SATYENDRA(AD):Constituency- Pilibhit(UTTAR PRADESH) - Affidavit Information of Candidate:

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Home → Lok Sabha 2004 → UTTAR PRADESH → Pilibhit → SATYENDRA(Criminal & Asset Declaration)

Lok Sabha 2004

SATYENDRA

Pilibhit (UTTAR PRADESH)

Party:AD

S/o|D/o|W/o: Ram Swaroop

Age: 39

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 7,36,500 ~7 Lacs+
Liabilities:	Rs 2,35,397 ~2 Lacs+

Educational Details

Category: Doctorate
P.hd From D.S.B College Kumaun University Nainital, M.sc From D.S.B College In The Year 1985 From Kumaun University Nainital

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 471, 467, 468, 120 (B)	FIR NO : R.C No : S (E)/96 Of C.B.I, Court- Metropolitan New Delhi, Date Framed : 21/7/2001
2	406	Case No : 119/2003, Court- A.C.J.M Lucknow
3	406, 420	Crime NO : 669/93, Case No. 989/2003 Court- C.J.M Nainital

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	12,500 12 Thou+	Nil	Nil	Nil	Rs 37,500 37 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	29,000 29 Thou+ ICICI Bank Chandigarh, 001301038091	45,000 45 Thou+ ICICI Bank ,Chandigarh, 001301038087	Nil	Nil	Nil	Rs 74,000 74 Thou+
iii	Bonds, Debentures and Shares in companies	4,30,000 4 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Rs 5,35,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	1,00,000 1 Lacs+ Policies	Nil	Nil	Rs 1,00,000 1 Lacs+
v	Motor Vehicles (details of make, etc.)	0*(Value Not Given) Maruti 800, 2003	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	Nil	90,000 90 Thou+ 15 tola	Nil	Nil	Nil	Rs 90,000 90 Thou+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 4,84,000 4 Lacs+	Rs 2,52,500 2 Lacs+	Nil	Nil	Nil	Rs 7,36,500 7 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	1,61,283 1 Lacs+ 74,114 74 Thou+	Rs 2,35,397 2 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 2,35,397 2 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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