Manoj Pathak(Bahujan Samaj Party(BSP)):Constituency- CHHATA(MATHURA)

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Uttar Pradesh 2017

MANOJ PATHAK

CHHATA (MATHURA)

Party:BSP

S/o|D/o|W/o: Late Shri Murari Lal Chaturvedi

Age: 43

Name Enrolled as Voter in: 84 Mathura (Uttar Pradesh) constituency, at Serial no 992 in Part no 214

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 22

Assets & Liabilities

Assets:	Rs 17,14,58,253 ~17 Crore+
Liabilities:	Rs 3,83,91,747 ~3 Crore+

Educational Details

Category: Graduate Professional
LLB (2009) From S.G.M. College of Law Mathura, B.Com (1993) From Kishori Raman College, Mathura (Dr. B.R. Ambedkar University, Agra)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 26,21,973 ~ 26 Lacs+
spouse	Y	2015 - 2016	Rs 11,33,564 ~ 11 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

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Sec. 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1157/55/2016, Cognizance Court Metropolitan Magistrate 33rd Court, Ballard Piar, Ballard Estate Mumbai, Cognizance Date 21.04.2016, Charge Framed Court Metropolitan Magistrate 33rd Court, Ballard Pair, Ballard Estate, Mumbai, Charge Framed Date 24.11.2016

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1220/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 28.06.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar
2		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1221/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 28.06.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar
3		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1349/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 04.07.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar and ADJ Anoopshahar
4		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1350/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 04.07.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar and ADJ Anoopshahar
5		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1482/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
6		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1483/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
7		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1484/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
8		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1485/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
9	420	Case No. 1738/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
10	420	Case No. 1739/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
11	420	Case No. 1740/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
12	420	Case No. 1741/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
13		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 110/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
14		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 111/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
15		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 112/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
16		Section 138 r/w Section 141 of the Negotiable instrument Act 1881, Case No. 40/2016, Cognizance Date Sub-Divisional Judicial Magistrate Panipat, Cognizance Date 29.04.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Panipat
17		Section 138 r/w Section 141 of the Negotiable instrument Act 1881, Case No. 41/2016, Cognizance Date Sub-Divisional Judicial Magistrate Panipat, Cognizance Date 29.04.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Panipat
18		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 35/2016, Cognizance Court Sub-Divisional Judicial Magistrate, Gannaur, Sonepat, Cognizance Date-4/4/2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Sonepat
19		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 36/2016, Cognizance Court Sub-Divisional Judicial Magistrate, Gannaur, Sonepat, Cognizance Date-4/4/2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Sonepat
20		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 2303649/SS/16, Cognizance Court Metropolitan Magistrate 23rd Court, Espalanade, Mumbai, Cognizance Date 15.12.2016
21		Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. M-552/2016, Cognizance Court Ms. Babita Puniya Metropolitan Magistrate, Mahite Court No. 2, Dist. Shahdara Room No. 60, Karkardooma Court, New Delhi, Cognizance Date 26.09.2016

