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HomeUttar Pradesh 2012BASTI KAPTANGANJTRAYAMBAKNATH(Criminal & Asset Declaration)

Uttar Pradesh 2012

TRAYAMBAKNATH

KAPTANGANJ (BASTI )
Party:SP
S/o|D/o|W/o: Late Shri Raja Ram
Age: 53
Address: Gram Takkipur, Post Duferi, District Basti

Self Profession:Agriculture and Social Work
Spouse Profession:Social Work


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 59,38,517 ~59 Lacs+
Liabilities:Rs 9,44,183 ~9 Lacs+

Educational Details


Graduate
Graduation from Avadh University Faizabad in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1147, 148, 149, 302, 307, 325, 452 FIR No 80/90, Court Taking Cognizance- C.J.M. Basti, Date of Cognizance- 24/3/1994,
2147, 148, 149, 307, 395, 436, 506 FIR No: 346A/03, Court Taking Cognizance- A.C.J.M. Ist, Date of Cognizance- 27/06/2011,
3 Section 3(1) Gangster Act, FIR No 34/93, Date of Cognizance-11-08-1994
4323, 504 FIR No. 09/98, Court Taking Cognizance- JM Ist, Dt of Cognizance- 28.05.1998

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to dacoity (IPC Section-395)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP.G.B. Sikanderpur
1,531  1 Thou+

S.BI. Parshurampur
16,276  16 Thou+

Central Bank Parshurampur
11,549  11 Thou+

P.G.B. Sikanderpur
13,461  13 Thou+

NilNilNil Rs 42,817
42 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,00,000  2 Lacs+

LIC Policy
1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qualis 2005
7,11,000  7 Lacs+

NilNilNilNil Rs 7,11,000
7 Lacs+
viiJewellery (give details weight value)24 Gram Gold
67,200  67 Thou+

500 gm Silver
27,500  27 Thou+

50 Gm Gold
1,40,000  1 Lacs+

NilNilNil Rs 2,34,700
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,82,556  8 Lacs+ 1,80,961  1 Lacs+ Nil Nil Nil Rs 10,63,517
10 Lacs+
Totals (Calculated as Sum of Values) Rs 11,82,556
11 Lacs+
Rs 1,80,961
1 Lacs+
Nil
Nil
Nil
Rs 13,63,517
13 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 LandTakkipur, Mukundpur, Lalpar, chapiya, Sikanderpur
Total Area 7 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandParshurampur, Takkipur, Sikanderpur
Total Area 3370 sq Ft
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 35000.00
Development Cost 100000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial Buildings1/2 of 815000 Spent on (07/01/2009, 17/01/2009, 13/07/2009, 04/09/2009, 20/07/2009)
Total Area
Whether Inherited N
Purchase Date 2009-07-20
Purchase Cost 407500.00
Development Cost 0.00
5,75,000  5 Lacs+

NilNilNilNil Rs 5,75,000
5 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,75,000  48 Lacs+ Nil Nil Nil Nil Rs 48,75,000
48 Lacs+
Totals Calculated Rs 48,75,000
48 Lacs+
Nil
Nil
Nil
Nil
Rs 48,75,000
48 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 / FIsP.G.B. Sikanderpur K.C.C.
57,257  57 Thou+

Central Bank Parshurampur Vehicle Loan
3,96,926  3 Lacs+

NilNilNilNil Rs 4,54,183
4 Lacs+
Loans due to Individual / EntityLakshmi Shukla
2,00,000  2 Lacs+

Rajesh Tiwari
1,00,000  1 Lacs+

Praveen Kumar
1,90,000  1 Lacs+

NilNilNilNil Rs 4,90,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,44,183  9 Lacs+ Nil Nil Nil Nil Rs 9,44,183
9 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 9,44,183
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,44,183
9 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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