Uttar Pradesh 2017
ANIL KUMAR TRIPATHI
MENHDAWAL (SANT KABIR NAGAR)
Party:BSP
S/o|D/o|W/o: Daya Shankar Tripathi
Age: 51
Name Enrolled as Voter in: 312-Menhdawal (Uttar Pradesh) constituency, at Serial no 431 in Part no 103
Self Profession:Agricultural/Business
Spouse Profession:Agricultural/Business
Crime-O-Meter
Number of Criminal Cases: 15
Educational Details
Category: Others
Diploma in Civil Engineering Rajkiya Polytechnic Lucknow in 1987
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 18,77,384 ~ 18 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 0 ~ |
| 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
- 7 charges related to Punishment for criminal intimidation (IPC Section-506)
- 7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 5 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 5 charges related to Punishment for cheating by personation (IPC Section-419)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Dishonest misappropriation of property (IPC Section-403)
- 1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
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 | 325, 323, 504, 506 | Crime No.31A/2005, Police Station Cantt, Gorakhpur Final Report Pending | |
| 2 | 419, 420, 467, 468, 471 | Crime No.39/2016, Police Station Cantt, Gorakhpur Final Report-C.J.M. Pending | |
| 3 | 147, 323, 427, 506 | Crime No.515/1995, Police Station Cannt, Gorakhpur C.J.M. Pending | |
| 4 | 427 | Crime No.664/1995, Police Station Cantt, Gorakhpur C.J.M. Pending | |
| 5 | 419, 420, 467, 468, 504, 506, 406 | Crime No.23/2014, Police Station Cantt, Gorakhpur C.J.M. Pending | |
| 6 | 419, 420, 467, 468, 469, 471, | Sec. 3(1) (viii) 10 3(2) (5) S.C. S.T. Act. Crime No.2165/2009, Police Cantt. Gorakhpur Special Judge S.C.S.T. Pending | |
| 7 | 379, 427 | Crime No.780/2016, Police Station Khorabar, Gorakhpur Deliberation officer Pending Deliberation | |
| 8 | 406, 420, 504, 506 | Crime No.171/2013, Police Station Khorabar, Gorakhpur Final Report A.C.J.M. 1st Pending | |
| 9 | 420, 467, 403, 424, 434 | Crime No.2137/2008, Police Station Cantt, Gorakhpur Final Report-588/10, Dt.26.12.2010, C.J.M. Gorakhpur Pending | |
| 10 | 323, 504, 506 | Sec.3(1) 10 S.C. S.T. Act, Crime No.CC3/99, Police Station Cantt, Gorakhpur A.C.J.M. 2nd Pending | |
| 11 | 323, 504, 506, 354 | Crime No.155/2005, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Pending | |
| 12 | 224 | Crime No.1404/2001, Police Station Cantt, Gorakhpur A.C.J.M. 1st Final Report Pending | |
| 13 | 419, 420, 467, 468, 471 | Crime No.296/2016, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Final Report | |
| 14 | 447, 506 | Crime No.429/2012, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Final Report Pending | |
| 15 | 419, 420, 467, 468 | Crime No.1222/2016, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Pending | |
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 | 2,25,000 2 Lacs+
| 1,15,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,40,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI P.B. Branch Gorakhpur A/C No 102486xxxxx
51,191 51 Thou+
Vijaya Bank Br. Bank Road Gorakhpur A/C No 7114010100xxxxx
4,254 4 Thou+
Vijaya Bank Br. Bank Road Gorakhpur HUF A/C No 7114010100xxxxx
6,579 6 Thou+
Joint a/c Anil Kumar Tripathi & Asha Tripathi HUF Indian Overseas Bank Sant Joseph School Br. Gorakhpur A/C No 1972010000xxxxx
83,855 83 Thou+
PNB Bank Br. Civil Lines Gorakhpur
0*(Value Not Given)
| Vijaya Bank Br. Bank Road Gorakhpur A/C No 7114010100xxxxx
19,266 19 Thou+
| Nil | Nil | Nil | Rs 1,65,145
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic Policy No.290474688
