Kapil Muni Karwariya(Bahujan Samaj Party(BSP)):Constituency- PHULPUR(UTTAR PRADESH)

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Loksabha 2014

KAPIL MUNI KARWARIYA

PHULPUR (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Late Vashist Narayana

Age: 46

Name Enrolled as Voter in: 52-Allahabad, UP (Uttar Pradesh) constituency , at Serial no 304 in Part no 134

Self Profession:Business
Spouse Profession:Agriculture & Business

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Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Nil	4
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:Rs 11,00,44,166 ~11 Crore+

Liabilities:Rs 1,68,17,201 ~1 Crore+

Educational Details

Graduate Professional

LLB from Lucknow University, Lucknow in 1990.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 11,97,440 ~ 11 Lacs+
spouse	Y	2013 - 2014	Rs 5,94,290 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 307, 302, 34	Section 7 Criminal Law Amendment Act, PS.-Civil Lines Allahabad Case No.515/1996, Special Magistrate, Allahabad Date of Cog.-27/01/2004
2	420, 379, 411	Case No.90/2002, PS.-Pashchim Sharira, Dist.-Kaushambi, 3/57 Uttar Pradesh 1963 Sub mineral-avoidance rules, Date of Cog.-19/08/2002
3	379, 419, 420, 506	Section 21(1)(2) Mines Mineral Act Case No.76/98, PS.-Lalauli, Dist.-Fatehpur ACJM First, Fatehpur Date of Cog.-06/07/1998

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 21(4) Mines and Mineral Exchange and Development Act 1957, Case No.85/2002, JM Kaushambi Court, Date of Cog.-12/08/2002

