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HomeUttar Pradesh 2017UNNAOUNNAOPANKAJ TRIPATHI(Criminal & Asset Declaration)

Uttar Pradesh 2017

PANKAJ TRIPATHI

UNNAO (UNNAO)
Party:BSP
S/o|D/o|W/o: Kamal Kishor Tripathi
Age: 37
Name Enrolled as Voter in: 165 Unnao (Uttar Pradesh) constituency, at Serial no 620 in Part no 157

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,38,14,685 ~3 Crore+
Liabilities: Rs 50,00,000 ~50 Lacs+

Educational Details


Category: Post Graduate
Post Graduate Chatrapati Sahu Ji Maharaj University in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 23,60,538 ~ 23 Lacs+
spouseY2014 - 2015Rs 3,56,710 ~ 3 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

No criminal 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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Unnao Current A/C No 28262010xxxxx
7,200  7 Thou+

SBI Bank Current 344433145432
7,600  7 Thou+

Bank of India Unnaov Current A/C No 7314101100xxxxx
14,925  14 Thou+

SBI bank A/C No 109979xxxxx
19,000  19 Thou+

Canara Bank Unnaov Election A/C No 2826101xxxxx
1,000  1 Thou+

Tripati Ams Partnarship form 50 % SBI A/C No 109979xxxxx
4,00,000  4 Lacs+

Bank of India Unnao A/C No 7308201100xxxxx
7,829  7 Thou+

Canara Bank Unnaov A/C No 28261010xxxxx
19,768  19 Thou+

Unnaov food Private Current A/C No 7314201100xxxxx Bank of India
4,60,000  4 Lacs+

NilNilNil Rs 9,37,322
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
65,000  65 Thou+

RD
50,000  50 Thou+

FD in Bank of India
1,50,000  1 Lacs+

NilNilNilNil Rs 2,65,000
2 Lacs+
(b)
LIC or other insurance Policies
Ray Saving plane 65000 RD 50000 per year Insurance
1,06,494  1 Lacs+

Bajaj Airlines Insurance
10,000  10 Thou+

NilNilNilNil Rs 1,16,494
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner UP35F0777, year 2011
19,50,000  19 Lacs+

UP 35 F0777 Honda city year 2007
6,00,000  6 Lacs+

UP 78 B.H 6777Tala Taikar year 2006 Car No UP 78A N 3759
4,00,000  4 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viiJewellery (give details weight value)190 gm Gold
5,70,000  5 Lacs+

500gm Gold
15,00,000  15 Lacs+

1 KG Silver
40,000  40 Thou+

NilNilNil Rs 21,10,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRevolvar Lic No-8919
50,000  50 Thou+

Raifal NP Bor Licence No 9229 KotavaliUnnaov
40,000  40 Thou+

DBBL Bunduk Licenc No 1019 kotavali Unnaov
5,000  5 Thou+

Tripati Amrs partnar
5,89,000  5 Lacs+

tripati filing Centerr
78,94,784  78 Lacs+

House Property
5,00,000  5 Lacs+

Pistol Licence NO 11757 Kotavali Unnaov
60,000  60 Thou+

Unnaov food froduct Partnar
4,47,085  4 Lacs+

NilNilNil Rs 95,85,869
95 Lacs+
Gross Total Value (as per Affidavit) 1,36,37,832  1 Crore+ 26,76,853  26 Lacs+ Nil Nil Nil Rs 1,63,14,685
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,37,832
1 Crore+
Rs 26,76,853
26 Lacs+
Nil
Nil
Nil
Rs 1,63,14,685
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Village Masvasi Bhumi No.158 (2) Khata No.137 Village Sahjani Bhumi NO.182 Village Masvasi, Date of Purchase. 02-11-2011, 27-11-2015, 18-06-2016, Cost of Land. 1.5 Lakh, 40 Lakh, 7.24 Lakh
Total Area 5.822 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandLand No 4995 Krishna Daikheda Partnarship
Total Area 4.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-25
Purchase Cost 750000.00
Development Cost 0.00
30,00,000  30 Lacs+

Land No 349 Krovan Mod
Total Area 235sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-29
Purchase Cost 0.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings868 Civil Lines Unnaov
Total Area 2043sq.ft
Built Up Area 1430sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

H Kilyar Bhavan
Total Area 109sq.ft
Built Up Area 109sq.ft
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 3931200.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 1,75,00,000
1 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 1,75,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India Dahi Chouki Ac No 731430110000048
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 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 DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 Lacs+

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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