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HomeUttar Pradesh 2017SANT KABIR NAGARMENHDAWALANIL KUMAR TRIPATHI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ANIL KUMAR TRIPATHI

MENHDAWAL (SANT KABIR NAGAR)
Party:BSP
S/o|D/o|W/o: Daya Shankar Tripathi
Age: 51
Name Enrolled as Voter in: 312-Menhdawal (Uttar Pradesh) constituency , at Serial no 431 in Part no 103

Self Profession:Agricultural/Business
Spouse Profession:Agricultural/Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs2,23,08,173
~2 Crore+
13
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 7,68,38,606 ~7 Crore+
Liabilities:Nil

Educational Details


Others
Diploma in Civil Engineering Rajkiya Polytechnic Lucknow in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 18,77,384 ~ 18 Lacs+
spouseY2015 - 2016Rs 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
1325, 323, 504, 506 Crime No.31A/2005, Police Station Cantt, Gorakhpur Final Report Pending
2419, 420, 467, 468, 471 Crime No.39/2016, Police Station Cantt, Gorakhpur Final Report-C.J.M. Pending
3147, 323, 427, 506 Crime No.515/1995, Police Station Cannt, Gorakhpur C.J.M. Pending
4427 Crime No.664/1995, Police Station Cantt, Gorakhpur C.J.M. Pending
5419, 420, 467, 468, 504, 506, 406 Crime No.23/2014, Police Station Cantt, Gorakhpur C.J.M. Pending
6419, 420, 467, 468, 469, 471, Sec. 3(1) (viii) 10 3(2) (5) S.C. S.T. Act. Crime No.2165/2009, Police Cantt. Gorakhpur Special Judge S.C.S.T. Pending
7379, 427 Crime No.780/2016, Police Station Khorabar, Gorakhpur Deliberation officer Pending Deliberation
8406, 420, 504, 506 Crime No.171/2013, Police Station Khorabar, Gorakhpur Final Report A.C.J.M. 1st Pending
9420, 467, 403, 424, 434 Crime No.2137/2008, Police Station Cantt, Gorakhpur Final Report-588/10, Dt.26.12.2010, C.J.M. Gorakhpur Pending
10323, 504, 506 Sec.3(1) 10 S.C. S.T. Act, Crime No.CC3/99, Police Station Cantt, Gorakhpur A.C.J.M. 2nd Pending
11323, 504, 506, 354 Crime No.155/2005, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Pending
12224 Crime No.1404/2001, Police Station Cantt, Gorakhpur A.C.J.M. 1st Final Report Pending
13419, 420, 467, 468, 471 Crime No.296/2016, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Final Report
14447, 506 Crime No.429/2012, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Final Report Pending
15419, 420, 467, 468 Crime No.1222/2016, Police Station Cantt, Gorakhpur C.J.M. Gorakhpur Pending

Cases where Convicted

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

Brief Details of IPCs

7 charges related to Punishment for criminal intimidation (IPC Section-506)
7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Punishment for cheating by personation (IPC Section-419)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Punishment for criminal trespass (IPC Section-447)

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 2,25,000  2 Lacs+

1,15,000  1 Lacs+

NilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI P.B. Branch Gorakhpur A/c no. 10248645625
51,191  51 Thou+

Vijaya Bank Br. Bank Road Gorakhpur A/c no. 711401010010946
4,254  4 Thou+

Vijaya Bank Br. Bank Road Gorakhpur HUF a/c no. 711401010007207
6,579  6 Thou+

Joint a/c Anil Kumar Tripathi & Asha Tripathi HUF Indian Overseas Bank Sant Joseph School Br. Gorakhpur A/c no. 197201000001538
83,855  83 Thou+

PNB Bank Br. Civil Lines Gorakhpur
0*(Value Not Given)  

Vijaya Bank Br. Bank Road Gorakhpur a/c no. 711401010007939
19,266  19 Thou+

NilNilNil Rs 1,65,145
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.290474688
1,01,997  1 Lacs+

