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HomeUttar Pradesh 2012BAREILLYBAHERIBAJANTEE MALA(Criminal & Asset Declaration)

Uttar Pradesh 2012

BAJANTEE MALA

BAHERI (BAREILLY)
Party:MD
S/o|D/o|W/o: Girdhari Lal
Age: 44

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,58,09,703 ~3 Crore+
Liabilities: Rs 18,67,421 ~18 Lacs+

Educational Details


Category: 8th Pass
Junior High School in 1985 from Ajay English Junior High School,Bareilly

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 1,96,959 ~ 1 Lacs+
spouseY2009 - 2010Rs 4,47,154 ~ 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

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 504, 506 Case No.-191/2008, Cr No 1824/2007, Court Taking Cognizance- ACJM Court No 1 Bareilly, Dt of Cognizance- 26.06.2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
1,650  1 Thou+

OBC Bank
4,06,077  4 Lacs+

NilNilNilNil Rs 4,07,727
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
36,099  36 Thou+

LIC Policy
3,25,968  3 Lacs+

LIC Policy
1,18,800  1 Lacs+

NilNilNil Rs 4,80,867
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pizero
21,34,109  21 Lacs+

Indivar
21,61,000  21 Lacs+

NilNilNilNil Rs 42,95,109
42 Lacs+
viiJewellery (give details weight value)500 gm Gold
14,00,000  14 Lacs+

250 gm Silver
20,000  20 Thou+

200 gm Gold
5,60,000  5 Lacs+

NilNilNil Rs 19,80,000
19 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
38,000  38 Thou+

Gun
8,000  8 Thou+

NilNilNilNil Rs 46,000
46 Thou+
Gross Total Value (as per Affidavit) 62,04,935  62 Lacs+ 10,04,768  10 Lacs+ Nil Nil Nil Rs 72,09,703
72 Lacs+
Totals (Calculated as Sum of Values) Rs 67,04,935
67 Lacs+
Rs 11,54,768
11 Lacs+
Nil
Nil
Nil
Rs 78,59,703
78 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 LandVillage-Khatola,Hulas Kuwar Bareilly
Total Area 10.36 Arce
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 1927000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandPlot at Suresh Sharma Nagar
Total Area 4644 sqft
Whether Inherited N
Purchase Date 1999-04-05
Purchase Cost 216000.00
Development Cost 0.00
16,00,000  16 Lacs+

Plot at Village-Fulsagi,Udham Singh
Total Area 2682 sqft
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

Ploat at Bharatpur Udhamnagar Bilaspur
Total Area 3001.82 sqft
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 1395000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
iiiCommercial BuildingsSuresh Sharma Nagar Bareilly
Total Area 1800 sqft
Whether Inherited N
Purchase Date 2003-02-10
Purchase Cost 210000.00
Development Cost 0.00
20,00,000  20 Lacs+

Suresh Sharma Nagar Bareilly
Total Area 2550 sqft
Whether Inherited N
Purchase Date 2001-06-04
Purchase Cost 168000.00
Development Cost 0.00
50,00,000  50 Lacs+

Suresh Sharma Nagar Bareilly
Total Area 250 sqft
Whether Inherited N
Purchase Date 2006-10-04
Purchase Cost 133000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
ivResidential BuildingsNawada Jogithan,H No.-289
Total Area 1500 sqft
Built Up Area 1500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,61,00,000  2 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 2,86,00,000
2 Crore+
Totals Calculated Rs 1,41,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 1,66,00,000
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 / FIsLoan From PNB Bareilly,Housing Loan
4,50,000  4 Lacs+

Loan From PNB Bareilly,Housing Loan
5,00,000  5 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
Loans due to Individual / EntityOBC Rudrapur,Agriculture Loan
9,17,421  9 Lacs+

NilNilNilNil Rs 9,17,421
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,67,421  13 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 18,67,421
18 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 13,67,421
13 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 18,67,421
18 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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