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HomeUttar Pradesh 2017ALLAHABADKARACHHANADEEPAK PATEL(Criminal & Asset Declaration)

Uttar Pradesh 2017

DEEPAK PATEL

KARACHHANA (ALLAHABAD)
Party:BSP
S/o|D/o|W/o: Sh. Gulab Singh Patel
Age: 37
Name Enrolled as Voter in: 264 Bara (Uttar Pradesh) constituency, at Serial no 419 in Part no 135

Self Profession:Builder, Training Consultancy & Advocate
Spouse Profession:Consultancy & Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs6,39,28,581
~6 Crore+
1
Uttar Pradesh 2007 Rs58,30,963
~58 Lacs+
1
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 10,09,87,680 ~10 Crore+
Liabilities: Rs 89,94,837 ~89 Lacs+

Educational Details


Category: Post Graduate
LLM from Global University in 2011, LLB from Allahabad University in 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 17,52,847 ~ 17 Lacs+
spouseY2014 - 2015Rs 4,46,123 ~ 4 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

Brief Details of IPCs

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
1302 Court Name-CJM, Allahabad, Date 12.06.2006, 121/6, Police Station Colonelganj, District Allahabad (UP), Case Pending in CJM Allahabad
2147, 323, 504, 506 Criminal Case No 76A/97, PS Shankargarh Allahabad, FR No 40/97

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 2,10,520  2 Lacs+

19,87,552  19 Lacs+

NilNilNil Rs 21,98,072
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB BR. LOHIYA MARG CIVIL LINES A/C 5251002100000204 (EA)
1,11,000  1 Lacs+

PNB BR. LOHIYA MARG CIVIL LINES A/C 2510001000004651
1,000  1 Thou+

KOTAK MAHINDRA BANK LTD CIVIL LINES BRANCH A/C NO. 649010006063
3,11,029  3 Lacs+

MADHYANCHAL GRAMIN BANK PATHAT BRANCH A/C 80019712105
1,54,325  1 Lacs+

PUNJAB & SIND BANK MULTHIGANJ BRANCH A/C 780
76,234  76 Thou+

ALLAHBAD DISTRICT CO OPERATIVE BANK SHANKARGAR BR A/C 5343
7,121  7 Thou+

ALLAHBAD BANK KATRA BR. A/C 50031202374
1,544  1 Thou+

ICICI BANK CIVIL LINES BR. A/C 628201500578
32,527  32 Thou+

PNB CIVIL LINES BR. A/C 0012000101507656
2,815  2 Thou+

PNB CIVIL LINES A/C 012000101541270
5,419  5 Thou+

PNB CIVIL LINES A/C 0012000101526970
 

SBI CIVIL SECRETARIATE BR. LUCKNOW A/C NO. 20130542843
4,61,796  4 Lacs+

BOB KYDGANJ BR. ALLAHBAD A.C NO. 13520100015105
1,780  1 Thou+

FDR
20,000  20 Thou+

KOTAK MAHINDRA BANK LTD CIVIL LINES BR. A/C NO. 649010026622
5,242  5 Thou+

PNB MORADABAD A/C NO. 6010001500026726
 

SBI CHUNAR A/C 30808369239
 

PUNJAB & SIND BANK MULTHIGANJ A/C 3215
1,87,336  1 Lacs+

NilNilNil Rs 13,79,168
13 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 311264225
1,00,000  1 Lacs+

LIC POLICY NO. 311452373
5,00,000  5 Lacs+

BIRLA SUNLIFE POLICY
50,000  50 Thou+

PNB METLIFE POLICY NO. 21008534
92,296  92 Thou+

BHARTI AXA POLICY NO. 5012892377
50,955  50 Thou+

BHARTI AXA POLICY NO. 5012461835
21,078  21 Thou+

NilNilNil Rs 8,14,329
8 Lacs+
vPersonal loans/advance given UNSECURED LOAN GIVEN TO DK AGARWAL
9,75,000  9 Lacs+

