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
Educational Details
Category: 12th Pass
Intermediate UP Board Allahabad
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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 ~ |
| spouse | Y | 2018 - 2019 | 2018 - 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | CC No. 652/07, Ps. Kotwali Nagar Dist. Raebareli | 3074/07 | CJM, Raebareli | 420, 467, 468, 471 | | Yes | 08 Feb 2010 | No | | |
| 2 | CC No. 653/07, Ps. Kotwali Nagar Dist. Raebareli | 3075/07 | CJM, Raebareli | 420, 467, 468, 471 | | Yes | 10 Aug 2007 | No | | |
| 3 | CC No. 654/07, Ps. Kotwali Nagar Dist. Raebareli | 3071/07 | CJM, Raebareli | | Section 25/27/30 Arms Act | Yes | 10 Aug 2007 | No | | |
| 4 | CC No. 655/07, Ps. Kotwali Nagar Dist. Raebareli | 3073/07 | CJM, Raebareli | | Section 25/27/30 Arms Act | Yes | 10 Aug 2007 | No | | |
| 5 | CC No. 656/07, Ps. Kotwali Nagar Dist. Raebareli | 3072/07 | CJM, Raebareli | | Section 25/27/30 Arms Act | Yes | 10 Aug 2007 | No | | |
| 6 | CC No. 658/07, Ps. Kotwali Nagar Dist. Raebareli | 614/08 | CJM, Raebareli | | Section- 25/27/30 Arms Act | Yes | 11 Feb 2008 | No | | |
| 7 | CC No. 726/07, Ps. Kotwali Nagar Dist. Raebareli | 4512/07 | CJM, Raebareli | 147, 148, 149, 447, 448, 504, 506, 420, 467, 468, 471 | Section 2/3 UP Gangster Act | Yes | 07 Sep 2007 | No | | |
| 8 | CC No. 860/07, Ps. Kotwali Nagar Dist. Raebareli | | Special Judge Gangster Act Lucknow | 406 | | Yes | 07 Sep 2007 | 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 | 48,652 48 Thou+
| 23,000 23 Thou+
| Nil | Nil | Nil | Nil | Rs 71,652
71 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 337673xxxxx
5,000 5 Thou+
SBI karvi A/C No 336848xxxxx
5,000 5 Thou+
BOB A/C No 373505000xxxxx
5,000 5 Thou+
United Bank of India A/C No 04580101xxxxx
15,000 15 Thou+
United Bank of India, A/C No 04580101xxxxx
3,000 3 Thou+
SBI A/C No 307700xxxxx, A/C No 307700xxxxx
5,000 5 Thou+
Bank of maharashtra A/C No 601498xxxxx, Raibareli
15,000 15 Thou+
Allahabad Bank A/C No 501735xxxxx, Raibareli
5,000 5 Thou+
IDBI Bank A/C No 2751020000xxxxx, Raibareli
15,000 15 Thou+
UBI A/c 0458050013174
15,000 15 Thou+
| BOB A/C No 3735010000xxxxx
2,000 2 Thou+
PNB Raibareli A/C No 61270001000xxxxx
5,000 5 Thou+
PNB kavri A/C No 45920069000xxxxx
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 28,55,000
28 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 19,85,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Shobha 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+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village-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+
| Nil | Nil | Nil | Nil | Rs 12,87,000
12 Lacs+ |
| ii | Non Agricultural Land | Village-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+
| Nil | Nil | Nil | Nil | Nil | Rs 32,19,000
32 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil | Nil | Nil | Rs 2,70,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Punjab 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+
| Nil | Nil | Nil | Nil | Rs 1,38,68,284
1 Crore+ |
| 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) | 37,05,880 37 Lacs+ | 1,01,62,404 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,38,68,284
1 Crore+ |
| 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 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 |
|
|
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.
