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HomeUttarakhand 2012HARIDWARROORKEEMANISHA(Criminal & Asset Declaration)

Uttarakhand 2012

MANISHA

ROORKEE (HARIDWAR)
Party:IND
S/o|D/o|W/o: Pradeep
Age: 38

Self Profession:Hotel
Spouse Profession:Shop and Hotel

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,93,15,453 ~2 Crore+
Liabilities:Rs 87,74,444 ~87 Lacs+

Educational Details


Graduate
B.sc from KLDAV Degree Collage ,Roorkee Janpad Haridwar in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 2,84,030 ~ 2 Lacs+
spouseY2009 - 2010Rs 12,79,366 ~ 12 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, 120B, Case No. 1246/2011, Crime no.32/2008, FIC-Ist, ADJ, Dt.28.03.2011

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)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,50,000  2 Lacs+

4,00,000  4 Lacs+

2,50,000  2 Lacs+

20,000  20 Thou+

20,000  20 Thou+

Rs 9,40,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 75,902  75 Thou+

65,453  65 Thou+

NilNilNil Rs 1,41,355
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC
20,000  20 Thou+

RD
45,000  45 Thou+

RD
45,000  45 Thou+

RD
45,000  45 Thou+

Rs 1,55,000
1 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy
1,50,000  1 Lacs+

Insurance Policy
11,00,000  11 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
vPersonal loans/advance given M/S Hotel Prakash ,sidhi vinayak ,AC Roorkee
0*(Value Not Given)  

M/S Batra Chit Pvt. Ltd.
0*(Value Not Given)  

M/S Karuna Enterprises
0*(Value Not Given)  

M/S Hotel Prakash ,sidhi vinayak ,AC roorkee
0*(Value Not Given)  

M/S M/S Batra Chit Pvt. Ltd.
0*(Value Not Given)  

M/S Prakash
0*(Value Not Given)  

M/S Karuna Enterprises
0*(Value Not Given)  

NilNilNil Rs 0
viMotor Vehicles (details of make, etc.)Scooter, Honda
40,000  40 Thou+

Car I-10
4,00,000  4 Lacs+

NilNilNil Rs 4,40,000
4 Lacs+
viiJewellery (give details weight value)Gold 500gm
0*(Value Not Given)  

Gold 350gm
0*(Value Not Given)  

80gm Gold and Silver
0*(Value Not Given)  

80gm Gold and Silver
0*(Value Not Given)  

70gm Gold and Silver
0*(Value Not Given)  

Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,00,000  40 Lacs+ 49,65,453  49 Lacs+ 5,00,000  5 Lacs+ 3,00,000  3 Lacs+ 2,50,000  2 Lacs+ Rs 1,00,15,453
1 Crore+
Totals (Calculated as Sum of Values) Rs 5,15,902
5 Lacs+
Rs 19,85,453
19 Lacs+
Rs 2,95,000
2 Lacs+
Rs 65,000
65 Thou+
Rs 65,000
65 Thou+
Rs 29,26,355
29 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 LandMakhipali
Total Area 0.17acre
Whether Inherited N
Purchase Date 2009-05-28
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

Baderi Rajputan ,Bijholi, date and cost of purchase 14-5-2008, 03-12-2008, 1000000,210000
Total Area 1.25acre
Whether Inherited N
Purchase Date 2008-12-03
Purchase Cost 1210000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
iiNon Agricultural LandVillage Mohamadpura ,date and cost of purchase 10-10-2005,24-10-2005,12-12-2005, 57500,71250,225000
Total Area 440sq.ft.
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 353750.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Mohamadpura ,date and cost of purchase 10-10-2005,24-10-2005,12-12-2005, 57500,71250,225000
Total Area 4400sq.ft.
Whether Inherited N
Purchase Date 2005-12-12
Purchase Cost 353750.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsPrakash Hotel ,Sidhi Vinayak Asociation Roorkee,civil lines
Total Area 5000sq.ft.
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 350000.00
Development Cost 0.00
80,00,000  80 Lacs+

Prakash Hotel Partner ,Sidhi Vinayak Asociation Roorkee,civil lines
Total Area 5000sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
ivResidential BuildingsNilCivil Lines ,Roorkee
Total Area 892sq.ft.
Built Up Area 700sq.ft.
Whether Inherited N
Purchase Date 1993-03-16
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 88,00,000  88 Lacs+ 1,05,00,000  1 Crore+ Nil Nil Nil Rs 1,93,00,000
1 Crore+
Totals Calculated Rs 88,00,000
88 Lacs+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,93,00,000
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 / FIsNilPanjab And Sindh Bank ,Roorkee
5,66,513  5 Lacs+

NilNilNil Rs 5,66,513
5 Lacs+
Loans due to Individual / EntityLoan
34,80,574  34 Lacs+

Loan
47,27,357  47 Lacs+

NilNilNil Rs 82,07,931
82 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,80,574  34 Lacs+ 52,93,870  52 Lacs+ Nil Nil Nil Rs 87,74,444
87 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
Grand Total of all Govt Dues (as per affidavit) 34,80,574  34 Lacs+ 52,93,870  52 Lacs+ Nil Nil Nil Rs 87,74,444
87 Lacs+
Totals (Calculated as Sum of Values) Rs 34,80,574
34 Lacs+
Rs 52,93,870
52 Lacs+
Nil
Nil
Nil
Rs 87,74,444
87 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.