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HomeUttar Pradesh 2022KHERILAKHIMPURMOHAN BAJPAI(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHAN BAJPAI

LAKHIMPUR (KHERI)
Party:BSP
S/o|D/o|W/o: Late Ram Kumar Bajpai
Age: 44
Name Enrolled as Voter in: 142 Lakhimpur (Uttar Pradesh) constituency , at Serial no 484 in Part no 327

Self Profession:Transportation Business
Spouse Profession:Transportation Business



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 7,77,38,926 ~7 Crore+
Liabilities:Rs 1,70,19,063 ~1 Crore+

Educational Details


10th Pass
High School From Guru Nanak Inter College Lakhimpur UP Board Allahabad in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,91,340 ~ 5 Lacs+
** Rs 9,95,232 ~ 9 Lacs+
2018 - 2019 ** Rs 11,52,300 ~ 11 Lacs+
2017 - 2018 ** Rs 9,90,083 ~ 9 Lacs+
2016 - 2017 ** Rs 10,07,772 ~ 10 Lacs+
spouseY ** Rs 10,91,846 ~ 10 Lacs+
2018 - 2019 ** Rs 10,68,216 ~ 10 Lacs+
2017 - 2018 ** Rs 9,91,188 ~ 9 Lacs+
2016 - 2017 ** Rs 9,28,394 ~ 9 Lacs+
2015 - 2016 ** Rs 7,05,112 ~ 7 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.142/2001, PS Neemgaon, Dist. Lakhimpur Kheri ACJM Court No.4 Lakhimpur Kheri342, 323, 325, 427, 504, 506 No No
2 CC.No.555/2017, P.S.- Kotwali Lakhimpur, Dist.-Lakhimpur, U.P. CJM, Lakhimpur-Kheri143, 341 No No
3 CC.No.484/2021, P.S.-Kotwali, Lakhimpur, Dist.Lakhimpur Kheri, U.P. ACJM-II, Lakhimpur-Kheri147, 323, 365, 504 Section-3(1)c, 3(1)d, 3(2)VA, SC/ST Act No No
4 CC.No.619/2021, P.S.-Kotwali, Lakhimpur, Dist.Lakhimpur-Kheri, U.P. CJM, Lakhimpur-Kheri147, 188, 269, 270, 332, 352, 353, 504 Section-7 Criminal Law Amendment Act & Section-03 Epidemic Diseases 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

1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

Nil 1,00,000  1 Lacs+

25,000  25 Thou+

Nil Rs 8,25,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Lakhimpur Khiri Ac No-50100321499203
9,708  9 Thou+

Urban Co-Operative Bank Main Br. Lakhimpur Khiri Ac No-58/1404
1,547  1 Thou+

Urban Co-Op Bank Main Br. Lakhimpur Khiri Ac No-SB/7708
1,938  1 Thou+

Urban Co-Operative Bank Road Lakhimpur Khiri Ac No-SB/1080
736  7 Hund+

PNB YD College Br. Lakhimpur Khiri, A/C.No.6343000100004023
389  3 Hund+

SBI, Main Br., Lakhimpur-Kheri, A/C.No.3883778628
320  3 Hund+

Joint Account with Wife, SBI Main Br., Lakhimpur-Kheri, A/C.NO.30301473393
194  1 Hund+

PNB Br. Lakhimpur Khiri Ac No-574000100164064
1,393  1 Thou+

PNB YD College Lakhimpur Khiri Ac No-03430001000001000
19,073  19 Thou+

Urban Co-Operative Bank Br. Sitapur Road Lakhimpur Khiri Ac No-SB-5693
2,477  2 Thou+

NilPNB YD College College Br. Lakhimpur Kheri, A/C.No.6343000100047907
1,825  1 Thou+

Canara Bank Br. Lakhimpur Khiri Ac No-2910101000061
2,51,578  2 Lacs+

PNB YD College Br. Lakhimpur Khiri, A/C.No.6343000100047651
1,49,200  1 Lacs+

Bandhan Bank Br. Khiri Road Lakhimpur Khiri Ac No-50210029639764
15,000  15 Thou+

