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HomeUttar Pradesh 2012FATEHPUR AYAH SHAH ANAND PRAKASH LODHI(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANAND PRAKASH LODHI

AYAH SHAH (FATEHPUR )
Party:SP
S/o|D/o|W/o: Shyama Charan
Age: 51

Self Profession:Business Of Brick Kiln,Tractor Sales & Services,Petrol Pump
Spouse Profession:Business Of Brick Kiln

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs1,67,15,857
~1 Crore+
4
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 2,71,90,200 ~2 Crore+
Liabilities: Rs 5,41,000 ~5 Lacs+

Educational Details


Category: Graduate
B.A. Mahatma Gandhi Degree College Fatehpur Kanpur University Kanpur,L.L.B. Second Year Lucknow University Year 1980-81

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,61,310 ~ 4 Lacs+
spouseY2010 - 2011Rs 4,29,510 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3YNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 447, 297, 298, 504, 506 Criminal Case No. 393/2003, Police Station- Kotwali Fathehpur, CJM Court Fatehpur, Pending in High Court Allahabad
2147, 148, 149, 153A,297, 298, 447, 352, 504, 506 Criminal Case No. 394/2003, Police Station- Kotwali Fathehpur, CJM Court Fatehpur, Pending in High Court Allahabad
3297, 432 Criminal Case No. 395/2003, Police Station- Kotwali Fathehpur, CJM Court Fatehpur, Pending in High Court Allahabad
4297 Criminal Case No. 439/2003, Police Station- Kotwali Fathehpur, CJM Court Fatehpur, Pending in High Court Allahabad
5171F Criminal Case No. 80/2007, Police Station- Hathgaon, Case No. 1191/09, Pending in ACJM Court No. 11 Fatehpur, Hearing Date 23.03.12

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 7,50,000  7 Lacs+

1,00,000  1 Lacs+

15,000  15 Thou+

10,000  10 Thou+

20,000  20 Thou+

15,000  15 Thou+

Rs 9,10,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
35,952  35 Thou+

BOB
2,50,000  2 Lacs+

BOB
61,000  61 Thou+

NilNilNilNil Rs 3,46,952
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
6,56,165  6 Lacs+

Lic
1,06,644  1 Lacs+

NilNilNilNil Rs 7,62,809
7 Lacs+
vPersonal loans/advance given Charan Aoto Mobiles fatehpur
10,60,216  10 Lacs+

BOB
4,81,210  4 Lacs+

ICICI Fatehpur
16,60,243  16 Lacs+

Abhinav Bikra Field Bilanda
16,39,500  16 Lacs+

Amit Bikre field murao shetriya gramin bank BOB
4,10,250  4 Lacs+

Bhartiya state bank
6,09,020  6 Lacs+

NilNilNilNil Rs 58,60,439
58 Lacs+
viMotor Vehicles (details of make, etc.)Quarlis
2,00,000  2 Lacs+

Tata Safari
2,50,000  2 Lacs+

Twera
4,00,000  4 Lacs+

NilNilSciity
15,000  15 Thou+

NilNil Rs 8,65,000
8 Lacs+
viiJewellery (give details weight value)100gm Gold
2,50,000  2 Lacs+

350gm Gold
8,75,000  8 Lacs+

1kg silver
60,000  60 Thou+

25gm Gold
70,000  70 Thou+

25gm Gold
70,000  70 Thou+

NilNil Rs 13,25,000
13 Lacs+
viiiOther assets, such as values of claims / interestsRifal
1,50,000  1 Lacs+

Rivolver
40,000  40 Thou+

Gun
30,000  30 Thou+

NilNilNilNilNil Rs 2,20,000
2 Lacs+
Gross Total Value (as per Affidavit) 78,53,286  78 Lacs+ 21,21,914  21 Lacs+ 85,000  85 Thou+ 95,000  95 Thou+ 20,000  20 Thou+ 15,000  15 Thou+ Rs 1,01,90,200
1 Crore+
Totals (Calculated as Sum of Values) Rs 78,53,286
78 Lacs+
Rs 22,21,914
22 Lacs+
Rs 85,000
85 Thou+
Rs 95,000
95 Thou+
Rs 20,000
20 Thou+
Rs 15,000
15 Thou+
Rs 1,02,90,200
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandAgricultural land Area:1.1653 hec,0.1776 hec,0.2000 hec,.01776 hec,0.3880 hec,Inhereted 2hec,date of purchase:2006-01-17,2008-03-14,2006-06-24,2006-07-04,2008-06-09
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Agricultural land area 1.1653 hec,2.2428 hec,date of purchase:2006-01-17,2006-07-04
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandNon agricultural land Gajraj rice mill sathriyav 1/4share
Total Area 0.2600 hec
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsShop in ambapur kasimpur fatehpur 1.20x80ft in 8 shop,2.90x12ft in 9 shop 1/4share
Total Area 2680 sq.ft 1/4 share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential Buildings(1)house jwalagunj fatehpur(2)house jwalagunj fatehpur(3)house in shantinagar fatehpur(4)house in shantinagar fatehpur,Area 1.75x100 ft showroom 25x70ft,(2)2.50x75ft(3)100x100ft for 8 shop(4)30x40ft 6 shop 100x60ft for workshop,Built up area 22450sq.ft 1/4share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,70,00,000
1 Crore+
Totals Calculated Rs 82,50,000
82 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,02,50,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsBOB
3,61,000  3 Lacs+

SBI
1,80,000  1 Lacs+

NilNilNilNilNil Rs 5,41,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,41,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,41,000
5 Lacs+
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
Any Other DuesNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,41,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,41,000
5 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 Liabilities :No Problems in Reading Affidavit Information

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