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HomeUttar Pradesh 2022JAUNPURBADLAPUROMPRAKASH BABA DUBEY(Criminal & Asset Declaration)

Uttar Pradesh 2022

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OMPRAKASH BABA DUBEY

BADLAPUR (JAUNPUR)
Party:SP
S/o|D/o|W/o: Late Harishankar Dubey
Age: 58
Name Enrolled as Voter in: 364-Badlapur (Uttar Pradesh) constituency, at Serial no 879 in Part no 244

Self Profession:Business, Agriculture
Spouse Profession:Business, Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs3,74,39,494
~3 Crore+
2
Uttar Pradesh 2012Rs2,77,07,636
~2 Crore+
2
Uttar Pradesh 2007 Rs1,35,55,762
~1 Crore+
2
Lok Sabha 2004 Rs1,21,74,077
~1 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 5,86,63,354 ~5 Crore+
Liabilities: Rs 1,46,42,711 ~1 Crore+

Educational Details


Category: 10th Pass
10th Passed From Paschim Bangal Board Of Secondary Education Shri Vishanand Sarswati School Kolkata in 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,46,000 ~ 3 Lacs+
2019 - 2020 ** Rs 4,93,410 ~ 4 Lacs+
2018 - 2019 ** Rs 4,17,207 ~ 4 Lacs+
2017 - 2018 ** Rs 9,13,052 ~ 9 Lacs+
2016 - 2017 ** Rs 8,16,509 ~ 8 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 9,01,010 ~ 9 Lacs+
2019 - 2020 ** Rs 4,03,888 ~ 4 Lacs+
2018 - 2019 ** Rs 3,20,541 ~ 3 Lacs+
2017 - 2018 ** Rs 5,01,690 ~ 5 Lacs+
2016 - 2017 ** Rs 7,61,080 ~ 7 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 53,050 ~ 53 Thou+
2019 - 2020 ** Rs 50,233 ~ 50 Thou+
2018 - 2019 ** Rs 40,712 ~ 40 Thou+
2017 - 2018 ** Rs 2,03,796 ~ 2 Lacs+
2016 - 2017 ** Rs 5,85,250 ~ 5 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 C.C. No.419/2017 Police Station Line Bazar, District Jaunpur 717/2019 Special Court M.P.-M.L.A. Court Jaunpur171F, 353, 188 Sec.127 Representation of Peoples Act Yes 16 Dec 2019No
2 C.C. No.1690/2009 Police Station Line Bazar, District Jaunpur 3874/2016 Special Court M.P.-M.L.A. Court Jaunpur 147, 148, 149, 332, 353, 427, 335, 504, 506 Sec.7 C.L.A. Act, Sec. 3 Prevention of Damage to Public Property Act No No
3 Police Station Kotwali, District Jaunpur C18/2003 Chief Judicial Magistrate Jaunpur406, 420 No No
4 C.C. No.178/1990 Police Station Burrabazar Kolkata GR815/1990 Metropolitan Magistrate -8 Kolkata147, 148, 149, 324 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,50,000  8 Lacs+

3,00,000  3 Lacs+

22,000  22 Thou+

NilNilNil Rs 11,72,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Bank Br. Badlapur A/C No 37840200xxxxx
6,223  6 Thou+

PNB Bank Br. Sigra Varanasi A/C No 083420100xxxxx
51,617  51 Thou+

SBI Bank Br. Hazratganj A/C No 32264xxxxx
1,06,384  1 Lacs+

HDFC Bank Br. Badlapur Jaunpur A/C No 501004968xxxxx
5,000  5 Thou+

PNB Bank Br. Sigra Varanasi A/C No 083420100xxxxx
27,531  27 Thou+

PNB Bank Br. Sigra Varanasi A/C No 083420100xxxxx
30,743  30 Thou+

NilNilNil Rs 2,27,498
2 Lacs+
iiiBonds, Debentures and Shares in companiesOm Astral Pvt Ltd
40,000  40 Thou+

Jaikapeech Project
200  2 Hund+

India Jewellers
47,02,700  47 Lacs+

Dubey Realty
50,000  50 Thou+

Om Enterpirses
1,55,714  1 Lacs+

Shankar Jewellers
1,41,789  1 Lacs+

Suhhaan Foods & Beverages
38,63,190  38 Lacs+

Prakash Milk Industries
1,10,000  1 Lacs+

India Jewellers No-5158700
51,58,700  51 Lacs+

Essncl
1,000  1 Thou+

India Jewellers Ltd
27,85,500  27 Lacs+

Jaikapeesh Project
500  5 Hund+

NilNilNil Rs 1,70,09,293
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given India Jewellers
1,74,668  1 Lacs+

