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HomeUttar Pradesh 2012SIDDHARTHNAGARBANSIVINAY SHANKAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

VINAY SHANKAR

BANSI (SIDDHARTHNAGAR)
Party:BSP
S/o|D/o|W/o: Harishankar
Age: 44
Address: Village-Tada, Post-Tada,Thana-Badhhalganj,Teh.-Gola,Distt.-Gorkhpur

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs67,66,56,803
~67 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 52,06,13,607 ~52 Crore+
Liabilities:Rs 20,11,78,111 ~20 Crore+

Educational Details


Graduate Professional
High School in 1980 from GJIC lucknow ,Intermediate in 1982 from GJIC U.P , B.A in 1984 from Lucknow University and L.L.B in 1987 from Lucknow University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 62,06,166 ~ 62 Lacs+
spouseY2010 - 2011Rs 16,16,333 ~ 16 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 70,000  70 Thou+

25,000  25 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank,Branch-Gorkhpur
1,24,519  1 Lacs+

P & S Bank,Branch-Hazratanj,lucknow
9,929  9 Thou+

Central Bankof India ,Branch-Mahanagar Lucknow
7,011  7 Thou+

Orientel Bank Commerce ,Branch-Hazratganj Lucknow
5,046  5 Thou+

SBI Branch-Sonoli
4,50,893  4 Lacs+

Corporatin Bank,Branch-Kesarbagh
1,09,165  1 Lacs+

Bank of India ,Branch-Mahanagar
8,02,498  8 Lacs+

SBI Branch-Basi
6,000  6 Thou+

P & S Bank, Branch-Hazratganj
14,410  14 Thou+

Oriental Bank of Commerce, Branch-Mahanagar
70,121  70 Thou+

Oriental Bank of Commerce, Branch-Gomtinagar
4,821  4 Thou+

Bank of India Branch-Mahanagar
48,891  48 Thou+

NilNil Rs 16,53,304
16 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Gangotri Interprises Ltd. B-158 Sec.-A Mahanagar Lucknow
14,22,24,700  14 Crore+

Kandrap Hotel PVT. Ltd. B-158 Sec.-A Mahanagar Lucknow
2,00,000  2 Lacs+

Share in Gangotri Interprises Ltd. B-158 Sec.-A Mahanagar Lucknow
8,45,67,600  8 Crore+

Kandrap Hotel PVT. Ltd. B-158 Sec.-A Mahanagar Lucknow
2,00,000  2 Lacs+

Koyal Auto Mo. Pvt. Ltd. B-158 Sec.-A Mahanagar Lucknow
2,00,000  2 Lacs+

NilNilNil Rs 22,73,92,300
22 Crore+
iv(a)
NSS, Postal Savings etc
NilNilKisan Vikas Patra
58,000  58 Thou+

Kisan Vikas Patra
70,500  70 Thou+

Nil Rs 1,28,500
1 Lacs+
(b)
LIC or other insurance Policies
3 LIC Policy
16,30,981  16 Lacs+

4 Bima Policy
40,81,768  40 Lacs+

2 LIC Policy
11,62,823  11 Lacs+

UTI
30,000  30 Thou+

2 LIC Policy
2,75,139  2 Lacs+

2 LIC Policy
13,39,602  13 Lacs+

Nil Rs 85,20,313
85 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tracktar NO.UP53 AK 2030
4,85,000  4 Lacs+

Mitshbisha Pazero UP32 DU 0333 2011
22,21,250  22 Lacs+

Ford Indivar UP32 DV 6666 2011
19,18,812  19 Lacs+

Shewarlet Cruse UP32 DJ 6666
14,20,738  14 Lacs+

Tata 407 UP32 T 9630 1998
63,000  63 Thou+

Tata LP 1613 UP32 CZ 8919 2010
12,03,000  12 Lacs+

Tata LP 1613 UP32 CZ 8920 2010
12,03,000  12 Lacs+

NilNilNil Rs 85,14,800
85 Lacs+
viiJewellery (give details weight value)350 gm Gold (28020 /10GM )
9,80,700  9 Lacs+

