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HomeUttar Pradesh 2022KUSHINAGARPADRAUNAPAWAN KUMAR UPADHYAY(Criminal & Asset Declaration)

Uttar Pradesh 2022

PAWAN KUMAR UPADHYAY

PADRAUNA (KUSHINAGAR)
Party:BSP
S/o|D/o|W/o: Late Dayashankar
Age: 47
Name Enrolled as Voter in: 330 Padrauna (Uttar Pradesh) constituency, at Serial no 727 in Part no 301

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,05,34,050 ~2 Crore+
Liabilities: Rs 56,55,000 ~56 Lacs+

Educational Details


Category: Graduate
BA (Graduate) from UNPG College Padrauna in 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 9,28,500 ~ 9 Lacs+
2019 - 2020 ** Rs 9,35,380 ~ 9 Lacs+
2018 - 2019 ** Rs 15,45,140 ~ 15 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 3,05,000 ~ 3 Lacs+
2019 - 2020 ** Rs 4,26,360 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Kotwali Padrauna, District Kushinagar, UP, CC No. 286/2020 5689/2021 CJM Kushinagar No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,63,742  3 Lacs+

65,000  65 Thou+

NilNilNilNil Rs 4,28,742
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Padrauna, A/C No. 11142289102
407  4 Hund+

Bank of Maharashtra Padrauna, A/C No. 68013794899
1,49,163  1 Lacs+

Bank of Maharashtra, Padrauna, A/C No. 60263250590
32,141  32 Thou+

Bank of Maharashtra, Padrauna, A/C No. 6023755508
1,097  1 Thou+

NilNilNilNil Rs 1,82,808
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTotoya Innova, UP32KX6003
28,13,500  28 Lacs+

NilNilNilNil Rs 28,13,500
28 Lacs+
viiJewellery (give details weight value)85 gm Gold
3,95,000  3 Lacs+

120 gm Gold
4,75,000  4 Lacs+

NilNilNilNil Rs 8,70,000
8 Lacs+
viiiOther assets, such as values of claims / interests1 Gun 12 Bore
85,000  85 Thou+

1 Pistol 35 Bore
50,000  50 Thou+

NilNilNilNilNil Rs 1,35,000
1 Lacs+
Gross Total Value (as per Affidavit) 10,75,453  10 Lacs+ 33,54,597  33 Lacs+ Nil Nil Nil Nil Rs 44,30,050
44 Lacs+
Totals (Calculated as Sum of Values) Rs 10,75,453
10 Lacs+
Rs 33,54,597
33 Lacs+
Nil
Nil
Nil
Nil
Rs 44,30,050
44 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1.410 Hect.
Total Area 3.49 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 956000.00
Development Cost 0.00
67,21,000  67 Lacs+

0.809 Hect.
Total Area 2.31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 955000.00
Development Cost 0.00
57,43,900  57 Lacs+

NilNilNilNil Rs 1,24,64,900
1 Crore+
iiNon Agricultural Land Total Area 2500 sqft
Built Up Area 2500 sqft
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 260000.00
Development Cost 0.00
2,90,000  2 Lacs+

NilNilNilNilNil Rs 2,90,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 1200 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 213000.00
Development Cost 0.00
2,90,000  2 Lacs+

Total Area 5300 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 150000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 7,40,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 99,11,000  99 Lacs+ 61,93,000  61 Lacs+ Nil Nil Nil Nil Rs 1,61,04,000
1 Crore+
Totals Calculated Rs 73,01,000
73 Lacs+
Rs 61,93,900
61 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,94,900
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Maharashtra Padrauna, Home Loan, A/C No. 60280123853
33,00,000  33 Lacs+

Bank of Maharashtra Padrauna, Term Loan, A/C No. 60352110539
12,00,000  12 Lacs+

Bank of Maharashtra Padrauna, Car Loan, A/C No. 6033758595
11,55,000  11 Lacs+

NilNilNilNil Rs 56,55,000
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,00,000  45 Lacs+ 11,55,000  11 Lacs+ Nil Nil Nil Nil Rs 56,55,000
56 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
GST 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 45,00,000
45 Lacs+
Rs 11,55,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 56,55,000
56 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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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