Cases where Convicted

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

Brief Details of IPCs

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	96,305 96 Thou+	2,70,536 2 Lacs+	1,590 1 Thou+	1,530 1 Thou+	Nil	Rs 3,69,961 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Kalyani Devi, Allahabad A/c No.181801100675 2,48,304 2 Lacs+ Vijaya Bank, V.N.Marg, Allahabad A/c No.710201011000743 27,087 27 Thou+ SBI, New Delhi A/c NO.30776464456 3,59,742 3 Lacs+ Vijaya Bank, V.N.Marg A/c No.710203291003254 Plus Interest 1,15,561 1 Lacs+	Canara Bank, Kalyani Devi, Allahabad A/c No.1818101003868 10,64,048 10 Lacs+ Vijaya Bank, V.N.Marg, Allahabad A/c No.710201011000719 5,211 5 Thou+ Vijaya Bank, V.N.Marg, Allahabad FD A/c No.710203291003253 Plus Interest 1,15,561 1 Lacs+ Vijaya Bank, V.N.Marg, Allahabad K.K. Associates CA A/c No.Kalpana Karwariya A/c No.710200301000139 31,545 31 Thou+ Vijaya Bank, V.N. Marg, Allahabad K.K.Associates P. Kalpana Karwariya FD A/c NO.710203311000071 2,84,062 2 Lacs+	Canara Bank, Kalyani Devi, Allahabad A/c No.1818101007 54,123 54 Thou+	Canara Bank, Kalyani Devi, Allahabad A/c No.1818101007909 7,846 7 Thou+	Nil	Rs 23,13,090 23 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	PPF, Post Office, Civil Lines, Allahabad A/c No.0083208591 14,02,075 14 Lacs+	PPF, Post Office, Civil Lines, Allahabad A/c No.0083208546 13,86,369 13 Lacs+	PPF, Post Office, Civil Lines, Allahabad A/c No.0083216022 6,06,296 6 Lacs+	PPF, Post Office, Civil Lines, Allahabad A/c No.0083216008 5,55,131 5 Lacs+	Nil	Rs 39,49,871 39 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No.312231795 Premium-500000 Yearly Installments 29,430 29 Thou+ LIC Policy No.310660271 Premium-500000 Half Yearly Installment-16199 294309=264870 1619933=534567 7,99,437 7 Lacs+ UTI Mutual Fund 2,31,800 2 Lacs+	LIC Policy No.310660271 Premium-500000 Half Yearly Installment-16064 16064*33=530112 5,30,112 5 Lacs+ UTI Mutual Fund 2,23,900 2 Lacs+	UTI Mutual Fund 79,000 79 Thou+	LIC Policy No.310660271 Premium-500000 Yearly Installment-32515 3251513=422695 4,22,695 4 Lacs+ LIC Policy No.310660271 Premium-150000 Yearly Installment-8285 828515=124275 1,24,275 1 Lacs+ UTI Mutual Fund 1,98,900 1 Lacs+	Nil	Rs 26,39,549 26 Lacs+
v	Personal loans/advance given	Smt. Neelam Karwariya Loan 12,00,000 12 Lacs+ Shukla Iron Steel Com. Loan 8,50,000 8 Lacs+ Vatsalya Jan Kalyan Samiti Loan 2,00,000 2 Lacs+ Udaibhai Suryabhan, Mutthiganj, Allahabad 23,53,267 23 Lacs+ Triveni Granite, Kanpur 1,98,138 1 Lacs+ Vashisht Infotech 2,00,000 2 Lacs+	Narayan Dwivedi Loan 5,00,000 5 Lacs+ Vashisht Vinayak Infra. Pvt. Ltd. Loan 19,16,000 19 Lacs+ Smt. Neelam Karwariya Loan 8,30,000 8 Lacs+ Ghanshyam Das Loan 18,00,000 18 Lacs+ Tulsiram Loan 14,30,000 14 Lacs+ Udaibhan Suryabhan, O/s 40,526 40 Thou+ Others Agriculture Loan 1,20,500 1 Lacs+ Hotel Vashisht Jansenganj, Allahabad 8,48,643 8 Lacs+ Vashisht Vinayak Tower, Tashkand Marg, Allahabad 3,30,000 3 Lacs+ K.K. Associates P. Kalpana Karwariya 20,45,609 20 Lacs+	Ghanshyam Das Loan 2,50,000 2 Lacs+	Ghanshyam Das Loan 2,00,000 2 Lacs+	Nil	Rs 1,53,12,683 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Dumper-UP70J9060 Model-1996 1,50,000 1 Lacs+ Safari-UP70BH0450 Model-2011 Value-1015357 7,10,000 7 Lacs+	Safari-UP70BB0450 Model-2009 Value-920000 5,50,000 5 Lacs+ Hidrolic Aksweter PC Machine Model-2010 Value-4865000 27,63,639 27 Lacs+	Nil	Nil	Nil	Rs 41,73,639 41 Lacs+
vii	Jewellery (give details weight value)	Gold 200 Grams 6,00,000 6 Lacs+ Gold Diamond Ring 2,00,000 2 Lacs+	Gold Jewellery 350 Grams 10,50,000 10 Lacs+ Silver Jewellery 1 KG 45,000 45 Thou+	Gold Jewellery 40 Grams 1,20,000 1 Lacs+ Silver Jewellery 100 Grams 4,500 4 Thou+	Gold Jewellery 30 Grams 90,000 90 Thou+	Nil	Rs 21,09,500 21 Lacs+
viii	Other assets, such as values of claims / interests	Rifle No.-62799 Lic. No.277 3,00,000 3 Lacs+ Revolver No.15087405 Lic.No.572 20,00,000 20 Lacs+	Revolver No.A/18204 Lic.No.554 2,50,000 2 Lacs+ D.B.L. Gun No.13671 Lic. No.534 30,000 30 Thou+ N.P.B.Rifle No.750565 Lic.No.533 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 27,80,000 27 Lacs+
Gross Total Value (as per Affidavit)		1,22,41,719 1 Crore+	1,86,61,261 1 Crore+	11,15,809 11 Lacs+	16,00,377 16 Lacs+	Nil	Rs 3,36,19,166 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,22,71,146 1 Crore+	Rs 1,86,61,261 1 Crore+	Rs 11,15,509 11 Lacs+	Rs 16,00,377 16 Lacs+	Nil	Rs 3,36,48,293 3 Crore+

