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HomeUttar Pradesh 2012ALLAHABADALLAHABAD NORTH UDAY BHAN KARWARIA(Criminal & Asset Declaration)

Uttar Pradesh 2012

UDAY BHAN KARWARIA

ALLAHABAD NORTH (ALLAHABAD)
Party:BJP
S/o|D/o|W/o: Vashisht narayan karvriya
Age: 42
Address: 1204 ahiyapur malviya nagar allahbad

Self Profession:ENGINEERING ,BUSINESS,SOCIAL WORK
Spouse Profession:BUSINESS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,18,57,520
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,10,73,343 ~10 Crore+
Liabilities:Rs 2,38,44,380 ~2 Crore+

Educational Details


Graduate Professional
B.E (ELECTRONICS) AMRAVATI UNIVERSUTY AMRAVATI MAHARASHTRA YEAR 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,89,990 ~ 7 Lacs+
spouseY2010 - 2011Rs 7,15,290 ~ 7 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
1147, 148, 149, 302, 307, 34 7 C.L.A. Act, Case no.515/1996, Court Taking Cog. Special Chief Magistrate Allahabad, Date 27.01.2004, Ps. Civil Line, Dist. Allahabad, UP
2482 Hon'ble High Court Allahabad Pending petition no.2795 year 2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to using a false property mark (IPC Section-482)

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 2,45,374  2 Lacs+

13,208  13 Thou+

2,000  2 Thou+

1,800  1 Thou+

1,500  1 Thou+

Rs 2,63,882
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
3,04,173  3 Lacs+

CANARA BANK
3,77,694  3 Lacs+

SBI
56,10,142  56 Lacs+

CANARA BANK
5,37,987  5 Lacs+

CANARA BANK
61,453  61 Thou+

CANARA BANK
2,02,886  2 Lacs+

Rs 70,94,335
70 Lacs+
iiiBonds, Debentures and Shares in companiesUTI
1,54,000  1 Lacs+

UTI MUTUAL FUNDS
1,24,000  1 Lacs+

SHARE CAPITAL IN VASHISHT VINAYAK INFRASTRUCTURE
1,25,000  1 Lacs+

FORT VEIW RIATORS PVT LTD
1,50,000  1 Lacs+

PRYAG INFRASTRUCTURE
1,50,000  1 Lacs+

SANGAM INFRASTRUCTURE
1,50,000  1 Lacs+

TRIVENI INFRASTRUCTURE
1,50,000  1 Lacs+

UTI MUTUAL FUNDS
1,11,000  1 Lacs+

UTI MUTUAL FUNDS
1,11,000  1 Lacs+

UTI MUTUAL FUNDS
1,11,000  1 Lacs+

Rs 13,36,000
13 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
11,01,894  11 Lacs+

PPF
11,01,894  11 Lacs+

PPF
5,17,782  5 Lacs+

PPF
5,10,192  5 Lacs+

PPF
1,84,035  1 Lacs+

Rs 34,15,797
34 Lacs+
(b)
LIC or other insurance Policies
LIC ANNUAL INSTALL MENT Rs.50374
7,50,000  7 Lacs+

LIC ANNUAL INSTALLMENT Rs.41578
6,00,000  6 Lacs+

NilNilLIC
5,00,000  5 Lacs+

Rs 18,50,000
18 Lacs+
vPersonal loans/advance given SHUKALA IRON
5,40,000  5 Lacs+

VATASALYA JAN KALYAN
2,00,000  2 Lacs+

SR. VINAYAK INFRAVANCHAR P LTDD
46,00,000  46 Lacs+

NAV PRAYA A D A
22,95,498  22 Lacs+

GHAZIABAD DEVELOPEMENT AUTHORITY
24,66,200  24 Lacs+

OTHER AGRI LONE
1,70,000  1 Lacs+

INCOME TAX
60,000  60 Thou+

SHUKALA IRON
30,000  30 Thou+

VATASALYA JAN KALYAN
25,25,000  25 Lacs+

SR. VINAYAK INFRAVANCHAR
37,00,000  37 Lacs+

UDAYBHAN KARWARIYA LONE
4,00,000  4 Lacs+

NAV PRAYA A D A
24,96,270  24 Lacs+

OTHER AGRI LOAN
1,56,000  1 Lacs+

SHRI LAKSHMI
5,00,000  5 Lacs+

INCOME TAX
30,000  30 Thou+

NilNilNil Rs 2,01,68,968
2 Crore+
viMotor Vehicles (details of make, etc.)TATA SAFARI
2,50,000  2 Lacs+

