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HomeUttar Pradesh 2012HARDOISAWAYAZPURRATNESH MAURYA(Criminal & Asset Declaration)

Uttar Pradesh 2012

RATNESH MAURYA

SAWAYAZPUR (HARDOI)
Party:JD(U)
S/o|D/o|W/o: Nalinish
Age: 46
Address: D-521 Sector,M.Ashiyana Colony,Lucknow

Self Profession:Business (Cloth Trading)
Spouse Profession:Business (Advertising Survey)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 99,78,380 ~99 Lacs+
Liabilities:Rs 29,70,000 ~29 Lacs+

Educational Details


Graduate
Graduate in 1990 from Vighant Hindu Degree College, Lucknow University, Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,29,690 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,49,150 ~ 2 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
1279, 427, 504, 506 Crime No.-742/2010, PS Mohanlala Ganj Dist Lucknow, Court Taking Cognizance- Special Chief Judicial Magistrate , Lucknow, Dt of Cognizance- 12.10.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 5,00,000  5 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Nainital Bank,Lucknow
6,000  6 Thou+

Vijya Bank
5,073  5 Thou+

Bank of India,Hardoi
1,05,000  1 Lacs+

The Nainital Bank
15,000  15 Thou+

SBI
6,583  6 Thou+

Vijya Bank,Lucknow
10,315  10 Thou+

Vijya Bank
1,345  1 Thou+

Vijya Bank,Lucknow
10,315  10 Thou+

Vijya Bank,Lucknow
1,345  1 Thou+

Vijya Bank,Lucknow
2,002  2 Thou+

Rs 1,62,978
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilMutual Fund
38,000  38 Thou+

NilNilNil Rs 38,000
38 Thou+
iv(a)
NSS, Postal Savings etc
NSC
55,000  55 Thou+

Postal Savings
40,000  40 Thou+

NSC
10,000  10 Thou+

Postal Saving
20,000  20 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Premium 12000/-
12,000  12 Thou+

LIC Premium 1421/-
10,963  10 Thou+

LIC Premium 8186/-
8,078  8 Thou+

Birla Sun Life
6,000  6 Thou+

ING
2,000  2 Thou+

LIC Premium 55754/-
0*(Value Not Given)  

LIC Premium 15000/-
0*(Value Not Given)  

NilNilNil Rs 39,041
39 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 Innova Car
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)50 gm Gold
10,000  10 Thou+

300 gm Gold,1 Kg Silver
6,50,000  6 Lacs+

30 gm Gold
60,000  60 Thou+

20 gm Gold
50,000  50 Thou+

15 gm Gold
30,000  30 Thou+

Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,67,721  14 Lacs+ 8,45,337  8 Lacs+ 71,660  71 Thou+ 61,660  61 Thou+ 32,002  32 Thou+ Rs 24,78,380
24 Lacs+
Totals (Calculated as Sum of Values) Rs 14,75,114
14 Lacs+
Rs 7,74,583
7 Lacs+
Rs 71,660
71 Thou+
Rs 61,660
61 Thou+
Rs 32,002
32 Thou+
Rs 24,15,019
24 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-Sameti,Distt.-Lucknow
Total Area 6*1/2 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKumkum Green Apartment ,L.D.O Colony,Flat No.-304
Total Area 1566 sqft
Built Up Area 1566 sqft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 3800000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsInova Car Finance Bank of India,Lucknow
6,00,000  6 Lacs+

1 Flat ,No.-304 Green ,Bank of India,Lucknow
18,00,000  18 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
Loans due to Individual / EntityTha Nainital Bank,Lucknow 1,20,000, Muthud Finance,Lucknow 45,000
5,70,000  5 Lacs+

NilNilNilNil Rs 5,70,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 29,70,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,70,000
29 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.