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HomeLoksabha 2014UTTAR PRADESHKHERIARVIND GIRI(Criminal & Asset Declaration)

Loksabha 2014

ARVIND GIRI

KHERI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Rajendra Giri
Age: 57
Address: Residence Of Mo. Gokarn Ward No 2 Tirth Tehshil & Police Station Gokarnnath Janpad Lakhimpur
Name Enrolled as Voter in: 139 Gola Gokarnnath (Uttar Pradesh) constituency , at Serial no 427 in Part no 164
Email:arvindgirimla@gmail.com
Contact Number: 9415148490

Self Profession:Share In Amit Brick Businee & Aman Brics Fields
Spouse Profession:Share in Aman Brics Fields


Crime-O-Meter



Number of Criminal Cases: 20

Assets & Liabilities


Assets:Rs 2,61,96,212 ~2 Crore+
Liabilities:Rs 14,71,211 ~14 Lacs+

Educational Details


Graduate Professional
B.A.1984,B.P.ed 1985 Chrcischian Cllege Ranchi 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,49,264 ~ 2 Lacs+
spouseY2013 - 2014Rs 2,04,392 ~ 2 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
1332, 353, 506 FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
2147, 352, 504, 506, FIR.NO.5 P.S.Gola Janpad Khiri 12/01/09, FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
3147, 341 F.I.R.2P.S.Lakihmpur Chief Judicial Magistrate Janpad Khiri 7.04.2010
4341, 506 F.I.R.NO.2 Kishanpur P.S.Bhira Janpad Khiri 26/09/2012, FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
5364 Gola 15.12.2000, FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
6 Sec. 145,146,174 Railway Act Khiri 8.03.2011, FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
7 2(16)9,27,31,32,IndianForest Act 01.06.2008, FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri
8147, 144, 332, 504 9(2)16,9,20,32,Indian Forest Act 26.09.2012 ,FIR.NO.9 ,29.05.2008, Chief Judicial Magistrate Lakhimpur Khiri

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 506 P.s.Gola Janpad Khiri Vaad no 3239/2008 Cr.NO.1229/07 29.05.2008 Chief Judicial magistrate Court 30.05.2014
2147, 352, 504, 506, P.S.Kotwali Sadar janpad Vaad no 814/7 Cr no.128/07 12.01.2009 Chief Judicial magistrate khiri 22.04.2014
3 Sec. 145,146,174, Railway Act, Vaad no 1066/2006 Cr.no.289/2000 15.12.2000Chief Judicial magistrate khiri 16.05.2014 Railway Act
4147, 144, 332, 504, P.S.Sadar Vaad no 5658/2011 Cr.no.4239/2008 08.03.2011Chief Judicial magistrate khiri 30.04.2014
5147, 341 P.s.Gola Khiri Vaad no.3656/2008 Cr.no.1205/7 Chief Judicial magistrate Khiri 30.05.2014
6341, 506 Vaad no.3584/2010 Cr.no.Cr.no.1489/2008/07.04.2010 Chief Judicial magistrateKhiri 30.05.2014
7 P.S.Bhira Khiri Vaad no.11361/2009 Range Case no. 2/2006/7 2(16)9,27,31,32 Indian Forest Act Range Kishanpur Chief Judicial magistrate khiri 26.09.2012,24.05.2014,
8 P.S.Bhira Khiri Vaad no.11358/2009, Range Case no1/2006 -079(2)16,9,20,32,Indian Forest Act Chief Judicial magistrate Court 26.9.2012 24.05.2014
9364 P.S.Gola Khiri FIR NO.2 Khiri Case no 26/2013 Cr.no.997/2011 Chief Judicial magistrate Court 2.04.2014
10323, 504, 452, 392 Court No.Khiri Case no 8251/2012 Chief Judicial magistrate Court 14.03.2014
11 17(3)Arms Act P.S.Gola Khiri9(2)Chief Judicial magistrate Court Khiri 10.03.2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302 P.S.Gola Gokarnnath Khiri 3RD Upper Session Magisrate Janpad Khiri Vaad no 275/1975 22.01.1977 Convicted By3RD Upper Session Magisrate Janpad Khiri Life Time Imprisment & Released On Honble High Court Alllahbad Bench Appeal No.78/1977 Date 05.05.1982Behalf on U.P.Child Crime Act 30 Released On (Under Appeal No.78/1977 Date 05.05.1982, He was given life imprisonment after filing appeal numbr in U.P. Allahabad H.C. Allhabad Bencch based on U.P. Child Crime Act Sec-30, He was released after 3 year on good behaviour.

