Balkumar Patel(Indian National Congress(INC)):Constituency- BANDA(UTTAR PRADESH)

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Lok Sabha 2019

BALKUMAR PATEL

BANDA (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late.Rampyare

Age: 59

Name Enrolled as Voter in: 48-Banda (Uttar Pradesh) constituency, at Serial no 330 in Part no 178

Self Profession:Pension and Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 4,32,32,650 ~4 Crore+
Liabilities:	Rs 1,38,68,284 ~1 Crore+

Educational Details

Category: 12th Pass
Intermediate UP Board Allahabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,73,742 ~ 4 Lacs+ 2017 - 2018 Rs 4,54,724 ~ 4 Lacs+ 2016 - 2017 Rs 5,43,364 ~ 5 Lacs+ 2015 - 2016 Rs 3,18,032 ~ 3 Lacs+ 2014 - 2015 Rs 0** ~
spouse	Y	2018 - 2019	2018 - 2019 Rs 6,85,652 ~ 6 Lacs+ 2017 - 2018 Rs 5,21,938 ~ 5 Lacs+ 2016 - 2017 Rs 6,85,918 ~ 6 Lacs+ 2015 - 2016 Rs 8,52,189 ~ 8 Lacs+ 2014 - 2015 Rs 4,32,715** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)

3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CC No. 652/07, Ps. Kotwali Nagar Dist. Raebareli	3074/07	CJM, Raebareli	420, 467, 468, 471		Yes	08 Feb 2010	No
2	CC No. 653/07, Ps. Kotwali Nagar Dist. Raebareli	3075/07	CJM, Raebareli	420, 467, 468, 471		Yes	10 Aug 2007	No
3	CC No. 654/07, Ps. Kotwali Nagar Dist. Raebareli	3071/07	CJM, Raebareli		Section 25/27/30 Arms Act	Yes	10 Aug 2007	No
4	CC No. 655/07, Ps. Kotwali Nagar Dist. Raebareli	3073/07	CJM, Raebareli		Section 25/27/30 Arms Act	Yes	10 Aug 2007	No
5	CC No. 656/07, Ps. Kotwali Nagar Dist. Raebareli	3072/07	CJM, Raebareli		Section 25/27/30 Arms Act	Yes	10 Aug 2007	No
6	CC No. 658/07, Ps. Kotwali Nagar Dist. Raebareli	614/08	CJM, Raebareli		Section- 25/27/30 Arms Act	Yes	11 Feb 2008	No
7	CC No. 726/07, Ps. Kotwali Nagar Dist. Raebareli	4512/07	CJM, Raebareli	147, 148, 149, 447, 448, 504, 506, 420, 467, 468, 471	Section 2/3 UP Gangster Act	Yes	07 Sep 2007	No
8	CC No. 860/07, Ps. Kotwali Nagar Dist. Raebareli		Special Judge Gangster Act Lucknow	406		Yes	07 Sep 2007	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	48,652 48 Thou+	23,000 23 Thou+	Nil	Nil	Nil	Nil	Rs 71,652 71 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI A/C No 337673xxxxx 5,000 5 Thou+ SBI karvi A/C No 336848xxxxx 5,000 5 Thou+ BOB A/C No 373505000xxxxx 5,000 5 Thou+ United Bank of India A/C No 04580101xxxxx 15,000 15 Thou+ United Bank of India, A/C No 04580101xxxxx 3,000 3 Thou+ SBI A/C No 307700xxxxx, A/C No 307700xxxxx 5,000 5 Thou+ Bank of maharashtra A/C No 601498xxxxx, Raibareli 15,000 15 Thou+ Allahabad Bank A/C No 501735xxxxx, Raibareli 5,000 5 Thou+ IDBI Bank A/C No 2751020000xxxxx, Raibareli 15,000 15 Thou+ UBI A/c 0458050013174 15,000 15 Thou+	BOB A/C No 3735010000xxxxx 2,000 2 Thou+ PNB Raibareli A/C No 61270001000xxxxx 5,000 5 Thou+ PNB kavri A/C No 45920069000xxxxx 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Gipsy UP33K5100, year 2005 3,20,000 3 Lacs+ Royal Enfiled Bullet-UP336357 35,000 35 Thou+ Fortuner UP96E9000 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,55,000 28 Lacs+
