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HomeUttar Pradesh 2017MATHURACHHATAMANOJ PATHAK(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ PATHAK

CHHATA (MATHURA)
Party:BSP
S/o|D/o|W/o: Late Shri Murari Lal Chaturvedi
Age: 43
Name Enrolled as Voter in: 84 Mathura (Uttar Pradesh) constituency , at Serial no 992 in Part no 214

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 22

Assets & Liabilities


Assets:Rs 17,14,58,253 ~17 Crore+
Liabilities:Rs 3,83,91,747 ~3 Crore+

Educational Details


Graduate Professional
LLB (2009) From S.G.M. College of Law Mathura, B.Com (1993) From Kishori Raman College, Mathura (Dr. B.R. Ambedkar University, Agra)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 26,21,973 ~ 26 Lacs+
spouseY2015 - 2016Rs 11,33,564 ~ 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1157/55/2016, Cognizance Court Metropolitan Magistrate 33rd Court, Ballard Piar, Ballard Estate Mumbai, Cognizance Date 21.04.2016, Charge Framed Court Metropolitan Magistrate 33rd Court, Ballard Pair, Ballard Estate, Mumbai, Charge Framed Date 24.11.2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1220/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 28.06.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar
2 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1221/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 28.06.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar
3 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1349/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 04.07.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar and ADJ Anoopshahar
4 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1350/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 04.07.2016, Revision Pending U/s 397 of CRPC in the Court of Additional Sessions Judge (ASJ) 7th Bulandshahar and ADJ Anoopshahar
5 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1482/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
6 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1483/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
7 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1484/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
8 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 1485/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 02.09.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Session Judge (ASJ) Anoopshahar
9420 Case No. 1738/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
10420 Case No. 1739/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
11420 Case No. 1740/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
12420 Case No. 1741/2016, Cognizance Court ACJM Anupshahar Dist. Bulandshahar, Cognizance Date 22.11.2016
13 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 110/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
14 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 111/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
15 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 112/2016, Cognizance Court Sub-Divisional Judicial Magistrate Safidon, Cognizance Date 05.04.2016, Revisions pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Jind
16 Section 138 r/w Section 141 of the Negotiable instrument Act 1881, Case No. 40/2016, Cognizance Date Sub-Divisional Judicial Magistrate Panipat, Cognizance Date 29.04.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Panipat
17 Section 138 r/w Section 141 of the Negotiable instrument Act 1881, Case No. 41/2016, Cognizance Date Sub-Divisional Judicial Magistrate Panipat, Cognizance Date 29.04.2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Panipat
18 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 35/2016, Cognizance Court Sub-Divisional Judicial Magistrate, Gannaur, Sonepat, Cognizance Date-4/4/2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Sonepat
19 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 36/2016, Cognizance Court Sub-Divisional Judicial Magistrate, Gannaur, Sonepat, Cognizance Date-4/4/2016, Revisions Pending U/s 397 of CRPC in the Court Additional Sessions Judge (ASJ) Sonepat
20 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. 2303649/SS/16, Cognizance Court Metropolitan Magistrate 23rd Court, Espalanade, Mumbai, Cognizance Date 15.12.2016
21 Section 138 r/w Section 141 of the Negotiable Instrument Act 1881, Case No. M-552/2016, Cognizance Court Ms. Babita Puniya Metropolitan Magistrate, Mahite Court No. 2, Dist. Shahdara Room No. 60, Karkardooma Court, New Delhi, Cognizance Date 26.09.2016

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 2,12,500  2 Lacs+

2,44,700  2 Lacs+

10,000  10 Thou+

5,000  5 Thou+

Nil Rs 4,72,200
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUco Bank, Mathura, A/C No. 09490100004894
66,425  66 Thou+

Central Bank of India, Mathura, A/C No. 3073939056
77,583  77 Thou+

HDFC Bank, Mathura, A/C No. 02681000061686
21,55,882  21 Lacs+

HDFC Bank, Mathura, A/C No. 02681000023982
11,36,589  11 Lacs+

Bank of India, Mathura, A/C No. 685010110003710
8,695  8 Thou+

TMB Bank, Andheri Mumbai, A/C No. 214100710400103
83,066  83 Thou+

United bank, Mathura, A/C No. 0473010109024
1,25,829  1 Lacs+

HDFC Bank, Mathura, A/C No. 02684830002223/2250
26,765  26 Thou+

Bank of India, Mathura, A/C No. 1327280520/280521
3,38,824  3 Lacs+

Central Bank, Mathura, A/C No. 3588002086
20,11,000  20 Lacs+

Allahabad Bank, Mathura, A/C No. 20326210953
31,115  31 Thou+

Bank of Baroda, Mathura, A/C No. 07470100014782
5,79,672  5 Lacs+

Allahabad Bank, Mathura
6,65,789  6 Lacs+

Bank of Baroda, Mathura
5,000  5 Thou+

Indian Overseas Bank, Mathura
2,01,875  2 Lacs+

HDFC Bank Limited, Mathura, A/C No. 50100113805246
42,866  42 Thou+

NilNil Rs 75,56,975
75 Lacs+
iiiBonds, Debentures and Shares in companiesUsher Agro Limited
1,62,43,000  1 Crore+

