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HomeUttar Pradesh 2022SITAPURBISWANVANDANA BHARRGAVA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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VANDANA BHARRGAVA

BISWAN (SITAPUR)
Party:INC
S/o|D/o|W/o: Sh. Ashok Bharrgava
Age: 68
Name Enrolled as Voter in: 173-East Lucknow (Uttar Pradesh) constituency, at Serial no 633 in Part no 293

Self Profession:Private Job
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 28,75,51,738 ~28 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MBA From Lucknow University in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,92,77,720 ~ 1 Crore+
2019 - 2020 ** Rs 1,75,14,786 ~ 1 Crore+
2018 - 2019 ** Rs 1,44,66,930 ~ 1 Crore+
2017 - 2018 ** Rs 1,47,22,715 ~ 1 Crore+
2016 - 2017 ** Rs 5,29,551 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 47,68,798 ~ 47 Lacs+
2019 - 2020 ** Rs 43,98,782 ~ 43 Lacs+
2018 - 2019 ** Rs 21,23,063 ~ 21 Lacs+
2017 - 2018 ** Rs 64,95,638 ~ 64 Lacs+
2016 - 2017 ** Rs 71,80,688 ~ 71 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 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 P.S Sebi Mumbai 412/413 of 2012 and 260 of 2013 High Court (Corporate Case/Civil Case) No No
2 223/224 of 2014 Sebi Special Court Mumbai 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 50,000  50 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINC World Bank Br. Lucknow A/C No 5550101xxxxx
49,14,545  49 Lacs+

BOB Bank Br. Aliganj Lucknow A/C No 190201000xxxxx
1,70,60,792  1 Crore+

SBI Bank Br. Mahanagar Luckow A/C No 200258xxxxx
5,00,000  5 Lacs+

Hindustan Cooperation Bank Br. Lucknow A/C No 6281015xxxxx
4,42,804  4 Lacs+

ICICI Bank Br. Lucknow A/C No 6281015xxxxx
1,82,000  1 Lacs+

ICICI Bank Br. Mahangar Lucknow A/C No 1048010xxxxx
36,088  36 Thou+

ICICI Bank Br. Lucknow A/C No 6961011xxxxx
80,000  80 Thou+

PNB Bank Br. Aliganj A/C No 18450001010xxxxx
4,65,00,000  4 Crore+

PNB Bank Br. Aliganj A/C No 18540001010xxxxx
51,88,492  51 Lacs+

Kotak Mahindra Bank Br. Hajrat Ganj A/C No 86124xxxxx
35,17,679  35 Lacs+

PNB Bank Br. Gurgaon A/C No 45420001000xxxxx
12,56,483  12 Lacs+

NilNilNilNil Rs 7,96,78,883
7 Crore+
iiiBonds, Debentures and Shares in companiesClient Ice No-10343576 Share -1600000
2,60,00,000  2 Crore+

SCC Share
60,400  60 Thou+

Morbial India Share- 800000
8,00,000  8 Lacs+

ONCC India Share-100
1,73,250  1 Lacs+

Client Ice No-13041400 Share-06245104
28,525  28 Thou+

Universe Share-12500
1,25,000  1 Lacs+

Universe Insulate And Share-114800
11,50,000  11 Lacs+

NilNilNilNil Rs 2,83,37,175
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Thar Year-2022
15,75,680  15 Lacs+

Scorpio Reg.No-UP-32KH-1009
15,58,000  15 Lacs+

NilNilNilNil Rs 31,33,680
31 Lacs+
viiJewellery (give details weight value)Gold 500 Gram
25,00,000  25 Lacs+

Gold 500 Gram
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,48,69,084  5 Crore+ 1,11,82,654  1 Crore+ Nil Nil Nil Nil Rs 6,60,51,738
6 Crore+
Totals (Calculated as Sum of Values) Rs 10,10,29,084
10 Crore+
Rs 1,52,40,654
1 Crore+
Nil
Nil
Nil
Nil
Rs 11,62,69,738
11 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings167/8/1 Aminudeen Park, Aminbad Lucknow 2000 Sq Ft H-No-294/1 Vijay Laxmi Nagar Sitapur 8000 Sq Ft 006 Mahanagar Vistar Lucknow HIG Aliganj Lucknow Aliganj Lucknow HIC Date Of Purchase-2010-07-22,2006-11-06,2009-04-01,2006-02-27
Total Area 54893 Sq Ft
Built Up Area 20000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 24800000.00
Development Cost 0.00
15,50,00,000  15 Crore+

H-No 167/005 Ameenbad Lucknow Vinkej Aliganj
Total Area 13500 Sq Ft
Built Up Area 13500 Sq Ft
Whether Inherited Y
Purchase Date 2016-08-04
Purchase Cost 18000000.00
Development Cost 5000000.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 19,50,00,000
19 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,65,00,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 17,15,00,000  17 Crore+ 5,00,00,000  5 Crore+ Nil Nil Nil Nil Rs 22,15,00,000
22 Crore+
Totals Calculated Rs 17,15,00,000
17 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 22,15,00,000
22 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Private Job
Spouse Business

Sources Of Income (Details)

Self According To Income Tax
Spouse According To Income Tax
Dependent NA

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 NA
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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