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HomeLok Sabha 2019UTTAR PRADESHBALLIAVinod(Criminal & Asset Declaration)

Lok Sabha 2019

Vinod

BALLIA (UTTAR PRADESH)
Party:Suheldev Bhartiya Samaj Party
S/o|D/o|W/o: Prabhu Nath
Age: 51
Address: Village Madhopur Govindpur, Po. Bansdih Road, Dist Ballia
Name Enrolled as Voter in: 361 Ballia Nagar (Uttar Pradesh) constituency , at Serial no 378 in Part no 230
Email:vt8418@gmail.com
Contact Number: 9415133454 , 8317045902

Self Profession:Agricuture & Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,79,39,301 ~6 Crore+
Liabilities:Nil

Educational Details


12th Pass
Inter from Board of Secondary Education, Kunwar Singh Inter College Ballia in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,18,230 ~ 6 Lacs+
2017 - 2018 ** Rs 4,75,474 ~ 4 Lacs+
2016 - 2017 ** Rs 4,81,101 ~ 4 Lacs+
2015 - 2016 ** Rs 6,47,538 ~ 6 Lacs+
2014 - 2015 ** Rs 6,72,644 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,19,583 ~ 5 Lacs+
2017 - 2018 ** Rs 2,99,426 ~ 2 Lacs+
2016 - 2017 ** Rs 2,69,825 ~ 2 Lacs+
2015 - 2016 ** Rs 6,47,538 ~ 6 Lacs+
2014 - 2015 ** Rs 5,99,920 ~ 5 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 Criminal Case No. 705/2015, Police Station Siddharth Nagar, District Siddharth Nagar CJM, Siddharth Nagar 406, 419, 420 Date of Cognizance 24.12.2015 No No
2 Criminal Case No. 415/2008, Police Station Kotwali, District Ballia CJM, Ballia419, 420, 181 Section 30 Arms Act, Date of Cognizance 23.09.2013 No No
3 Criminal Case No. 248/2008, Police Station Siddharth Nagar, District Siddharth Nagar CJM, Siddharth Nagar, Final report has been submitted by the police.419, 420, 467, 468, 471 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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 60,000  60 Thou+

35,000  35 Thou+

NilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Br Ballia Saving A/C No. 11167967409,
501  5 Hund+

Uco Bank Br Ballia Saving A/C No. 18160110021835
865  8 Hund+

BOI Bakshi Pond Lucknow A/C No. 687410110012569
15,400  15 Thou+

BOI Br Patrakarpuram Saving A/C No. 683810110006432
5,823  5 Thou+

State Bank Of Bikaner & Jaipur Vipulkhand Gomti Nagar Lucknow Br Saving A/C.
512  5 Hund+

Uco Bank Br Ballia Saving A/C No. 18160210001790
10,200  10 Thou+

NilNilNilNilNil Rs 33,301
33 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)1 Gold Chain & Ring 25 Gm
80,000  80 Thou+

1 Gold Jewellery 100 Gm & Silver Jewellery 500 Gm
3,40,000  3 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,64,301  1 Lacs+ 3,75,000  3 Lacs+ Nil Nil Nil Nil Rs 5,39,301
5 Lacs+
Totals (Calculated as Sum of Values) Rs 1,73,301
1 Lacs+
Rs 3,75,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 5,48,301
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja Rupupur Gata No. 166, 167, 170, 171, 172, 176 Rakba 2.823 Acre Share 1/6 2) Mouja Madhopur Gata No. 100, 114/141, 113,Rakba 1.656 Acre Share 1/6. 3) Mouja Bakarpur Gata No. 55, 43, Rakba 0.713 Acre Share- 1/6 4) Mouja Chakri Gata No. 2 Rakba 0.810 Acre Share 1/6 5) Mouja Babhnouli 6) Gata No. 25, Rakba 0.340 Acre Share 1/6
Total Area 1.057 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWard Ismailganj Surendra Nagar Lucknow Kh No. 155 S, Plot No. 21 Mi. Flat 1/2 Share
Total Area 241.635 Sq Mtr
Built Up Area 240.00 Sq Ft
Whether Inherited N
Purchase Date 2010-04-15
Purchase Cost 2200000.00
Development Cost 2000000.00
70,00,000  70 Lacs+

Nehru Enclave Gomti Nagar Lucknow, Flat No. P-223
Total Area 94.753 Sq Ft
Built Up Area 94.753 Sq Ft
Whether Inherited N
Purchase Date 2010-08-28
Purchase Cost 1200000.00
Development Cost 0.00
50,00,000  50 Lacs+

Aahimamau Lucknow Aaraji No. 381, Rakba 0.071 Hce
Total Area 0.071 Hce
Built Up Area 4000 sq ft
Whether Inherited N
Purchase Date 2014-09-03
Purchase Cost 450000.00
Development Cost 0.00
1,54,00,000  1 Crore+

Vill Madhopur Anscetrol Joint Res
Total Area 200 Sq Ft
Built Up Area 1500 sq ft
Whether Inherited Y
Purchase Date 2010-01-25
Purchase Cost 8000000.00
Development Cost 0.00
5,00,000  5 Lacs+

H.No. 2/251 Viram Khand Gomti Nagar Lucknow Joint With Wife
Total Area 10000 Sq Ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mouja Harpur City Ballia Ancestrol House No. 190/4
Total Area 2080 Sq Ft
Built Up Area 500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

H.No. 2/251, Viram Khand Gomti Nagar Lucknow Joint With Husband
Total Area 200 Sq Ft
Built Up Area 100 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 5,29,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,19,00,000  6 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 6,74,00,000
6 Crore+
Totals Calculated Rs 6,19,00,000
6 Crore+
Rs 0
Nil
Nil
Nil
Nil
Rs 6,19,00,000
6 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 Agricuture & Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Agricuture & Social Service
Spouse House Wife, Hand Skills, Rent
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.