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HomeUttar Pradesh 2012ALIGARHALIGARHAshutosh Varshney(Criminal & Asset Declaration)

Uttar Pradesh 2012

Ashutosh Varshney

ALIGARH (ALIGARH)
Party:BJP
S/o|D/o|W/o: Ayodhya Prasad
Age: 54
Address: Risal Singh Nagar,I.T.I Road,Aligarh

Self Profession:Propwriter Farm-Munup Interprises (Hardware Menufecturing and Exports)
Spouse Profession:Propwriter Farm-Munup Products (Hardware Menufecturing and Exports)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,72,87,400 ~9 Crore+
Liabilities:Rs 6,70,42,139 ~6 Crore+

Educational Details


10th Pass
High School in 1972 from Janta Intrer College,Danpur, Bundelkhand, U.P Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,85,830 ~ 10 Lacs+
spouseY2010 - 2011Rs 11,17,443 ~ 11 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
1 138 N.I Act,Case No.-3138/2011 P.S. Bannadevi ,Court Name & Case No.& Cognizance Date -Upper Chief Judicial Magistrate Court No .2 , Aligarh 3138/2011 ,23.01.2012

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 5,00,000  5 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,21,472  1 Lacs+

82,370  82 Thou+

NilNilNil Rs 2,03,842
2 Lacs+
iiiBonds, Debentures and Shares in companies 2,62,500  2 Lacs+

NilNilNilNil Rs 2,62,500
2 Lacs+
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.) 51,80,764  51 Lacs+

17,78,174  17 Lacs+

NilNilNil Rs 69,58,938
69 Lacs+
viiJewellery (give details weight value) 16,34,000  16 Lacs+

24,09,000  24 Lacs+

NilNilNil Rs 40,43,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNil 2,36,920  2 Lacs+

NilNil Rs 2,36,920
2 Lacs+
Gross Total Value (as per Affidavit) 76,98,736  76 Lacs+ 45,19,544  45 Lacs+ 2,36,920  2 Lacs+ Nil Nil Rs 1,24,55,200
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,98,736
76 Lacs+
Rs 45,19,544
45 Lacs+
Rs 2,36,920
2 Lacs+
Nil
Nil
Rs 1,24,55,200
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,48,000  66 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,40,000  11 Lacs+

NilNilNil Rs 77,88,000
77 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,16,22,500  5 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,66,500  1 Crore+

NilNilNil Rs 6,45,89,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,59,69,236  6 Crore+ 1,86,26,044  1 Crore+ 2,36,920  2 Lacs+ Nil Nil Rs 8,48,32,200
8 Crore+
Totals Calculated Rs 5,82,70,500
5 Crore+
Rs 1,41,06,500
1 Crore+
Nil
Nil
Nil
Rs 7,23,77,000
7 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 / FIs 4,24,53,095  4 Crore+

2,44,09,259  2 Crore+

1,79,785  1 Lacs+

NilNil Rs 6,70,42,139
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,24,53,095  4 Crore+ 2,44,09,259  2 Crore+ 1,79,785  1 Lacs+ Nil Nil Rs 6,70,42,139
6 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 Rs 0
Totals (Calculated as Sum of Values) Rs 4,24,53,095
4 Crore+
Rs 2,44,09,259
2 Crore+
Rs 1,79,785
1 Lacs+
Nil
Nil
Rs 6,70,42,139
6 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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