SANTRO CAR
1,50,000  1 Lacs+

TATA VANJER
3,00,000  3 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)60 GRAM GOLF JWEL
1,70,000  1 Lacs+

150 GRAM GOLD JWEL
4,05,000  4 Lacs+

605 SILVER JWEL
30,000  30 Thou+

15 GRAM GOLD JWEL
40,500  40 Thou+

10 GRAM SILVER
5,500  5 Thou+

15 GRAM GOLD JWEL
40,500  40 Thou+

10 GRAM SILVER
5,500  5 Thou+

10 GRAM JWEL GOLD
27,000  27 Thou+

Rs 7,24,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPISTOL
1,50,000  1 Lacs+

RAIFUL
65,000  65 Thou+

BANDOOK
25,000  25 Thou+

UDYAY BHAN INCOME
7,85,968  7 Lacs+

ME HOTEL VASHISHT JAANSEGANJ ALLAHBAD
1,61,271  1 Lacs+

PISTOL
71,000  71 Thou+

ME HOTEL VASHISHT JANSEGANJ INCOME
1,04,620  1 Lacs+

ME VISHISHT VINAYAK ALLAHBAD
3,30,000  3 Lacs+

NilNilNil Rs 16,92,859
16 Lacs+
Gross Total Value (as per Affidavit) 1,41,22,073  1 Crore+ 1,88,02,135  1 Crore+ 12,14,769  12 Lacs+ 7,30,445  7 Lacs+ 5,26,421  5 Lacs+ Rs 3,53,95,843
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,72,072
1 Crore+
Rs 1,94,02,134
1 Crore+
Rs 12,14,769
12 Lacs+
Rs 7,30,445
7 Lacs+
Rs 10,26,421
10 Lacs+
Rs 3,72,45,841
3 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 LandMOJA BASWAR TEHSIL
Total Area 3.75 ACR
Whether Inherited N
Purchase Date 2005-12-24
Purchase Cost 1221520.00
Development Cost 0.00
15,00,000  15 Lacs+

MOJA MAVAI TEH MANJHANPUR JILA AALLAHBAD
Total Area 3.750 ACR
Whether Inherited N
Purchase Date 1991-07-24
Purchase Cost 128507.00
Development Cost 0.00
5,00,000  5 Lacs+

MOJA MAHEVA KAUSHAMBHI
Total Area 34.19 ACR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

MOJA MAVAI KAUSHANBHI
Total Area 3.906 ACR
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

MOJA KATRI MANJHANPUR KAUSHAMBI
Total Area 3.0780 ACR
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 854700.00
Development Cost 0.00
15,00,000  15 Lacs+

MOJA KHATWARA MAU CHITRAKOOT
Total Area 0.718 ACR
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 126020.00
Development Cost 0.00
1,50,000  1 Lacs+

MOJA MAHEWA KAUSHAMBI
Total Area 0.093 ACR
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

MOJA MAHEVA KAUSHAMBI
Total Area 3.968 ACR
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

MOJA KARARI ROAD BHARVARI MANJHANPUR KAUSHAMBI
Total Area 1.281 ACR
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 924120.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNil Rs 73,10,000
73 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsHOTEL VASHIST 36 JANSEGANJ
Total Area 581.13 SQ FT 1/5TH SHARE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

HOTEL VASHISHT ALLAHBAD
Total Area 581.13 SQ FT 1/5TH SHARE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsMALVIYA NAGAR KALYANIDEVI
Total Area 709.28 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-20
Purchase Cost 362000.00
Development Cost 0.00
8,67,500  8 Lacs+

