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HomeUttar Pradesh 2017VARANASIROHANIYAAMIRCHAND PATEL(Criminal & Asset Declaration)

Uttar Pradesh 2017

AMIRCHAND PATEL

ROHANIYA (VARANASI)
Party:IND
S/o|D/o|W/o: Late Lal Chand
Age: 49
Name Enrolled as Voter in: 388 Varanasi North (Uttar Pradesh) constituency, at Serial no 562 in Part no 117

Self Profession:Business
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 14,40,54,341 ~14 Crore+
Liabilities: Rs 16,00,000 ~16 Lacs+

Educational Details


Category: 12th Pass
Inter Mediate From G.B. Intermediate College Gadkhada, Varanasi In 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 19,78,980 ~ 19 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1419, 420, 467, 468, 471, 504, 506 CC No-147/08 Police Station Sarnath, Dist Varanashi UP, Court Taking Cognizance- 5th ACJM Varanasi, Case No 1018/12, Dt of Cognizance- 15.09.2009, Court Which Framed Charge- 5th ACJM Varanasi, Dt of Charge Framed- 02.01.2012
2352, 504 NCR No 65/19, Police Station Lanka, Dist Varanasi, UP, Court Taking Cognizance- 2nd JM Varanasi, Dt of Cognizance- 09.11.2009, Court Which Framed Charge-5th ACJM Varanasi, Dt of Charge Framed- 16.03.2012
3448, 420 CC No-26/2011 Police Station Sarnath, Dist Varanashi, UP, Court Taking Cognizance- 5th ACJM Varanasi, Dt of Cognizance- 15.07.2011, Case No- 919/12, Court Which Framed Charge- 7th ACJM Varanasi, Dt of Charge Framed- 30.08.2013
4419, 420, 467, 468, 471, 120B CC No-34/2011, Case No- 1556/12, Police Station Sarnath, Dist Varanasi, UP, Court Taking Cognizance- 5th ACJM Varanasi, Case No- 1556/12, Dt of Cognizance- 11.05.2011, Court Which Framed Charge- 5th ACJM Varanasi, Dt of Charge Framed- 06.01.2013
5147, 148, 149, 323, 504, 506, 352, 452 CC No-71/2011, Police Station Sarnath, Dist Varanasi, Court Taking Cognizance- 5th ACJM Varanasi, Case No- 723/12, Dt of Cognizance- 23.05.2011, Court Which Framed Charge- 5th ACJM Varanasi, Dt of Charge Framed- 14.10.2011
6 Section 2/3 Prevention of Damage to Public Property Act, CC No-118/2011 Thana Sarnath Dist Varanashi, Case No-964/12, Court Taking Cognizance-5th ACJM Varanasi, Dt of Cognizance- 07.09.2011, Court Which Framed Charge- 7th ACJM Varanasi, Dt of Charge Framed- 28.02.2013
7302, 120B, 34 CC No-260/2012, Police Station Cantt. Dist Varanasi UP, Sessions Trial 581/12, Court Taking Cognizance-CJM Varanasi, Dt of Cognizance- 20.11.2012, Court Which Framed Charge- Additional District & Session Judge Varanasi, Dt of Charge Framed- 20.07.2013
8376, 506, 420, 406 CC No-167/2009, Police Station Lanka, Dist Varanasi UP, Sessions Trial 63/11, Court Taking Cognizance- 5th ACJM Varanasi. Dt of Cognizance- 04.06.2014, Court Which Framed Charge- Drutgami Judge, Varanasi, Dt of Charge Framed- 10.02.2016
9 Section 3(1) UP Gangster Act, CC No-152/2011, Police Station Sarnath, Dist Varanasi UP, Special Test No- 40/12, Court Taking Cognizance- Special Judge Gangster Act, Varanasi, Dt of Cognizance- 12.09.2012, Court Which Famed Charge-Special Judge Gangster Act, Varanasi, Dt of Charge Framed- 10.12.2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 506 Section 3(1)(X) SC/ST Act, Case No- 1664/08, CC No-177/08, Police Station Munduwadih, Dist Varanasi UP, Court Taking Cognizance-3rd JM Varanasi, Dt of Cognizance- 18.08.08, Appeal In High Court Allahabad, 1089/09, Order Date 02.02.2009, Proceedings Adjourned By Awar Court
2323, 504, 506, 452, 120B Case No-3698/12, Court Taking Cognizance- 5th ACJM Varanasi, Dt of Cognizance- 26.06.2010, CC No 177/10, Police Station Lanka, Dist Varanasi, UP
3147, 148, 323, 504, 506 Case No-435/15, CC No 194/14, Police Station Sarnath, Dist Varanasi, UP, Court Taking Cognizance- 7th ACJM Varanasi, Dt of Cognizance- 30.02.2015
4147, 504, 506 CC No-36/13 Police Station Lanka, Dist Varanasi UP, Case No-848/13, Court Taking Cognizance- 1st JM Varanasi, Dt of Cognizance-22.06.2013

