Anil Kumar Tripathi(Nirbal Indian Shoshit Hamara Aam Dal):Constituency- MENHDAWAL(SANT KABIR NAGAR)

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Home → Uttar Pradesh 2022 → SANT KABIR NAGAR → MENHDAWAL → ANIL KUMAR TRIPATHI(Criminal & Asset Declaration)

Uttar Pradesh 2022

ANIL KUMAR TRIPATHI (Winner)

MENHDAWAL (SANT KABIR NAGAR)

Party:Nirbal Indian Shoshit Hamara Aam Dal

S/o|D/o|W/o: Late Dayashankar Tripathi

Age: 56

Name Enrolled as Voter in: 312 Menhdawal (Uttar Pradesh) constituency, at Serial no 437 in Part no 107

Self Profession:Business, Agriculture
Spouse Profession:Business, Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs7,68,38,606 ~7 Crore+	15
Uttar Pradesh 2012	Rs2,23,08,173 ~2 Crore+	13
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Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 19,21,49,033 ~19 Crore+
Liabilities:	Rs 3,48,05,254 ~3 Crore+

Educational Details

Category: Others
Diploma (Civil Engineering) from Govt. 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	2021 - 2022	2021 - 2022 Rs 30,44,460 ~ 30 Lacs+ 2020 - 2021 Rs 35,69,750 ~ 35 Lacs+ 2019 - 2020 Rs 48,11,130 ~ 48 Lacs+ 2018 - 2019 Rs 60,75,650 ~ 60 Lacs+ 2017 - 2018 Rs 99,67,650** ~ 99 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 4,32,280 ~ 4 Lacs+ 2020 - 2021 Rs 4,33,550 ~ 4 Lacs+ 2019 - 2020 Rs 3,70,620 ~ 3 Lacs+ 2018 - 2019 Rs 56,470 ~ 56 Thou+ 2017 - 2018 Rs 48,600** ~ 48 Thou+
huf	Y	2021 - 2022	2021 - 2022 Rs 4,02,610 ~ 4 Lacs+ 2020 - 2021 Rs 3,47,200 ~ 3 Lacs+ 2019 - 2020 Rs 2,46,770 ~ 2 Lacs+ 2018 - 2019 Rs 2,12,370 ~ 2 Lacs+ 2017 - 2018 Rs 1,82,760** ~ 1 Lacs+
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

4 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440)

3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Punishment for cheating by personation (IPC Section-419)
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)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)

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	CC No. 31A/2005, PS. Cantt., Gorakhpur		CJM Court	325, 323, 504, 506		No		No
2	CC No. 39/2016, PS. Cantt., Gorakhpur		CJM Court	419, 420, 467, 468, 471		No		No
3	CC No. 296/2016, PS. Cantt., Gorakhpur		CJM Court	419, 420, 467, 468, 471		No		No
4	CC No. 422/2012, PS. Cantt., Gorakhpur		CJM Court	447, 506		No		No
5	CC No. 962/2016, PS. Cantt., Gorkahpur		High Court	419, 420, 467, 468, 471		No		No
6	CC No. 123/1996, PS. Cantt., Gorakhpur		SC/ST Court	145, 504, 506, 440, 427	SC/ST Act.	No		No
7	CC No. 514/1995, Ps. Cantt., Gorakhpur		SC/ST Court	147, 323, 504, 506, 427	SC/ST Act.	No		No
8	CC No. 664/1995, PS. Cantt., Gorakhpur		CJM Court	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	8,06,771 8 Lacs+	2,62,700 2 Lacs+	18,200 18 Thou+	Nil	Nil	Nil	Rs 10,87,671 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, P.B. Branch, Gorakhpur, A/C No 102486xxxxx 58,056 58 Thou+ PNB, Branch Civil Lines, Gorakhpur, A/C No 47560001000xxxxx 2,35,340 2 Lacs+ Bank of Baroda, Branch MSMI, Gorakhpur, A/C No 772201000xxxxx 1,50,404 1 Lacs+ ICICI Bank, Branch A.D. Tower, Bank Road, Gorakhpur, A/C No 0319015xxxxx 17,495 17 Thou+	Bank of Baroda, Branch MSME Gorakhpur, A/C No 772201000xxxxx 75,062 75 Thou+ HDFC Bank, Branch Gomti Nagar II, Lucknow, A/C No 501002771xxxxx 3,52,985 3 Lacs+	Bank of Baroda, Branch MSME Gorakhpur, A/C No 772201000xxxxx 90,287 90 Thou+	Nil	Nil	Nil	Rs 9,79,629 9 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
iv	(b) LIC or other insurance Policies	LIC Policy No. 207872793 33,74,724 33 Lacs+ LIC Policy No. 292695972 6,02,838 6 Lacs+ LIC Policy No. 290474688 2,47,707 2 Lacs+ LIC Policy No. 297260408 1,35,792 1 Lacs+	LIC Policy No. 296163422 5,33,720 5 Lacs+ LIC Policy No. 290046569 93,900 93 Thou+	Nil	Nil	Nil	Nil	Rs 49,88,681 49 Lacs+
v	Personal loans/advance given	Bhavya Colonizers 13,68,517 13 Lacs+ District Developer 3,50,25,160 3 Crore+ Smart City Developer 2,50,02,522 2 Crore+ Viraj Construction Pvt. Ltd. 5,93,629 5 Lacs+ Ashwani Kumar Tripathi 39,00,000 39 Lacs+ Shyam Bihari Anuj Agrawal HUF 15,00,000 15 Lacs+ Rakesh Pati Tripathi 11,00,000 11 Lacs+	Bhavya Colonizers 5,71,973 5 Lacs+ Anil Kumar Tripathi 45,59,372 45 Lacs+	Bhavya Colonizers 25,98,376 25 Lacs+ Anil Kumar Tripathi 76,30,000 76 Lacs+	Nil	Nil	Nil	Rs 8,38,49,549 8 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	100 gm. Gold Jewellery 4,80,000 4 Lacs+	280 gm. Gold Jewellery 13,44,000 13 Lacs+ 300 gm. Silver Jewellery 19,500 19 Thou+	Nil	Nil	Nil	Nil	Rs 18,43,500 18 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	Nil	Rs 50,000 50 Thou+
Gross Total Value (as per Affidavit)		7,46,48,957 7 Crore+	78,13,213 78 Lacs+	1,03,36,863 1 Crore+	Nil	Nil	Nil	Rs 9,27,99,033 9 Crore+
Totals (Calculated as Sum of Values)		Rs 7,46,48,955 7 Crore+	Rs 78,13,212 78 Lacs+	Rs 1,03,36,863 1 Crore+	Nil	Nil	Nil	Rs 9,27,99,030 9 Crore+

