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HomeUttar Pradesh 2017ALLAHABADHANDIAAWADHESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

AWADHESH KUMAR

HANDIA (ALLAHABAD)
Party:IND
S/o|D/o|W/o: Shaishmari
Age: 49
Name Enrolled as Voter in: 258 Handai (Uttar Pradesh) constituency , at Serial no 7 in Part no 72

Self Profession:Business
Spouse Profession:Business & House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,39,22,135 ~3 Crore+
Liabilities:Rs 1,32,60,615 ~1 Crore+

Educational Details


Graduate
Graduate From D,U, University, Allahabad In Year 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 17,30,280 ~ 17 Lacs+
spouseYNoneRs 4,97,990 ~ 4 Lacs+
dependent1YNoneRs 2,68,410 ~ 2 Lacs+
dependent2Nil
dependent3Nil
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 Crime No. 321 Year 2002, P.S. Tilak Nagar, Mumbai Maharashtra, 3/7 E.C. Act. 1955 & 8 Bombay Raising Area Sidual Order 1986, Court Taken Cognizance & Charges Framed : 72 Vikroli Metropolitan Magistrate Mumbai, Case No. 706/PW/2007, Date of Cognizance : 20.12.2005, Date of Charges Framed : 21.04.2009

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 4,00,000  4 Lacs+

2,00,000  2 Lacs+

2,00,000  2 Lacs+

10,000  10 Thou+

Nil Rs 8,10,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesLakshimi Niwas Bank
13,950  13 Thou+

Corporation Bank
6,960  6 Thou+

Dena Bank
31,306  31 Thou+

Corporation Bank
5,95,036  5 Lacs+

ICICI Bank
17,278  17 Thou+

Bank
35,090  35 Thou+

NilNil Rs 6,99,620
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilF.D.
1,20,000  1 Lacs+

NilNil Rs 1,20,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Year 2012
3,00,000  3 Lacs+

Ambesedar Car Year 2010
1,00,000  1 Lacs+

Hero Honda bike Year 2010
65,000  65 Thou+

Tempo Year 2013
1,74,000  1 Lacs+

NilNilNil Rs 6,39,000
6 Lacs+
viiJewellery (give details weight value)230 Gm
6,50,000  6 Lacs+

987 Gms
27,63,000  27 Lacs+

250 Gms Silver
12,000  12 Thou+

NilNilNil Rs 34,25,000
34 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 15,67,241  15 Lacs+ 37,44,036  37 Lacs+ 4,00,858  4 Lacs+ 10,000  10 Thou+ Nil Rs 57,22,135
57 Lacs+
Totals (Calculated as Sum of Values) Rs 15,67,216
15 Lacs+
Rs 37,44,036
37 Lacs+
Rs 3,72,368
3 Lacs+
Rs 10,000
10 Thou+
Nil
Rs 56,93,620
56 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No. A64 TTC Ind.
Total Area 720 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 21000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 2,62,00,000
2 Crore+
ivResidential Buildings4/45, Automika Marg Chembur
Total Area 920 Sq.Ft.
Built Up Area 610 Sq.Ft.
Whether Inherited N
Purchase Date 2004-03-15
Purchase Cost 1400000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,70,00,000  2 Crore+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 2,82,00,000
2 Crore+
Totals Calculated Rs 2,70,00,000
2 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 2,82,00,000
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 / FIsCorporation Bank
1,32,60,615  1 Crore+

NilNilNilNil Rs 1,32,60,615
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,32,60,615  1 Crore+ Nil Nil Nil Nil Rs 1,32,60,615
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 1,32,60,615
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,32,60,615
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.