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HomeUttar Pradesh 2017SONBHADRAGHORAWALRAMESH CHANDRA DUBE(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAMESH CHANDRA DUBE

GHORAWAL (SONBHADRA)
Party:SP
S/o|D/o|W/o: Vidhya Prasad
Age: 50
Name Enrolled as Voter in: Ghorawal (Uttar Pradesh) constituency , at Serial no 994 in Part no 83

Self Profession:Vaishno Service Station, Petrol Pump, Ramesh Chand Dubey & Company, Trusty
Spouse Profession:Partner 50% in Vindya Auto Sales, Robertganj, Sonbhadra


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,75,87,783
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,56,98,890 ~5 Crore+
Liabilities:Rs 42,36,086 ~42 Lacs+

Educational Details


12th Pass
Intermediate From Secondary Education Council, U.P. Board,Year-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,68,965 ~ 2 Lacs+
spouseY2015 - 2016Rs 3,43,490 ~ 3 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
1420 Parivaad No.395/09, P.S.-Pannu Ganj, Court Name-Judicial Magistrate,Sonbhadra, Date-12/7/2010, Appeal Detail- Stay by High Court Allahabad, U/s 482 NO.28839/2010, Date-14/9/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 11,000  11 Thou+

5,100  5 Thou+

NilNilNil Rs 16,100
16 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Robertsganj, A/C.No.10724769424
1,64,940  1 Lacs+

Joint Account, Kotak Mahindra Bank, A/C.No.644010002484
18,536  18 Thou+

Allahabad Bank, Bapu Bhawan Lucknow, A/C.No.50099559461
14,26,995  14 Lacs+

SBI, Obra, Vasihno Service Station, A/C.No.30097526050
11,002  11 Thou+

ICICI Bank, Robertsganj, Vaishno Service Station, A/C.No.089105000057
 

Canara Bank, Robertsganj, A/C.No.3514201000213
10,05,000  10 Lacs+

Vaishno Service Station, Dala, Petrol Pump
41,18,246  41 Lacs+

Ramesh Chandra Dubey & Company, Billi Markundi
14,08,660  14 Lacs+

Allahabad U.P. Gramin Bank, Robertsganj, A/C.No.1204100004797
2,131  2 Thou+

Canara Bank, Robertsganj, A/C.No.3514101000195
1,588  1 Thou+

Union Bank of India, Robertsganj, A/C.No.593001010050024
9,839  9 Thou+

UBI< Dalia, A/C.No.436502010013737
753  7 Hund+

FDR, Allahabad Bank
33,233  33 Thou+

FDR, Union Bank of India
1,26,509  1 Lacs+

Allahabad U.P. Gramin Bank, Br.Sukut A/C.No.11950200000383
6,701  6 Thou+

Vindya Seva Samiti Allahabad U.P. Gramin Bank,, Br.R.Ganj, A/C.No.1204020000117
11,237  11 Thou+

Vindya Seva Samiti State Bank of India, Br.R.ganj, A/C.NO.30387864547
1,594  1 Thou+

Allahabad Bank, A/C.NO.20505312145
16,033  16 Thou+

Canara Bank, A/C.No.3514101000984
22,576  22 Thou+

Canara Bank, A/C.No.3514101000718
3,138  3 Thou+

Nil Rs 83,88,711
83 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Life Insurance
3,38,211  3 Lacs+

NilNilNilNil Rs 3,38,211
3 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office
110  1 Hund+

NSC
5,000  5 Thou+

NSC
5,000  5 Thou+

Allahabad Bank, Bapu Bhawan Lucknow, A/C.No.50295974177
10,74,091  10 Lacs+

Allahabad Bank, Bapu Bhawan Lucknow, A/C.No.50294380130
10,74,087  10 Lacs+

NilNilNilNil Rs 21,58,288
21 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.289170665
6,81,095  6 Lacs+

LIC Policy No.282730101
1,60,872  1 Lacs+

LIC Policy No.285878433
25,425  25 Thou+

LIC Policy No.289170663
5,54,275  5 Lacs+

LIC Policy No.282713665
4,02,981  4 Lacs+

NilNilNil Rs 18,24,648
18 Lacs+
vPersonal loans/advance given Ramesh Chand Dubey, HUF
5,74,182  5 Lacs+

