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HomeUttar Pradesh 2012BALLIABANSDIH DEENBANDHOO(Criminal & Asset Declaration)

Uttar Pradesh 2012

DEENBANDHOO

BANSDIH (BALLIA)
Party:SBSP
S/o|D/o|W/o: Sukhdev
Age: 53
Address: Gram Udaha, Post Revati, Thana Sahatvar, Dist. Ballia.

Self Profession:Brick Factory & Truck Driver
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,00,50,500 ~1 Crore+
Liabilities:Rs 19,00,000 ~19 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,80,000 ~ 2 Lacs+
spouseNNoneRs 0 ~
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 15,000  15 Thou+

5,000  5 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBallia Ethava rural bank Dattha A/C NO. CD-68
5,000  5 Thou+

SBI Revathi A/C NO. 37134002849
10,000  10 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Policy No. 0163809576 Date 28/03/2011
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given Firm : Brick Making
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Truck No.UP-60-T-0840
23,00,000  23 Lacs+

Scorpio UP-60-N-5240
8,00,000  8 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)NilGold 250 Gm
8,17,500  8 Lacs+

Silver 2 KG
1,60,000  1 Lacs+

NilNilNil Rs 9,77,500
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,80,000  46 Lacs+ 9,70,500  9 Lacs+ Nil Nil Nil Rs 56,50,500
56 Lacs+
Totals (Calculated as Sum of Values) Rs 46,80,000
46 Lacs+
Rs 9,82,500
9 Lacs+
Nil
Nil
Nil
Rs 56,62,500
56 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 Land6 D
Total Area 2200 sq ft
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 200000.00
Development Cost 200000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJoint Residential 19 D
Total Area 7480
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 3000000.00
37,00,000  37 Lacs+

NilNilNilNil Rs 37,00,000
37 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,00,000  44 Lacs+ Nil Nil Nil Nil Rs 44,00,000
44 Lacs+
Totals Calculated Rs 44,00,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 44,00,000
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 / FIsTATA Tiko Finances Varansi
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Loans due to Individual / EntityMahindra & Mahindra Baliia Scorpio
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,00,000  19 Lacs+ Nil Nil Nil Nil Rs 19,00,000
19 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) 19,00,000  19 Lacs+ Nil Nil Nil Nil Rs 19,00,000
19 Lacs+
Totals (Calculated as Sum of Values) Rs 19,00,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,00,000
19 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.