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HomeUttar Pradesh 2022GORAKHPURCHILLUPARVINAY SHANKAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

VINAY SHANKAR

CHILLUPAR (GORAKHPUR)
Party:SP
S/o|D/o|W/o: Harishankar
Age: 54
Name Enrolled as Voter in: 328 Chillupar (Uttar Pradesh) constituency, at Serial no 952 in Part no 381

Self Profession:MLA & Agriculure
Spouse Profession:Business & Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 67,52,28,964 ~67 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB from Lucknow University, Lucknow In 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 22,10,724 ~ 22 Lacs+
2019 - 2020 ** Rs 10,08,300 ~ 10 Lacs+
2018 - 2019 ** Rs 8,90,768 ~ 8 Lacs+
2017 - 2018 ** Rs 10,18,630 ~ 10 Lacs+
2016 - 2017 ** Rs 52,93,680 ~ 52 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 15,79,010 ~ 15 Lacs+
2019 - 2020 ** Rs 15,34,200 ~ 15 Lacs+
2018 - 2019 ** Rs 10,64,690 ~ 10 Lacs+
2017 - 2018 ** Rs 7,83,780 ~ 7 Lacs+
2016 - 2017 ** Rs 13,16,610 ~ 13 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 RC2232020A0007, AC-V Delhi 120B, 420, 468, 471 Section 13 (2) r/w 13(1)(d), CBI and Enforcement Directorate is under investigation 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 70,000  70 Thou+

75,000  75 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Br. Gorakhpur AC No 0072010023190
51,293  51 Thou+

Central Bank of India Br. Mahanagar Lucknow AC No SB 1366819415
16,611  16 Thou+

Punjab & Sind Bank Branch Hazratganj AC No 01661000012817
2,883  2 Thou+

State Bank of India Sonauli Br. AC No 11103202863
76,599  76 Thou+

Union Bank of India Br. Kaisarbag AC NO 520101261500526
7,364  7 Thou+

Bank of India Br. Mahanagar AC No 680410110004354
8,314  8 Thou+

Indian Bank Br. Hazratganj AC No 0059110710757
7,367  7 Thou+

PNB Br. Mahanagar AC No 0501219001051
32,056  32 Thou+

ICICI Bank Br. Hazratganj Lucknow AC No 062810110776
1,29,340  1 Lacs+

Bank of India Br. Mahanagar AC No 680410110003784
30,621  30 Thou+

NilNilNilNil Rs 3,62,448
3 Lacs+
iiiBonds, Debentures and Shares in companiesGangotri Enterprises Ltd. B-158 Sec-A Mahanagar Lucknow Rs 100/- per Shares 782297 Shares Share Premium Rs 100/- per shares 639950 shares
14,22,24,700  14 Crore+

Kandarp Hotels Private Limited b-158, Sector A Mahangar Lucknow 10rs 20000 Shares
2,00,000  2 Lacs+

Gangotri Enterprises Ltd. B-158 Sec-A Mahanagar Lucknow Rs 100/- per Shares 467426 Shares Share Premium Rs 100/- per shares 378250 shares
8,45,67,600  8 Crore+

Kandarp Hotels Private Limited b-158, Sector A Mahangar Lucknow 10rs 20000 Shares
2,00,000  2 Lacs+

Koyla Auto M. Pvt. ltd. B-158 Sector A Rs 100/- 200 Shares
2,00,000  2 Lacs+

NilNilNilNil Rs 22,73,92,300
22 Crore+
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.)Toyota Fortuner UP32FW3333 Year 2014
26,13,668  26 Lacs+

NilNilNilNilNil Rs 26,13,668
26 Lacs+
viiJewellery (give details weight value)Gold 427gm
21,51,653  21 Lacs+

Silver 2260gm
1,38,086  1 Lacs+

Gold 2674gm
1,34,74,286  1 Crore+

Silver 3200gm
2,05,120  2 Lacs+

NilNilNilNil Rs 1,59,69,145
1 Crore+
viiiOther assets, such as values of claims / interests1 NP Bore Rifle License No 5559/K.G.
40,000  40 Thou+

1 NP Bore Pistol Licence No 4301/K.G.
60,000  60 Thou+

M.Smirti Gas House 30 Makbara Road Lucknow Capital Investment
93,75,652  93 Lacs+

Lucknow ICE Factory Partnership Farm Bani Kanpur Road Lucknow Capital Investment
4,50,000  4 Lacs+

1 N.P Bore Revolver License No 415/Th. Barhalganj
65,000  65 Thou+

NilNilNilNil Rs 99,90,652
99 Lacs+
Gross Total Value (as per Affidavit) 14,76,68,541  14 Crore+ 10,88,04,678  10 Crore+ Nil Nil Nil Nil Rs 25,64,73,219
25 Crore+
Totals (Calculated as Sum of Values) Rs 14,76,68,538
14 Crore+
Rs 10,88,04,675
10 Crore+
Nil
Nil
Nil
Nil
Rs 25,64,73,213
25 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 LandVillage Sukarauli Pargana Vinauakpur District Mahrajganj 108M
Total Area 0.689 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-01-23
Purchase Cost 30000.00
Development Cost 0.00
29,27,700  29 Lacs+

Village Sukarauli Pargana Vinauakpur District Mahrajganj 108M
Total Area 0.689Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-01-19
Purchase Cost 28000.00
Development Cost 0.00
29,27,700  29 Lacs+

Village Mouza Tada Tehsil Gola District Gorakhpur A No 418, 431
Total Area 0.3515 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-07-27
Purchase Cost 7667.00
Development Cost 0.00
11,10,000  11 Lacs+

Village Benpur Tehsil Gola District Gorakhpur A No 212, 214
Total Area 0.2724 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 27334.00
Development Cost 0.00
8,60,000  8 Lacs+

