DEEPAK KUMAR
BILGRAM-MALLANWAN (HARDOI)
Party:AAP
S/o|D/o|W/o: Satyapal
Age: 37
Name Enrolled as Voter in: 159 Billgram Mallawan (Uttar Pradesh) constituency, at Serial no 134 in Part no 422
Self Profession:Agriculture
Spouse Profession:Employe In Health Center
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
BA From Kanpur University In 2006
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,99,180 ~ 4 Lacs+
2019 - 2020 ** Rs 3,50,745 ~ 3 Lacs+
2018 - 2019 ** Rs 3,04,859 ~ 3 Lacs+
2017 - 2018 ** Rs 4,52,166 ~ 4 Lacs+
2016 - 2017 ** Rs 2,93,240 ~ 2 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,84,000 ~ 3 Lacs+
2019 - 2020 ** Rs 3,04,926 ~ 3 Lacs+
2018 - 2019 ** Rs 3,68,408 ~ 3 Lacs+
2017 - 2018 ** Rs 2,86,553 ~ 2 Lacs+
2016 - 2017 ** Rs 2,65,656 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime no. 0089/2016 Police Station Launar Hardoi | | ACJM 1st Hardoi | 332, 504, 506 | | No | | No | | |
| 2 | Crime no.0450/2021 Police Station Para Lucknow | | | 147, 447, 468, 427 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Bank Khemipur Mallawan Ac No-2788000100062378
1,200 1 Thou+
SBI Bank Pyarepur Luckhnow AC No-31846107645
5,52,392 5 Lacs+
Kotak Mahindra Bank Ac No-5212017302 Alambagh
9,013 9 Thou+
Kotak Mahindra Bank Br Alambagh Luckhnow Ac No-5212017302
9,013 9 Thou+
Kotak Mahindra Bank Br Alambagh Luckhnow Ac No-5246058259
0
IDBI Bank Br Alambagh Ac No-0276104000214018
80
Indian Bank Br,Madhauganj Ac No-756048374
2,300 2 Thou+
Central Development Govt Br Hardoi Bank Ac No- 002003250765
1,345 1 Thou+
| SBI Bank Madhauganj Luckhnow Ac No-20288867996
3,000 3 Thou+
BOI Bank Br ,Mallawa Hardoi Ac No-740410110001684
900 9 Hund+
| Nil | Nil | Nil | Nil | Rs 5,79,243
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Kotak Mahindra Bank
51,131 51 Thou+
LIC
30,600 30 Thou+
| LIC
28,129 28 Thou+
| Nil | Nil | Nil | Nil | Rs 1,09,860
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | XUV Mahindra Model,2016 Reg No-UP32GX7499
6,50,000 6 Lacs+
Vegnar Reg No-UP32LE3072,Model,2019
3,00,000 3 Lacs+
Innova Reg No-UP32CS0700 ,Model,2009
1,80,000 1 Lacs+
| Honda Activa Scooty Reg No-UP32JU2391,Model,2016
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 11,70,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | 60 GM Gold
3,00,000 3 Lacs+
| 200 Gm Gold
10,00,000 10 Lacs+
1 Kg Silver
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 13,40,000
13 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 21,28,061 21 Lacs+ | 11,72,029 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 33,00,090
33 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 21,37,074
21 Lacs+ | Rs 11,72,029
11 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 33,09,103
33 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Vill,Sarosa Bharosa Mohangarden Road Luckhnow 1331
Total Area 1640 Sq Ft
Built Up Area 1640 Sq Ft
Whether Inherited N
Purchase Date 2021-03-24
Purchase Cost 1100000.00
Development Cost 0.00
14,00,000 14 Lacs+
Vill,Sarosa Bharosa Mohangarden Road Luckhnow 1331
Total Area 1998 sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-01
Purchase Cost 1300000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Pithoragarh Mohaan Road Luckhnow
Total Area 1050 Sq Ft
Built Up Area 1050 Sq Ft
Whether Inherited N
Purchase Date 2018-12-27
Purchase Cost 684000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Pithoragarh Mohaan Road Luckhnow
Total Area 1050 sq Ft
Built Up Area 1050 sq Ft
Whether Inherited N
Purchase Date 2018-12-22
Purchase Cost 684000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 80,00,000 80 Lacs+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| Totals Calculated | Rs 80,00,000
80 Lacs+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,30,00,000
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank Car Loan
7,00,000 7 Lacs+
ICICI Bank Car Loan
2,50,000 2 Lacs+
HDFC Bank Car Loan
4,00,000 4 Lacs+
IDBI Bank Gold Loan
2,50,000 2 Lacs+
| LIC HFL Loan
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 16,00,000 16 Lacs+ | 12,00,000 12 Lacs+ | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 16,00,000
16 Lacs+ | Rs 12,00,000
12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 28,00,000
28 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
Profession or Occupation
| Self | Agriculture |
| Spouse | Employe In Health Center |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Employe In Health Center |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