350 gm Gold 51500/KG
18,050  18 Thou+

2210 gm Gold (28020 /10GM
61,92,420  61 Lacs+

750 gm Silver 51500/KG
38,600  38 Thou+

170 gm GOld (28020 /10GM
4,76,340  4 Lacs+

200 gm Gold (28020 /10GM
5,60,400  5 Lacs+

Nil Rs 82,66,510
82 Lacs+
viiiOther assets, such as values of claims / interests1 NP Bore Raifal L.no. 5559
40,000  40 Thou+

1 NP Bore pistal L.NO. 4301
60,000  60 Thou+

M. Smriti Gas House in Makbra road Lucknow
18,94,250  18 Lacs+

1 NP Bore Rewalwar 4150
65,000  65 Thou+

NilNilNil Rs 20,59,250
20 Lacs+
Gross Total Value (as per Affidavit) 15,67,67,064  15 Crore+ 9,68,42,995  9 Crore+ 8,09,479  8 Lacs+ 8,09,479  8 Lacs+ Nil Rs 25,52,29,017
25 Crore+
Totals (Calculated as Sum of Values) Rs 15,68,67,060
15 Crore+
Rs 9,69,29,224
9 Crore+
Rs 8,63,191
8 Lacs+
Rs 19,70,502
19 Lacs+
Nil
Rs 25,66,29,977
25 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 LandVillage-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj,108 M.
Total Area 0.689
Whether Inherited N
Purchase Date 1995-01-23
Purchase Cost 30000.00
Development Cost 0.00
13,10,000  13 Lacs+

Village-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj,108 M.
Total Area 0.689
Whether Inherited N
Purchase Date 1996-06-19
Purchase Cost 28000.00
Development Cost 0.00
13,10,000  13 Lacs+

Village-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj, 61,97,184,19,25,176,185,&16 JOINT
Total Area 1/2 share in 12.50
Whether Inherited N
Purchase Date 1982-03-02
Purchase Cost 148000.00
Development Cost 0.00
2,68,75,000  2 Crore+

Village-Lacchipur, Pargna-Haweli, Distt.-Gorkhpur
Total Area 2.154
Whether Inherited N
Purchase Date 1998-09-15
Purchase Cost 194000.00
Development Cost 0.00
3,05,10,000  3 Crore+

Mubaiya Baka Moza Tada
Total Area 1/3 share in 0.123/4
Whether Inherited N
Purchase Date 2001-07-27
Purchase Cost 7667.00
Development Cost 0.00
42,500  42 Thou+

Chainpur,Distt.-Gorkhpur
Total Area 1/3 share in 0.531/2
Whether Inherited N
Purchase Date 2001-07-20
Purchase Cost 27334.00
Development Cost 0.00
1,34,000  1 Lacs+

Village-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj,111
Total Area .23 D
Whether Inherited N
Purchase Date 1983-04-13
Purchase Cost 1500.00
Development Cost 0.00
43,700  43 Thou+

Village-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj,418
Total Area 2.33
Whether Inherited N
Purchase Date 1994-09-01
Purchase Cost 139800.00
Development Cost 0.00
43,75,000  43 Lacs+

Village-Bani, Pargna-Biznore, Distt.-Lucknow
Total Area 3.00
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 450000.00
Development Cost 0.00
28,86,000  28 Lacs+

Village-Sukroli, Pargna-Vinaaykapur, Distt.-Maharajganj,620 and 618
Total Area 2.826
Whether Inherited N
Purchase Date 1997-06-09
Purchase Cost 214500.00
Development Cost 0.00
53,70,000  53 Lacs+

Tada,Teh.-Gola,Distt.- 448 Gorakhpur,
Total Area 1/2 share in 0.401/2
Whether Inherited N
Purchase Date 2005-05-10
Purchase Cost 36250.00
Development Cost 0.00
1,14,000  1 Lacs+

Tada,Teh.-Gola,Distt.- 431 Gorakhpur,
Total Area 1/4 share in 1.00
Whether Inherited N
Purchase Date 2005-03-10
Purchase Cost 75000.00
Development Cost 0.00
1,88,000  1 Lacs+

