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HomeUttar Pradesh 2017GHAZIPURZAMANIAATUL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

ATUL KUMAR

ZAMANIA (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Bharat
Age: 40
Name Enrolled as Voter in: 378 Mohammadabad (Uttar Pradesh) constituency , at Serial no 335 in Part no 294

Self Profession:Business, Director (Kusum Vision Infra. Pvt. Ltd. Varanasi)
Spouse Profession:Director (Kusum Vision Infra. Pvt. Ltd. Varanasi, Spectrum Infra Service Pvt Ltd Varanasi, Varuna Petrocame Pvt Ltd Varanasi, Spectrum Food & Marketing Pvt Ltd Varanasi)


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 3,32,66,670 ~3 Crore+
Liabilities:Rs 27,76,935 ~27 Lacs+

Educational Details


Graduate
B.Sc. from Purvanchal University Jaunpur, Harishchandra PG College, Varanasi in 2004, Intermediate in 1999, High School in 1997 from CBSE Board, Central Board, DLW Varanasi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,84,800 ~ 9 Lacs+
spouseY2015 - 2016Rs 4,98,350 ~ 4 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
1 Section 3(1) UP Gangster Act, SPT No. 50/2011, Police Station- Rohaniya, Varanasi UP, Court taking Cognizance- Special Judge Gangster Act, Varanasi, Date of Cognizance- 03.02.2011, Court which framed the charge- Special Judge Gangster Act Varanasi, Date of charge framed- 06.02.2013
2 Section 3(1) UP Gangster Act, SPT No. 57A/2011, Police Station- Manduadih, Varanasi UP, Court taking Cognizance- Special Judge Gangster Act, Varanasi, Date of Cognizance- 14.02.2011, Court which framed the charge- Special Judge Gangster Act Varanasi, Date of charge framed- 06.02.2013
3386, 506 Criminal Case No. 211/2011, Police Station- Cantt., Varanasi UP, Court taking Cognizance- CJM Varanasi, Date of Cognizance- 29.09.2011, Court which framed the charge- CJM Varanasi, Date of charge framed- 14.01.2012
4386, 342, 504, 506, 427 Criminal Case No. 9/2009, Police Station- Maduadih, Varanasi UP, Court taking Cognizance- Judicial Magistrate II Varanasi, Date of Cognizance- 09.03.2009, Court which framed the charge- Judicial Magistrate Varanasi, Date of charge framed- 23.02.2010
5307, 353, 333, 338, 225, 224, 419, 120B Section 7 CLA Act, Criminal Case No. 397/2011, Police Station- Cantt., Varanasi UP, Court taking Cognizance- ADJ IV Varanasi, Date of Cognizance- 23.11.2011, Court which framed the charge- ADJ XII Varanasi, Date of charge framed- 04.01.2013
6307, 120B, 147, 148, 149 Criminal Case No. 401/2011, Police Station- Cantt. Varanasi UP, Court taking Cognizancce- ADJ XII Varanasi, Date of Cognizance- 24.11.2011, Court which framed the charge- ADJ III Varanasi, Date of charge framed- 29.08.2012
7302, 364, 120B Criminal Case No. 396/2011, Police Station- Cantt. Varanasi UP, Court taking Cognizance- FTC Ist Varanasi, Date of Cognizance- 25.11.2011, Court which framed the charge- ADJ XIII Varanasi, Date of charge framed- 31.08.2015
8504, 506 NCR No. 203/2009, Police Station- Rohaniya Varanasi UP, Court taking Cognizance- Special Chief Judicial Magistrate Varanasi, Date of Cognizance- 08.02.2010, Court which framed charge- Special Chief Judicial Magistrate Varanasi, Date of charge framed- 08.01.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3(1) Gangster Act, SPT No. 35/2012, Court taking Cognizance- Special Judge Gangster Act Varanasi, Date of Cognizance- 23.07.2012
2 Section 3(1) Gangster Act, SPT No. 42/2012, Court taking Cognizance- Special Judge Gangster Act Varanasi, Date of Cognizance- 17.10.2012
3 Section 3(1) U.P. Gunda Act, SPT No. 499/2014, Court Taking Cognizance - D.M. Ghazipur, Date of Cognizance : 23.04.2014
4 Section 3/4 Gunda Act, Case No. 74/2012, Court taking Cognizance- DM Ghazipur, Date of Cognizance- 04.08.2012
5323, 504, 506 Foujdari Case No. 107/2015, Court Taking Cognizance- II Additional Civil Judge (Judicial), Date of Cognizance- 02.06.2015

