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HomeUttar Pradesh 2017JAUNPURMARIYAHUBHOLANATH(Criminal & Asset Declaration)

Uttar Pradesh 2017

BHOLANATH

MARIYAHU (JAUNPUR)
Party:BSP
S/o|D/o|W/o: Rajpati
Age: 52
Name Enrolled as Voter in: 392 Bhadohi (Uttar Pradesh) constituency, at Serial no 53 in Part no 38

Self Profession:Businessmen
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 51,02,06,901 ~51 Crore+
Liabilities: Rs 15,06,39,692 ~15 Crore+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 8,39,97,960 ~ 8 Crore+
spouseY2016 - 2017Rs 39,20,270 ~ 39 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1304A Case No. 5936/16, Criminal Case No. 40/16, Court taking Cognizance- CJM Bhadohi, Date of Cognizance- 27.06.2016
2504, 506 Section 3/4/6 Prevention of Public Property Act 1984, Police Station- Suriyawa, Case No. 1499/2014, Criminal Case No. 195/2014, Court taking Cognizance- Judicial Magistrate First Bhadohi
3 Case No. 4406/2016, Criminal Case No. 211/15, Police Station- Suriyawa, Court taking Cognizance- ACJM Bhadohi, Date of Cognizance- 26.07.2016, Stay by High Court Allahabad
4147, 149, 323, 504, 506 Section 3(1)(10) SC St Act, Police Station- Uaj, Criminal Case No. 40/16, Court taking Cognizance- ACJM II Bhadohi Gyanpur

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 85,000  85 Thou+

70,000  70 Thou+

NilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBranch Hyderabad Current Ac No. 916020026195797
18,77,569  18 Lacs+

Axis Bank Branch Odisa Current Ac 916020049108868
55,574  55 Thou+

Axis Bank Branch Mira Road East Mumbai Curent A/C No 9160200350xxxxx
15,833  15 Thou+

Axis Bank Branch Mira Road East SB A/C No 9140100238xxxxx
55,574  55 Thou+

Axis Bank Branch Mira Road Current No 916020035833301
1,00,000  1 Lacs+

Syndicate bank Malad East Mumbai A/C No 502110100xxxxx
1,79,419  1 Lacs+

Syndicate Bank Malad East Mumbai current A/C No 502110100xxxxx
2,18,314  2 Lacs+

Syndicate Bank Malad East Mumbai Current A/C No 502130500xxxxx
3,34,308  3 Lacs+

Syndicate Bank Malad East Mumbai JB Current A/C No 502110100xxxxx
1,37,844  1 Lacs+

Syndicate Bank Malad Mumbai SB Ac No50212010050510
31,167  31 Thou+

Syndicate Bank Malad east Mumbai SB A/C No 501220100xxxxx
906  9 Hund+

Syndicate Bank Sillimud Asam Current A/C No 953030500xxxxx
45,229  45 Thou+

Syndicate Bank Branch Joyua Current A/C No 859830300xxxxx
5,820  5 Thou+

N.K.J.S B Tiv Bank L Branch Gorai Current A/C No 321101000xxxxx
89,198  89 Thou+

Bank of India Branch Mira Road East Mumbai current Ac no12020110000468
11,40,046  11 Lacs+

Bank of India Branch Mira Raod East Mumbai Current A/C No 444620110xxxxx
10,000  10 Thou+

New India Tiv Bank L. Branch Mira Road East Mumbai Current A/C No 173300100xxxxx
423  4 Hund+

New India Tip bank L.Branch Mira Road East Mumbai Current A/C No 173401000xxxxx
3,56,082  3 Lacs+

SBI Branch Shamadhan current A/C No 325299xxxxx
19,25,676  19 Lacs+

I Branch Babtapur Varanasi Current A/C No 336929xxxxx
16,87,717  16 Lacs+

SBI Branch Gopiganj Lalanagar Bhadohi Current A/C No 329057xxxxx
38,28,829  38 Lacs+

Cenara Bank Branch Dahisar Mumbai current A/C No 1252140xxxxx
69,673  69 Thou+

Karur Byas Bank Branch Kalva Devi Mumbai Current A/C No 21191350000xxxxx
10,039  10 Thou+

