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HomeUttar Pradesh 2022ETAHETAHVIPIN KUMAR DAVID(Criminal & Asset Declaration)

Uttar Pradesh 2022

VIPIN KUMAR DAVID (Winner)

ETAH (ETAH)
Party:BJP
S/o|D/o|W/o: Late Shri Ganga Prasad Verma
Age: 51
Name Enrolled as Voter in: 104 Etah (Uttar Pradesh) constituency, at Serial no 178 in Part no 114

Self Profession:Director in M/s. Ganga Prasad Sheetgarh Pvt. Ltd., M/s. Ganga Vidhya Finance Limited., M/s. Ganga Vidhya Prroperty Hub Private Limited., M/s. Sagital Pharmacueticals Private Limited., & Agriculture
Spouse Profession:Trading Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,63,17,611 ~13 Crore+
Liabilities: Rs 1,41,36,021 ~1 Crore+

Educational Details


Graduate
B.A. from Delhi University in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 16,53,930 ~ 16 Lacs+
2019 - 2020 ** Rs 18,33,400 ~ 18 Lacs+
2018 - 2019 ** Rs 18,83,220 ~ 18 Lacs+
2017 - 2018 ** Rs 16,36,420 ~ 16 Lacs+
2016 - 2017 ** Rs 13,68,020 ~ 13 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 9,73,310 ~ 9 Lacs+
2019 - 2020 ** Rs 14,04,510 ~ 14 Lacs+
2018 - 2019 ** Rs 11,82,860 ~ 11 Lacs+
2017 - 2018 ** Rs 11,73,380 ~ 11 Lacs+
2016 - 2017 ** Rs 9,38,110 ~ 9 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 4,19,590 ~ 4 Lacs+
2019 - 2020 ** Rs 5,60,920 ~ 5 Lacs+
2018 - 2019 ** Rs 7,78,180 ~ 7 Lacs+
2017 - 2018 ** Rs 7,36,650 ~ 7 Lacs+
2016 - 2017 ** Rs 6,67,750 ~ 6 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,89,500  4 Lacs+

3,44,300  3 Lacs+

2,50,200  2 Lacs+

10,500  10 Thou+

NilNil Rs 10,94,500
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Etah, A/c NO. 11557741557
11,245  11 Thou+

SBI, Vidhan Shabha Marg, Lucknow, A/c No. 36711270917
823  8 Hund+

Canara Bank, Civil Lines, Etah, A/c NO. 1437101020368
46,346  46 Thou+

ICICI Bank Limited, Etah, A/c No. 628701022176
30,804  30 Thou+

Canara Bank, Civil Lines Etah, Joint Account- 1/3 Share, A/c NO. 1437101022703
2,34,141  2 Lacs+

Punjab National Bank, Post Office Road, Etah, A/c NO. 1569100100002449
200  2 Hund+

Canara Bank, Civil Lines , Etah, A/c No. 1437101023555
1,24,292  1 Lacs+

Canara Bank, Civil Lines Etah, Joint Account- 1/3 Share, A/c NO. 1437101022703
 

State Bank of India, Etah, ADB, Etah, A/c No. 11557706168
77,883  77 Thou+

Indian Bank, GT Road, Etah, A/c NO. 20900728200
49,625  49 Thou+

SBI, ADB Etah,, A/c No. 3956746823
187  1 Hund+

Canara Bank, Civil Lines, Etah, A/c NO. 0372101044694
8,007  8 Thou+

Canara Bank, Civil Lines, Etah, A/c NO. 0372101045667
2,385  2 Thou+

Rs 5,85,938
5 Lacs+
iiiBonds, Debentures and Shares in companiesM/s. Ganga Prasad Sheetgarh Pvt Ltd
13,11,804  13 Lacs+

