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HomeUttar Pradesh 2012BIJNORCHANDPURARVIND KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

ARVIND KUMAR

CHANDPUR (BIJNOR)
Party:MD
S/o|D/o|W/o: Ram Prakash
Age: 52
Address: Mo.-Kotla,Chandpur,Distt.-Bijnor

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs99,23,244
~99 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,63,46,868 ~3 Crore+
Liabilities:Rs 13,00,000 ~13 Lacs+

Educational Details


Graduate
B.com in 1979 from Varadhman College Bijnor,Rudelkhand University,Bareli


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,90,038 ~ 4 Lacs+
spouseY2009 - 2010Rs 4,05,853 ~ 4 Lacs+
dependent1Y2009 - 2010Rs 2,99,971 ~ 2 Lacs+
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
1406 Court taking Cognizance- Additional Civil Judge II J.D. Bijnor, Case No. 1031/2010, Date 16-03-2001

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)

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 1,45,000  1 Lacs+

68,000  68 Thou+

15,000  15 Thou+

25,000  25 Thou+

5,000  5 Thou+

Rs 2,58,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR,OBC,Chandpur
12,00,000  12 Lacs+

PPF,SBI,Chandpur
17,82,826  17 Lacs+

OBC,Chandpur
7,60,000  7 Lacs+

SBI,Chandpur
1,91,482  1 Lacs+

OBC Chandpur
78,676  78 Thou+

OBC Chandpur
4,45,870  4 Lacs+

FDR,OBC Chandpur
19,50,000  19 Lacs+

PNB Jhalu
5,00,000  5 Lacs+

PPF,SBI,Chandpur
16,13,606  16 Lacs+

SBI,Chandpur
57,331  57 Thou+

OBC,Chandpur
2,43,473  2 Lacs+

Canara Bank,Chandpur
61,673  61 Thou+

FDR OBC Chandpur
3,00,000  3 Lacs+

PPF SBI Chandpur
4,76,611  4 Lacs+

SBI Chandpur
14,007  14 Thou+

OBC Chandpur
4,246  4 Thou+

Canara Bank Chandpur
69,172  69 Thou+

FDR OBC Chandpur
4,00,000  4 Lacs+

PPF SBI Chandpur
3,71,945  3 Lacs+

SBI Chandpur
5,368  5 Thou+

OBC Chandpur
1,784  1 Thou+

FDR OBC Chandpur
1,00,000  1 Lacs+

PPF SBI Chandpur
3,95,096  3 Lacs+

SBI Chandpur
2,178  2 Thou+

OBC Chandpur
3,096  3 Thou+

Rs 1,10,28,440
1 Crore+
iiiBonds, Debentures and Shares in companiesSBI Yulip
2,00,000  2 Lacs+

SBI Yulip
1,00,000  1 Lacs+

SBI Yulip
2,00,000  2 Lacs+

NilSBI Yulip
1,00,000  1 Lacs+

Rs 6,00,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Relisnce Insurance
2,00,000  2 Lacs+

LIC
2,57,977  2 Lacs+

LIM
1,50,000  1 Lacs+

Reliance Insurance
2,00,000  2 Lacs+

LIC
95,564  95 Thou+

LIC
1,45,128  1 Lacs+

NilLIC
77,861  77 Thou+

Rs 11,26,530
11 Lacs+
vPersonal loans/advance given 44,86,482  44 Lacs+

Shanti Filing Station
7,00,000  7 Lacs+

27,81,185  27 Lacs+

Navin-Gunhouse Chandpur
5,00,000  5 Lacs+

Madhu Gupta-Chandpur
4,00,000  4 Lacs+

Aruna Aggarwal-Chandpur
4,00,000  4 Lacs+

NilNil Rs 92,67,667
92 Lacs+
viMotor Vehicles (details of make, etc.)Car
3,60,231  3 Lacs+

NilCar
6,10,000  6 Lacs+

NilNil Rs 9,70,231
9 Lacs+
viiJewellery (give details weight value)50 gm Gold
1,40,000  1 Lacs+

250 gm Gold
7,00,000  7 Lacs+

50 gm Gold
1,40,000  1 Lacs+

100 gm Gold
2,80,000  2 Lacs+

50 gm Gold
1,40,000  1 Lacs+

Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRewolwar,Raifal,Gun
1,80,000  1 Lacs+

