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HomeUttar Pradesh 2017BALLIAPHEPHANAUPENDRA(Criminal & Asset Declaration)

Uttar Pradesh 2017

UPENDRA (Winner)

PHEPHANA (BALLIA)
Party:BJP
S/o|D/o|W/o: Late Viswanath
Age: 45
Address: Taigor Nagar, City-Ballia, Dist.Ballia, U.P.
Name Enrolled as Voter in: 361-Ballia Nagar (Uttar Pradesh) constituency , at Serial no 801 in Part no 53
Email:upendratiwari.bjp@gmail.com
Contact Number: 05498-240155

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,21,50,033 ~1 Crore+
Liabilities:Rs 10,95,473 ~10 Lacs+

Educational Details


Post Graduate
M.A.(Hindi) From Allahabad University,Allahabad,Year-1996, M.A.(History) From Chatrapati Sahuji Maharaj University,Kanpur,Year-2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,880 ~ 5 Thou+
spouseY2016 - 2017Rs 3,76,020 ~ 3 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
1500, 504, 503, 506, 104 Case No.680/95, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad
2147, 148, 149, 307 Section 7 Criminal Law Amendment Act, Case No.357/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad
3147, 148, 149, 307 Section 7 Criminal Law Amendment Act, Case No.358/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad
4147, 148, 149, 332, 341, 353, 336, 307, 300 Section 7 Criminal Law Amendment Act, Case No.1061/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad
5147, 447 Case No.35/11, P.S.-Phephana, Ballia, U.P., Court taking Cognizance-CJM, Ballia
6143, 341, 186 Case No.164/10, P.S.-Phephana, Ballia,U.P., Court taking Cognizance-CJM,Ballia

Cases where convicted

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

Brief Details of IPCs

3 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Murder (IPC Section-300)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Criminal intimidation (IPC Section-503)
1 charges related to When such right extends to causing any harm other than death (IPC Section-104)

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 1,11,501  1 Lacs+

51,501  51 Thou+

NilNilNil Rs 1,63,002
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNAINITAL BANK LTD NOIDA A/C NO. 350499R01
2,15,274  2 Lacs+

SB A/C NAINITAAL BANK LTD NOIDA A/C NO 0702000000000511
8,653  8 Thou+

SB A/C ALLAHBAD BANK LUCKNOW 5099061137
1,05,582.82  1 Lacs+

SB A/C NAINITAAL BANK A/C NO. 2000000001184
1,744  1 Thou+

SB A/C PNB BALIYA 1259000102289285
5,562.78  5 Thou+

PNB BALIYA A/C NO. 125900DP27402
65,000  65 Thou+

PNB BALIYA A/C NO. 125900 DP00007370
1,29,333  1 Lacs+

NilNilNil Rs 5,31,149.60
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilPOST OFFICE BALIYA A/C NO. 3138962134
16,253  16 Thou+

POST OFFICE BALIYA A/C NO. 3068144136
12,245  12 Thou+

Nil Rs 28,498
28 Thou+
(b)
LIC or other insurance Policies
LIC BALIYA P. NO. 283997754
23,433  23 Thou+

LIC BALIYA P. NO. 284419668
2,35,284  2 Lacs+

AXID LIFE INSURANCE NOIDA P. NO. 03227490
80,000  80 Thou+

AXIS LIFE INSURANCE NOIDA P. NO. 01423736
1,18,594  1 Lacs+

AXID LIFE INSURANCE NOIDA P. NO. 03227511
82,000  82 Thou+

LIC BALIYA P. NO 283978050
18,701  18 Thou+

LIC BALIYA P. NO 284420611
1,44,402  1 Lacs+

LIC BALIYA P. NO
21,919.73  21 Thou+

LIC BALIYA P. NO 288614839
28,590  28 Thou+

NilNilNil Rs 7,52,923.73
7 Lacs+
vPersonal loans/advance given MANIYAK FOOD PRODUCT
6,30,901.05  6 Lacs+

DINESH TIWARI
7,25,963  7 Lacs+

DIPIKA TIWARI
7,80,000  7 Lacs+

RAHUL RAI
1,00,000  1 Lacs+

N.K. Rai
68,000  68 Thou+

MANIYAK PACKAGING PVT LTD
20,40,000  20 Lacs+

MAMTA TIWARI
2,52,000  2 Lacs+

DINESH TIWARI
5,18,500  5 Lacs+

SANJAY TRADERS
1,00,000  1 Lacs+

PARSHANT TIWARI
5,50,000  5 Lacs+

VINIT ENTERPRIZE
1,00,000  1 Lacs+

NilNilNil Rs 58,65,364.05
58 Lacs+
viMotor Vehicles (details of make, etc.)QUALIS, NO.UP60M4851, Year-2008 2003 MODEL
2,00,000  2 Lacs+

SCORPIO, 2010 MODEL, NO.UP70BH6003
10,78,021  10 Lacs+

NilNilNilNil Rs 12,78,021
12 Lacs+
viiJewellery (give details weight value)75 GM GOLD
2,28,975  2 Lacs+

200 GM GOLD
6,10,600  6 Lacs+

500 GM SILVER
21,500  21 Thou+

NilNilNil Rs 8,61,075
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,92,181  47 Lacs+ 46,59,353.51  46 Lacs+ 16,253  16 Thou+ 12,245  12 Thou+ Nil Rs 94,80,032.51
94 Lacs+
Totals (Calculated as Sum of Values) Rs 47,92,181.87
47 Lacs+
Rs 46,59,353.51
46 Lacs+
Rs 16,253
16 Thou+
Rs 12,245
12 Thou+
Nil
Rs 94,80,033.38
94 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 LandBAHUAARA KHATA NO. 00006
Total Area 0.079 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,46,000  2 Lacs+

PANCHEV
Total Area 0.225 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,99,000  6 Lacs+

AKBARPUR GAATA NO. 00092
Total Area 0.005 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,000  16 Thou+

ROHUAA A/C NO. 00073
Total Area 0.016 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,000  56 Thou+

SAMRATHPAH A/C NO. 00339
Total Area 0.009 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNil Rs 10,47,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBAHUAARA -00006 HARPUR MAHAAL KHURD
Total Area 318 SQ FT
Built Up Area 318 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,23,000  16 Lacs+

NilNilNilNil Rs 16,23,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,70,000  26 Lacs+ Nil Nil Nil Nil Rs 26,70,000
26 Lacs+
Totals Calculated Rs 26,70,000
26 Lacs+
Nil
Nil
Nil
Nil
Rs 26,70,000
26 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAMRIT RAI
1,80,000  1 Lacs+

MANI TIWARI
2,50,000  2 Lacs+

MANIYAK AND PRODUCT
75,000  75 Thou+

SUNIL RAI
2,00,000  2 Lacs+

AMRIT RAI
50,000  50 Thou+

SHYAM SINGH
2,62,473  2 Lacs+

UPENDER TIWARI
78,000  78 Thou+

NilNilNil Rs 10,95,473
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,05,000  5 Lacs+ 5,90,473  5 Lacs+ Nil Nil Nil Rs 10,95,473
10 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 5,05,000
5 Lacs+
Rs 5,90,473
5 Lacs+
Nil
Nil
Nil
Rs 10,95,473
10 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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