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HomeUttar Pradesh 2017ALLAHABADPHAPHAMAUMANOJ(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ

PHAPHAMAU (ALLAHABAD)
Party:BSP
S/o|D/o|W/o: Awadh Narayan
Age: 41
Address: Village and Post Hathigahan, P.S. Nawabganj, Distt. Allahabad
Name Enrolled as Voter in: 254 Phaphamau (Uttar Pradesh) constituency , at Serial no 534 in Part no 277
Email:
Contact Number: 9415214892

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs6,20,83,537
~6 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,76,79,482 ~13 Crore+
Liabilities:Rs 4,12,73,355 ~4 Crore+

Educational Details


Graduate Professional
Bachelor of Laws (LLB) Allahabad University Allahabad Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 21,99,930 ~ 21 Lacs+
spouseY2014 - 2015Rs 33,17,540 ~ 33 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 353, 307, 336, 332, 341, 436, 504, 506 Court Taken Cognizance : J.M. 1st, Case No. 671/05. Date of Cognizance : 22-7-2005, Criminal Case No. 22/05, Prevention of Damage to Public Property Act, 7 Criminal Law Amendment Act.
2147, 148, 149, 307, 336, 323, 332, 353, 341 Court Taken Cognizance : J.M.1st, Case No. 40974/08, Date of Cognizance : 22-7-2005, Prevention of Damage to Public Property Act, 7 Criminal Law Amendment Act.

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)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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)
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)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to wrongful restraint (IPC Section-341)
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 4,57,000  4 Lacs+

1,98,285  1 Lacs+

10,000  10 Thou+

5,000  5 Thou+

5,000  5 Thou+

Rs 6,75,285
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c No. 32156578599
99  

SBI Phaphamau A/c No. 30033370011
2,272.66  2 Thou+

OBC NCZCC A/c No. 09082150000990
9,96,386.72  9 Lacs+

BOB A/c No. 016850100013823
0*(Value Not Given)  

SB A/c No. 628201518882 ICICI Bank Civil Lines Allahabad
1,212  1 Thou+

Allahabad Bank SB A/c No. 50306392396
1,14,803  1 Lacs+

Central Bank of India SB A/c No. 3551988308
1,015  1 Thou+

Allahabad Bank SB A/c No. 50373689059
10,000  10 Thou+

SB OBC NCZCC A/c No. 09082150001000
42,692.52  42 Thou+

CA OBC NCZCC A/c No. 09081131000245
1,239  1 Thou+

SB ICICI bank A/c No. 066001506025
0*(Value Not Given)  

CA Allahabad bank Ac. No. 50303436054
0*(Value Not Given)  

SB ICICI Bank A/c No. 0628201527357
0*(Value Not Given)  

SB Allahabad Bank 50306392523
12,097  12 Thou+

Allahabad Bank a/c No. 50320964367
71,976  71 Thou+

NilNil Rs 12,53,792.90
12 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Aanya & arya Infracon Pvt. Ltd.
2,00,000  2 Lacs+

Share in Govinda Infrastucture Pvt. Ltd.
1,00,000  1 Lacs+

Share in Aanya &Arya Infracon Pvt. Ltd.
11,50,000  11 Lacs+

NilNilNil Rs 14,50,000
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policies Paid Up Value
22,88,877  22 Lacs+

LIC Policies Paid Up Value
5,16,667  5 Lacs+

LIC Policies Paid Up Value
1,01,368  1 Lacs+

LIC Policies Paid Up Value
74,244  74 Thou+

LIC Policies Paid Up Value
36,492  36 Thou+

Rs 30,17,648
30 Lacs+
vPersonal loans/advance given Capital Avantika Associates
1,12,455  1 Lacs+

capital with Avantika Associates
4,61,033  4 Lacs+

Loan to Aanya and infracon Pvt. ltd
5,00,000  5 Lacs+

loan to arya construction
4,57,000  4 Lacs+

NilNilNil Rs 15,30,488
15 Lacs+
viMotor Vehicles (details of make, etc.)Innova UP 70CK /6776 W.D.V. Year 2014 WDV 642659
10,98,800  10 Lacs+

