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HomeUttar Pradesh 2012FARRUKHABADAMRITPURKuldeep Gangwar(Criminal & Asset Declaration)

Uttar Pradesh 2012

Kuldeep Gangwar

AMRITPUR (FARRUKHABAD)
Party:INC
S/o|D/o|W/o: Premchand
Age: 44
Address: 1/30, Awas Vikas Colony, Barhpur, Farrukhabad

Self Profession:Contractor
Spouse Profession:Contracter and Petrol Pump


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs73,21,701
~73 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,63,05,380 ~2 Crore+
Liabilities:Rs 28,57,613 ~28 Lacs+

Educational Details


Post Graduate
M.Com-1989 & L.LB-1993 from Kanpur University, Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,50,722 ~ 7 Lacs+
spouseY2010 - 2011Rs 6,15,757 ~ 6 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 467, 468 CASE NO.: 911/1999, Court taken cognizance : C.J.M. Court Fatehgarh

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to cheating by personation (IPC Section-419)

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 4,18,111  4 Lacs+

3,20,000  3 Lacs+

NilNilNil Rs 7,38,111
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit
2,93,502  2 Lacs+

Saving A/c & Current A/c
15,77,973  15 Lacs+

Fixed Deposit
4,50,000  4 Lacs+

Saving a/c & Current a/c
14,57,259  14 Lacs+

NilNilNil Rs 37,78,734
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
N.S.C
2,00,000  2 Lacs+

N.S.C
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC
56,874  56 Thou+

LIC
2,70,794  2 Lacs+

NilNilNil Rs 3,27,668
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2 t=Tata Safari
16,50,000  16 Lacs+

1 Jypsi
5,50,000  5 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)65 Gram Gold Jewellery
1,30,000  1 Lacs+

270 Gram Gold Jewellery
5,42,000  5 Lacs+

400 Gram Silver Jewellery
22,000  22 Thou+

NilNilNil Rs 6,94,000
6 Lacs+
viiiOther assets, such as values of claims / interests1 Rivalver, 1 Raifal, 1 Banduk
1,40,000  1 Lacs+

1 Raifal, 1 Rivalver
1,35,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
Gross Total Value (as per Affidavit) 49,78,327  49 Lacs+ 39,47,053  39 Lacs+ Nil Nil Nil Rs 89,25,380
89 Lacs+
Totals (Calculated as Sum of Values) Rs 44,66,460
44 Lacs+
Rs 39,47,053
39 Lacs+
Nil
Nil
Nil
Rs 84,13,513
84 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGram Sethra & Gram Budhanpur
Total Area 4.00 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandPlot Badhpur
Total Area 1903 sq.ft
Whether Inherited N
Purchase Date 2004-01-30
Purchase Cost 217000.00
Development Cost 0.00
3,00,000  3 Lacs+

Non agricultural land
Total Area 5344 sq.ft
Whether Inherited N
Purchase Date 2010-08-02
Purchase Cost 1874182.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
iiiCommercial BuildingsMoza Chandpur
Total Area 19314 sq.ft
Whether Inherited N
Purchase Date 2005-05-17
Purchase Cost 556250.00
Development Cost 200000.00
9,80,000  9 Lacs+

Avas Vikas, Farrukhabad
Total Area 387 sq.ft
Whether Inherited N
Purchase Date 2002-12-05
Purchase Cost 161684.00
Development Cost 200000.00
4,00,000  4 Lacs+

NilNilNil Rs 13,80,000
13 Lacs+
ivResidential BuildingsAwas Vikas,Farrukhabad Area=1742 sq.ft, Built up area=1451 sq.ft, Purchase Cost=180000, Any investment=800000 & Gomti Nagar, Lukhnow, Area=1451 sq.ft, Built up area=1451 sq.ft, Purchase Cost=2873617
Total Area 3193 sq.ft
Built Up Area 2951 sq.ft
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 3053617.00
Development Cost 800000.00
45,00,000  45 Lacs+

Awas Vikas Farrukhabad
Total Area 1742 sq.ft
Built Up Area 268 sq.ft
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 778000.00
Development Cost 200000.00
11,00,000  11 Lacs+

NilNilNil Rs 56,00,000
56 Lacs+
vOthers Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5553436.00
Development Cost 0.00
58,00,000  58 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 929357.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,27,80,000  1 Crore+ 46,00,000  46 Lacs+ Nil Nil Nil Rs 1,73,80,000
1 Crore+
Totals Calculated Rs 1,27,80,000
1 Crore+
Rs 46,00,000
46 Lacs+
Nil
Nil
Nil
Rs 1,73,80,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAryavart Gramin Bank, Vehicle loan
1,25,235  1 Lacs+

Cash Credit limit
5,92,656  5 Lacs+

Allahabad Bank, Vehicle loan
3,94,610  3 Lacs+

NilNilNil Rs 11,12,501
11 Lacs+
Loans due to Individual / Entity1/c/13
2,60,704  2 Lacs+

Avas Vikas, Farrukhabad
12,56,600  12 Lacs+

Avas vikas Farrukhabad
2,27,808  2 Lacs+

NilNilNil Rs 17,45,112
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,42,539  16 Lacs+ 12,15,074  12 Lacs+ Nil Nil Nil Rs 28,57,613
28 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 16,42,539
16 Lacs+
Rs 12,15,074
12 Lacs+
Nil
Nil
Nil
Rs 28,57,613
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

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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.

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