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HomeUttar Pradesh 2017SITAPURMAHOLIDR. VIJAY SHREE(Criminal & Asset Declaration)

Uttar Pradesh 2017

DR. VIJAY SHREE

MAHOLI (SITAPUR)
Party:RPI(A)
S/o|D/o|W/o: M.L. VERMA
Age: 48
Name Enrolled as Voter in: 172Lucknow North (Uttar Pradesh) constituency, at Serial no 27 in Part no 274

Self Profession:DOCTOR
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,95,25,023 ~3 Crore+
Liabilities: Rs 4,00,000 ~4 Lacs+

Educational Details


Category: Graduate
M.B.B.S IN 1990 FROM S.P.Medical College Bikaner, Rajsthan.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,06,154 ~ 7 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 201, 313, 467, 468, 471 Crime No.- 94/2015 ,P.S.-Gomtinagar, Dist-Lucknow, P.No.326/15, Cognizance Court-Additional Session Judge, Court No.5 ,Lucknow.Framed Court-Additional Session Judge Court NO.5 Lucknow. Framed Date-29.03.2015

Cases where Cognizance Taken

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

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 90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVIJYA BANK BR. LUCKNOW A/C 715700301000155
3,929  3 Thou+

VIJYA BANK , B. M ROAD LUCKNOW A/C 712701010003096
20,444  20 Thou+

ALLAHBAD BANK MITHOLI LUCKNOW A/C 20416263969
5,600  5 Thou+

PNB RAM RAM BANK CHORAHA BR. LUCKNOW A/C 6910005500000097
9,749  9 Thou+

PNB RAM RAM BANK CHORAHA BR. LUCKNOW A/C 6910002100000456
19,338  19 Thou+

NAINITAAL BANK LTD I.I.M ROAD LUCKNOW A/C 1121000000003
963  9 Hund+

P.P.F A/C 4545060
8,067  8 Thou+

0098286032
1,15,000  1 Lacs+

NilNilNilNil Rs 1,83,090
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NO. 213545277
1,00,000  1 Lacs+

LIC NO. 212846416
1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SCORPIO 2012 MODEL
6,00,000  6 Lacs+

CAR-BOAT 2014 MODEL
6,00,000  6 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)400 GM GOLD
11,00,000  11 Lacs+

EK KG SILVER
50,000  50 Thou+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,25,023  25 Lacs+ Nil Nil Nil Nil Rs 25,25,023
25 Lacs+
Totals (Calculated as Sum of Values) Rs 28,23,090
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,23,090
28 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingss/o vijay sri hospital and test tube baby centre, mitholi sitapur road , lucknow
Total Area 5600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-29
Purchase Cost 636787.00
Development Cost 2500000.00
3,15,00,000  3 Crore+

NilNilNilNil Rs 3,15,00,000
3 Crore+
ivResidential Buildingsi.i.m road raipur vill lucknow Total Area 2150 SQ FT Built Up Area Whether Inherited N Purchase Date 2016.11.04 Purchase Cost 879183. (2) i.i.m road raipur vill lucknow Total Area 650 SQ FT Built Up Area Whether Inherited N Purchase Date 2006.11.04 Purchase Cost 241636. (3) BHUKHAND NO. 2 SEMRA GORI LUCKNOW Total Area 570 SQ FT Built Up Area Whether Inherited N Purchase Date 2016.04.02 Purchase Cost 317844.
Total Area 3370 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 1438673.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,70,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,70,00,000
3 Crore+
Totals Calculated Rs 3,70,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSCORPIO
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Rs 4,00,000
4 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
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 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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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