Uttar Pradesh 2017
UPENDRA (Winner)
PHEPHANA (BALLIA)
Party:BJP
S/o|D/o|W/o: Late Viswanath
Age: 45
Name Enrolled as Voter in: 361-Ballia Nagar (Uttar Pradesh) constituency, at Serial no 801 in Part no 53
Self Profession:BUSINESS
Spouse Profession:BUSINESS
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
M.A.(Hindi) From Allahabad University,Allahabad,Year-1996, M.A.(History) From Chatrapati Sahuji Maharaj University,Kanpur,Year-2002
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 5,880 ~ 5 Thou+ |
| spouse | Y | 2016 - 2017 | Rs 3,76,020 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Murder (IPC Section-300)
- 4 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to When such right extends to causing any harm other than death (IPC Section-104)
- 1 charges related to Criminal intimidation (IPC Section-503)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 500, 504, 503, 506, 104 | Case No.680/95, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad | |
| 2 | 147, 148, 149, 307 | Section 7 Criminal Law Amendment Act, Case No.357/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad | |
| 3 | 147, 148, 149, 307 | Section 7 Criminal Law Amendment Act, Case No.358/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad | |
| 4 | 147, 148, 149, 332, 341, 353, 336, 307, 300 | Section 7 Criminal Law Amendment Act, Case No.1061/96, P.S.-Karnalganj, Allahabad,U.P., Court taking Cognizance-ACJM,Allahabad | |
| 5 | 147, 447 | Case No.35/11, P.S.-Phephana, Ballia, U.P., Court taking Cognizance-CJM, Ballia | |
| 6 | 143, 341, 186 | Case No.164/10, P.S.-Phephana, Ballia,U.P., Court taking Cognizance-CJM,Ballia | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,11,501 1 Lacs+
| 51,501 51 Thou+
| Nil | Nil | Nil | Rs 1,63,002
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | NAINITAL BANK LTD NOIDA A/C No 3xxxxxR01
2,15,274 2 Lacs+
SB A/C NAINITAAL BANK LTD NOIDA A/C No 07020000000xxxxx
8,653 8 Thou+
SB A/C ALLAHBAD BANK LUCKNOW 5099061137
1,05,582.82 1 Lacs+
| SB A/C NAINITAAL BANK A/C No 20000000xxxxx
1,744 1 Thou+
SB A/C PNB BALIYA 1259000102289285
5,562.78 5 Thou+
PNB BALIYA A/C No 1xxxxxDP27402
65,000 65 Thou+
PNB BALIYA A/C No 1xxxxx DP00007370
1,29,333 1 Lacs+
| Nil | Nil | Nil | Rs 5,31,149.60
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | POST OFFICE BALIYA A/C No 31389xxxxx
16,253 16 Thou+
| POST OFFICE BALIYA A/C No 30681xxxxx
12,245 12 Thou+
| Nil | Rs 28,498
28 Thou+ |
(b)
LIC or other insurance Policies | LIC BALIYA P. NO. 283997754
23,433 23 Thou+
LIC BALIYA P. NO. 284419668
2,35,284 2 Lacs+
AXID LIFE INSURANCE NOIDA P. NO. 03227490
80,000 80 Thou+
AXIS LIFE INSURANCE NOIDA P. NO. 01423736
1,18,594 1 Lacs+
AXID LIFE INSURANCE NOIDA P. NO. 03227511
82,000 82 Thou+
| LIC BALIYA P. NO 283978050
18,701 18 Thou+
LIC BALIYA P. NO 284420611
1,44,402 1 Lacs+
LIC BALIYA P. NO
21,919.73 21 Thou+
LIC BALIYA P. NO 288614839
28,590 28 Thou+
| Nil | Nil | Nil | Rs 7,52,923.73
7 Lacs+ |
| v | Personal loans/advance given | MANIYAK FOOD PRODUCT
6,30,901.05 6 Lacs+
DINESH TIWARI
7,25,963 7 Lacs+
DIPIKA TIWARI
7,80,000 7 Lacs+
RAHUL RAI
1,00,000 1 Lacs+
N.K. Rai
68,000 68 Thou+
| MANIYAK PACKAGING PVT LTD
20,40,000 20 Lacs+
MAMTA TIWARI
2,52,000 2 Lacs+
DINESH TIWARI
5,18,500 5 Lacs+
SANJAY TRADERS
1,00,000 1 Lacs+
PARSHANT TIWARI
5,50,000 5 Lacs+
VINIT ENTERPRIZE
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 58,65,364.05
58 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | QUALIS, NO.UP60M4851, Year-2008 2003 MODEL
2,00,000 2 Lacs+
SCORPIO, 2010 MODEL, NO.UP70BH6003
10,78,021 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,78,021
12 Lacs+ |
| vii | Jewellery (give details weight value) | 75 GM GOLD
2,28,975 2 Lacs+
| 200 GM GOLD
6,10,600 6 Lacs+
500 GM SILVER
21,500 21 Thou+
| Nil | Nil | Nil | Rs 8,61,075
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 47,92,181 47 Lacs+ | 46,59,353.51 46 Lacs+ | 16,253 16 Thou+ | 12,245 12 Thou+ | Nil | Rs 94,80,032.51
94 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 47,92,181.87
47 Lacs+ | Rs 46,59,353.51
46 Lacs+ | Rs 16,253
16 Thou+ | Rs 12,245
12 Thou+ | Nil
| Rs 94,80,033.38
94 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | BAHUAARA KHATA NO. 00006
Total Area 0.079 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,46,000 2 Lacs+
PANCHEV
Total Area 0.225 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,99,000 6 Lacs+
AKBARPUR GAATA NO. 00092
Total Area 0.005 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,000 16 Thou+
ROHUAA A/C NO. 00073
Total Area 0.016 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,000 56 Thou+
SAMRATHPAH A/C NO. 00339
Total Area 0.009 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 10,47,000
10 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | BAHUAARA -00006 HARPUR MAHAAL KHURD
Total Area 318 SQ FT
Built Up Area 318 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,23,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,23,000
16 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 26,70,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 26,70,000
26 Lacs+ |
| Totals Calculated | Rs 26,70,000
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 26,70,000
26 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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | AMRIT RAI
1,80,000 1 Lacs+
MANI TIWARI
2,50,000 2 Lacs+
MANIYAK AND PRODUCT
75,000 75 Thou+
| SUNIL RAI
2,00,000 2 Lacs+
AMRIT RAI
50,000 50 Thou+
SHYAM SINGH
2,62,473 2 Lacs+
UPENDER TIWARI
78,000 78 Thou+
| Nil | Nil | Nil | Rs 10,95,473
10 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,05,000 5 Lacs+ | 5,90,473 5 Lacs+ | Nil | Nil | Nil | Rs 10,95,473
10 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 5,05,000
5 Lacs+ | Rs 5,90,473
5 Lacs+ | Nil
| Nil
| Nil
| Rs 10,95,473
10 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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