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HomeUttar Pradesh 2017BALLIABAIRIAMANOJ(Criminal & Asset Declaration)

Uttar Pradesh 2017

MANOJ

BAIRIA (BALLIA)
Party:IND
S/o|D/o|W/o: Ram Pukar
Age: 43
Address: Vill. & Post. Karan Chhapra, Ballia
Name Enrolled as Voter in: 363 Bairia (Uttar Pradesh) constituency , at Serial no 171 in Part no 183
Email:

Self Profession:Agriculture, Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 11,83,72,280 ~11 Crore+
Liabilities:Rs 63,00,000 ~63 Lacs+

Educational Details


Post Graduate
M.A., B.Ed. From Mumbai University in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 39,23,310 ~ 39 Lacs+
spouseYNoneRs 0 ~
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
1452, 353 Crime No. 599/02, Police Station- Kotwali Ballia, U.P., Court taking Cognizance- CJM Ballia, Case No. 1513/13, Date of Cognizance- 21.06.2003, Court which framed the charge- CJM Ballia, Date of charge framed- 21.06.2003
2171, 467, 468, 471, 419, 420 Crime No. 681/2000, Police Station- Kotwali Ballia, Court taking Cognizance- CJM Ballia, Date of Cognizance- 28.03.2000, Court which framed the charge- CJM Ballia, Date of charge framed- 28.03.2000

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 137, 145, 146 Railway Act, Crime No. 16/2010, Case No. 3796/10, Court taking Cognizance- Special Railway Judicial Magistrate

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Bank
13,055  13 Thou+

Allahabad Bank
5,000  5 Thou+

HDFC Bank, Lucknow, FD Rs. 54 Lac
49,225  49 Thou+

NilNilNilNil Rs 67,280
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
(b)
LIC or other insurance Policies
LIC
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given Om Shanti Enterprises
10,00,000  10 Lacs+

Marg Shakti Corporation
10,30,000  10 Lacs+

NilNilNilNil Rs 20,30,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Tavera MH43C/7000, 2007
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Chain & Ring
1,50,000  1 Lacs+

7 Bhar Gold
2,10,000  2 Lacs+

Silver 500 gm.
35,000  35 Thou+

NilNilNil Rs 3,95,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,77,280  35 Lacs+ 2,95,000  2 Lacs+ Nil Nil Nil Rs 38,72,280
38 Lacs+
Totals (Calculated as Sum of Values) Rs 35,77,280
35 Lacs+
Rs 2,95,000
2 Lacs+
Nil
Nil
Nil
Rs 38,72,280
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area 7 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 9000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1) Gomti Nagar, Lucknow, 2) Mumbai, Date of Purchase 2012, 1992
Total Area 8000 sq. ft.
Built Up Area 8000 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37500000.00
Development Cost 0.00
9,00,00,000  9 Crore+

Total Area 7395 Sq. ft.
Built Up Area 7395 sq. ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 3300000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNil Rs 9,95,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,50,00,000  10 Crore+ 95,00,000  95 Lacs+ Nil Nil Nil Rs 11,45,00,000
11 Crore+
Totals Calculated Rs 10,50,00,000
10 Crore+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Rs 11,45,00,000
11 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 / FIsCredit Card
3,00,000  3 Lacs+

OD-HDFC Bank, Gomti Nagar
60,00,000  60 Lacs+

NilNilNilNil Rs 63,00,000
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,00,000  63 Lacs+ Nil Nil Nil Nil Rs 63,00,000
63 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 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 63,00,000
63 Lacs+
Nil
Nil
Nil
Nil
Rs 63,00,000
63 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

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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.