Uttar Pradesh 2017
POONAM SEN
FARIDPUR (SC) (BAREILLY)
Party:RLD
S/o|D/o|W/o: Bheem Sen
Age: 45
Name Enrolled as Voter in: 122 Faridpur (Uttar Pradesh) constituency, at Serial no 778 in Part no 263
Self Profession:Business & Agriculture
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A. (English) From Agra University in 1994
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 4,24,242 ~ 4 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 7,92,326 ~ 7 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 406, 504, 506 | Criminal Case No. 746/12, Police Station- Baradari Bareilly, Stay by High Court | |
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 | 2,75,000 2 Lacs+
| 1,50,000 1 Lacs+
| 20,000 20 Thou+
| 12,000 12 Thou+
| Nil | Rs 4,57,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India, A/C No 5140020100xxxxx
5,679 5 Thou+
Union Bank of India, Faridpur, A/C No 6832020100xxxxx
0*(Value Not Given)
State Bank of India, A/C No 351917xxxxx
0*(Value Not Given)
Bank of India, A/C No 6838103100xxxxx
1,000 1 Thou+
Central Bank of India, A/C No 18969xxxxx
3,74,000 3 Lacs+
| Union Bank of India, A/C No 5140020100xxxxx
1,623 1 Thou+
State Bank of India, Urai, A/C No 201855xxxxx
44,899 44 Thou+
Bank of India, A/C No 6828101100xxxxx
1,000 1 Thou+
| BOI, A/C No 6838103100xxxxx
8,000 8 Thou+
| BOI, A/C No 5100xxxxx
2,000 2 Thou+
| Nil | Rs 4,38,201
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Disha Infrabuild India Pvt. Ltd., Share No. 103629
95,52,000 95 Lacs+
Nps Industries Private Limited, Share No. 77900
18,19,000 18 Lacs+
| Disha Infrabuild India Pvt Ltd., Share No. 10830
10,83,000 10 Lacs+
NPS Industries Private Limited, Share No. 11300
1,13,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,25,67,000
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | ING
1,00,000 1 Lacs+
| GPF
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
(b)
LIC or other insurance Policies | SBI Life Insurance
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Personal loans/advance given | Disha Infrabuild
50,25,240 50 Lacs+
Bhupram
8,00,000 8 Lacs+
Premwati
15,00,000 15 Lacs+
Durga Devi
5,00,000 5 Lacs+
| B.D.A.
4,56,200 4 Lacs+
| Nil | Ashok Anand
43,00,000 43 Lacs+
| Nil | Rs 1,25,81,440
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold Jewellery 700 gm.
19,20,000 19 Lacs+
| Nil | Gold Ring 1/2 Tola
15,000 15 Thou+
| Nil | Nil | Rs 19,35,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,20,91,240 2 Crore+ | 30,50,200 30 Lacs+ | 43,000 43 Thou+ | 43,14,000 43 Lacs+ | Nil | Rs 2,94,98,440
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,19,71,919
2 Crore+ | Rs 30,49,722
30 Lacs+ | Rs 43,000
43 Thou+ | Rs 43,14,000
43 Lacs+ | Nil
| Rs 2,93,78,641
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Area 1.4794 hec. & 0.433 hec., Purchase Date 03.09.2013, 31.05.2014, 03.05.2004
Total Area 1.9125 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1330000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Purchase Date 03.09.2013 & 18.07.2014
Total Area 1.4794 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1265000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Vill. Chandpur
Total Area 0.53375 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Vill. Chandpur
Total Area 0.350 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Rs 2,25,00,000
2 Crore+ |
| ii | Non Agricultural Land | Bareilly
Total Area 1200 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 75000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Plot Gomti Nagar
Total Area 3228 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2800000.00
Development Cost 0.00
1,20,00,000 1 Crore+
| Plot vihar Man Nagla
Total Area 27000 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Rs 2,80,00,000
2 Crore+ |
| iii | Commercial Buildings | C.P. 30 Viraj Khand, Gomti Nagar, Lucknow
Total Area 2152 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings | A-22/92 Noida
Total Area 205.32 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 8000000.00
2,20,00,000 2 Crore+
Nawada
Total Area 132.74 sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3600000.00
Development Cost 5500000.00
80,00,000 80 Lacs+
| E-139/72 Noida
Total Area 4842 sq. ft.
Built Up Area 15474 Sq. ft.
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 6000000.00
Development Cost 14500000.00
4,00,00,000 4 Crore+
| Nil | Nil | Nil | Rs 7,00,00,000
7 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,95,00,000 5 Crore+ | 4,15,00,000 4 Crore+ | 2,20,00,000 2 Crore+ | 1,75,00,000 1 Crore+ | Nil | Rs 14,05,00,000
14 Crore+ |
| Totals Calculated | Rs 5,95,00,000
5 Crore+ | Rs 4,15,00,000
4 Crore+ | Rs 2,20,00,000
2 Crore+ | Rs 1,75,00,000
1 Crore+ | Nil
| Rs 14,05,00,000
14 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Home Loan From BOI
97,93,819 97 Lacs+
| Home Loan From BOI
1,11,05,400 1 Crore+
| Nil | Nil | Nil | Rs 2,08,99,219
2 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) | 97,93,819 97 Lacs+ | 1,11,05,400 1 Crore+ | Nil | Nil | Nil | Rs 2,08,99,219
2 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
|
| Totals (Calculated as Sum of Values) | Rs 97,93,819
97 Lacs+ | Rs 1,11,05,400
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,08,99,219
2 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
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