Lic Policy No.292695972
4,01,892  4 Lacs+

Lic Policy No.297260408
67,896  67 Thou+

Lic Policy No.290046569
72,720  72 Thou+

Lic Policy No.2961634222
3,12,260  3 Lacs+

NilNilNil Rs 9,56,765
9 Lacs+
vPersonal loans/advance given Ashwani Tripathi
40,00,000  40 Lacs+

Tej Pratap Pandey
20,00,000  20 Lacs+

Indu Pandey
50,00,000  50 Lacs+

Alok Pandey
25,00,000  25 Lacs+

Vrijesh Pandey
25,00,000  25 Lacs+

Vimla pandey
50,00,000  50 Lacs+

Shivnarayan Gupta
2,00,000  2 Lacs+

Chandra Kumar Gupta
2,00,000  2 Lacs+

Badrinath Shukla
5,00,000  5 Lacs+

Shivaji Lal Gupta
2,00,000  2 Lacs+

Anil Kumar Tripathi & Asha Tripathi HUF
2,11,168  2 Lacs+

Anil Kumar Tripathi HUF
10,15,343  10 Lacs+

Bhavya Colonisers Civil Lines Gorakhpur Poonam Devi
7,50,000  7 Lacs+

Anari Devi
10,00,000  10 Lacs+

Pannelal, Lutur, Parvati Devi, Chandravati Devi, Govind,Sumitra
13,00,000  13 Lacs+

Radheshyam
1,50,000  1 Lacs+

D.V.D. Green City
2,82,939  2 Lacs+

Ramkesh Yadav
6,00,000  6 Lacs+

Arun Dutt, Krishna Dutt, Ramji
20,00,000  20 Lacs+

Personal Loan
2,69,988  2 Lacs+

NilNilNil Rs 2,96,79,438
2 Crore+
viMotor Vehicles (details of make, etc.)Endeavour Car UP53BF0007 Dt.23.09.2013
10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiJewellery (give details weight value)100gm Gold Jewellery
2,50,000  2 Lacs+

150gm Gold Jewellery
3,50,000  3 Lacs+

300gm Silver Jewellery
12,600  12 Thou+

NilNilNil Rs 6,12,600
6 Lacs+
viiiOther assets, such as values of claims / interestsSecond Hand Revolver No.003851/32 bore
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 3,06,86,772  3 Crore+ 11,51,834  11 Lacs+ Nil Nil Nil Rs 3,18,38,606
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,17,02,114
3 Crore+
Rs 11,51,834
11 Lacs+
Nil
Nil
Nil
Rs 3,28,53,948
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1)Mouja Dudhai Chori Chora Gorakhpur 585 Rakba 2.239 hect (2) Karmakala Sant kabir nagar Total rakba 0.613 hec, Rakba 0.153 hec (3) Baloli Sant kabir nagar Total rakba 0.124 hec
Total Area 7.73 acre
Built Up Area
Whether Inherited Y
Purchase Date 2016-09-08
Purchase Cost 2481000.00
Development Cost 0.00
0*(Value Not Given)  

(1)Karmakala Sant kabir nagar Rakba 0.0573 hec, Cost of purchase 28.12.2012,(2)223 rakba 0.054 hec Cost of purchase 10.08.07,(3)Rakba 0.493 hec Cost of purchase 11.11.2009,(4) Rakba 0.296 hec Cost of purchase 11.08.2008,(5)rakba 1.725 hec Cost of purchase 08.08.2011, rakba 0.1515 hec (6)Mouja Dudhai Chori Chora Gorakhpur Rakba 0.4596 hec, Cost of purchase 10.09.2008 (7)Mouja Korabar Urf Suba Bazar Gorakhpur Rakba 0.1205hec , Cost of purchase 08.09.2016
Total Area 8.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2969500.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandPaternal house in Village Post Karmakala, House No.48
Total Area 4000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB 4/161 Vijayant Khand Lucknow
Total Area 1600 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 425000.00
Development Cost 800000.00
45,00,000  45 Lacs+

803 C-Jutepur Dakshini Gorakhpur
Total Area 3500 sq.ft
Built Up Area 800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 1500000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 4,50,00,000
4 Crore+
Totals Calculated Rs 1,37,00,000
1 Crore+
Rs 0
Nil
Nil
Nil
Rs 1,37,00,000
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 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.