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HomeUttar Pradesh 2022JALAUNKALPISHYAM PAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

SHYAM PAL

KALPI (JALAUN)
Party:BSP
S/o|D/o|W/o: Suraj Prasad Pal
Age: 52
Name Enrolled as Voter in: 221-Urai (Uttar Pradesh) constituency, at Serial no 71 in Part no 331

Self Profession:Agriculture & Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 5,22,15,064 ~5 Crore+
Liabilities: Rs 48,02,065 ~48 Lacs+

Educational Details


Category: Graduate
B.Sc. from Bundelkhand University Jhansi in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 7,04,329 ~ 7 Lacs+
2019 - 2020 ** Rs 5,66,600 ~ 5 Lacs+
2018 - 2019 ** Rs 3,98,500 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 4,69,724 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,800 ~ 4 Lacs+
2018 - 2019 ** Rs 5,61,689 ~ 5 Lacs+
2017 - 2018 ** Rs 5,63,100 ~ 5 Lacs+
2016 - 2017 ** Rs 4,61,800 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Complaint No-3000/2011 CJM Urai 457, 323, 504, 506, 427 No No
2 Complaint No-4496/2017 CJM Urai 427 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 09/2011-12 ADM Urai Section 3 U.P. Control of Goondas Act 1970 Banned for period of 6 months maintaining morale and public peace16 Dec 2013Yes Appeal was decided in my favor

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,60,000  1 Lacs+

55,000  55 Thou+

NilNilNilNil Rs 2,15,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c no-920010004810542
27,886  27 Thou+

Indian Bank A/c no-20289035478
2,060  2 Thou+

SBI Orai A/c no-40733894371
48,000  48 Thou+

HDFC Bank A/c no-50200046488940
5,80,220  5 Lacs+

Indian Bank A/c no-50026475576
55,992  55 Thou+

IDBI Bank Orai A/c no-1483104000063027
8,231  8 Thou+

NilNilNilNil Rs 7,22,389
7 Lacs+
iiiBonds, Debentures and Shares in companiesRajpal Associate
50,78,400  50 Lacs+

Chandra Ice Factory
15,50,000  15 Lacs+

NilNilNilNil Rs 66,28,400
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
7,25,725  7 Lacs+

NilNilNilNilNil Rs 7,25,725
7 Lacs+
vPersonal loans/advance given NilRavindra Kumar Katiyar
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Motor Cycle UP92Y1273 year-2018
1,50,000  1 Lacs+

Motor Cycle UP92AD7221, year-020
75,000  75 Thou+

Car-UP92W8185, year-2017
12,00,000  12 Lacs+

Truck-UP92AT2435, year-2021
38,93,550  38 Lacs+

NilNilNilNilNil Rs 53,18,550
53 Lacs+
viiJewellery (give details weight value)Gold 80gm
4,00,000  4 Lacs+

Gold 200gm
10,00,000  10 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) 1,24,15,841  1 Crore+ 41,69,223  41 Lacs+ Nil Nil Nil Nil Rs 1,65,85,064
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,24,15,841
1 Crore+
Rs 41,69,223
41 Lacs+
Nil
Nil
Nil
Nil
Rs 1,65,85,064
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Chourasi Khasra no-289, Rakba-0.4860=1/3 share
Total Area 0.4003 acre
Built Up Area
Whether Inherited N
Purchase Date 2017-09-15
Purchase Cost 737500.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Riniya Khasra no-363, Rakba-0.666 hec
Total Area 1.660 acre
Built Up Area
Whether Inherited N
Purchase Date 1989-06-26
Purchase Cost 26500.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza Rahiya Khasra no-318, Rakba-0.405=1/4 share
Total Area 0.250 acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-18
Purchase Cost 583500.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandPlot Patelnagar Orai Khasra no-1124
Total Area 2000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-12-22
Purchase Cost 568000.00
Development Cost 600000.00
46,00,000  46 Lacs+

Plot Mouza Badhoura Nya Patelnagar Khasra No-86/118/1
Total Area 1900 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-09
Purchase Cost 1377000.00
Development Cost 0.00
13,80,000  13 Lacs+

Plot Mouza Badhoura Naya Patelnagar Khasra no-86/118/1
Total Area 1400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-07-09
Purchase Cost 820000.00
Development Cost 0.00
8,50,000  8 Lacs+

Plot Patelnagar Orai Khasra no-1077
Total Area 1762 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 244000.00
Development Cost 0.00
44,00,000  44 Lacs+

Plot Mouza Patelnagar Orai Khasra no-1077
Total Area 6292 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-13
Purchase Cost 293000.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot Mouza Patelnagar Orai Khasra no-1077
Total Area 2500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 350000.00
Development Cost 0.00
16,50,000  16 Lacs+

Plot Mouza Badora Patelnagar Orai Khasra no-86/118/1
Total Area 696 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 238000.00
Development Cost 0.00
12,50,000  12 Lacs+

Plot Mouza Badora Patel nagar Orai Khasra no-86/118/1
Total Area 1550 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-23
Purchase Cost 145000.00
Development Cost 2200000.00
27,00,000  27 Lacs+

Plot Mouza Badora Patel nagar Orai Khasra no-86/118/1
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-01-24
Purchase Cost 160500.00
Development Cost 0.00
27,00,000  27 Lacs+

Plot Mouza Badora Patel nagar Orai Khasra no-86/118/1
Total Area 3488 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-07
Purchase Cost 4066000.00
Development Cost 0.00
41,00,000  41 Lacs+

Plot Industrial Area Site-1(L-14, L-15)
Total Area 10000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-12
Purchase Cost 60000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 2,86,30,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,16,30,000  1 Crore+ 2,40,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,56,30,000
3 Crore+
Totals Calculated Rs 1,10,30,000
1 Crore+
Rs 2,18,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,28,30,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Orai Truck loan
31,42,080  31 Lacs+

India Bank Orai Car Loan
4,67,819  4 Lacs+

HDFC Bank Orai Audi
827  8 Hund+

HDFC Bank Orai Agriculture Loan
11,06,983  11 Lacs+

Indian Bank Orai Generator Loan
84,356  84 Thou+

NilNilNilNil Rs 48,02,065
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,17,709  47 Lacs+ 84,356  84 Thou+ Nil Nil Nil Nil Rs 48,02,065
48 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 47,17,709
47 Lacs+
Rs 84,356
84 Thou+
Nil
Nil
Nil
Nil
Rs 48,02,065
48 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

Profession or Occupation

Self Agriculture & Business
Spouse Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Business
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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