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HomeUttar Pradesh 2022MEERUTSIWALKHASMANINDER PAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

MANINDER PAL

SIWALKHAS (MEERUT)
Party:BJP
S/o|D/o|W/o: Shoraj
Age: 52
Name Enrolled as Voter in: 44-Sardhana (Uttar Pradesh) constituency, at Serial no 116 in Part no 297

Self Profession:Agriculture
Spouse Profession:Agriculture

Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 2,71,88,549 ~2 Crore+
Liabilities: Rs 25,00,000 ~25 Lacs+

Educational Details


Category: Graduate Professional
LLB From Meerut Collage Sh. Charan Singh University Meerut in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 12,49,770 ~ 12 Lacs+
2020 - 2021 ** Rs 7,77,510 ~ 7 Lacs+
2018 - 2019 ** Rs 5,63,490 ~ 5 Lacs+
2018 - 2019 ** Rs 5,61,707 ~ 5 Lacs+
2017 - 2018 ** Rs 28,01,156 ~ 28 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,51,480 ~ 4 Lacs+
2020 - 2021 ** Rs 4,37,636 ~ 4 Lacs+
2019 - 2020 ** Rs 6,41,135 ~ 6 Lacs+
2018 - 2019 ** Rs 5,29,727 ~ 5 Lacs+
2017 - 2018 ** Rs 5,67,569 ~ 5 Lacs+
hufY2021 - 20222021 - 2022 ** Rs 5,04,989 ~ 5 Lacs+
2020 - 2021 ** Rs 5,05,248 ~ 5 Lacs+
2019 - 2020 ** Rs 42,682 ~ 42 Thou+
2018 - 2019 ** Rs 4,16,778 ~ 4 Lacs+
2017 - 2018 ** Rs 3,57,628 ~ 3 Lacs+
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

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 Complaint no.9413/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut420, 323, 504, 506 No Yes Cr. Revision no.91/18, District Judge Meerut
2 Complaint no.9418/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut420, 323, 504, 506 No Yes Cr. Revision no.89/18, District Judge Meerut
3 Complaint no.9419/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut420, 323, 504, 506 No Yes Cr. Revision no.98/18, District Judge Meerut
4 Complaint no.9450/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut420, 323, 504, 506 No Yes Cr. Revision no.83/18, District Judge Meerut
5 Complaint no.9415/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut420, 323, 504, 506 No Yes Cr. Revision no.88/18, District Judge Meerut
6 Complaint no.9453/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.96/18, District Judge Meerut
7 Complaint no.9513/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.85/18, District Judge Meerut
8 Complaint no.9514/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.477/17, District Judge Meerut
9 Complaint no.9515/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.87/18, District Judge Meerut
10 Complaint no.9523/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.95/18, District Judge Meerut
11 Complaint no.9525/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.93/18, District Judge Meerut
12 Complaint no.9516/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.86/18, District Judge Meerut
13 Complaint no.9512/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.84/18, District Judge Meerut
14 Complaint no.9512/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.1 Meerut 420, 323, 504, 506 No Yes Cr. Revision no.84/18, District Judge Meerut
15 Complaint no.9414/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No No
16 Complaint no.9510/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No No
17 Complaint no.9524/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 506 No No
18 Complaint no.9526/16 P.S. Ganga Nagar, Meerut Judicial Magistrate Court no.2 Meerut 420, 323, 504, 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 65,000  65 Thou+

32,000  32 Thou+

NilNilNilNil Rs 97,000
97 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank A/C No-6675000100004803
27,85,293  27 Lacs+

ICICI Bank A/C No-036801517191
16,26,194  16 Lacs+

Kotak Bank Ac No-527010018160
7,10,899  7 Lacs+

Union Bank Of India A/C No-396502010064697
7,29,936  7 Lacs+

NilNilNil Rs 58,52,322
58 Lacs+
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)Gold 30 Gram
1,50,000  1 Lacs+

Gold 200 Gram
10,00,000  10 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,78,484  66 Lacs+ 27,43,557  27 Lacs+ 7,29,936  7 Lacs+ 39,572  39 Thou+ 20,000  20 Thou+ Nil Rs 1,02,11,549
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,26,487
46 Lacs+
Rs 17,42,899
17 Lacs+
Rs 7,29,936
7 Lacs+
Nil
Nil
Nil
Rs 70,99,322
70 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,12,000  59 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,65,000  24 Lacs+

NilNilNilNil Rs 83,77,000
83 Lacs+
iiNon Agricultural LandPlot No-5 Plot No-304 Area- 228 164 Date-2020-10-07 2013-11-20 Cost Of Purchase-1900000 3539000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,00,000  61 Lacs+

NilNilNilNilNil Rs 61,00,000
61 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No- 3
Total Area 128 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2012-07-23
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,12,000  1 Crore+ 49,65,000  49 Lacs+ Nil Nil Nil Nil Rs 1,69,77,000
1 Crore+
Totals Calculated Rs 1,20,12,000
1 Crore+
Rs 49,65,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,69,77,000
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 / FIsPNB Bank
15,00,000  15 Lacs+

Union Bank
10,00,000  10 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
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 15,00,000
15 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture
Spouse 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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