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HomeLoksabha 2014UTTAR PRADESHBANDABAL KUMAR PATEL ALIAS RAJKUMAR(Criminal & Asset Declaration)

Loksabha 2014

BAL KUMAR PATEL ALIAS RAJKUMAR

BANDA (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Lt. Rampyare
Age: 54
Address: Devkali Post-Repra, Tehsil-Manikpur, Dist-Chitrakut
Name Enrolled as Voter in: 48-Banda (Uttar Pradesh) constituency , at Serial no 485 in Part no 157
Email:patelbalkumar@gmail.com
Contact Number: 09415953670

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 4,10,04,212 ~4 Crore+
Liabilities:Rs 1,34,32,892 ~1 Crore+

Educational Details


12th Pass
Intermediate from U.P. Board Allahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 0 ~
spouseY2013 - 2014Rs 3,89,565 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471 Case No.-652/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3074/07, Dated-08-02-2010
2420, 467, 468, 471 Case No.-653/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3075/07, Dated- 10-08-2007
3 Sec.25, 27, 30 Arms Act, Case No.-654/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3071/07, Dated- 10-08-2007
4 Sec.25, 27, 30 Arms Act, Case No.-655/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3073/07, Dated- 10-08-2007
5 Sec.25, 27, 30 Arms Act, Case No.-656/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3072/07, Dated- 10-08-2007
6 Sec.25,27,30 Arms Act, Case No.-658/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-614/08, Dated- 11-02-2008
7147, 148, 149, 447, 448, 504, 506, 420, 467, 468, 471 Sec.2/3 U.P. Gangster Act, Case No.-726/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-4512/07, Dated- 07-09-2007
8406 Case No.860/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court Special Judge Gangester Act, Lucknow, Date-18-3-08
9147, 504, 506 Case No.14A/06, P.S.-Manikpur, Dist.Chitrakut, U.P., Court C.J.M., Kurwi, No.168/14, Date-18-12-06

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--------

Brief Details of IPCs

3 charges related to Forgery for purpose of cheating (IPC Section-468)
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)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 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 criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)

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 46,450  46 Thou+

21,450  21 Thou+

44,000  44 Thou+

NilNil Rs 1,11,900
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Karvi A/c No.-33767314068
5,000  5 Thou+

SBI, Karvi A/c No.-33684854960
15,99,910  15 Lacs+

BOB Raibareli Br. A/c No.-37350500000093
 

UBI, Raibareli Br. A/c No.-0458010110196
7,456  7 Thou+

UBI Raibareli Br. A/c No.-0458010136754
26,649  26 Thou+

SBI, Sansad Bhawan Br. New Delhi, A/c No.-30770058347
26,945  26 Thou+

Bank of Maharastra, Raibareli Br., A/c No.-60149856114
8,20,911  8 Lacs+

Allahabad Bank, Raibareli Br. A/c No.-50173559366
11,512  11 Thou+

UBI, Raibareli Br. A/c No.-0458050013174
8,460  8 Thou+

IDBI, Raibareli Br. A/c No.-275102000001861
1,54,712  1 Lacs+

BOB, A/c No.-373501000057614
 

Axis Bank, A/c No.-913010020152211
10,000  10 Thou+

NilNil Rs 26,71,555
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner, Reg. No.-DL8CAB9000, Model-2011
23,08,089  23 Lacs+

Fortuner, Reg. No.-DL4CAD0900, Model-2011
23,38,668  23 Lacs+

Safari, Reg. No.-DL4CAL2004, Model-2011
12,00,000  12 Lacs+

Jipsi, Reg. No.-UP33K5100, Model-2005
3,20,000  3 Lacs+

Truck, Reg. No.-IP33A8501, Model-2000
2,87,000  2 Lacs+

Royal Enfield Bullet, Reg. No.-UP336357, Model-1985
35,000  35 Thou+

Tractor, Model-2014
5,10,000  5 Lacs+

Safari, UP64S9000, Model-2013
12,00,000  12 Lacs+

NilNil Rs 81,98,757
81 Lacs+
viiJewellery (give details weight value)Gold 250 Gram
8,00,000  8 Lacs+

