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HomeLoksabha 2014UTTAR PRADESHBAREILLYUmesh Gautam(Criminal & Asset Declaration)

Loksabha 2014

Umesh Gautam

BAREILLY (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Shir K.K Gautam
Age: 43
Name Enrolled as Voter in: 125 Bareilly (Uttar Pradesh) constituency, at Serial no 889 in Part no 295

Self Profession:
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh Nagar Nigam Election 2017 - MayorRs6,15,07,401
~6 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,33,18,000 ~10 Crore+
Liabilities: Rs 3,95,30,000 ~3 Crore+

Educational Details


Category: Doctorate
B.Com from Hindu College,Moradabad in 1988 , Ph.D. from University Popolare Deglistudi Di Milano Repubblica (Italiana)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 54,87,687 ~ 54 Lacs+
spouseY2012 - 2013Rs 26,51,282 ~ 26 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1193 FIR No. 283/13, Date 26.07.2013, Thana Kotawali, Bareilly,UP, CJM Court Bareilly

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,20,500  3 Lacs+

2,87,000  2 Lacs+

NilNilNil Rs 6,07,500
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bareilly,PPF A/C No.10964583729
11,85,959  11 Lacs+

SBI Bareilly,FD A/C No.31501513560
2,50,949  2 Lacs+

SBI Bareilly,FD A/C No.31701135964, Joint name of Self and Ms. Sezel (daughter)
1,27,304  1 Lacs+

SBI Bareilly,FD A/C No.31701140293, Joint name of Self and Master Parth (Son)
1,27,304  1 Lacs+

SBI Bareilly,SB A/C No.10897907206
2,05,545  2 Lacs+

SBI Bareilly,SB A/C No.32013711582
24,14,967  24 Lacs+

HDFC Bareilly,SB A/C No.0860193008699
3,83,904  3 Lacs+

HDFC,SB A/C No.50100026125108
14,362  14 Thou+

HDFC,CA
35,000  35 Thou+

ICICI Bareilly,SB A/C No.0192001535540
10,787  10 Thou+

ICICI Bareilly,SC A/C No.019201545095
4,144  4 Thou+

ICICI Bareilly,SB A/C No.019201545541
10,812  10 Thou+

ICICI Bareilly,SB A/C No.31682347649, Self and Master Parth (Son)
11,260  11 Thou+

ICICI Bareilly,SB A/C No.30834165632,Self and Ms. Sezal (daughter)
78,585  78 Thou+

Citi Bank,New Delhi,SB
1,45,226  1 Lacs+

SBI Bareilly,PPF A/C No.1096484508
11,60,294  11 Lacs+

SBI Bareilly,SB A/C No.10897907308
9,006  9 Thou+

Axis Bank Ltd.,New Delhi,SB A/C No.126007842
37,817  37 Thou+

HDFC Bareilly,SB A/C No.0860187000697
2,078  2 Thou+

NilNilNil Rs 62,15,303
62 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Co.,Policy No.457358653,Policy Cover Amount-800000/-, Premium-100000/-,Date of Policy-31.03.2008
1,00,000  1 Lacs+

Life Insurance Co. of India,Policy No.223443667,Policy Cover Amount-5000000/-,Premium-466177/- Annual, Date of Policy-28.04.2008
4,66,177  4 Lacs+

Future Generall India Life Insurance Co. Ltd.,Policy No.99076,Policy Cover Amount-1000000/-,Premium-200000/-,Date of Policy-31.03.2009
2,00,000  2 Lacs+

Life Insurance Co. of India,Policy No.222982597,Policy Cover Amount-1500000/-,Premium-165345/- Annual,Date of Policy-14.03.2011
1,65,345  1 Lacs+

Life Insurance Co. of India,Policy No.224118942,Policy Cover Amount-60000000/-, Premium-2730450/- Annual,Date of Policy-28.06.2012
27,30,450  27 Lacs+

Met Life India Insurance Co. Ltd.,Policy No.20705649,Policy Cover Amount-500000/-,Premium-500000/- one time,Date of Policy-03.01.2012
5,00,000  5 Lacs+

Met Life India Insurance Co. Ltd.,Policy Cover Amount-500000/-,Premium-500000/- one time,Date of Policy-05.01.2012
5,00,000  5 Lacs+

