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HomeUttar Pradesh 2017BASTIHARRAIYAVIPIN KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

VIPIN KUMAR

HARRAIYA (BASTI)
Party:BSP
S/o|D/o|W/o: Kanhaiya Prasad
Age: 46
Name Enrolled as Voter in: 310 Basti Sadar (Uttar Pradesh) constituency , at Serial no 402 in Part no 207

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Job


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,47,25,290 ~7 Crore+
Liabilities:Rs 1,97,33,511 ~1 Crore+

Educational Details


10th Pass
10th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 25,30,293 ~ 25 Lacs+
spouseY2015 - 2016Rs 19,54,815 ~ 19 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
1323, 504, 506 Crime No.217/8, Case No.2226/2008, P.S. Purani basti, Court Taking Cognizance:- CJM Basti, Cognizance Date.16-3-2017

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 8,75,000  8 Lacs+

1,52,475  1 Lacs+

NilNilNil Rs 10,27,475
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Branch Purani Basti ACcount No 120801000003820
1,80,065  1 Lacs+

Purvhanchal Bank Basti ACcount No 3270031857
22,893  22 Thou+

UBI Jigina ACcount No 08001012904
33,968  33 Thou+

BOB Bank LDA Lucknow Account No 3167010002418
5,64,873  5 Lacs+

BOB Bank LDA Lucknow Account No 316701000125
4,63,389  4 Lacs+

BOB Branch Purani Basti ACcount No 12080100000516
4,349.25  4 Thou+

BOB Debate Road Lucknow Account No 08030100011257
14,350.57  14 Thou+

Axix Bank Delhi Account No 916020019702652
30,44,760.84  30 Lacs+

BOB Bank LDA Lucknow Account No 316701000419
28,721  28 Thou+

BOB Branch Purani Basti ACcount No 120801000003821
2,238  2 Thou+

UBI Jigina ACcount No 090010106442
14,323  14 Thou+

SBI Ashiyana Account No 33072657694
53,145  53 Thou+

BOB Transport nagar Lucknow Account No 49760100001952
1,07,692  1 Lacs+

NilNilNil Rs 45,34,767.66
45 Lacs+
iiiBonds, Debentures and Shares in companiesAyush PVT Delevery Limited
6,43,340  6 Lacs+

Marketaile PVT Ltd
2,35,100  2 Lacs+

Share
7,45,809  7 Lacs+

Ayush PVT Delevery Limited
2,44,050  2 Lacs+

Marketaile PVT Ltd
6,11,260  6 Lacs+

NilNilNil Rs 24,79,559
24 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
9,65,168  9 Lacs+

PPF
9,65,168  9 Lacs+

NilNilNil Rs 19,30,336
19 Lacs+
(b)
LIC or other insurance Policies
LIC premium 63263.00/-
11,00,000  11 Lacs+

LIC Premium 35270.00/-
5,00,000  5 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given AABkari Department UP
24,10,840  24 Lacs+

JAmil
3,00,000  3 Lacs+

UP Residence Gaziabad
59,00,000  59 Lacs+

NilNilNil Rs 86,10,840
86 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck No UP51T6847,Date 1.5.2012
18,50,000  18 Lacs+

Tata Truck No UP51T6846,Date 1.5.2012
18,50,000  18 Lacs+

Hero Honda Splender No UP32FD7165, 13.11.2015
49,342  49 Thou+

Tyota Car Innova No UP32FB1900, Date 5.10.2013
14,46,477  14 Lacs+

Fortuner Tyota Kilostar No UP32DQ4100, Date 3.2.2011
20,02,375  20 Lacs+

NilNilNilNil Rs 71,98,194
71 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,40,000  1 Lacs+

460 Gram Gold Jewlery
12,88,120  12 Lacs+

Silver 500 Gram
28,000  28 Thou+

Dimonad Nackless
5,62,200  5 Lacs+

NilNilNil Rs 20,18,320
20 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
25,000  25 Thou+

Rifle 315 Bor
55,000  55 Thou+

Pistal
95,000  95 Thou+

315 Rifle
55,000  55 Thou+

NilNilNil Rs 2,30,000
2 Lacs+
Gross Total Value (as per Affidavit) 1,90,22,098  1 Crore+ 1,06,07,392  1 Crore+ Nil Nil Nil Rs 2,96,29,490
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,90,22,099.66
1 Crore+
Rs 1,06,07,392
1 Crore+
Nil
Nil
Nil
Rs 2,96,29,491.66
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 LandJigina 27/ 0.061, 28/0/0.154, 114/0.327, 218/1/361, 68S/0/062, 73S/0.026, 79S/0.021, 82s/0.063, 129/0.025, 138/0.015, 209s/0.219, 168s/0.065, JIgina 236A/0.023, 263/0.057, 309/0.057, 309/0.280., 274/0.115,Ppura Ramkishun 52A, 0.521, 52V/0.067, hatha Bujurg 112/0.026, 7/0.119,10/0,252, 32/2/0.,0.69, Village Siddhart nagar 77/1/518Village Beriya URf Berihawa bAsti 11M/0.117, 120/.163, Date OfPurchase 22.11.2010, Cost Of Purchase 2400000,400000, 800000
Total Area 17.126 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Jigina Basti 119S/0.078, 119S/0.076, 119S/0.063.Village Behrihwa Basti 115/0.060 , Ppura Ramkishun 106M/0.686, 107/0.089. 104/0.0044, Bhalekha 62AB/0.415, Pipra Hikka Basti, 40/0,.616, 39/0.051, 236/0.574, Datte OfPurchase 11.11.2014, 4-06-2015, 11-12-2008, 18-05-2015, 20-7-2012, 19-12-2005, Cost of purchase 135000, 135000,150000.,460000, 1425000.500000, 150000, 2243300,60000
Total Area 6.636 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandGihdi Bujurg
Total Area 15607 Sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-03
Purchase Cost 200000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage jigina Paternal House
Total Area 20000 Sq, Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,50,000  21 Lacs+

K916, Ashiyana Colony Lucknow 1, K950, Ashiyana Colony Lucknow 1,
Total Area 9434 Sq.ft
Built Up Area 9434 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15685000.00
Development Cost 10500000.00
3,06,00,000  3 Crore+

NilNilNil Rs 3,27,50,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 91,50,000  91 Lacs+ 3,59,45,800  3 Crore+ Nil Nil Nil Rs 4,50,95,800
4 Crore+
Totals Calculated Rs 53,50,000
53 Lacs+
Rs 3,06,00,000
3 Crore+
Nil
Nil
Nil
Rs 3,59,50,000
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 / FIsBOB Branch Purani Basti ACcount No 12080400000153
2,804  2 Thou+

BOB Debate Road Lucknow Account No 0803010001336
15,02,118  15 Lacs+

BOB Transport nagar Lucknow Account No 497601000036
1,04,32,631  1 Crore+

BOB Bank LDA Lucknow Account No 3187040000056
56,958  56 Thou+

NilNilNil Rs 1,19,94,511
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 77,39,000  77 Lacs+

NilNilNilNil Rs 77,39,000
77 Lacs+
Grand Total of Liabilities (as per affidavit) 77,41,804  77 Lacs+ 1,19,91,707  1 Crore+ Nil Nil Nil Rs 1,97,33,511
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 77,41,804
77 Lacs+
Rs 1,19,91,707
1 Crore+
Nil
Nil
Nil
Rs 1,97,33,511
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.