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ANIL SRIVASTAV

VARANASI CANTT. (VARANASI)
Party:INC
S/o|D/o|W/o: Late Vindhyawasini Lal Srivastav
Age: 60
Name Enrolled as Voter in: 390-Varanasi Cantt. (Uttar Pradesh) constituency, at Serial no 14 in Part no 48

Self Profession:Partner in (Akai Distributor), Bank Interest, Rent of Commercial House
Spouse Profession:Income from Boutique, Property Sale Purchase & Bank Interest

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,47,93,427
~1 Crore+
0
Uttar Pradesh 2007 Rs36,99,730
~36 Lacs+
1
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 5,09,73,488 ~5 Crore+
Liabilities: Rs 46,50,690 ~46 Lacs+

Educational Details


Category: Post Graduate
M.A., B.A. From BHU

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 17,57,693 ~ 17 Lacs+
spouseY2015 - 2016Rs 2,92,069 ~ 2 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

Brief Details of IPC / BNS

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
1171H CC.No.530/2011, Case No.3972/2012, P.S.-Lanka, Varanasi, Court taking Cognizance-First Judicial Magistrate, Varanasi, Hearing Date-22/4/2017
2171H, 425, 426, 427 CC.NO.300/2011, Case No.2975/2012, P.S.-Maduadih, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-22/3/2017
3171H, 425, 426, 427 CC.No.301/2011, Case No.2974/2012, P.S.-Maduadih, Varanasi, Court taking Cognizance-Judicial Magistrate-II,Varanasi, Hearing Date-22/3/2017
4171H CC.No.132/2011, Case No.2115/2012, P.S.-Laksa, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-12/4/2017
5171H, 426, 427 CC.No.444/2011, Case No.6482/2012, P.S.-Bhelupur, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-23/3/2017
6 Sec. 7(1), 7(2) Rule 32(C)(5) & 16(1)(a)(1) Prevention of Food & Adulteration Act/Rule 1955, Case No.960/2011, Court taking Cognizance-JMFC, Budhani, Sihore

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,183  9 Thou+

62,918  62 Thou+

NilNilNil Rs 72,101
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesB.M.B-O, CBI
5,217  5 Thou+

DLB
1,28,547  1 Lacs+

HDFC
33,966  33 Thou+

IDBI
11,978  11 Thou+

CBI
2,194  2 Thou+

NilNilNil Rs 1,81,902
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life
1,00,000  1 Lacs+

LIC
2,012  2 Thou+

Kotak Mahindra Premium
20,404  20 Thou+

NilNilNil Rs 1,22,416
1 Lacs+
vPersonal loans/advance given Akay Distributors(Partner)
46,24,580  46 Lacs+

Adhar Shila Group (Investment)
25,00,000  25 Lacs+

Chain Link Housing Ltd (Investment)
3,00,000  3 Lacs+

Arvind Kumar Srivastava (Loan)
1,000  1 Thou+

Raghavendra (Bobby) (Loan)
50,000  50 Thou+

Santosh Devi Sharda (Loan)
3,57,541  3 Lacs+

Signo Elevator India (Investment)
3,00,000  3 Lacs+

TBD Infrastructure Pvt.Ltd. (Investment)
5,52,000  5 Lacs+

V.R. Designer Remodular (Investment)
13,00,000  13 Lacs+

Whizdom Educare Pvt.Ltd., (Rent Receiable)
4,26,435  4 Lacs+

Boutique Business
3,14,000  3 Lacs+

Anil Srivastav
4,50,000  4 Lacs+

Satendra Kumar Singh
1,50,000  1 Lacs+

NilNilNil Rs 1,13,25,556
1 Crore+
viMotor Vehicles (details of make, etc.)Eco Car, No.UP65BS-0789, Year-2014
12,51,000  12 Lacs+

NilNilNilNil Rs 12,51,000
12 Lacs+
viiJewellery (give details weight value)3 Bhar Gold
1,40,000  1 Lacs+

10 Bhar Gold
4,67,000  4 Lacs+

1 Kg Silver
42,000  42 Thou+

NilNilNil Rs 6,49,000
6 Lacs+
viiiOther assets, such as values of claims / interestsPistol
21,200  21 Thou+

Phone
4,310  4 Thou+

Rifle
8,000  8 Thou+

NilNilNilNil Rs 33,510
33 Thou+
Gross Total Value (as per Affidavit) 1,21,14,993  1 Crore+ 15,20,495  15 Lacs+ Nil Nil Nil Rs 1,36,35,488
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,21,14,991
1 Crore+
Rs 15,20,494
15 Lacs+
Nil
Nil
Nil
Rs 1,36,35,485
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 Total Area 2.333 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAraji No.Min1963, House No.27/69, Varanasi, Built Up Area-15000 Sq.Ft., Share 1/6
Total Area 5160 Sq.Ft., Share 1/6
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 6000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
ivResidential BuildingsD64/122-D-1-A
Total Area 2000 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 1994-07-29
Purchase Cost 175000.00
Development Cost 435920.00
1,58,00,000  1 Crore+

NilNilNilNil Rs 1,58,00,000
1 Crore+
vOthersLand Stock
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,186  99 Thou+

Land Stock
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,38,000  4 Lacs+

NilNilNil Rs 5,37,186
5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,69,00,000  3 Crore+ 4,38,000  4 Lacs+ Nil Nil Nil Rs 3,73,38,000
3 Crore+
Totals Calculated Rs 2,68,99,186
2 Crore+
Rs 4,38,000
4 Lacs+
Nil
Nil
Nil
Rs 2,73,37,186
2 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 / FIsBMB
483  4 Hund+

SBI Car Loan
4,79,356  4 Lacs+

NilNilNilNil Rs 4,79,839
4 Lacs+
Loans due to Individual / EntityArvind Kishor Rai
4,35,000  4 Lacs+

Prestige Space Solution
3,00,000  3 Lacs+

Smt. Nargis Srivastava
4,50,000  4 Lacs+

White Stone Sales Pvt.Ltd.
25,00,000  25 Lacs+

P.M. Parantal Sangeeta Srivastava
2,50,000  2 Lacs+

Anil Singh
83,000  83 Thou+

NilNilNil Rs 40,18,000
40 Lacs+
Any other LiabilityAccounting Charges Payable
10,000  10 Thou+

Service Tax Payable
25,005  25 Thou+

SSIPL Security Money
66,666  66 Thou+

Whizdom Educare Security
51,000  51 Thou+

Zillian Infrastructure
180  1 Hund+

NilNilNilNil Rs 1,52,851
1 Lacs+
Grand Total of Liabilities (as per affidavit) 45,67,690  45 Lacs+ 83,000  83 Thou+ Nil Nil Nil Rs 46,50,690
46 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 45,67,690
45 Lacs+
Rs 83,000
83 Thou+
Nil
Nil
Nil
Rs 46,50,690
46 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

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.