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HomeUttarakhand 2022HARIDWARKHANPURUMESH KUMAR(Criminal & Asset Declaration)

Uttarakhand 2022

UMESH KUMAR (Winner)

KHANPUR (HARIDWAR)
Party:IND
S/o|D/o|W/o: Jagdish Prasad
Age: 44
Name Enrolled as Voter in: 32 Khanpur (Uttarakhand) constituency, at Serial no 895 in Part no 68

Self Profession:Agriculture & Media Advisor & Profit From Firm
Spouse Profession:Agriculture & Profit From Firm

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 54,89,16,580 ~54 Crore+
Liabilities: Rs 2,87,13,690 ~2 Crore+

Educational Details


Category: Graduate Professional
Media Law London School Of Journalism in 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 52,70,794 ~ 52 Lacs+
2018 - 2019 ** Rs 38,38,586 ~ 38 Lacs+
2017 - 2018 ** Rs 1,38,97,266 ~ 1 Crore+
2016 - 2017 ** Rs 2,31,94,725 ~ 2 Crore+
2015 - 2016 ** Rs 1,10,21,050 ~ 1 Crore+
spouseY2019 - 20202019 - 2020 ** Rs 14,37,774 ~ 14 Lacs+
2018 - 2019 ** Rs 27,00,720 ~ 27 Lacs+
2017 - 2018 ** Rs 25,03,879 ~ 25 Lacs+
2016 - 2017 ** Rs 8,32,182 ~ 8 Lacs+
2015 - 2016 ** Rs 8,28,051 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC.No.100/2018, P.S.-Rajpur Dehradun 2208/2019 ACJM-3rd, Dehradun386, 388, 120B No Yes Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
2 CC.No.128/2018, P.S. Rajpur Dehradun 3588/2019 ACJM-3rd, Dehradun147, 148, 149, 386, 427, 452, 506 No Yes Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
3 CC.No.354/2018, P.S. Argaura Ranchi 4487/2018 SDOJM, Ranchi124A, 387, 389, 506 No Yes Writ Petition Pending in High Court Nainital against Cognizance Order on Chargesheet
4 CC.No.189/2020, P.S. Indrapuram Ghaziabad Judicial Magistrate Ghaziabad 504, 506 No No
5 RC SC No.01/2019 A-0005, P.S.-CBI Delhi 120B Section-7, 8, 9 & 12 P.C. Act 1988 No No
6 CC.No.0031/2021, P.S.- Prem Nagar ACJM Dehradun420, 467, 468, 471, 120B No No
7 CC.No.05/2020, P.S.- Hair Street Bangal 420, 468, 471, 474, 506, 120B No Yes Anticipatory Bail From High Court Kolkata
8 CC.No.0032/2020, P.S.- Machhipura Bangal 419, 420, 468, 471, 474, 500, 120B No Yes Anticipatory Bail From High Court Kolkata
9 CC.No.03/2020, P.S.- Bhawanipura Bangal 420, 468, 471, 120B No Yes Anticipatory Bail From High Court Kolkata
10 CC.No.15/2020, P.S.- Jaurashanku Bangal 419, 386, 467, 468, 471, 120B No Yes Anticipatory Bail From High Court Kolkata
11 CC.No.32/2020, P.S.- Machhipura Bangal 419, 420, 467, 468, 471, 474, 500, 120B No Yes Anticipatory Bail From High Court Kolkata
12 CC.No.48/2020, P.S.- Howrah Bangal 463, 465, 467, 468, 471, 120B No Yes Anticipatory Bail From High Court Kolkata
13 CC.No.0136/2018, P.S.- Rajpur Dehradun 356, 148, 323, 325, 504, 506, 120B No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 WP (PIL) No.66/2012 High Court Nainital Being Present in the room of the Registrar General of the High Court at 11 a.m. and sitting on a chair for one hour04 Sep 2013No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 80,000  80 Thou+

1,50,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank
2,11,13,073  2 Crore+

Parthma Bank
10,99,240  10 Lacs+

Yes Bank
1,80,814  1 Lacs+

HDFC Bank
10,000  10 Thou+

SBI
10,000  10 Thou+

Kotak Mahindra Bank
1,55,27,390  1 Crore+

NilKotak Mahindra Bank
35,26,697  35 Lacs+

Kotak Mahindra Bank
48,36,366  48 Lacs+

Nil Rs 4,63,03,580
4 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Land Cruiser 2016 Reg No-UK-16-A-8888
1,00,00,000  1 Crore+

Bus Cerita-2015 Reg No-UK-07-CA-8190
10,00,000  10 Lacs+

Mercedes S Class 350-2021 Reg No-DL-2CAT-6777
25,00,000  25 Lacs+

Merceedes Gle-2017 Reg No-UK-07-BX-0990
73,83,000  73 Lacs+

Jaguar XF-2018 Reg No-UK-08Z-0001
45,00,000  45 Lacs+

Maruti Suzuki 2017 Gypsy,Reg No-UK-14-DE0109
6,50,000  6 Lacs+

Tata Winger Vanity Van 2021,Reg No-CH-01-AJ-3166
55,05,000  55 Lacs+

Tata Winger Vanity Van 2021,Reg No-CH-01-AJ-4061
55,05,000  55 Lacs+

Tractor Router 2017 UP-16-BL-5551
5,00,000  5 Lacs+

Honda City 2016 Model,Reg No-DL3CBA-0326
1,00,000  1 Lacs+

Fortuner UK-07-DP-4608
5,00,000  5 Lacs+

Maruti Suzuki 2017 Gypsy, Reg No-UK-14-DE0108
6,50,000  6 Lacs+

Audi 2016 Reg No-UK-07-AW-5793
14,00,000  14 Lacs+

Discovery Reg No-UP-16-BC-5551
25,00,000  25 Lacs+

NilNilNilNil Rs 4,26,93,000
4 Crore+
viiJewellery (give details weight value)20 Tola Gold
10,00,000  10 Lacs+

