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HomeUttar Pradesh 2017BADAUNSAHASWANUMLESH YADAV(Criminal & Asset Declaration)

Uttar Pradesh 2017

UMLESH YADAV

SAHASWAN (BADAUN)
Party:Rashtriya Parivartan Dal
S/o|D/o|W/o: Dharampal yadav
Age: 59
Address: Village Dhanari Patti Lal singh, Teh. Gunnaur, Dist. Sambhal
Name Enrolled as Voter in: 111 Gunnaur (Uttar Pradesh) constituency , at Serial no 1035 in Part no 114
Email:
Contact Number: 8393839361

Self Profession:Agriculture and business
Spouse Profession:Agriculture and business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs14,42,24,641
~14 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 55,10,05,730 ~55 Crore+
Liabilities:Rs 7,95,38,654 ~7 Crore+

Educational Details


10th Pass
10 th pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,56,410 ~ 6 Lacs+
spouseY2015 - 2016Rs 9,76,450 ~ 9 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,30,881  1 Lacs+

5,51,844  5 Lacs+

NilNilNil Rs 6,82,725
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI LUCKNOW A/C NO- 30196094480
7,79,180  7 Lacs+

OBC HAUZ KHAS NEW DELHI A/C NO 05622010041290
28,168  28 Thou+

ANDHRA BANK GAZIABAD A/C NO:- 016010011008065
1,70,292  1 Lacs+

BOB RDC GAZIABAD A/C NO:- 2186010000352
25,547  25 Thou+

Sarv up gramin bank dhanari a/c no:-93150100098121
10,27,316  10 Lacs+

Pnb nav yug market a/c no:- 0674000102144218
1,094  1 Thou+

OBC Lohiya Nagar, Ghaziabad
28,555  28 Thou+

Sbi lucknow a/c no 10223112720
4,82,743  4 Lacs+

Sarv up gramin bank dhanari a/c no 93150100030376
12,987  12 Thou+

Sindicate bank gaziabad a/c no
4,925  4 Thou+

Pnb d block basant vihar new delhi a/c no 0674000100970964
32,354  32 Thou+

Pnb sahsawn a/c no 6154000100022614
4,297  4 Thou+

Pnb gazipur a/c no 0662000106333851
5,00,167  5 Lacs+

Pnb bahzoi a/c no 0543006900001974
4,25,224  4 Lacs+

Sbi sansad bhawan delhi a/c no 10023830872
4,40,586  4 Lacs+

NilNilNil Rs 39,63,435
39 Lacs+
iiiBonds, Debentures and Shares in companiesCosnos industries ltd 1074588 per share rs 8.57
92,09,219  92 Lacs+

nobel bildcon pvt ltd 7200 shares per rs 44245
31,85,640  31 Lacs+

ranger bribrel ltd share 800 per rs 21.27
17,016  17 Thou+

surabhi portfolio management ltd 20 shares per rs 8970
1,794  1 Thou+

Top image state PVT LTD 126000 share per rs 25.178
3,17,24,280  3 Crore+

Kunal braveris pvt ltd 8000 shares per rs 23.99
1,91,920  1 Lacs+

Dharmaputra builders pvt ltd 4360 shares per rs 96.41
4,20,348  4 Lacs+

Yadu overseas ltd 12010 share per rs 37.23
4,47,132  4 Lacs+

Yadu resorts india ltd 85000 shares per rs 29.48
25,05,800  25 Lacs+

Yadu sugar ltd 221510 shares per rs 60.51
1,34,03,570  1 Crore+

City bazar hub pvt ltd 7000 shares per rs 10
70,000  70 Thou+

Indian sucrose ltd 1649886 shares per rs 39.35
6,49,23,014  6 Crore+

Yadu india ltd 59900 shares per rs 38.26
22,91,774  22 Lacs+

India sucrose ltd profescial 225000 shares 100 per rs
2,25,00,000  2 Crore+

Thopar water bais ltd 30000 shares per rs 10
3,00,000  3 Lacs+

Samtal color ltd 300 share 1.01 per shares
303  3 Hund+

Indian sucrose ltd 535000 shares per rs 39.35
2,10,52,250  2 Crore+

Jambu kashmir bank ltd 200 shares per rs 62.95
12,590  12 Thou+

Thopar water bais ltd 97000 shares per rs 10
9,70,000  9 Lacs+

Samtal colour ltd 500 shares per rs 1.01
505  5 Hund+

NilNilNil Rs 17,32,27,155
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Jitendra singh and others gaziabad capital
41,66,785  41 Lacs+

kunal enterprises
18,52,223  18 Lacs+

Yad samar ltd
3,45,77,180  3 Crore+

D p yadav and sons
70,766  70 Thou+

swadesi builders
82,06,466  82 Lacs+

Swadeshi constructions ltd
3,00,000  3 Lacs+

Salary
6,46,837  6 Lacs+

50 percent share in swadeshi builders
1,51,68,209  1 Crore+

Received income and siting fees
15,86,000  15 Lacs+

Jitender kumar
95,000  95 Thou+

NilNilNil Rs 6,66,69,466
6 Crore+
viMotor Vehicles (details of make, etc.)NilAmbesdar car model 2003 DL 9CR-0007 (RS 5500000)
75,000  75 Thou+

NilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)Gold 1700 gm
48,62,572  48 Lacs+

silver 1250 gm
52,196  52 Thou+

Diamond
85,000  85 Thou+

Gold 1586 gm
45,36,331  45 Lacs+

Silver
83,514  83 Thou+

Diamond
90,200  90 Thou+

NilNilNil Rs 97,09,813
97 Lacs+
viiiOther assets, such as values of claims / interestsChitragupta education welfare society
500  5 Hund+

Shreemati satyawati
96,20,000  96 Lacs+

Dharmpal yadav
17,00,000  17 Lacs+

Household
6,42,000  6 Lacs+

advanced for land
95,20,000  95 Lacs+

Chitragupt welfare education society
500  5 Hund+

Bharti yadav
7,00,000  7 Lacs+

Tilok tyagi
2,00,000  2 Lacs+

Houshold
7,35,000  7 Lacs+

NilNilNil Rs 2,31,18,000
2 Crore+
Gross Total Value (as per Affidavit) 22,01,65,371  22 Crore+ 5,75,80,229  5 Crore+ Nil Nil Nil Rs 27,77,45,600
27 Crore+
Totals (Calculated as Sum of Values) Rs 22,01,65,368
22 Crore+
Rs 5,72,80,226
5 Crore+
Nil
Nil
Nil
Rs 27,74,45,594
27 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 LandGata no 915, 939,1056 , 1072,1162, 929/1214
Total Area 3.907 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-09-16
Purchase Cost 80000.00
Development Cost 0.00
30,94,300  30 Lacs+

Gata no 1054,01054, 1091,
Total Area 1.265 acre
Built Up Area
Whether Inherited N
Purchase Date 1995-10-15
Purchase Cost 3600.00
Development Cost 0.00
10,02,100  10 Lacs+

Gata no 1022, 1068, 1072
Total Area 0.425
Built Up Area
Whether Inherited N
Purchase Date 1996-09-17
Purchase Cost 22500.00
Development Cost 0.00
3,36,600  3 Lacs+

Gata no 1054, 1054,
Total Area 0.420
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 34780.00
Development Cost 0.00
3,32,640  3 Lacs+

Gata no 1039, 1043
Total Area 1.360 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 99380.00
Development Cost 0.00
10,77,120  10 Lacs+

Gata no 1059,
Total Area 0.1575 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 11300.00
Development Cost 0.00
1,24,740  1 Lacs+

Gata no 1066, 1119
Total Area 0.475 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-09-01
Purchase Cost 52100.00
Development Cost 0.00
4,29,000  4 Lacs+

Gata no 1068
Total Area 1.080 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-09-23
Purchase Cost 117240.00
Development Cost 0.00
8,55,360  8 Lacs+

Land number 515
Total Area 1.124 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 907200.00
Development Cost 0.00
59,32,300  59 Lacs+

Khewat no 318, 320, 531
Total Area 0.664 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-02-12
Purchase Cost 113555.00
Development Cost 0.00
55,51,040  55 Lacs+

Khewat no 40,48,85,90,91,290,
Total Area 0.740 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-08-21
Purchase Cost 134633.00
Development Cost 0.00
61,86,400  61 Lacs+

Khewat no 317
Total Area 0.158
Built Up Area
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 37750.00
Development Cost 0.00
13,20,000  13 Lacs+

Khewat no 317
Total Area 0.158 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 37750.00
Development Cost 0.00
13,20,000  13 Lacs+

Khewat no 319
Total Area 0.190 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-03-07
Purchase Cost 54152.00
Development Cost 0.00
15,88,400  15 Lacs+

Khasra no 599 600
Total Area 1.4225
Built Up Area
Whether Inherited N
Purchase Date 1987-05-26
Purchase Cost 63690.00
Development Cost 0.00
94,98,500  94 Lacs+

Khewat no 592
Total Area 1.265 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-07-18
Purchase Cost 57250.00
Development Cost 0.00
84,46,900  84 Lacs+

Khasra no 599, 600
Total Area 1.160 Acre
Built Up Area
Whether Inherited N
Purchase Date 1983-06-14
Purchase Cost 45530.00
Development Cost 0.00
77,45,430  77 Lacs+

