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HomeLok Sabha 2019UTTAR PRADESHBANDABALKUMAR PATEL(Criminal & Asset Declaration)

Lok Sabha 2019

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BALKUMAR PATEL

BANDA (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late.Rampyare
Age: 59
Name Enrolled as Voter in: 48-Banda (Uttar Pradesh) constituency, at Serial no 330 in Part no 178

Self Profession:Pension and Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 4,32,32,650 ~4 Crore+
Liabilities: Rs 1,38,68,284 ~1 Crore+

Educational Details


Category: 12th Pass
Intermediate UP Board Allahabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,73,742 ~ 4 Lacs+
2017 - 2018 ** Rs 4,54,724 ~ 4 Lacs+
2016 - 2017 ** Rs 5,43,364 ~ 5 Lacs+
2015 - 2016 ** Rs 3,18,032 ~ 3 Lacs+
2014 - 2015 ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 6,85,652 ~ 6 Lacs+
2017 - 2018 ** Rs 5,21,938 ~ 5 Lacs+
2016 - 2017 ** Rs 6,85,918 ~ 6 Lacs+
2015 - 2016 ** Rs 8,52,189 ~ 8 Lacs+
2014 - 2015 ** Rs 4,32,715 ~ 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 CC No. 652/07, Ps. Kotwali Nagar Dist. Raebareli 3074/07 CJM, Raebareli420, 467, 468, 471 Yes 08 Feb 2010No
2 CC No. 653/07, Ps. Kotwali Nagar Dist. Raebareli 3075/07 CJM, Raebareli420, 467, 468, 471 Yes 10 Aug 2007No
3 CC No. 654/07, Ps. Kotwali Nagar Dist. Raebareli 3071/07 CJM, Raebareli Section 25/27/30 Arms Act Yes 10 Aug 2007No
4 CC No. 655/07, Ps. Kotwali Nagar Dist. Raebareli 3073/07 CJM, Raebareli Section 25/27/30 Arms Act Yes 10 Aug 2007No
5 CC No. 656/07, Ps. Kotwali Nagar Dist. Raebareli 3072/07 CJM, Raebareli Section 25/27/30 Arms Act Yes 10 Aug 2007No
6 CC No. 658/07, Ps. Kotwali Nagar Dist. Raebareli 614/08 CJM, Raebareli Section- 25/27/30 Arms Act Yes 11 Feb 2008No
7 CC No. 726/07, Ps. Kotwali Nagar Dist. Raebareli 4512/07 CJM, Raebareli147, 148, 149, 447, 448, 504, 506, 420, 467, 468, 471 Section 2/3 UP Gangster Act Yes 07 Sep 2007No
8 CC No. 860/07, Ps. Kotwali Nagar Dist. Raebareli Special Judge Gangster Act Lucknow406 Yes 07 Sep 2007No

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 48,652  48 Thou+

23,000  23 Thou+

NilNilNilNil Rs 71,652
71 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c no 33767314068
5,000  5 Thou+

SBI karvi A/c no 33684854960
5,000  5 Thou+

BOB A/c no 37350500000093
5,000  5 Thou+

United Bank of India A/c no 0458010110196
15,000  15 Thou+

United Bank of India, A/c no 0458010136754
3,000  3 Thou+

SBI A/c no 30770058347, A/c no 30770058347
5,000  5 Thou+

Bank of maharashtra A/c no 60149856114, Raibareli
15,000  15 Thou+

Allahabad Bank A/c no 50173559366, Raibareli
5,000  5 Thou+

IDBI Bank A/c no 275102000001861, Raibareli
15,000  15 Thou+

UBI A/c 0458050013174
15,000  15 Thou+

BOB A/c no 373501000057614
2,000  2 Thou+

PNB Raibareli A/c no 6127000100031928
5,000  5 Thou+

PNB kavri A/c no 4592006900000399
5,000  5 Thou+

NilNilNilNil Rs 1,00,000
1 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.)Gipsy UP33K5100, year 2005
3,20,000  3 Lacs+

