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HomeUttar Pradesh 2012PANCHSHEEL NAGARDHAULANAJAIBHAGWAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

JAIBHAGWAN

DHAULANA (PANCHSHEEL NAGAR)
Party:JD(U)
S/o|D/o|W/o: Mulchand
Age: 44
Address: 461/12 Kothi Sadak Ali Domi Gaon Road Hapud Panchsheelnagar

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,78,48,400 ~1 Crore+
Liabilities:Rs 23,50,000 ~23 Lacs+

Educational Details


Graduate
Graduate in 1992-93 from S.S.V Degree College Hapud, Meerut University,Ellectronic Diploma L.R College Sahibabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2007 - 2008Rs 2,37,243 ~ 2 Lacs+
spouseY2005 - 2006Rs 1,57,000 ~ 1 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.-25/02-10/09

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 45,000  45 Thou+

40,000  40 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB,Ghaziabad
1,400  1 Thou+

SBI,Gandhiganj Hapud
3,000  3 Thou+

NilNilNil Rs 4,400
4 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)Centro Car
2,25,000  2 Lacs+

Motor Cycle
54,000  54 Thou+

NilNilNilNil Rs 2,79,000
2 Lacs+
viiJewellery (give details weight value)200 gm
5,60,000  5 Lacs+

700 gm Silver
45,000  45 Thou+

NilNilNil Rs 6,05,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,85,400  8 Lacs+ 88,000  88 Thou+ Nil Nil Nil Rs 9,73,400
9 Lacs+
Totals (Calculated as Sum of Values) Rs 8,85,400
8 Lacs+
Rs 88,000
88 Thou+
Nil
Nil
Nil
Rs 9,73,400
9 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 Land Total Area 1.3494/12 Hect
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 Land Total Area 184 Sqm.
Whether Inherited N
Purchase Date 1998-06-29
Purchase Cost 120000.00
Development Cost 500000.00
80,00,000  80 Lacs+

Total Area 375 sqyds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsCost of Value-550000/3 and Value-15000000/3
Total Area 183/3 Yards
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 183333.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 18,75,000  18 Lacs+ Nil Nil Nil Rs 1,68,75,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Rs 0
Nil
Nil
Nil
Rs 1,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSeturian Bank
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
Grand Total of Liabilities (as per affidavit) 23,50,000  23 Lacs+ Nil Nil Nil Nil Rs 23,50,000
23 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 23,50,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 23,50,000
23 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.