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HomeUttar Pradesh 2017BALLIABALLIA NAGARNARAD(Criminal & Asset Declaration)

Uttar Pradesh 2017

NARAD

BALLIA NAGAR (BALLIA)
Party:BSP
S/o|D/o|W/o: Late Yogendra
Age: 53
Address: H.No. 85 Chandrashekhar Nagar colony, Ballia UP
Name Enrolled as Voter in: 361 Ballia Nagar (Uttar Pradesh) constituency , at Serial no 274 in Part no 91
Email:naradrai@live.com
Contact Number: 8765955060

Self Profession:Social work
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 9,34,15,146 ~9 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.Sc (Ag) and B.Sc (Ag) from Shri Murli Manohar Town Postgraduate College , Ballia (Gorakhpur University, Gorakhpur) in 1983, Intermediate from Shri Murali Manohar Town inter College Ballia in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,76,662 ~ 9 Lacs+
spouseY2015 - 2016Rs 4,99,637 ~ 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Criminal case No. 78/12, Court Taking Cognizance- CJM Ballia, Date of Cognizance- 24-12-2013
2143, 189, 500, 504, 505 Sec. 7 C.L.A Act, Criminal case No. 356/07, Court Taking Cognizance- CJM Ballia, Date of Cognizance- 7-11-2007
3143, 341, 353, 506, 188 Sec. 7 C.L.A Act, Criminal Case No. 180/10, Court Taking Cognizance- CJM Ballia, Date of Cognizance- 18-11-2010, Criminal Revision Appeal filed at ADJ-2 Ballia Court, Faujdari Nigrani no.137/2016

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 50,000  50 Thou+

28,000  28 Thou+

8,540  8 Thou+

NilNil Rs 86,540
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Ballia Branch SB. A/c No. 20180099138
29,406  29 Thou+

IDBI Bank Sigara Varanasi Branch Saving A/c No. 81104000178853
9,678  9 Thou+

Union Bank of India Ballia Branch SB. A/c No.353802010021162
2,38,799  2 Lacs+

Bank of Baroda Chitaipur Varanasi Branch SB. A/c No. 30860100002246
12,29,299  12 Lacs+

State Bank of India Lucknow Branch SB. A/c No.10223090271
38,40,500  38 Lacs+

Canera bank Ballia Branch SB. A/c No. 3203101013365
1,100  1 Thou+

Allahabad Bank Ballia Branch A/c No. 20180245831
1,791  1 Thou+

IDBI Bank Sigara Varanasi Branch SB. A/c No. 81104000178693
5,89,847  5 Lacs+

Union Bank of India Bank Ballia Branch A/c No. 353802010026616
13,481  13 Thou+

HDFC Bank Hajartgnaj Lucknow Branch SB. A/c No. 781000335203
21,441  21 Thou+

Karur Vaishya Bank Gomati Nagar Lucknow SB A/c No. 4402177000000720
3,751  3 Thou+

Karur Vaishya Bank Gomati Nagar Lucknow Joint SB A/c No. 4402175000000462
2,000  2 Thou+

Purvanchal Bank Hevatpur Ballia Branch SB. A/c No. 3305153188
91,676  91 Thou+

Karur Vaishya Bank Gomati Nagar Lucknow Branch A/c No. 4402175000000462
2,000  2 Thou+

IDBI Bank Sigara Varanasi Branch A/c No. 8000400011732
9,497  9 Thou+

IDBI Bank Sigara Varanasi Branch SB. A/c No. 81104000178907
10,473  10 Thou+

IDBI Bank Basfatak Branch FDR No. 10317
5,48,048  5 Lacs+

NilNil Rs 66,42,787
66 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilP.N. B Bond Fund
5,35,000  5 Lacs+

NilNil Rs 5,35,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Ballia Bima Policy No. 283323208
7,66,392  7 Lacs+

LIC Ballia Bima Policy No. 282613879
78,996  78 Thou+

LIC Ballia Bima Policy No. 283983759
2,25,803  2 Lacs+

LIC Ballia Bima Policy No. 283314360
1,44,316  1 Lacs+

LIC Ballia Bima Policy No. 283954870
1,23,742  1 Lacs+

LIC Ballia Bima Policy No.281704177
89,171  89 Thou+

Bajaj Allianz Life Insurance Ballia Bima Policy No.322974045
49,399  49 Thou+

NilNilNil Rs 14,77,819
14 Lacs+
vPersonal loans/advance given Altra home construction Pvt. Ltd.
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viMotor Vehicles (details of make, etc.)Tata sumo EG Year 2001 Reg. No. UP65L9851
46,000  46 Thou+