MALTI MEMORIAL
5,93,370  5 Lacs+

M/S QUALITY LOAN
5,42,397  5 Lacs+

LAXMI SINGH
4,24,999  4 Lacs+

DINESH SINGH
10,08,202  10 Lacs+

GULAB SINGH
1,82,143  1 Lacs+

UNSECURED LOAN GIVEN TO SRI DEEPAK PATEL
3,20,000  3 Lacs+

NilNilNil Rs 40,46,111
40 Lacs+
viMotor Vehicles (details of make, etc.)TOYOTA FORTUNER 2010 MODEL UP 70BP 0001 PURCHASED IN 2010
10,00,000  10 Lacs+

TOYOTA FORTUNER 2014 MODEL PURCHASED IN 2014
21,00,000  21 Lacs+

TATA SAFARI STAR 2013 MODEL REG NO. UP 70CB8333 2013 MODEL
9,00,000  9 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
viiJewellery (give details weight value)200 GM GOLD AND 1 KG SILVER
9,00,000  9 Lacs+

600 GM GOLD AND 2 KG SILVER
22,00,000  22 Lacs+

100 GM GOLD
4,00,000  4 Lacs+

NilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsPISTOL
50,000  50 Thou+

RENT
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,03,46,472  1 Crore+ 56,41,208  56 Lacs+ 4,00,000  4 Lacs+ Nil Nil Rs 1,63,87,680
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,46,472
1 Crore+
Rs 56,41,208
56 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Rs 1,63,87,680
1 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 LandVill. Maduri, Teh. Bara
Total Area 2.83 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-08-19
Purchase Cost 80000.00
Development Cost 0.00
18,00,000  18 Lacs+

Vill. Ledar, Teh. Bara, Allahabad, Survey No. 146
Total Area 2.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 150000.00
Development Cost 525000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 68,00,000
68 Lacs+
iiNon Agricultural LandVill. Lakhanpur, Teh. Bara, Allahabad, Survey No. 355
Total Area 4.713 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-08-07
Purchase Cost 155000.00
Development Cost 400000.00
1,88,52,000  1 Crore+

Vill. Lakhanpur, Teh. Bara, Allahabad, Survey No. 385
Total Area 5.158 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-29
Purchase Cost 200000.00
Development Cost 0.00
3,09,48,000  3 Crore+

NilNilNilNil Rs 4,98,00,000
4 Crore+
iiiCommercial BuildingsVill. Shivrajpur, Teh. Bara, Allahabad, Survey No. 33, 67, 149
Total Area 0.768 hec.
Built Up Area
Whether Inherited N
Purchase Date 2003-09-12
Purchase Cost 170000.00
Development Cost 1107400.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsKASTURBA GANDHI MARG ALLAHBAD
Total Area 24914 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 3571428.57
Development Cost 2490200.00
2,10,00,000  2 Crore+

WARD NO. 02 SHANKARGAR ALLAHBAD
Total Area 840 SQ FT
Built Up Area 840 SQ FT
Whether Inherited N
Purchase Date 2001-08-05
Purchase Cost 175000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,46,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,46,00,000
8 Crore+
Totals Calculated Rs 8,46,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,46,00,000
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 / FIsPNB CIVIL LINES ALLAHBAD
28,65,423  28 Lacs+

ALLAHBAD BANK KATRA
3,44,426  3 Lacs+

PUNJAB AND SIND BANK MUTTIGANJ ALLAHBAD
10,36,903  10 Lacs+

LIC NAINI ALLAHBAD
3,79,428  3 Lacs+

PNB CIVIL LINES ALLAHBAD VEHICLE LOAN
4,20,729  4 Lacs+

NilNilNil Rs 50,46,909
50 Lacs+
Loans due to Individual / EntityARVIND SINGH
82,857  82 Thou+

SMT. RICHA SINGH
3,20,000  3 Lacs+

ANOOP SINGH
5,00,000  5 Lacs+

LAL SINGH
11,63,214  11 Lacs+

C.A R.C AGARWAL
50,000  50 Thou+

SHOBHA AGARWAL
1,14,000  1 Lacs+

KESHARI DEVI
8,17,857  8 Lacs+

OTHERS
4,00,000  4 Lacs+

UNSECURED LOAN FROM OTHERS
5,00,000  5 Lacs+

NilNilNil Rs 39,47,928
39 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,80,108  80 Lacs+ 9,20,729  9 Lacs+ Nil Nil Nil Rs 90,00,837
90 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 80,74,108
80 Lacs+
Rs 9,20,729
9 Lacs+
Nil
Nil
Nil
Rs 89,94,837
89 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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