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HomeUttar Pradesh 2012LUCKNOWLUCKNOW NORTHARUN DWIVEDI(Criminal & Asset Declaration)

Uttar Pradesh 2012

ARUN DWIVEDI

LUCKNOW NORTH (LUCKNOW)
Party:BSP
S/o|D/o|W/o: Late.Jagdish Prasad Dwivedi
Age: 57
Address: B-12 Vivekanand puri Lukhnow.

Self Profession:Builders& Devlopers
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,59,73,287 ~14 Crore+
Liabilities:Rs 1,99,78,329 ~1 Crore+

Educational Details


Graduate
Lucknow University in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 16,06,560 ~ 16 Lacs+
spouseY2009 - 2010Rs 2,40,610 ~ 2 Lacs+
dependent1YNoneRs 2,15,950 ~ 2 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
1120B, 417, 419, 420, 467, 468, 471 13(2)ACT ,13(1)(D) PC CT1988 RC8E/2005 EOW11 ,Cognizance court-Special Court,C.B.I.,New Delhi. 4/2006 , 22.07.2006 , CBI 95/2011 , 2.11.2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating (IPC Section-417)
1 charges related to cheating by personation (IPC Section-419)
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 Using as genuine a forged document or electronic record (IPC Section-471)

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 2,39,488  2 Lacs+

10,500  10 Thou+

NilNilNil Rs 2,49,988
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 24,63,693  24 Lacs+

1,47,467  1 Lacs+

NilNilNil Rs 26,11,160
26 Lacs+
iiiBonds, Debentures and Shares in companies 1,54,98,200  1 Crore+

NilNilNilNil Rs 1,54,98,200
1 Crore+
iv(a)
NSS, Postal Savings etc
37,97,194  37 Lacs+

1,84,017  1 Lacs+

9,73,240  9 Lacs+

NilNil Rs 49,54,451
49 Lacs+
(b)
LIC or other insurance Policies
1,42,73,078  1 Crore+

NilNilNilNil Rs 1,42,73,078
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mersdiz 2000
2,00,000  2 Lacs+

ford 1990
1,00,000  1 Lacs+

Inova
5,00,000  5 Lacs+

Camari
10,25,000  10 Lacs+

Safari 2011
7,00,000  7 Lacs+

NilNilNilNil Rs 25,25,000
25 Lacs+
viiJewellery (give details weight value)1.357kg
38,00,000  38 Lacs+

painting
1,00,000  1 Lacs+

446.42gm
12,50,000  12 Lacs+

NilNilNil Rs 51,50,000
51 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,26,96,653  4 Crore+ 15,91,984  15 Lacs+ 9,73,240  9 Lacs+ Nil Nil Rs 4,52,61,877
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,26,96,653
4 Crore+
Rs 15,91,984
15 Lacs+
Rs 9,73,240
9 Lacs+
Nil
Nil
Rs 4,52,61,877
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSARSWA KH.NO.620K,621KH, 606KH,608,613,632,615,616,663,
Total Area 0.6832hec.
Whether Inherited N
Purchase Date 2007-04-06
Purchase Cost 1315885.00
Development Cost 0.00
34,16,000  34 Lacs+

sarswa 629
Total Area 0.1520hec
Whether Inherited N
Purchase Date 2011-04-30
Purchase Cost 869670.00
Development Cost 0.00
8,69,670  8 Lacs+

BHASINDA
Total Area 1.265hec
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 654620.00
Development Cost 0.00
26,56,500  26 Lacs+

Sisandi&Vilampuram
Total Area 2.7819hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,41,990  58 Lacs+

NilNilNilNil Rs 1,27,84,160
1 Crore+
iiNon Agricultural LandSARSWA KH.NO.619
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,70,815  17 Lacs+

NIGOHA,1256
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,65,875  27 Lacs+

SARSWA 622
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,80,000  8 Lacs+

SARSWA 1268
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 245220.00
Development Cost 0.00
57,40,000  57 Lacs+

BHASINDA KH.NO.640,1268KH,
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 611020.00
Development Cost 0.00
18,85,800  18 Lacs+

NilNilNilNil Rs 1,30,42,490
1 Crore+
iiiCommercial BuildingsASHOK MARG21B.C.
Total Area 7200sqft
Whether Inherited N
Purchase Date 2003-04-21
Purchase Cost 13500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

HAJRATGANJ 31/33/1/
Total Area 233.36sqm
Whether Inherited N
Purchase Date 1993-03-04
Purchase Cost 17100750.00
Development Cost 0.00
61,84,000  61 Lacs+

SARNABATIM COLVA GOWA13/2
Total Area 1550sqm
Whether Inherited N
Purchase Date 2006-08-22
Purchase Cost 1530000.00
Development Cost 0.00
30,00,000  30 Lacs+

ASHOK MARG
Total Area 576sqm
Whether Inherited N
Purchase Date 2010-06-04
Purchase Cost 11790080.00
Development Cost 0.00
1,44,00,000  1 Crore+

8,9,Aminabad
Total Area 404.08sqm
Whether Inherited N
Purchase Date 2011-12-12
Purchase Cost 10402440.00
Development Cost 0.00
1,04,02,440  1 Crore+

NilNilNilNil Rs 4,89,86,440
4 Crore+
ivResidential Buildings1.B-12 VIVEKA NAND PURI
Total Area 273.51sqm
Built Up Area
Whether Inherited N
Purchase Date 1990-12-26
Purchase Cost 171780.00
Development Cost 0.00
48,67,650  48 Lacs+

Nawayaa ganeshganj
Total Area 232sqm
Built Up Area
Whether Inherited Y
Purchase Date 2011-01-10
Purchase Cost 4290040.00
Development Cost 0.00
50,000  50 Thou+

sisandi Mohanlalganj
Total Area 278.81sqm
Built Up Area
Whether Inherited Y
Purchase Date 2010-08-12
Purchase Cost 2179320.00
Development Cost 0.00
1,00,000  1 Lacs+

B-10 VIVEKANANDPURI
Total Area 189.31sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,99,150  36 Lacs+

D 4,Vivekanad puri
Total Area 111.90sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,79,320  21 Lacs+

N 1 KAILASH CO.NEW DELHI
Total Area 241.63sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-01
Purchase Cost 4550000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 2,58,96,120
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,57,11,410  8 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 10,07,11,410
10 Crore+
Totals Calculated Rs 8,57,09,210
8 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 10,07,09,210
10 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 / FIsFedral Bank ltd
45,23,037  45 Lacs+

Union Bank of India
62,92,340  62 Lacs+

NilNilNilNil Rs 1,08,15,377
1 Crore+
Loans due to Individual / Entitymanju furniture
25,00,000  25 Lacs+

Anita singhal
10,00,000  10 Lacs+

vijay jain
10,00,000  10 Lacs+

Motors Gen.sales ltd.
15,00,000  15 Lacs+

B.s.injection pvt.ltd.
25,00,000  25 Lacs+

TAta capital v.loan.
6,62,952  6 Lacs+

NilNilNilNil Rs 91,62,952
91 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,99,78,329  1 Crore+ Nil Nil Nil Nil Rs 1,99,78,329
1 Crore+
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 1,99,78,329
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,99,78,329
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 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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