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HomeUttar Pradesh 2022LUCKNOWBAKSHI KAA TALABLALAN KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

LALAN KUMAR

BAKSHI KAA TALAB (LUCKNOW)
Party:INC
S/o|D/o|W/o: Shri Ramotar Das
Age: 32
Name Enrolled as Voter in: 169 Bakshi Kaa Talab (Uttar Pradesh) constituency, at Serial no 407 in Part no 445

Self Profession:Social Work Business Including Consultancy
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 5,81,74,357 ~5 Crore+
Liabilities: Rs 1,89,53,398 ~1 Crore+

Educational Details


Category: Post Graduate
Management Development Programme (2019-2021) From Indian Institute of Management Lucknow , Master of Business Administration (2011-2013) From Baba Saheb Bhimrao Ambedkar Bihar University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 23,74,960 ~ 23 Lacs+
2019 - 2020 ** Rs 21,33,960 ~ 21 Lacs+
2018 - 2019 ** Rs 11,23,430 ~ 11 Lacs+
2017 - 2018 ** Rs 8,60,080 ~ 8 Lacs+
2016 - 2017 ** Rs 7,41,030 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 19,79,910 ~ 19 Lacs+
2019 - 2020 ** Rs 13,96,600 ~ 13 Lacs+
2018 - 2019 ** Rs 7,34,600 ~ 7 Lacs+
2017 - 2018 ** Rs 7,30,800 ~ 7 Lacs+
2016 - 2017 ** Rs 4,90,000 ~ 4 Lacs+
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 ~
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 0516/2021 Police Station Gudamba Lucknow CJM Lucknow153, 419, 500, 505 No No
2 0401/2021 Police Station Bakshi Kaa Talab Lucknow ACJM-V Lucknow 420, 505 No No
3 0224/2021 Police Station Bakshi kaa Talab Lucknow ACJM-V Lucknow 188, 269, 271 Section 3 Epidemic Diseases Act 1867 No No
4 0528/2020 Police Station Bakhsi Kaa Talab Lucknow 73259/2021 ACJM-V Lucknow143, 341, 188, 269 Section 3 Epidemic Diseases Act 1867 No No
5 0288/2020 Police Station Hazratganj Lucknow CJM Lucknow 145, 188, 269, 270, 341, 353 Section 3 Epidemic Diseases Act 1867 & Section 54 Disaster Management Act 2005 No No
6 0645/2016 Police Station Hazratgnaj Lucknow 17477/2017 CJM Lucknow504, 506, 323 No No
7 0345/2013 Police Station Gomti Nagar Lucknow 41409/2015 CJM Lucknow 323, 504, 506, 342 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 80,500  80 Thou+

50,380  50 Thou+

NilNilNilNil Rs 1,30,880
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Gomti Nagar Extension Lucknow A/c No. 9150100213386169
817  8 Hund+

Axis Bank Gomti Nagar Extension Lucknow A/c No. 911010064324157
1,951  1 Thou+

Axis Bank Gomti Nagar Extension Lucknow A/c No. 911010002389077
85  

ICICI Bank Vivek Khand Lucknow A/c No. 021401003770
1,693  1 Thou+

Yes Bank Gomti Nagar Lucknow A/c No. 001851100010891
1,999  1 Thou+

Union Bank of India MG Marg Lucknow A/c 381502010109231
517  5 Hund+

Axis Bank Gomti Nagar Extension Lucknow A/cNo. 915010020604017
1,27,098  1 Lacs+

Indusind Bank Lalbagh Lucknow A/c No. 150000811111
 

Indusind Bank Patrakar Puram Lucknow A/c No. 158601999999
13,261  13 Thou+

State Bank of India Vipul Khand Lucknow A/c No. 20449880462
81  

Union Bank of India MG Marg Lucknow A/c No. 381502010109234
 

Yes Bank Gomti Nagar Lucknow A/c No. 001851100013408
675  6 Hund+

NilAxis Bank Gomti Nagar Extension A/c No. 92101008445227
581  5 Hund+

State Bank of India Vipul Khand 2 PPF A/c No. 40108433683
1,50,000  1 Lacs+

Axis Bank Gomti Nagar Extension A/c No. 921010018344881
72  

Nil Rs 2,98,830
2 Lacs+
iiiBonds, Debentures and Shares in companiesAlp Projects Pvt. Ltd. Lucknow 40000/- Share Rs. 10/-
4,00,000  4 Lacs+

ALP Media Pvt. Ltd. Lucknow 8000 Share Rs. 10/-
80,000  80 Thou+

ALP Projects Pvt. Ltd Lucknow 10000 Shares Rs. 10/-
1,00,000  1 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance Policy No. 2K575296408
2,00,000  2 Lacs+

