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HomeUttar Pradesh 2022KANPUR NAGARMAHARAJPURUMESH SINGH YADAV(Criminal & Asset Declaration)

Uttar Pradesh 2022

UMESH SINGH YADAV

MAHARAJPUR (KANPUR NAGAR)
Party:AAP
S/o|D/o|W/o: Late Ram Sagar Yadav
Age: 49
Name Enrolled as Voter in: 212-Govind Nagar (Uttar Pradesh) constituency , at Serial no 26 in Part no 261

Self Profession:Commission Agent
Spouse Profession:Scrap Business



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,26,90,650 ~3 Crore+
Liabilities:Rs 39,49,041 ~39 Lacs+

Educational Details


12th Pass
12th Pass From Janseva H. S. School U.P. Board Mohiddipur, Allahabad, Year-1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,55,000 ~ 4 Lacs+
** Rs 4,60,050 ~ 4 Lacs+
** Rs 2,69,400 ~ 2 Lacs+
2018 - 2019 ** Rs 2,51,270 ~ 2 Lacs+
2017 - 2018 ** Rs 4,93,060 ~ 4 Lacs+
spouseY ** Rs 4,99,090 ~ 4 Lacs+
** Rs 4,88,280 ~ 4 Lacs+
** Rs 2,72,940 ~ 2 Lacs+
2018 - 2019 ** Rs 2,97,260 ~ 2 Lacs+
2017 - 2018 ** Rs 2,99,120 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 CC.No.145/11, P.S.-Govind Nagar Kanpur Nagar ACMM-3, Kanpur323, 352, 506 No No
2 CC.No.470/01, P.S.-Kidwai Nagar Kanpur Nagar CMM, Kanpur Nagar323, 504, 506 No No
3 CC.No.4100564/12, P.S.-Panki, Kanpur Nagar ACMM-2 Section-138 N.I. Act 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 22,000  22 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

20,000  20 Thou+

Nil Rs 57,000
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Boarda, Govind Nagar, Kanpur, A/C.No.31600100008016
 

Punjab & Sind Bank, Govind Nagar, Kanpur, A/C.No.16295
 

State Bank of Bikaner & Jaipur, Ratan Lal Nagar, Kanpur, A/C.No.51113836607
 

Punjab & Sind Bank, Sunder Nagar, A/C.No.9742
1,000  1 Thou+

Indian Bank, Brra, Kanpur, A/C.No.50444200275
 

Bank of Baroda, Ratan Lal Nagar, Kanpur, A/C.No.40000100005143
650  6 Hund+

NilNilNilNil Rs 1,650
1 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.)Mahindra XUV, No.UP78DD0501, Year-2012
13,00,000  13 Lacs+

Activa, No.UP78DD0502, Year-2012
51,000  51 Thou+

Activa, No.UP78FL0501, Year-2019
74,000  74 Thou+

I-20, No.UP78FF7002, Year-2018
9,85,000  9 Lacs+

NilNilNilNil Rs 24,10,000
24 Lacs+
viiJewellery (give details weight value)Gold Jewellery 5 Grm
25,000  25 Thou+

Silver Jewellery 20 Grm
2,000  2 Thou+

Gold Jewellery 30 Grm
1,50,000  1 Lacs+

Silver Jewellery 100 Grm
7,000  7 Thou+

NilNilNilNil Rs 1,84,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,74,000  14 Lacs+ 12,16,650  12 Lacs+ Nil Nil Nil Nil Rs 26,90,650
26 Lacs+
Totals (Calculated as Sum of Values) Rs 14,74,000
14 Lacs+
Rs 11,53,650
11 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 20,000
20 Thou+
Nil
Rs 26,52,650
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilUsar, Khata No.1192, Vill.Baghpur, Kanpur Dehat
Total Area 0.4100
Built Up Area
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 350000.00
Development Cost 0.00
21,00,000  21 Lacs+

Usar, Khata No.526, Vill.Baghpur, Kanpur Dehat
Total Area 0.2400 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-10
Purchase Cost 300000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGodown Tin Shed
Total Area 4165 Sq.Ft.
Built Up Area 4165 Sq.Ft.
Whether Inherited N
Purchase Date 2002-03-27
Purchase Cost 543000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsAwas 130, MIG Ratan Lal Nagar, Agreement Kanpur, (Property Captured by other People, Case pending in Court last 15 Year)
Total Area 1485 Sq.Ft.
Built Up Area 300 Sq.Ft.
Whether Inherited N
Purchase Date 2012-12-10
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Awas MIG-62, Ratan lal Nagar Kanpur
Total Area 180 Sq.Ft.
Built Up Area 280 Sq.Ft.
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 450000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 25,00,000
25 Lacs+
Rs 3,30,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,55,00,000
3 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 / FIsVehicle Loan From Bank of Baroda, Govind Nagar Kanpur
1,72,721  1 Lacs+

Vehicle Loan From Indian Bank Brra, Kanpur Nagar
6,26,320  6 Lacs+

Bank Limit From Union Bank of India, Sisamau Kanpur Nagar
29,00,000  29 Lacs+

NilNilNilNil Rs 36,99,041
36 Lacs+
Loans due to Individual / EntityNilBank of Baroda Govind nagar
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,72,721  1 Lacs+ 37,76,320  37 Lacs+ Nil Nil Nil Nil Rs 39,49,041
39 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 1,72,721
1 Lacs+
Rs 37,76,320
37 Lacs+
Nil
Nil
Nil
Nil
Rs 39,49,041
39 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 Commission Agent
Spouse Scrap Business



Sources Of Income (Details)

Self Commission Agent
Spouse Scrap Business
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



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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.