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HomeUttar Pradesh 2012GORAKHPURCHILLUPARC.P CHAND(Criminal & Asset Declaration)

Uttar Pradesh 2012

C.P CHAND

CHILLUPAR (GORAKHPUR)
Party:SP
S/o|D/o|W/o: Markanday
Age: 49
Address: Gr.Chikniya, Po.Golabazar, Dist.Gorekhpur

Self Profession:Business
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,50,88,003 ~6 Crore+
Liabilities:Rs 29,15,734 ~29 Lacs+

Educational Details


Graduate
Graduation from Allahabad University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 8,93,986 ~ 8 Lacs+
spouseY2009 - 2010Rs 4,72,244 ~ 4 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
1302, 384, 507, 34, 120B ST NO.28/2006, Criminal Case No. 80/2005, Police Station- Vikas Nagar, Dist.- Lucknow U.P., Additional Session Judge first Lucknow

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to extortion (IPC Section-384)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,25,000  1 Lacs+

6,500  6 Thou+

NilNilNil Rs 1,31,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Lucknow a/c no.
17,827  17 Thou+

Union Bank Gorekhpur
7,091  7 Thou+

Punjab National Bank, Gola Gorekhpur
14,91,000  14 Lacs+

SBI Lucknow
55,177  55 Thou+

Union Bank Gorekhpur
4,986  4 Thou+

NilNilNil Rs 15,76,081
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Partner Kamalanath Traders Gorekhpur
11,93,643  11 Lacs+

Partner Kamalanath Traders Gorekhpur
24,23,179  24 Lacs+

NilNilNil Rs 36,16,822
36 Lacs+
viMotor Vehicles (details of make, etc.)NilScorpio no.UP 53 AF 6000
10,17,600  10 Lacs+

NilNilNil Rs 10,17,600
10 Lacs+
viiJewellery (give details weight value)35gr.Gold
1,00,000  1 Lacs+

115gr.Gold
3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,34,561  29 Lacs+ 38,07,442  38 Lacs+ Nil Nil Nil Rs 67,42,003
67 Lacs+
Totals (Calculated as Sum of Values) Rs 29,34,561
29 Lacs+
Rs 38,07,442
38 Lacs+
Nil
Nil
Nil
Rs 67,42,003
67 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 Land Total Area 1 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
16,01,000  16 Lacs+

NilNilNilNil Rs 16,01,000
16 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area 4770sq.ft
Whether Inherited N
Purchase Date 2011-09-10
Purchase Cost 2500000.00
Development Cost 0.00
2,81,95,000  2 Crore+

NilNilNilNil Rs 2,81,95,000
2 Crore+
ivResidential Buildings2/4 Vasharatpur Shashtrinagar Lucknow
Total Area 6004sq,ft
Built Up Area 6004sq,ft
Whether Inherited N
Purchase Date 2008-04-23
Purchase Cost 3000000.00
Development Cost 0.00
1,73,50,000  1 Crore+

1/51, Vipulkhand, Gotinagar Lucknow
Total Area 2100sq.ft
Built Up Area 2100sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2302167.00
Development Cost 0.00
1,12,00,000  1 Crore+

Plot Lucknow
Total Area 4500 sq ft
Built Up Area 4500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
0*(Value Not Given)  

Plot Gorakhpur
Total Area 3200 sq ft
Built Up Area 3200 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 902125.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 2,85,50,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,71,46,000  4 Crore+ 1,12,00,000  1 Crore+ Nil Nil Nil Rs 5,83,46,000
5 Crore+
Totals Calculated Rs 4,71,46,000
4 Crore+
Rs 1,12,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,83,46,000
5 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 / FIsUnion Bank Gorekhpur
21,57,341  21 Lacs+

State Bank Lucknow
7,58,393  7 Lacs+

NilNilNil Rs 29,15,734
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,57,341  21 Lacs+ 7,58,393  7 Lacs+ Nil Nil Nil Rs 29,15,734
29 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 21,57,341
21 Lacs+
Rs 7,58,393
7 Lacs+
Nil
Nil
Nil
Rs 29,15,734
29 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.