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HomeLoksabha 2014UTTAR PRADESHGONDAAKBAR AHMAD DUMPY(Criminal & Asset Declaration)

Loksabha 2014

AKBAR AHMAD DUMPY

GONDA (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Islam Ahmad
Age: 62
Name Enrolled as Voter in: 344 Gopalpur (Uttar Pradesh) constituency, at Serial no 364 in Part no 264

Self Profession:Agriculture, Business & Social Service
Spouse Profession:House Wife & Social Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009Rs2,90,35,830
~2 Crore+
3
Lok Sabha 2004 Rs1,61,24,683
~1 Crore+
2
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,66,07,824 ~2 Crore+
Liabilities: Rs 0 ~

Educational Details


Category: Graduate
Snatak from Lucknow University, Lucknow in 1968

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 16,00,875 ~ 16 Lacs+
spouseY2013 - 2014Rs 11,80,924 ~ 11 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 304A, 201, 203, 380, 411, 182, 186 Case No. 111/82, P.S. Gouriganj, Dist. Sultanpur, State U.P., Court ACJM, Sultanpur, Cognition Date 01/11/83
2147, 148, 149, 353, 332, 336, 307, 504, 506, 188 Case No. 35/83, P.S. Kaisarbagh, Dist. Lucknow, U.P., Court ACJM, Lucknow
3147, 148, 149, 435, 188, 504, 338, 336, 34, 307, 427, 7 Criminal Law Amendment Act, 136(2) R.P.Act. Case No. 35/98 & 36/98, P.S. Phulpur, Dist. Ajamgarh, U.P., Court CJM, Ajamgarh

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,70,000  4 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,20,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, ND, Parliament, A/c No. 10023815753
46,348  46 Thou+

HDFC, ND, A/c No. 00431000034145
41,78,330  41 Lacs+

Allahabad Bank, Lucknow, A/c No. 20838099010
78,336  78 Thou+

HDFC Bank, Gonda, A/c No. 50100040893628
5,25,000  5 Lacs+

Indian Bank, Gonda, A/c No. 6213097962
10,000  10 Thou+

HDFC Bank, ND, A/c No. 432000018394
59,276  59 Thou+

Kurmachal Nagar Sahkari Bank, Kichchha Udham Singh Nagar, A/c No. 631
26,427  26 Thou+

HDFC Bank, Saket, ND, A/c no. 432000014834
32,49,000  32 Lacs+

NilNilNil Rs 81,72,717
81 Lacs+
iiiBonds, Debentures and Shares in companiesAliya Developers Pvt. Ltd. Lucknow, Share
1,10,000  1 Lacs+

SBI, M.F.
62,13,000  62 Lacs+

NilNilNil Rs 63,23,000
63 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Aliya Developers Pvt. Ltd.
29,95,000  29 Lacs+

Mountain Development Institute
11,31,018  11 Lacs+

NilNilNilNil Rs 41,26,018
41 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, Reg. No. UP 27/N 0001/2009
18,90,000  18 Lacs+

Ford Endeavour, Reg. No. UP 32 CV 0001/2009
19,50,000  19 Lacs+

Camry Saloon Car, Reg. No. DL 10 CE 6223/2014
39,00,000  39 Lacs+

Innova Car, Model 2008
10,22,000  10 Lacs+

NilNilNil Rs 87,62,000
87 Lacs+
viiJewellery (give details weight value)Nil250g Gold
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 32 Bor & 1 DBBL Gun
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Gross Total Value (as per Affidavit) 95,83,717  95 Lacs+ 79,49,000  79 Lacs+ Nil Nil Nil Rs 1,75,32,717
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,19,735
1 Crore+
Rs 1,51,84,000
1 Crore+
Nil
Nil
Nil
Rs 2,90,03,735
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandTeh. Sagdi, Dist. Ajamgarh, (1) Mouza Haripur, 105/1.568, 130/0.871, (2) Tohfapur, 96/0.096, (3) Deva Bindval, 26/0.55, 268/376, Share 1/8 & 12.5 Acres, Vill. Kichchha Ramgarh, Udham Singh Nagar Building & Appurtenant Land
Total Area 13.45 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilKalakhand, Uttarakhand
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-00-00
Purchase Cost 723900.00
Development Cost 0.00
14,75,107  14 Lacs+

NilNil Rs 14,75,107
14 Lacs+
iiNon Agricultural Land(1) Sainik Farm, ND, Area 8 Acre, (2) Farm House, Ramgarh, Nainital, Area 10000 Sq.Ft, House & Appurtenant Land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsKettle Shed, Kichha Udham Singh Nagar, Built Up Area 4350 Sq.Ft
Total Area 13050 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
ivResidential BuildingsVill. Vindval, Share 1/8 Part
Total Area 6525 Sq.Ft
Built Up Area 3045 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 76,00,000  76 Lacs+ Nil 14,75,107  14 Lacs+ Nil Nil Rs 90,75,107
90 Lacs+
Totals Calculated Rs 76,00,000
76 Lacs+
Nil
Rs 14,75,107
14 Lacs+
Nil
Nil
Rs 90,75,107
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsScorpio Loan, HDFC Bank, Saket, ND Amount 922000, Thar Jeep Loan, HDFC Bank, Saket, ND Amount 3,00,000 , Jeno, HDFC Bank, Saket, ND Amount 6,15,000
0*(Value Not Given)  

Axis Bank, Delhi, Car Loan, Installment 38580 Per Month
0*(Value Not Given)  

NilNilNil Rs 0
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,11,367  5 Lacs+ 12,73,140  12 Lacs+ Nil Nil Nil Rs 17,84,507
17 Lacs+
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 0
Rs 0
Nil
Nil
Nil
Rs 0

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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