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HomeUttar Pradesh 2017BALLIAPHEPHANAAMBIKA(Criminal & Asset Declaration)

Uttar Pradesh 2017

AMBIKA

PHEPHANA (BALLIA)
Party:BSP
S/o|D/o|W/o: Ramnagina
Age: 66
Address: Village-Kapoori,Po Phephana , Dist Billia U.P.
Name Enrolled as Voter in: 360 Phephana (Uttar Pradesh) constituency , at Serial no 678 in Part no 155
Email:ambikachoudhary1@gmail.com

Self Profession:Agriculture
Spouse Profession:Agriculture & Livestock breeding

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,11,34,466 ~14 Crore+
Liabilities:Rs 1,23,20,725 ~1 Crore+

Educational Details


Graduate Professional
L.L.B From Kashi Hindu University Varanasi in 1978, B.S.C From Uday Pratap College Gorakhpur University in 1975 Gorakhpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,28,580 ~ 2 Lacs+
spouseY2015 - 2016Rs 12,32,910 ~ 12 Lacs+
dependent1Y2015 - 2016Rs 7,30,310 ~ 7 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 1,55,485  1 Lacs+

6,20,289  6 Lacs+

NilNilNil Rs 7,75,774
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Secretariat Lucknow A/c No-10223017006
45,13,669  45 Lacs+

BOI Branch Ashok Marg Lucknow A/c No-68510100021277
11,71,156  11 Lacs+

UBI Branch Secretariat Lucknow A/c no-38150210099260
3,44,827  3 Lacs+

Paravchal Bank Branch Phephana A/c no-3314243685
6,79,787  6 Lacs+

CBI Branch Ballia A/c no-145646386
2,98,226  2 Lacs+

Paravachal Bank Branch Phephana A/c no-3314294936
5,71,152  5 Lacs+

SBI Branch Lucknow FDR No-033010165401
1,87,661  1 Lacs+

BOI Branch Ashok Marg Lucknow A/c no-680510100021679
6,15,814  6 Lacs+

SBI Branch Chowk Lucknow A/c no-20074980754
5,88,682  5 Lacs+

SBI Branch Gomitanagar Lucknow A/c no-33152077260
7,51,487  7 Lacs+

SBBJ Branch Vipulkund lucknow A/c no-61187552465
38,124  38 Thou+

Paravchal Bank Branch Ballia FDR No-080847
75,201  75 Thou+

BOI Lucknow FDR No-261493
1,29,144  1 Lacs+

SBI Lucknow FDR No-11082845827
90,827  90 Thou+

SBI Lucknow FDR no-11082845838
90,827  90 Thou+

SBBJ Lucknow FDR No-
50,000  50 Thou+

NilNilNil Rs 1,01,96,584
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy no-
2,13,864  2 Lacs+

Lic Policy no-285675260
5,00,000  5 Lacs+

NilNilNilNil Rs 7,13,864
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car-Safari UP65BJ9100 Model 2013-2014
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)NilGold 900 Gms
26,00,000  26 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
viiiOther assets, such as values of claims / interestsRefiaval 315 Bar
40,000  40 Thou+

Revolver 32 Bar
2,00,000  2 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
Gross Total Value (as per Affidavit) 93,75,827  93 Lacs+ 56,50,395  56 Lacs+ Nil Nil Nil Rs 1,50,26,222
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,75,827
93 Lacs+
Rs 56,50,395
56 Lacs+
Nil
Nil
Nil
Rs 1,50,26,222
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 LandTehsil & Dist Ballia Village kapoori Total Khat no-11, Total Ghat no-47, Rakab-0633.87 Acre, Village ghaorieial Total Khat no-11, Total Ghat no-47, Rakab-0.09307 Acre, Village Govindpur Total Khat no-1, Total ghat no-1 Rakab-0.032 Acre, Village bharvkula total ghat no-4 Total ghat no-1 Rakab-0.178.00, Village phihar Total khat no-4 ,total ghat no-33 rakab-1.124.33 Hrt, Village Phephana Total khat no-3 Ghat no-8+ Rakab no-0.147 Air, village bhasrai Paragna Dist Lucknow ghat no-12 Rakab-0.912 Hrt, Village phihar tehsil dist billa bhkund no-165,169,Joint-174 Area -214.2 Sq Ft Date-(7) 29/06/2007,(8)15/12/2009 Cost price -1350000,(8)31000
Total Area 7.85 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,81,97,410  2 Crore+

Village Dhanva Sadha Paragna Nagaha Tehsil Mohanlalganj Dist Lucknow Ghat no-400 , Area-2.023 Hrt
Total Area 4.99 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-04-30
Purchase Cost 400000.00
Development Cost 0.00
40,46,000  40 Lacs+

NilNilNil Rs 3,22,43,410
3 Crore+
iiNon Agricultural LandBhkund No-1/605 Gomitanagar Plan Area-375 Sq Ft, Araja No-30/1 Majare siddar sahahra Billa Rakab-5175 Sq Ft,Araja No-515 Majare Phephana rakab 224.4 Sq Ft, Arja no-523, Majare Phephana rakab-147.49 Sq Ft,, Date-18/1/2009,15/12/2009,23/12/2009,15/07/2008, Cost price-2411520,655000,146000,140000,
Total Area 9435.86 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,81,45,400  2 Crore+

Plot no-57 MIG Chnadshikar Nagar Ballia Area-1800 Sq Ft,Date-25/01/1994,Cost Price-36000,, R 6/11, Vipulkund Lucknow Area-488 Sq Ft, Date-4/07/2005,Cost Price-2609700
Total Area 7050 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,34,14,000  2 Crore+

NilNilNil Rs 5,15,59,400
5 Crore+
iiiCommercial BuildingsVillage Phephana tehsil Dist Ballia Site Bhawan
Total Area 500 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsVillage Kpuri Tehsil Dist Ballia Site Bhawan 40 Lakh,,,C 2/136 Vipulkund gomita nagar Lunknow,, B 2/105 Vipulkund gomitanagar Lucknow Date-27/11/2000,01/05/2010 Cost Price -289468,5600000, Investment Value-1320381,1800000,
Total Area 10800 Sq Ft
Built Up Area 9000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,66,99,955  2 Crore+

NilNilNilNil Rs 2,66,99,955
2 Crore+
vOthersNilBoi Gas Plot
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,52,044  9 Lacs+

Outstanding
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,40,360  61 Lacs+

Dairy Maveshwar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,70,950  20 Lacs+

Dairy Furniture Flex
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Dairy Milk
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,42,125  54 Lacs+

NilNilNil Rs 1,56,05,479
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 8,30,42,765  8 Crore+ 4,30,65,479  4 Crore+ Nil Nil Nil Rs 12,61,08,244
12 Crore+
Totals Calculated Rs 8,55,42,765
8 Crore+
Rs 4,30,65,479
4 Crore+
Nil
Nil
Nil
Rs 12,86,08,244
12 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 / FIsNilSBI Branch Gomitanagar Lucknow From Tram Loan
71,42,528  71 Lacs+

SBI Branch Gomitanagar Lucknow From Tram Loan
24,08,197  24 Lacs+

NilNilNil Rs 95,50,725
95 Lacs+
Loans due to Individual / EntityNilAmbika Choudhary From Balance
10,00,000  10 Lacs+

Anmika Yadav From Balance
17,70,000  17 Lacs+

NilNilNil Rs 27,70,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  1,23,20,725  1 Crore+ Nil Nil Nil Rs 1,23,20,725
1 Crore+
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
Rs 1,23,20,725
1 Crore+
Nil
Nil
Nil
Rs 1,23,20,725
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 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.