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

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs5,96,18,656 ~5 Crore+	5
Uttar Pradesh 2012	Rs82,54,873 ~82 Lacs+	11
Uttar Pradesh 2007	Rs14,04,250 ~14 Lacs+	4
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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 ~

3 charges related to Attempt to murder (IPC Section-307)
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)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
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 Criminal intimidation (IPC Section-503)
1 charges related to When such right extends to causing any harm other than death (IPC Section-104)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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

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.

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+
iv	(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+

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+

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
iv	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: 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.

Assets:	Rs 1,21,50,033 ~1 Crore+
Liabilities:	Rs 10,95,473 ~10 Lacs+

UPENDRA (Winner)

PHEPHANA (BALLIA)

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