vii	Jewellery (give details weight value)	250 Gram Gold 8,85,000 8 Lacs+	2 KG Silver 1,50,000 1 Lacs+ 300 Gram gold 9,50,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,85,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Shobha Brickfild Kilouli Raibareli 25,00,000 25 Lacs+ Raifal 85,000 85 Thou+ DBBL Banduk 40,000 40 Thou+	Raifal 90,000 90 Thou+ Shobha Brick Business Sultanpur Khedha 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 67,15,000 67 Lacs+
Gross Total Value (as per Affidavit)		65,01,650 65 Lacs+	52,25,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,26,650 1 Crore+
Totals (Calculated as Sum of Values)		Rs 65,01,652 65 Lacs+	Rs 52,25,000 52 Lacs+	Nil	Nil	Nil	Nil	Rs 1,17,26,652 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village-Devkali,kavri Chitrakut, Gat bo 236K, Total Area 5.974 Hectre Built Up Area Whether Inherited Y Purchase Date 2004-10-19 Purchase Cost 43000.00 Development Cost 0.00 52,000 52 Thou+	(1) Village-Paikora Mafi karvi, Chitrkut, Gat no 181/1,184K,200/1K,200/1K,524/3, 2) Mouja Sarhat Manikpur Chitrkut Gat no 35,0.175 Hec Total Area 2147 Hectre Built Up Area Whether Inherited N Purchase Date 2015-09-08 Purchase Cost 1225000.00 Development Cost 0.00 12,35,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,87,000 12 Lacs+
ii	Non Agricultural Land	Village-Kishanpur Ramchandrapur, Dist-Raibareli Gat no 473 Total Area 2530 sq mtr Built Up Area Whether Inherited N Purchase Date 2000-03-06 Purchase Cost 310000.00 Development Cost 0.00 32,19,000 32 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 32,19,000 32 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1) House no 46 G, Village-Devkali,Post-Raipura (2) House no 413 Kainal Road, Raibareli (3) House no 410,411 kainal Road,Raibareli Total Area 716.82 sq mtr Built Up Area Whether Inherited Y Purchase Date 2005-06-28 Purchase Cost 2650000.00 Development Cost 2000000.00 1,29,00,000 1 Crore+	Village-Ranipur Bhatt Total Area 4950 sq ft Built Up Area 4950 sq mtr Whether Inherited N Purchase Date 2014-00-00 Purchase Cost 3200000.00 Development Cost 6400000.00 96,00,000 96 Lacs+ House no C-192m193 Nehru Nagar Raibareli Total Area 700 sq ft Built Up Area 700 sq mtr Whether Inherited N Purchase Date 2009-12-14 Purchase Cost 2100000.00 Development Cost 500000.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,61,71,000 1 Crore+	1,53,35,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,15,06,000 3 Crore+
Totals Calculated		Rs 1,61,71,000 1 Crore+	Rs 1,53,35,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,15,06,000 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Punjab National Bank, Karvi Havikal Finance 23,00,000 23 Lacs+ PNB kavti,KCC Loan 14,05,880 14 Lacs+	BOB CC loan 35,00,000 35 Lacs+ PNB Karvi Home loan 56,00,000 56 Lacs+ PNB karvi 10,62,404 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,38,68,284 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	37,05,880 37 Lacs+	1,01,62,404 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,38,68,284 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 37,05,880 37 Lacs+	Rs 1,01,62,404 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,38,68,284 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Pension and Business
Spouse	Business

Sources Of Income (Details)

Self	Pension and Business
Spouse	Business
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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