M/s. Ganga Vidhya Finance Ltd.
57,62,559  57 Lacs+

M/s. Ganga Vidhya Properties Hub Pvt Ltd
2,53,992  2 Lacs+

M/s. Sigital Pharma Pvt Ltd
25,000  25 Thou+

UTI Equity Tax Saving Scheme
30,000  30 Thou+

M/s. Ganga Prasad Sheetgarh (P) Ltd
1,99,514  1 Lacs+

M/s. Ganga Vidhya Property Hub Pvt Ltd
4,44,486  4 Lacs+

M/s. Ganga Vidhya Finance Ltd
1,60,624  1 Lacs+

M/s. Ganga Vidhya Finance Ltd
1,60,624  1 Lacs+

NilNilNil Rs 83,48,603
83 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Account with Canara Bank, Civil Lines, Etac, A/c No. PPF05580000055
5,73,638  5 Lacs+

PPF Account, Canara Bank, Civil Lines, Etah, A/c No. PPF05580000088
4,68,046  4 Lacs+

NilNilNilNil Rs 10,41,684
10 Lacs+
(b)
LIC or other insurance Policies
LIC
14,04,026  14 Lacs+

LIC
5,34,878  5 Lacs+

NilNilNilNil Rs 19,38,904
19 Lacs+
vPersonal loans/advance given M/s. Ganga Prasad Sheetgarh Pvt Ltd.
37,89,217  37 Lacs+

M/s. Sagital Pharmacceutical Pvt Ltd
30,000  30 Thou+

M/s. Ganga Vidhya Finance Ltd
21,02,282  21 Lacs+

M/s. Ganga Vidhya Property Hub Pvt Ltd
18,73,175  18 Lacs+

M/s. Basant Talkies- Jalesar
1,99,607  1 Lacs+

Shri Devendra Tiwari
1,50,000  1 Lacs+

Shri Mahesh Jaria
1,50,000  1 Lacs+

Smt. Nandita Gupta
1,00,000  1 Lacs+

Shri Praja Palan
13,10,075  13 Lacs+

Shri Raghuveer Singh
10,00,000  10 Lacs+

Shri Yuvraj Singh
1,50,000  1 Lacs+

M/s. Ganga Prasad Sheetgrah Pvt Ltd
4,07,866  4 Lacs+

M/s. Ganga Vidhya Finance Ltd
9,75,241  9 Lacs+

M/s. Ganga Vidhya Property Hub Pvt Ltd
12,95,986  12 Lacs+

Shri Vipin Kumar
19,15,529  19 Lacs+

M/s. Ganga Vidhya Finance Ltd
51,12,595  51 Lacs+

NilNilNil Rs 2,05,61,573
2 Crore+
viMotor Vehicles (details of make, etc.)Tata Safari, UP82AF9099, DOP- 15/10/2019
13,90,307  13 Lacs+

NilNilNilNilNil Rs 13,90,307
13 Lacs+
viiJewellery (give details weight value)Gold- 282 Gram
11,69,736  11 Lacs+

Gold- 395 Gram
16,37,962  16 Lacs+

NilNilNilNil Rs 28,07,698
28 Lacs+
viiiOther assets, such as values of claims / interestsAdvance to Pranjali Builders
4,00,000  4 Lacs+

Gun SBBL 12 Bore (No. 17PGN02082BY)
53,100  53 Thou+

PNPB 32 Bore Pistol (No. 219126618BYFIDF)
83,200  83 Thou+

Proprietor Capital in Layer Farm
53,04,655  53 Lacs+

PNPB 32 Bore Revolver (No. E3725MSAFBY)
93,440  93 Thou+

NilNilNilNil Rs 59,34,395
59 Lacs+
Gross Total Value (as per Affidavit) 2,41,24,780  2 Crore+ 1,39,84,704  1 Crore+ 55,73,044  55 Lacs+ 10,687  10 Thou+ 8,007  8 Thou+ 2,385  2 Thou+ Rs 4,37,03,607
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,41,24,777
2 Crore+
Rs 1,39,84,702
1 Crore+
Rs 55,73,044
55 Lacs+
Rs 10,687
10 Thou+
Rs 8,007
8 Thou+
Rs 2,385
2 Thou+
Rs 4,37,03,602
4 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 LandVill. Nehchalpur Etah
Total Area 1.84 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 58650.00
Development Cost 0.00
14,88,000  14 Lacs+

