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HomeLok Sabha 2019UTTAR PRADESHMACHHLISHAHRTRIBHUVAN RAM(Criminal & Asset Declaration)

Lok Sabha 2019

TRIBHUVAN RAM

MACHHLISHAHR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late K.B Ram (Khurbhur Ram)
Age: 70
Address: R/O 3/139 Vivek Khand -3 Gomti Nagar Lucknow
Name Enrolled as Voter in: 173 Lucknow (Uttar Pradesh) constituency , at Serial no 123 in Part no 382
Email:tribhuwanram1501@gmail.com
Contact Number: 9919030393

Self Profession:Retired, Ex-MLA
Spouse Profession:Business & House wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,20,95,537 ~10 Crore+
Liabilities:Rs 1,17,00,000 ~1 Crore+

Educational Details


Graduate
B.SC From IT (I.I.T ) Banaras Hindu University in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 22,04,696 ~ 22 Lacs+
2016 - 2017 ** Rs 15,25,039 ~ 15 Lacs+
2015 - 2016 ** Rs 15,39,581 ~ 15 Lacs+
2014 - 2015 ** Rs 12,34,622 ~ 12 Lacs+
2013 - 2014 ** Rs 11,25,935 ~ 11 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,81,073 ~ 3 Lacs+
2016 - 2017 ** Rs 4,14,035 ~ 4 Lacs+
2015 - 2016 ** Rs 4,49,551 ~ 4 Lacs+
2014 - 2015 ** Rs 7,68,798 ~ 7 Lacs+
2013 - 2014 ** Rs 2,93,902 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Complaint Case No. 327/2013 Crime No. 101/2012 C.J.M Kaushambi466, 468, 471, 120B No Yes Repetition No. 26052/2017 Filed in Chief Judicial Magistrate and honorable court adjourns proceedings of Additional Court on Dated 04.10.2017

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 Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank SB AC No-392600100143755 Br Gomti Nagar
4,22,376  4 Lacs+

Allahabad Bank Br Gomti Nagar SB AC No-50100911031
8,06,943  8 Lacs+

HDFC Bank SB Br Mahatma Gandhi Marg AC No-007810003369992
8,70,630  8 Lacs+

HDFC Bank SB Br Mahatma Gandhi Marg AC No-50300232323840
37,98,097  37 Lacs+

HDFC Bank Br Mahatma Gandhi Marg FD AC no-50300232323484
10,79,511  10 Lacs+

HDFC Bank SB Br Mahatma Gandhi Marg AC 00781000335316
6,12,367  6 Lacs+

IDBI Bank SB AC No-4000043643 Br Vishal Khand
6,35,002  6 Lacs+

NilNilNilNil Rs 82,24,926
82 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Unix Enterprise Pvt Ltd
40,000  40 Thou+

M/S L N M Enterprise Pvt Ltd Lucknow
4,00,000  4 Lacs+

M/S Unix Enterprise Pvt Ltd
40,000  40 Thou+

M/S L N M Enterprise Pvt Ltd Lucknow
9,50,000  9 Lacs+

ICICI Safety Bonds
10,000  10 Thou+

IDBI Bonds
10,500  10 Thou+

NilNilNilNil Rs 14,50,500
14 Lacs+
iv(a)
NSS, Postal Savings etc
Investment In Mutual funds 200000
2,77,724  2 Lacs+

Investment In HDFC Bank Tax Saver Plan 150000
3,00,000  3 Lacs+

Mutual Funds Tata Aig Fund Policy
1,24,050  1 Lacs+

TATA India Tax Saving funds Regular Plan Growth
90,000  90 Thou+

NilNilNilNil Rs 7,91,774
7 Lacs+
(b)
LIC or other insurance Policies
Kotak Mahindra Life Insurance Policy no-01746415
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Unisex Inter Price Pvt Ltd Loan
40,50,075  40 Lacs+

Unisex Inter Price Pvt Ltd Loan
10,00,000  10 Lacs+

Son Rajat Singh Loan
2,70,000  2 Lacs+

Tribhuwan Ram Loan
25,00,000  25 Lacs+

NilNilNilNil Rs 78,20,075
78 Lacs+
viMotor Vehicles (details of make, etc.)Honda City Car Year 2007 Reg No-UP-32DC-5962
1,70,000  1 Lacs+

NilNilNilNilNil Rs 1,70,000
1 Lacs+
viiJewellery (give details weight value)Topaz Studded Ring 6.960 Gram
52,786  52 Thou+