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	2,12,500 2 Lacs+	2,44,700 2 Lacs+	10,000 10 Thou+	5,000 5 Thou+	Nil	Rs 4,72,200 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Uco Bank, Mathura, A/C No 094901000xxxxx 66,425 66 Thou+ Central Bank of India, Mathura, A/C No 30739xxxxx 77,583 77 Thou+ HDFC Bank, Mathura, A/C No 026810000xxxxx 21,55,882 21 Lacs+ HDFC Bank, Mathura, A/C No 026810000xxxxx 11,36,589 11 Lacs+ Bank of India, Mathura, A/C No 6850101100xxxxx 8,695 8 Thou+ TMB Bank, Andheri Mumbai, A/C No 2141007104xxxxx 83,066 83 Thou+ United bank, Mathura, A/C No 04730101xxxxx 1,25,829 1 Lacs+ HDFC Bank, Mathura, A/C No 026848300xxxxx/2250 26,765 26 Thou+ Bank of India, Mathura, A/C No 13272xxxxx/280521 3,38,824 3 Lacs+ Central Bank, Mathura, A/C No 35880xxxxx 20,11,000 20 Lacs+	Allahabad Bank, Mathura, A/C No 203262xxxxx 31,115 31 Thou+ Bank of Baroda, Mathura, A/C No 074701000xxxxx 5,79,672 5 Lacs+ Allahabad Bank, Mathura 6,65,789 6 Lacs+ Bank of Baroda, Mathura 5,000 5 Thou+ Indian Overseas Bank, Mathura 2,01,875 2 Lacs+	HDFC Bank Limited, Mathura, A/C No 501001138xxxxx 42,866 42 Thou+	Nil	Nil	Rs 75,56,975 75 Lacs+
iii	Bonds, Debentures and Shares in companies	Usher Agro Limited 1,62,43,000 1 Crore+ Usher Agro Limited 1,63,20,000 1 Crore+ Usher Agro Limited 96,38,000 96 Lacs+ Usher Eco Power Limited 81,23,000 81 Lacs+ Narayani Nivesh Nigam Private Limited 50,000 50 Thou+ Usher Oil and Foods Limited 15,00,000 15 Lacs+ Usher Infra Logic Limited 10,10,000 10 Lacs+ Coal India Limited 0 DLF 0 HDFC 0 L&T 0 SBI 0 Tata Steel 0 TCS 0 Biopac India 0 Brescon Corporation 0 Gtech Infot 0	Reliance Power Limited 3,99,000 3 Lacs+	Nil	Nil	Nil	Rs 5,32,83,000 5 Crore+
iv	(a) NSS, Postal Savings etc	30,94,578 30 Lacs+	5,00,998 5 Lacs+	Nil	Nil	Nil	Rs 35,95,576 35 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Bonanza Portfolio Limited 151 1 Hund+ Shimla Chaturvedi 18,90,116 18 Lacs+ Natwar Lal Ashok Kumar 15,00,000 15 Lacs+ Usher Infra Logic Limited 14,00,000 14 Lacs+ Vogue Commercial 1,485 1 Thou+ Kavita Chaturvedi 3,75,000 3 Lacs+ HDFC Securities Limited 47,800 47 Thou+ Remumeration Receivable 15,61,048 15 Lacs+ SJP Gloabl Pvt. Limited 24,50,000 24 Lacs+	Sudhanshu Traders 5,95,644 5 Lacs+ Ram Krishana 4,15,000 4 Lacs+	Nil	Nil	Nil	Rs 1,02,36,244 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Honda Activa UP85AC0035, Year 2011 50,000 50 Thou+	Nil	Nil	Rs 50,000 50 Thou+
vii	Jewellery (give details weight value)	1.500 Kg. Gold Silver Jewellery 48,20,300 48 Lacs+	1 Kg. Gold Silver Jewellery 13,84,198 13 Lacs+	Nil	Nil	Nil	Rs 62,04,498 62 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,62,67,636 7 Crore+	50,22,751 50 Lacs+	1,02,866 1 Lacs+	5,000 5 Thou+	Nil	Rs 8,13,98,253 8 Crore+
Totals (Calculated as Sum of Values)		Rs 7,62,67,636 7 Crore+	Rs 50,22,991 50 Lacs+	Rs 1,02,866 1 Lacs+	Rs 5,000 5 Thou+	Nil	Rs 8,13,98,493 8 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	791/236 Maholi, Mathura Total Area 91390 sq. ft. Built Up Area Whether Inherited N Purchase Date 2004-05-12 Purchase Cost 1250000.00 Development Cost 1500000.00 6,75,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,75,00,000 6 Crore+
iii	Commercial Buildings	Plot No. 10, Kh. NO. 236, Maholi Mathura Total Area 1335 sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-05-03 Purchase Cost 100000.00 Development Cost 250000.00 15,60,000 15 Lacs+	103/1 Gurana Mathura Total Area 1110 sq. ft. Built Up Area Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 2000000.00 Development Cost 1000000.00 45,00,000 45 Lacs+ 103/1D Gujrana Mathura Total Area 105 sq. ft. Built Up Area Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 678650.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 70,60,000 70 Lacs+
iv	Residential Buildings	Nil	103/1, Gujrana Mathura Total Area 2846 Sq. ft. Built Up Area 2846 Sq. ft. Whether Inherited N Purchase Date 2008-08-05 Purchase Cost 1600000.00 Development Cost 4000000.00 1,20,00,000 1 Crore+ D/C 902 Shri Radha Valley Mathura Total Area 1850 sq. ft. Built Up Area 1850 sq. ft. Whether Inherited N Purchase Date 2015-12-22 Purchase Cost 3009900.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,55,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,90,60,000 6 Crore+	2,10,00,000 2 Crore+	Nil	Nil	Nil	Rs 9,00,60,000 9 Crore+
Totals Calculated		Rs 6,90,60,000 6 Crore+	Rs 2,10,00,000 2 Crore+	Nil	Nil	Nil	Rs 9,00,60,000 9 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	Nil	DHFL 50,12,731 50 Lacs+	Nil	Nil	Nil	Rs 50,12,731 50 Lacs+
	Loans due to Individual / Entity	Fatehchand Laxman Prasad 43,71,900 43 Lacs+ Mr. Gopal Chaturvedi 5,00,000 5 Lacs+ Mr. jaidev Chaturvedi 63,00,000 63 Lacs+ M/s Nisha Enterprises 15,50,000 15 Lacs+ M/s M.N. Corporation 1,41,17,000 1 Crore+ M/s Prakhar Trading Pvt. Limited 10,00,000 10 Lacs+	Mr. Jai Gopal Sharma 5,00,000 5 Lacs+ Mr. Manoj Pathak 18,90,116 18 Lacs+ Mr. Shri Ram Agrawal 6,50,000 6 Lacs+ Mr. usher Infra Logic Limited 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 3,33,79,016 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,78,38,900 2 Crore+	1,05,52,847 1 Crore+	Nil	Nil	Nil	Rs 3,83,91,747 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 2,78,38,900 2 Crore+	Rs 1,05,52,847 1 Crore+	Nil	Nil	Nil	Rs 3,83,91,747 3 Crore+

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

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