VASHISHT VINAYAK TOWER ALLAHBAD
Total Area 1251 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 2160720.00
Development Cost 0.00
50,00,000  50 Lacs+

KUCHARAY GANGA PRASAD ALLAHBAD
Total Area 2775 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 808327.00
Development Cost 0.00
10,00,000  10 Lacs+

MALVIYA NAGAR ALLAHBAD
Total Area 7200 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1992-04-28
Purchase Cost 1032000.00
Development Cost 0.00
3,00,00,000  3 Crore+

MIRAPUR PATEL NAGAR ALLAHBAD
Total Area 1690 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1998-05-06
Purchase Cost 534020.00
Development Cost 0.00
10,00,000  10 Lacs+

GOMTI NAGAR LUKHNOW
Total Area 3098.88 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1997-04-17
Purchase Cost 795277.00
Development Cost 0.00
50,00,000  50 Lacs+

KARARI MANJHANPUR
Total Area 408 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 1203520.00
Development Cost 0.00
15,00,000  15 Lacs+

TOWN AREA KAUSHMBI
Total Area 16550 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 4,63,67,500
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 88,67,500  88 Lacs+ 5,68,10,000  5 Crore+ Nil Nil Nil Rs 6,56,77,500
6 Crore+
Totals Calculated Rs 88,67,500
88 Lacs+
Rs 5,68,10,000
5 Crore+
Nil
Nil
Nil
Rs 6,56,77,500
6 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNAMRATA KARYARIYA
1,50,000  1 Lacs+

ANUP MISHRA
1,00,000  1 Lacs+

SURYABHAN KARVRIYA
5,50,000  5 Lacs+

M R KHAN
1,44,500  1 Lacs+

DHARMENDER HUMAR
1,00,000  1 Lacs+

AYODHYA PARSAD
2,95,000  2 Lacs+

TRIBHUWAN KARYARIYA
2,50,000  2 Lacs+

KUBER PANDEY
2,80,000  2 Lacs+

AYODYA PRASAD
2,70,700  2 Lacs+

NEERAJ AGGARWAL
16,50,000  16 Lacs+

ATUL AGGARWAL
3,00,000  3 Lacs+

ABHYE KUMAR
15,00,000  15 Lacs+

PRYAG REFRIGEDGE
3,00,000  3 Lacs+

NILAM KARWARIYA
4,00,000  4 Lacs+

VIDYA NAGAR
1,00,000  1 Lacs+

V K MISHR
20,00,000  20 Lacs+

RISHIRAJ
1,00,000  1 Lacs+

NARAYAN KARVARIYA
4,50,000  4 Lacs+

RAMA SHANKAR
2,50,000  2 Lacs+

ONKAR NATH KHANNA
12,03,200  12 Lacs+

TRIBHUVAN DAS
2,35,000  2 Lacs+

V.K. MISHRA
40,00,000  40 Lacs+

KALPANA KAWARIA
8,30,000  8 Lacs+

AMIT KAHNAA
8,80,000  8 Lacs+

KIRTI AGGARWAL
2,58,000  2 Lacs+

MAMTA KHANNA
2,50,000  2 Lacs+

VASHISHT VINAYAK
23,67,280  23 Lacs+

NARAYAN KHAN
4,00,000  4 Lacs+

KUBER PANDEY
35,000  35 Thou+

SHASHI KHANNA
4,00,000  4 Lacs+

KAPIL MUNNI
12,00,000  12 Lacs+

NAMRATA KARVARIYA
3,25,000  3 Lacs+

AYODHYA PRASAD
2,70,700  2 Lacs+

ANIL TIWARI
20,00,000  20 Lacs+

NilNilNil Rs 2,38,44,380
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,40,200  89 Lacs+ 1,49,04,180  1 Crore+ Nil Nil Nil Rs 2,38,44,380
2 Crore+
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 89,40,200
89 Lacs+
Rs 1,49,04,180
1 Crore+
Nil
Nil
Nil
Rs 2,38,44,380
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 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.

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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.