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HomeUttar Pradesh 2012KHERIDHAURAHRAYashpal Chaudhary(Criminal & Asset Declaration)

Uttar Pradesh 2012

Yashpal Chaudhary

DHAURAHRA (KHERI)
Party:SP
S/o|D/o|W/o: Beche Lal
Age: 54
Address: VelvaMoti,Distt Lakhimpur Khiri

Self Profession:AGRICULTURE & BUSINESS
Spouse Profession:AGRICULTURE & HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs4,25,63,627
~4 Crore+
0
Uttar Pradesh 2007 Rs1,86,77,272
~1 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,83,73,645 ~1 Crore+
Liabilities:Rs 15,04,793.66 ~15 Lacs+

Educational Details


Graduate
10TH 1972 UP BOARD ALLAHABAD , INTERMIDIATE 1974 UP BOARD ALLAHABAD GRADUATE 1977 LAKHNOU UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,87,600 ~ 1 Lacs+
spouseY2010 - 2011Rs 2,22,000 ~ 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
1147, 504, 506 Crime No.128/01 Police Station Kotwali Lakhimpur Criminal Case no,605/05 CJM Kheri Date 12.01.09
2147, 148, 323, 324, 458, 115(2), 120B Case no,814/07 Criminal Case no,632/11 C.J.M. Kheri Date 20.03.06 Police Station Isanagar

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 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 criminal intimidation (IPC Section-506)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Lurking house-trespass or house-breaking by night after preparation for hurt, assault, or wrongful restraint (IPC Section-458)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies14700200000028-ALLAHBAD U P GRAM BANK
5,44,934  5 Lacs+

101486 ALLAHABAD U P GRAM BANK
4,62,122  4 Lacs+

2128000100040459 PANJAB NATIONAL BANK
16,152.99  16 Thou+

032/2009 DISTT. CORPORATIVE BANK
2,333.55  2 Thou+

1022302677-1 S.B.I LAKHNOU
4,094  4 Thou+

108364 LAKHNOW STATE GRAM BANK
8,965  8 Thou+

2416 ALLAHABAD BANK
6,096.95  6 Thou+

01180100006228 BANK OF BARODA LAKHIMPUR
4,826  4 Thou+

dISTT COORPATIVE BANK RASOOLPUR -5956
27,479  27 Thou+

104770 LAKHNOU STATE GRAM BANK
1,59,346  1 Lacs+

6215 ALLAHABAD BANK SITAPUR
1,367  1 Thou+

1302623 POST OFFICE LAKHANOU
104  1 Hund+

22081 ALLAHABAD BANK
6,319  6 Thou+

NilNil Rs 12,44,139.49
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
LIC policy 214007074
5,00,000  5 Lacs+

lic policy 214199863
5,10,000  5 Lacs+

N.S.C no.49CD 320851-56 date 26/07/06
60,000  60 Thou+

N.S.C no.41AB 559283-85 date 26/07/06
3,000  3 Thou+

post office lakhnou R.D 148489
20,800  20 Thou+

post office lakhnou MIS 2050270
1,41,600  1 Lacs+

LIC policy 214199951
2,01,000  2 Lacs+

N.S.C no. 49CD 320857-58 DATE 26/07/06
20,000  20 Thou+

NilNil Rs 14,56,400
14 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given PARTNERSHIP WITH BAJRANGBALY SUGER INDUSTRIES 20%
41,85,755.70  41 Lacs+

NilNilNilNil Rs 41,85,755.70
41 Lacs+
viMotor Vehicles (details of make, etc.)MAHINDRA (XYLO) R NO. U.P 32 CT 7575 , DATE 16/05/09
8,00,000  8 Lacs+

TOYOTA QUALIS R no.u.p 31 E 7575, date 13/09/02
6,50,000  6 Lacs+

SAME TRACTOR r no. u.p 31 k 1883
2,70,000  2 Lacs+

HONDA MOTORCYCLE r no.u/p k 3111
36,000  36 Thou+

Mahindra Tractor r no. u.p 31 l 8765
4,07,000  4 Lacs+

NilNilNil Rs 21,63,000
21 Lacs+
viiJewellery (give details weight value)Gold 5 tola
1,40,000  1 Lacs+

Gold 20 tola
5,50,000  5 Lacs+

Silver 500 gram
28,000  28 Thou+

NilNilNil Rs 7,18,000
7 Lacs+
viiiOther assets, such as values of claims / interestsrevalver
2,00,000  2 Lacs+

rayfal
65,000  65 Thou+

NilNilNilNil Rs 2,65,000
2 Lacs+
Gross Total Value (as per Affidavit) 84,84,159  84 Lacs+ 15,97,217  15 Lacs+ 26,319  26 Thou+ Nil Nil Rs 1,01,07,695
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,83,759.19
84 Lacs+
Rs 15,97,217
15 Lacs+
Rs 26,319
26 Thou+
Nil
Nil
Rs 1,01,07,295.19
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 LandDHOURHARA,MATEHNY,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI,BELVAMOTI
Total Area 25.85 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,78,950  38 Lacs+

KHANIPUR
Total Area 12.49 acre
Whether Inherited N
Purchase Date 2006-06-17
Purchase Cost 224000.00
Development Cost 0.00
3,12,000  3 Lacs+

NilNilNil Rs 41,90,950
41 Lacs+
iiNon Agricultural LandPLOT IN BHATPURVA
Total Area 4360 SQ.FT..
Whether Inherited N
Purchase Date 2006-04-13
Purchase Cost 53600.00
Development Cost 0.00
75,000  75 Thou+

PLOT NO. B-4/749 GOMATI NAGER LAKHNOU 1/3 share of 3200 sq.ft.
Total Area 1066.66 sq.ft.
Whether Inherited N
Purchase Date 2002-10-17
Purchase Cost 152148.00
Development Cost 600000.00
15,00,000  15 Lacs+

PLOT NO. B-4/749 GOMATI NAGER LAKHNOU 1/3 share of 3200 sq.ft.
Total Area 1066.66 sq.ft.
Whether Inherited N
Purchase Date 2002-10-17
Purchase Cost 152148.00
Development Cost 600000.00
15,00,000  15 Lacs+

NilNilNil Rs 30,75,000
30 Lacs+
iiiCommercial BuildingsHOME,STATION ROAD LAKHIMPUR ,1/3 PART OF KHEERI
Total Area 900 SQ.F
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
ivResidential BuildingsBELVAMOTI DHOURHARA
Total Area 10000 SQ.FT
Built Up Area 5000 SQ.F
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,53,950  64 Lacs+ 18,12,000  18 Lacs+ Nil Nil Nil Rs 82,65,950
82 Lacs+
Totals Calculated Rs 55,53,950
55 Lacs+
Rs 18,12,000
18 Lacs+
Nil
Nil
Nil
Rs 73,65,950
73 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsL.K.G.B. SARSVA
5,00,000  5 Lacs+

L.K.G.B. KHAMARIYA
3,54,023  3 Lacs+

BANK OF BARODA LAKHIMPUR
3,25,385.33  3 Lacs+

BANK OF BARODA LAKHIMPUR
3,25,385.33  3 Lacs+

NilNilNil Rs 15,04,793.66
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,79,408  11 Lacs+ 3,25,385  3 Lacs+ Nil Nil Nil Rs 15,04,793
15 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 11,79,408.33
11 Lacs+
Rs 3,25,385.33
3 Lacs+
Nil
Nil
Nil
Rs 15,04,793.66
15 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.