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HomeUttar Pradesh 2012SANT RAVIDAS NAGARAURAI (SC)MADHUBALA(Criminal & Asset Declaration)

Uttar Pradesh 2012

MADHUBALA (Winner)

AURAI (SC) (SANT RAVIDAS NAGAR)
Party:SP
S/o|D/o|W/o: Chhotelal
Age: 35

Self Profession:Madhu Sorabh Filing Station Sidhwan Rampur, Jonpur
Spouse Profession:Sub director ,Rel Ministro. Relbvn

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs3,21,14,698
~3 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,83,71,616 ~1 Crore+
Liabilities: Rs 52,14,351 ~52 Lacs+

Educational Details


Category: Graduate
Allahabad University in1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 13,13,820 ~ 13 Lacs+
spouseY2010 - 2011Rs 4,26,122 ~ 4 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 353, 188 Criminal Case No. 2562/2008, Chief Judicial Magistrate Court,Bhadohi, Gyanpur Case No.748/2009, Order Date 19.02.2009

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 26,481  26 Thou+

50,000  50 Thou+

NilNilNil Rs 76,481
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, New Delhi, A/c No.600001011001976
2,968  2 Thou+

S.B.I Lucknow A/c No.30724215897
5,42,498  5 Lacs+

S.B.I Allahabad A/c No.10175691753
2,290  2 Thou+

Bank of India New Bazar, Bhadohi, A/c No.100128
14,248  14 Thou+

S.B.I Rail Bhavan New Delhi, A/c No.10211901489
29,594  29 Thou+

P.N.B Sansad Marg New Delhi, A/c No.0153000109559314
6,572  6 Thou+

NilNilNil Rs 5,98,170
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C
30,000  30 Thou+

Tata A.I.G. Insurance
49,937  49 Thou+

L.I.C Branch Jonpur
54,782  54 Thou+

L.I.C Branch Jonpur
4,24,366  4 Lacs+

L.I.C
1,08,629  1 Lacs+

NilNilNil Rs 6,67,714
6 Lacs+
vPersonal loans/advance given Madhu Sordh Fining Station Rampur , Jonpur
21,69,061  21 Lacs+

NilNilNilNil Rs 21,69,061
21 Lacs+
viMotor Vehicles (details of make, etc.)Paliyo 2002, DL.2CM.5113
4,25,000  4 Lacs+

Tanker 1999, UP62D9652
15,00,000  15 Lacs+

Scorpio 2009, DL.4CNB.4520
9,69,398  9 Lacs+

NilNilNilNil Rs 28,94,398
28 Lacs+
viiJewellery (give details weight value)Gold 142gm
3,95,000  3 Lacs+

Silver 750gm
42,650  42 Thou+

NilNilNilNil Rs 4,37,650
4 Lacs+
viiiOther assets, such as values of claims / interestsNilRivalvor
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 61,69,531  61 Lacs+ 7,33,943  7 Lacs+ Nil Nil Nil Rs 69,03,474
69 Lacs+
Totals (Calculated as Sum of Values) Rs 61,69,531
61 Lacs+
Rs 7,33,943
7 Lacs+
Nil
Nil
Nil
Rs 69,03,474
69 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Vill. Ugarpur Ten Orai (2) Vill. Sidhivan Ten-Mdiyahu Dist Jonpur (3)Vill.Bilakbarpur Ten Dadri Dist Gotambudhd Nagar (4)Vill. Chithera Ten Dadri Dist Gotambudhdpur Area-2.343hec Date of Purchase- 20-05-2003,12-02-2001,27-01-2005,20-05-2004,Date of Purchase-1096020,265020, 1620000,1320090
Total Area 2.343 hactare
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 4301130.00
Development Cost 0.00
77,69,142  77 Lacs+

Vill. Sidhvan Ten Mdiyahu Dist jonpur
Total Area 360hec
Whether Inherited Y
Purchase Date 2002-12-06
Purchase Cost 1620000.00
Development Cost 0.00
3,24,000  3 Lacs+

Vill.Salarpur Ten Mdiyahu Dist Jonpur
Total Area 0.019hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

NilNilNil Rs 82,53,142
82 Lacs+
iiNon Agricultural LandC021 Mdhuban Bapudhan Ghaziabad
Total Area 3201Sq.fit
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 1200000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNyapura Stenli Rod Allahabad
Total Area 663.24Sq.fit
Whether Inherited N
Purchase Date 1994-10-24
Purchase Cost 172465.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential Buildings347/348 floor Double Rajendar Nagar
Total Area 369 Sq.fit
Built Up Area 369 Sq.fit
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 537500.00
Development Cost 0.00
10,75,000  10 Lacs+

Vill.Salarpur Ten Mdiyahu Dist Jonpur
Total Area 408Sq.fit
Built Up Area 408Sq.fit
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 15,75,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,44,142  1 Crore+ 8,24,000  8 Lacs+ Nil Nil Nil Rs 1,14,68,142
1 Crore+
Totals Calculated Rs 1,06,44,142
1 Crore+
Rs 9,84,000
9 Lacs+
Nil
Nil
Nil
Rs 1,16,28,142
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsU.B.I
9,86,196  9 Lacs+

S.B.I
4,69,436  4 Lacs+

Vijya Bank
1,45,486  1 Lacs+

Vijya Bank
7,51,113  7 Lacs+

NilNilNil Rs 23,52,231
23 Lacs+
Loans due to Individual / Entity
5,41,980  5 Lacs+

NilNilNilNil Rs 5,41,980
5 Lacs+
Any other Liability 23,20,140  23 Lacs+

NilNilNilNil Rs 23,20,140
23 Lacs+
Grand Total of Liabilities (as per affidavit) 44,63,239  44 Lacs+ 7,51,113  7 Lacs+ Nil Nil Nil Rs 52,14,352
52 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
Grand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 44,63,238
44 Lacs+
Rs 7,51,113
7 Lacs+
Nil
Nil
Nil
Rs 52,14,351
52 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

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