Nil Rs 4,55,378
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare Urban Co-operative Bank Ltd. Lakhimpur-Kheri
57,000  57 Thou+

Share Urban Co-operative Bank Ltd. Lakhimpur-Kheri
30,000  30 Thou+

NilNilNilNil Rs 87,000
87 Thou+
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.)Bus Reg No-UP-31-T-9049 Purchased Year 01-12-2016
20,50,000  20 Lacs+

Bus Reg No-UP-31-T-7933 Purchased Year 10-11-2015
15,00,000  15 Lacs+

Bus Reg No-UP-31-T-7934 Purchased Year 10-11-2015
15,50,000  15 Lacs+

Bus Reg No-UP-31-T-9050 Purchased Year 01-12-2016
21,50,000  21 Lacs+

Bus Reg No-UP-31-T-9109 Purchased Year 03-01-2017
11,50,000  11 Lacs+

Mini Bus Reg No-UP-31-T-5662 Purchased Year 02/2013
6,20,000  6 Lacs+

Mini Bus Reg No-UP-31-T-2409 Purchased Year 14-01-2010
1,90,000  1 Lacs+

Mini Bus Reg No-UP-31-T-2890 Purchased Year 14-11-2010
3,80,000  3 Lacs+

Mini Bus Reg No-UP-31-T-5324 Purchased Year 11-01-2013
7,00,000  7 Lacs+

Bus Reg No-UP-31-T-4925 Purchased Year 20-10-2012
10,00,000  10 Lacs+

Bus Reg No-UP-31T-4926 Purchased Year 20-10-2012
10,00,000  10 Lacs+

Car Innova Reg No-UP-31-AN-1009 Purchased Year 2016-06-22
8,53,545  8 Lacs+

Tata Magic Reg No-UP-31-T-3196 Purchased Year 26-03-2011
80,000  80 Thou+

Mini Bus Reg No-UP-31-T-6460 Purchased Year 28-10-2013
13,00,000  13 Lacs+

Mini Bus Reg No-UP-31-T-6858 Purchased Year 09-04-2014
8,00,000  8 Lacs+

Mini Bus Reg No-UP-31-T-6899 Purchased Year 2014
8,40,000  8 Lacs+

Bus Reg No-UP-31-AT-2940 Purchased Year 21-02-2019
13,00,000  13 Lacs+

NilNilNilNil Rs 1,74,63,545
1 Crore+
viiJewellery (give details weight value)1000 Gram Gold
50,00,000  50 Lacs+

1200 Gram Gold
60,00,000  60 Lacs+

Silver 1500 Gram
1,95,000  1 Lacs+

Nil200 Gram Gold
10,00,000  10 Lacs+

100 Gram Gold
5,00,000  5 Lacs+

Nil Rs 1,26,95,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,87,38,379  1 Crore+ 1,06,57,944  1 Crore+ Nil 13,53,403  13 Lacs+ 6,89,200  6 Lacs+ Nil Rs 3,14,38,926
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,87,95,377
1 Crore+
Rs 1,06,87,943
1 Crore+
Nil
Rs 13,53,403
13 Lacs+
Rs 6,89,200
6 Lacs+
Nil
Rs 3,15,25,923
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandGata No-422 Barkherwa Maheva Pargana Khiri No-4370/2011 16 March 2011
Total Area 6972.129 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-16
Purchase Cost 700000.00
Development Cost 0.00
70,00,000  70 Lacs+

Gata No-422 Barkherwa Maheva Pargana Khiri No-2706/2011 3 Feb 2021
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-03
Purchase Cost 300000.00
Development Cost 0.00
12,00,000  12 Lacs+

Gata No-422 Barkherwa Maheva Pargana Khiri No-8357/2020 1 July 2020
Total Area 1050 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-07-01
Purchase Cost 294000.00
Development Cost 0.00
10,50,000  10 Lacs+

Gata No-422 Barkherwa Maheva Pargana Khiri No-8358/2020 01 July 2020
Total Area 1050 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 294000.00
Development Cost 0.00
10,50,000  10 Lacs+

Plot at Patel Nagar Barkherva Mahewa Pargana Khiri Teh Lakhimpur Dist Khiri No-1137/2013 21 Jan 2013
Total Area 1296 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 266000.00
Development Cost 0.00
13,00,000  13 Lacs+

