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HomeUttar Pradesh 2022BIJNORBARHAPURKAPIL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

KAPIL KUMAR

BARHAPUR (BIJNOR)
Party:SP
S/o|D/o|W/o: Malkhan Singh
Age: 38
Name Enrolled as Voter in: 19-Barhapur (Uttar Pradesh) constituency , at Serial no 299 in Part no 227

Self Profession:Agriculture, Transport, Contracting
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,90,22,724 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
L.L.B. from Chaudhary Charan Singh University, Meerut in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,23,452 ~ 4 Lacs+
None ** Rs 7,60,177 ~ 7 Lacs+
None ** Rs 7,97,968 ~ 7 Lacs+
None ** Rs 8,03,850 ~ 8 Lacs+
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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-197/2017, Police Station-Dhampur, Dist Bijnor Vaad No-3786/2017 CJM Bijnor342, 323, 504, 506 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJoint A/c for Wife, Union Bank of India Br. Dhampur A/c no-684302010000352
1,20,000  1 Lacs+

Prathma UP Gramin Bank Br. Harewali A/c no-92680100070191
20,21,362  20 Lacs+

NilNilNilNilNil Rs 21,41,362
21 Lacs+
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.)Scooty Honda Activa (2016) UP20AX-4480
40,000  40 Thou+

Truck (2003)-UP20AT-0411C
2,50,000  2 Lacs+

Truck (2006) UP-32BN-2645
3,00,000  3 Lacs+

Splender Motor Cycle (2013) UP20AH-5418
50,000  50 Thou+

NilNilNilNilNil Rs 6,40,000
6 Lacs+
viiJewellery (give details weight value)Nil200gm Gold
8,50,000  8 Lacs+

500gm Silver
34,000  34 Thou+

NilNilNilNil Rs 8,84,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,15,362  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,15,362
39 Lacs+
Totals (Calculated as Sum of Values) Rs 29,81,362
29 Lacs+
Rs 9,34,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 39,15,362
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No-2/1, 203/1, 381, Area-0.1866 hec-Village Harewala, 0.506 hec Vill-Sadashivpur Gavari, 0.420 hec Vill-Harewali Aihatmali
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2020-12-10
Purchase Cost 200000.00
Development Cost 0.00
30,92,000  30 Lacs+

NilNilNilNilNil Rs 30,92,000
30 Lacs+
iiNon Agricultural LandRani Bagh Colony, Dhampur, Area- 17437 Sq.ft.,
Total Area 168 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2014-02-12
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

(1) 554/2 Area 0.1186 Hect Muzaffarpur Jait Value 800000/-, Date- 06.11.2019, (2) New Muradabad Area 200 Sq.ft., Section 16 Residential Yojan Muradabad, Date 22.03.2013 Value 1040000/-, Area 67.6252 Sq.Mt. Milan Vihar Muradabad Date 09.02.2015, Area 1600000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial Buildings1/2 share of N.H-58 Rajnagar Extension Vill. Nurnagar Ghaziabad
Total Area 192 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2018-01-19
Purchase Cost 500000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
ivResidential BuildingsPhool Bagh Colony, Shugar Mill Road Dhampur Bijnor
Total Area 2250 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,51,07,362  1 Crore+ Nil Nil Nil Nil Nil Rs 1,51,07,362
1 Crore+
Totals Calculated Rs 63,92,000
63 Lacs+
Rs 48,00,000
48 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,92,000
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 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 Agriculture, Transport, Contracting
Spouse NA



Sources Of Income (Details)

Self NA
Spouse NA
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 M/S P.K. Construction, Khatiyan Street Dhampur Bijnor
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.