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HomeUttar Pradesh 2017SITAPURMAHOLIVINEET KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

VINEET KUMAR

MAHOLI (SITAPUR)
Party:RLD
S/o|D/o|W/o: RISHI PAL SINGH
Age: 38
Name Enrolled as Voter in: 146 SITAPUR (Uttar Pradesh) constituency , at Serial no 158 in Part no 88

Self Profession:
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 45,59,679 ~45 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
M.Phill.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,76,620 ~ 2 Lacs+
spouseNNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1255, 256, 257, 258, 419, 420, 471 Case no -293/75 Cognizance Court-J.M.Ist,
2420, 467, 468, 471 60/63, Case no. 796/16 ,Cognizance Court-C.J.M. Sitamarhi, Cognizance date-27.09.2016

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Counterfeiting Government stamp (IPC Section-255)
1 charges related to Having possession of instrument or material for counterfeiting Government stamp (IPC Section-256)
1 charges related to Making or selling instrument for counterfeiting Government stamp (IPC Section-257)
1 charges related to Sale of counterfeit Government stamp (IPC Section-258)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK
1,43,000  1 Lacs+

FD
1,79,000  1 Lacs+

AXIS BANK
1,80,000  1 Lacs+

NilNilNil Rs 5,02,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA UP 4244 2013
6,17,679*(Unclear Handwriting)  6 Lacs+

NilNilNilNil Rs 6,17,679
6 Lacs+
viiJewellery (give details weight value)60 GM
1,00,000  1 Lacs+

100 GM
3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,59,679  10 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 15,59,679
15 Lacs+
Totals (Calculated as Sum of Values) Rs 10,59,679
10 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 15,59,679
15 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 LandNilGAATA 15
Total Area 0.2 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRES. HOUSE
Total Area 650 SQ MTR
Built Up Area 650 SQ MTR
Whether Inherited Y
Purchase Date 1998-01-01
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 30,00,000
30 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.