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HomeUttar Pradesh 2012SHAHJAHANPURTILHARAKHILESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

AKHILESH KUMAR

TILHAR (SHAHJAHANPUR)
Party:IEMC
S/o|D/o|W/o: Harnam Das
Age: 52
Address: Gram Dattaraj Kasba, Pargana and Tal.Post Tilhar,Dist.Shahjahanlpur.

Self Profession:Bussiness Man
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,30,25,685 ~4 Crore+
Liabilities:Rs 97,29,709 ~97 Lacs+

Educational Details


Others
Sampurnanad Sanskrut Vishwvidayala, Varansi, Year-1987, Exam of Shashtri Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,21,944 ~ 5 Lacs+
spouseNNoneRs 0 ~
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
125 Case no.65/97 Katara Policy Station. Civil Judge Junior Div.Tilhari no.6226/10, Dt.26.09.1997
2379, 511 33/42 Indian Forest Defence Law, Case c no.86/96 Katara Policy Station. Civil Judge Junior Div.Tilhari no.1193/11, Dt.18.121997 case no 1193/11
3120B, 466, 468, 471, 511 RC no.3 (S) 98, RC-3 (S)/98, SIC-iv Station., CBI Lucknow. Court Special Megistrat CBI Lucknow, UP., Case no.41/1999, Dt.20.01.1999

Cases where Convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
2 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Fraudulently (IPC Section-25)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCashDattagunj-12800, Gurudev Filling-15720, Agrewal Handiling-117400
1,45,920  1 Lacs+

NilNilNilNil Rs 1,45,920
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies06.02.2012 Saving a/c no.2698010301034, Bank of Baroda Tilhar.
34,097  34 Thou+

Cuurent a/c no.03091131000424. Gurudev Fillting Station.Orinantal Bank of Commerce Tilhar
8,26,587  8 Lacs+

06.02.2012, Bank Of Baroda, Dadrul, A/c no.03092010013580, Orinantal Bank of Commerce Tilhar
1,14,270  1 Lacs+

06.02.2012, Cuurent a/c no.0309113100578, Orinantal Bank of Commerce Tilhar
15,097  15 Thou+

06.02.2012, Cuurent a/c no.1545, Punjab and Sindhi Bank Shahjanpur.
25,997  25 Thou+

Orinantal Bank of Commerce Tilhar, Saving a/c no.030921911010156, 06.02.2012.
3,79,000  3 Lacs+

Orinantal Bank of Commerce Tilhar, Turn Dep.03093031003185, 24.06.2010.
2,64,000  2 Lacs+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200389, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200390, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200391, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200392, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200393, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200394, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200395, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200396, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200397, 29.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200347, 22.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200448, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200447, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200508, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200451, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200450, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200449, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200511, 31.05.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200187, 10.04.03.
10,000  10 Thou+

Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549201799, 31.12.03.
15,684  15 Thou+

Sahara City Home Marketing and Sales Corportion Tilhar, Sahara City Home Yojana 984000103203, 31.01.05
90,800  90 Thou+

NilNilNilNil Rs 19,45,532
19 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bhartiya Jeevan Bima Nigm Tilhar, no.523508791, S.V 6/2/2012
2,30,759  2 Lacs+

Bhartiya Jeevan Bima Nigm Tilhar, no.222063115, 21.01.2004
1,48,316  1 Lacs+

NilNilNilNil Rs 3,79,075
3 Lacs+
vPersonal loans/advance given The Kisan Sahakari Sugar Mill
3,60,305  3 Lacs+

Tanuj Taders Dattagunj Tilhar
4,50,000  4 Lacs+

Aagrwal Handling and Trading Dattagunj Tilhar
6,00,000  6 Lacs+

Shree Shaympulp and Vote Mills Ltd.Kashipur
60,052  60 Thou+

Aasar Oil Ltd.Bombe
1,00,000  1 Lacs+

NilNilNilNil Rs 15,70,357
15 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari UP 27 K 4644, 28.02.2008
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)58grm Gold, Chain
1,45,000  1 Lacs+

28grm Gold,3 Ring
65,000  65 Thou+

112piace Silver, Coin
70,000  70 Thou+

NilNilNilNil Rs 2,80,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRaifal N.P Bore
1,00,000  1 Lacs+

Dobual Barrel Gun
30,000  30 Thou+

Rivolvar 32 Bore
80,000  80 Thou+

For House
2,00,000  2 Lacs+

For Petro Pump Revnovation and Other
5,00,000  5 Lacs+

Aagrawal Handling and Transport Co.
15,70,400  15 Lacs+

Gurudev Filling staiton
6,54,900  6 Lacs+

NilNilNilNil Rs 31,35,300
31 Lacs+
Gross Total Value (as per Affidavit) 83,56,185  83 Lacs+ Nil Nil Nil Nil Rs 83,56,185
83 Lacs+
Totals (Calculated as Sum of Values) Rs 83,56,184
83 Lacs+
Nil
Nil
Nil
Nil
Rs 83,56,184
83 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 5.52 Acre
Whether Inherited N
Purchase Date 2005-10-27
Purchase Cost 75100.00
Development Cost 0.00
24,79,500  24 Lacs+

NilNilNilNil Rs 24,79,500
24 Lacs+
iiNon Agricultural LandBatlaitya Maichak, Pargana and Tal.Tilhar.676
Total Area 41318
Whether Inherited N
Purchase Date 1991-05-08
Purchase Cost 40000.00
Development Cost 652000.00
40,00,000  40 Lacs+

Dhanli Paltu, Pargana and Tal.Tilhar, 218,
Total Area 68170
Whether Inherited N
Purchase Date 2003-10-15
Purchase Cost 281000.00
Development Cost 4853000.00
0*(Value Not Given)  

Dhanli Paltu, Pargana and Tal.Tilhar, 218
Total Area 68170
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 550000.00
Development Cost 4853000.00
2,60,00,000  2 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings3823, 3876B, 3876A, 3299
Total Area 5046sq.ft
Built Up Area 2119sq,ft
Whether Inherited N
Purchase Date 1991-01-17
Purchase Cost 235000.00
Development Cost 230000.00
21,90,000  21 Lacs+

NilNilNilNil Rs 21,90,000
21 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,46,69,500  3 Crore+ Nil Nil Nil Nil Rs 3,46,69,500
3 Crore+
Totals Calculated Rs 3,46,69,500
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,46,69,500
3 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 / FIsOrintal Bank of Commerce, Tilhar, A/c no.0309501130221, Overdraft, 06.02.2012
42,88,138  42 Lacs+

Orintal Bank of Commerce, Tilhar, A/c no.3097011000164, Turm Loan, 06.02.20.12
34,84,687  34 Lacs+

NilNilNilNil Rs 77,72,825
77 Lacs+
Loans due to Individual / EntityShail Aagrwal, Personal, 06.02.2012
7,00,000  7 Lacs+

Sushma Aagrwal, Personal, 06.02.2012
4,75,000  4 Lacs+

Dinesh Kumar Aagrwal, For Personal, 06.02.2012
7,50,000  7 Lacs+

Asar Logistic Bombe, Personal
31,884  31 Thou+

NilNilNilNil Rs 19,56,884
19 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,29,709  97 Lacs+ Nil Nil Nil Nil Rs 97,29,709
97 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 97,29,709
97 Lacs+
Nil
Nil
Nil
Nil
Rs 97,29,709
97 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.