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HomeUttar Pradesh 2012GHAZIPURMOHAMMADABADARVIND(Criminal & Asset Declaration)

Uttar Pradesh 2012

ARVIND

MOHAMMADABAD (GHAZIPUR)
Party:INC
S/o|D/o|W/o: Vidhyanchal
Age: 55
Address: Vill. +P.O. Rewtipur, Pargana & Teh. Jamnia, janpad- Ghazipur

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 61,26,427 ~61 Lacs+
Liabilities:Rs 36,187 ~36 Thou+

Educational Details


Doctorate
Ph.D. Kaashi Hindu University in1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,58,580 ~ 5 Lacs+
spouseY2011 - 2012Rs 1,65,800 ~ 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341 Section 6 U. Pra. Act, Fauzdari Case No. 5113/2011, Police Station- Sigara, District- Varanasi, Court taking Cognizance- CJM Varanasi, Date of Cognizance- 22.02.2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment (IPC Section-143)

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 40,000  40 Thou+

40,000  40 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOriental Bank of commerce
5,792  5 Thou+

TDR
64,705  64 Thou+

TDR
2,00,000  2 Lacs+

Oriental Bank of commerce sigra
1,02,489  1 Lacs+

NilNilNil Rs 3,72,986
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
10,000  10 Thou+

NSC
10,000  10 Thou+

NSC
10,000  10 Thou+

NSC
5,000  5 Thou+

NSC
1,000  1 Thou+

NilPPF
1,38,460  1 Lacs+

NilNil Rs 1,74,460
1 Lacs+
(b)
LIC or other insurance Policies
LIC Prim.Amnt.6797
6,797  6 Thou+

LIC Prim.Amnt 58173
58,173  58 Thou+

LIC Prim.Amnt 13159
13,159  13 Thou+

LOK BHAVISYA NIDHI YOJNA
3,39,378  3 Lacs+

NilNilNilNil Rs 4,17,507
4 Lacs+
vPersonal loans/advance given Distributorship Partner
9,54,179  9 Lacs+

NilNilNilNil Rs 9,54,179
9 Lacs+
viMotor Vehicles (details of make, etc.)NilMangalsutra 15gm,mangtika3gm,ring 4gm kangan 23gm,karghni60gm Gold)(SILVER PAYAL12Bhar)
2,43,000  2 Lacs+

NilNilNil Rs 2,43,000
2 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsPistol
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
Gross Total Value (as per Affidavit) 17,42,478  17 Lacs+ 3,45,489  3 Lacs+ 1,38,460  1 Lacs+ Nil Nil Rs 22,26,427
22 Lacs+
Totals (Calculated as Sum of Values) Rs 17,43,183
17 Lacs+
Rs 3,85,489
3 Lacs+
Rs 1,38,460
1 Lacs+
Nil
Nil
Rs 22,67,132
22 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRewatipur
Total Area 5000sqft.
Built Up Area 2000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Surya comp.Mahmurganj VARANASI
Total Area 900sqft
Built Up Area 850sqft
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 900000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 24,00,000  24 Lacs+ Nil Nil Nil Rs 39,00,000
39 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 39,00,000
39 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 Dues 36,187  36 Thou+

NilNilNilNil Rs 36,187
36 Thou+
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) 36,187  36 Thou+ Nil Nil Nil Nil Rs 36,187
36 Thou+
Totals (Calculated as Sum of Values) Rs 36,187
36 Thou+
Nil
Nil
Nil
Nil
Rs 36,187
36 Thou+

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.

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