HDFC Standard Life Insurance Co. Ltd.,Policy No.16013849,Policy Cover Amount-1000000/-,Premium-100000/- One time,Date of Policy-11.04.2013
1,00,000  1 Lacs+

Life Insurance Co. of India,Policy No.222665329,Policy Cover Amount-5000000/-,Premium-176600/- Annual Payment,Date of Policy-28.03.2006
1,76,600  1 Lacs+

SBI Life Insurance Co.of India,Policy No.33045249810,Policy Cover Amount-1000000/-,Premium-200000/- 2 Premium Paid,Date of Policy-24.03.2011
2,00,000  2 Lacs+

Life Insurance Co. of India,Policy No.22445816,Policy Cover Amount-40000000/-,Premium-917438/- Half Yearly,Date of Policy-28.03.2012
9,17,438  9 Lacs+

Life Insurance Co.of India(In the name of Self & Son Parth),Policy No.2232339253,Policy Cover Amount-1500000/-,Premium-165345/- Yearly,Date of Policy-15.05.2008
1,65,345  1 Lacs+

NilNilNil Rs 62,21,355
62 Lacs+
vPersonal loans/advance given Capital in Krishna Enterprices
25,000  25 Thou+

Investment in IEM & IIET
13,52,534  13 Lacs+

NilNilNil Rs 13,77,534
13 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value) 26,86,931  26 Lacs+

Diamond Earings 2
1,56,878  1 Lacs+

Diamond Earings 2
1,92,613  1 Lacs+

Diamond Rings 1
1,57,250  1 Lacs+

Diamond Rings 1
74,499  74 Thou+

Diamond Rings 1
1,28,579  1 Lacs+

Diamond Rings 1
91,584  91 Thou+

Gold Necklaces Sets 2
3,18,880  3 Lacs+

Gold Chains 2
1,56,631  1 Lacs+

Gold Mangalsutra 1
79,476  79 Thou+

Gold Bangles
58,935  58 Thou+

Gold bangles
4,59,732  4 Lacs+

Gold Tagri 1
5,62,313  5 Lacs+

Gold Earings/Kundal 12
76,032  76 Thou+

NilNilNil Rs 52,00,333
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,17,21,000  2 Crore+ 1,19,97,000  1 Crore+ Nil Nil Nil Rs 3,37,18,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,00,511
1 Crore+
Rs 68,21,514
68 Lacs+
Nil
Nil
Nil
Rs 1,96,22,025
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings60/10 Old Rajendra Nagar,New Delhi
Total Area
Built Up Area 88.15 sq.yds.
Whether Inherited N
Purchase Date 2004-01-23
Purchase Cost 300000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Plot No.023,Sec.7,Noida
Total Area
Built Up Area 450 sq.mtr.
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 15000000.00
Development Cost 30000000.00
2,25,00,000  2 Crore+

Plot No.023,Sec.7,Noida
Total Area
Built Up Area 450 sq.mtr.
Whether Inherited N
Purchase Date 2011-09-05
Purchase Cost 15000000.00
Development Cost 30000000.00
2,25,00,000  2 Crore+

Kothi No.B-186,GPO Civil line,Bareilly
Total Area
Built Up Area 538.2 sq.yds.
Whether Inherited N
Purchase Date 1996-11-06
Purchase Cost 676500.00
Development Cost 10000000.00
1,06,00,000  1 Crore+

NilNilNil Rs 6,96,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,65,00,000  3 Crore+ 3,31,00,000  3 Crore+ Nil Nil Nil Rs 6,96,00,000
6 Crore+
Totals Calculated Rs 3,65,00,000
3 Crore+
Rs 3,31,00,000
3 Crore+
Nil
Nil
Nil
Rs 6,96,00,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI,Bareilly,Residential Loan
1,64,36,000  1 Crore+

SBI,Bareilly,Residential Loan
2,30,94,000  2 Crore+

NilNilNil Rs 3,95,30,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,64,36,000  1 Crore+ 2,30,94,000  2 Crore+ Nil Nil Nil Rs 3,95,30,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,64,36,000
1 Crore+
Rs 2,30,94,000
2 Crore+
Nil
Nil
Nil
Rs 3,95,30,000
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 Liabilities :No Problems in Reading Affidavit Information

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