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HomeUttar Pradesh 2022MAINPURIMAINPURIGAURAV NAND(Criminal & Asset Declaration)

Uttar Pradesh 2022

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GAURAV NAND

MAINPURI (MAINPURI)
Party:BSP
S/o|D/o|W/o: Omprakash Shrivas
Age: 36
Name Enrolled as Voter in: 107 Mainpuri (Uttar Pradesh) constituency, at Serial no 520 in Part no 89

Self Profession:Agriculture and Business
Spouse Profession:Privet Service

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 4,83,31,684 ~4 Crore+
Liabilities: Rs 30,00,000 ~30 Lacs+

Educational Details


Category: Post Graduate
MBA (UPES Dehradun) In 2010, Bachelor of Engineering (DBRAU Agra) In 2006, LLB (DBRAU) In 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 51,06,780 ~ 51 Lacs+
2018 - 2019 ** Rs 30,47,463 ~ 30 Lacs+
2017 - 2018 ** Rs 32,36,882 ~ 32 Lacs+
2016 - 2017 ** Rs 15,29,252 ~ 15 Lacs+
2015 - 2016 ** Rs 12,23,000 ~ 12 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

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 Crime No. 4534/2017, PS Kotwali Mainpuri, Dist. Mianpuri 1213/2017 CJM Mainpuri323, 504 No No
2 Parivad No 5533/2016, PS Swaroop Nagar, Kanpur Nagar, Dist. Kanpur Nagar ACJM 2, Kanpur Nagar323, 504, 506, 452 No No
3 Crime No 147/2016, PS Swaroop Nagar, Kanpur Nagar, Dist. Kanpur Nagar ACJM 2 Kanpur Nagar504, 506 No No
4 Parivad No 1256/2016, PS Sadabad, Dist. Hathras ACJM Sadabad, Dist. Hathras323, 342, 379, 504 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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,000  9 Thou+

5,000  5 Thou+

NilNilNilNil Rs 14,000
14 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Lucknow
6,04,200  6 Lacs+

Yash Bank Gurgaon Hariyana
2,13,560  2 Lacs+

Allahabad Bank Mainpuri
7,25,175  7 Lacs+

SBI, Delhi
10,50,000  10 Lacs+

Saavadhi, HDFC Lucknow
1,00,00,000  1 Crore+

Yash Bank Delhi
10,00,000  10 Lacs+

Kotak Bank, Lucknow
2,00,000  2 Lacs+

Yash Bank Gurgaon Hariyana
2,00,000  2 Lacs+

HDFC Noida
3,20,014  3 Lacs+

NilNilNilNil Rs 1,43,12,949
1 Crore+
iiiBonds, Debentures and Shares in companiesIERS Bank HDFC Lucknow
37,25,005  37 Lacs+

HDFC Delhi
20,56,865  20 Lacs+

Yash Bank Delhi
4,07,337  4 Lacs+

Kotak Bank Lucknow
1,58,565  1 Lacs+

IPKPL, HDFC Lucknow
74,96,039  74 Lacs+

Kotak Bank Lucknow
85,31,714  85 Lacs+

PETPL Bank, HDFC Noida
 

NilNilNilNilNil Rs 2,23,75,525
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
24,130  24 Thou+

HDFC Life
22,080  22 Thou+

ABLI Bima
1,02,000  1 Lacs+

HDFC Life
1,00,000  1 Lacs+

HDFC Life
1,25,000  1 Lacs+

NilNilNilNilNil Rs 3,73,210
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP16CY8129
40,00,000  40 Lacs+

DLICU1192
2,70,000  2 Lacs+

UP32KE9212
8,00,000  8 Lacs+

UP84U1111
16,00,000  16 Lacs+

UP84L3225
20,000  20 Thou+

NilNilNilNilNil Rs 66,90,000
66 Lacs+
viiJewellery (give details weight value)Gold- 8 Tola
4,80,000  4 Lacs+

Gold- 2 Tola, Silver- 200 gram
1,00,000  1 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,39,11,670  4 Crore+ 4,20,014  4 Lacs+ Nil Nil Nil Nil Rs 4,43,31,684
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,39,20,670
4 Crore+
Rs 4,25,014
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,43,45,684
4 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 Land256/4, KHijarpur, Th- Bhogaon
Total Area 0.142 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-04-01
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. Aawas Lucknow, 700 sq ft, Date- 2021/01/01. 2. Aawas Noida, 325 sq ft, Date- October 2013
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3700000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 43,00,000
43 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 43,00,000
43 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan, HDFC Bank Lucknow
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 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 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 and Business
Spouse Privet Service

Sources Of Income (Details)

Self Company Business & Agriculture
Spouse Private Service
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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