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HomeUttar Pradesh 2022BAHRAICHBALHA (SC)AKSHAYBAR NATH KANAUJIYA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AKSHAYBAR NATH KANAUJIYA

BALHA (SC) (BAHRAICH)
Party:SP
S/o|D/o|W/o: Jageshvar
Age: 62
Name Enrolled as Voter in: 283 Nanpara (Uttar Pradesh) constituency, at Serial no 454 in Part no 146

Self Profession:Social Worker
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 4,80,90,093 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 C.C. No. 09/1994, P.S. Sujauli 4319/2014 J.M. 4th Bahraich143, 353, 427 Section 26 Forest Act. No No
2 C.C. No. 186/82, P.S. Motipur 4666/16 Civil Judge/ACJM Bahraich143, 447 No No
3 C.C. No. 149/94, P.S. Motipur 6076/10 Civil Judge/ACJM Bahraich147, 148, 336, 323, 427, 188 No No
4 C.C. No. 95/99, P.S. Nanpara 2321/07 CJM Bahraich39 No No
5 C.C. No. 91/10, P.S. Nanpara 5300/10 CJM Bahraich147, 323, 427, 447, 452, 504, 506 Section 7 CLA Act. No No
6 C.C. No. 77/10, P.S. Nanpara 04/19 ACJM Bahraich 379, 504, 506 Yes 20 Oct 2021No
7 C.C. No. 77/09, P.S. Nanpara 03/2019 ACJM Bahraich 323, 506 Yes 20 Oct 2021No
8 C.C. No. 14/08, P.S. Nanpara 2020/08 CJM Bahraich 353, 427, 506 Section 7 CLA Act. No No
9 C.C. No. 748/09, P.S. Motinagar 02/2019 ACJM Bahraich 147, 341, 504, 506 Section 7 CLA Act. Yes 20 Oct 2021No
10 C.C. No. 640A/08, P.S. Nanpara 05/2019 ACJM Bahraich 147, 148, 336, 323, 504 Yes 10 Nov 2021No
11 C.C. No. 639A/08, P.S. Nanpara 5312/09 CJM Bahraich 147, 323, 504, 506, 427 No No
12 Crime No. 573/20, P.S. Ashiyana ACJM/CBI Lucknow 188, 153B, 295A 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+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br. Ghurghutta No. 50221512449
4,848  4 Thou+

Idnian Bank Br. Ghurghutta NO. 50373199280
5,245  5 Thou+

Idnian Bank Br. Ghurghutta NO. 7158332469 Election A/c
0*(Value Not Given)  

NilNilNilNilNil Rs 10,093
10 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Scorpio Year 2016 UP31T8852
12,00,000  12 Lacs+

Pickup Year 2017 UP31TUP31T9957
8,00,000  8 Lacs+

Tractor UP40AE1884
8,00,000  8 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
viiJewellery (give details weight value)20 Gms Gold
1,00,000  1 Lacs+

20 Gms Gold
1,00,000  1 Lacs+

500 Gms Silver
30,000  30 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,60,093  29 Lacs+ 1,30,000  1 Lacs+ Nil Nil Nil Nil Rs 30,90,093
30 Lacs+
Totals (Calculated as Sum of Values) Rs 29,60,093
29 Lacs+
Rs 1,30,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 30,90,093
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Ghata No. 87, 86, 88, 448, Plot Gulamalipur
Total Area 2.8370
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4400000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings15 Shop Gayghat Dist. Bharaich
Total Area 3000 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential Buildings2 Kita House Nanpara, 1 Kita House Omax City Lucknow
Total Area 7100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000000.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,50,00,000
4 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,50,00,000
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 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 Social Worker
Spouse House Wife

Sources Of Income (Details)

Self Agriculture and Business
Spouse House Wife
Dependent Nil

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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