Village Sukarauli Pargana Vinauakpur District Mahrajganj 61, 97, 184, 19, 25, 176, 185, 16 1/2
Total Area 12.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 1982-03-02
Purchase Cost 148000.00
Development Cost 0.00
3,51,67,000  3 Crore+

Village Sukarauli Pargana Vinauakpur District Mahrajganj A.No 186 1/2
Total Area 2.54 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 77000.00
Development Cost 500000.00
4,00,88,195  4 Crore+

Village Lachchhipur Pargana Haveli Tehsil Sadar District Gorakhpur 607 Joint, Cost of Purchase Rs 195000/- 1/5
Total Area 0.43 Acres
Built Up Area
Whether Inherited N
Purchase Date 1998-09-15
Purchase Cost 194000.00
Development Cost 0.00
97,67,000  97 Lacs+

Village Sukarauli Pargana Vinauakpur District Mahrajganj A.No 111
Total Area 0.23 Acres
Built Up Area
Whether Inherited N
Purchase Date 1983-01-13
Purchase Cost 15000.00
Development Cost 0.00
9,77,317  9 Lacs+

Village Sukarauli Pargana Vinauakpur District Mahrajganj 1418
Total Area 2.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-09-01
Purchase Cost 139800.00
Development Cost 0.00
99,00,643  99 Lacs+

NilNilNilNil Rs 10,37,25,555
10 Crore+
iiNon Agricultural LandNilVillage Bharwara Pargana Chinhat District Lucknow 257
Total Area 16157.065 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-08-14
Purchase Cost 90000.00
Development Cost 0.00
4,95,34,289  4 Crore+

Village Bharwara Pargana Chinhat District Lucknow 257
Total Area 45106.30 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-11-29
Purchase Cost 1800000.00
Development Cost 0.00
13,82,86,909  13 Crore+

Village & PO Bani Lucknow A No 139
Total Area 28351.05 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 450000.00
Development Cost 50000.00
65,84,747  65 Lacs+

Village & PO Bani Lucknow A No 134 150
Total Area 49559.9 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 500000.00
Development Cost 0.00
1,15,10,663  1 Crore+

Village & PO Bani Lucknow A.NO 134
Total Area 21644.35 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-29
Purchase Cost 120000.00
Development Cost 400000.00
50,27,065  50 Lacs+

Village & PO Bani Lucknow A.NO 124
Total Area 20163.63 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-04
Purchase Cost 130000.00
Development Cost 400000.00
46,83,168  46 Lacs+

Village & PO Bani Lucknow A.NO 132
Total Area 21383.05 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 250000.00
Development Cost 400000.00
49,66,376  49 Lacs+

Village & PO Bani Lucknow A.NO 150
Total Area 27915.50 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-19
Purchase Cost 175000.00
Development Cost 500000.00
64,83,587  64 Lacs+

Village & PO Rahimnagar Padiyana District Lucknow Khasra No 1176
Total Area 66772.19 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-10
Purchase Cost 1240668.00
Development Cost 1500000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 22,95,76,804
22 Crore+
iiiCommercial BuildingsNilUnit Office No 1204 12th Floor Tower No A Corporation Park Part No 7A/1 Sector 142 Noida
Total Area 946.844 Sq.ft.
Built Up Area 628.133 Sq.ft.
Whether Inherited N
Purchase Date 2014-12-02
Purchase Cost 4500000.00
Development Cost 0.00
54,03,231  54 Lacs+

NilNilNilNil Rs 54,03,231
54 Lacs+
ivResidential BuildingsH No C/119/823 M Jatepur South, City Gorakhpur M Dilejakapur Tehsil Sadar District Gorakhpur Bh. Kh No 430/1 Area 0.081 Hect 430/2 0.238 Hect, 431/2 0.022 Hect, 431/1 0.20 Hect, Total 0.3600 Hect 1/4th Shares 38716 Sq.ft. 1/4
Total Area 9701 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited N
Purchase Date 1989-02-02
Purchase Cost 290370.00
Development Cost 100000.00
5,96,70,000  5 Crore+

House No C/119/169 Jatepur South Tehisl Sadar District Gorakhpur
Total Area 3701 Sq.ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2008-12-04
Purchase Cost 750000.00
Development Cost 1000000.00
75,67,000  75 Lacs+

H No C/119/173 Jatepur South Tehsil Sadar Disrict Gorakhpur & H nO 5173, 1005 1006 Mohalla Gautambudh Nagar Nagar Panchayat Sonauli Maharajganj 1/2. Area- 8803.26 & 6000 Sq.ft. 1/2 Total Area 7601.63 Sq.ft.
Total Area 7601.63 Sq.ft
Built Up Area 6000 Sq.ft.
Whether Inherited N
Purchase Date 2008-12-04
Purchase Cost 0.00
Development Cost 1000000.00
2,02,84,245  2 Crore+

3 R.B.L. Road Purna Hyderabad District Lucknow
Total Area 5400 sq. ft.
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 1992-08-12
Purchase Cost 94250.00
Development Cost 13295000.00
1,25,41,910  1 Crore+

NilNilNilNil Rs 10,00,63,155
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,13,33,157  16 Crore+ 25,74,22,588  25 Crore+ Nil Nil Nil Nil Rs 41,87,55,745
41 Crore+
Totals Calculated Rs 18,13,46,157
18 Crore+
Rs 25,74,22,588
25 Crore+
Nil
Nil
Nil
Nil
Rs 43,87,68,745
43 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 MLA & Agriculure
Spouse Business & Agriculture

Sources Of Income (Details)

Self MLA & Agriculure
Spouse Business & Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A.
Details of contracts entered into by spouse N.A.
Details of contracts entered into by dependent N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A.



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