Rewolwar
86,000  86 Thou+

NilNilNil Rs 2,66,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,05,78,544  1 Crore+ 91,56,832  91 Lacs+ 32,74,164  32 Lacs+ 10,84,097  10 Lacs+ 8,23,231  8 Lacs+ Rs 2,49,16,868
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,78,544
1 Crore+
Rs 91,56,832
91 Lacs+
Rs 32,74,164
32 Lacs+
Rs 10,84,097
10 Lacs+
Rs 8,23,231
8 Lacs+
Rs 2,49,16,868
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage-Roniya
Total Area 1.898 Hect
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 728250.00
Development Cost 0.00
10,00,000  10 Lacs+

Village-Roniya
Total Area 0.1686 Hect
Whether Inherited N
Purchase Date 2008-04-11
Purchase Cost 123520.00
Development Cost 0.00
2,50,000  2 Lacs+

Village-Roniya
Total Area 1.899 Hect
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 1125000.00
Development Cost 0.00
14,00,000  14 Lacs+

Chandpur
Total Area 0.253 Hect
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 195000.00
Development Cost 0.00
4,00,000  4 Lacs+

Village-Bhaguwala
Total Area 1/2 Share in 0.843 Hect
Whether Inherited N
Purchase Date 2007-05-23
Purchase Cost 125250.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Jhalu
Total Area 7/12 Share in 0.304 Hect
Whether Inherited N
Purchase Date 2003-05-26
Purchase Cost 127800.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Balkishanpur
Total Area 0.178 Hect
Whether Inherited N
Purchase Date 2009-05-04
Purchase Cost 170700.00
Development Cost 0.00
2,50,000  2 Lacs+

Village-Sisona
Total Area 1.113 Hect
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 891500.00
Development Cost 0.00
12,00,000  12 Lacs+

Village-Ratanpur Khurad
Total Area 1.319 Hect
Whether Inherited N
Purchase Date 2008-06-12
Purchase Cost 302250.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Ratanpur Khurad
Total Area 1.205 Hect
Whether Inherited N
Purchase Date 2008-06-12
Purchase Cost 650400.00
Development Cost 0.00
8,50,000  8 Lacs+

Village-Ratanpur Khurad
Total Area 0.8214 Hect
Whether Inherited N
Purchase Date 2008-09-05
Purchase Cost 181850.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandVillage-Siyau
Total Area 359.47 sqmtr
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 112875.00
Development Cost 0.00
1,80,000  1 Lacs+

Village-Bhaguwala
Total Area 1/2 Share in 1.315 Hect
Whether Inherited N
Purchase Date 2006-07-18
Purchase Cost 188250.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
iiiCommercial BuildingsVillage-Siyau
Total Area 005.77 sqmtr
Whether Inherited N
Purchase Date 2003-01-02
Purchase Cost 926136.00
Development Cost 150000.00
15,00,000  15 Lacs+

Village- Balkishanpur
Total Area 0.178 Hect
Whether Inherited N
Purchase Date 2003-05-09
Purchase Cost 88580.00
Development Cost 0.00
2,00,000  2 Lacs+

Kasba-Jhalu
Total Area 1/3 Share in 0.392 Hect
Whether Inherited N
Purchase Date 2004-08-18
Purchase Cost 148500.00
Development Cost 0.00
2,50,000  2 Lacs+

Chandpur
Total Area 1/3 Share in 7 Biswa & 8 Biswasi
Whether Inherited N
Purchase Date 1988-09-13
Purchase Cost 25000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 24,50,000
24 Lacs+
ivResidential BuildingsMo.-Sarairafi Chandpur
Total Area 69.43 sqmtr
Built Up Area 69.43 sqmtr
Whether Inherited N
Purchase Date 2000-10-17
Purchase Cost 55000.00
Development Cost 100000.00
5,00,000  5 Lacs+

1/5 Share in House at Mo.-Kotla Chandpur H No.-189
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mo.-Kotla Chandpur
Total Area 349.38 sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2008-09-04
Purchase Cost 509400.00
Development Cost 300000.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,30,000  64 Lacs+ 22,00,000  22 Lacs+ 28,00,000  28 Lacs+ Nil Nil Rs 1,14,30,000
1 Crore+
Totals Calculated Rs 64,30,000
64 Lacs+
Rs 22,00,000
22 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Nil
Rs 1,14,30,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilAruna Aggarwal
4,00,000  4 Lacs+

Navin Gun House
5,00,000  5 Lacs+

Madhu Gupta
4,00,000  4 Lacs+

NilNil Rs 13,00,000
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 13,00,000  13 Lacs+ Nil Nil Rs 13,00,000
13 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
Nil
Rs 13,00,000
13 Lacs+
Nil
Nil
Rs 13,00,000
13 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.