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HomeLok Sabha 2019UTTAR PRADESHRAMPUR : BYE ELECTION ON 23-06-2022 KAPIL MUNI(Criminal & Asset Declaration)

Lok Sabha 2019

KAPIL MUNI

RAMPUR : BYE ELECTION ON 23-06-2022 (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Dalchand
Age: 42
Name Enrolled as Voter in: 07 Rampur (Uttar Pradesh) constituency , at Serial no 706 in Part no 320

Self Profession:
Spouse Profession:



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 11,95,54,223 ~11 Crore+
Liabilities:Rs 72,00,000 ~72 Lacs+

Educational Details


Post Graduate
MA in Political Science from M. J. P. R. U. Bareilly UP in 2020


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,88,920 ~ 8 Lacs+
None ** Rs 22,73,920 ~ 22 Lacs+
None ** Rs 16,35,330 ~ 16 Lacs+
None ** Rs 10,49,100 ~ 10 Lacs+
None ** Rs 0 ~
spouseY ** Rs 4,75,000 ~ 4 Lacs+
None ** Rs 4,50,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 141/06, PS Kesari ACJM Rampur Section 3/7 E. C. Act No No
2 16/13, PS Kesari Section 3/7 E. C. Act No No
3 67/18, PS Kesari 279, 338, 427 M. V. Act No No
4 151/20, PS Milak 153A, 505(2) Section 67 I. T. Act No No
5 183/13, PS Milak 332, 353, 323, 504, 506 No No
6 23/13, PS Shahzadnagar 323, 504, 506 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--------

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Branch Dhamora
15,554  15 Thou+

HDFC Branch Rampur
3,475  3 Thou+

BOB Branch Milak
65,866  65 Thou+

NilBOB Branch Dhamora
3,832  3 Thou+

NilNil Rs 88,727
88 Thou+
iiiBonds, Debentures and Shares in companiesKapil Gas Service
2,78,555  2 Lacs+

CC Limit, SBI
14,50,358  14 Lacs+

NilNilNilNilNil Rs 17,28,913
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilBOB Branch Dhamora
1,60,000  1 Lacs+

NilNil Rs 1,60,000
1 Lacs+
(b)
LIC or other insurance Policies
SBI Life
7,50,000  7 Lacs+

LIC
5,00,000  5 Lacs+

NilLIC
5,00,000  5 Lacs+

NilNil Rs 17,50,000
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero 2021
10,00,000  10 Lacs+

UP22AT2742- 2018
15,00,000  15 Lacs+

Sumo Grand UP22M4094, 2010
60,000  60 Thou+

Mini Truck, UP22AT0928
60,000  60 Thou+

UP22AT0929
60,000  60 Thou+

UP22AT5360
1,00,000  1 Lacs+

UP22AT5571
2,00,000  2 Lacs+

UP22AT8175
5,35,000  5 Lacs+

UP22AT8176
5,35,000  5 Lacs+

UP22AT8559
5,68,000  5 Lacs+

Suzuki UP22J9499
10,000  10 Thou+

NilNilNilNil Rs 46,28,000
46 Lacs+
viiJewellery (give details weight value)Gold 10 gm
25,000  25 Thou+

Silver 500 gm
50,000  50 Thou+

Gold 5 Tola
2,50,000  2 Lacs+

Silver 100 gm
5,000  5 Thou+

NilNilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 79,17,365  79 Lacs+ 8,40,866  8 Lacs+ Nil 6,63,832  6 Lacs+ Nil Nil Rs 94,22,063
94 Lacs+
Totals (Calculated as Sum of Values) Rs 51,82,942
51 Lacs+
Rs 29,08,866
29 Lacs+
Nil
Rs 6,63,832
6 Lacs+
Nil
Nil
Rs 87,55,640
87 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Puraina, 164, 119, 254, 120, Vill. Aibora, 729/02, Khanpur Jadid, 317, Date of Purchase 17.05.18, 15.06.2020, 11.08.2020, 11.08.2020
Total Area 8.55 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5660000.00
Development Cost 0.00
1,63,00,000  1 Crore+

NilNilNilNilNil Rs 1,63,00,000
1 Crore+
iiNon Agricultural LandKhanpur, 24/1, Dhamora, 277, Rorakal, 417, Khata Kalan- 552, 556, 557, 598, 599, 600, 601, Date of Purchase 15.12.04, 10.07.18, 30.10.2009, 26.09.2019
Total Area 14147.31 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14197500.00
Development Cost 0.00
8,88,32,160  8 Crore+

NilNilNilNilNil Rs 8,88,32,160
8 Crore+
iiiCommercial BuildingsKhata Kalan- 552, 556, 557, 598, 599, 600, 601
Total Area 86759.95 sqft
Built Up Area 10000 sqft
Whether Inherited N
Purchase Date 2019-09-26
Purchase Cost 12437500.00
Development Cost 0.00
7,25,40,000  7 Crore+

NilNilNilNilNil Rs 7,25,40,000
7 Crore+
ivResidential Buildings417
Total Area 294.68 sqft
Built Up Area 294.68 sqft
Whether Inherited N
Purchase Date 2009-10-30
Purchase Cost 400000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,01,32,160  11 Crore+ Nil Nil Nil Nil Nil Rs 11,01,32,160
11 Crore+
Totals Calculated Rs 18,26,72,160
18 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 18,26,72,160
18 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 / FIsCC Limit SBI
21,00,000  21 Lacs+

HDFC Bank
38,00,000  38 Lacs+

HDB
13,00,000  13 Lacs+

NilNilNilNilNil Rs 72,00,000
72 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 72,00,000  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,00,000
72 Lacs+
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 72,00,000
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,00,000
72 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

Profession or Occupation

Self
Spouse



Sources Of Income (Details)

Self Gas Agency, Agriculture Land
Spouse Service Gas Agency
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.