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HomeUttar Pradesh 2012BALLIAPHEPHANA AMBIKA(Criminal & Asset Declaration)

Uttar Pradesh 2012

AMBIKA

PHEPHANA (BALLIA)
Party:SP
S/o|D/o|W/o: Ramngina
Age: 61
Address: Vill. Kapuri P.O Phephana Dist Balli

Self Profession:Agricultural
Spouse Profession:Agricultural


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs14,11,34,466
~14 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,30,06,507 ~3 Crore+
Liabilities:Rs 4,12,455 ~4 Lacs+

Educational Details


Graduate Professional
B.S.C Uday Partap University Varanasi Gorakhpur Univerisity , Gorakhpur In 1975 L.L.B Kashi Hindu University Varanasi in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 3,27,070 ~ 3 Lacs+
spouseY2010 - 2011Rs 1,42,059 ~ 1 Lacs+
dependent1Y2010 - 2011Rs 2,65,730 ~ 2 Lacs+
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 5,60,000  5 Lacs+

4,50,000  4 Lacs+

NilNilNil Rs 10,10,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Indian, Lucknow A/C No 10223017008
2,24,383  2 Lacs+

Bank of Indian, Ashok Marg Lucknow Saving Account A/C No 680510100021277
17,19,748  17 Lacs+

Indian Secretariat Branch Lucknow Saving Account A/C No 38150210099260
1,07,887  1 Lacs+

Regional Bank Branch Phephana Saving Account
1,81,733  1 Lacs+

Central Bank of India Branch Billia Saving Account A/C No 1456463860
2,92,865  2 Lacs+

Regional Bank Branch Phephal Saving Account A/C No 3000321030003538
10,00,000  10 Lacs+

Bank of Indian Lucknow Ashok Marg Lucknow Saving Account A/C No 680510100021679
2,17,520  2 Lacs+

Gramin Bank Ballia Etawa Main Branch A/C No 6884
37,371  37 Thou+

State Bank of India Lucknow Chowck A/C No 20074980754
0*(Value Not Given)  

NilNilNil Rs 37,81,507
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
(b)
LIC or other insurance Policies
H.N. Insurance Policy No 285675260
2,13,864  2 Lacs+

Life Insurance Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 7,13,864
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Model 2010
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)NilGold 870gm
23,00,000  23 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsRifle .315 Bor
40,000  40 Thou+

Rivalvor .32 Bor
2,00,000  2 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
Gross Total Value (as per Affidavit) 48,76,616  48 Lacs+ 33,44,891  33 Lacs+ Nil Nil Nil Rs 82,21,507
82 Lacs+
Totals (Calculated as Sum of Values) Rs 55,90,480
55 Lacs+
Rs 33,04,891
33 Lacs+
Nil
Nil
Nil
Rs 88,95,371
88 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 LandVillage Kapuri Ten & Dist Ballia
Total Area 0.633.07Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Village Ghodhailva Ten & Dist Ballia
Total Area 0.093.33 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,000  1 Lacs+

Village Govindpur Ten & Dist Ballia
Total Area 0.032 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Village Bhanvarkol Ten & Dist Ballia
Total Area 0.197.50Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,47,000  2 Lacs+

Village Pahiya Ten & Dist Ballia
Total Area 1.124.13 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Phephana Ten & Dist Ballia
Total Area 0.147.37
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

(1)Village Bhensora Dist Luchnow, Area1.012 hec.Date of Purchase 2007-06-29 ,Cost of Purchase 1350000,(2)Village Pahiya Ten & Dist Ballia Area 214.2 Sq.mt. ,Date of Purchase 2009-12- 15,Cost of Purchase 31000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Village Dhnunva Ten Mohanlalgang Dist Lucknow
Total Area 2.023hce
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 52,85,000
52 Lacs+
iiNon Agricultural Land(1)Plot No 1/605 Gonti Nagar Area-375Sq.mit.,Date of Purchase2009-01-18, Cost of Purchase-2411520(2)Ballia Plot 30/1 Date of Purchase-2009-12-15 ,Cost of Purchase655000 (3)Ajari No 515, Date of Purchase 2009-12-2 ,Cost of Purchase-146000(4)Ajari No 523 Moja Phephana,Date of Purchase 2008-07-15,Cost of Purchase140000
Total Area 9435.86 Sq.fit.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3352520.00
Development Cost 0.00
50,00,000  50 Lacs+

(1) Plot No-57 I.J Chndrshekhar Nagar Ballia (2)R 6/11 Vipur Khnd Lucknow ,Date of Purchase1994-01-25,2005-07-04, Cost of Purchase36000, 2609700
Total Area 7052 Sq.fit.
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 2645700.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsVILL. BALIA BHAWAN AREA:-500 SQ.FT.
Total Area 3000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential Buildings(1)Village Kapuri Ten & Dist Ballia (2)C2/136 Vipur Khand Gomti Nagar Lucknow ,Date of Purchase 2000-11-27 ,Cost of Purchase 289468,Any investment1800000 (3)B 2/105 Vipul .Date of Purchase 2010-05-01 Cost of Purchase5600000, Area-6000Sq.fit.1/4Share
Total Area
Built Up Area 2000 Sq fit
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,07,85,000  2 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 2,47,85,000
2 Crore+
Totals Calculated Rs 2,07,85,000
2 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 2,47,85,000
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 / FIsState Bank of Indian Branch CHowk Lucknow Car Loan 500000
4,12,455  4 Lacs+

NilNilNilNil Rs 4,12,455
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,12,455  4 Lacs+ Nil Nil Nil Nil Rs 4,12,455
4 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 4,12,455
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,12,455
4 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.