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HomeUttar Pradesh 2012BALLIAPHEPHANA SUDHIR(Criminal & Asset Declaration)

Uttar Pradesh 2012

SUDHIR

PHEPHANA (BALLIA)
Party:INC
S/o|D/o|W/o: Batuk Nath
Age: 59
Address: Village And Post Narhi, Teh. & Dist. Ballia

Self Profession:Advocate
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,15,50,000 ~1 Crore+
Liabilities:Rs 2,00,000 ~2 Lacs+

Educational Details


Graduate Professional
B.A. From Kuwer Singh University Ballia In 1977 And L.L.B. From Allahabad University In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,58,830 ~ 1 Lacs+
spouseY2010 - 2011Rs 1,89,961 ~ 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

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Baliya
2,00,000  2 Lacs+

Gramin Bank
20,000  20 Thou+

HDFC
1,00,000  1 Lacs+

NilNilNilNil Rs 3,20,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares LIC
25,000  25 Thou+

Birla Sun Life Insurance
50,000  50 Thou+

NilNilNil Rs 75,000
75 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
6,20,000  6 Lacs+

LIC
2,00,000  2 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 14,20,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Tigdi 10gm
28,000  28 Thou+

Gold Jewellery 500gm
14,00,000  14 Lacs+

200gm Silver
11,000  11 Thou+

NilNilNil Rs 14,39,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,56,000  4 Lacs+ 14,86,000  14 Lacs+ Nil Nil Nil Rs 19,42,000
19 Lacs+
Totals (Calculated as Sum of Values) Rs 17,68,000
17 Lacs+
Rs 14,86,000
14 Lacs+
Nil
Nil
Nil
Rs 32,54,000
32 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 LandMoja 1.Narhi 2.Variya 3.Gangahara 4.Shahpur
Total Area 6 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Moja Khamirpur
Total Area 55 Decimal
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 60000.00
Development Cost 1800000.00
25,00,000  25 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural Land Total Area 3 Decimal
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 35000.00
Development Cost 0.00
15,00,000  15 Lacs+

Total Area 18 Decimal
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 300000.00
Development Cost 1500000.00
25,00,000  25 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers1 Rayeful 1 Riwalver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,000  1 Lacs+

NilNilNilNil Rs 1,08,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 46,08,000  46 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 96,08,000
96 Lacs+
Totals Calculated Rs 46,08,000
46 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 96,08,000
96 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 / FIsKisan Cradit Bank Gramin Bank Narhi
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 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 Rs 0
Totals (Calculated as Sum of Values) Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,000
2 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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