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HomeUttar Pradesh 2017ALLAHABADMEJANEELAM KARWARIYA(Criminal & Asset Declaration)

Uttar Pradesh 2017

NEELAM KARWARIYA (Winner)

MEJA (ALLAHABAD)
Party:BJP
S/o|D/o|W/o: Udaybhan Karwariya
Age: 47
Address: 1203 Lakhanpur, Meja Allahabad
Name Enrolled as Voter in: 259 Meja (Uttar Pradesh) constituency , at Serial no 820 in Part no 86
Email:neelammuday@hotmail.com.UK
Contact Number: 05322240804, 9415215457

Self Profession:Business & Social Service
Spouse Profession:Business & Social Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 19,00,36,935 ~19 Crore+
Liabilities:Rs 64,13,099.20 ~64 Lacs+

Educational Details


Post Graduate
M,A (Socialogy) From Chatrapati Sahu Ji Maharaj University Kanpur In 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 73,50,566 ~ 73 Lacs+
spouseY2015 - 2016Rs 11,08,637 ~ 11 Lacs+
dependent1Y2015 - 2016Rs 4,60,488 ~ 4 Lacs+
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 1,65,150  1 Lacs+

1,39,661  1 Lacs+

1,77,981.83  1 Lacs+

12,380  12 Thou+

4,850  4 Thou+

Rs 5,00,022.83
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Meerapur Goal Park,Allahbad Account no10210458876
40,37,222.02  40 Lacs+

S.B.I Sachivalay Lucknow ACcount No 10223090588
19,013.02  19 Thou+

SBI Meerapur Goal Park,Allahbad Account no 32809887869
3,58,588.25  3 Lacs+

Cenra Bank ,Kalyani Devi Allahbad Account No 168101005166
4,55,493.53  4 Lacs+

Cenra Bank ,Kalyani Devi Allahbad Account No 1818101007149
1,42,500.38  1 Lacs+

Current Account No 18182010000929
1,19,608.51  1 Lacs+

FD,Cenra Bank ,Kalyani Devi Allahbad ```
9,05,000  9 Lacs+

Cenra Bank ,Kalyani Devi Allahbad Account No 1818101007150
4,01,263.43  4 Lacs+

Cenra Bank ,Kalyani Devi Allahbad Account No 18101008835
3,02,911.43  3 Lacs+

Rs 67,41,600.57
67 Lacs+
iiiBonds, Debentures and Shares in companiesUTI Mutual Fund
6,31,800  6 Lacs+

Sangam Infravechor
1,50,000  1 Lacs+

Triveni Infravenchar
1,50,000  1 Lacs+

Fourt View Riharsal
1,50,000  1 Lacs+

Prayag Invenchar
1,50,000  1 Lacs+

Senior Vinayak Invenchar
1,25,000  1 Lacs+

Vatsalya Institute Of Meical Science
50,000  50 Thou+

UTI Mutual Fund
6,48,675  6 Lacs+

UTI Mutual Fund
6,37,576  6 Lacs+

Tapsi Tarvi Retail
50,000  50 Thou+

2,32,900  2 Lacs+

UTI Mutual Fund
4,20,800  4 Lacs+

Rs 33,96,751
33 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilPPf Post Office
8,33,377  8 Lacs+

PPF Post Office
8,04,135  8 Lacs+

PPF Post Office
3,10,995  3 Lacs+

Rs 19,48,507
19 Lacs+
(b)
LIC or other insurance Policies
LIC Policu No 310041243, Date 28.07.93,Insure Amount 15000,Hal Y Early EMi 58753
2,10,708  2 Lacs+

LIC Policy No 310660273, Date 25/04/97,Insure Amount 500000,Half Yearly Emi16064
4,81,920  4 Lacs+

LIC Policy No 315835122, Date 15.09.14,Insure Amount 200000,Half Yearly Emi 16823
50,469  50 Thou+

LIC Policy No 310042060, Date 28.03.94,Insure Amount 1500000,Half Yearly Emi 5898
2,12,329  2 Lacs+

LIC Policy No 31066027o, Date /04/97,Insure Amount 1500000,Half Yearly Emi 16064
4,81,920  4 Lacs+

LIC Policy No 310664859, Date Sep 98,Insure Amount 100000,Half Yearly Emi 3225
1,16,100  1 Lacs+

LIC Policy No 315729640 Date 28/07/14,Insure Amount 800000, Yearly Emi 50034
1,50,102  1 Lacs+

