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HomeUttar Pradesh 2017BHADOHIAURAI (SC)MADHUBALA(Criminal & Asset Declaration)

Uttar Pradesh 2017

MADHUBALA

AURAI (SC) (BHADOHI)
Party:SP
S/o|D/o|W/o: Chotelal
Age: 47
Name Enrolled as Voter in: 370 Mariyahu (Uttar Pradesh) constituency, at Serial no 152 in Part no 175

Self Profession:Madhu Saorabh Fiiling Station
Spouse Profession:Deputy instructor,Ministry of Railways

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,83,71,616
~1 Crore+
1
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,21,14,698 ~3 Crore+
Liabilities: Rs 20,52,975 ~20 Lacs+

Educational Details


Category: Graduate
Graduate from Allahabad University in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 20,21,732 ~ 20 Lacs+
spouseY2016 - 2017Rs 7,35,720 ~ 7 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

Brief Details of IPCs

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
1143, 341, 353, 188 FIR No-185/08, Criminal Case No 2562/08, Case No. 748/09, Ps. Bhadoi Dist Saran Bhadoi UP, Date -19.11.2008, Court Taking Cognizance- Chief Judicial Magistrate Bhadoi, Date of Cognizance- 19/2/2009
2188, 171H FIR No-10/12, Criminal Case No 51/12, Case No. 336/12, Ps. Aurai Dist Saran Bhadoi UP, Date -11.01.2012, Court Taking Cognizance- ACJM Gyanpur Bhadoi, Date of Cognizance- 23.4.2012
3188, 171H FIR No-6/12, Criminal Case No 45/12, Case No. 322/12, Ps. Aurai, Dist Saran Bhadoi UP, Date -10.1.2012, Court Taking Cognizance- ACJM Gyanpur Bhadoi, Date of Cognizance- 19.4.2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 40,351  40 Thou+

50,000  50 Thou+

NilNilNil Rs 90,351
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank ND Ac No-600001011001976
731  7 Hund+

SBI Lukhnow Ac No-30724215897
10,77,983  10 Lacs+

SBI Allahabad Ac No-10175691753
24,235  24 Thou+

SBI Allahabad AC No-37796403271
97,060  97 Thou+

SBI Rail Bhawan ND Ac No-10211901489
81,192  81 Thou+

NilNilNil Rs 12,81,201
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Br Bhadoi,Band No-287769308
30,000  30 Thou+

Tata AIG Insurance Band No-C205691340
49,937  49 Thou+

ICICI Band No-17810190
3,00,000  3 Lacs+

LIC Br Jaunpur Band No-282051912
54,782  54 Thou+

LIC Br Jaunpur Band No-282056560
7,39,019  7 Lacs+

LIC Br ND Band No-330393445
1,50,000  1 Lacs+

NilNilNil Rs 13,23,738
13 Lacs+
vPersonal loans/advance given Madhu Saurabh Filling Station Sighwan Rampur Jaunpur
56,33,625  56 Lacs+

NilNilNilNil Rs 56,33,625
56 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio 2009 DL-4CNB4520
9,69,398  9 Lacs+

Safari Model 2013 DL-1CQ0256
13,24,867  13 Lacs+

Tanker Model 2014,UP-62AT-1180
12,60,000  12 Lacs+

Honda City Car 2014 DL3CBA-9613
12,50,000  12 Lacs+

Tata Bullet 2016,DL10CT-2501
5,93,548  5 Lacs+

NilNilNil Rs 53,97,813
53 Lacs+
viiJewellery (give details weight value)22 Gm Gold,Gold Bengles,Earing Gold,Gold Ring,142 Gm
4,25,000  4 Lacs+

Silver Payal 250 Gm,500 Gm Silver,
50,000  50 Thou+

NilNilNilNil Rs 4,75,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilRevolver
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 1,12,83,187  1 Crore+ 29,78,541  29 Lacs+ Nil Nil Nil Rs 1,42,61,728
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,83,187
1 Crore+
Rs 29,78,541
29 Lacs+
Nil
Nil
Nil
Rs 1,42,61,728
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 LandVill-Ugapur Teh Auari Dist Bhadoi Araji No-473, 2..Vill Sidhwan Teh Mariyahu Dist Jaunpur, 3..Vill Bilakbarpur Teh Dadari, Dist Gautambudh Nagar Kh No-91,A No-225, 4..Vill Chithara Teh Dadri Dist Gautambudh Nagar,Kh No-490 5..Beragpur Nai Basti Post and Teh Dadri,Dt 21-05-2003 12-02-2001 27-01-2005 20-05-2004 06-11-2013 Cost Of Purchased 1096020 265020 1620000 1320090
Total Area 1.441 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,06,72,970  1 Crore+

Vill Sidgwan Teh Mariyahu Dist Jaunpur A No-920, 2..Vill Salarpur Teh Mariyahu Dist Jaunpur,A No-114, 3..Vill Salarpur Teh Mariyahu Dist Jaunpur,A No-157, 4..Ugapur Teh Aurai A No-473, Dt 06-12-2002 05-04-2010,Cost Of Purchased 162000 67500
Total Area 0.516 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,80,000  8 Lacs+

NilNilNil Rs 1,15,52,970
1 Crore+
iiNon Agricultural LandC021 Madhuwan Bapudham Ghaziabad
Total Area 3201 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNyapura Stenli Road Allahabad
Total Area 663.24 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-10-24
Purchase Cost 172465.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
ivResidential Buildings347/348 2nd Fllor Double Story New Rajendra Nagar ND 110060
Total Area 369 Sq Ft
Built Up Area 369 Sq Ft
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 537500.00
Development Cost 0.00
20,00,000  20 Lacs+

A No-157 Vill Salarpur Teh Mariyahu Dist Jaunpur
Total Area 408 Sq Ft
Built Up Area 408 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,63,72,970  1 Crore+ 14,80,000  14 Lacs+ Nil Nil Nil Rs 1,78,52,970
1 Crore+
Totals Calculated Rs 1,63,72,970
1 Crore+
Rs 14,80,000
14 Lacs+
Nil
Nil
Nil
Rs 1,78,52,970
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 / FIsUBI Rampur Jaunpur CC
8,20,996  8 Lacs+

Vijaya Bank Karolbagh ND Term Loan
7,78,179  7 Lacs+

Vijya Bank Housing Loan
2,26,900  2 Lacs+

Vijaya Bank Karolbagh ND,Housing Loan
2,26,900  2 Lacs+

NilNilNil Rs 20,52,975
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,16,075  18 Lacs+ 2,26,900  2 Lacs+ Nil Nil Nil Rs 20,42,975
20 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 18,26,075
18 Lacs+
Rs 2,26,900
2 Lacs+
Nil
Nil
Nil
Rs 20,52,975
20 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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