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HomeUttar Pradesh 2017FATEHPURFATEHPURSAMEER TRIVEDI(Criminal & Asset Declaration)

Uttar Pradesh 2017

SAMEER TRIVEDI

FATEHPUR (FATEHPUR)
Party:BSP
S/o|D/o|W/o: Surya Kumar Trivedi
Age: 34
Name Enrolled as Voter in: 239 Bindki (Uttar Pradesh) constituency , at Serial no 1134 in Part no 202

Self Profession:Agriculturist, Salaries, interest, dividends Income
Spouse Profession:Agriculturist, Salaries, interest, dividends Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,07,85,187 ~4 Crore+
Liabilities:Rs 30,89,450 ~30 Lacs+

Educational Details


Graduate
Graduate from UP Tandan Open University Allahabad in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,00,000 ~ 6 Lacs+
spouseY2015 - 2016Rs 3,00,000 ~ 3 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

No criminal 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 20,000  20 Thou+

12,000  12 Thou+

NilNilNil Rs 32,000
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank Hajartganj Lucknow A/c NO. 001890100023605
4,771.13  4 Thou+

State Bank of India Lucknow
23,612.84  23 Thou+

ICICI Bank Lucknow
10,50,426.28  10 Lacs+

Indian Bank A/c No.6493817062
10,00,000  10 Lacs+

Yes Bank Hajratganj Lucknow A/c No. 001890100028546
15,29,537.19  15 Lacs+

NilNilNil Rs 36,08,347.44
36 Lacs+
iiiBonds, Debentures and Shares in companiesTrivedi Real Estate India Private Ltd.
3,00,000  3 Lacs+

Aviral Infradevlaparas Pvt. Ltd
50,000  50 Thou+

Trivedi Function In. Pra. Ltd
50,000  50 Thou+

Dar global Pra. Ltd
1,00,000  1 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilICICI Life Policy
31,890  31 Thou+

NilNilNil Rs 31,890
31 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Plasar Motorcycle UP 32BA 8596 Year 2004
18,000  18 Thou+

Mahindra XUV 500 W8 UP32EW0333
14,00,000  14 Lacs+

Spark Car UP32EC0333 Year 2011
3,40,000  3 Lacs+

NilNilNil Rs 17,58,000
17 Lacs+
viiJewellery (give details weight value)50 gram gold
1,50,000  1 Lacs+

250 grm gold
35,00,000  35 Lacs+

500 grm Silver
1,04,950  1 Lacs+

Dimond
10,00,000  10 Lacs+

NilNilNil Rs 47,54,950
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,66,810.25  41 Lacs+ 65,18,377.19  65 Lacs+ Nil Nil Nil Rs 1,06,85,187.44
1 Crore+
Totals (Calculated as Sum of Values) Rs 41,66,810.25
41 Lacs+
Rs 65,18,377.19
65 Lacs+
Nil
Nil
Nil
Rs 1,06,85,187.44
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGunir Musthikil Bindki Gata No. 2187K, 2187Kha
Total Area 0.3409 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-06-06
Purchase Cost 222760.00
Development Cost 0.00
16,00,000  16 Lacs+

Sikandarpur, amawliya Mohanlalganj Lucknow Gata No. 338K
Total Area 0.2816 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 69930.00
Development Cost 0.00
13,00,000  13 Lacs+

Sikandarpur, amawliya Mohanlalganj Lucknow Gata No. 338Kha
Total Area 0.5632 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 111500.00
Development Cost 0.00
27,00,000  27 Lacs+

Sikandarpur, amawliya Mohanlalganj Lucknow Gata No. 338K
Total Area 0.2816 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-01
Purchase Cost 84570.00
Development Cost 0.00
14,00,000  14 Lacs+

Mohanlalganj Lucknow Gata No. 579
Total Area 0.2817 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-08-12
Purchase Cost 217020.00
Development Cost 0.00
13,00,000  13 Lacs+

Daud Nagar, Mohanlalganj Lucknow Gata No. 6,7,8,13Kha, 30, 32Kha, 143, 255
Total Area 0.4681 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 243800.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
iiNon Agricultural LandAllunagar Diguriya Lucknow Plot No. 359, Bhu. 3A
Total Area 5325 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-25
Purchase Cost 667010.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsApartment 3521 J/B 1204 Jeevan Enclave Sushant Golaf city Luckonw
Total Area 1235.9 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 698173.00
Development Cost 0.00
30,00,000  30 Lacs+

B-3 Sector D, Sitapur Road Yojana Lucknow
Total Area 1250 sq.ft.
Built Up Area 1250 sq.ft
Whether Inherited N
Purchase Date 2008-05-15
Purchase Cost 2218320.00
Development Cost 2200000.00
66,00,000  66 Lacs+

NilNilNilNil Rs 96,00,000
96 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,01,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,01,00,000
3 Crore+
Totals Calculated Rs 3,01,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,01,00,000
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 / FIsAxis Bank Ltd.
30,89,450  30 Lacs+

NilNilNilNil Rs 30,89,450
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,89,450  30 Lacs+ Nil Nil Nil Nil Rs 30,89,450
30 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) Rs 30,89,450
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,89,450
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 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.