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HomeUttar Pradesh 2012MEERUTMEERUT CANTT.ANIL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANIL KUMAR

MEERUT CANTT. (MEERUT)
Party:SP
S/o|D/o|W/o: S.N Bakhshi
Age: 58
Address: 28(25)Shiv Sarovar (colony Garh Road),Meerut

Self Profession:Advocate
Spouse Profession:Cotton Shopping Mall Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,85,50,000 ~5 Crore+
Liabilities:Rs 27,09,000 ~27 Lacs+

Educational Details


Graduate Professional
L.L.B in 1975 from Meerut College,Meerut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,81,164 ~ 5 Lacs+
spouseY2010 - 2011Rs 3,40,104 ~ 3 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
1147, 504, 427, 34 case No.-180/6

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPPF
4,25,000  4 Lacs+

30,000  30 Thou+

NilNilNil Rs 4,55,000
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
10,00,000  10 Lacs+

10,06,000  10 Lacs+

NilNilNil Rs 20,06,000
20 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)(Maruti) Swift Car
0*(Value Not Given)  

(Honda) Civik Car
0*(Value Not Given)  

NilNilNil Rs 0
viiJewellery (give details weight value)Nil1250 gm Gold
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsLibrary
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Gross Total Value (as per Affidavit) 35,50,000  35 Lacs+ 51,00,000  51 Lacs+ Nil Nil Nil Rs 86,50,000
86 Lacs+
Totals (Calculated as Sum of Values) Rs 34,25,000
34 Lacs+
Rs 45,36,000
45 Lacs+
Nil
Nil
Nil
Rs 79,61,000
79 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilMo.-shivpuri,Meerut
Total Area 175 sqyds.
Whether Inherited N
Purchase Date 2009-07-14
Purchase Cost 670000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial Buildings1/2 share in 41/1 Mangal Pandey Nagar,1/2 Part of the Cost of Value-250000/-
Total Area 2300/2 sqft
Whether Inherited N
Purchase Date 1997-04-21
Purchase Cost 0.00
Development Cost 500000.00
63,00,000  63 Lacs+

Kachhari Chamber No.-31,Civil Court,Meerut
Total Area 300 sqft
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 150000.00
Development Cost 200000.00
20,00,000  20 Lacs+

/2 share in 41/1 Mangal Pandey Nagar,1/2 Part of the Cost of Value-250000/-
Total Area 2300/2 sqft
Whether Inherited N
Purchase Date 1997-04-21
Purchase Cost 0.00
Development Cost 500000.00
63,00,000  63 Lacs+

Office Room,Aabu Plaza
Total Area 500 sqft
Whether Inherited N
Purchase Date 2001-07-14
Purchase Cost 400000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,86,00,000
1 Crore+
ivResidential BuildingsB-4,Sector-39 Noida and Shiv Sarovar colony,Garh Road,Meerut ,Area-138 sq.yds and 218 sq.yds,Built Up Area-2200 Sqft and 3200 sqft, Date-2008-08-02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5580000.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,86,00,000  3 Crore+ 1,13,00,000  1 Crore+ Nil Nil Nil Rs 4,99,00,000
4 Crore+
Totals Calculated Rs 4,33,00,000
4 Crore+
Rs 1,13,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,46,00,000
5 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 / FIsHDFC Bank,Housing loan
20,00,000  20 Lacs+

SBI,Car Loan
1,09,000  1 Lacs+

NilNilNil Rs 21,09,000
21 Lacs+
Loans due to Individual / EntityLoan From H.S.M
4,00,000  4 Lacs+

Loan From N.K Sahgal
2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,00,000  26 Lacs+ 1,09,000  1 Lacs+ Nil Nil Nil Rs 27,09,000
27 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 26,00,000
26 Lacs+
Rs 1,09,000
1 Lacs+
Nil
Nil
Nil
Rs 27,09,000
27 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.

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