Sumo UP70R/4567
3,73,000  3 Lacs+

Fortuner Up 70CW/1727
27,26,430  27 Lacs+

Motor Cycle
15,000  15 Thou+

Motor Cycle
30,000  30 Thou+

Motor Cycle
30,000  30 Thou+

Fortuner Car UP 70DB/1727 Year 2015
26,31,601  26 Lacs+

NilNilNil Rs 69,04,831
69 Lacs+
viiJewellery (give details weight value)Gold Jewellery 65 Gm.
2,50,000  2 Lacs+

Gold Jewellery 200 gm
7,50,000  7 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsPlant and Machinery at Arya construction
33,27,435  33 Lacs+

Current assets at Arya construction
65,50,000  65 Lacs+

Rifel
1,00,000  1 Lacs+

Current Assets Mandvi Enterprises
1,92,50,000  1 Crore+

NilNilNil Rs 2,92,27,435
2 Crore+
Gross Total Value (as per Affidavit) 1,86,83,573.38  1 Crore+ 2,60,70,614.52  2 Crore+ 81,976  81 Thou+ 5,000  5 Thou+ 5,000  5 Thou+ Rs 4,48,46,163.90
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,86,84,785.38
1 Crore+
Rs 2,60,70,614.52
2 Crore+
Rs 1,83,344
1 Lacs+
Rs 79,244
79 Thou+
Rs 41,492
41 Thou+
Rs 4,50,59,479.90
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPlot 775 at Pargana Nawabganj Soraon
Total Area 0.860 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
23,12,000  23 Lacs+

Land at Nawabganj Bahorikpur arazi No. 348, 349, 350, 35, 1365, 347, 346KA and KHA, 1.0155 hec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2203970.00
Development Cost 0.00
25,00,000  25 Lacs+

Agricultural Land at Pargana Kharagarah, Mauna Bhauti Kohdar date 23-7-2008 Khet Mankalika No. 1744, Rakaba 0.5700 Hec. /1.41 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 74705.00
Development Cost 0.00
11,28,600  11 Lacs+

Agricultural Land at Pargana Kharagarah, Meza Allahabad Rakaba 0.181hec. 0.45 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-09-19
Purchase Cost 102102.00
Development Cost 0.00
3,58,380  3 Lacs+

Agricultural Land at Pargana Kharagarah, Meza Allahabad Rakaba 0.137 hec. 0.34 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-09-22
Purchase Cost 65110.00
Development Cost 0.00
2,71,260  2 Lacs+

Agricultural Land at Pargana Kharagarah, Meza Allahabad Rakaba 0.280 hec. 0.70 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-15
Purchase Cost 83055.00
Development Cost 0.00
5,54,400  5 Lacs+

Agricultural Land at Pargana Kharagarah, Mauja Bhauti Kohdar Arazi No. 1744 Rakaba 0.3420 hec./0.85 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 44810.00
Development Cost 0.00
6,77,160  6 Lacs+

Agriculture Plot 775 At Hatigahanm Pargana Nawabganj Soraon
Total Area 0.130 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
4,42,000  4 Lacs+

Agriculture Plot 1589 At Hatigahanm Pargana Nawabganj Soraon
Total Area 0.110 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
3,74,000  3 Lacs+

Agricultural Land at Nawabganj Hathisahan
Total Area 0.2918 hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2288500.00
Development Cost 0.00
25,00,000  25 Lacs+

Agricultural Land Marudeeh, Allahabad
Total Area 0.624 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-08
Purchase Cost 102360.00
Development Cost 0.00
15,28,640  15 Lacs+

NilNilNil Rs 1,26,46,440
1 Crore+
iiNon Agricultural LandMauja - Hathigahan, Pargana Nawabganj Tahsil Soraon Allahaabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-06-30
Purchase Cost 234800.00
Development Cost 0.00
30,00,000  30 Lacs+

Commercial Property at Pargana Nawabganj gram Hathigahan Gata No. 1589 Rakba 0.0340 hec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 303100.00
Development Cost 0.00
47,60,000  47 Lacs+

