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HomeUttar Pradesh 2017CHANDAULISAKALDIHAUPENDRA(Criminal & Asset Declaration)

Uttar Pradesh 2017

UPENDRA

SAKALDIHA (CHANDAULI)
Party:BSP
S/o|D/o|W/o: Satyanarayan
Age: 34
Name Enrolled as Voter in: 381 Sakaldeeh (Uttar Pradesh) constituency , at Serial no 157 in Part no 34

Self Profession:Business & Income For Commision
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 2,61,49,484 ~2 Crore+
Liabilities:Rs 77,16,965 ~77 Lacs+

Educational Details


Post Graduate
M.A From Sakaldiha Post Graduate College, Sakaldiha Chandauli in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,33,158 ~ 5 Lacs+
spouseY2015 - 2016Rs 8,99,371 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 25/27 Arms Act,Case No-59/96,P.S- Baburi Dist Chandauli Framed Court-Additional District Judge Chandauli.
2307 Case No-58/96 P.S.-Baburi Chandauli Framed Court-Additional District Judge Chandauli.
3307 Case No-62/01,P.S.- Baburi Dist Chandauli Framed Court-Additional District Judge Chandauli.
4147, 323, 504, 506 7 Criminal Law Amendment Act,Case No-610/04,P.S.- Cantt Dist Varanashi,UP Framed court-A.C.J.M.Ist,
5147, 332, 353, 504, 506, 336 7 Criminal Law Amendment Act,Case No-611/04,P.S.- Cantt Varanashi UP Framed Court-A.C.J.M.Ist,
6353, 504, 506, 427 Case No-614/04,P.S.- Cantt Varanashi,Framed Court-A.C.J.M.Ist,
7 3(1)U.P.Gangster Act, ST No-65/02,P.S.- Cantt Varanasi,UP Framed Court-Special Judge (Gangster Act).
8 3(1)U.P.Gangster Act, ST No-164/05,P.S.-Cantt Dist Varanasi, Framed Court-Special Judge (Gangster Act.) Stay By Honb'le High Court,
9 3(1)U.P.Gangster Act,ST No-35/12,P.S.- Cantt Dist Varanasi Framed Court-Special Judge (Gangster Act).
10394, 411 Case No-42/95, P.S.-Baluba Dist Chandauli UP Framed Court-Additional Session Judge,Chandauli.
11323, 504, 506 Case No-01/95,P.S.- Baluwa Dist Chandauli UP Framed Court- Framed Court-Additional Session Judge,Chandauli.
12504, 506, 384 Case No-189/05,P.S.- Chandauli, Dist Chandauli ,Framed Court-C.J.M. Chandauli.
13323, 504, 506, 342, 325 Case No-165/97, P.S.- Baluwa Dist Chandauli, Framed Court-C.J.M. Chandauli.

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

6 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 3,29,300  3 Lacs+

37,72,000  37 Lacs+

10,000  10 Thou+

5,000  5 Thou+

NilNil Rs 41,16,300
41 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Branch kaithi Chandauli
2,11,167.46  2 Lacs+

UBI Branch Chahinya Chandauli
1,046.50  1 Thou+

BOI Branch Chahinya Chandauli
1,00,055  1 Lacs+

Allahabad Bank Balua Chandauli
26,622.50  26 Thou+

UBI Branch Maruffpur
2,05,949  2 Lacs+

BOB Branch kaithi Chandauli
25,252  25 Thou+

BOB Branch kaithi Chandauli
50,506  50 Thou+

NilNil Rs 6,20,598.46
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilPost Office Branch Tadakal Sukan A/c No-
26,000  26 Thou+

Nil Rs 26,000
26 Thou+
(b)
LIC or other insurance Policies
Lic Policy No-28747644,Premium 5 Lakh
2,43,061  2 Lacs+

Lic Policy No-287814182,225000
74,970  74 Thou+

Lic Policy No-287833173, 3.5 Lakh
1,28,337  1 Lacs+

Lic Policy no-28880182, 10 Lakh
2,97,796  2 Lacs+

Lic Policy No-288656124, Premium 5 Lakh
98,440  98 Thou+

Lic Policy No-288808566,Premium 10 Lakh
2,79,948  2 Lacs+

NilNilNilLic Policy No-287822252 , Premium 5 Lakh
2,25,108  2 Lacs+

Rs 13,47,660
13 Lacs+
vPersonal loans/advance given Personal Loan Mamtam Singh
5,72,105  5 Lacs+

Personal Loan Dhirenedra Pratap
4,34,990  4 Lacs+

Bricks Industries
30,00,000  30 Lacs+

NilNilNilNil Rs 40,07,095
40 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio UP67Q5000 Model 2016
12,92,900  12 Lacs+