Chainpur,Distt.-Gorkhpur
Total Area 1/4 share in 0.661/2
Whether Inherited N
Purchase Date 2005-07-16
Purchase Cost 50000.00
Development Cost 0.00
1,25,000  1 Lacs+

Tada,Teh.-Gola,Distt.- Gorakhpur, 240,229,230,
Total Area 1/2 share in 0.131/3
Whether Inherited N
Purchase Date 2006-03-20
Purchase Cost 70000.00
Development Cost 0.00
1,08,000  1 Lacs+

Chainpur,Distt.-Gorkhpur 120
Total Area 1/4 share in 0.43
Whether Inherited N
Purchase Date 2006-06-03
Purchase Cost 50250.00
Development Cost 0.00
86,00,000  86 Lacs+

Chainpur,Distt.-Gorkhpur 231
Total Area 1/4 share in 0.21
Whether Inherited N
Purchase Date 2007-12-21
Purchase Cost 26250.00
Development Cost 0.00
67,000  67 Thou+

Tada,Teh.-Gola,Distt.- Gorakhpur,226,164
Total Area 1/4 in 0.24 and 1/4 share in 0.15
Whether Inherited N
Purchase Date 2006-05-30
Purchase Cost 37500.00
Development Cost 0.00
99,000  99 Thou+

Village-Doma, Pargna-Khaas, Teh.-Nichlol, Janpad-Maharajganj,579
Total Area 5.829
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 550000.00
Development Cost 0.00
28,32,000  28 Lacs+

Village-Doma, Pargna-Khaas, Teh.-Nichlol, Janpad-Maharajganj,579
Total Area 4.942
Whether Inherited N
Purchase Date 2006-11-15
Purchase Cost 500000.00
Development Cost 0.00
24,01,000  24 Lacs+

Nil Rs 8,73,90,200
8 Crore+
iiNon Agricultural LandNilVillage-Bharwara, Pargna-Chinhat, Distt.-Lucknow 257
Total Area 16157.05
Whether Inherited N
Purchase Date 1998-08-04
Purchase Cost 90000.00
Development Cost 0.00
1,65,15,000  1 Crore+

Village-Bharwara, Pargna-Chinhat, Distt.-Lucknow,257
Total Area 4190.513
Whether Inherited N
Purchase Date 2005-11-29
Purchase Cost 1800000.00
Development Cost 0.00
4,60,96,000  4 Crore+

Village & Po-Bani Lucknow 139
Total Area 28351.05
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 450000.00
Development Cost 50000.00
47,43,000  47 Lacs+

Village & Po-Bani Lucknow 134,150
Total Area 49559.9
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 500000.00
Development Cost 1500000.00
82,89,000  82 Lacs+

Village & Po-Bani Lucknow 134
Total Area 21644.35
Whether Inherited N
Purchase Date 2009-04-29
Purchase Cost 120000.00
Development Cost 400000.00
36,19,800  36 Lacs+

Village & Po-Bani 124 Lucknow
Total Area 20163.65
Whether Inherited N
Purchase Date 2009-05-04
Purchase Cost 130000.00
Development Cost 400000.00
33,73,200  33 Lacs+

Village & Po-Bani Lucknow 132
Total Area 21383.05
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 250000.00
Development Cost 400000.00
35,76,000  35 Lacs+

Village & Po-Bani Lucknow 150
Total Area 27915.5
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 175000.00
Development Cost 500000.00
46,71,000  46 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,436,
Total Area 15055.23
Whether Inherited N
Purchase Date 1997-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,439
Total Area 15055.23
Whether Inherited N
Purchase Date 1997-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,439
Total Area 15055.23
Whether Inherited N
Purchase Date 1995-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,436,
Total Area 15055.23
Whether Inherited N
Purchase Date 1997-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,436,
Total Area 15055.23
Whether Inherited N
Purchase Date 1997-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Village-Zangal ,Pargna-Haweli.Distt.-Gorakhpur112,406,439
Total Area 15055.23
Whether Inherited N
Purchase Date 1997-10-08
Purchase Cost 242000.00
Development Cost 0.00
90,93,500  90 Lacs+

