Advanced search
HomeUttar Pradesh 2012HARDOISAWAYAZPURNITIN DWIVEDI(Criminal & Asset Declaration)

Uttar Pradesh 2012

NITIN DWIVEDI

SAWAYAZPUR (HARDOI)
Party:IND
S/o|D/o|W/o: Late. Prem Kumar Dwivedi
Age: 31
Address: 20/2, Bahara Saudagar Purvi Part-8, Hardoi

Self Profession:Transport Business
Spouse Profession:Contracter


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs2,76,00,681
~2 Crore+
2
Lok Sabha 2009 Rs1,35,893
~1 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 31,15,500 ~31 Lacs+
Liabilities:Rs 16,25,000 ~16 Lacs+

Educational Details


12th Pass
Intermediet Pass Year 2007-R.D.K.I.C. Chandipur Hardoi-H.S.C. U.P.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,02,900 ~ 2 Lacs+
spouseY2010 - 2011Rs 1,90,995 ~ 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
1419, 420, 467, 468, 477 Cr. No. 2669/09, Case No. 1403/2010, Court Taking Cognizance- Chief Judicial Magistrate Hardoi, Dt. of Cognizance-12/07/2010, High Court Lucknow C.No. 1073/2011 (402 C.R.P.C.) Date Of Order-19-07-2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

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 15,000  15 Thou+

2,000  2 Thou+

NilNilNil Rs 17,000
17 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda, Hardoi Saving A/c No. 20015012
1,000  1 Thou+

Bank Of India, Branch Cinema Chouraha, Hardoi Saving A/c No. 243010110000510
2,000  2 Thou+

State Bank Of India, Hardoi Saving A/c No. 11102492473
500  5 Hund+

Elahabad Bank, Railwayganj Hardoi, Saving A/c No. 50048748346
500  5 Hund+

Elahabad Bank, Railwayganj Hardoi, FD No. 50048828404
1,50,000  1 Lacs+

Bank Of India, Branch Cinema Chouraha, Hardoi Current A/c No. 0078
10,000  10 Thou+

State Bank Of India, Branch Bilgram, Hardoi Current A/c No. 31597678361
10,000  10 Thou+

Bank Of India, Branch Cinema Chouraha, Hardoi Saving A/c No. 743010110000639
1,000  1 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bhartiya Jeevan Bima Nigam Ltd. In Bima Policy
1,25,000  1 Lacs+

Bhartiya Jeevan Bima Nigam Ltd. In Bima Policy
1,00,000  1 Lacs+

NilNilNil Rs 2,25,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Car Reg. No. UP-30-P-4009, Model-Year 2011
10,33,000  10 Lacs+

Maruti-800 Model-Year 2006, Reg. No. UP-32-By-9819
2,10,000  2 Lacs+

Maruti-800 Model-Year 2007, Reg. No. UP-32-CA-9819
2,10,000  2 Lacs+

Tata Truck 6 Tyre, Model-Year 2009, Reg. No. UP-30-A-9909
9,20,000  9 Lacs+

Plus Motor Cycle Reg. No. 30-F-1129, Model-Year 2009
60,000  60 Thou+

Pasion Motor Cycle Model-Year 2006 Reg. No. UP-30-H-7999
50,000  50 Thou+

NilNilNilNil Rs 24,83,000
24 Lacs+
viiJewellery (give details weight value)2 Gold Ring 10 gram
28,000  28 Thou+

1 Necklas Gold 20 gram
50,000  50 Thou+

1 Gold Chain 10 gram
25,000  25 Thou+

2 Ring Gold 5 gram
12,500  12 Thou+

NilNilNil Rs 1,15,500
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,15,000  28 Lacs+ 2,00,500  2 Lacs+ Nil Nil Nil Rs 30,15,500
30 Lacs+
Totals (Calculated as Sum of Values) Rs 28,15,000
28 Lacs+
Rs 2,00,500
2 Lacs+
Nil
Nil
Nil
Rs 30,15,500
30 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 LandServey No. 00239 Gram-Mumbai Padiyan Par. Bijnor Tal. & Dist. Lucknow
Total Area 1/16 Share in 0.5670 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 Lacs+
Totals Calculated Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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 / FIsElahabad Bank Branch Railwayganj, Hardoi
4,00,000  4 Lacs+

Mahindra & Mahindra Car Loan
2,25,000  2 Lacs+

Car Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 16,25,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,25,000  16 Lacs+ Nil Nil Nil Nil Rs 16,25,000
16 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 16,25,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,25,000
16 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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.