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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYBANWARI LAL(Criminal & Asset Declaration)

UP Legislative Council

BANWARI LAL (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Fakire Lal
Age: 69

Self Profession:Bhogaon Indian Oil Petrol Pump, Agriculture
Spouse Profession:Kamal Gun House



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,04,21,024 ~2 Crore+
Liabilities:Rs 5,48,393 ~5 Lacs+

Educational Details


Graduate Professional
Law Graduate from D.C. Law College, Kanpur University Kanpur in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 2022Rs 9,44,020 ~ 9 Lacs+
spouseY2021 - 2022Rs 4,80,500 ~ 4 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 Case No. 270/2004, PS. Kannauj, Court Name - Chief Judicial Magistrate, Kannauj

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 51,000  51 Thou+

25,000  25 Thou+

NilNilNil Rs 76,000
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Kannauj, A/C No. 20062764691
1,41,116  1 Lacs+

SBI, Bhogaon, Mainpuri, A/C No. 30952485375
2,02,256  2 Lacs+

SBI, Bhogaon, Mainpuri, A/C No. 38427274206
5,70,263  5 Lacs+

SBI, Kannauj City, A/C No. 10892363076
36,769  36 Thou+

SBI, Makrand Nagar, A/C No. 30341486126
3,48,081  3 Lacs+

NilNilNil Rs 12,98,485
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
SBI, Bhogaon, Mainpuri, A/C No. 38427275867 FD
3,06,049  3 Lacs+

NilNilNilNil Rs 3,06,049
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio UP74V2711, year 2017
17,50,000  17 Lacs+

Mahindra Tractor UP74AF0992 Year 2022
6,80,000  6 Lacs+

NilNilNil Rs 24,30,000
24 Lacs+
viiJewellery (give details weight value)Gold 30 gm.
1,58,190  1 Lacs+

Gold 100 gm.
5,27,300  5 Lacs+

NilNilNil Rs 6,85,490
6 Lacs+
viiiOther assets, such as values of claims / interestsRifle
30,000  30 Thou+

Revolver
60,000  60 Thou+

Gun
35,000  35 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 32,68,874  32 Lacs+ 16,52,150  16 Lacs+ Nil Nil Nil Rs 49,21,024
49 Lacs+
Totals (Calculated as Sum of Values) Rs 32,68,874
32 Lacs+
Rs 16,52,150
16 Lacs+
Nil
Nil
Nil
Rs 49,21,024
49 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDahalepur Bangar, Kannauj, Gata No. 149
Total Area 0.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 155
Total Area 0.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 306
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 43
Total Area 0.007 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 69
Total Area 0.002 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 70
Total Area 0.004 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 109
Total Area 0.041 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 117
Total Area 0.038 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Tarai, Kannauj, Gata No. 197
Total Area 0.007 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Dahalepur Tarai, Kannauj, Gata No. 198
Total Area 0.003 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Dahalepur Tarai, Kannauj, Gata No. 297/2
Total Area 0.405 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Fattepur Yashoda, Kannauj, Gata No. 727, Purchase Date 10.01.05, 07.03.05
Total Area 0.039 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 42000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gaganpur Baddu, Kannauj, Gata No. 217
Total Area 0.015 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-10-16
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

14) Sausarpur, Kannauj, Gata No. 703 Area 0.031 Acre 15) Sausarpur, Kannauj, Gata No. 704 Area 0.061 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-12-07
Purchase Cost 375000.00
Development Cost 0.00
4,00,000  4 Lacs+

Katari Firojpur, Kannauj, Gata No. 62/1
Total Area 0.152 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-12-07
Purchase Cost 17500.00
Development Cost 0.00
1,00,000  1 Lacs+

Jalalpur, Katari, Gata No. 141
Total Area 0.062 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-05-16
Purchase Cost 12000.00
Development Cost 0.00
3,00,000  3 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 29
Total Area 0.074 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 65000.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 140
Total Area 0.526 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 6000.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 18
Total Area 0.032 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-10
Purchase Cost 300000.00
Development Cost 0.00
4,00,000  4 Lacs+

Dahalepur Bangar, Kannauj, Gata No. 18
Total Area 0.032 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-04-15
Purchase Cost 300000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No. 36, Makrand Nagar, Kannauj, Purchase Date 02.04.2000, 01.07.2000
Total Area 810 sq. ft.
Built Up Area 810 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 184000.00
Development Cost 1500000.00
50,00,000  50 Lacs+

House No. 20 Dahalepur Bangar, Kannauj
Total Area 1291.67 sq. ft.
Built Up Area 1291.67 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,00,000  1 Crore+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 1,55,00,000
1 Crore+
Totals Calculated Rs 1,43,00,000
1 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 1,55,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKCC Indian Bank, A/C No. 199912
1,08,393  1 Lacs+

HDFC A/C No. 86358757
4,40,000  4 Lacs+

NilNilNil Rs 5,48,393
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,08,393  1 Lacs+ 4,40,000  4 Lacs+ Nil Nil Nil Rs 5,48,393
5 Lacs+
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 1,08,393
1 Lacs+
Rs 4,40,000
4 Lacs+
Nil
Nil
Nil
Rs 5,48,393
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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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.