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 85,000  85 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

5,000  5 Thou+

Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BR. KACHHARI VARANASI A/C 34681395502
1,04,401  1 Lacs+

CANARA BANK BR. AASHAPUR VARANASHI A/C 1191101007397
1,38,301  1 Lacs+

CANARA BANK
3,56,148  3 Lacs+

KAASHI GOMATI SAMYUT GRAMIN BANK
30,511  30 Thou+

KAASHI GOMATI SAMYUT GRAMIN BANK
1,30,561  1 Lacs+

HDFC BANK BR. GODELIYA VARANASHI
1,52,509  1 Lacs+

HDFC BANK BR. GODOLIYA VARANASI
50,000  50 Thou+

HDFC BANK BR. GODOLIYA VARANASI
50,000  50 Thou+

HDFC BANK
2,14,597  2 Lacs+

HDFC BANK BR. PANDEYPUR
2,31,240  2 Lacs+

KAASHI GOMATI SAMYUT GRAMIN BANK
77,531  77 Thou+

KAASHI GOMATI SAMYUT GRAMIN BANK
1,26,000  1 Lacs+

NilSBI BR. PANDEYPUR VARANASHI
549  5 Hund+

SBI BR. ARDALI MARKET VARANASHI
76,177  76 Thou+

SBI BR. PANDEYPUR VARANASHI
8,750  8 Thou+

Rs 17,47,275
17 Lacs+
iiiBonds, Debentures and Shares in companiesSAKSHI INFRA CITY PVT LTD SHARE
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P. NO. 283693702
3,19,875  3 Lacs+

HDFC P. NO. 17307244
2,00,000  2 Lacs+

SBI LIFE INSURANCE P. NO. 1KO24558203
99,900  99 Thou+

NilLIC P. NO. 288671207
70,000  70 Thou+

LIC P. NO. 288671215
9,70,000  9 Lacs+

LIC P. NO. 288675677
14,30,000  14 Lacs+

LIC P. NO. 288678552
11,00,000  11 Lacs+

LIC P. NO. 288671206
75,000  75 Thou+

LIC P. NO.2886 28867567571277
9,70,000  9 Lacs+

LIC P. NO. 288675675
14,30,000  14 Lacs+

LIC P. NO. 288678553
2,21,625  2 Lacs+

LIC P. NO. 288671204
75,000  75 Thou+

LIC P. NO. 288671205
7,50,000  7 Lacs+

LIC P. NO. 288675676
14,30,000  14 Lacs+

LIC P. NO. 288678554
1,72,087  1 Lacs+

Rs 93,13,487
93 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA VISTA CAR
4,55,175  4 Lacs+

TATA SAFARI
9,65,000  9 Lacs+

NilTATA VENGTO
9,00,000  9 Lacs+

HERO HONDA SHINE
30,000  30 Thou+

M/C
70,000  70 Thou+

Nil Rs 24,20,175
24 Lacs+
viiJewellery (give details weight value)574.6 GM GOLD
15,52,000  15 Lacs+

2.5 KG SILVER
87,500  87 Thou+

NilNilNilNil Rs 16,39,500
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,75,009  52 Lacs+ Nil 11,92,833  11 Lacs+ 3,97,802  3 Lacs+ 1,80,697  1 Lacs+ Rs 70,46,341
70 Lacs+
Totals (Calculated as Sum of Values) Rs 55,06,249
55 Lacs+
Nil
Rs 44,75,549
44 Lacs+
Rs 28,77,802
28 Lacs+
Rs 24,40,837
24 Lacs+
Rs 1,53,00,437
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 LandAARAJI NO. 117,128 MAUJA BALUAA PARGANA SHIVPUR
Total Area 0.6 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2006-05-02
Purchase Cost 120000.00
Development Cost 0.00
40,00,000  40 Lacs+