Brief Details of IPCs

6 charges related to criminal intimidation (IPC Section-506)
4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to robbery (IPC Section-392)
1 charges related to Murder (IPC Section-302)
6 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to wrongful restraint (IPC Section-341)
2 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 2,00,000  2 Lacs+

80,000  80 Thou+

40,000  40 Thou+

30,000  30 Thou+

15,000  15 Thou+

Rs 3,65,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gola A/C 10223033835
16,800  16 Thou+

HDFC Gola Khiri A/C 19051930003081
 

Allahabad U.P.Gramin Bank Gola Kihri A/C No.14670100028656
778  7 Hund+

AllahabadU.P.Gramin Bank A/c no 14670100036795
13,537  13 Thou+

Jila Sahkari Bank Gola A/C NO 003700320003108
79,071  79 Thou+

E.U.P.Gramin Bank Gola A/C no 14670100008088
8,545  8 Thou+

PNB Lucknow Gomati Nagar A/c no 39026000100067581 (A/C Closed)
0*(Value Not Given)  

PNB Rajaganj A/c no 1137000100121755
0*(Value Not Given)  

SBI Lucknow A/c no 32233634571
258  2 Hund+

Allahabad U.P.Gramin Bank Gola
51,920  51 Thou+

Nil Rs 1,70,909
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indiver Model 2011U.K.04M 0999
16,26,343  16 Lacs+

Maruti Gypsy 1993 Reg No 4800
40,000  40 Thou+

NilNilNil Rs 16,66,343
16 Lacs+
viiJewellery (give details weight value)100Grm Gold 200gm Silver
4,90,000  4 Lacs+

200grm Gold &2000Grm Silver
8,50,000  8 Lacs+

200grm Gold &300grm Silver
75,000  75 Thou+

20Grm Gold &300grm Silver
75,000  75 Thou+

10Grm Gold
30,000  30 Thou+

Rs 15,20,000
15 Lacs+
viiiOther assets, such as values of claims / interestsAmit It Udhog &
42,695  42 Thou+

Aman Brics Fields
38,078  38 Thou+

Aman It Udhog
452  4 Hund+

NilNilNil Rs 81,225
81 Thou+
Gross Total Value (as per Affidavit) 25,15,848  25 Lacs+ 7,26,186  7 Lacs+ 1,15,258  1 Lacs+ 1,56,920  1 Lacs+ 45,000  45 Thou+ Rs 35,59,212
35 Lacs+
Totals (Calculated as Sum of Values) Rs 25,15,847
25 Lacs+
Rs 9,70,452
9 Lacs+
Rs 1,15,258
1 Lacs+
Rs 1,56,920
1 Lacs+
Rs 45,000
45 Thou+
Rs 38,03,477
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill.Gola Bahar 2593,2380,2425,2424,2430,2585,2422,Vill PipariyaGanga 293Vill 237,126,128,146A,147,244,218,276,275,269,243,Punrbhu Grant 267,B,269,30.04.,20002,16/08,2008,29.04.2008.,27.01.2008,26.02.2009,38000,20000,50000,250000,60000,20000,
Total Area 6.18Acre
Built Up Area
Whether Inherited Y
Purchase Date 2009-02-26
Purchase Cost 438000.00
Development Cost 0.00
64,33,000  64 Lacs+

Punrbhu Grant 862
Total Area 1.86Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,17,000  18 Lacs+

NilNilPunrbhu Grant
Total Area 0.71Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,87,000  6 Lacs+

Rs 89,37,000
89 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShivam Complex 3floor Groun Floor Cineme Mod Gola khiri 60000/1/2 (25000000/1/2)
Total Area 3000sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-01-04
Purchase Cost 200000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential Buildings2nd floorTirth Gola Khiri 1/7 SHERE 8400000 1/7
Total Area 2000SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 2,01,33,000
2 Crore+
Rs 18,17,000
18 Lacs+
Nil
Nil
Rs 6,87,000
6 Lacs+
Rs 2,26,37,000
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 / FIsAllahabad Bank Lakhimpur Indiver
14,71,211  14 Lacs+

NilNilNilNil Rs 14,71,211
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,71,211  14 Lacs+ Nil Nil Nil Nil Rs 14,71,211
14 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 14,71,211
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,71,211
14 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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