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HomeUP Legislative CouncilLOCAL AUTHORITIESCP Chand(Criminal & Asset Declaration)

UP Legislative Council

CP Chand (Winner)

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Markandey Chand
Age: 53

Self Profession:Residential & Commercial Rent, Business and Salary & Allowance as MLC
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,00,83,82,000 ~100 Crore+
Liabilities: Rs 3,09,90,000 ~3 Crore+

Educational Details


Category: Graduate
Graduate from Allahabad University, Uttar Pradesh (Faculty of Arts) in 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 19,61,790 ~ 19 Lacs+
spouseNNoneRs 0 ~
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 IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 384, 507, 34, 120B Crime Case No. 80/2005, PS- Vikas Nagar, Lucknow, Session Trial No. 28/2006, Court- Additional Session Court No. 11, Lucknow

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 4,15,000  4 Lacs+

NilNilNilNil Rs 4,15,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank, A/C No 3051020100xxxxx
9,00,000  9 Lacs+

Union Bank, A/C No 3051020100xxxxx
20,000  20 Thou+

Union Bank, A/C No 5213020100xxxxx
 

State Bank of India, A/C No 203410xxxxx
3,00,000  3 Lacs+

Punjab National Bank, A/C No 4680001001xxxxx
16,000  16 Thou+

NilNilNilNil Rs 12,36,000
12 Lacs+
iiiBonds, Debentures and Shares in companiesCarsa Coal Pvt. Ltd
19,00,000  19 Lacs+

ICICI Mutua Fund
3,65,000  3 Lacs+

Kamakhya Traders
3,99,50,000  3 Crore+

NilNilNilNil Rs 4,22,15,000
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIC
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given 7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Merecedes, UP32JA0014, Model- 2017
88,82,000  88 Lacs+

Jeep Trail Kawk, UP32LF0014, Model- 2020
29,73,000  29 Lacs+

Nissan Terrano, UP32FK0014, Model- 2014
14,41,000  14 Lacs+

NilNilNilNil Rs 1,32,96,000
1 Crore+
viiJewellery (give details weight value)Jewellery
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsRevolver, Raifel
3,00,000  3 Lacs+

Mobile & Others
3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Gross Total Value (as per Affidavit) 6,19,62,000  6 Crore+ Nil Nil Nil Nil Rs 6,19,62,000
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,19,62,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,19,62,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandChilwa Gorakhpur,
Total Area 2.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Chitouni, Maharajganj
Total Area 1.685 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 240000.00
Development Cost 0.00
67,40,000  67 Lacs+

Titla Sukrouli, Kushinagar
Total Area 4.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-11-25
Purchase Cost 4876225.00
Development Cost 0.00
7,50,00,000  7 Crore+

NilNilNilNil Rs 9,17,40,000
9 Crore+
iiNon Agricultural LandGola Bazzar, Gorakhpur
Total Area 14170 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,50,000  97 Lacs+

Gola Bazzar, Gorakhpur
Total Area 4500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 300000.00
Development Cost 0.00
3,60,00,000  3 Crore+

Goutam Vihar Gorakhour
Total Area 3200 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,00,000  1 Crore+

Shahid Path, Lucknow
Total Area 2000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Shahid Path, Lucknow
Total Area 2000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Jubali Commercial Complex, Gorakhpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 10,59,50,000
10 Crore+
iiiCommercial BuildingsJubali Commercial Complex, Gorakhpur
Total Area 2347.73 sq ft
Built Up Area 954.6 sq ft
Whether Inherited N
Purchase Date 2011-09-12
Purchase Cost 2694000.00
Development Cost 0.00
4,75,00,000  4 Crore+

Alhadadpur, Gorakhpur
Total Area 6110 sq ft
Built Up Area 6110 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
6,11,00,000  6 Crore+

Gola Bazzar, Gorakhpur
Total Area 2500 sq ft
Built Up Area 2500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

Transportnagar Gorakhpur
Total Area 1090 sq ft
Built Up Area 1090 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

Veenas Multiplex, Gorakhpur
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Veenas Multiplex, Gorakhpur
Total Area 6398 sq ft
Built Up Area 6398 sq ft
Whether Inherited N
Purchase Date 2013-03-21
Purchase Cost 6700000.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 31,36,00,000
31 Crore+
ivResidential BuildingsVipul Khand, Lucknow
Total Area 700 sq ft
Built Up Area 700 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Vishal Khand, Lucknow
Total Area 3150 sq ft
Built Up Area 3150 sq ft
Whether Inherited N
Purchase Date 1998-06-11
Purchase Cost 450000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Golghar Gorakhpur
Total Area 21500 sq ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,75,00,000  32 Crore+

Chilwa, Gorakhpur
Total Area 7630 sq ft
Built Up Area 7630 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,30,000  76 Lacs+

Gola, Gorakhpur
Total Area 3000 sq ft
Built Up Area 300 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,30,00,000  3 Crore+

Mishouli Maharajganj
Total Area 17658 sq ft
Built Up Area 3000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 43,51,30,000
43 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 94,64,20,000  94 Crore+ Nil Nil Nil Nil Rs 94,64,20,000
94 Crore+
Totals Calculated Rs 94,64,20,000
94 Crore+
Nil
Nil
Nil
Nil
Rs 94,64,20,000
94 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, A/c No. 305106520901008, Car Loan
39,00,000  39 Lacs+

Punjab National Bank, A/c No. 187500NG00122368, Car Loan
24,50,000  24 Lacs+

NilNilNilNil Rs 63,50,000
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityVeenas Multiplex
2,46,40,000  2 Crore+

NilNilNilNil Rs 2,46,40,000
2 Crore+
Grand Total of Liabilities (as per affidavit) 3,09,90,000  3 Crore+ Nil Nil Nil Nil Rs 3,09,90,000
3 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
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 3,09,90,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,09,90,000
3 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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