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HomeUttar Pradesh 2012FIROZABADSHIKOHABADARVIND KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

ARVIND KUMAR

SHIKOHABAD (FIROZABAD)
Party:INC
S/o|D/o|W/o: Ramnarayan
Age: 52
Address: House no.1312A, New Basti,shikohabad Dist Firozabad

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,18,89,204 ~4 Crore+
Liabilities:Rs 16,18,531 ~16 Lacs+

Educational Details


Graduate Professional
L.L.B. Year 1983 Aagra Univeristy


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 11,72,270 ~ 11 Lacs+
spouseY2010 - 2011Rs 2,51,189 ~ 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
1211, 194, 34, 504 Case no.471/2008, Court Taking Cognizance-C.J.M. Court, Date of Cognizance 16-01-2006, Postponement Given by the High Court Allahabad on 14-10-2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Giving or fabricating false evidence with intent to procure conviction of capital offence (IPC Section-194)
1 charges related to False charge of offence made with intent to injure (IPC Section-211)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 6,50,000  6 Lacs+

1,50,000  1 Lacs+

25,000  25 Thou+

25,000  25 Thou+

Nil Rs 8,50,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India
52,899  52 Thou+

Bank of India
31,724  31 Thou+

Syndicate Bank
2,104  2 Thou+

Syndicate Bank
5,000  5 Thou+

HDFC Bank
17,667  17 Thou+

Shetriya Gramin Bank
1,84,791  1 Lacs+

ICICI Bank
50,000  50 Thou+

Syndicate Bank
5,597  5 Thou+

ICICI Bank
5,613  5 Thou+

Bank of India
16,150  16 Thou+

Syndicate Bank
6,137  6 Thou+

Syndicate Bank
1,136  1 Thou+

Nil Rs 3,78,818
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
50,000  50 Thou+

Lic Policy
3,50,000  3 Lacs+

Lic Policy
2,00,000  2 Lacs+

Lic Policy
25,000  25 Thou+

Lic Policy
2,00,000  2 Lacs+

Lic Policy
3,00,000  3 Lacs+

Lic Policy
5,00,000  5 Lacs+

Kotak Mahindra
1,50,000  1 Lacs+

ICICI Prudential
1,00,000  1 Lacs+

Lic Policy
2,00,000  2 Lacs+

Lic Policy
5,00,000  5 Lacs+

Mex Newyork Life
5,00,000  5 Lacs+

ICICI Prudential
1,72,200  1 Lacs+

Bajaj Alianze
1,18,750  1 Lacs+

NilLic Policy
6,00,000  6 Lacs+

Nil Rs 39,65,950
39 Lacs+
vPersonal loans/advance given Investment towards Balaji filing Station
27,65,423  27 Lacs+

Partner Balaji Kiln Brick industries
4,31,001  4 Lacs+

Partner new balaji kiln brick industries
3,46,934  3 Lacs+

Balaji Service Station
49,500  49 Thou+

NilNilNil Rs 35,92,858
35 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari
3,00,000  3 Lacs+

Maruti A Star
2,00,000  2 Lacs+

NilMoter Cycle
0*(Value Not Given)  

Nil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)50tola Gold
3,00,000  3 Lacs+

Gold 50tola
15,00,000  15 Lacs+

2kg Silver
1,00,000  1 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
viiiOther assets, such as values of claims / interestsDomestic Equipment
1,70,000  1 Lacs+

Pistol & Gun
65,000  65 Thou+

NilNilNilNil Rs 2,35,000
2 Lacs+
Gross Total Value (as per Affidavit) 64,69,609  64 Lacs+ 42,79,595  42 Lacs+ 25,000  25 Thou+ 6,65,000  6 Lacs+ Nil Rs 1,14,39,204
1 Crore+
Totals (Calculated as Sum of Values) Rs 64,69,608
64 Lacs+
Rs 42,95,745
42 Lacs+
Rs 31,137
31 Thou+
Rs 6,26,136
6 Lacs+
Nil
Rs 1,14,22,626
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKanthari Teh Shikohabad
Total Area 33.75 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Rampur teh jasrana 333b 626,715,722,775
Total Area 9.83 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Ali Mohinipur teh jasrana
Total Area 0.57 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

No. Gadi Teh jasrana
Total Area 0.75 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,000  2 Lacs+

Kati pur Teh jasrana
Total Area 0.24 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

NilNilNilNil Rs 1,89,50,000
1 Crore+
iiNon Agricultural LandNilsehajalpur teh shikohabad 58,88,date of purchase,2008-10-03,2008-10-04,2008-10-20
Total Area 7800 sq.ft
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 2291000.00
Development Cost 150000.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsstand Road Shikohabad
Total Area 6600 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
50,00,000  50 Lacs+

2nd Tal Friends Garden Kakren Aagra S-4
Total Area 1381 sq.ft
Built Up Area 1381 sq.ft
Whether Inherited N
Purchase Date 2009-10-12
Purchase Cost 1126000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,39,50,000  2 Crore+ 65,00,000  65 Lacs+ Nil Nil Nil Rs 3,04,50,000
3 Crore+
Totals Calculated Rs 2,39,50,000
2 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 3,04,50,000
3 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 / FIsShetriya kisan gramin bank
1,55,194  1 Lacs+

syndicat bank shikohabad kisan kredit kard
14,63,337  14 Lacs+

NilNilNilNil Rs 16,18,531
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,18,531  16 Lacs+ Nil Nil Nil Nil Rs 16,18,531
16 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 16,18,531
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,18,531
16 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.