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HomeLok Sabha 2019UTTAR PRADESHSITAPURNAKUL DUBEY(Criminal & Asset Declaration)

Lok Sabha 2019

NAKUL DUBEY

SITAPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: R.K.Dubey
Age: 53
Address: 1A. Bhola Purva, Rudahi, Bakshi Ka Talab Lucknow
Name Enrolled as Voter in: 169 Baksh ka Talab Lucknow (Uttar Pradesh) constituency , at Serial no 1 in Part no 242
Email:nakuldubey3125@gmail.com
Contact Number: 9415607707

Self Profession:Law advisory, Advocate
Spouse Profession:Law advisory, Advocate


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,42,86,356 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB Year 1987 Lucknow University Lucknow, B.A. Year 1984 Vidyaant Hindu Degree college, Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,52,743 ~ 9 Lacs+
2016 - 2017 ** Rs 7,60,219 ~ 7 Lacs+
2015 - 2016 ** Rs 7,64,343 ~ 7 Lacs+
2014 - 2015 ** Rs 7,51,760 ~ 7 Lacs+
2013 - 2014 ** Rs 6,42,853 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 4,44,854 ~ 4 Lacs+
2016 - 2017 ** Rs 3,93,655 ~ 3 Lacs+
2015 - 2016 ** Rs 4,43,767 ~ 4 Lacs+
2014 - 2015 ** Rs 3,99,654 ~ 3 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Police Station Madiyaon Lucknow, R. No. 35/2017, 30.01.2017 Vaad No. 31843/2017 ACJM First Lucknow 188, 171G No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

Nil 15,000  15 Thou+

10,000  10 Thou+

Nil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sachiwalya Lucknow A/C no. 30178400059
3,60,260  3 Lacs+

SBI, Uccha Nyayalay Lucknow A/C No. 10066516424
77,424  77 Thou+

UBI, Alambagh branch A/C No. 1570010000259
7,110  7 Thou+

ICICI Bank, Branch Vikas Nagar A/C No. 695901500253
11,547  11 Thou+

ICICI Bank, Branch Vikas Nagar A/C no. 628118001505
2,15,691  2 Lacs+

UCO Bank Branch Vishwas Khand, A/C no. 16540110008485
2,23,448  2 Lacs+

PNB Branch Vikas Nagar A/C No. 1855000109076396
59,685  59 Thou+

SBI Ucch Nyaylaya, Lucknow A/C No. 10066616021
15,000  15 Thou+

SBI Branch Sachiwalya, FDR No. 32480908277
7,83,713  7 Lacs+

SBI Branch Sachiwalya, FDR No. 32480858600
7,83,413  7 Lacs+

UCO Bank Branch Gomati Nagar Lucknow FDR No. 16540310075203
4,00,000  4 Lacs+

SBI Behta Branch, A/C No. 36492289232
27,09,993  27 Lacs+

CBI, Branch Lalbagh, Sitapur A/C No. 3745393978
11,000  11 Thou+

Allahabad Bank Branch Vikas Nagar SB A/c No. 20258087604
80,023  80 Thou+

Punjab National Bank Nagar, Lucknow SB. A/c No.1855000109050945
3,55,770  3 Lacs+

ICICI Vikas Nagar Lucknow 695901500254
1,35,254  1 Lacs+

ICICI Bank Branch Vikas Nagar,Lucknow FDR No. 628118001507
54,152  54 Thou+

State Bank of Behata Sabol, Lucknow (Joint A/c) A/c No.10037816375
43,667  43 Thou+

Allahabad Bank Nagar Lucknow FDR No.20258346253
3,86,975  3 Lacs+

Allahabad Bank Nagar Lucknow FDR No.2025834624
4,07,841  4 Lacs+

Allahabad Bank Nagar Lucknow FDR No.20258346275
2,17,906  2 Lacs+

Allahabad Bank Nagar Lucknow FDR No.20258346286
2,17,906  2 Lacs+

Allahabad Bank Nagar Lucknow FDR No.20258346297
3,18,148  3 Lacs+

Allahabad Bank Nagar Lucknow FDR No.20258299187
84,014  84 Thou+

Allahabad Bank Nagar Lucknow FDR No.20258299198
83,968  83 Thou+

Allahabad Bank Nagar Lucknow FDR No.20258299201
91,512  91 Thou+

NilICICI Bank Branc Vikas Nagar, Lucknow SB A/c No.695901505781
12,633  12 Thou+

ICICI Bank Branch Vikas Nagar,Lucknow FDR No. 695910015798
5,00,000  5 Lacs+

ICICI Bank Branch Vikas Nagar,Lucknow FDR No. 695910015881
2,00,000  2 Lacs+

ICICI Bank Branch Vikas Nagar,Lucknow FDR No. 695913002841
20,282  20 Thou+

Punjab Natioanl Bank Branch Vikas Nagar, Lucknow A/c No. 1855000109082245
7,666.65  7 Thou+

Nil Rs 88,76,001.65
88 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
National savings certificate No. 671569
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 236281611 Rs. 250000 premium
12,010  12 Thou+

LIC Policy No. 225741036 Rs. 2500000
1,20,100  1 Lacs+

State Bank of India Life Insurance Policy No. 56047681809 Rs. 996000
99,600  99 Thou+

LIC Policy No. 236021371
50,000  50 Thou+

NilLIC Policy No. 225672035
49,594  49 Thou+

LIC Policy No. 236319692 premium 500000
1,00,000  1 Lacs+

Nil Rs 4,31,304
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota qualis UP 32 BC 7227 Year 2004
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil20 Tola gold
6,60,000  6 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsState Bank of India Br. Behata Saboily Lucknow Joint A/c SB A/c No.10037808035
75,351  75 Thou+

1/2 share H.No. 25 KanpuRoad, Allahabad 250 Sq.jag
30,00,000  30 Lacs+

NilNilNilNil Rs 30,75,351
30 Lacs+
Gross Total Value (as per Affidavit) 58,33,638  58 Lacs+ 46,87,137  46 Lacs+ Nil 7,47,915  7 Lacs+ 17,666  17 Thou+ Nil Rs 1,12,86,356
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,70,345
67 Lacs+
Rs 62,37,136
62 Lacs+
Nil
Rs 7,97,509
7 Lacs+
Rs 1,17,666.65
1 Lacs+
Nil
Rs 1,39,22,656.65
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings2/685, Vikas Nagar Lucknow
Total Area 2944.92 sq.ft.
Built Up Area 2600 sq.ft.
Whether Inherited N
Purchase Date 2003-03-30
Purchase Cost 521000.00
Development Cost 1500000.00
80,00,000  80 Lacs+

1A. Bholapurava Rudahi Bakshi Talab Lucknow
Total Area 5401.91 sq.ft.
Built Up Area 5000 sq.ft.
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 600000.00
Development Cost 2400000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,30,00,000
2 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Law advisory, Advocate
Spouse Law advisory, Advocate



Sources Of Income (Details)

Self Advocate and Pre-Legislative Assembly Pension
Spouse Advocate
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.