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HomeUttar Pradesh 2017KANPUR NAGARBILHAUR (SC)KAMLESH CHANDRA DIWAKAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

KAMLESH CHANDRA DIWAKAR

BILHAUR (SC) (KANPUR NAGAR)
Party:BSP
S/o|D/o|W/o: Shri Vishram
Age: 50
Name Enrolled as Voter in: 162-Bangermau (Uttar Pradesh) constituency , at Serial no 815 in Part no 259

Self Profession:Pension & Agriculture
Spouse Profession:Social Work


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs1,29,92,854
~1 Crore+
1
Uttar Pradesh 2007 Rs66,25,000
~66 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,44,29,572 ~6 Crore+
Liabilities:Rs 63,73,545 ~63 Lacs+

Educational Details


Post Graduate
M.A. from CSJM University Kanpur in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 29,12,503 ~ 29 Lacs+
spouseY2015 - 2016Rs 13,25,111 ~ 13 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 364 Crime no.45/6, Court Taking Cognizance- ACM-I

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Secretariat branch, lucknow a/c no.33178880070
2,338  2 Thou+

Bank of India, Bilhaur branch a/c no.697710110002314
1,527  1 Thou+

Bank of india, Bangarmau branch a/c no.731210310000057
4,564  4 Thou+

Syndicate bank, branch sharda nagar, kanpur a/c no.86982010069931
11,188  11 Thou+

Election A/c Syndicate bank a/c no.86902010136613, branch sharda nagar kanpur
96,000  96 Thou+

Uco bank, Bangermau branch, a/c no.03480110015490
6,954  6 Thou+

Syndicate bank branch sharda nagar, kanpur a/c no.869802010125454
30,000  30 Thou+

Syndicate bank, shardanagar kanpur branch, a/c no.86982010136628
1,000  1 Thou+

NilNilNil Rs 1,53,571
1 Lacs+
iiiBonds, Debentures and Shares in companiesganga infrastructure pvt ltd. share
3,00,000  3 Lacs+

Hotel milind international pvt ltd.
1,00,000  1 Lacs+

ganga infrastructure pvt ltd. share
41,00,000  41 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Reliance life insurance policy no.18524005
4,00,000  4 Lacs+

Reliance life insurance policy no.18554846
4,00,000  4 Lacs+

Reliance life insurance policy no.18720645
15,00,000  15 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given Advance to ganga infrastructure pvt ltd.
1,20,11,000  1 Crore+

Agrim Vikas
2,00,000  2 Lacs+

Agrim Jagdev kuril
9,00,000  9 Lacs+

NilNilNilNil Rs 1,31,11,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)400 gm. gold and silver
7,00,000  7 Lacs+

450 gm. gold and silver and utensils
10,00,000  10 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,67,26,618  1 Crore+ 94,87,954  94 Lacs+ Nil Nil Nil Rs 2,62,14,572
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,26,617
1 Crore+
Rs 51,87,954
51 Lacs+
Nil
Nil
Nil
Rs 2,19,14,571
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAraji no. 45B Village kewna, tehsil bilhaur,kanpur nagar
Total Area 0.830 hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 2488500.00
Development Cost 0.00
30,00,000  30 Lacs+

village jarawali post garoli teh.marauni, dist. lalitpur
Total Area 0.559 hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-01
Purchase Cost 220000.00
Development Cost 0.00
5,00,000  5 Lacs+

village gahrad, post naroli pargana banpu, tehsil maharauni, dist. lalitpur
Total Area 0.8765 hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-31
Purchase Cost 250000.00
Development Cost 0.00
5,00,000  5 Lacs+

vill. kakkan, bilhaur, kanpur nagar
Total Area 1 hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 90000.00
Development Cost 0.00
1,50,000  1 Lacs+

vill. kakkan, bilhaur, kanpur nagar
Total Area 1 hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-12
Purchase Cost 90000.00
Development Cost 0.00
1,50,000  1 Lacs+

vill. rahmatpur bilhaur kanpur nagar
Total Area 0.841
Built Up Area
Whether Inherited N
Purchase Date 2010-01-22
Purchase Cost 814000.00
Development Cost 0.00
12,00,000  12 Lacs+

vill. kakkan, bilhaur, kanpur nagar
Total Area 1.078
Built Up Area
Whether Inherited N
Purchase Date 2014-01-22
Purchase Cost 1078000.00
Development Cost 0.00
15,00,000  15 Lacs+

vill. kakkan, bilhaur, kanpur nagar
Total Area 0.616
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 589000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 71,00,000
71 Lacs+
iiNon Agricultural Landgata no.452, dist. kannauj half share
Total Area 2.351 hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-13
Purchase Cost 3486000.00
Development Cost 0.00
1,00,00,000  1 Crore+

keshavpuram yojna kalyanpur land
Total Area 36383 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-22
Purchase Cost 5466110.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsplot c2/0191 sushant golf shahidpad lucknow
Total Area 4798 sq.ft.
Built Up Area 4798 sq.ft.
Whether Inherited N
Purchase Date 2010-08-16
Purchase Cost 8615000.00
Development Cost 0.00
86,15,000  86 Lacs+

3/1544 ambedkarpuram awas vikas kalyanpur kanpur nagar
Total Area 276.32 sq.mtr.
Built Up Area 276.32 sq.mtr.
Whether Inherited N
Purchase Date 2015-06-18
Purchase Cost 8800000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNil Rs 2,11,15,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,26,15,000
2 Crore+
Rs 1,56,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,82,15,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilsyndicate bank sharda nagar kanpur home loan
63,73,545  63 Lacs+

NilNilNil Rs 63,73,545
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 63,73,545  63 Lacs+ Nil Nil Nil Rs 63,73,545
63 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
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
Rs 63,73,545
63 Lacs+
Nil
Nil
Nil
Rs 63,73,545
63 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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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.