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HomeUttar Pradesh 2017ETAHETAHVIPIN KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

VIPIN KUMAR (Winner)

ETAH (ETAH)
Party:BJP
S/o|D/o|W/o: Late Shri Ganga Prasad Verma
Age: 46
Address: Aruna Nagar, Etah-207001
Name Enrolled as Voter in: 104 Etah (Uttar Pradesh) constituency , at Serial no 785 in Part no 85
Email:vipin.david@rediffmail.com
Contact Number: 9837237917

Self Profession:Director
Spouse Profession:Trading Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,82,61,476 ~10 Crore+
Liabilities:Rs 61,87,625 ~61 Lacs+

Educational Details


Graduate
B.A From Delhi University In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,69,800 ~ 14 Lacs+
spouseY2015 - 2016Rs 9,29,180 ~ 9 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 2,22,075  2 Lacs+

1,01,356  1 Lacs+

14,030  14 Thou+

NilNil Rs 3,37,461
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account with SBI (ADB), Etah-41557
9,559  9 Thou+

Current Account with Axis Bank- 916020023932058 (Joint A/c)-1/3rd Share
1,23,895  1 Lacs+

Current Account with Axis Bank- 916020023394278 (Joint A/C)- 1/3rd Share
1,495  1 Thou+

Saving Account with Canara Bank- 1437101020368
13,73,488  13 Lacs+

Saving Account with Canara Bank- 0372101043769
50,000  50 Thou+

Saving Account with ICICI Bank Limited, Etah
21,094  21 Thou+

Saving Account with Axis Bank Limited, Etah A/C No. 911010040749277
5,359  5 Thou+

Saving Account with Canara Bank (Joint A/c)-1/3rd Share
5,268  5 Thou+

Saving Account with Canara Bank- 1437101023555
365  3 Hund+

Saving Account with Canara bank- 0372201002242 (Joint A/c)-1/3rd Share
704  7 Hund+

Saving Account with State bank of India, Etah-1155706168
25,670  25 Thou+

Saving Account with Oriental Bank of Commerce Etah- 15692191034487
4,955  4 Thou+

Saving Account with Oriental bank of Commerce, Etah- 15692191034470
31  

NilNil Rs 16,21,883
16 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Ganga Prasad Sheetgrah Pvt. Ltd.
14,24,571  14 Lacs+

Share of Ganga Vidhya Finance Ltd.
49,75,457  49 Lacs+

Share of Ganga Vidhya Properties Hub Pvt. Ltd.
2,05,750  2 Lacs+

Share of Sigita Pharma Pvt. Ltd.
25,000  25 Thou+

UTI Equity Tex Saving Scheme
30,000  30 Thou+

Shares Ganga Prasad Sheetgrah (P) Ltd.
2,30,699  2 Lacs+

Shares Ganga Vidhya Property Hub Pvt. Ltd.
3,60,063  3 Lacs+

Shares Ganga Vidhya Fuinance Ltd.
1,38,684  1 Lacs+

NilNilNil Rs 73,90,224
73 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
8,00,600  8 Lacs+

NilNilNilNil Rs 8,00,600
8 Lacs+
(b)
LIC or other insurance Policies
Surrender Value of Life Insurance Policies
8,32,696  8 Lacs+

Surrender Value of Life Insurance Policies
2,66,683  2 Lacs+

Surrender Value of Life Insurance Policy
81,247  81 Thou+

NilNil Rs 11,80,626
11 Lacs+
vPersonal loans/advance given M/s Ganga Prasad Sheetgrah Pvt. Ltd.
18,97,701  18 Lacs+

M/s sagital Pharmaceutical Pvt. Ltd.
30,000  30 Thou+

M/s Ganga Vidya Finance Ltd.
13,07,099  13 Lacs+

M/s Ganga Vidhya Property Hub Pvt. Ltd.
9,00,000  9 Lacs+

M/sBasant Talkies- Jalesar
1,99,607  1 Lacs+

Shri Devendra Tiwari
1,50,000  1 Lacs+

Shri Mahesh Jaria
1,50,000  1 Lacs+

Smt. Nandita Gupta
1,00,000  1 Lacs+

M/s Ganga Prasad Sheetgrah Pvt. Ltd.
2,47,709  2 Lacs+

M/s Ganga Vidhya Finance Ltd.
25,87,457  25 Lacs+

M/s Ganga Vidhya Property Hub Pvt. ltd.
8,00,000  8 Lacs+

NilNilNil Rs 83,69,573
83 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova Regd. N o. UP82M8282, Date of Purchase 14.05.2010
10,29,174  10 Lacs+