Etah
Total Area 2.67 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,59,200  21 Lacs+

Vill. Asrauli Etah
Total Area .1425 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-03-10
Purchase Cost 55000.00
Development Cost 0.00
43,26,900  43 Lacs+

Nagla Samera Etah
Total Area 1.51 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 198305.00
Development Cost 0.00
22,59,285  22 Lacs+

Nagla Samera Etah
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-25
Purchase Cost 426600.00
Development Cost 0.00
14,96,215  14 Lacs+

Saithri Mouza Etah
Total Area 1.43 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-10
Purchase Cost 263250.00
Development Cost 0.00
26,05,500  26 Lacs+

Nagla Samera Etah
Total Area 1 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,98,500  14 Lacs+

NilNilNilNil Rs 1,58,33,600
1 Crore+
iiNon Agricultural Land57, Ganga Nagar Etah
Total Area 1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1996-12-31
Purchase Cost 2200.00
Development Cost 0.00
12,55,500  12 Lacs+

Plot No. 479, Asrauli G.T.Road, Etah
Total Area 20828.50 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,03,07,789  2 Crore+

Maharani Laxmibai Inter College
Total Area 1043 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,89,000  35 Lacs+

NilNilNilNilNil Rs 2,51,52,289
2 Crore+
iiiCommercial BuildingsPlot No. 479, Asrauli, GT Road, Etah
Total Area 34040 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3133135.00
3,80,63,001  3 Crore+

Plot No. 479, Asrauli, G.T Road, Etah
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4979757.00
57,79,914  57 Lacs+

NilNilNilNil Rs 4,38,42,915
4 Crore+
ivResidential Buildings61, Aruna Nagar, etah
Total Area 2592 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
77,85,200  77 Lacs+

NilNilNilNilNil Rs 77,85,200
77 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,27,30,090  8 Crore+ 98,83,914  98 Lacs+ Nil Nil Nil Nil Rs 9,26,14,004
9 Crore+
Totals Calculated Rs 8,27,30,090
8 Crore+
Rs 98,83,914
98 Lacs+
Nil
Nil
Nil
Nil
Rs 9,26,14,004
9 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 / FIsLIC Housing Finance Limited, LAP
46,84,356  46 Lacs+

Canara Bank, Car Loan
5,87,575  5 Lacs+

Canara Bank, KCC
4,97,568  4 Lacs+

Canara Bank, Term Loan
8,90,182  8 Lacs+

LIC Housing Finance Limited, LAP
46,84,356  46 Lacs+

Canara Bank, Term Loan
2,55,686  2 Lacs+

NilNilNilNil Rs 1,15,99,723
1 Crore+
Loans due to Individual / EntitySmt. Prem Lata
19,15,529  19 Lacs+

Smt. Hemant Kusum
2,80,166  2 Lacs+

Smt. Saroj
2,61,603  2 Lacs+

Shri Shashi Kant
79,000  79 Thou+

NilNilNilNil Rs 25,36,298
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,85,029  76 Lacs+ 64,50,994  64 Lacs+ Nil Nil Nil Nil Rs 1,41,36,023
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 76,85,028
76 Lacs+
Rs 64,50,993
64 Lacs+
Nil
Nil
Nil
Nil
Rs 1,41,36,021
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 Director in M/s. Ganga Prasad Sheetgarh Pvt. Ltd., M/s. Ganga Vidhya Finance Limited., M/s. Ganga Vidhya Prroperty Hub Private Limited., M/s. Sagital Pharmacueticals Private Limited., & Agriculture
Spouse Trading Business

Sources Of Income (Details)

Self Director Salary from M/s. Ganga Prasad Sheetgarh Pvt.Ltd., Rental Incomes, Interest Incomes, Salary from Uttar Pradesh Vidhan Shanha & Agriculture
Spouse Rent, Interest, Business & Agriculture
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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