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HomeUttar Pradesh 2017MUZAFFARNAGARCHARTHAWALMUKESH KUMAR CHAUDHARY(Criminal & Asset Declaration)

Uttar Pradesh 2017

MUKESH KUMAR CHAUDHARY

CHARTHAWAL (MUZAFFARNAGAR)
Party:SP
S/o|D/o|W/o: Karad Singh
Age: 41
Address: M.No 296, Village Mukandpur, Pargana Baghara, Tehsil Muzaffarnagar, Dist Muzaffarnagar
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Colonizer, Agricultural, LIC Agent, Business
Spouse Profession:Agriculturem Business & Colonizer


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs5,42,65,818
~5 Crore+
3
Uttar Pradesh 2007 Rs2,73,11,000
~2 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 11,44,31,171 ~11 Crore+
Liabilities:Rs 1,35,00,000 ~1 Crore+

Educational Details


Graduate
B.A From Gurukul University Vrindavan Mathura


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,32,27,332 ~ 3 Crore+
spouseY2014 - 2015Rs 16,58,132 ~ 16 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

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
1307, 326, 120B, 34, 420, 467, 471 Sec 3(2)5 S.C.S.T. Act, Crime No- 604/09, Case No-3456/9, Year 2009, Police Station Civil Line, Court Taking Cognizance- CJM Muzaffarnagar, Dt of Cognizance- 16.06.2009
2 Section 25/27 Arms Act, Crime No- 938/09, Case No- 3456/9, Year 2009,Police Station Kotwali Nagar Muzaffarnagar, Court Taking Cognizance- CJM Muzaffarnagar, Dt of Cognizance-24.06.2009
3 Section-2/3 Gangster Act, Crime No 660/09, Case No-99/10, PS Kotwali Nagar, Muzaffarnagar, Court Taking Cognizance- Additional Dist/Gangster Court Saharanpur Special, Dt of Cognizance- 24.06.2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

30,000  30 Thou+

35,000  35 Thou+

Nil Rs 7,65,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Ac No 27100100013020
5,40,477  5 Lacs+

Bank of Baroda Ac No 07740100027501
28,00,000  28 Lacs+

Bank of Broda Ac No 07740100020677
1,89,442  1 Lacs+

Bank of Broda Ac No 07740100005198
1,42,158  1 Lacs+

Bank of India Ac No 765010110007584
62,786  62 Thou+

Bank of India Ac No 765010110006378
4,44,960  4 Lacs+

Bank of India Ac No 721010110005057
38,052  38 Thou+

Bank of Broda Ac No 98160100004194
2,92,016  2 Lacs+

Bank of Indian Muzaffarnagar A/C No 765020110000264
5,52,014  5 Lacs+

Bank of India Ac No 765010110007970
26,537  26 Thou+

Bank Of Baroda Ac No 07740100027502
1,01,000  1 Lacs+

Bank of India Ac No 7210101100033195
2,45,279  2 Lacs+

NilNilNil Rs 54,34,721
54 Lacs+
iiiBonds, Debentures and Shares in companies 1,77,20,000  1 Crore+

1,00,000  1 Lacs+

NilNilNil Rs 1,78,20,000
1 Crore+
iv(a)
NSS, Postal Savings etc
Nil 28,75,000  28 Lacs+

30,00,000  30 Lacs+

30,00,000  30 Lacs+

Nil Rs 88,75,000
88 Lacs+
(b)
LIC or other insurance Policies
LIC
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vPersonal loans/advance given 3,60,00,000  3 Crore+

NilNilNilNil Rs 3,60,00,000
3 Crore+
viMotor Vehicles (details of make, etc.)Scootar Bajaj Chetak no U.P.D-1389
3,000  3 Thou+

Toyata Farchyunar Car No U.P014 C.B 1578 Model 2013
16,56,950  16 Lacs+

NilNilNilNil Rs 16,59,950
16 Lacs+
viiJewellery (give details weight value)Kada,Chain,Anguti,sone Wieght 20 tola
5,60,000  5 Lacs+

Kangan, Chain Mangal Sut, Anguti sait Gold Wieght 20 tola , chandi Wieght 50gm
6,00,000  6 Lacs+

Chain Loket Gold 6 Tola
18,800  18 Thou+

Chain loket Gold 20gm
56,000  56 Thou+

Nil Rs 12,34,800
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,30,01,855  7 Crore+ 41,47,816  41 Lacs+ 30,91,000  30 Lacs+ 30,91,000  30 Lacs+ Nil Rs 8,33,31,671
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,30,01,855
7 Crore+
Rs 41,47,816
41 Lacs+
Rs 30,48,800
30 Lacs+
Rs 30,91,000
30 Lacs+
Nil
Rs 8,32,89,471
8 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 LandDadaikala Munagar
Total Area 2.80
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 104500.00
Development Cost 0.00
2,50,000  2 Lacs+

Jiyopota Haridawar
Total Area 31520
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5597039.00
Development Cost 0.00
60,00,000  60 Lacs+

Kasouli Charthaval,Mujafarnagar
Total Area 2.81
Built Up Area
Whether Inherited N
Purchase Date 2024-08-20
Purchase Cost 5134000.00
Development Cost 0.00
51,34,000  51 Lacs+

katarpur Ali
Total Area 1.377
Built Up Area
Whether Inherited N
Purchase Date 2021-02-20
Purchase Cost 1080500.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 1,24,84,000
1 Crore+
iiNon Agricultural Landjavalapur
Total Area 233
Built Up Area
Whether Inherited N
Purchase Date 2024-07-20
Purchase Cost 130500.00
Development Cost 0.00
7,81,000  7 Lacs+

Subhasnagar Javalpur
Total Area 111.52
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 310500.00
Development Cost 0.00
4,00,000  4 Lacs+

Subhashnagar javalpur
Total Area 148.7
Built Up Area
Whether Inherited N
Purchase Date 2011-04-20
Purchase Cost 453500.00
Development Cost 0.00
5,25,000  5 Lacs+

Subhashnagar javalpur
Total Area 507.41
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1128000.00
Development Cost 0.00
18,00,000  18 Lacs+

Jagteetpur Jwalapur
Total Area 2169 Sq.Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-17
Purchase Cost 818052.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 45,06,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGaushala Nadiroad Munagar
Total Area 590.55
Built Up Area 590.55
Whether Inherited N
Purchase Date 2025-10-20
Purchase Cost 4926000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Gaushala Nadi Road Mu.nagar
Total Area 105
Built Up Area 105
Whether Inherited N
Purchase Date 2004-06-20
Purchase Cost 1086000.00
Development Cost 0.00
11,00,000  11 Lacs+

Gaushala Nadi Mu.nagar
Total Area 103.19
Built Up Area 103.19
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 313700.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,41,00,000
1 Crore+
vOtherspistol
Total Area 9500
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,500  9 Thou+

NilNilNilNil Rs 9,500
9 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,28,65,500  2 Crore+ 82,34,000  82 Lacs+ Nil Nil Nil Rs 3,10,99,500
3 Crore+
Totals Calculated Rs 2,28,65,500
2 Crore+
Rs 82,34,000
82 Lacs+
Nil
Nil
Nil
Rs 3,10,99,500
3 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 / FIs 1,35,00,000  1 Crore+

NilNilNilNil Rs 1,35,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,35,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,35,00,000
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) Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,35,00,000
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.