Mahindra Scorpio UP67R5000 Model 2017
14,77,245  14 Lacs+

Mahindra Scorpio UP65CE5000 Model 2016
12,29,100  12 Lacs+

Mahindra Scorpio UP65CN5000, Model 2017
14,77,245  14 Lacs+

NilNilNilNil Rs 54,76,490
54 Lacs+
viiJewellery (give details weight value)Gold 150 Gms
4,50,000  4 Lacs+

Gold 500 Gms
15,00,000  15 Lacs+

Gold 100 Gms
3,00,000  3 Lacs+

Gold 100 Gms
3,00,000  3 Lacs+

NilNil Rs 25,50,000
25 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
15,000  15 Thou+

Business Invesments
3,00,000  3 Lacs+

Krishan Eat Industrial Invesments
16,30,140  16 Lacs+

NilNilNilNil Rs 19,45,140
19 Lacs+
Gross Total Value (as per Affidavit) 56,18,045.46  56 Lacs+ 1,01,34,572.99  1 Crore+ 3,35,252  3 Lacs+ 3,55,506  3 Lacs+ 26,000  26 Thou+ 2,25,108  2 Lacs+ Rs 1,66,94,484.45
1 Crore+
Totals (Calculated as Sum of Values) Rs 56,18,045.46
56 Lacs+
Rs 1,35,29,372
1 Crore+
Rs 3,35,252
3 Lacs+
Rs 3,55,506
3 Lacs+
Rs 26,000
26 Thou+
Rs 2,25,108
2 Lacs+
Rs 2,00,89,283.46
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVillage Nagapur Paragna Badval Sakaldeeh Chandauli Arja No-184
Total Area 0.625 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-17
Purchase Cost 385120.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Samudpur Sakaldeeh Chandauli Arja No-55
Total Area 0.42 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Samudpur Sakaldeeh Chandauli Arja No-63
Total Area 0.20 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Village Samudpur Sakaldeeh Chandauli Arja No-305
Total Area 0.625 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,000  1 Lacs+

Village Utdiparam Na-Barha Sakaldeeh Chandauli Arja No-368,369
Total Area 0.19 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Kavllpur Paraqgna Barha Sakaldeeh Chandauli Arja No No-66B
Total Area 0.1225 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Kavllpur Paraqgna Barha Sakaldeeh Chandauli Arja No No-
Total Area 0.39 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Judihardhan Paragna Village Kavllpur Paraqgna Barha Sakaldeeh Chandauli Arja No No-598,509,
Total Area 0.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-08-20
Purchase Cost 270940.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Samudpur Sakaldeeh Chandauli Arja no-32,57,58,59
Total Area 0.886 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-12
Purchase Cost 779620.00
Development Cost 0.00
9,00,000  9 Lacs+

VillageSamudpur Sakaldeeh Chandauli Arja No-57
Total Area 0.272 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-19
Purchase Cost 277140.00
Development Cost 0.00
4,00,000  4 Lacs+

Village Judihardhan Paragna Village Kavllpur Paraqgna Barha Sakaldeeh Chandauli Arja No No-368,369,
Total Area 0.435 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 339970.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 44,55,000
44 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Samudpur Sakaldeeh Chandauli
Total Area 21792 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,05,000  71 Lacs+ 23,50,000  23 Lacs+ Nil Nil Nil Nil Rs 94,55,000
94 Lacs+
Totals Calculated Rs 71,05,000
71 Lacs+
Rs 23,50,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 94,55,000
94 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsMahindra & Mahindra Fins Vehicles
17,73,278  17 Lacs+

Lic From Loan
5,00,000  5 Lacs+

Mahindra & Mahindra Fins Vehicles Loan
17,21,582  17 Lacs+

Lic From Loan
1,50,000  1 Lacs+

NilNilNilNil Rs 41,44,860
41 Lacs+
Loans due to Individual / EntityPersonal Loan Girjai Shankar Dixit
3,00,000  3 Lacs+

Nizammudian
1,00,000  1 Lacs+

Parshuram
2,00,000  2 Lacs+

Rajendra Pratap
24,00,000  24 Lacs+

Upendra
5,72,105  5 Lacs+

NilNilNilNil Rs 35,72,105
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,73,278  26 Lacs+ 50,43,687  50 Lacs+ Nil Nil Nil Nil Rs 77,16,965
77 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 26,73,278
26 Lacs+
Rs 50,43,687
50 Lacs+
Nil
Nil
Nil
Nil
Rs 77,16,965
77 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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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.