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	Jamunapur, Kachhar Atharban, Manjhanpur, Kaushambi Aara No.2C, 0.280 hec., 2,0.137/2, 2, 0.190 Total Area Built Up Area Whether Inherited N Purchase Date 2005-01-25 Purchase Cost 102910.00 Development Cost 0.00 2,00,000 2 Lacs+ Ibrahimour, Kaushambi Aara No.693 Total Area 0.194 Hec. Built Up Area Whether Inherited N Purchase Date 2006-01-28 Purchase Cost 36190.00 Development Cost 0.00 1,00,000 1 Lacs+ Bhagwatpur, Manjhanpur, Kaushambi Aara No.137 Total Area 0.337 Hec. Built Up Area Whether Inherited N Purchase Date 2007-09-26 Purchase Cost 132720.00 Development Cost 0.00 2,50,000 2 Lacs+ Mawai, Manjhanpur, Kaushambi Aara No.629 Total Area 0.434 Hec. Built Up Area Whether Inherited N Purchase Date 1991-07-20 Purchase Cost 64250.00 Development Cost 0.00 1,50,000 1 Lacs+ Gauspur, Chail, Kaushambi Aara No.312 Total Area 0.228 Hec. Built Up Area Whether Inherited N Purchase Date 2004-08-03 Purchase Cost 110000.00 Development Cost 0.00 2,50,000 2 Lacs+ Ramnagar, Atharban, Kaushambi Aara No.47 Total Area 0.266 Hec. Built Up Area Whether Inherited N Purchase Date 2007-07-21 Purchase Cost 110000.00 Development Cost 0.00 2,50,000 2 Lacs+ Baswar Karchana, Allahabad Aara No.1 Total Area 0.864 Hec. Built Up Area Whether Inherited N Purchase Date 2005-12-24 Purchase Cost 421250.00 Development Cost 0.00 8,00,000 8 Lacs+ Mawai, Manjhanpur, Kaushambi Aara No.626, Total Area 0.880 Hec. Built Up Area Whether Inherited N Purchase Date 2008-07-24 Purchase Cost 894500.00 Development Cost 0.00 15,00,000 15 Lacs+ Mawai, Manjhanpur, Kaushambi Aara No.241A, 254B, 276 Total Area 0.066 Hec. Built Up Area Whether Inherited N Purchase Date 2006-11-14 Purchase Cost 60820.00 Development Cost 0.00 1,50,000 1 Lacs+	Mawai, Manjhanpur, Kaushambi Aara No.629 Total Area 0.570 Hec. Built Up Area Whether Inherited N Purchase Date 1995-09-27 Purchase Cost 88260.00 Development Cost 0.00 2,00,000 2 Lacs+ Mawai, Manjhanpur, Kaushambi Aara No.79,0.286, 82, 0.011, 78, 0.171 Hec. Total Area Built Up Area Whether Inherited N Purchase Date 2008-05-28 Purchase Cost 326250.00 Development Cost 0.00 6,00,000 6 Lacs+ Katri, Atharban, Manjhanpur, Kaushambi Total Aara No.9 Total Area-4.170 Hec. 1/4 Total Area 3.127 Hec. Built Up Area Whether Inherited N Purchase Date 2009-10-28 Purchase Cost 218850.00 Development Cost 0.00 4,00,000 4 Lacs+ Karari, Manjhanpur, Atharban, Kaushambi Aara No.78 Total Area 0.023 Hec. Built Up Area Whether Inherited N Purchase Date 2009-10-28 Purchase Cost 181250.00 Development Cost 0.00 3,50,000 3 Lacs+ Mouza-Nara, Sirathu, Kaushambi Aara No.5 Total Area-0.761 Hec. Total Area 0.761 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,00,000 24 Lacs+ Chakthama, Manjhanpur, Kaushambi Total Aara No.31 Total Area-10.015, 3/20 Total Area 1.502 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 33,50,000 33 Lacs+ Chakthama, Manjhanpur, Kaushambi Total Gata-6 Total Area-1.256, 1/3 Total Area 0.498 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Chakthama Manjhanpur, Kaushambi Total Gata-12 Total Area-3.652 Hec., 3/40 Total Area 0.274 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Chakthama, Manjhanpur, Kaushambi Aara No.1538,0.342 Hec. 1273/1, 0.280 Hec,1/5 Total Area 0.124 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,000 2 Lacs+ Chakthama, Manjhanpur, Kaushambi Total Gata-8 Total Area-3.748 hec., 1/4 Total Area 0.937 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+ Chakthama, Manjhanpur, Kaushambi Total Gata-63 Total Area-19.026 Hec. 2/80 Total Area 0.713 Hec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,00,000 22 Lacs+	Nil	Ramnagar, Atharban, Kaushambi Aara No.30 Total Area Built Up Area Whether Inherited N Purchase Date 2010-09-22 Purchase Cost 25000.00 Development Cost 0.00 50,000 50 Thou+ Ramnagar, Atharban, Kaushambi Aara No.20,0.274 Hec, 30, 0.331 Hec. Total Area 0.605 Hec. Built Up Area Whether Inherited N Purchase Date 2010-09-22 Purchase Cost 75000.00 Development Cost 0.00 1,50,000 1 Lacs+	Nil	Rs 1,77,50,000 1 Crore+
