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HomeUttar Pradesh 2012LUCKNOWMALIHABAD (SC)INDAL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

INDAL KUMAR (Winner)

MALIHABAD (SC) (LUCKNOW)
Party:SP
S/o|D/o|W/o: Mata Prasad
Age: 45
Address: Village-Hansapurva,Bhari Gahana,Post-Mahigaon,Teh.-B.K.T,Lucknow

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,37,66,000 ~2 Crore+
Liabilities:Rs 14,99,000 ~14 Lacs+

Educational Details


10th Pass
High School in 1985 from U.P Madhyamik Shiksha Parishad Allahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,77,489 ~ 4 Lacs+
spouseY2011 - 2012Rs 2,34,709 ~ 2 Lacs+
dependent1Y2011 - 2012Rs 1,05,312 ~ 1 Lacs+
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
1 138 N.I Act, A.C.J.M Lucknow Case No.-11064/2010, Date 19.09.2011
2 138 N.I Act, A.C.J.M Lucknow Case No.-11057/2010, Date 19.09.2011
3 138 N.I Act, A.C.J.M Lucknow Case No.-11058/2010, Date 19.09.2011
4 138 N.I Act, Civil Judge Malinabad Luknow Case No.-649/09, Date 10/12/2009

Cases where Convicted

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

Brief Details of IPCs

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 50,000  50 Thou+

21,000  21 Thou+

7,000  7 Thou+

NilNil Rs 78,000
78 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank,Lucknow
1,30,000  1 Lacs+

Bank of India,Sadar Lucknow
60,000  60 Thou+

OBC Sahara ,Lucknow
70,000  70 Thou+

Bank of Baroda
81,000  81 Thou+

NilNilNilNil Rs 3,41,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle UP32-BS-4235/2006
47,000  47 Thou+

Innova, UP32-BS5677, 2006
7,12,000  7 Lacs+

Pulsar Motor Cycle, UP32CP2846, 2008
52,000  52 Thou+

NilNil Rs 8,11,000
8 Lacs+
viiJewellery (give details weight value)13 gm Gold,Chain 10 gm,3 gm Ring
36,000  36 Thou+

5 tola Gold and 25 gm Silver
1,50,000  1 Lacs+

NilNilNil Rs 1,86,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,24,000  7 Lacs+ 8,83,000  8 Lacs+ 59,000  59 Thou+ Nil Nil Rs 16,66,000
16 Lacs+
Totals (Calculated as Sum of Values) Rs 4,74,000
4 Lacs+
Rs 8,83,000
8 Lacs+
Rs 59,000
59 Thou+
Nil
Nil
Rs 14,16,000
14 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 LandVillage-Dasauli,Lucknow
Total Area 0.858 hect
Whether Inherited N
Purchase Date 2009-07-29
Purchase Cost 1800000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
iiNon Agricultural LandBarha Sabauli Lucknow
Total Area 1500 sqm.
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 1500000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/2 Share in 4/438 H Jankipuram,Lucknow ,1/2 Part of the Area-440 sqft and 1200 sqft ,1/2 Part of the Cost of Value-200000/- and 1/2 Part of the Value-2000000/-
Total Area 220 sqft
Built Up Area 600 sqft
Whether Inherited N
Purchase Date 2009-12-02
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

1/2 Share in 4/438 H Jankipuram Lucknow,1/2 Part of the Area-440 sqft and 1200 sqft ,1/2 Part of the Cost of Value-200000/- and 1/2 Part of the Value-2000000/-
Total Area 220 sqft
Built Up Area 600 sqft
Whether Inherited N
Purchase Date 2009-12-02
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,11,00,000  2 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 2,21,00,000
2 Crore+
Totals Calculated Rs 2,11,00,000
2 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 2,21,00,000
2 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 / FIsSBI,Lucknow
8,00,000  8 Lacs+

Bank of India,Lucknow
3,75,000  3 Lacs+

ICICI Bank Lucknow
3,24,000  3 Lacs+

NilNilNil Rs 14,99,000
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,75,000  11 Lacs+ 3,24,000  3 Lacs+ Nil Nil Nil Rs 14,99,000
14 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 11,75,000
11 Lacs+
Rs 3,24,000
3 Lacs+
Nil
Nil
Nil
Rs 14,99,000
14 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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