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HomeUttar Pradesh 2017LUCKNOWLUCKNOW WESTNITIN DWIVEDI(Criminal & Asset Declaration)

Uttar Pradesh 2017

NITIN DWIVEDI

LUCKNOW WEST (LUCKNOW)
Party:IND
S/o|D/o|W/o: Late Prem Kumar Dwivedi
Age: 36
Name Enrolled as Voter in: 156 Hardoi U.P (Uttar Pradesh) constituency , at Serial no 167 in Part no 218

Self Profession:Bus Operator and Business
Spouse Profession:contractor

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,76,00,681 ~2 Crore+
Liabilities:Rs 1,21,57,730 ~1 Crore+

Educational Details


Graduate
Graduate Chatarpati Shahu Ji Maharaj University Kanpur Year 2015 Hindi English


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,76,230 ~ 2 Lacs+
spouseY2016 - 2017Rs 2,71,610 ~ 2 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
1419, 420, 467, 468, 471 Crime no.2669/09, court taking Cognizance- CJM Hardoi, Cognizance date 12-07-2010, Court which Charges framed- CJM Hardoi, Charges framed date 09-07-2010, Stay by High court Lucknow

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1283, 353, 504 Sec.3 prevention of damage to public property, Sec.7 CL Act, Crime no.444/12, Police Station City Kotwali Hardoi, U.P., Cognizance Court- CJM Hardoi, date 13-08-2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Hardoi A/c No. 4881261000003
24,977  24 Thou+

A/c No. 4881011100898
0*(Value Not Given)  

A/c No. 4881201000013
14,903  14 Thou+

FDR
2,00,000  2 Lacs+

FDR
1,00,000  1 Lacs+

FDR
1,00,000  1 Lacs+

Bank of India Cenema Chauraha Hardoi
54,419  54 Thou+

Allahabad Bank harodi
11,500  11 Thou+

Indian overseas Bank Rajajipuram Lucknow
1,000  1 Thou+

State Bank of Bilgarm Hardoi
1,49,962  1 Lacs+

Bank of India Cenema Chauraha Hardoi
1,000  1 Thou+

A/c No. 74202011000040
5,400  5 Thou+

NilNilNil Rs 6,63,161
6 Lacs+
iiiBonds, Debentures and Shares in companiesMutual fund ICICI Bank
22,000  22 Thou+

Mutual Fund Canara Bank
2,000  2 Thou+

SBI Ulip Plan
2,50,000  2 Lacs+

NilNilNil Rs 2,74,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal Hardoi NSC
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
Bhartiy Jeevan Bima
2,00,000  2 Lacs+

Bhartiy Jeevan Bima
1,00,000  1 Lacs+

Medical Bima, canra Bank
6,500  6 Thou+

SBI Life Bima
5,00,000  5 Lacs+

NilNilNil Rs 8,06,500
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Car No. UP32 BY 9819 Make 2006
2,05,000  2 Lacs+

Scorpiyo UP30A4009 Make 2011
10,30,000  10 Lacs+

Honda City car UP32FH9009 Make 2014
11,25,000  11 Lacs+

Tata 407 Bas No. UP30A1208 Make 2015
9,55,000  9 Lacs+

Bajaj Pulsar Motor cycle No.UP30F1129 Purchase 2004
63,000  63 Thou+

Hero Honda Passion Motor Cycle No.UP30H7999 Purchase 2006
46,000  46 Thou+

Mahindra thar UP32FK9009 Year 2014
7,23,000  7 Lacs+

Tractor NO. UP30W6602 Year 2013
4,35,000  4 Lacs+

Tractor Mahindra 265 UP30W9333 Year 2013
4,50,000  4 Lacs+

NilNilNil Rs 50,32,000
50 Lacs+
viiJewellery (give details weight value)80 grm Jewellery
2,40,000  2 Lacs+

500 grm Silver
23,000  23 Thou+

Mobile
10,500  10 Thou+

20,000  20 Thou+

Freeje
10,000  10 Thou+

A.C
30,000  30 Thou+

Gold Jewellery 50 grm
1,50,000  1 Lacs+

Silver Jewellery 100 grm
5,000  5 Thou+

Mobile
9,500  9 Thou+

NilNilNil Rs 4,98,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,16,799  46 Lacs+ 28,83,882  28 Lacs+ Nil Nil Nil Rs 75,00,681
75 Lacs+
Totals (Calculated as Sum of Values) Rs 46,04,799
46 Lacs+
Rs 28,83,862
28 Lacs+
Nil
Nil
Nil
Rs 74,88,661
74 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) 00251 (2) 559
Total Area 0.0354375
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandNilC.P - 27/1, Aavas Vikas colony, Hardoi
Total Area 5470.27 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2012-12-29
Purchase Cost 4880544.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,000  1 Lacs+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 2,01,00,000
2 Crore+
Totals Calculated Rs 1,00,000
1 Lacs+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 2,01,00,000
2 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 / FIsCanera Bank Hardoi, Bas loan
7,55,700  7 Lacs+

C.C Limit Canera Bank, Hardoi
9,65,100  9 Lacs+

Allahabad Bank Hardoi car loan
9,36,930  9 Lacs+

OBC Bank Hardoi, CC Limit Vehicle loan, Machinary loan
95,00,000  95 Lacs+

NilNilNil Rs 1,21,57,730
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,57,730  26 Lacs+ 95,00,000  95 Lacs+ Nil Nil Nil Rs 1,21,57,730
1 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 26,57,730
26 Lacs+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Rs 1,21,57,730
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 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.