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C NO-628301041295 ICICI BANK SIGAR
1,42,254  1 Lacs+

A/C NO-50100108134452 HDFC BANK GAJIPUR
80,638  80 Thou+

A/C NO-690910110000772 BOI VARAGASI
874  8 Hund+

A/C NO-464000100834843 PNB
6,295  6 Thou+

A/C NO-30860100007792 BOI
5,332  5 Thou+

A/C NO-3652255200 SBI GANJIPUR
20,885  20 Thou+

A/C NO-30660100006459 BOI
17,185  17 Thou+

NilNilNil Rs 2,73,463
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare Ink service
25,000  25 Thou+

Share food and Markting
25,000  25 Thou+

Share Kusum Vijan
25,000  25 Thou+

Share Varuna Pertrol
2,50,000  2 Lacs+

NilNilNil Rs 3,25,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
10,00,000  10 Lacs+

LIC Policy
50,00,000  50 Lacs+

LIC Policy
7,50,000  7 Lacs+

NilNilNilNil Rs 67,50,000
67 Lacs+
vPersonal loans/advance given Sabkartam Innkfa Service ltd
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
viMotor Vehicles (details of make, etc.)Forturner UP65-7786
23,18,898  23 Lacs+

Safari UP61JD-7756 YEAR 2015
14,00,000  14 Lacs+

Endeavor UP32HC-0786
29,52,141  29 Lacs+

NilNilNilNil Rs 66,71,039
66 Lacs+
viiJewellery (give details weight value)GOLD 150 GRM
4,22,400  4 Lacs+

5 KILO Silver
2,26,125  2 Lacs+

GOLD 370 GRM
10,41,920  10 Lacs+

SILVER 3 KG
1,35,675  1 Lacs+

NilNilNil Rs 18,26,120
18 Lacs+
viiiOther assets, such as values of claims / interests 2,26,677  2 Lacs+

Fanivar
1,19,371  1 Lacs+

NilNilNilNil Rs 3,46,048
3 Lacs+
Gross Total Value (as per Affidavit) 1,89,21,890  1 Crore+ 15,44,780  15 Lacs+ Nil Nil Nil Rs 2,04,66,670
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,89,21,890
1 Crore+
Rs 15,44,780
15 Lacs+
Nil
Nil
Nil
Rs 2,04,66,670
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 LandVill Samriya vill-149,163,164 Vill Paliya House no-443,18 Vill 163,164,
Total Area 4 Beega
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
68,50,000  68 Lacs+

Vill Mafi 148
Total Area 15 Beega
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 75,50,000
75 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse no-126 Vill Veerpur Fater house
Total Area 10 Bisva
Built Up Area 4 Bisva
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Plot no-303
Total Area 2014.67 sq ft
Built Up Area 750 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2890500.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNil Rs 52,50,000
52 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,50,000  68 Lacs+ 59,50,000  59 Lacs+ Nil Nil Nil Rs 1,28,00,000
1 Crore+
Totals Calculated Rs 68,50,000
68 Lacs+
Rs 59,50,000
59 Lacs+
Nil
Nil
Nil
Rs 1,28,00,000
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 / FIsBOB Car Loan
8,96,416  8 Lacs+

Mahumganj Varanasi car loan
18,80,519  18 Lacs+

NilNilNilNil Rs 27,76,935
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,76,935  27 Lacs+ Nil Nil Nil Nil Rs 27,76,935
27 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 27,76,935
27 Lacs+
Nil
Nil
Nil
Nil
Rs 27,76,935
27 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.