Star Union Daiichi Life Insurance Policy No. 01647258
1,04,500  1 Lacs+

HDFC Life Insurance Policy No. 23226362
5,00,000  5 Lacs+

HDFC Life Sanchay Plus Policy No. 23225859
5,00,000  5 Lacs+

SBI Life Insurance Policy No. 2K559273202
2,00,000  2 Lacs+

NilNilNilNil Rs 15,04,500
15 Lacs+
vPersonal loans/advance given ALP Projects PVt. Lucknow
42,57,498  42 Lacs+

ALP Projects Pvt. Ltd Lucknow
34,73,160  34 Lacs+

NilNilNilNil Rs 77,30,658
77 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio S9 UP32LR3569 Model 2020
15,18,583  15 Lacs+

Toyota Fortuner UP32KS3280 Model 2019
29,74,000  29 Lacs+

Mahindra Scorpio S11UP32LX5587 Model 2021
16,60,410  16 Lacs+

Ford Endeavour 3.2L UP32JC7299 Model 2017
29,69,000  29 Lacs+

Nissan Sunny XV UP32FR0013 Model 2013
9,62,196  9 Lacs+

MG Hector Plus UP32LR3731 Model 2020
18,35,800  18 Lacs+

Maruti Suzuki CIAZ Smart Hybrid UP32KS1012 Model 2019
11,02,688  11 Lacs+

NilNilNilNil Rs 1,30,22,677
1 Crore+
viiJewellery (give details weight value)Gold 204.4 Gram
10,33,139  10 Lacs+

Gold 172.85 Gram
8,73,670  8 Lacs+

NilNilNilNil Rs 19,06,809
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,67,46,890  1 Crore+ 82,76,814  82 Lacs+ Nil 1,50,581  1 Lacs+ 72   Nil Rs 2,51,74,357
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,46,888
1 Crore+
Rs 82,76,813
82 Lacs+
Nil
Rs 1,50,581
1 Lacs+
Rs 72
Nil
Rs 2,51,74,354
2 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 LandKhata NO. 411 Khasra No 1326 Daulatpur Begusarai Bihar
Total Area 0.7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 1436000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBhukhand No. 6/232 Vipal Khand Lucknow
Total Area 1243.23 Sq.ft.
Built Up Area 1105 Sq.ft.
Whether Inherited N
Purchase Date 2021-02-04
Purchase Cost 6200000.00
Development Cost 0.00
80,00,000  80 Lacs+

2 B/T-3, 104 Bhagirathi Enclave Lucknow
Total Area 1734.5 Sq.ft.
Built Up Area 1463.03 Sq.ft.
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 5468499.00
Development Cost 0.00
90,00,000  90 Lacs+

YN/703 Yamuna Apartment Lucknow
Total Area 2255.9 Sq.ft.
Built Up Area 1946.2 Sq,ft,
Whether Inherited N
Purchase Date 2013-02-19
Purchase Cost 8112500.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 2,95,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ 2,15,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,30,00,000
3 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Rs 2,15,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,30,00,000
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 / FIsMC-Car Loan New Fxd RT State Bank of Inida
8,04,503  8 Lacs+

Toyota Financial Services Fortuner Car Loan
3,93,410  3 Lacs+

India Bulls Home Joint
43,45,545  43 Lacs+

Union Bank Home Loan
46,15,531  46 Lacs+

UBI Scorpio Loan
14,64,563  14 Lacs+

Axis Bank Car Loan
62,943  62 Thou+

UBI Home Loan
40,19,808  40 Lacs+

HDFC Car Loan MG Hector
11,70,765  11 Lacs+

NilNilNilNil Rs 1,68,77,068
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,16,23,552  1 Crore+ 52,53,516  52 Lacs+ Nil Nil Nil Nil Rs 1,68,77,068
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 pendingDemand Amounting to Rs. 2076330/- for the AY 2015-16 has been raised by the Income Tax Department but the same is not accepted as such the appeal has already been filed before CIT (A) Lucknow which is still pending for adjudication as appeal no CIT (A) Lucknow 1/10666/2019-20
20,76,330  20 Lacs+

NilNilNilNilNil Rs 20,76,330
20 Lacs+
Totals (Calculated as Sum of Values) Rs 1,36,99,882
1 Crore+
Rs 52,53,516
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,89,53,398
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 Social Work Business Including Consultancy
Spouse Business

Sources Of Income (Details)

Self Salary & Consultancy
Spouse Salary
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share ALP Projects Pvt. Ltd. is having business dealings with Larsen & Toubro Ltd. in normal course of business like Construction , Electrificatoin etc.



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