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HomeUttar Pradesh 2012BALLIARASARAUMASHANKER(Criminal & Asset Declaration)

Uttar Pradesh 2012

UMASHANKER (Winner)

RASARA (BALLIA)
Party:BSP
S/o|D/o|W/o: Ghurhu
Age: 46
Address: H.No.116 Vill.+ P.o.Khanvar Navada-2, Thisil. Rasra p.s. Nagra,Janpad Balia.

Self Profession:Contractor Business
Spouse Profession:Director of CS Infrastruction Ltd, Khanwar, Balya

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs40,19,86,172
~40 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,75,63,588 ~20 Crore+
Liabilities:Rs 2,14,76,603 ~2 Crore+

Educational Details


12th Pass
12th from Madhyamic Shiksha Parishad, UP 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,00,40,796 ~ 5 Crore+
spouseY2010 - 2011Rs 53,78,868 ~ 53 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 333, 353, 427, 504, 506, 307, 302, 395 Criminal Case No. 40/2004, 41/2004, 42/2004, 43/2004, Sec. 7 of Criminal Law Amendment Act & Sec. 3 Public Property Damage Prevention Act, C.J.M Court Ballia, Case no. 101A/07, Cognizance Date 09.02.2007, Police Station Nagra, District Ballia .According to letter no. 384 w-c/ saat- nyay-5-2011-448 wc/2008 written by chief secretary of uttar pradesh . The governor has allowed to withdraw the case. also CJM on 2.11.2011 has disposed the prayer of the prosecutor regarding the ongoing case in Sessions Court Ballia (case no. 387/2011 U.P. Govt V/S Sudhir Chand Pandey).

Cases where convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
1 charges related to dacoity (IPC Section-395)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
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)

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 7,44,658  7 Lacs+

50,200  50 Thou+

NilNilNil Rs 7,94,858
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda
2,74,348  2 Lacs+

Bank of Baroda
5,65,368  5 Lacs+

Bank of Baroda
58,105  58 Thou+

Bank of Baroda
10,000  10 Thou+

BOB,VINAY KHAND
1,28,017  1 Lacs+

BOB,VIPUL KHAND
65,511  65 Thou+

Kotak Mahindra Bank FDR
25,00,000  25 Lacs+

NilNilNil Rs 36,01,349
36 Lacs+
iiiBonds, Debentures and Shares in companies 5,00,00,000  5 Crore+

2,50,00,000  2 Crore+

NilNilNil Rs 7,50,00,000
7 Crore+
iv(a)
NSS, Postal Savings etc
KVP
1,00,000  1 Lacs+

NSC
50,000  50 Thou+

NSC
1,10,000  1 Lacs+

NSC
2,50,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 6,10,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC
634  6 Hund+

LIC
643  6 Hund+

LIC
657  6 Hund+

LIC
634  6 Hund+

LIC
646  6 Hund+

LIC
642  6 Hund+

LIC
639  6 Hund+

LIC
634  6 Hund+

UNIT LIQUID INVESTMENT
2,10,000  2 Lacs+

UNIT LIQUID INVESTMENT
2,00,000  2 Lacs+

LIC
639  6 Hund+

LIC
4,159  4 Thou+

LIC
4,159  4 Thou+

LIC
639  6 Hund+

LIC
4,159  4 Thou+

LIC
634  6 Hund+

SAFE INVESTMENT
10,00,000  10 Lacs+

RETIREMENT PLAN
10,00,000  10 Lacs+

EASY GROTH
10,00,000  10 Lacs+

HEALTH INSURANCE
2,00,046  2 Lacs+

LIC
4,159  4 Thou+

LIC
642  6 Hund+

UNIT LIQUID INVESTMENT
5,00,000  5 Lacs+

LIFE COVERAGE
4,159  4 Thou+

LIFE COVERAGE
634  6 Hund+

LIFE COVERAGE
642  6 Hund+

HEALTH INSURANCE
2,78,427  2 Lacs+

GROTH
1,60,000  1 Lacs+

UNIT LIQUID INVESTMENT
2,00,000  2 Lacs+

UNIT LIQUID INVESTMENT
2,00,000  2 Lacs+

LIFE COVERAGE
651  6 Hund+

KSI LO/KRIP
2,00,000  2 Lacs+

KOTAK SINGAL INVESTMENT
18,00,000  18 Lacs+

UNIT LIQUID INVESTMENT
1,00,000  1 Lacs+

LIC
4,159  4 Thou+

LIC
4,159  4 Thou+

KSI LO COVER
1,00,000  1 Lacs+

KRPI
1,00,000  1 Lacs+

MSURE MEGIC
15,00,000  15 Lacs+

HEALTH INSURANCE
82,240  82 Thou+

LIC
634  6 Hund+

page miss
0*(Page Missing)  

NilNilNilNil Rs 88,70,070
88 Lacs+
vPersonal loans/advance given TATA MOTORS LTD.
27,19,190  27 Lacs+

NilNilNilNil Rs 27,19,190
27 Lacs+
viMotor Vehicles (details of make, etc.) 4,21,46,941  4 Crore+

NilNilNilNil Rs 4,21,46,941
4 Crore+
viiJewellery (give details weight value)656gm
18,30,745  18 Lacs+

607gm
16,92,470  16 Lacs+

NilNilNil Rs 35,23,215
35 Lacs+
viiiOther assets, such as values of claims / interestspistoL,Rivalver,Home pro.
36,79,084  36 Lacs+

U.P.HOME.DEV.
73,74,848  73 Lacs+

2,25,000  2 Lacs+

U.P.Home Dev.
15,45,675  15 Lacs+

NilNilNil Rs 1,28,24,607
1 Crore+
Gross Total Value (as per Affidavit) 12,30,07,352  12 Crore+ 3,13,06,873  3 Crore+ Nil Nil Nil Rs 15,43,14,225
15 Crore+
Totals (Calculated as Sum of Values) Rs 11,87,83,357
11 Crore+
Rs 3,13,06,873
3 Crore+
Nil
Nil
Nil
Rs 15,00,90,230
15 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 Land145K
Total Area 4.35 Acres
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 422000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiNon Agricultural Land4 PLOT
Total Area 685801 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2580056.00
Development Cost 0.00
66,25,000  66 Lacs+

3 PLOT
Total Area 8507
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 536720.00
Development Cost 0.00
28,25,000  28 Lacs+

NilZEERA BASTI BALIYA
Total Area 3825
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 383741.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 99,50,000
99 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings4 NAG
Total Area 38422
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5276500.00
Development Cost 8269921.00
2,02,50,000  2 Crore+

3 NAG
Total Area 8448
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3752160.00
Development Cost 11542169.00
1,97,50,000  1 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersPatrnal House
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,49,363  25 Lacs+

NilNilNilNil Rs 25,49,363
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,01,74,363  3 Crore+ 2,25,75,000  2 Crore+ Nil 5,00,000  5 Lacs+ Nil Rs 5,32,49,363
5 Crore+
Totals Calculated Rs 3,01,74,363
3 Crore+
Rs 2,25,75,000
2 Crore+
Nil
Rs 5,00,000
5 Lacs+
Nil
Rs 5,32,49,363
5 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 / FIsBank of Baroda, Term Loan
2,14,76,603  2 Crore+

NilNilNilNil Rs 2,14,76,603
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,14,76,603  2 Crore+ Nil Nil Nil Nil Rs 2,14,76,603
2 Crore+
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 2,14,76,603
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,14,76,603
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 Liabilities :No Problems in Reading Affidavit Information

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