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HomeUttar Pradesh 2022BALIAPHEPHANAAVALESH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AVALESH

PHEPHANA (BALIA)
Party:JD(U)
S/o|D/o|W/o: Jaleshwar
Age: 53
Name Enrolled as Voter in: 360-Phephana (Uttar Pradesh) constituency, at Serial no 180 in Part no 201

Self Profession:Agriculture, Business & Social Worker
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,64,32,770 ~6 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate from U.P. Board of Secondary Education, Allahabad in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 11,22,737 ~ 11 Lacs+
2019 - 2020 ** Rs 12,23,491 ~ 12 Lacs+
2018 - 2019 ** Rs 10,71,526 ~ 10 Lacs+
2017 - 2018 ** Rs 60,24,646 ~ 60 Lacs+
2016 - 2017 ** Rs 39,72,457 ~ 39 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 7,51,196 ~ 7 Lacs+
2019 - 2020 ** Rs 7,50,000 ~ 7 Lacs+
2018 - 2019 ** Rs 7,18,000 ~ 7 Lacs+
2017 - 2018 ** Rs 2,49,874 ~ 2 Lacs+
2016 - 2017 ** Rs 3,11,390 ~ 3 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB, Br-Gomati Nagar Lucknow A/C No 1422010000xxxxx
54,000  54 Thou+

Axis Bank Br-Gomati Nagar Lucknow A/C No 9110100546xxxxx
1,64,270  1 Lacs+

IOB, Br. Gomati Nagar Lucknow A/C No 1422010000xxxxx
82,256  82 Thou+

Axis Bank Br. Gomati Nagar A/C No 918010068886xxxxx
10,000  10 Thou+

IOB, Br-Gomati Nagar Lucknow, A/C No 1422010000xxxxx
55,240  55 Thou+

NilNilNil Rs 3,65,766
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
60,00,000  60 Lacs+

Lic Policy
12,00,000  12 Lacs+

NilNilNilNilNil Rs 72,00,000
72 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova-UP32DX7519-2011
6,00,000  6 Lacs+

Pajero-UP32CX5795-2011
5,50,000  5 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiJewellery (give details weight value)Jewellery
5,00,000  5 Lacs+

Jewellery
12,00,000  12 Lacs+

Jewellery
25,000  25 Thou+

NilNilNil Rs 17,25,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRifle
70,000  70 Thou+

Pistol
96,000  96 Thou+

NilNilNilNilNil Rs 1,66,000
1 Lacs+
Gross Total Value (as per Affidavit) 89,84,270  89 Lacs+ 18,42,256  18 Lacs+ 80,240  80 Thou+ Nil Nil Nil Rs 1,09,06,766
1 Crore+
Totals (Calculated as Sum of Values) Rs 89,84,270
89 Lacs+
Rs 20,42,256
20 Lacs+
Rs 1,30,240
1 Lacs+
Nil
Nil
Nil
Rs 1,11,56,766
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGanghara, Teh & Dist Ballia
Total Area 5.50 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

Ganghara, Teh & Dist Ballia
Total Area 1.00 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandRaja Bijali Pass Tehsil-Aurangabad Lucknow, khasra No-1101,1103
Total Area 160.343 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 887500.00
Development Cost 0.00
16,50,500  16 Lacs+

Raja Bijli Pasi Teh-Aurangabad Lucknow, Khasra no-1104
Total Area 109.89 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 309751.00
Development Cost 0.00
6,18,300  6 Lacs+

Virajkhand, Gomati Nagar Lucknow Plot No-C-2/50 H
Total Area 100.00 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3750000.00
Development Cost 0.00
37,50,000  37 Lacs+

Chandrashekhar Nagar Ballia 1/3 share MIG 81
Total Area 60.00 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Raja Bijali Pass Tehsil-Aurangabad Lucknow, khasra No-1101,1103
Total Area 160.343 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 887500.00
Development Cost 0.00
16,50,500  16 Lacs+

Raja Bijli Pasi Teh-Aurangabad Lucknow, Khasra no-1104
Total Area 109.89 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 309751.00
Development Cost 0.00
6,18,300  6 Lacs+

Virajkhand, Gomati Nagar Lucknow Plot No-C-2/50 H
Total Area 100.00 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3750000.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNilNil Rs 1,40,37,600
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/62 Vivek Khand Gomatinagar, Lucknow
Total Area 288.00 sq.mt
Built Up Area 211.00 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,00,000  46 Lacs+

2/101 Vivek Khand Gomatinagar, Lucknow
Total Area 57.75 sq.mt
Built Up Area 35.45 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Flat no-RR/H/404, Rapti Apartment Gomati Nagar Lucknow
Total Area 161.547 sq.mt
Built Up Area 139.218 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,65,162  54 Lacs+

Gomati Nagar Lucknow
Total Area 288.00 sq.mt
Built Up Area 211.00 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,00,000  46 Lacs+

2/101 Vivek Khand Gomati Nagar Lucknow
Total Area 57.75 sq.mt
Built Up Area 35.45 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Flat no-RR/H/404, Rapti Apartment Gomati Nagar Lucknow
Total Area 161.547 sq.mt
Built Up Area 139.218 sq.mt
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,28,740  55 Lacs+

NilNilNilNil Rs 2,15,93,902
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,22,31,213  3 Crore+ 2,32,94,791  2 Crore+ Nil Nil Nil Nil Rs 5,55,26,004
5 Crore+
Totals Calculated Rs 2,72,83,962
2 Crore+
Rs 1,83,47,540
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,56,31,502
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Agriculture, Business & Social Worker
Spouse Business

Sources Of Income (Details)

Self Salary (Business/Firm)
Spouse Salary (Business/Firm)
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 Mesers Avalesh Kumar Singh (Partnership Firm (Avalesh Kumar Singh 25% & Neelam Singh 25%)
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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