Diamond Ring 3.55 Gram
65,950  65 Thou+

Diamond Earring 1.530 Gram
71,984  71 Thou+

Gold Chain 16.56 Gram
55,642  55 Thou+

Gold Necklace 121 Gram
4,06,560  4 Lacs+

Gold Earring 3.850 Gm
12,936  12 Thou+

Bangles Machine 64.350 Gram
2,16,216  2 Lacs+

Ring 3.490 Gram
32,201  32 Thou+

Pendant Set 22.280 Gram
74,816  74 Thou+

Pendant Set 22.320 Gram
1,02,715  1 Lacs+

Diamond Earring 16.460
2,03,041  2 Lacs+

Inlaid 13.290 Gram
45,074  45 Thou+

Chain 32.160 Gram
1,08,058  1 Lacs+

Inlaid Gold set 23.210 Gram
78,826  78 Thou+

Diamond Necklace 23.870 Gram
2,13,133  2 Lacs+

Diamond Pendant 27.570 Gram
1,18,015  1 Lacs+

Diamond Necklace 30.750
3,60,045  3 Lacs+

Gold Watch Strap 39.00Gm
1,31,040  1 Lacs+

Pendant 11.740 Gram
39,446  39 Thou+

NilNilNilNil Rs 23,88,484
23 Lacs+
viiiOther assets, such as values of claims / interestsRaifle Purchased in 1983
4,132  4 Thou+

Pistol Star Make 2012
72,600  72 Thou+

NilNilNilNilNil Rs 76,732
76 Thou+
Gross Total Value (as per Affidavit) 1,31,67,947  1 Crore+ 79,64,590  79 Lacs+ Nil Nil Nil Nil Rs 2,11,32,537
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,67,946
1 Crore+
Rs 79,64,545
79 Lacs+
Nil
Nil
Nil
Nil
Rs 2,11,32,491
2 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 LandVillage Aurangabad jagir Sarojni Nagar Lucknow Sy No-74
Total Area 0.462 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-30
Purchase Cost 6048280.00
Development Cost 0.00
1,47,00,000  1 Crore+

Village Boromau Bakasi Talab Lucknow SY No-765 768 769
Total Area 3.389 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 1,47,00,000
1 Crore+
iiNon Agricultural LandVillage Gudora Pargana Raja Bijali Pasi Ward No-Sarojni Nagar Lucknow Sy No-05
Total Area 2841 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-26
Purchase Cost 903300.00
Development Cost 0.00
11,88,000  11 Lacs+

Village Sarsai Taluka Panwell Dist Raigarh Sy No-10 B
Total Area 174204 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-22
Purchase Cost 8602270.00
Development Cost 0.00
90,00,000  90 Lacs+

Village Gudora Pargana Raja Bijali Pasi Ward No-Sarojni Nagar Lucknow Sy No-60
Total Area 16140 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-12
Purchase Cost 3945580.00
Development Cost 0.00
60,75,000  60 Lacs+

Village Aurangabad jagir Sarojni Nagar Lucknow Sy No-150B
Total Area 6057 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-09-07
Purchase Cost 2110166.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,92,63,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings3/139 vivek Khand -3 Gomti Nagar Lucknow
Total Area 4364 Sq ft
Built Up Area 5267 sq ft
Whether Inherited N
Purchase Date 1984-11-29
Purchase Cost 86692.00
Development Cost 1605156.00
2,30,00,000  2 Crore+

South Extension Part -2 New Delhi flat No-C-73 B
Total Area 2717 Sq Ft
Built Up Area 2098 Sq Ft
Whether Inherited N
Purchase Date 2009-05-28
Purchase Cost 6052800.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 4,10,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,99,63,000  5 Crore+ 2,10,00,000  2 Crore+ Nil Nil Nil Nil Rs 8,09,63,000
8 Crore+
Totals Calculated Rs 5,39,63,000
5 Crore+
Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,49,63,000
7 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 / EntityPersonal Loan From A One Green Park Wolds Pvt Ltd Lucknow
15,00,000  15 Lacs+

Personal Loan From Shri Sumit Prajapati Bhai
7,00,000  7 Lacs+

Personal Loan From Shri Kishor Sehgal Lucknow
15,00,000  15 Lacs+

Personal Loan From M Awaid Food And Allowed Gazipur
50,00,000  50 Lacs+

Personal Loan From Shri M/S Sneshalta Wife
25,00,000  25 Lacs+

Personal Loan From M Sainik Security Practice
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,17,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,17,00,000
1 Crore+
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) Rs 1,17,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,17,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Retired, Ex-MLA
Spouse Business & House wife



Sources Of Income (Details)

Self Pension And Partnership in LNM Enterprises and Unix Enterprises
Spouse Partnership in LNM Enterprises and Unix Enterprises
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.