ANIL KUMAR PAL
TIRWA (KANNAUJ)
Party:SP
S/o|D/o|W/o: Vijay Bahadur Pal
Age: 47
Name Enrolled as Voter in: 197 Tirwa (Uttar Pradesh) constituency, at Serial no 628 in Part no 255
Self Profession:Agriculture and School Manager
Spouse Profession:Contractor
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.Tech (H.B.T.U) Year 1999, LLB Year 2003, From Chatarpati Shahu Ji Maharaj University Kanpur
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 2,44,160 ~ 2 Lacs+
2018 - 2019 ** Rs 2,48,210 ~ 2 Lacs+
2016 - 2017 ** Rs 5,46,086 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 7,62,840 ~ 7 Lacs+
2018 - 2019 ** Rs 14,13,935 ~ 14 Lacs+
2017 - 2018 ** Rs 11,79,880 ~ 11 Lacs+
2016 - 2017 ** Rs 17,22,827 ~ 17 Lacs+
2015 - 2016 ** Rs 5,39,418 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 01/18, P.S. Kotwali Indergarh | Vaad No. 1369/18 | Additional Chief Judicial Magistrate Kannauj | 420 | | No | | Yes | By Honorable High Court Under IPC 482 C. No. 42562/2018 dated 29.11.2018 The advance proceedings of the said criminal case no. 01/2018 have been postponed till further order, The stay order is still in effect. | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 49,000 49 Thou+
| Nil | Nil | Nil | Nil | Rs 2,49,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Tirwa
300 3 Hund+
HDFC Bank
59,989 59 Thou+
PNB Br. Indragarh
0
Sahkari Bank indragarh
9,000 9 Thou+
PNB Br. Indragarh
11,000 11 Thou+
| HDFC Bank Lucknow
5,000 5 Thou+
SBI Bank Tirwa
300 3 Hund+
PNB Kannauj
7,000 7 Thou+
HDFC Bank Kannauj
41,000 41 Thou+
| Nil | Nil | Nil | Nil | Rs 1,33,589
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Health Insurance
81,000 81 Thou+
| Nil | Nil | Nil | Nil | Rs 81,000
81 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bajaj Pulsur UP74R3777 Year 2016
25,000 25 Thou+
| Scorpio Model 2021 UP74AC1257
13,00,000 13 Lacs+
Vehicle New Model 2019 UP74Z0908
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,25,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 50 Gold
2,50,000 2 Lacs+
250 Silver
16,000 16 Thou+
| Nil | Nil | Nil | Nil | Rs 2,66,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,05,289 3 Lacs+ | 23,49,300 23 Lacs+ | Nil | Nil | Nil | Nil | Rs 26,54,589
26 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,05,289
3 Lacs+ | Rs 23,49,300
23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,54,589
26 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Kannauj Tehsil Tirwa
Total Area 2.52Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1350000.00
Development Cost 0.00
17,34,000 17 Lacs+
Vill. Munari
Total Area 0.25Av
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 374000.00
Development Cost 0.00
4,56,000 4 Lacs+
Vill. Shivra Tehsil Vishuna
Total Area 0.35A
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 250000.00
Development Cost 0.00
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,40,000
25 Lacs+ |
| ii | Non Agricultural Land | Vill. Akbarpur Saraighagh Tehsil Kannauj
Total Area 3915 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 600000.00
Development Cost 0.00
25,41,000 25 Lacs+
Vill. Umarpur Sakrao Tehsil Chipramau
Total Area 17400 Sq.Ft,
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 270000.00
Development Cost 0.00
3,25,000 3 Lacs+
| Plot Kannauj Bangar Tehsil & Dist. Kannauj
Total Area 6090 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 720000.00
Development Cost 0.00
50,85,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 79,51,000
79 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 54,06,000 54 Lacs+ | 50,85,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,04,91,000
1 Crore+ |
| Totals Calculated | Rs 54,06,000
54 Lacs+ | Rs 50,85,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,04,91,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | PNB Vehicle Loan
13,00,000 13 Lacs+
HDFC Bank Vehicle Loan
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 19,00,000 19 Lacs+ | Nil | Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 19,00,000
19 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 19,00,000
19 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 and School Manager |
| Spouse | Contractor |
|
|
Sources Of Income (Details)
| Self | Agriculture and School Manager |
| Spouse | Contractor |
| Dependent | No |
|
|
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 |
|
|
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.
