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HomeUttar Pradesh 2012BALLIAPHEPHANA SHIVANAND(Criminal & Asset Declaration)

Uttar Pradesh 2012

SHIVANAND

PHEPHANA (BALLIA)
Party:BSP
S/o|D/o|W/o: Jaleswar
Age: 52
Address: Village-Ganghara,Post-Thamhanpur, Distt.-Ballia

Self Profession:Contractor,Patrol Pump
Spouse Profession:20% Partnership in Misars Amitabh Singh and Company


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,20,46,498 ~1 Crore+
Liabilities:Rs 27,00,000 ~27 Lacs+

Educational Details


Graduate
B.Sc in 1985 from Shri Murli Manohar Town Post Graduate College ,Ballia , Gorakhpur University,Ballia , Gorakhpur University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,76,797 ~ 3 Lacs+
spouseY2010 - 2011Rs 3,83,963 ~ 3 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 3,08,510  3 Lacs+

2,04,180  2 Lacs+

NilNilNil Rs 5,12,690
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 06018564610
6,48,000  6 Lacs+

LIC, Policy No 74809199
40,000  40 Thou+

NilNilNil Rs 6,88,000
6 Lacs+
vPersonal loans/advance given C.C Loan,SBI
5,00,000  5 Lacs+

C.C Loan,PNB
15,00,000  15 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, Year 2011, UP60P4500
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)30 gm Gold
84,000  84 Thou+

300 gm Gold
8,40,000  8 Lacs+

900 gm Silver
50,000  50 Thou+

20 gm Gold
56,000  56 Thou+

15 gm Gold
42,000  42 Thou+

5 gm Gold
14,000  14 Thou+

Rs 10,86,000
10 Lacs+
viiiOther assets, such as values of claims / interestsFirm in the Capital
14,70,084  14 Lacs+

Raifal,Pistal,Gun
2,50,000  2 Lacs+

Firm in the Capital
7,09,724  7 Lacs+

NilNilNil Rs 24,29,808
24 Lacs+
Gross Total Value (as per Affidavit) 56,60,594  56 Lacs+ 18,43,904  18 Lacs+ 56,000  56 Thou+ 42,000  42 Thou+ 14,000  14 Thou+ Rs 76,16,498
76 Lacs+
Totals (Calculated as Sum of Values) Rs 56,60,594
56 Lacs+
Rs 18,43,904
18 Lacs+
Rs 56,000
56 Thou+
Rs 42,000
42 Thou+
Rs 14,000
14 Thou+
Rs 76,16,498
76 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 LandMoza Ganghara
Total Area 1.185 Hect.
Whether Inherited Y
Purchase Date 2011-08-08
Purchase Cost 700000.00
Development Cost 0.00
15,30,000  15 Lacs+

Rampur Mahavat
Total Area 0.690 Hect.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 22,30,000
22 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRampur Mahavat,Chandarshekhar Nagar M.I.G 81
Total Area 700 sqft
Built Up Area 700 sqft
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 105000.00
Development Cost 550000.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,30,000  44 Lacs+ Nil Nil Nil Nil Rs 44,30,000
44 Lacs+
Totals Calculated Rs 44,30,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 44,30,000
44 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 / FIsC.C Bima
7,00,000  7 Lacs+

C.C SBI
5,00,000  5 Lacs+

PNB
15,00,000  15 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,00,000  27 Lacs+ Nil Nil Nil Nil Rs 27,00,000
27 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 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 27,00,000
27 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.