Royal Enfiled Bullet-UP336357
35,000  35 Thou+

Fortuner UP96E9000
25,00,000  25 Lacs+

NilNilNilNilNil Rs 28,55,000
28 Lacs+
viiJewellery (give details weight value)250 Gram Gold
8,85,000  8 Lacs+

2 KG Silver
1,50,000  1 Lacs+

300 Gram gold
9,50,000  9 Lacs+

NilNilNilNil Rs 19,85,000
19 Lacs+
viiiOther assets, such as values of claims / interestsShobha Brickfild Kilouli Raibareli
25,00,000  25 Lacs+

Raifal
85,000  85 Thou+

DBBL Banduk
40,000  40 Thou+

Raifal
90,000  90 Thou+

Shobha Brick Business Sultanpur Khedha
40,00,000  40 Lacs+

NilNilNilNil Rs 67,15,000
67 Lacs+
Gross Total Value (as per Affidavit) 65,01,650  65 Lacs+ 52,25,000  52 Lacs+ Nil Nil Nil Nil Rs 1,17,26,650
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,01,652
65 Lacs+
Rs 52,25,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,17,26,652
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage-Devkali,kavri Chitrakut, Gat bo 236K,
Total Area 5.974 Hectre
Built Up Area
Whether Inherited Y
Purchase Date 2004-10-19
Purchase Cost 43000.00
Development Cost 0.00
52,000  52 Thou+

(1) Village-Paikora Mafi karvi, Chitrkut, Gat no 181/1,184K,200/1K,200/1K,524/3, 2) Mouja Sarhat Manikpur Chitrkut Gat no 35,0.175 Hec
Total Area 2147 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2015-09-08
Purchase Cost 1225000.00
Development Cost 0.00
12,35,000  12 Lacs+

NilNilNilNil Rs 12,87,000
12 Lacs+
iiNon Agricultural LandVillage-Kishanpur Ramchandrapur, Dist-Raibareli Gat no 473
Total Area 2530 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2000-03-06
Purchase Cost 310000.00
Development Cost 0.00
32,19,000  32 Lacs+

NilNilNilNilNil Rs 32,19,000
32 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) House no 46 G, Village-Devkali,Post-Raipura (2) House no 413 Kainal Road, Raibareli (3) House no 410,411 kainal Road,Raibareli
Total Area 716.82 sq mtr
Built Up Area
Whether Inherited Y
Purchase Date 2005-06-28
Purchase Cost 2650000.00
Development Cost 2000000.00
1,29,00,000  1 Crore+

Village-Ranipur Bhatt
Total Area 4950 sq ft
Built Up Area 4950 sq mtr
Whether Inherited N
Purchase Date 2014-00-00
Purchase Cost 3200000.00
Development Cost 6400000.00
96,00,000  96 Lacs+

House no C-192m193 Nehru Nagar Raibareli
Total Area 700 sq ft
Built Up Area 700 sq mtr
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 2100000.00
Development Cost 500000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,70,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,61,71,000  1 Crore+ 1,53,35,000  1 Crore+ Nil Nil Nil Nil Rs 3,15,06,000
3 Crore+
Totals Calculated Rs 1,61,71,000
1 Crore+
Rs 1,53,35,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,15,06,000
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 / FIsPunjab National Bank, Karvi Havikal Finance
23,00,000  23 Lacs+

PNB kavti,KCC Loan
14,05,880  14 Lacs+

BOB CC loan
35,00,000  35 Lacs+

PNB Karvi Home loan
56,00,000  56 Lacs+

PNB karvi
10,62,404  10 Lacs+

NilNilNilNil Rs 1,38,68,284
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,05,880  37 Lacs+ 1,01,62,404  1 Crore+ Nil Nil Nil Nil Rs 1,38,68,284
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 37,05,880
37 Lacs+
Rs 1,01,62,404
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,38,68,284
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 Pension and Business
Spouse Business

Sources Of Income (Details)

Self Pension and Business
Spouse Business
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
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



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