PNB Branch Fatehur Dist Gaya Vihar Current A/C No 75800021000xxxxx
36,61,107  36 Lacs+

BOB Branch Branch Gopichand Current A/C No 282402000xxxxx
21,468  21 Thou+

BOB Branch Gopiganj Current A/C No 282402000xxxxx
1,42,221  1 Lacs+

BOB Branch Gopiganj Current A/C No 282402000xxxxx
10,181  10 Thou+

HDFC Bank Branch Bhadohi A/C No 086510000xxxxx
10,316  10 Thou+

Term Deposit
10,19,20,101  10 Crore+

A/C No 84943000xxxxx
4,03,208  4 Lacs+

Syndicate Bank Branch Malad East Mumbai SB A/C No 502120102xxxxx
8,56,514  8 Lacs+

Syndicate Bank Branch Malad East Mumbai SB Ac 50221201216802
8,739  8 Thou+

Depoist Term
43,36,961  43 Lacs+

NilNilNil Rs 12,35,46,056
12 Crore+
iiiBonds, Debentures and Shares in companiesSSI PVT Sehar
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIc Bima Policy No 1123632
5,00,000  5 Lacs+

Lic Bima Policy No 904451035
5,00,000  5 Lacs+

Lic Bima Policy No 904839561
5,00,000  5 Lacs+

Lic Bima Policy no 904839983
5,00,000  5 Lacs+

Lic Bima Policy No 904207914
5,00,000  5 Lacs+

Lic Bima Policy No 905207913
5,00,000  5 Lacs+

Lic No 905209598
5,00,000  5 Lacs+

Lic Bima Policy No 905209599
5,00,000  5 Lacs+

Lic Bima Policy No 901404200
5,00,000  5 Lacs+

Lic Bima policy No 991404201
5,00,000  5 Lacs+

Lic Policy No 991404202
5,00,000  5 Lacs+

Lic No Bima Policy no 991404203
5,00,000  5 Lacs+

Lic Bima Policy No 991404204
5,00,000  5 Lacs+

Lic Bima Policy No 991404205
5,00,000  5 Lacs+

Lic Bima policy No 991404206
5,00,000  5 Lacs+

Lic Bim Policy No 991404207
5,00,000  5 Lacs+

Lic Bima Policy No 991404208
5,00,000  5 Lacs+

Lic Bima Policy No 991404209
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

Lic Bima Policy No 905207052
5,00,000  5 Lacs+

Lic Bima POlicy No 905207054
5,00,000  5 Lacs+

Lic Bima Policy No 905207053
5,00,000  5 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Masdis UP 66 7777 Year 2016
90,00,000  90 Lacs+

Fortunar MH 04 BH 5680 Year 2010
9,81,730  9 Lacs+

Tata safari UP 66Q 8666 Year 2016
9,52,768  9 Lacs+

Fortunar MH 04GJ 1809 Year 2013
19,00,000  19 Lacs+

M/C UP 66P 9993 Year 2015
59,500  59 Thou+

M/C UP 66N 5328 Year 2014
55,500  55 Thou+

M/C UP 66P 1999
61,000  61 Thou+

tructor UP 66S 3655 Year 2017
5,80,000  5 Lacs+

Tata Majik UP 66T 4485 Year 2014
4,35,000  4 Lacs+

NilNilNilNil Rs 1,40,25,498
1 Crore+
viiJewellery (give details weight value)7 Tola gold Diamond
1,85,000  1 Lacs+

400 GM Gold, 500 Gm Silver diamond
11,82,000  11 Lacs+

NilNilNil Rs 13,67,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,51,21,479  14 Crore+ 1,14,87,422  1 Crore+ Nil Nil Nil Rs 15,66,08,901
15 Crore+
Totals (Calculated as Sum of Values) Rs 14,17,41,132
14 Crore+
Rs 83,57,422
83 Lacs+
Nil
Nil
Nil
Rs 15,00,98,554
15 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 LandAaraji No. 83 Mouza Dudwadharampuri Taluka Chauthar Paragana & Tehsil Bhadohi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,77,000  2 Crore+

