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HomeUttar Pradesh 2012CHANDAULIMUGHALSARAIBABBAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

BABBAN (Winner)

MUGHALSARAI (CHANDAULI)
Party:BSP
S/o|D/o|W/o: Surju
Age: 42
Address: Village-Hindvari, Post-Bharanchha, Mugalsarai, , Distt.-Chandauli

Self Profession:Contractor
Spouse Profession:Employment (Hire Vehicle etc.)


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs13,63,03,000
~13 Crore+
0
Uttar Pradesh 2007 Rs2,51,42,084
~2 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,41,38,000 ~10 Crore+
Liabilities:Rs 4,14,53,031 ~4 Crore+

Educational Details


8th Pass
8th Passed in 1980-81 from Higher Secondary School ,Mugalsarai,Chandauli,U.P


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 31,13,750 ~ 31 Lacs+
spouseY2009 - 2010Rs 2,75,000 ~ 2 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
1384, 504, 506 Case No.-2691/05, Criminal No.-102/05, Police Station-Mugalsarai, Court CJM Chandauli, Cognizance Dt- 25.07.05

Cases where Convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 1,50,000  1 Lacs+

1,52,000  1 Lacs+

NilNilNil Rs 3,02,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda MG Marg Allahabad
4,483  4 Thou+

ICICI Bank Allahabad
27,830  27 Thou+

Indian Overseas Bank Allahabad
3,895  3 Thou+

SBI MG Marg Allahabad
5,202  5 Thou+

SBI
2,815  2 Thou+

FD In SBI
64,46,472  64 Lacs+

FD In UCO Bank
2,89,110  2 Lacs+

1,05,000  1 Lacs+

NilNilNil Rs 68,84,807
68 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Raliance Life Insurance
5,00,000  5 Lacs+

LIC,Axis Bank
79,302  79 Thou+

SBI Life Insurance
2,00,000  2 Lacs+

LIC,Annual Premium 100000/-
1,00,000  1 Lacs+

NilNilNil Rs 8,79,302
8 Lacs+
vPersonal loans/advance given 4,61,00,000  4 Crore+

7,00,000  7 Lacs+

NilNilNil Rs 4,68,00,000
4 Crore+
viMotor Vehicles (details of make, etc.)Toyota Kwalis UP70AC5300, Year 2004
8,00,000  8 Lacs+

Mahindra Scorpio UP70BA9353, Year 2009
9,80,000  9 Lacs+

Tata Safari UP70L8973, Year 2006
10,00,000  10 Lacs+

Royal Infilled Motor Cycle UP70M5160, Year 2006
82,000  82 Thou+

Hero Honda Motor Cycle UP70AX9985, Year 2009
34,000  34 Thou+

Hero Honda Motor Cycle UP70BA1488
34,000  34 Thou+

NilNilNilNil Rs 29,30,000
29 Lacs+
viiJewellery (give details weight value)700 gm Gold
17,50,000  17 Lacs+

2 Kg Silver
1,00,000  1 Lacs+

815 gm Gold
20,37,000  20 Lacs+

3 Kg Silver
1,50,000  1 Lacs+

NilNilNil Rs 40,37,000
40 Lacs+
viiiOther assets, such as values of claims / interestsPistal
1,00,000  1 Lacs+

Raifal
1,00,000  1 Lacs+

Mobile Nokia
5,000  5 Thou+

busness
1,98,00,000  1 Crore+

busness
20,00,000  20 Lacs+

NilNilNil Rs 2,20,05,000
2 Crore+
Gross Total Value (as per Affidavit) 7,85,94,000  7 Crore+ 52,44,000  52 Lacs+ Nil Nil Nil Rs 8,38,38,000
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,85,94,109
7 Crore+
Rs 52,44,000
52 Lacs+
Nil
Nil
Nil
Rs 8,38,38,109
8 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandChandhasi,Pargana-Ralhupur
Total Area 80.64 sqm.
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 176850.00
Development Cost 0.00
5,00,000  5 Lacs+

Chandhasi,Pargana-Ralhupur
Total Area 28 Dec.
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 975000.00
Development Cost 0.00
25,00,000  25 Lacs+

13G/11Admantan Road,Allahabad
Total Area 355.34 sqm.
Whether Inherited N
Purchase Date 2008-07-19
Purchase Cost 3165000.00
Development Cost 250000.00
50,00,000  50 Lacs+

Moza-Jafarpur,Paragana-Mawai,Chandauli
Total Area 0.511 Hect.
Whether Inherited N
Purchase Date 2003-01-23
Purchase Cost 237400.00
Development Cost 0.00
20,00,000  20 Lacs+

Cyhandrakha,Ralhupur
Total Area 1012.5 sqm.
Whether Inherited N
Purchase Date 1998-06-23
Purchase Cost 115150.00
Development Cost 100000.00
25,00,000  25 Lacs+

Moza-Jafarpur,Paragana-Mawai,Chandauli
Total Area 21 Biswa
Whether Inherited N
Purchase Date 1997-12-27
Purchase Cost 152750.00
Development Cost 0.00
21,00,000  21 Lacs+

Moza-Pahaditappa,Paragana-Kantit
Total Area 2 Biswa 13 Dhur
Whether Inherited N
Purchase Date 1999-10-25
Purchase Cost 164600.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 1,53,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilPlot No.-34 and 35,Village-Kanpura,Surat
Total Area 195.04 sqm.
Built Up Area 195.04 sqm.
Whether Inherited N
Purchase Date 1999-02-09
Purchase Cost 120000.00
Development Cost 626000.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 1,03,00,000  1 Crore+ Nil Nil Nil Rs 2,03,00,000
2 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 1,03,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,03,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI,Term Loan
7,47,419  7 Lacs+

Car Loan From Uko Bank
3,53,698  3 Lacs+

ICICI Bank,Machine Loan
7,81,622  7 Lacs+

SBI
3,70,292  3 Lacs+

NilNilNilNil Rs 22,53,031
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 3,90,00,000  3 Crore+

2,00,000  2 Lacs+

NilNilNil Rs 3,92,00,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 4,12,53,000  4 Crore+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 4,14,53,000
4 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 4,12,53,031
4 Crore+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 4,14,53,031
4 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

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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.

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