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HomeUttar Pradesh 2017FAIZABADBIKAPURANAND SEN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ANAND SEN

BIKAPUR (FAIZABAD)
Party:SP
S/o|D/o|W/o: Late Mitra Sen
Age: 53
Name Enrolled as Voter in: 273 Milkipur (Uttar Pradesh) constituency, at Serial no 852 in Part no 174

Self Profession:Agriculturist and Social worker
Spouse Profession:Social Worker

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 4,47,53,183 ~4 Crore+
Liabilities: Rs 9,31,795 ~9 Lacs+

Educational Details


Category: 12th Pass
Intermediate Year 1983, Secondary Education Council Allahabad UP

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,20,731 ~ 16 Lacs+
spouseY2014 - 2015Rs 6,60,852 ~ 6 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 302, 120B Criminal Case No. 294/96, Police Station- Inayatnagar, Distt. Faizabad UP, Court taking Cognizance- A.S.J 3rd Faizabad, Date of Cognizance- 31.11.2000, Court which framed the charge- ASJ VI Faizabad, Date of charge framed- 18.11.2005, Adjourned by the High Court Allahabad, Lucknow

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 504, 506, 395 Court taking Cognizance- J. M. II Faizabad, Criminal Case No. 223A/2001, Police Station- Tarun, Adjourned by the High Court Allahabad, Lucknow
2147, 148, 149, 506, 504 Section 3(1) 10 SC/ST Act, CC No. 14/96, Ps. Inayatnagar, Dist. Faizabad
3147, 148, 149, 307, 120B CC No. 227/2000, Ps. Pura Kalandar, Dist. Faizabad
4147, 148, 149, 506, 344 Section 3(1) 10 SC/ST Act, CC No. 33/96, PS. Kotwali Bikapur, Dist. Faizabad
5405, 406, 420, 109, 120B CC No. 291/2003, PS. Inayatnagar, Dist. Faizabad
6147, 148, 149, 323, 307, 504, 506 CC No. 537/06, PS. Inayatnagar, Dist. Faizabad, C.B.C.I.D.

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 21,700  21 Thou+

1,500  1 Thou+

NilNilNil Rs 23,200
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Dharamganj Fzd. A/C No 238601000xxxxx
88,78,213  88 Lacs+

SBI Ashok Marg LKO. A/C No 102230xxxxx
16,35,439  16 Lacs+

SBI Haringteenganj Fzd. A/C No 114987xxxxx
1,30,557.25  1 Lacs+

SBI Civil Lines Fzd., A/C No 331891xxxxx
17,75,936  17 Lacs+

Faizabad Cooperative Distt., Bank Haringtanganj A/c No. 4263
13,00,785  13 Lacs+

BOB Dharamganj A/C No 238602000xxxxx
8,95,671.90  8 Lacs+

BOB Dharamganj A/C No 238601000xxxxx
1,21,098  1 Lacs+

BOB Naka Muzaffara A/C No 160201000xxxxx
1,39,773  1 Lacs+

SBI Harinteenganj C.A/c
4,09,202.80  4 Lacs+

UBI Faizabad Branch Fzd.
16,40,880  16 Lacs+

BOB Dharamganj Fzd. A/C No 238601000xxxxx
22,58,294  22 Lacs+

OBC Munsi Pulia Indira Nagar Lko A/C No 127121910xxxxx
3,162.20  3 Thou+

SBI Munsi Pulia Indira Nagar Lko A/C No 309974xxxxx
1,42,896  1 Lacs+

PNB Naveen Mandi Fzd A/C No 41810001000xxxxx
2,47,333  2 Lacs+

BOB Dharamganj Fzd A/C No 238601000xxxxx
1,49,291  1 Lacs+

NilNilNil Rs 1,97,28,532.15
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Proud Life Insu. No. 04157067
75,000  75 Thou+

LIC Policy No. 211023725
23,280  23 Thou+

LIC Policy No. 211023724
23,280  23 Thou+

LIC Policy No. 213769899
4,67,782  4 Lacs+

LIC Policy No. 275892930
1,78,125  1 Lacs+

LIC Policy No. 218551977
94,344  94 Thou+

LIC Policy No. 211975131
1,44,864  1 Lacs+

LIC Policy No. 218552510
5,41,776  5 Lacs+

NilNil Rs 15,48,451
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova No.UP42M0677
4,00,000  4 Lacs+

Tractor No.UP42K1383
1,50,000  1 Lacs+

Suzuki Breja No. UP42AJ2666
10,00,000  10 Lacs+

Tata Tractor No.UP42AT8538 Year 2016
16,00,000  16 Lacs+

Tractor No.UP42AC6248 Year 2014
3,50,000  3 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value)30 grm gold
75,000  75 Thou+

220 grm gold Silver 5kg
8,00,000  8 Lacs+

NilNilNil Rs 8,75,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRivolvar
75,000  75 Thou+