Nil Rs 14,54,44,000
14 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage-Dilezakapur,Pargna-Haweli,Teh.-Sadar,Distt.-Gorakhpur K.no.0029,G.no.430/1,430/2,431/1,431/2,
Total Area 1/4 share in 38716
Built Up Area 8000
Whether Inherited N
Purchase Date 1989-02-02
Purchase Cost 290370.00
Development Cost 1000000.00
82,95,390  82 Lacs+

H No.-C/119/169.Gorakhpur
Total Area 1/2 share in 3701
Built Up Area 2000
Whether Inherited N
Purchase Date 2008-12-04
Purchase Cost 1500000.00
Development Cost 1000000.00
29,56,000  29 Lacs+

H. No.-C/119/173,Gorakhpur
Total Area 1/2 share in 8803.26
Built Up Area 3000
Whether Inherited N
Purchase Date 2008-12-04
Purchase Cost 2500000.00
Development Cost 1000000.00
70,29,000  70 Lacs+

3 RBL Road,Lucknow
Total Area 5400 sqft
Built Up Area 3000
Whether Inherited N
Purchase Date 1992-08-12
Purchase Cost 94250.00
Development Cost 500000.00
55,22,000  55 Lacs+

Aarazi Chawani,Gorakhpur 115mtr.
Total Area 1/4 share in 33000
Built Up Area 5000
Whether Inherited N
Purchase Date 1999-05-29
Purchase Cost 1330560.00
Development Cost 0.00
1,36,12,000  1 Crore+

House in Zatepur,Gorakhpur 153B,154,
Total Area 1/4 share in 6997 and 1/2 share in 5576
Built Up Area 3000 and 2500
Whether Inherited N
Purchase Date 1999-07-06
Purchase Cost 125000.00
Development Cost 800000.00
36,50,000  36 Lacs+

NilNil Rs 4,10,64,390
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,85,05,590  7 Crore+ 10,36,66,000  10 Crore+ 5,06,99,500  5 Crore+ 3,25,13,500  3 Crore+ Nil Rs 26,53,84,590
26 Crore+
Totals Calculated Rs 7,85,05,590
7 Crore+
Rs 10,36,66,000
10 Crore+
Rs 5,92,13,500
5 Crore+
Rs 3,25,13,500
3 Crore+
Nil
Rs 27,38,98,590
27 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 / FIsCorporation Bank,Branch-Kesarbagh
14,12,839  14 Lacs+

Car Loan Bank of India
9,28,730  9 Lacs+

Corporation Bank,Branch-Kesarbagh
13,24,763  13 Lacs+

oriental Bank of Commerce,Branch-Mahanagar,Truck loan
13,59,497  13 Lacs+

Bank of India Branch-Mahanagar,Education Loan
15,62,282  15 Lacs+

NilNil Rs 65,88,111
65 Lacs+
Loans due to Individual / EntitySantlal
1,90,00,000  1 Crore+

Shivangi Singhal
3,06,00,000  3 Crore+

Ajay Kumar
4,00,000  4 Lacs+

Bharat Bhushad
1,00,00,000  1 Crore+

M. Taneza buil. Material Sapliar
1,98,90,000  1 Crore+

Balvir Singh
1,00,00,000  1 Crore+

Mangat Ram jain
3,00,00,000  3 Crore+

Mulchand Bansal
6,00,000  6 Lacs+

Shivani Singhal
1,78,00,000  1 Crore+

Balvir Singh
1,00,00,000  1 Crore+

Lekhraj
1,23,00,000  1 Crore+

Bharat Bhushad
90,00,000  90 Lacs+

mangat Ram Jain
2,50,00,000  2 Crore+

NilNilNil Rs 19,45,90,000
19 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,41,56,332  12 Crore+ 7,54,56,497  7 Crore+ 15,62,282  15 Lacs+ Nil Nil Rs 20,11,75,111
20 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 12,41,56,332
12 Crore+
Rs 7,54,59,497
7 Crore+
Rs 15,62,282
15 Lacs+
Nil
Nil
Rs 20,11,78,111
20 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

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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