrajpur Khatauli UP,Kh No-829 Share of 1/2,Village Jhulpuri Hasanpur UP Kh No-9 Min 27 & 42,Village Jhulpuri Hasanpur Kh No-10 9 Share of 1/2 Date of Purchased 15-06-2017 25-05-2017 15-06-2017 14-09-2016 14-09-2016 19-01-2017 26-05-2017 26-05-2017 Total Area 3.610 Hec Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13741500.00 Development Cost 0.00 11,91,00,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 35,24,50,000 35 Crore+
ii	Non Agricultural Land	Plot No-B-22 Sec 72 Noida Share of 1/2 Total Area 6240.80 Sq Ft Built Up Area Whether Inherited N Purchase Date 2016-10-07 Purchase Cost 2040000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Plot Village Danda Lakhaur Dehradun Kh No-84 ,Plot No-B-22 Sec-72 Noida Share of 1/2 Total Area 12266.4 Sq Ft Built Up Area Whether Inherited N Purchase Date 2021-06-07 Purchase Cost 28834500.00 Development Cost 0.00 3,90,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 6,90,00,000 6 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No-D-202 1st Tal Tower No-D Block 5 Rajpur Road Dehradun,Flat Marks Infra Home Pvt Ltd Share of 1/2 Date of Purchased 18-05-2016 15-05-2017 Total Area 3225 Sq Ft Built Up Area 3225 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9043375.00 Development Cost 0.00 1,70,00,000 1 Crore+	Residential H No-20 Old Survey Road Dehradun, Flat Marks Infra Home Pvt Ltd Share of 1/2 Date of Purchased 18-05-2016 15-05-2017 Total Area 6075 Sq Ft Built Up Area 6075 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6502000.00 Development Cost 5000000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,70,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		28,03,50,000 28 Crore+	17,81,00,000 17 Crore+	Nil	Nil	Nil	Nil	Rs 45,84,50,000 45 Crore+
Totals Calculated		Rs 28,03,50,000 28 Crore+	Rs 17,81,00,000 17 Crore+	Nil	Nil	Nil	Nil	Rs 45,84,50,000 45 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan From IIFL Dehradun 51,52,233 51 Lacs+ Home Loan From IIFL Dehradun 37,04,612 37 Lacs+ Home Loan From IIFL Dehradun 10,00,000 10 Lacs+ Loan From ICICI Bank 45,00,000 45 Lacs+ Demlour India Pvt Ltd 45,00,000 45 Lacs+	Home Loan From IIFL Dehradun 51,52,233 51 Lacs+ Home Loan From IIFL Dehradun 37,04,612 37 Lacs+ Home Loan From IIFL Dehradun 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 2,87,13,690 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,88,56,853 1 Crore+	98,56,845 98 Lacs+	Nil	Nil	Nil	Nil	Rs 2,87,13,698 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,88,56,845 1 Crore+	Rs 98,56,845 98 Lacs+	Nil	Nil	Nil	Nil	Rs 2,87,13,690 2 Crore+

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

Profession or Occupation

Self	Agriculture & Media Advisor & Profit From Firm
Spouse	Agriculture & Profit From Firm

Sources Of Income (Details)

Self	Agriculture & Media Advisor & Profit From Firm
Spouse	Agriculture & Profit From Firm
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NO
Details of contracts entered into by spouse	NO
Details of contracts entered into by dependent	NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NO

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