LIC Policy No 314690582, Date august 2012 ,Insure Amount 500000,Half Yearly Emi 17220
1,54,980  1 Lacs+

LIC Policy No 314695681, Date august 2012 ,Insure Amount 500000,Half Yearly Emi 16738,
1,67,380  1 Lacs+

LIC Policy No 313801419, Date January 2009 ,Insure Amount 500000, Yearly Emi 35122
3,16,098  3 Lacs+

LIC Policy No 312074773, Date September 2004 ,Insure Amount 500000,Yearly Emi 35907,
4,66,791  4 Lacs+

Rs 28,08,797
28 Lacs+
vPersonal loans/advance given Sai Ram Infratender Pvt.Ltd
76,50,000  76 Lacs+

Vatsalya Jan Kalyan Society
37,25,000  37 Lacs+

Varishth Vinayak Infrawender
12,00,000  12 Lacs+

Shukla Iron Steel Company
30,000  30 Thou+

Ashish Giri
2,50,000  2 Lacs+

Triveni Infrawender Pvt Ltd
50,00,000  50 Lacs+

DP Mishra
2,00,000  2 Lacs+

Shukla Iron Steel Company
5,40,000  5 Lacs+

Vatsalya Jan Kalyan Society
2,00,000  2 Lacs+

Kosmos Mines,
2,00,000  2 Lacs+

Triveni Granite
11,00,000  11 Lacs+

Hotel Vasishth
2,55,794.81  2 Lacs+

Mesars Udaybhan Suryabhan Loan
30,53,866.17  30 Lacs+

NilNilNil Rs 2,34,04,660.98
2 Crore+
viMotor Vehicles (details of make, etc.)Sentro Car Model 2006,No UP70AL8353
1,50,000  1 Lacs+

M. Duster Model 2016, No UP70DM2627
5,00,000  5 Lacs+

Tata Safari Model 2005, UP70AK0021
2,00,000  2 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
viiJewellery (give details weight value)Gold Jewelry,Banle 150 Gram, Ring 80gram,16 Bangle 100 Gram,2 Mangalsutra Weight 100 Gram 4 Nosepin Weight 40 Gram, 4 Pair Eearing 40 Gram, Mangtika weight 40 Gram, 6 Pair Earing 100 Gram, 2 Nackless Weight 300 Gram, 2 Takri, & Locket 200 Gram, Total Weight 1150 Gram
33,98,250  33 Lacs+

Silver Jewelry 4 pair Payal, 160 Gram, 1 Pair Payal, 1 Belt weight 500 Gram 2 Pair Foot Ring 60 Gram , Total 1220 Gram
51,118  51 Thou+

Gold Ring 5 Weight 50 Gram, Gold Chain 2 Weight 200 Gram Braclet 2 Weight 100 Gram, Total Weight 350 Gram
10,34,250  10 Lacs+

Gold Jewelry 4 Pair Earings , 40 Gram, 4 Ring 40 Gram, 2 Chain 100 Gram , 1 Nackless 100 Gram ,4 Bangle 80 Gram, 2 Pairs Earings 40 Gram 1, Locket Weiht 100 Gram Earings 1 Pair 15 Gram Total Weight 515 Gram
15,21,825  15 Lacs+

Silver 4 Pair Payal 40 Gram
1,676  1 Thou+

Gold Jewelry 4 Pair Earings , 40 Gram, 4 Ring 40 Gram, 2 Chain 100 Gram , 1 Nackless 100 Gram ,4 Bangle 80 Gram, 2 Pairs Earings 40 Gram 1, Locket Weiht 100 Gram Earings 1 Pair 15 Gram Total Weight 515 Gram
15,21,825  15 Lacs+

Silver 4 Pair Payal 40 Gram
1,676  1 Thou+

6 Ring 110 Gram 2 Chain , 200 Gram , Braclet 200 Gram, Total Weight 510 Gram
15,07,050  15 Lacs+

Rs 90,37,670
90 Lacs+
viiiOther assets, such as values of claims / interestsPistle No 104232, Licence 544, Thana Atarsuiya Allahbad
71,000  71 Thou+

