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HomeUttar Pradesh 2012BALLIAPHEPHANA UPENDRA(Criminal & Asset Declaration)

Uttar Pradesh 2012

UPENDRA (Winner)

PHEPHANA (BALLIA)
Party:BJP
S/o|D/o|W/o: Late. Vishvanath
Age: 40
Address: Tagore Nagar,city-Ballia,Distt.-Ballia U.P

Self Profession:Maniyank Food Product (Partnership Firm)
Spouse Profession:Mesars Dipika (Provitership Firm)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs1,21,50,033
~1 Crore+
6
Uttar Pradesh 2007 Rs14,04,250
~14 Lacs+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 82,54,873 ~82 Lacs+
Liabilities:Rs 8,92,000 ~8 Lacs+

Educational Details


Post Graduate
Bechelor of Law in 1999 from Allahabad College Alllahabad University , M.A (Hindi) in 1996 from Allahabad College Allahabad University and M.A (Ancient History) in 2002 from Chattarpati Sahu Ji Maharaj College Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,75,769 ~ 4 Lacs+
spouseY2010 - 2011Rs 3,42,006 ~ 3 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
1500, 504, 503, 506, 104 Case No.-680/95, Police station. Karnalganj Allahabad UP , Court A.C.J.M. Allahabad
2147, 332, 341 Sec. 7 Criminal Law Amendment Act , Case No.-80/96, Police station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
3147, 332, 427, 336 7 Criminal Law Amendment Act ,315 P.P.D Act ,Case No.-80A/96, Police station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
4147, 148, 149, 307 Sec.7 Criminal Law Amendment Act, Case No.-357/96, Police Station Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
5147, 148, 149, 307 7 Criminal Law Amendment Act, Case No.-358/96, Police Station Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
6147, 148, 149, 332, 341, 353, 336, 307, 300 Sec. 7 Criminal Law Amendment Act ,Case No.-1061/96, Police Station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
7336, 427 Case No.-833/99, Police Station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
8147, 148, 149, 307 Sec. 4/5 and 7 Criminal Law Amendment Act ,Case No.-699/95, Police Station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
9323, 504, 506, 427 Sec. 7 Criminal Law Amendment Act ,Case No.-1217/95, Police Station. Karnalganj Allahabad UP, Court A.C.J.M. Allahabad
10147, 447 Case No.-35/11, Police Station. phepna, Ballia UP, court C.J.M. Ballia
11143, 341, 186 Case No.-164/10, Police Station. phepna, Ballia UP, court C.J.M. Ballia

Cases where convicted

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

Brief Details of IPCs

4 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-300)
7 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
1 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)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to When such right extends to causing any harm other than death (IPC Section-104)

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 10,000  10 Thou+

5,000  5 Thou+

NilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit The Nainital Bank Noida
1,00,000  1 Lacs+

Saving A/C The Nainital Bank
4,739  4 Thou+

Saving A/C The Nainital Bank
6,928  6 Thou+

Saving A/C Punjab National Bank
1,393  1 Thou+

NilNilNil Rs 1,13,060
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilMoney plus
25,000  25 Thou+

Maket Plus
15,000  15 Thou+

NilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
41,236  41 Thou+

LIC
1,14,286  1 Lacs+

ING Life Insurance
2,97,000  2 Lacs+

ING Life Insurance
36,000  36 Thou+

LIC
8,750  8 Thou+

LIC
57,143  57 Thou+

NilNilNil Rs 5,54,415
5 Lacs+
vPersonal loans/advance given Mr. Dinesh Tiwari
3,30,000  3 Lacs+

NilNilNilNil Rs 3,30,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Kwalis
2,00,000  2 Lacs+

Scorpio
10,78,021  10 Lacs+

NilNilNilNil Rs 12,78,021
12 Lacs+
viiJewellery (give details weight value)75 gm Gold
2,50,000  2 Lacs+

200 gm Gold
5,40,000  5 Lacs+

500 gm Silver
27,000  27 Thou+

NilNilNil Rs 8,17,000
8 Lacs+
viiiOther assets, such as values of claims / interestsManiyank Food Product Noida
23,49,877  23 Lacs+

Dipika Firm
5,00,000  5 Lacs+

NilNilNil Rs 28,49,877
28 Lacs+
Gross Total Value (as per Affidavit) 48,11,159  48 Lacs+ 11,86,214  11 Lacs+ Nil Nil Nil Rs 59,97,373
59 Lacs+
Totals (Calculated as Sum of Values) Rs 48,11,159
48 Lacs+
Rs 11,86,214
11 Lacs+
Nil
Nil
Nil
Rs 59,97,373
59 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 Landbahuara
Total Area 0.2038 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,27,500  2 Lacs+

pachera
Total Area 0.5636 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

akbarpur
Total Area 0.0114acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

rohoa
Total Area 0.375acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

samardhapa
Total Area 0.265acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNil Rs 6,57,500
6 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBahuaara Area-6400.00 sqft,Harpur Mahal Area-318.43 sqft
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,57,500  22 Lacs+ Nil Nil Nil Nil Rs 22,57,500
22 Lacs+
Totals Calculated Rs 22,57,500
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,57,500
22 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Nainital Bank Ltd., Vehicle Loan
8,92,000  8 Lacs+

NilNilNilNil Rs 8,92,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,92,000  8 Lacs+ Nil Nil Nil Nil Rs 8,92,000
8 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 8,92,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,92,000
8 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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