203 Tola Gold
1,01,50,000  1 Crore+

NilNilNilNil Rs 1,11,50,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,23,76,127  5 Crore+ 2,97,27,390  2 Crore+ Nil 35,26,697  35 Lacs+ 48,36,366  48 Lacs+ Nil Rs 9,04,66,580
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,22,86,127
6 Crore+
Rs 2,97,27,390
2 Crore+
Nil
Rs 35,26,697
35 Lacs+
Rs 48,36,366
48 Lacs+
Nil
Rs 10,03,76,580
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Munabbarpur Khurd,UP Kh No-246 Share of 1/2, Village-Begrajpur Khatauli UP,Kh No-822 Share of 1/2,Village Begrajpur Khatauli UP,Kh No-829 Share of 1/2,Village Jhulpuri Hasanpur UP Kh No-9 Min 27 & 42,Village Jhulpuri Hasanpur Kh No-10 9 Share of 1/2 Date of Purchased 15-06-2017 25-05-2017 15-06-2017 14-09-2016 14-09-2016 19-01-2017 26-05-2017 26-05-2017
Total Area Rakba 3.610 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16877800.00
Development Cost 30000000.00
23,33,50,000  23 Crore+

Village Munabbarpur Khurd,UP Kh No-246 Share of 1/2, Village-Begrajpur Khatauli UP,Kh No-822 Share of 1/2,Village Begrajpur Khatauli UP,Kh No-829 Share of 1/2,Village Jhulpuri Hasanpur UP Kh No-9 Min 27 & 42,Village Jhulpuri Hasanpur Kh No-10 9 Share of 1/2 Date of Purchased 15-06-2017 25-05-2017 15-06-2017 14-09-2016 14-09-2016 19-01-2017 26-05-2017 26-05-2017
Total Area 3.610 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13741500.00
Development Cost 0.00
11,91,00,000  11 Crore+

NilNilNilNil Rs 35,24,50,000
35 Crore+
iiNon Agricultural LandPlot No-B-22 Sec 72 Noida Share of 1/2
Total Area 6240.80 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-10-07
Purchase Cost 2040000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Plot Village Danda Lakhaur Dehradun Kh No-84 ,Plot No-B-22 Sec-72 Noida Share of 1/2
Total Area 12266.4 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-06-07
Purchase Cost 28834500.00
Development Cost 0.00
3,90,00,000  3 Crore+

NilNilNilNil Rs 6,90,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No-D-202 1st Tal Tower No-D Block 5 Rajpur Road Dehradun,Flat Marks Infra Home Pvt Ltd Share of 1/2 Date of Purchased 18-05-2016 15-05-2017
Total Area 3225 Sq Ft
Built Up Area 3225 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9043375.00
Development Cost 0.00
1,70,00,000  1 Crore+

Residential H No-20 Old Survey Road Dehradun, Flat Marks Infra Home Pvt Ltd Share of 1/2 Date of Purchased 18-05-2016 15-05-2017
Total Area 6075 Sq Ft
Built Up Area 6075 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6502000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,70,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,03,50,000  28 Crore+ 17,81,00,000  17 Crore+ Nil Nil Nil Nil Rs 45,84,50,000
45 Crore+
Totals Calculated Rs 28,03,50,000
28 Crore+
Rs 17,81,00,000
17 Crore+
Nil
Nil
Nil
Nil
Rs 45,84,50,000
45 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan From IIFL Dehradun
51,52,233  51 Lacs+

Home Loan From IIFL Dehradun
37,04,612  37 Lacs+

Home Loan From IIFL Dehradun
10,00,000  10 Lacs+

Loan From ICICI Bank
45,00,000  45 Lacs+

Demlour India Pvt Ltd
45,00,000  45 Lacs+

Home Loan From IIFL Dehradun
51,52,233  51 Lacs+

Home Loan From IIFL Dehradun
37,04,612  37 Lacs+

Home Loan From IIFL Dehradun
10,00,000  10 Lacs+

NilNilNilNil Rs 2,87,13,690
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,88,56,853  1 Crore+ 98,56,845  98 Lacs+ Nil Nil Nil Nil Rs 2,87,13,698
2 Crore+
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
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,88,56,845
1 Crore+
Rs 98,56,845
98 Lacs+
Nil
Nil
Nil
Nil
Rs 2,87,13,690
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Media Advisor & Profit From Firm
Spouse Agriculture & Profit From Firm

Sources Of Income (Details)

Self Agriculture & Media Advisor & Profit From Firm
Spouse Agriculture & Profit From Firm
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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