NilNilNilNil Rs 46,000
46 Thou+
viiJewellery (give details weight value)Gold Jewellery 200 grm
6,20,000  6 Lacs+

Silver 2580 grm
1,10,000  1 Lacs+

Gold Jewellery 450 grm
13,80,000  13 Lacs+

Silver 3580 grm
1,50,000  1 Lacs+

Gold Jewellery 200 grm
6,70,000  6 Lacs+

Silver Jewellery 1200 grm
50,000  50 Thou+

NilNil Rs 29,80,000
29 Lacs+
viiiOther assets, such as values of claims / interestsRevolvar
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,25,20,170  1 Crore+ 29,14,418  29 Lacs+ 18,33,558  18 Lacs+ Nil Nil Rs 1,72,68,146
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,25,20,170
1 Crore+
Rs 29,14,418
29 Lacs+
Rs 18,33,558
18 Lacs+
Nil
Nil
Rs 1,72,68,146
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Mauj. Sarfuddinpur Urf Mubarakpur, Pargana Ballia A.c No. 7108173 area Rakaba 22.128 acre Total area 1.144 acre (2) Khap Safuddinpur, Pargana Ballia A/c No. 48 and 46 area Rakaba 8.689 acre Total area 0.881 acre (3) Khap Bhagvanpur, Pargana Ballia A/c No. 11 area Rakaba 1.9 acre Total area 0.190 acre (4) Mauja Devriyakhurad Pargana Ballia A/c No. 3 and 30 area Rakaba 6.45 acre Total area 0.644 acre (5) Mauj. Simari Revenue, Thana Dumrav Baksar A/c No. 785 area Rakaba 14.329 acre Total area 0.795 acre (6) Mauj. Manikapur Pargana Revenue, Thana Dumrav Baksar A/c No. 76 area Rakaba 3.817 acre Total area 0.271 acre (7) Mauj. Khap Nasirabad Pargana Ballia A/c No. 11 area Rakaba 0.909 acre Total area 0.088 acre
Total Area 4.013 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandVrundavan Yojana No. 2, Part 2, Sector 11, Land No. 11/19 Lucknow Vikas Pradhikaran Lucknow
Total Area 3965 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 1253461.00
Development Cost 0.00
1,18,95,000  1 Crore+

Land No. 1/22, Sector 01 Gomati Nagar Vistar Yojana, Gomati Nagar Lucknow
Total Area 4253 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1966272.00
Development Cost 0.00
1,70,12,000  1 Crore+

Indiranagar Lucknow, Land No. B 146
Total Area 2962 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 373750.00
Development Cost 0.00
74,05,000  74 Lacs+

Mauj. Akatha Pargna Shivpur, Tehasil and Distt. Varanasi 1/2 Part No. 754
Total Area 2040 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-05
Purchase Cost 350000.00
Development Cost 0.00
51,55,000  51 Lacs+

NilNilNil Rs 4,14,67,000
4 Crore+
iiiCommercial BuildingsMaj. Baheri, Paragana Ballia A/c No. 467
Total Area 3982 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-16
Purchase Cost 1000000.00
Development Cost 0.00
41,80,000  41 Lacs+

NilNilNilNil Rs 41,80,000
41 Lacs+
ivResidential BuildingsRampur Aavasiy Yojana MIG 85 Chandrashekhar Nagar Ballia
Total Area 2100 sq.ft.
Built Up Area 1700 sq. ft.
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 47130.00
Development Cost 1800000.00
80,00,000  80 Lacs+

Rampur Aavasiy Yojana MIG 84 Chandrashekhar Nagar, Ballia
Total Area 1800 sq.ft.
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 2006-04-01
Purchase Cost 57600.00
Development Cost 3500000.00
72,00,000  72 Lacs+

402 2nd Block Banshidhar Aapartment, Sigara Varanasi
Total Area 1166.42 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 2012-10-15
Purchase Cost 2300000.00
Development Cost 0.00
46,00,000  46 Lacs+

Mauja. Kanchanpur, Pargana Dehat Amanat Distt. Varanasi, Land No. 177, 187 1/2 Part
Total Area 2150 sq.ft.
Built Up Area 1652 sq.ft.
Whether Inherited N
Purchase Date 2004-03-11
Purchase Cost 800000.00
Development Cost 2000000.00
75,00,000  75 Lacs+

NilNilNil Rs 2,73,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,60,87,000  5 Crore+ 2,00,60,000  2 Crore+ Nil Nil Nil Rs 7,61,47,000
7 Crore+
Totals Calculated Rs 5,60,87,000
5 Crore+
Rs 2,00,60,000
2 Crore+
Nil
Nil
Nil
Rs 7,61,47,000
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 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 LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.