Usher Agro Limited
1,63,20,000  1 Crore+

Usher Agro Limited
96,38,000  96 Lacs+

Usher Eco Power Limited
81,23,000  81 Lacs+

Narayani Nivesh Nigam Private Limited
50,000  50 Thou+

Usher Oil and Foods Limited
15,00,000  15 Lacs+

Usher Infra Logic Limited
10,10,000  10 Lacs+

Coal India Limited
 

DLF
 

HDFC
 

L&T
 

SBI
 

Tata Steel
 

TCS
 

Biopac India
 

Brescon Corporation
 

Gtech Infot
 

Reliance Power Limited
3,99,000  3 Lacs+

NilNilNil Rs 5,32,83,000
5 Crore+
iv(a)
NSS, Postal Savings etc
30,94,578  30 Lacs+

5,00,998  5 Lacs+

NilNilNil Rs 35,95,576
35 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Bonanza Portfolio Limited
151  1 Hund+

Shimla Chaturvedi
18,90,116  18 Lacs+

Natwar Lal Ashok Kumar
15,00,000  15 Lacs+

Usher Infra Logic Limited
14,00,000  14 Lacs+

Vogue Commercial
1,485  1 Thou+

Kavita Chaturvedi
3,75,000  3 Lacs+

HDFC Securities Limited
47,800  47 Thou+

Remumeration Receivable
15,61,048  15 Lacs+

SJP Gloabl Pvt. Limited
24,50,000  24 Lacs+

Sudhanshu Traders
5,95,644  5 Lacs+

Ram Krishana
4,15,000  4 Lacs+

NilNilNil Rs 1,02,36,244
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilHonda Activa UP85AC0035, Year 2011
50,000  50 Thou+

NilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)1.500 Kg. Gold Silver Jewellery
48,20,300  48 Lacs+

1 Kg. Gold Silver Jewellery
13,84,198  13 Lacs+

NilNilNil Rs 62,04,498
62 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,62,67,636  7 Crore+ 50,22,751  50 Lacs+ 1,02,866  1 Lacs+ 5,000  5 Thou+ Nil Rs 8,13,98,253
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,62,67,636
7 Crore+
Rs 50,22,991
50 Lacs+
Rs 1,02,866
1 Lacs+
Rs 5,000
5 Thou+
Nil
Rs 8,13,98,493
8 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land791/236 Maholi, Mathura
Total Area 91390 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-12
Purchase Cost 1250000.00
Development Cost 1500000.00
6,75,00,000  6 Crore+

NilNilNilNil Rs 6,75,00,000
6 Crore+
iiiCommercial BuildingsPlot No. 10, Kh. NO. 236, Maholi Mathura
Total Area 1335 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-03
Purchase Cost 100000.00
Development Cost 250000.00
15,60,000  15 Lacs+

103/1 Gurana Mathura
Total Area 1110 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 2000000.00
Development Cost 1000000.00
45,00,000  45 Lacs+

103/1D Gujrana Mathura
Total Area 105 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 678650.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 70,60,000
70 Lacs+
ivResidential BuildingsNil103/1, Gujrana Mathura
Total Area 2846 Sq. ft.
Built Up Area 2846 Sq. ft.
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 1600000.00
Development Cost 4000000.00
1,20,00,000  1 Crore+

D/C 902 Shri Radha Valley Mathura
Total Area 1850 sq. ft.
Built Up Area 1850 sq. ft.
Whether Inherited N
Purchase Date 2015-12-22
Purchase Cost 3009900.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,90,60,000  6 Crore+ 2,10,00,000  2 Crore+ Nil Nil Nil Rs 9,00,60,000
9 Crore+
Totals Calculated Rs 6,90,60,000
6 Crore+
Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Rs 9,00,60,000
9 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 / FIsNilDHFL
50,12,731  50 Lacs+

NilNilNil Rs 50,12,731
50 Lacs+
Loans due to Individual / EntityFatehchand Laxman Prasad
43,71,900  43 Lacs+

Mr. Gopal Chaturvedi
5,00,000  5 Lacs+

Mr. jaidev Chaturvedi
63,00,000  63 Lacs+

M/s Nisha Enterprises
15,50,000  15 Lacs+

M/s M.N. Corporation
1,41,17,000  1 Crore+

M/s Prakhar Trading Pvt. Limited
10,00,000  10 Lacs+

Mr. Jai Gopal Sharma
5,00,000  5 Lacs+

Mr. Manoj Pathak
18,90,116  18 Lacs+

Mr. Shri Ram Agrawal
6,50,000  6 Lacs+

Mr. usher Infra Logic Limited
25,00,000  25 Lacs+

NilNilNil Rs 3,33,79,016
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,78,38,900  2 Crore+ 1,05,52,847  1 Crore+ Nil Nil Nil Rs 3,83,91,747
3 Crore+
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 2,78,38,900
2 Crore+
Rs 1,05,52,847
1 Crore+
Nil
Nil
Nil
Rs 3,83,91,747
3 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 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.