Gata No.185, Barkherwa Mahewa, Shiv Colony, Pargana & Dist.-Kheri
Total Area 1468.75 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-02
Purchase Cost 1651000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gata No-185 Barkherwa Maheva Pargana Khiri No-13236/2011 07 Oct 2009
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 390000.00
Development Cost 0.00
36,00,000  36 Lacs+

Gata No-185 Barkherwa Maheva Pargana Khiri No-13237/2011 07 Oct 2009
Total Area 1200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 390000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 2,18,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBarkherva Mahewa, City-Lakhimpur, Pargana & Dist.-Kheri
Total Area 850 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-09-04
Purchase Cost 360000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

Barkherwa Mahewa, City-Lakhimpur, Pargana & Dist.-Kheri
Total Area 920 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-09
Purchase Cost 121000.00
Development Cost 2200000.00
50,00,000  50 Lacs+

Barkherwa Mahewa, City-Lakhimpur, Pargana & Dist.-Kheri
Total Area 1750 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-06
Purchase Cost 650000.00
Development Cost 2000000.00
45,00,000  45 Lacs+

Plot at Barkherwa Mahewa Shiv Colony Pargana Dist Khiri No-13771-2006
Total Area 2752 Sq Ft
Built Up Area 2752 Sq Ft
Whether Inherited N
Purchase Date 2006-12-19
Purchase Cost 100000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,45,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,91,00,000  2 Crore+ 1,72,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,63,00,000
4 Crore+
Totals Calculated Rs 2,91,00,000
2 Crore+
Rs 1,72,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,63,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan From PNB Lakhimpur Br. Ac No-1389
9,71,209  9 Lacs+

House Loan From PNB Lakhimpur Br. Ac No-1468
4,34,839  4 Lacs+

OD Loan From PNB Vikas Colony Br. Ac No-625200990000010
11,95,071  11 Lacs+

Bus Term Loan From SBI Br. Tikak Nagar Marg Lucknow Ac No-35235948878
8,79,875  8 Lacs+

Bus Term Loan From SBI Br. Tikak Nagar Marg Lucknow Ac No-35826550184
7,23,686  7 Lacs+

Bus Term Loan From SBI Br. Tikak Nagar Marg Lucknow Ac No-36095008468
31,45,881  31 Lacs+

Bus Loan From HDFC Bank Lakhimpur Br. Ac No-82298935
4,04,332  4 Lacs+

Bus Term Loan From SBI Br. Tikak Nagar Marg Lucknow Ac No-38251900912
5,55,872  5 Lacs+

Bus Term Loan From SBI Br. Tikak Nagar Marg Lucknow Ac No-40243409382
5,07,652  5 Lacs+

CC Loan From Lakhimpur Urban Co-Operative Bank Br. Lakhimpur Ac No-CC358
54,53,370  54 Lacs+

NilNilNilNil Rs 1,42,71,787
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,54,895  77 Lacs+ 65,16,894  65 Lacs+ Nil Nil Nil Nil Rs 1,42,71,789
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 pendingAdditional Court No.-6, Dist.Lucknow, Parivaad No.918/2016, U/s 138 N.I. Act, 1881, P.S.-Hasanganj, Dist.Lucknow, Shri Ram Transport Finance Company Ltd. v/s Mohan Bajpai
15,48,101  15 Lacs+

Additional Court No.-6, Dist.Lucknow, Parivaad No.920/2016, U/s 138 N.I. Act, 1881, P.S.-Hasanganj, Dist.Lucknow, Shri Ram Transport Finance Company Ltd. v/s Mohan Bajpai
11,99,175  11 Lacs+

NilNilNilNilNil Rs 27,47,276
27 Lacs+
Totals (Calculated as Sum of Values) Rs 1,05,02,169
1 Crore+
Rs 65,16,894
65 Lacs+
Nil
Nil
Nil
Nil
Rs 1,70,19,063
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 Transportation Business
Spouse Transportation Business



Sources Of Income (Details)

Self Transportation Business
Spouse Transportation Business
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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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.