Pistle No 13014104-66, Licence !83, Thana Atarsuiyao Allahbad
1,60,000  1 Lacs+

Rifle No 9197 Licence 347, thana Atarsuiya Allahbad
65,000  65 Thou+

Bandook No 7401973, Licence No 302, Thana Aatarsuiya Allahbad
25,000  25 Thou+

NilNilNil Rs 3,21,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,88,78,414.34  2 Crore+ 84,15,791.15  84 Lacs+ 45,44,503.72  45 Lacs+ 31,41,549.43  31 Lacs+ 33,29,595.43  33 Lacs+ Rs 4,83,09,854.07
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,85,77,637.02
2 Crore+
Rs 94,15,792.78
94 Lacs+
Rs 45,44,524.72
45 Lacs+
Rs 31,41,559.43
31 Lacs+
Rs 33,29,495.43
33 Lacs+
Rs 4,90,09,009.38
4 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 LandMoja Khatwara, Tehshil Mau District Chitrakut
Total Area 0.66 Acre
Whether Inherited N
Purchase Date 2011-10-17
Purchase Cost 126020.00
Development Cost 0.00
3,50,000  3 Lacs+

Moja Katari, Tehshil /Majhalpur, District Koshambi No 1530.m,1533, 1559,1502,1506,1579,1971, 1973, 1977, 1993, 1995, 2004, 2006, 2043, 2003, 2005, 2077, 2144, 21e48, 2173, 2174, Gate No 13.605 Hect , Total Vallue 6500000
Total Area 0.229 Hect
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 404020.00
Development Cost 0.00
3,25,000  3 Lacs+

Moja Baswar, Tehshil Karchana, District Allahbad, 2 Mi, 6.927 Hect, 3 Mi.,5.592 Hect, 4 Mi 2060 Hect, 5Mi.3.370 Hect, Gata No 22.719 Hect
Total Area 3.621 Acre
Whether Inherited N
Purchase Date 2005-12-24
Purchase Cost 741020.00
Development Cost 0.00
20,00,000  20 Lacs+

Village Majhiyari aamad chayal Tehshil bas, District Allahbad, Gata No 150 E, area1.6500 Hect , Gata No 151 J. Area 0.8000, Gata No 178 Area 0.6300 Hect Gata No 179,Area 0.1200Hect,Share 1/2, Total Valye 10000000, Cost of Purchase 160020
Total Area 2.718 Hect
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 80010.00
Development Cost 0.00
5,00,000  5 Lacs+

Meja Basbar Tehshil Karchana District Allhbad, a No 1Mi, 0.3670 Hect, 2 Mi Area 6.927 hect, 3 5.592 Hect,
Total Area 14.032 Acre
Whether Inherited N
Purchase Date 2006-06-27
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilMoja Madesar, Tehshil Siradhu, District Koshambi Araji No 1034, Area 0.1260 Hect, ARaji No 1035 ARea n3.2160 Hect,
Total Area 8.932 Hect
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village Puramau Lalta Road Tehshil mau, Disrict Chitrakoot, Araji No 815, Area 0.189hect, Araji No 816A, Area0.136, Hect, Araji No 799, Area 0.200 Hect, Total Area0.525
Total Area 0.212 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Nara Tehshil Sirau District Koshambi Araji No 2878A Area, 0.4450 HEct, Share 1/5, Araji No 3070 Area 0.0910 Hect, Share 1/5, Araji No 3071, area 0.3993Hect Share 1/5
Total Area 0.906 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Rampur Vasohara Tehshil Majhanpur, Araji No 30, Area 0.2280 Hect,
Total Area 0.5033 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Village jamunapur Kachar, Tehshil Majhanpur District Koshambi Araji No 31Hect 0.379 ectShare 1/2
Total Area 0.202 Acre
Whether Inherited N
Purchase Date 2016-04-04
Purchase Cost 50000.00
Development Cost 0.00
75,000  75 Thou+

Rs 2,65,50,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVashishat Vinayak Tower Tashkand Road Allahbad Flat No 501
Total Area 1251 Sq.ft
Built Up Area 1251 Sq.ft
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 2160720.00
Development Cost 0.00
1,00,00,000  1 Crore+

Gomatinagar Lucknow, 01/25 P Tower Flat Typw
Total Area 3098.88 Sq.ft
Built Up Area 3098.88 Sq.ft
Whether Inherited N
Purchase Date 1997-04-17
Purchase Cost 795277.00
Development Cost 0.00
1,50,00,000  1 Crore+

131F, Omprakash Sabhasan Nagar Rajrup Allahbad 334.37 Sq.MTrs
Total Area 1672. 8 Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2014-01-25
Purchase Cost 2212000.00
Development Cost 0.00
25,00,000  25 Lacs+