1,01,997 1 Lacs+
Lic Policy No.292695972
4,01,892 4 Lacs+
Lic Policy No.297260408
67,896 67 Thou+
| Lic Policy No.290046569
72,720 72 Thou+
Lic Policy No.2961634222
3,12,260 3 Lacs+
| Nil | Nil | Nil | Rs 9,56,765
9 Lacs+ |
| v | Personal loans/advance given | Ashwani Tripathi
40,00,000 40 Lacs+
Tej Pratap Pandey
20,00,000 20 Lacs+
Indu Pandey
50,00,000 50 Lacs+
Alok Pandey
25,00,000 25 Lacs+
Vrijesh Pandey
25,00,000 25 Lacs+
Vimla pandey
50,00,000 50 Lacs+
Shivnarayan Gupta
2,00,000 2 Lacs+
Chandra Kumar Gupta
2,00,000 2 Lacs+
Badrinath Shukla
5,00,000 5 Lacs+
Shivaji Lal Gupta
2,00,000 2 Lacs+
Anil Kumar Tripathi & Asha Tripathi HUF
2,11,168 2 Lacs+
Anil Kumar Tripathi HUF
10,15,343 10 Lacs+
Bhavya Colonisers Civil Lines Gorakhpur Poonam Devi
7,50,000 7 Lacs+
Anari Devi
10,00,000 10 Lacs+
Pannelal, Lutur, Parvati Devi, Chandravati Devi, Govind,Sumitra
13,00,000 13 Lacs+
Radheshyam
1,50,000 1 Lacs+
D.V.D. Green City
2,82,939 2 Lacs+
Ramkesh Yadav
6,00,000 6 Lacs+
Arun Dutt, Krishna Dutt, Ramji
20,00,000 20 Lacs+
| Personal Loan
2,69,988 2 Lacs+
| Nil | Nil | Nil | Rs 2,96,79,438
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Endeavour Car UP53BF0007 Dt.23.09.2013
10,50,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | 100gm Gold Jewellery
2,50,000 2 Lacs+
| 150gm Gold Jewellery
3,50,000 3 Lacs+
300gm Silver Jewellery
12,600 12 Thou+
| Nil | Nil | Nil | Rs 6,12,600
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Second Hand Revolver No.003851/32 bore
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| Gross Total Value (as per Affidavit) | 3,06,86,772 3 Crore+ | 11,51,834 11 Lacs+ | Nil | Nil | Nil | Rs 3,18,38,606
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,17,02,114
3 Crore+ | Rs 11,51,834
11 Lacs+ | Nil
| Nil
| Nil
| Rs 3,28,53,948
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (1)Mouja Dudhai Chori Chora Gorakhpur 585 Rakba 2.239 hect (2) Karmakala Sant kabir nagar Total rakba 0.613 hec, Rakba 0.153 hec (3) Baloli Sant kabir nagar Total rakba 0.124 hec
Total Area 7.73 acre
Built Up Area
Whether Inherited Y
Purchase Date 2016-09-08
Purchase Cost 2481000.00
Development Cost 0.00
0*(Value Not Given)
| (1)Karmakala Sant kabir nagar Rakba 0.0573 hec, Cost of purchase 28.12.2012,(2)223 rakba 0.054 hec Cost of purchase 10.08.07,(3)Rakba 0.493 hec Cost of purchase 11.11.2009,(4) Rakba 0.296 hec Cost of purchase 11.08.2008,(5)rakba 1.725 hec Cost of purchase 08.08.2011, rakba 0.1515 hec (6)Mouja Dudhai Chori Chora Gorakhpur Rakba 0.4596 hec, Cost of purchase 10.09.2008 (7)Mouja Korabar Urf Suba Bazar Gorakhpur Rakba 0.1205hec , Cost of purchase 08.09.2016
Total Area 8.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2969500.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Paternal house in Village Post Karmakala, House No.48
Total Area 4000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000
32 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | B 4/161 Vijayant Khand Lucknow
Total Area 1600 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 800000.00
45,00,000 45 Lacs+
803 C-Jutepur Dakshini Gorakhpur
Total Area 3500 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 1500000.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,50,00,000 2 Crore+ | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Rs 4,50,00,000
4 Crore+ |
| Totals Calculated | Rs 1,37,00,000
1 Crore+ | Rs 0
| Nil
| Nil
| Nil
| Rs 1,37,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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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