Silver 2 Kg
1,10,000  1 Lacs+

Gold 300 Gram
9,00,000  9 Lacs+

Gold 50 Gram
2,50,000  2 Lacs+

NilNil Rs 20,60,000
20 Lacs+
viiiOther assets, such as values of claims / interestsShobha Brickfield Kiloli, Raibareli
25,00,000  25 Lacs+

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

Rifle
85,000  85 Thou+

DBBL Gun
40,000  40 Thou+

Rifle
90,000  90 Thou+

Revolver
1,20,000  1 Lacs+

NilNil Rs 68,35,000
68 Lacs+
Gross Total Value (as per Affidavit) 1,66,21,762  1 Crore+ 16,31,450  16 Lacs+ 16,24,000  16 Lacs+ Nil Nil Rs 1,98,77,212
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,66,21,762
1 Crore+
Rs 16,31,450
16 Lacs+
Rs 16,24,000
16 Lacs+
Nil
Nil
Rs 1,98,77,212
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 LandVill Devkali, Chitrakut, Area-5.974 Hec.
Total Area 5.974 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 2004-10-19
Purchase Cost 43000.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Pekora Maafi, Karvi Chitrakut, Gata No.-181/1, 184, 200/1, 200/1, 524/3
Total Area 2.148 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-08
Purchase Cost 150000.00
Development Cost 0.00
0*(Value Not Given)  

Vill. Pekora Maafi, Karvi Chitrakut, Gata No.-524, 533, 54/1, 201, 449/2535, 536/2, 537/2, 181/2, 308, 534, 163
Total Area 1.720 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
iiNon Agricultural LandVill. Kishanpur Ramchandrapur, Teh. Sawar, Dist. Raibareli, Gata No.-473
Total Area 2530 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 310000.00
Development Cost 0.00
31,19,000  31 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,60,000  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,48,000  6 Lacs+

NilNil Rs 46,27,000
46 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.-46, Vill. Devkali, Post. Repora Area-400 Sq. mt. H.No.-413, Kainal Road, Raibareli Area-64.82 Sq. mt. Date-2004-09-20 Cost-350000, Any Inv.-1500000 H.No.-410, 411,Kainal Road, Raibareli Area-252 Sq. mt. Date-2005-06-28 Cost-2300000, Any Inv.-500000 H.No.-1206/4, Parmapur Sadar, Mirzapur Area-502.416 Sq. mt. Date-2011-09-12 Cost-1200000
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

H.No.-C-192/193, Nehru Nagar, Raibareli
Total Area 700 Sq/. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 2100000.00
Development Cost 500000.00
40,00,000  40 Lacs+

NilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,56,19,000  1 Crore+ 48,60,000  48 Lacs+ 6,48,000  6 Lacs+ Nil Nil Rs 2,11,27,000
2 Crore+
Totals Calculated Rs 1,56,19,000
1 Crore+
Rs 48,60,000
48 Lacs+
Rs 6,48,000
6 Lacs+
Nil
Nil
Rs 2,11,27,000
2 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, Car Loan
10,36,206  10 Lacs+

SBI, Car Loan
7,95,284  7 Lacs+

Mahindra & Mahindra Finance
2,88,784  2 Lacs+

Mahindra & Mahindra Finance
3,33,994  3 Lacs+

ICICI Bank
8,90,137  8 Lacs+

ICICI Bank
65,88,487  65 Lacs+

Bank of Baroda, C.C. Limit
35,00,000  35 Lacs+

NilNilNil Rs 1,34,32,892
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,32,893  99 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 1,34,32,893
1 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 99,32,892
99 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 1,34,32,892
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

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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.