Akhilesh Kumar(IEMC):Constituency- TILHAR(SHAHJAHANPUR) - Affidavit Information of Candidate:

Home→Uttar Pradesh 2012→SHAHJAHANPUR→TILHAR→AKHILESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

AKHILESH KUMAR

TILHAR (SHAHJAHANPUR)

Party:IEMC

S/o|D/o|W/o: Harnam Das

Age: 52

Self Profession:Bussiness Man
Spouse Profession:

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 4,30,25,685 ~4 Crore+

Liabilities:Rs 97,29,709 ~97 Lacs+

Educational Details

Others

Sampurnanad Sanskrut Vishwvidayala, Varansi, Year-1987, Exam of Shashtri Pass

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 5,21,944 ~ 5 Lacs+
spouse	N	None	Rs 0 ~
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 Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	25	Case no.65/97 Katara Policy Station. Civil Judge Junior Div.Tilhari no.6226/10, Dt.26.09.1997
2	379, 511	33/42 Indian Forest Defence Law, Case c no.86/96 Katara Policy Station. Civil Judge Junior Div.Tilhari no.1193/11, Dt.18.121997 case no 1193/11
3	120B, 466, 468, 471, 511	RC no.3 (S) 98, RC-3 (S)/98, SIC-iv Station., CBI Lucknow. Court Special Megistrat CBI Lucknow, UP., Case no.41/1999, Dt.20.01.1999

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	Dattagunj-12800, Gurudev Filling-15720, Agrewal Handiling-117400 1,45,920 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,920 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	06.02.2012 Saving a/c no.2698010301034, Bank of Baroda Tilhar. 34,097 34 Thou+ Cuurent a/c no.03091131000424. Gurudev Fillting Station.Orinantal Bank of Commerce Tilhar 8,26,587 8 Lacs+ 06.02.2012, Bank Of Baroda, Dadrul, A/c no.03092010013580, Orinantal Bank of Commerce Tilhar 1,14,270 1 Lacs+ 06.02.2012, Cuurent a/c no.0309113100578, Orinantal Bank of Commerce Tilhar 15,097 15 Thou+ 06.02.2012, Cuurent a/c no.1545, Punjab and Sindhi Bank Shahjanpur. 25,997 25 Thou+ Orinantal Bank of Commerce Tilhar, Saving a/c no.030921911010156, 06.02.2012. 3,79,000 3 Lacs+ Orinantal Bank of Commerce Tilhar, Turn Dep.03093031003185, 24.06.2010. 2,64,000 2 Lacs+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200389, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200390, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200391, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200392, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200393, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200394, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200395, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200396, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200397, 29.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200347, 22.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200448, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200447, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200508, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200451, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200450, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200449, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200511, 31.05.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549200187, 10.04.03. 10,000 10 Thou+ Sahara India Commercial Corportation ltd. Tilhar, Sahara Rajat Yojana 21549201799, 31.12.03. 15,684 15 Thou+ Sahara City Home Marketing and Sales Corportion Tilhar, Sahara City Home Yojana 984000103203, 31.01.05 90,800 90 Thou+	Nil	Nil	Nil	Nil	Rs 19,45,532 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Bhartiya Jeevan Bima Nigm Tilhar, no.523508791, S.V 6/2/2012 2,30,759 2 Lacs+ Bhartiya Jeevan Bima Nigm Tilhar, no.222063115, 21.01.2004 1,48,316 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,79,075 3 Lacs+
v	Personal loans/advance given	The Kisan Sahakari Sugar Mill 3,60,305 3 Lacs+ Tanuj Taders Dattagunj Tilhar 4,50,000 4 Lacs+ Aagrwal Handling and Trading Dattagunj Tilhar 6,00,000 6 Lacs+ Shree Shaympulp and Vote Mills Ltd.Kashipur 60,052 60 Thou+ Aasar Oil Ltd.Bombe 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 15,70,357 15 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tata Safari UP 27 K 4644, 28.02.2008 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
vii	Jewellery (give details weight value)	58grm Gold, Chain 1,45,000 1 Lacs+ 28grm Gold,3 Ring 65,000 65 Thou+ 112piace Silver, Coin 70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 2,80,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Raifal N.P Bore 1,00,000 1 Lacs+ Dobual Barrel Gun 30,000 30 Thou+ Rivolvar 32 Bore 80,000 80 Thou+ For House 2,00,000 2 Lacs+ For Petro Pump Revnovation and Other 5,00,000 5 Lacs+ Aagrawal Handling and Transport Co. 15,70,400 15 Lacs+ Gurudev Filling staiton 6,54,900 6 Lacs+	Nil	Nil	Nil	Nil	Rs 31,35,300 31 Lacs+
Gross Total Value (as per Affidavit)		83,56,185 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,56,185 83 Lacs+
Totals (Calculated as Sum of Values)		Rs 83,56,184 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,56,184 83 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	Total Area 5.52 Acre Whether Inherited N Purchase Date 2005-10-27 Purchase Cost 75100.00 Development Cost 0.00 24,79,500 24 Lacs+	Nil	Nil	Nil	Nil	Rs 24,79,500 24 Lacs+
ii	Non Agricultural Land	Batlaitya Maichak, Pargana and Tal.Tilhar.676 Total Area 41318 Whether Inherited N Purchase Date 1991-05-08 Purchase Cost 40000.00 Development Cost 652000.00 40,00,000 40 Lacs+ Dhanli Paltu, Pargana and Tal.Tilhar, 218, Total Area 68170 Whether Inherited N Purchase Date 2003-10-15 Purchase Cost 281000.00 Development Cost 4853000.00 0*(Value Not Given) Dhanli Paltu, Pargana and Tal.Tilhar, 218 Total Area 68170 Whether Inherited N Purchase Date 2009-03-30 Purchase Cost 550000.00 Development Cost 4853000.00 2,60,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	3823, 3876B, 3876A, 3299 Total Area 5046sq.ft Built Up Area 2119sq,ft Whether Inherited N Purchase Date 1991-01-17 Purchase Cost 235000.00 Development Cost 230000.00 21,90,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,90,000 21 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,46,69,500 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,46,69,500 3 Crore+
Totals Calculated		Rs 3,46,69,500 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,46,69,500 3 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	Orintal Bank of Commerce, Tilhar, A/c no.0309501130221, Overdraft, 06.02.2012 42,88,138 42 Lacs+ Orintal Bank of Commerce, Tilhar, A/c no.3097011000164, Turm Loan, 06.02.20.12 34,84,687 34 Lacs+	Nil	Nil	Nil	Nil	Rs 77,72,825 77 Lacs+
	Loans due to Individual / Entity	Shail Aagrwal, Personal, 06.02.2012 7,00,000 7 Lacs+ Sushma Aagrwal, Personal, 06.02.2012 4,75,000 4 Lacs+ Dinesh Kumar Aagrwal, For Personal, 06.02.2012 7,50,000 7 Lacs+ Asar Logistic Bombe, Personal 31,884 31 Thou+	Nil	Nil	Nil	Nil	Rs 19,56,884 19 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	97,29,709 97 Lacs+	Nil	Nil	Nil	Nil	Rs 97,29,709 97 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	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 97,29,709 97 Lacs+	Nil	Nil	Nil	Nil	Rs 97,29,709 97 Lacs+

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.