Om Astral
2,11,000  2 Lacs+

Dubhe Realty
1,25,000  1 Lacs+

Arun Kumar Dubey
13,54,074  13 Lacs+

India Jewellers Ltd
28,61,690  28 Lacs+

Jaikapeesh Project
1,70,000  1 Lacs+

Shankar Jewellers
1,28,175  1 Lacs+

Om Astrai
1,74,000  1 Lacs+

Om Prakash
1,00,000  1 Lacs+

Jaikapeesh Capital
1,20,000  1 Lacs+

Arun Kumar Dubey
5,36,217  5 Lacs+

India Jewellers
6,62,655  6 Lacs+

Jaikepeesh Capital
8,03,229  8 Lacs+

Shankar Jewellers
1,01,296  1 Lacs+

Om Astral
2,09,000  2 Lacs+

Om Prakash Dubey
1,82,529  1 Lacs+

Suhhaan Food & Beverges
2,43,000  2 Lacs+

Prakash Gems Corp.
4,58,029  4 Lacs+

NilNilNil Rs 86,14,562
86 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 225 Gram
10,35,000  10 Lacs+

Gold 400 Gram
18,40,000  18 Lacs+

NilNilNilNil Rs 28,75,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,28,486  1 Crore+ 1,22,35,170  1 Crore+ 60,34,698  60 Lacs+ Nil Nil Nil Rs 2,98,98,354
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,28,485
1 Crore+
Rs 1,22,35,170
1 Crore+
Rs 60,34,698
60 Lacs+
Nil
Nil
Nil
Rs 2,98,98,353
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Kairepur Khata No-343/251/463 Village Pahitiyarpur Khata No-634/640 Badoli Khata No-37 Khata No-7/216 Khata No-62 Khata No-286/287/288 Area-10.90,2.05,4.10 Acre Date Of Purchase-1996-01-01,1993-01-01,1992-01-01
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175985.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Baroli Khata No-375 Village Pahitarpur Khata No-634/640 Area-3.50,2.05 Acre Date Of Purchase-1996-01-01,1993-01-01
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 51971.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
iiNon Agricultural LandVillage Chandpora Taluka Basai Distt. Payghar No-120
Total Area 25000 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsBareilli Baldapur Khata No-382
Total Area 4500 Sq Ft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 40000.00
Development Cost 6600000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsVillage Bareilli
Total Area 10000 Sq Ft
Built Up Area 2500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilKhata No-489,472,495,488,483,487
Total Area 50000 Sq Ft
Built Up Area 20000 Sq Ft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 76156.00
Development Cost 330000.00
40,00,000  40 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
vOthersPistol
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

Double Barrel
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,02,65,000  2 Crore+ 45,00,000  45 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 2,87,65,000
2 Crore+
Totals Calculated Rs 2,02,65,000
2 Crore+
Rs 45,00,000
45 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 2,87,65,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityArun Kumar Dubey
14,47,949  14 Lacs+

Hari Shankar Dubey
1,54,975  1 Lacs+

Jai Kapeesh Capital
58,24,804  58 Lacs+

Om Prakash Dubey
1,82,528  1 Lacs+

Prem Prakash Dubey
1,59,058  1 Lacs+

Shriram Construction
3,00,000  3 Lacs+

Ratnesh Kumar Pandey
3,00,000  3 Lacs+

Jaikapeesh Capital
51,73,397  51 Lacs+

Dhanraji Dubey
5,00,000  5 Lacs+

Gomati Dubey
1,00,000  1 Lacs+

Ranjana Dubey
5,00,000  5 Lacs+

NilNilNil Rs 1,46,42,711
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,69,314  83 Lacs+ 51,73,397  51 Lacs+ 11,00,000  11 Lacs+ Nil Nil Nil Rs 1,46,42,711
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 83,69,314
83 Lacs+
Rs 51,73,397
51 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Rs 1,46,42,711
1 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

Profession or Occupation

Self Business, Agriculture
Spouse Business, Agriculture

Sources Of Income (Details)

Self Business, Agriculture, Pension
Spouse Business, Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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