Maruti 800 Regd. N o. UP80H0251 Date of Purchase 1995
25,000  25 Thou+

NilNilNil Rs 10,54,174
10 Lacs+
viiJewellery (give details weight value)Gold Ornaments 282 gm.
6,83,145  6 Lacs+

Gold Ornaments 395 gm.
9,56,596  9 Lacs+

NilNilNil Rs 16,39,741
16 Lacs+
viiiOther assets, such as values of claims / interestsAdvance to Pranjai Builders
9,00,000  9 Lacs+

Proprietor Capital in Saree Business
62,500  62 Thou+

NilNilNil Rs 9,62,500
9 Lacs+
Gross Total Value (as per Affidavit) 1,74,53,035  1 Crore+ 58,08,443  58 Lacs+ 95,308  95 Thou+ Nil Nil Rs 2,33,56,786
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,53,033
1 Crore+
Rs 58,08,441
58 Lacs+
Rs 95,308
95 Thou+
Nil
Nil
Rs 2,33,56,782
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 Nehchalpur Etah
Total Area 1.84 Acts
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 58650.00
Development Cost 0.00
13,39,200  13 Lacs+

Etah
Total Area 2.86 Acrs
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,82,600  20 Lacs+

Village Asrauli Etah
Total Area 0.1425 Acrs
Whether Inherited N
Purchase Date 1999-03-10
Purchase Cost 55000.00
Development Cost 0.00
43,26,900  43 Lacs+

Nagla Samera Etah
Total Area 2.51 Acres
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 198305.00
Development Cost 0.00
25,40,000  25 Lacs+

Nagla Samera Etah
Total Area 1 Acrs
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 4260.00
Development Cost 0.00
10,10,000  10 Lacs+

Saithri Mauza Etah
Total Area 1.43 Acrs
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 263250.00
Development Cost 0.00
26,05,500  26 Lacs+

NilNilNil Rs 1,39,04,200
1 Crore+
iiNon Agricultural Land57, Ganga Nagar Etah
Total Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 1996-12-31
Purchase Cost 2200.00
Development Cost 0.00
12,55,500  12 Lacs+

Plot No 479 Asrauli G.T. Road Etah
Total Area 20828.50 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,27,875  1 Crore+

Maharani Laxmirani Inter College
Total Area 1043 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,89,000  35 Lacs+

NilNilNilNil Rs 1,93,72,375
1 Crore+
iiiCommercial BuildingsPlot No 479 Asarauli G.T. Road Etah
Total Area 34040 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3133135.00
3,80,63,001  3 Crore+

Plot No 479 Asrauli G.T. Road Etah (1/3 Shares)
Total Area 14101.66 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4979757.00
57,79,914  57 Lacs+

NilNilNil Rs 4,38,42,915
4 Crore+
ivResidential Buildings61, Aruna Nagar Etah
Total Area 2592 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,85,200  77 Lacs+

NilNilNilNil Rs 77,85,200
77 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,65,19,276  7 Crore+ 83,85,414  83 Lacs+ Nil Nil Nil Rs 8,49,04,690
8 Crore+
Totals Calculated Rs 7,65,19,276
7 Crore+
Rs 83,85,414
83 Lacs+
Nil
Nil
Nil
Rs 8,49,04,690
8 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 / FIsMagma Housing Finance LAP
28,14,131  28 Lacs+

Canara Bank Car Loan
15,718  15 Thou+

Canara Bank Term Loan
22,58,417  22 Lacs+

Canara Bank Term Loan
4,99,359  4 Lacs+

NilNilNil Rs 55,87,625
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityAdvance Received
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Grand Total of Liabilities (as per affidavit) 34,29,849  34 Lacs+ 27,57,776  27 Lacs+ Nil Nil Nil Rs 61,87,625
61 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 34,29,849
34 Lacs+
Rs 27,57,776
27 Lacs+
Nil
Nil
Nil
Rs 61,87,625
61 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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