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HomeUttar Pradesh 2012MAHARAJGANJ PANIYRA DIVAKAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

DIVAKAR

PANIYRA (MAHARAJGANJ )
Party:PECP
S/o|D/o|W/o: Ramrekha
Age: 40
Address: Village Sarasvati PO. Vadni Gopalpur Dist Gorakhpur

Self Profession:Hospital Manager
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 62,37,366 ~62 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
M.B.B.S/M.D. Diploma from Daghestan State Medical Academy Russia


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,23,816 ~ 2 Lacs+
spouseY2010 - 2011Rs 1,80,000 ~ 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
1420 Section 18/27 Drugs and Cosmetics Act, Criminal Case No. 614/2010, Police Station- Khajni, District-Gorakhpur, Court taking Cognizance- CJM Gorakhpur, Vaad No. 10176/2010, Date of Cognizance- 10.09.2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
3,88,366  3 Lacs+

6,00,000  6 Lacs+

NilNilNil Rs 9,88,366
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
11,00,000  11 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 15,50,000
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ambulance
20,000  20 Thou+

Hunter Mahendra
60,000  60 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)10gm Gold
28,000  28 Thou+

20gm Gold
56,000  56 Thou+

Silver 200gm
10,000  10 Thou+

NilNilNil Rs 94,000
94 Thou+
viiiOther assets, such as values of claims / interestsHospital
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 26,11,366  26 Lacs+ 11,26,000  11 Lacs+ Nil Nil Nil Rs 37,37,366
37 Lacs+
Totals (Calculated as Sum of Values) Rs 26,11,366
26 Lacs+
Rs 11,26,000
11 Lacs+
Nil
Nil
Nil
Rs 37,37,366
37 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 Land2 acre
Total Area 2 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

19 decimal
Total Area 19 dec
Whether Inherited N
Purchase Date 2005-10-14
Purchase Cost 137000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural Land15 decimal,1*3/4 decimal
Total Area 7303 sq.ft
Whether Inherited N
Purchase Date 2000-06-12
Purchase Cost 64000.00
Development Cost 0.00
10,00,000  10 Lacs+

(1)11 decimal,(2)3 decimal Date of purchase:(1)2006-09-04(2)2006-04-24, cost of purchase:(1)171000(2)429000
Total Area 6104 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 25,00,000
25 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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