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HomeUttar Pradesh 2017BAREILLYFARIDPUR (SC)POONAM SEN(Criminal & Asset Declaration)

Uttar Pradesh 2017

POONAM SEN

FARIDPUR (SC) (BAREILLY)
Party:RLD
S/o|D/o|W/o: Bheem Sen
Age: 45
Address: House No. 169, Ward No. 9, Lucknow Road, Kasba & Thana and Post 7 Tehsil Faridpur, Bareilly
Name Enrolled as Voter in: 122 Faridpur (Uttar Pradesh) constituency , at Serial no 778 in Part no 263
Email:poonamsen122f@gmail.com
Contact Number: 7317550801, 7572000455

Self Profession:Business & Agriculture
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,99,98,440 ~16 Crore+
Liabilities:Rs 2,08,99,219 ~2 Crore+

Educational Details


Post Graduate
M.A. (English) From Agra University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,24,242 ~ 4 Lacs+
spouseY2015 - 2016Rs 7,92,326 ~ 7 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 406, 504, 506 Criminal Case No. 746/12, Police Station- Baradari Bareilly, Stay by High Court

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 2,75,000  2 Lacs+

1,50,000  1 Lacs+

20,000  20 Thou+

12,000  12 Thou+

Nil Rs 4,57,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, A/C No. 514002010005278
5,679  5 Thou+

Union Bank of India, Faridpur, A/C No. 683202010006294
0*(Value Not Given)  

State Bank of India, A/C No. 35191791402
0*(Value Not Given)  

Bank of India, A/C No. 683810310000238
1,000  1 Thou+

Central Bank of India, A/C No. 1896903902
3,74,000  3 Lacs+

Union Bank of India, A/C No. 514002010006473
1,623  1 Thou+

State Bank of India, Urai, A/C No. 20185504393
44,899  44 Thou+

Bank of India, A/C No. 682810110001521
1,000  1 Thou+

BOI, A/C No. 683810310000738
8,000  8 Thou+

BOI, A/C No. 510001983
2,000  2 Thou+

Nil Rs 4,38,201
4 Lacs+
iiiBonds, Debentures and Shares in companiesDisha Infrabuild India Pvt. Ltd., Share No. 103629
95,52,000  95 Lacs+

Nps Industries Private Limited, Share No. 77900
18,19,000  18 Lacs+

Disha Infrabuild India Pvt Ltd., Share No. 10830
10,83,000  10 Lacs+

NPS Industries Private Limited, Share No. 11300
1,13,000  1 Lacs+

NilNilNil Rs 1,25,67,000
1 Crore+
iv(a)
NSS, Postal Savings etc
ING
1,00,000  1 Lacs+

GPF
12,00,000  12 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
(b)
LIC or other insurance Policies
SBI Life Insurance
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given Disha Infrabuild
50,25,240  50 Lacs+

Bhupram
8,00,000  8 Lacs+

Premwati
15,00,000  15 Lacs+

Durga Devi
5,00,000  5 Lacs+

B.D.A.
4,56,200  4 Lacs+

NilAshok Anand
43,00,000  43 Lacs+

Nil Rs 1,25,81,440
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 700 gm.
19,20,000  19 Lacs+

NilGold Ring 1/2 Tola
15,000  15 Thou+

NilNil Rs 19,35,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,20,91,240  2 Crore+ 30,50,200  30 Lacs+ 43,000  43 Thou+ 43,14,000  43 Lacs+ Nil Rs 2,94,98,440
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,19,71,919
2 Crore+
Rs 30,49,722
30 Lacs+
Rs 43,000
43 Thou+
Rs 43,14,000
43 Lacs+
Nil
Rs 2,93,78,641
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 LandArea 1.4794 hec. & 0.433 hec., Purchase Date 03.09.2013, 31.05.2014, 03.05.2004
Total Area 1.9125 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1330000.00
Development Cost 0.00
35,00,000  35 Lacs+

Purchase Date 03.09.2013 & 18.07.2014
Total Area 1.4794 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1265000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill. Chandpur
Total Area 0.53375 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vill. Chandpur
Total Area 0.350 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Nil Rs 2,25,00,000
2 Crore+
iiNon Agricultural LandBareilly
Total Area 1200 Sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-13
Purchase Cost 75000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilPlot Gomti Nagar
Total Area 3228 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 2800000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Plot vihar Man Nagla
Total Area 27000 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+

Nil Rs 2,80,00,000
2 Crore+
iiiCommercial BuildingsC.P. 30 Viraj Khand, Gomti Nagar, Lucknow
Total Area 2152 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsA-22/92 Noida
Total Area 205.32 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 8000000.00
2,20,00,000  2 Crore+

Nawada
Total Area 132.74 sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3600000.00
Development Cost 5500000.00
80,00,000  80 Lacs+

E-139/72 Noida
Total Area 4842 sq. ft.
Built Up Area 15474 Sq. ft.
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 6000000.00
Development Cost 14500000.00
4,00,00,000  4 Crore+

NilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,95,00,000  5 Crore+ 4,15,00,000  4 Crore+ 2,20,00,000  2 Crore+ 1,75,00,000  1 Crore+ Nil Rs 14,05,00,000
14 Crore+
Totals Calculated Rs 5,95,00,000
5 Crore+
Rs 4,15,00,000
4 Crore+
Rs 2,20,00,000
2 Crore+
Rs 1,75,00,000
1 Crore+
Nil
Rs 14,05,00,000
14 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 / FIsHome Loan From BOI
97,93,819  97 Lacs+

Home Loan From BOI
1,11,05,400  1 Crore+

NilNilNil Rs 2,08,99,219
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,93,819  97 Lacs+ 1,11,05,400  1 Crore+ Nil Nil Nil Rs 2,08,99,219
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
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 97,93,819
97 Lacs+
Rs 1,11,05,400
1 Crore+
Nil
Nil
Nil
Rs 2,08,99,219
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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