Khasra no 342,327,349,353,
Total Area 1.358
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 54500.00
Development Cost 0.00
91,16,470  91 Lacs+

Khasra no 450 , 452
Total Area 0.1165
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 44300.00
7,70,000  7 Lacs+

Sarfabad GB Nagar, Khata No. 154, Khasra No. 596
Total Area 633 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 66455.00
Development Cost 66455.00
54,45,000  54 Lacs+

Dhanari Badaun, Khewat No. 1110A and 1170, 1/2 share
Total Area 2.557 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 44350.00
Development Cost 44350.00
20,25,100  20 Lacs+

Dhanari Badaun, Khewat No. 23C, 1171, 1/2 Share
Total Area 5.466 Acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-18
Purchase Cost 75308.00
Development Cost 75308.00
43,50,500  43 Lacs+

NilNilNil Rs 7,65,47,900
7 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNil1-c 32 Ambedkar road gaziabad
Total Area 202.48 Sq mtrs
Built Up Area
Whether Inherited N
Purchase Date 1983-05-18
Purchase Cost 114155.00
Development Cost 486000.00
1,87,09,200  1 Crore+

Shop tilak road - dehradun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 156900.00
Development Cost 5000.00
5,50,000  5 Lacs+

NilNilNil Rs 1,92,59,200
1 Crore+
ivResidential Buildings1 R 4/16 rajnagar gaziabad
Total Area 819.30 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 1980-04-26
Purchase Cost 56000.00
Development Cost 993000.00
6,65,42,000  6 Crore+

Flat d 86 kaushambi gazaiabd
Total Area 1350sq ft
Built Up Area
Whether Inherited N
Purchase Date 1998-08-24
Purchase Cost 74184.00
Development Cost 0.00
31,81,200  31 Lacs+

Dhanari bandau
Total Area 5052 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-30
Purchase Cost 1263000.00
Development Cost 0.00
12,63,000  12 Lacs+

Bapu dham yojna
Total Area 300 meter
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 8627000.00
Development Cost 0.00
86,27,000  86 Lacs+

Total Area 6 Nemi road dehradun
Built Up Area 1967 mtr
Whether Inherited N
Purchase Date 1988-08-17
Purchase Cost 723531.00
Development Cost 0.00
2,41,80,000  2 Crore+

House no 547 luxmi nagar
Total Area 170 meter
Built Up Area
Whether Inherited N
Purchase Date 1999-06-09
Purchase Cost 147570.00
Development Cost 0.00
36,07,430  36 Lacs+

B-138 gomtinagar lucknow
Total Area 462 meter
Built Up Area
Whether Inherited N
Purchase Date 1996-07-25
Purchase Cost 689469.00
Development Cost 2250000.00
2,07,30,000  2 Crore+

R 4/32 Rajnagar gaziabad
Total Area 543.23 meter
Built Up Area
Whether Inherited N
Purchase Date 1989-08-04
Purchase Cost 226710.00
Development Cost 304000.00
4,37,62,400  4 Crore+

Dhanari bandayu
Total Area 2500 meter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,60,000  5 Lacs+

Flat -d 88 kaushambi gaziabad
Total Area 3000 feet
Built Up Area
Whether Inherited N
Purchase Date 1996-06-24
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 17,74,53,030
17 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,83,48,400  9 Crore+ 17,49,11,730  17 Crore+ Nil Nil Nil Rs 27,32,60,130
27 Crore+
Totals Calculated Rs 9,83,48,400
9 Crore+
Rs 17,49,11,730
17 Crore+
Nil
Nil
Nil
Rs 27,32,60,130
27 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityArison associates pvt ltd
2,50,00,000  2 Crore+

Kunal yadav
1,51,04,845  1 Crore+

Vikas yadav
98,72,890  98 Lacs+

Yadu india ltd
5,50,000  5 Lacs+

DP yadav and sons
15,63,169  15 Lacs+

vikas yadav
1,50,000  1 Lacs+

Jagveer singh
1,70,000  1 Lacs+

Kunal yadav
3,27,750  3 Lacs+

Umlesh yadav
17,00,000  17 Lacs+

Arison associates pvt ltd
2,50,00,000  2 Crore+

other
1,00,000  1 Lacs+

NilNilNil Rs 7,95,38,654
7 Crore+
Grand Total of Liabilities (as per affidavit) 5,05,27,735  5 Crore+ 2,90,10,919  2 Crore+ Nil Nil Nil Rs 7,95,38,654
7 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 5,05,27,735
5 Crore+
Rs 2,90,10,919
2 Crore+
Nil
Nil
Nil
Rs 7,95,38,654
7 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.