Raifal
40,000  40 Thou+

Banduk
8,000  8 Thou+

Household items T.V etc.
30,000  30 Thou+

NilNilNil Rs 1,53,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,10,64,722.90  2 Crore+ 42,21,684.20  42 Lacs+ 5,41,776  5 Lacs+ Nil Nil Rs 2,58,28,183.10
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,10,64,722.95
2 Crore+
Rs 42,21,684.20
42 Lacs+
Rs 5,41,776
5 Lacs+
Nil
Nil
Rs 2,58,28,183.15
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Bitari, Tehasil Milkipur, Faijabad
Total Area 0.3356 hec.
Built Up Area
Whether Inherited N
Purchase Date 1983-02-22
Purchase Cost 5000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.5580 hec.
Built Up Area
Whether Inherited N
Purchase Date 1986-12-30
Purchase Cost 21000.00
Development Cost 0.00
3,50,000  3 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.0750 hec.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-01
Purchase Cost 3500.00
Development Cost 0.00
50,000  50 Thou+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.1830 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad 1/2 share
Total Area 0.816 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad 1/2 share
Total Area 0.170 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Kalyanpur, Tehasil Milkipur, Faijabad
Total Area 0.5774 hec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-01
Purchase Cost 22000.00
Development Cost 0.00
3,50,000  3 Lacs+

Village Kalyanpur, Tehasil Milkipur, Faijabad
Total Area 0.3030 hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-14
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Kalyanpur, Tehasil Milkipur, Faijabad
Total Area 0.0876 hec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-01
Purchase Cost 2000.00
Development Cost 0.00
50,000  50 Thou+

Village Kalyanpur, Tehasil Milkipur, Faijabad
Total Area 0.5710 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Village Kalyanpur, Tehasil Milkipur, Faijabad 1/2 share
Total Area 2.278 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Achora, Tehasil Milkipur, Faijabad
Total Area 0.1690 hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-06
Purchase Cost 82000.00
Development Cost 0.00
1,50,000  1 Lacs+

Village Achora, Tehasil Milkipur, Faijabad 1/2 share
Total Area 0.476 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Hardoiya, Tehasil Milkipur, Faijabad
Total Area 1.1052 hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-21
Purchase Cost 300000.00
Development Cost 0.00
7,00,000  7 Lacs+

Village Uasaru, Tehasil Sadar, Faijabad
Total Area 0.1426 hec.
Built Up Area
Whether Inherited N
Purchase Date 1987-11-04
Purchase Cost 24000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.493 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Inayatnagar Tehasil Milkipur Faijabad 1/2 share
Total Area 0.155 hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.5398 hec.
Built Up Area
Whether Inherited N
Purchase Date 1993-09-04
Purchase Cost 62500.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.392 hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-13
Purchase Cost 200000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Achora, Tehasil Milkipur, Faijabad
Total Area 1.7262 hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-09-05
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Achora, Tehasil Milkipur, Faijabad
Total Area 1.7262 hec.
Built Up Area
Whether Inherited N
Purchase Date 1995-09-05
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Usaru, Tehasil Sadar, Faijabad
Total Area 0.1835 hec.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-12
Purchase Cost 400000.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Usaru, Tehasil Sadar, Faijabad
Total Area 0.0320 hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.263 hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Bitari, Tehasil Milkipur, Faijabad
Total Area 0.250 hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 1,04,00,000
1 Crore+
iiNon Agricultural LandVillage Bitari Klyanpur, Tehasil Milkipur Faijabad 1/2 share
Total Area 0.650 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsVillage Bitari, Tehasil Milkipur, Faijabad (Petrol Pump) built up area 600 sq.ft.
Total Area 0.300 hec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-18
Purchase Cost 100000.00
Development Cost 300000.00
5,25,000  5 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
ivResidential BuildingsVillage Bitari, Tehasil Milkipur, Faijabad 1/2 share
Total Area 27220 sq.ft.
Built Up Area 3000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Janaura, Tehasil Sadar, Faijabad 1/2 share
Total Area 2900 sq.ft.
Built Up Area 1900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Shahid Bhavan, Village Janaura, Tehasil Sadar Distt. Faijabad
Total Area 2798 sq.ft.
Built Up Area 1291 sq.ft.
Whether Inherited N
Purchase Date 2015-07-30
Purchase Cost 900000.00
Development Cost 0.00
9,50,000  9 Lacs+

Indiranagar Tehasil and Distt. Lucknow
Total Area 196.40 sq.mtr.
Built Up Area 196.40 sq.mtr.
Whether Inherited N
Purchase Date 1990-11-15
Purchase Cost 217966.00
Development Cost 1000000.00
16,00,000  16 Lacs+

Bapudham Yojana Tehasil and Distt. Gajiyabad Aavanti Kod 799/720/106
Total Area 300 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 1687400.00
Development Cost 0.00
35,00,000  35 Lacs+

Village Pahadganj Tehasil Sadar, Distt. Faijabad
Total Area 440 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-04-20
Purchase Cost 300000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,48,25,000  1 Crore+ 41,00,000  41 Lacs+ Nil Nil Nil Rs 1,89,25,000
1 Crore+
Totals Calculated Rs 1,48,25,000
1 Crore+
Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Rs 1,89,25,000
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 / FIsBOB Dharamganj Fzd (M/S Arya Filling Station) Loan A/c 23860600000676
8,77,193  8 Lacs+

NilNilNilNil Rs 8,77,193
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,77,193  8 Lacs+ Nil Nil Nil Nil Rs 8,77,193
8 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 telephonesBSNL Telecon office No. 05270268611
3,690  3 Thou+

BSNL Telecon office No. 05270268740
40,748  40 Thou+

BSNL Telecon office No. 05270268628
196  1 Hund+

BSNL Telecon office No. 05270268623
9,968  9 Thou+

NilNilNilNil Rs 54,602
54 Thou+
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) 54,602  54 Thou+ Nil Nil Nil Nil Rs 54,602
54 Thou+
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 9,31,795
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,31,795
9 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

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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