AARAJI NO. 117,128 MAUJA BALUAA PARGANA SHIVPUR
Total Area 0.859 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2004-07-05
Purchase Cost 140000.00
Development Cost 0.00
57,00,000  57 Lacs+

AARAJI NO. 117,128 MAUJA BALUAA PARGANA SHIVPUR
Total Area 0.89 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 142500.00
Development Cost 0.00
57,00,000  57 Lacs+

AARAJI NO. 63,64 MAUJA GOIWA PARGANA SHIVPUR
Total Area 0.743 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 1000000.00
Development Cost 0.00
1,20,36,000  1 Crore+

AARAJI NO. 150/1
Total Area 0.375 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2005-07-05
Purchase Cost 982000.00
Development Cost 0.00
1,94,40,000  1 Crore+

AARAJI NO. 579,580
Total Area 0.824 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2016-11-24
Purchase Cost 5900000.00
Development Cost 0.00
1,99,08,000  1 Crore+

NilNilNilNil Rs 6,67,84,000
6 Crore+
iiNon Agricultural LandAARAJI NO. FROM 137 TO 150 MAUJA AKATHA
Total Area 29920 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,45,00,000  2 Crore+

AARAJI NO. 148 MAUJA NANGWA
Total Area 10880 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-10-27
Purchase Cost 1000000.00
Development Cost 0.00
1,40,00,000  1 Crore+

AARAJI NO. 76
Total Area 2239 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 300000.00
Development Cost 0.00
18,50,000  18 Lacs+

AARAJI NO. 68/1
Total Area 1020 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-06-24
Purchase Cost 600000.00
Development Cost 0.00
6,00,000  6 Lacs+

AARAJI NO. 259 MAUJA PARSHURAM
Total Area 2710.6 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-03-08
Purchase Cost 500000.00
Development Cost 0.00
22,40,000  22 Lacs+

NilNilNilNil Rs 4,31,90,000
4 Crore+
iiiCommercial Buildingspetrik house b-31/19, lanka ward bhelupur
Total Area 508.07 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
33,34,000  33 Lacs+

NilNilNilNil Rs 33,34,000
33 Lacs+
ivResidential Buildingsbhawan no. sa-2/43e-8 gaaytri nagar
Total Area 9660 sq ft
Built Up Area 4000 sq ft
Whether Inherited N
Purchase Date 2000-10-20
Purchase Cost 986000.00
Development Cost 1800000.00
1,50,00,000  1 Crore+

petrik house
Total Area 907 sq ft
Built Up Area 4200 sq ft
Whether Inherited Y
Purchase Date 2001-06-26
Purchase Cost 0.00
Development Cost 400000.00
7,00,000  7 Lacs+

aaraji no. 533
Total Area 1020 sq ft
Built Up Area 350 sq ft
Whether Inherited N
Purchase Date 1993-12-03
Purchase Cost 23000.00
Development Cost 40000.00
10,00,000  10 Lacs+

NilAARAJI NO. 891 MAUJA AKTHA WARD SAARNATH
Total Area 2459.5 SQ FT
Built Up Area 500 SQ FT
Whether Inherited N
Purchase Date 2007-07-21
Purchase Cost 500000.00
Development Cost 300000.00
35,00,000  35 Lacs+

AARAJI NO. 891 MAUJA AKTHA WARD SAARNATH
Total Area 2459.5 SQ FT
Built Up Area 500 SQ FT
Whether Inherited N
Purchase Date 2007-07-21
Purchase Cost 500000.00
Development Cost 300000.00
35,00,000  35 Lacs+

Nil Rs 2,37,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,00,08,000  13 Crore+ Nil 35,00,000  35 Lacs+ 35,00,000  35 Lacs+ Nil Rs 13,70,08,000
13 Crore+
Totals Calculated Rs 13,00,08,000
13 Crore+
Nil
Rs 35,00,000
35 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Rs 13,70,08,000
13 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 / FIsjeevan bima lic
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 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 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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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