ii	Non Agricultural Land	Tewa, Manjhanpur, Kaushambi Area-85 Sq.Mtr. Total Area 911.25 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+ Kaneili Manjhanpur, Kaushambi Total Area 1500 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,50,000 4 Lacs+ Village-Chakthama, Manjhanpur, Kaushambi Area-285 Sq.Mtr. Total Area 3067 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,25,000 4 Lacs+	Nil	Nil	Manjhanpur, Karari, Kaushambi Aara No.78 Area-0.662 Hec. Total Area 1620 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-06-20 Purchase Cost 700000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Rs 26,75,000 26 Lacs+
iii	Commercial Buildings	Bahadurganj, Allahabad Survey No.19/10 Area-233.32 Sq.Yds. 1/2 Share 116.66 Sq.Yds Total Area 1050 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1987-04-09 Purchase Cost 45000.00 Development Cost 0.00 25,00,000 25 Lacs+	Jansenganj, Allahabad Survey No.36, 40/50 Area-236.10 Sq.Yds, 1/2 40 Sq.Yds. Total Area 1422.45 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1983-10-10 Purchase Cost 106000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Mutthiganj, Allahabad Survey No.300 Area-112.44 Sq.Mtr. Total Area 1210 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+	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
iv	Residential Buildings	Nil	Vashisht Vinayak Tower, Admanston Road, Tashkand Marg, Civil Lines, Allahabad Flat No.506, Fifth Floor Area-116.26 Sq.Mtr. 9/8 Share Total Area 1112.36 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-11-11 Purchase Cost 1914478.00 Development Cost 0.00 50,00,000 50 Lacs+ Malviya Nagar, Allahabad Survey No.1203/1437, 1204/1438 Area-800 Sq.Yds. 7200 Sq.Ft. 1/3 Share Total Area 2400 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1992-09-28 Purchase Cost 345495.00 Development Cost 0.00 1,00,00,000 1 Crore+ Town Area Bharwari, Karari Road, Manjhanpur, Kaushambi Survey No.1320 Area-233 Sq.Mtr. Total Area 2508 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Malviya Nagar, Allahabad Survey No.1205/1439 Area-128.97 Sq.Mtr. 1/3 Share Total Area 462.74 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 165233.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Rs 1,85,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		73,25,000 73 Lacs+	6,49,00,000 6 Crore+	Nil	42,00,000 42 Lacs+	Nil	Rs 7,64,25,000 7 Crore+
Totals Calculated		Rs 73,25,000 73 Lacs+	Rs 6,49,00,000 6 Crore+	Nil	Rs 42,00,000 42 Lacs+	Nil	Rs 7,64,25,000 7 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Vijaya V.N. Marg, Allahabad K.K.Associates Machine Loan A/c No.710209041000014 10,27,801 10 Lacs+	Nil	Nil	Nil	Rs 10,27,801 10 Lacs+
	Loans due to Individual / Entity	Loan from Vashisht Electronics 12,00,000 12 Lacs+ Loan from Ramchandra Tripathi 2,00,000 2 Lacs+ Loan from Indrabhan Singh 2,50,000 2 Lacs+ Loan from Ghanshyam Das 2,20,000 2 Lacs+ Loan from Dinesh Chandra Upadhyay 3,50,000 3 Lacs+ Loan from Ramlakhan Tiwari 4,50,000 4 Lacs+ Loan from Munna Dwiwedi 2,80,000 2 Lacs+ Loan from SagarDeen 2,50,000 2 Lacs+	Loan from Pratibha 15,60,000 15 Lacs+ Loan from Banke Lal 65,000 65 Thou+ Loan from Sagardeen 2,45,000 2 Lacs+ Loan from Santosh Kumar Tripathi 8,00,000 8 Lacs+ Loan from Ramlakhan Tiwari 3,20,000 3 Lacs+ Loan from Dinesh Chandra Upadhyay 1,50,000 1 Lacs+ Munna Dwiwedi 1,00,000 1 Lacs+ Loan from Kuldeep Mishra 90,000 90 Thou+ Loan from Hari Mishra 50,000 50 Thou+ Loan from Gareeb Das 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 69,80,000 69 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	32,00,000 32 Lacs+	48,07,801 48 Lacs+	Nil	Nil	Nil	Rs 80,07,801 80 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	9,400 9 Thou+	Nil	Nil	Nil	Rs 9,400 9 Thou+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	9,400 9 Thou+	Nil	Nil	Nil	Rs 9,400 9 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Stamp No.2/2012 Govt. Kapilmuni Karwariya Allahabad No.60/2012-13 88,00,000 88 Lacs+	Nil	Nil	Nil	Nil	Rs 88,00,000 88 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,20,00,000 1 Crore+	Rs 48,17,201 48 Lacs+	Nil	Nil	Nil	Rs 1,68,17,201 1 Crore+

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

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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.