Aaraji No.379, Mouza Amoli Taluka Chauthar Paragana & Tehsil Bhadohi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,42,000  79 Lacs+

Aaraji No. 174, Mouza Malepur Taluka Chauthar Paragana & Tehsil Bhadohi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,67,22,000  1 Crore+

Aaraji No. 316Mi. Mouza Sonkhari & Aaraji No. 55Mi., Mouza Puregulab, Gopiganj, Tehsil Gyanpur, Dist. Bhadohi, Aaraji No. 316Mi. & 316 Mouza Sonkhari
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,95,52,000  3 Crore+

Aaraji No. 686, Mouza Hariyaw, Taluka Chauthar, Tehsil & Paragana bhadohi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,95,000  78 Lacs+

Aaraji No. 972/2 Mouza Gopiganj Town
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,16,67,000  6 Crore+

Aaraji No. 209, 207, 209, 216, 236, 237, Mouza Sagunaha, Paragana Kolsala, Tehsil Pindra, Dist. Varanasi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,08,92,000  16 Crore+

Aaraji No. 10 Mouza Nidiura, Paragna Bhadohi, Dist. Bhadohi Jointly
Total Area 0.1000
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 32,02,47,000
32 Crore+
iiNon Agricultural LandRoom Malad East Mumbai 63A
Total Area 250 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
20,00,000  20 Lacs+

Room Malad East Mumbai 64A
Total Area 250Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial Buildings1 Shop November 14 Graound Flor Dalfin Garddrn Co,operative Houeing Society L.vt Poonam Sagar Kamplecs Secton Mira Road East Janpad Thane Mumbai new sarve November 36-38 2- November 15 Ground Dalpin Ground Coperative Housing Societing pvt Poonam Sagar Kamplace Apojit Sector 9 Mira road East Janpad thane Mumbai New Sarve November 36-38
Total Area 183.6
Built Up Area
Whether Inherited N
Purchase Date 2009-03-29
Purchase Cost 853000.00
Development Cost 0.00
66,84,666  66 Lacs+

NilNilNilNil Rs 66,84,666
66 Lacs+
ivResidential BuildingsPlat No 301 third Bulding No 6 Kaistal Operative Houseing society L Shanti part Apojit Malika Shorum Mira Road East Mumbai Sarvekshad No 730
Total Area 469.95Sq.Ft
Built Up Area 43.67 Sq.Ft
Whether Inherited N
Purchase Date 1996-08-29
Purchase Cost 336000.00
Development Cost 0.00
3,36,000  3 Lacs+

Plat No 402 forth Building No 344 Complece Sukshit Part 3 Of sector 3 Mira Road East Janpad Thane Mumbai
Total Area 205.2 Sq.Ft
Built Up Area 19.07Sq.Ft
Whether Inherited N
Purchase Date 2010-02-09
Purchase Cost 4750375.00
Development Cost 0.00
47,50,375  47 Lacs+

12 Kamra House Two Manjila Fathers Bhavan Joint
Total Area 40*30
Built Up Area 40*30
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNil Rs 61,36,375
61 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,15,98,000  35 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 35,35,98,000
35 Crore+
Totals Calculated Rs 33,50,68,041
33 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 33,70,68,041
33 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 / FIsPNB Bank Branchh Ghopiganj Houseing Loan
2,96,61,919  2 Crore+

PNB Branc Gopiganj Vehicle Loan
68,52,455  68 Lacs+

PNB Bank Branch Gopiganj Tarm Loan
11,13,47,304  11 Crore+

Syndicate Bank Branch Malad East Mumbai Houseing Loan
27,78,014  27 Lacs+

NilNilNil Rs 15,06,39,692
15 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,78,61,678  14 Crore+ 27,78,014  27 Lacs+ Nil Nil Nil Rs 15,06,39,692
15 Crore+
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 14,78,61,678
14 Crore+
Rs 27,78,014
27 Lacs+
Nil
Nil
Nil
Rs 15,06,39,692
15 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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