1419/1164 Malviyanagar Kalyanidevi Allahbad
Total Area 1116.7 Sq.mtrs
Built Up Area 1116.7 Sq.mtrs
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

1417/1182 Mahamana, Malviyanagar Allahbad, 1176000, REg, Expense 82520, 1258520
Total Area 458 Sq.Mtr
Built Up Area 458 Sq.Mtr
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Moja Ghbura, Tehshil Majhanpur, District Koshambi Gata No 78Area 0.662 ?Hect Share 1/2, Total Value 3500000,
Total Area 1150 Sq.ft
Built Up Area 1150 Sq.ft
Whether Inherited N
Purchase Date 2009-09-28
Purchase Cost 500000.00
Development Cost 0.00
17,50,000  17 Lacs+

Moja Lakhanpur, Tehshil Meja , District Allahbad
Total Area 108800 Sq.Ft
Built Up Area 54400 Sq.ft
Whether Inherited N
Purchase Date 2016-01-23
Purchase Cost 1400000.00
Development Cost 950000.00
30,00,000  30 Lacs+

Moja Vaghura Tehshil majhanpur, District Koshambi Gata No 79 Area 0.286 Hect, Gata No 82 Area 0.023 Hect, 78 Area 0.662 Share 1/2., Total ARea 46800 Sq.ft
Total Area 23400 Sq.ft
Built Up Area 23400 Sq.ft
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 4602060.00
Development Cost 0.00
31,00,000  31 Lacs+

Moja Bhadesar Tehshil Sirau District Koshambi No 953 Area 0.4440 Hect
Total Area 53040 Sq.ft
Built Up Area 11893 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Yadgar Malwi State Co-operatiive Group Housing Society Flat No 503, The Matro View Appartment , Sec 13 Dwarka New Delhi
Total Area 4bhk
Built Up Area
Whether Inherited N
Purchase Date 2016-10-17
Purchase Cost 1773750.00
Development Cost 0.00
17,73,750  17 Lacs+

Malviya Nagar Kalyanidevi Allahbad H.no1396/1168, 1397/1168 Share1/2,Area709.28 Sq.ft, Total Value 2600000.00
Total Area 354.04 Sq.ft
Built Up Area 354.04 Sq.ft
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 181000.00
Development Cost 0.00
13,00,000  13 Lacs+

Gaziabad Development Authority 254 Madhuwan
Total Area 3000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4253331.00
Development Cost 0.00
42,53,331  42 Lacs+

Village Cahkthambi, Village Manjhanpur, District Koshambi, Share 1/3 Totaal Value 3000000
Total Area 24480 Sq.ft
Built Up Area 4080 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Mahewaghat.Tehshil Majhanpur District Koshambi
Total Area 2484 Sq.ft
Built Up Area 1224 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilMalviyanagar Allahbad1437/1203,, T 1438/1204, Share 1/2 Total Area 7200 Sq.ft, Total Value 100000000
Total Area 3600 Sq.ft
Built Up Area 3600 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Rs 11,51,77,081
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,87,98,750  5 Crore+ 1,25,53,331  1 Crore+ Nil Nil 7,03,75,000  7 Crore+ Rs 14,17,27,081
14 Crore+
Totals Calculated Rs 5,87,98,750
5 Crore+
Rs 1,25,53,331
1 Crore+
Nil
Nil
Rs 7,03,75,000
7 Crore+
Rs 14,17,27,081
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityVashishth Vinayak Tire
23,52,099.20  23 Lacs+

S.N Kawariya
4,00,000  4 Lacs+

Ramashankar
2,50,000  2 Lacs+

Delip Singh
1,33,000  1 Lacs+

Satyaprakash Mishra
1,90,000  1 Lacs+

Anand Swarup Shukla
3,00,000  3 Lacs+

S.N Kawariya
4,50,000  4 Lacs+

Kuber Pandey
6,80,000  6 Lacs+

Tribhuwan Prasad SHukla
8,50,000  8 Lacs+

Dr.Dheeraj Aggarawal
1,50,000  1 Lacs+

Rama Shankar
3,20,000  3 Lacs+

Ayodhya Prasad
3,38,000  3 Lacs+

NilNilNil Rs 64,13,099.20
64 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,25,099.20  36 Lacs+ 27,88,000  27 Lacs+ Nil Nil Nil Rs 64,13,099.20
64 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 36,25,099.20
36 Lacs+
Rs 27,88,000
27 Lacs+
Nil
Nil
Nil
Rs 64,13,099.20
64 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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