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HomeUttar Pradesh 2012MORADABADTHAKURDWARAVIJAY KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

VIJAY KUMAR

THAKURDWARA (MORADABAD)
Party:MD
S/o|D/o|W/o: Shri Chandrapal
Age: 49
Address: Village - Sarkada Kareem, P.O.- Loungi Kala, Tehshil - Thakurdwara, Dist Moradabad

Self Profession:Businessman of Agriculture
Spouse Profession:Director of Green Lips Infra Developers Pvt Ltd, Kashipur, Udham Singh Nagar


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs8,96,72,000
~8 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,01,72,177 ~3 Crore+
Liabilities:Rs 72,00,000 ~72 Lacs+

Educational Details


10th Pass
Year - 1980, U P Board, Illahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 9,25,200 ~ 9 Lacs+
spouseY2010 - 2011Rs 8,05,600 ~ 8 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

No criminal cases

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 7,00,000  7 Lacs+

4,00,000  4 Lacs+

1,00,000  1 Lacs+

NilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Lucknow,
5,37,609  5 Lacs+

ICICI Bank, Moradabad
18,436  18 Thou+

Punjab National Bank, Thakurdwara, Moradabad,
3,55,500  3 Lacs+

Bank of Baroda, Kashipur, Udham Singh Nagar,
4,737  4 Thou+

Prathama Bank, Harthala
2,46,211  2 Lacs+

Prathama Bank, Sultanpur, Dost, Joint account with Son Ajay
1,000  1 Thou+

Sahakari Society, Kashipur
5,000  5 Thou+

Punjab National Bank, Thakurdwara
3,56,950  3 Lacs+

Syndicate Bank, Thakurdwara
9,866  9 Thou+

Syndicate Bank, Thakurdwara
10,552  10 Thou+

NilNil Rs 15,45,861
15 Lacs+
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.)Tata Safari, Model 2007 No HR17-6400
7,80,000  7 Lacs+

NilBajaj Pulsar, Moter Bike, Model 2009, No UP 21-6737
55,000  55 Thou+

NilNil Rs 8,35,000
8 Lacs+
viiJewellery (give details weight value)200 grm
5,00,000  5 Lacs+

400 grm
10,00,000  10 Lacs+

40 grm
2,00,000  2 Lacs+

NilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interestsAara Machine, Lic no 134/27.11.09
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 35,92,493  35 Lacs+ 17,68,316  17 Lacs+ 3,65,552  3 Lacs+ Nil Nil Rs 57,26,361
57 Lacs+
Totals (Calculated as Sum of Values) Rs 35,92,493
35 Lacs+
Rs 17,72,816
17 Lacs+
Rs 3,65,552
3 Lacs+
Nil
Nil
Rs 57,30,861
57 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 LandGram Sarkada Karim, Tal Thakurdwara
Total Area 1 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Gram Sidhawali Tal Thakurdwara
Total Area 1 Acre
Whether Inherited N
Purchase Date 2010-01-18
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gram Shahagunj Tal Jaspur, Udham Singh Nagar
Total Area 1.5 Acre
Whether Inherited N
Purchase Date 2005-12-14
Purchase Cost 150000.00
Development Cost 0.00
8,00,000  8 Lacs+

Gram Hassupura, Tal Thakurdwara
Total Area 2 Acre
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Gram Shoyadaspur, Tal Thakurdwara
Total Area 1 Acre
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gram Sarkada Karim, Tal Thakurdwara
Total Area 0.12 Acre
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 10000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandMadhuban Bapu Dham Non residence Plan, Ghaziabad (Plan Code - 790 Payable Code - 03 Survey Code - 790/720/59)
Total Area 300 sq mtr
Whether Inherited N
Purchase Date 2010-09-15
Purchase Cost 1806816.00
Development Cost 0.00
18,06,816  18 Lacs+

Shahgunj, Tal Jaspur Dist Udham Singh Nagar
Total Area 10 Bigha
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 1700000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 63,06,816
63 Lacs+
iiiCommercial BuildingsGram Hariyawala, Dist Udham Singh Nagar, 8 shops
Total Area 647.52 Sq mtr
Whether Inherited N
Purchase Date 2006-08-07
Purchase Cost 500000.00
Development Cost 1000000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsKashipur Dist Udham Singh Nagar
Total Area 1100 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 1984-01-01
Purchase Cost 30000.00
Development Cost 500000.00
25,00,000  25 Lacs+

Bhavan Sr 34-A Ward Pargana Shankar Purva, Mo Rajiv Nagar, Kalyanpur Lucknow
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 850000.00
Development Cost 0.00
16,00,000  16 Lacs+

Thakurdwara Dist, Moradabad
Total Area 534.14 sq mtr
Built Up Area 234.14 sq mtr
Whether Inherited N
Purchase Date 2008-01-25
Purchase Cost 300000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

Thakurdwara Dist, Moradabad
Total Area 392.14 sq mtr
Built Up Area 192.45 sq mtr
Whether Inherited N
Purchase Date 2008-03-25
Purchase Cost 150000.00
Development Cost 800000.00
12,00,000  12 Lacs+

Thakurdwara Dist, Moradabad
Total Area 116.13 sq mtr 1/2
Built Up Area 116.13 sq mtr 1/2
Whether Inherited N
Purchase Date 2008-01-25
Purchase Cost 100000.00
Development Cost 200000.00
4,50,000  4 Lacs+

NilNil Rs 77,50,000
77 Lacs+
vOthersRaifal
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,000  42 Thou+

Pistul
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,000  81 Thou+

Two Bor Pistul
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,000  22 Thou+

Raifal
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,000  44 Thou+

NilNilNil Rs 1,89,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,49,51,816  1 Crore+ 90,44,000  90 Lacs+ 4,50,000  4 Lacs+ Nil Nil Rs 2,44,45,816
2 Crore+
Totals Calculated Rs 1,49,51,816
1 Crore+
Rs 90,44,000
90 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Rs 2,44,45,816
2 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilJindal Holiday Pvt Ltd, Kashipur, Green Lips Infra Developers Pvt Ltd, Kashipur - Director
32,00,000  32 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
Any other LiabilityNilGreen Lips Infra Developers Pvt Ltd, Kashipur - Via Shares
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 72,00,000  72 Lacs+ Nil Nil Nil Rs 72,00,000
72 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) Nil
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Rs 72,00,000
72 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.