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HomeUttar Pradesh 2022GORAKHPURBANSGAON (SC)LALVACHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

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LALVACHAN

BANSGAON (SC) (GORAKHPUR)
Party:AAP
S/o|D/o|W/o: Shri Pradeshi
Age: 62
Name Enrolled as Voter in: 327 Bansgaon (Uttar Pradesh) constituency, at Serial no 231 in Part no 415

Self Profession:Agriculture
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 57,73,702 ~57 Lacs+
Liabilities: Rs 2,30,000 ~2 Lacs+

Educational Details


Category: Post Graduate
Post Graduation from Kanpur University. Kanpur in 1986

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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 467/10, PS. Gagaha ST- 554/2018 Special Judge AC-2, Gorakhpur147, 148, 323, 504, 506, 308 No No
2 238/12, PS. Gagaha 70/2013 ACJM-I, Gorakhpur 193, 209, 419, 420, 467, 468, 471 No No
3 701/13, PS. Gagaha 1344/2015 J.M.II, Gorakhpur506 No No
4 138/14, PS. Gagaha 2584/2015 J.M.II, Gorakhpur147, 148, 323, 504, 506, 452, 336 Section 7 CLA Act No No
5 533/09, PS. Gagaha 5157/2009 J.M.II, Gorakhpur143, 341, 283, 504, 506 Section 7 CLA Act 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 20,000  20 Thou+

5,000  5 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Kahla Gorakhpur, A/C No 27910001001xxxxx
248  2 Hund+

unjab National Bank, Kahla Gorakhpur, A/C No 27910001001xxxxx
25,454  25 Thou+

NilNilNilNil Rs 25,702
25 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.)Tractor- Agriculture, UP53CS9317, Model- 2018
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)NilGold- 10 Gram
40,000  40 Thou+

Silver- 250 Gram
16,000  16 Thou+

NilNilNilNil Rs 56,000
56 Thou+
viiiOther assets, such as values of claims / interestsRealme Mobile
13,000  13 Thou+

Samsung
4,000  4 Thou+

NilNilNilNilNil Rs 17,000
17 Thou+
Gross Total Value (as per Affidavit) 6,87,248  6 Lacs+ 86,454  86 Thou+ Nil Nil Nil Nil Rs 7,73,702
7 Lacs+
Totals (Calculated as Sum of Values) Rs 6,87,248
6 Lacs+
Rs 86,454
86 Thou+
Nil
Nil
Nil
Nil
Rs 7,73,702
7 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 Land3
Total Area 0.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

1. Gata No. 508MI, DOP- 2008/05/27, Cost- 204000. 2. Gata No. 508 MI, DOP- 2010/04/23, Cost- 120000. 3. Gata No. 506MI, DOP- 2009/03/04, Cost- 150000. 4. Gata No. 124Min, DOP- 2007/05/18, Cost- 276000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 750000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsGata No. 590Mi
Total Area 872 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-01
Purchase Cost 50000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsVill. Kahla
Total Area 1744 sq ft
Built Up Area 872 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsPunjab National Bank, Kahla Gorakhpur, KCC
2,30,000  2 Lacs+

NilNilNilNilNil Rs 2,30,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,30,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,30,000
2 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 2,30,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,30,000
2 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
Spouse House wife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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