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HomeUttar Pradesh 2012SANT KABIR NAGARMENHDAWALANIL KUMAR (Criminal & Asset Declaration)

Uttar Pradesh 2012

ANIL KUMAR

MENHDAWAL (SANT KABIR NAGAR)
Party:PECP
S/o|D/o|W/o: Dayashankar
Age: 48
Address: Village Po. Karma Kala Teh. Menhdawal Dist Santkabir Nagar

Self Profession:
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs7,68,38,606
~7 Crore+
15
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 2,23,08,173 ~2 Crore+
Liabilities:Rs 20,09,983 ~20 Lacs+

Educational Details


Others
Civil Engg. Diploma Government Politechnic Lucknow 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 5,98,778 ~ 5 Lacs+
spouseY2009 - 2010Rs 1,26,868 ~ 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
1504, 506, 427, 323, 3(1)(x) SC/ST Act, Case no.514-95
2427 3(1)(x) SC/ST Act,Case no.664/95
3323, 504, 506 3(1)(x) SC/ST Act, Case no.663/99
4307, 147, 148, 149, 323, 504, 506, 336, 452 Case no.1403/1
5224 Case no.1404/1
6 3(1) Gangster Act,Case no.1436/1
7147, 323, 504, 506, 307, 507 Case no.1437/1
8323, 504, 506, 354 Case no.1147/1
9147, 452, 323, 504, 506 Case no.155/4
10420, 467, 403, 424, 434, 1984 (3) Prevention of Public Property Act, Case no.31A/5
11419, 420, 467, 468, 469, 471 3(1)(viii)(x) 3 SC/ST Act,Case no.153/5
12 Case no.2137/8
13 Case no.2165/9

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)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
6 charges related to criminal intimidation (IPC Section-506)
6 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 17,76,867  17 Lacs+

13,190  13 Thou+

NilNilNil Rs 17,90,057
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 14,510  14 Thou+

50,754  50 Thou+

2,78,749  2 Lacs+

7,40,000  7 Lacs+

1,64,426  1 Lacs+

24,279  24 Thou+

10,500  10 Thou+

3,25,302  3 Lacs+

2,21,780  2 Lacs+

2,65,459  2 Lacs+

4,90,134  4 Lacs+

NilNilNil Rs 25,85,893
25 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,90,204  6 Lacs+

LIC
3,85,000  3 Lacs+

LIC
60,000  60 Thou+

LIC
32,664  32 Thou+

NilNilNil Rs 11,67,868
11 Lacs+
vPersonal loans/advance given Farm
17,55,154  17 Lacs+

Farm
22,26,146  22 Lacs+

Farm
59,38,285  59 Lacs+

38,09,201  38 Lacs+

NilNilNil Rs 1,37,28,786
1 Crore+
viMotor Vehicles (details of make, etc.)UP53AC8721
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)NilGold 350gm
9,00,000  9 Lacs+

Silver
30,000  30 Thou+

NilNilNil Rs 9,30,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 60,80,745  60 Lacs+ 62,07,428  62 Lacs+ Nil Nil Nil Rs 1,22,88,173
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,40,45,176
1 Crore+
Rs 62,07,428
62 Lacs+
Nil
Nil
Nil
Rs 2,02,52,604
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilAsha House no.339,355,223,date of purchase,2008-08-11,2007-08-10,2001-08-08,Cost of purchase,1410000,320000,120000,1500000
Total Area 2.5 hec
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 3350000.00
Development Cost 0.00
1,85,000  1 Lacs+

House no.339, date of purchase,2009-01-10,2009-09-25,2009-01-17
Total Area 0.7 hec
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 0.00
Development Cost 0.00
7,85,000  7 Lacs+

NilNil Rs 9,70,000
9 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVijaypant land gomati nagar lakhnaw
Total Area 3200 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 395000.00
Development Cost 985000.00
22,00,000  22 Lacs+

Gorakhpur
Total Area 3000 sq.ft
Built Up Area 2100 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 220000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNil Rs 57,00,000
57 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,000  22 Lacs+ 70,35,000  70 Lacs+ 7,85,000  7 Lacs+ Nil Nil Rs 1,00,20,000
1 Crore+
Totals Calculated Rs 22,00,000
22 Lacs+
Rs 36,85,000
36 Lacs+
Rs 7,85,000
7 Lacs+
Nil
Nil
Rs 66,70,000
66 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 / FIsNilBank Of Maharastra
20,09,983  20 Lacs+

NilNilNil Rs 20,09,983
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,09,983  20 Lacs+ Nil Nil Nil Rs 20,09,983
20 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) Nil
Rs 20,09,983
20 Lacs+
Nil
Nil
Nil
Rs 20,09,983
20 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.