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HomeUttar Pradesh 2022GHAZIABADLONIMADAN BHAIYA(Criminal & Asset Declaration)

Uttar Pradesh 2022

MADAN BHAIYA

LONI (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Bhuleram
Age: 62
Name Enrolled as Voter in: 53 Loni (Uttar Pradesh) constituency, at Serial no 354 in Part no 514

Self Profession:Agriculture & Social Work
Spouse Profession:Animal Husbandry and Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs15,70,32,665
~15 Crore+
6
Uttar Pradesh 2017Rs10,15,57,183
~10 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,53,76,239 ~16 Crore+
Liabilities: Rs 90,50,000 ~90 Lacs+

Educational Details


Category: 12th Pass
B.A.1st Year From CCS University Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 16,05,786 ~ 16 Lacs+
2020 - 2021 ** Rs 4,40,000 ~ 4 Lacs+
2019 - 2020 ** Rs 6,02,264 ~ 6 Lacs+
2018 - 2019 ** Rs 7,32,105 ~ 7 Lacs+
2017 - 2018 ** Rs 4,89,100 ~ 4 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,92,350 ~ 4 Lacs+
2020 - 2021 ** Rs 4,56,520 ~ 4 Lacs+
2019 - 2020 ** Rs 48,019 ~ 48 Thou+
2018 - 2019 ** Rs 47,098 ~ 47 Thou+
2017 - 2018 ** Rs 48,459 ~ 48 Thou+
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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 CC No.221/1996, P.S. Loni Ghaziabad S.T. No. 1360/2009 Special Judge MP/MLA Court147, 148, 149, 353, 506, 395 Section 135A RP Act., Section 7 CLA Act. Yes 11 Jan 2010Yes Appeal File in Honorable High Court Allahabad Date 19.03.2010 (Proceedings of the subordinate court have been adjourned)
2 CC No.456/2001, P.S. Loni Ghaziabad 4060/2002 Special Judge MP/MLA Court147, 148, 149, 186, 353, 224, 225, 307, 506 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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 3,00,000  3 Lacs+

80,000  80 Thou+

NilNilNilNilNil 4,000  4 Thou+

Rs 3,84,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Loni Ghaziabad
8,14,869  8 Lacs+

SBI Rajendra Nagar
50,558  50 Thou+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad FD
7,23,325  7 Lacs+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad
53,541  53 Thou+

Punjab & Sindh Bank Jawli
31,052  31 Thou+

Bank of Baroda Asalatpur FD
4,00,000  4 Lacs+

NilUCO Bank G.T. Road Choaudhary Mor Ghaziabad
18,330  18 Thou+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad FD
1,88,324  1 Lacs+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad FD
1,88,324  1 Lacs+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad
8,857  8 Thou+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad FD
1,96,641  1 Lacs+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad
2,000  2 Thou+

UCO Bank G.T. Road Choaudhary Mor Ghaziabad
1,471  1 Thou+

Indian Overseas Bank Shalimar Garden Ghaziabad FD
95,947  95 Thou+

Indian Overseas Bank Shalimar Garden Ghaziabad
6,000  6 Thou+

Rs 27,79,239
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Sum Assured
2,00,000  2 Lacs+

LIC Sum Assured
50,000  50 Thou+

NilLIC Sum Assured
5,00,000  5 Lacs+

LIC Sum Assured
5,00,000  5 Lacs+

LIC Sum Assured
5,00,000  5 Lacs+

LIC Sum Assured
5,00,000  5 Lacs+

LIC Sum Assured
5,00,000  5 Lacs+

Rs 27,50,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova UP14DJ8299, Year 2017
16,50,000  16 Lacs+

NilNilNilNilNilNilNil Rs 16,50,000
16 Lacs+
viiJewellery (give details weight value)Nil100 Tola Gold
45,00,000  45 Lacs+

5 KG Silver
3,00,000  3 Lacs+

Nil25 Tola Gold
11,25,000  11 Lacs+

25 Tola Gold
11,25,000  11 Lacs+

25 Tola Gold
11,25,000  11 Lacs+

2 Tola Gold
90,000  90 Thou+

5 Tola Gold
3,00,000  3 Lacs+

Rs 85,65,000
85 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,15,427  28 Lacs+ 60,87,918  60 Lacs+ Nil 13,29,654  13 Lacs+ 13,22,181  13 Lacs+ 13,23,641  13 Lacs+ 91,471  91 Thou+ 4,05,947  4 Lacs+ Rs 1,33,76,239
1 Crore+
Totals (Calculated as Sum of Values) Rs 30,15,427
30 Lacs+
Rs 61,37,918
61 Lacs+
Nil
Rs 18,31,654
18 Lacs+
Rs 18,22,181
18 Lacs+
Rs 18,23,641
18 Lacs+
Rs 5,91,471
5 Lacs+
Rs 9,05,947
9 Lacs+
Rs 1,61,28,239
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandNarayan Nagar Rampur Ghata No. 277, 228, 229, 231, 158, Sharpurdeenpur Jawli Gata No. 111, 110, 363, 218, 135, 136
Total Area 3.8705 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 6660000.00
Development Cost 6300000.00
4,75,00,000  4 Crore+

Ghata No. 112
Total Area 0.25075 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-28
Purchase Cost 2379000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 5,15,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsSafurdeenpur
Total Area 217000Sq.Ft.
Built Up Area 18000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000000.00
7,00,00,000  7 Crore+

Nagar Palika Loni
Total Area 1800 Sq.Ft.
Built Up Area 520 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

RDC Rajnagar Ghaziabad
Total Area 1361 Sq.Ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 440000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Momtinagar Lucknow
Total Area 3 BHK
Built Up Area 3 BHK
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 2250000.00
Development Cost 0.00
50,00,000  50 Lacs+

Roop Nagar Loni
Total Area 540.57 Sq.Mts.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 8000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNilNil Rs 10,05,00,000
10 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,70,00,000  13 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Nil Rs 15,20,00,000
15 Crore+
Totals Calculated Rs 13,70,00,000
13 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 15,20,00,000
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsBank of Baroda Loni Branch for Purchase of Vehicle
16,50,000  16 Lacs+

Kisan Credit Card
4,00,000  4 Lacs+

NilNilNilNilNilNilNil Rs 20,50,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityFriends and Relatives
30,00,000  30 Lacs+

Friends and Relatives
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 70,00,000
70 Lacs+
Grand Total of Liabilities (as per affidavit) 40,50,000  40 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Nil Nil Rs 80,50,000
80 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 50,50,000
50 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 90,50,000
90 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

Profession or Occupation

Self Agriculture & Social Work
Spouse Animal Husbandry and Agriculture

Sources Of Income (Details)

Self Agriculture and Ex MLA
Spouse Animal Husbandry and Agriculture
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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