Commercial Property at Pargana Nawabganj gram Hathigahan Gata No. 1589 Rakba 0.0280 hec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 293700.00
Development Cost 0.00
39,20,000  39 Lacs+

NilNilNil Rs 1,16,80,000
1 Crore+
iiiCommercial BuildingsCommercial Building Arya Constructions
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 992756.00
Development Cost 0.00
9,92,756  9 Lacs+

NilNilNilNil Rs 9,92,756
9 Lacs+
ivResidential BuildingsResidential Property Free Hold site No. 118ABC/ 45, Civil Station, Strachy road Allahabad Measuring 415.19 sq. mts. (open land) which is also part of house no.9, strachey road allahabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2221325.00
Development Cost 0.00
1,50,00,000  1 Crore+

Residential property free hold site no. 118 ABC/ 39A, civil station Strachy Road Allahabad Measuring 331.58 sq.mtrs. which is also prat of house no. 9 strachey road allahabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 1182010.00
Development Cost 0.00
90,00,000  90 Lacs+

Residential property free hold site no. 118 ABC/ 39A, civil station Strachy Road Allahabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 19514122.00
Development Cost 0.00
1,95,14,122  1 Crore+

Residential Property Free Hold site No. 118ABC/ 45, Civil Station, Strachy road Allahabad Measuring 415.19 sq. mts. (open land) which is also part of house no.9, strachey road allahabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-08-19
Purchase Cost 2221325.00
Development Cost 0.00
1,50,00,000  1 Crore+

Residential property free hold site no. 118 ABC/ 39A, civil station Strachy Road Allahabad Measuring 331.58 sq.mtrs. which is also prat of house no. 9 strachey road allahabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 1182010.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 6,75,14,122
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,86,24,678  5 Crore+ 3,42,08,640  3 Crore+ Nil Nil Nil Rs 9,28,33,318
9 Crore+
Totals Calculated Rs 5,86,24,678
5 Crore+
Rs 3,42,08,640
3 Crore+
Nil
Nil
Nil
Rs 9,28,33,318
9 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 / FIsHome loan A/c no. 31337129603
25,92,210.50  25 Lacs+

BOB Home loan A/c NO. 16850600000729
33,93,369.50  33 Lacs+

Innova loan From ICICI A/c LAALD00027409123
4,80,608  4 Lacs+

Fortuner Loan From ICICI A/c LAALD00031846141
16,89,009  16 Lacs+

LIC Loan
7,83,601  7 Lacs+

SBI Loan a/c 31337129603
25,92,210.50  25 Lacs+

BOB Home loan a/c 16850600000729
33,93,369.50  33 Lacs+

CC Allahabad Bank A/c No. 50305152388
82,78,051  82 Lacs+

CC Allahabad Bank A/c No. 50321054109 AD HOC
7,24,336  7 Lacs+

Fortuner loan ICICI Bank
15,49,990  15 Lacs+

NilNilNil Rs 2,54,76,755
2 Crore+
Loans due to Individual / EntityUnsecured loan of Arya Construction
27,07,000  27 Lacs+

Advance Against sale of plant
70,50,000  70 Lacs+

Reyan Infrteh
50,00,000  50 Lacs+

NilNilNil Rs 1,47,57,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,86,95,798  1 Crore+ 2,15,37,957  2 Crore+ Nil Nil Nil Rs 4,02,33,755
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAsst. commissioner commercial Tax Sector 1 For the Year 2005-06
4,39,600  4 Lacs+

Addl. Commisioner of commercial tax Allahabad for the year 2008-09 in Respect of Arya construction
4,80,000  4 Lacs+

Addl. commisioner of commercial tax allahabad for the year 2011-12 in respect of arya construction
1,20,000  1 Lacs+

NilNilNilNil Rs 10,39,600
10 Lacs+
Totals (Calculated as Sum of Values) Rs 1,97,35,398
1 Crore+
Rs 2,15,37,957
2 Crore+
Nil
Nil
Nil
Rs 4,12,73,355
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

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.