Vinay Auto Sales, Ramesh Chand Dubey, HUF
18,80,892  18 Lacs+

Electrical Industries, Ramesh Chand, Dubey
2,84,551  2 Lacs+

Vinay Auto Sales Ramesh Chand Dubey
3,00,000  3 Lacs+

Vindya Auto Sales
70,57,853  70 Lacs+

NilNilNil Rs 1,00,97,478
1 Crore+
viMotor Vehicles (details of make, etc.)Scorpio, NO.UP65BP0786, Year-2013
8,86,180  8 Lacs+

Scorpio, NO.UP64V0786, Year-2013
8,86,180  8 Lacs+

TVS Motor Cycle, NO.UP64S0015
20,000  20 Thou+

Furtuner, No.UP64Y9999, Year-2015
21,98,790  21 Lacs+

Jeep, No.UP64AA9339, Year-2016
5,17,300  5 Lacs+

Pockland
36,60,000  36 Lacs+

NilNilNil Rs 81,68,450
81 Lacs+
viiJewellery (give details weight value)Gold 50 Grm
1,50,000  1 Lacs+

Gold 300 Grm
9,00,000  9 Lacs+

Silver 2 Kg
1,50,000  1 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsPistol
24,000  24 Thou+

Gun
35,000  35 Thou+

Gun
48,000  48 Thou+

NilNilNil Rs 1,07,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,65,69,257  1 Crore+ 1,57,03,919  1 Crore+ 22,576  22 Thou+ 3,138  3 Thou+ Nil Rs 3,22,98,890
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,65,69,255
1 Crore+
Rs 1,57,03,917
1 Crore+
Rs 22,576
22 Thou+
Rs 3,138
3 Thou+
Nil
Rs 3,22,98,886
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 LandAraji No.621,622, 625,628,630, Date-26/8/1984, (2)Araji NO.15A,15, Date-18/6/2002
Total Area 2.0390 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
8,00,000  8 Lacs+

Araji No.30/58
Total Area 3.6050 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-17
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandAraji NO.394Min, 580Min,584, 583AMin 60/1Min,61/2.58, 109,6239,6240,6526,6527, 6528 & 6529, 6242B,490,31,242MIn,
Total Area 235353.48 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6966916.00
Development Cost 0.00
90,00,000  90 Lacs+

Araji NO.59
Total Area 731 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-11-26
Purchase Cost 200000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 97,00,000
97 Lacs+
iiiCommercial BuildingsAraji No.593AMin59.60/1Min & 61/2, 6239 & 6240, 6526,6527,6528, 6529,6242B
Total Area 633764 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 920833.00
Development Cost 2762500.00
80,00,000  80 Lacs+

Araji No.59
Total Area 731 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-11-26
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsAraji No.58
Total Area 2690 Sq.Ft.
Built Up Area 2690 Sq.Ft.
Whether Inherited N
Purchase Date 2005-01-25
Purchase Cost 370000.00
Development Cost 0.00
25,00,000  25 Lacs+

Araji No.59
Total Area 731 Sq.Ft.
Built Up Area 731 Sq.Ft.
Whether Inherited N
Purchase Date 1999-11-25
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,03,00,000  2 Crore+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 2,34,00,000
2 Crore+
Totals Calculated Rs 2,03,00,000
2 Crore+
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Rs 2,34,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVaishno Service Station, Union Bank of India, CC Limit
8,56,876  8 Lacs+

Vehicle Loan From Union Bank of India, Kazarahat Dalla, Sonebhadara
17,17,096  17 Lacs+

LIC Loan
3,78,459  3 Lacs+

Mahindra & Mahindra Finance Loan
5,17,300  5 Lacs+

Indusind Bank Ltd. Finance, Pockland
7,66,355  7 Lacs+

NilNilNil Rs 42,36,086
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,56,876  8 Lacs+ 33,79,210  33 Lacs+ Nil Nil Nil Rs 42,36,086
42 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 8,56,876
8 Lacs+
Rs 33,79,210
33 Lacs+
Nil
Nil
Nil
Rs 42,36,086
42 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.