ANSHUMAN BANKA
PADRAUNA (KUSHINAGAR)
Party:IND
S/o|D/o|W/o: Arun
Age: 41
Name Enrolled as Voter in: 330 Padrauna (Uttar Pradesh) constituency, at Serial no 52 in Part no 283
Self Profession:Nil
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
Graduate from Udit Narayan Post Graduate College Padrauna Kushinagar, Deen Dayal Upadhyay Gorakhpur University in 2001
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 7,41,420 ~ 7 Lacs+
2019 - 2020 ** Rs 7,59,960 ~ 7 Lacs+
2018 - 2019 ** Rs 8,30,662 ~ 8 Lacs+
2017 - 2018 ** Rs 7,23,834 ~ 7 Lacs+
2016 - 2017 ** Rs 10,29,478 ~ 10 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,37,330 ~ 4 Lacs+
2019 - 2020 ** Rs 5,84,480 ~ 5 Lacs+
2018 - 2019 ** Rs 9,28,367 ~ 9 Lacs+
2017 - 2018 ** Rs 9,08,381 ~ 9 Lacs+
2016 - 2017 ** Rs 7,75,448 ~ 7 Lacs+ |
| huf | Y | 2020 - 2021 | 2020 - 2021 ** Rs 9,44,960 ~ 9 Lacs+
2019 - 2020 ** Rs 9,59,310 ~ 9 Lacs+
2018 - 2019 ** Rs 10,74,215 ~ 10 Lacs+
2017 - 2018 ** Rs 10,76,923 ~ 10 Lacs+
2016 - 2017 ** Rs 11,16,226 ~ 11 Lacs+ |
| 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Assault or criminal force in attempt to commit theft of property carried by a person (IPC Section-356)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | PS Kotwali Padrauna, Dist. Kushinagar CC No. 429/2019 | | CJM Kushinagar | 323, 504, 506 | Section 3(1)C SC/ST Act | No | | Yes | Section 482 CrPc- 6497/2021 | |
| 2 | PS Kotwali Padrauna, Dist. Kushinagar CC No. 0406/2018 | | CJM Kushinagar | 147, 323, 504, 356 | | No | | Yes | Section 482 CrPc- IA/1/2021 | |
| 3 | PS Kotwali Padrauna, Dist. Kushinagar CC No. 0166/2017 | | CJM Kushinagar | 171F, 188 | | No | | No | | |
| 4 | PS Kotwali Padrauna, Dist. Kushinagar, Complaint No. 558/2015 | | CJM Kushinagar | 452, 323, 504, 506 | | No | | No | | |
| 5 | PS Kotwali Padrauna, Dist. Kushinagar, Crime No. 277/2010 | | CJM Kushinagar | 419, 420, 467, 468, 471 | | No | | No | | |
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 | 50,000 50 Thou+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC A/C No 501002038xxxxx
6,43,810 6 Lacs+
PNB, A/C No 037400010xxxxx
29,388 29 Thou+
PNB, A/C No 03700001002xxxxx
27,393 27 Thou+
| PNB, A/C No 18790001001xxxxx
2,81,807 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,82,398
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Post Office A/C No. 9583
3,40,868 3 Lacs+
| Post Office 9584
3,17,201 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,58,069
6 Lacs+ |
(b)
LIC or other insurance Policies | LIC No. 292148315
5,00,000 5 Lacs+
| LIC No. 296212436
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahendra Thar, Purchase Year 2021, UP57AY9535
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | 50 gm Gold
2,00,000 2 Lacs+
| 50 gm Gold
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 35,91,459 35 Lacs+ | 18,99,008 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 54,90,467
54 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 35,91,459
35 Lacs+ | Rs 18,99,008
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 54,90,467
54 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 | Gata No. 1837, 1838A, 1838B, 813
Total Area 4.78 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-10-18
Purchase Cost 250000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Vishpura, Aa. No. 960, 975
Total Area 8.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 400000.00
Development Cost 0.00
20,00,000 20 Lacs+
Bahraich, Khata No. 689, 690, 691
Total Area 3.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-05-19
Purchase Cost 1300000.00
Development Cost 0.00
20,00,000 20 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 750000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,40,00,000
4 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Padrauna, 1378
Total Area 2912 sqft
Built Up Area 2912 sqft
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 1500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Padrauna, 864 Lucknow
Total Area 935.25 sqft
Built Up Area 935.25 sqft
Whether Inherited N
Purchase Date 2016-09-02
Purchase Cost 1250000.00
Development Cost 0.00
50,00,000 50 Lacs+
Indranagar, 3245
Total Area 4360 sqft
Built Up Area 4360 sqft
Whether Inherited N
Purchase Date 2021-08-25
Purchase Cost 6648500.00
Development Cost 0.00
70,00,000 70 Lacs+
| Padrauna, 866, 867, 868, 1/3 Share
Total Area 2200 sqft
Built Up Area 2200 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2012.00
Development Cost 23200000.00
1,33,33,333 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,53,33,333
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,20,00,000 4 Crore+ | 2,73,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,93,00,000
6 Crore+ |
| Totals Calculated | Rs 4,20,00,000
4 Crore+ | Rs 3,73,33,333
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,93,33,333
7 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 | HDFC Bank, Padrauna, A/C No. 50100203889935, Vehicle Loan
10,00,000 10 Lacs+
| Maharashtra Bank, A/C No. 60156987943, Home Loan
23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,00,000
33 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) | 6,00,000 6 Lacs+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,00,000
16 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) | Rs 10,00,000
10 Lacs+ | Rs 23,00,000
23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 33,00,000
33 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
Sources Of Income (Details)
| Self | Business |
| Spouse | House wife |
| 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 | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