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	1) Mouza Dudhai, Teh. Chauri Chaura, Dist. Gorakhpur 2) Karmakala, Teh. Menhdawal Dist. Sant Kabir Nagar 3) Belauli, Teh. Menhdawal, Dist. Sant Kabir Nagar Total Area 7.73 Acre Built Up Area Whether Inherited Y Purchase Date 2016-09-08 Purchase Cost 2481000.00 Development Cost 0.00 80,00,000 80 Lacs+	1) Karmakala, Dist. Sant Kabir Nagar 2) Dudhai, Teh. Chauri Chaura, Dist. Gorakhpur 3) Mouja Korabar Urf Suba Bazar, Dist. Gorakhpur Purchase Date 28.12.2012, 10.08.2007, 11.11.2009, 11.08.2008, 08.08.2011, 10.09.2008, 07.09.2016, 12.03.2018 Purchase Cost. 161000/-, 26000/-, 602000/-, 435000/-, 1580000/-, 130500/-, 35000/-, 1554000/- Total Area 9.2276 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,20,00,000 3 Crore+
ii	Non Agricultural Land	Vill. & PO. Karmakala, Dist. Sant Kabir Nagar, Parental Building No. 48 Total Area 12000 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iii	Commercial Buildings	Nil	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 2003-05-08 Purchase Cost 425000.00 Development Cost 0.00 50,00,000 50 Lacs+ 803C Jatepur South, Gorakhpur Total Area 3500 sq. ft. Built Up Area 1800 sq. ft. Whether Inherited N Purchase Date 1994-08-19 Purchase Cost 70000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Mouza Mudila Urf Mundera, Dist. Gorakhpur Total Area 350 sq. ft. Built Up Area 310 sq. ft. Whether Inherited N Purchase Date 2021-02-06 Purchase Cost 1000000.00 Development Cost 0.00 10,00,000 10 Lacs+ Mouza Mudila Urf Mundera, Dist. Gorakhpur Total Area 323 sq. ft. Built Up Area 323 sq. ft. Whether Inherited N Purchase Date 2021-11-16 Purchase Cost 1000000.00 Development Cost 0.00 10,00,000 10 Lacs+ Mouza Mudila Urf Undera, Dist. Gorakhpur Total Area 551 sq. ft. Built Up Area 551 sq. ft. Whether Inherited N Purchase Date 2014-07-08 Purchase Cost 1500000.00 Development Cost 0.00 15,00,000 15 Lacs+ Mouza Mudila Urf Mundera, Dist. Gorakhpur Total Area 1431 sq. ft. Built Up Area 1431 sq. ft. Whether Inherited N Purchase Date 2014-07-30 Purchase Cost 850000.00 Development Cost 0.00 8,50,000 8 Lacs+ Mouza Alinagar, Dist. Gorakhpur Total Area 15595.86 sq. ft. Built Up Area 6741 sq. ft. Whether Inherited N Purchase Date 2021-10-21 Purchase Cost 30500000.00 Development Cost 0.00 3,05,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,23,50,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,53,50,000 7 Crore+	2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 9,93,50,000 9 Crore+
Totals Calculated		Rs 7,53,50,000 7 Crore+	Rs 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 9,93,50,000 9 Crore+

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	LIC, HFL A/C No. 111000016393 1,28,99,791 1 Crore+ LIC, HFL, A/C No. 111000016394 31,71,788 31 Lacs+ LIC, HFL, A/C No. 111000010774 26,44,303 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,15,882 1 Crore+
	Loans due to Individual / Entity	Anil Kumar Tripathi HUF 76,30,000 76 Lacs+ Asha Tripathi 45,59,372 45 Lacs+ Kamlesh Lat 30,00,000 30 Lacs+ Pushpa Pandey 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,60,89,372 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,48,05,255 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,48,05,255 3 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 3,48,05,254 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,48,05,254 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business, Agriculture
Spouse	Business, Agriculture

Sources Of Income (Details)

Self	Business, Agriculture
Spouse	Business, Agriculture
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

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