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HomeUP Legislative CouncilLOCAL AUTHORITIESC.P. Chand(Criminal & Asset Declaration)

UP Legislative Council

C.P. Chand (Winner)

LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Markandey
Age: 51
Address: Village Chikaniya, Post Gola Bazar, District Gorakhpur

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,45,88,645 ~9 Crore+
Liabilities:Rs 9,06,081 ~9 Lacs+

Educational Details


Graduate
Graduation from Allahabad University, Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,38,608 ~ 4 Lacs+
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1302, 384, 507, 34, 120B Criminal Case No. 80/2005, Thana Vikas Nagar, Lucknow, Court taking Cog.- Additional Session Judge IX Court Lucknow

Cases where convicted

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

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Murder (IPC Section-302)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR, Union Bank
3,20,800  3 Lacs+

Union Bank of India, GKP Saving A/C
23,521  23 Thou+

Union Bank of India, LKO
1,00,053  1 Lacs+

Union Bank of India, Saving A/C
7,20,271  7 Lacs+

NilNilNilNil Rs 11,64,645
11 Lacs+
iiiBonds, Debentures and Shares in companiesCompany Share
25,65,000  25 Lacs+

Mutual Fund
3,15,000  3 Lacs+

NilNilNilNil Rs 28,80,000
28 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Investment in Firm
2,16,32,000  2 Crore+

Other Advance
19,22,000  19 Lacs+

NilNilNilNil Rs 2,35,54,000
2 Crore+
viMotor Vehicles (details of make, etc.)Car, UP32FK001
14,40,000  14 Lacs+

NilNilNilNil Rs 14,40,000
14 Lacs+
viiJewellery (give details weight value)Gold Ring & Chain, 35 gm
1,00,000  1 Lacs+

Bengal
3,00,000  3 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,95,88,645
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,95,88,645
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Chikna, Hitauza, Titla
Total Area 11 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsJuvadi
Total Area 4770 sqft
Whether Inherited N
Purchase Date 2011-09-10
Purchase Cost 3500000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential Buildings(1)2/4 Vikas Khand, Gomati Nagar, Lucknow (2)1/5 Vipul Khand Lucknow
Total Area 600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-23
Purchase Cost 3000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Area- 2100 sqft, 4500 sqft, 3200 sqft, Purchase Cost- 2302116/-, 900000/-, 902125/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4104241.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 6,50,00,000
6 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 / FIsUnion Bank of india
9,06,081  9 Lacs+

NilNilNilNil Rs 9,06,081
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 9,06,081
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,06,081
9 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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