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HomeUttar Pradesh 2022BASTIKAPTANGANJKAVINDRA CHAUDHARY(Criminal & Asset Declaration)

Uttar Pradesh 2022

KAVINDRA CHAUDHARY (Winner)

KAPTANGANJ (BASTI)
Party:SP
S/o|D/o|W/o: Ram Prasad Chaudhary
Age: 29
Name Enrolled as Voter in: 313-Khalilabad (Uttar Pradesh) constituency, at Serial no 896 in Part no 246

Self Profession:Intrerst, Business, Share & Salary
Spouse Profession:Salary

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 15,44,35,178 ~15 Crore+
Liabilities: Rs 2,17,17,839 ~2 Crore+

Educational Details


Category: Graduate
Post Graduate From Institute Of Management Research & Technology in 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 30,47,300 ~ 30 Lacs+
2019 - 2020 ** Rs 15,86,960 ~ 15 Lacs+
2018 - 2019 ** Rs 20,20,050 ~ 20 Lacs+
2017 - 2018 ** Rs 20,29,600 ~ 20 Lacs+
2016 - 2017 ** Rs 12,18,810 ~ 12 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,24,860 ~ 5 Lacs+
2019 - 2020 ** Rs 4,60,000 ~ 4 Lacs+
2018 - 2019 ** Rs 4,70,000 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** 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 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
1 131/17 P.S Kaptanganj Janpad Basti UP 182/2018 ACJM Ist Basti188, 171F Yes 29 May 2019No

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 9,30,000  9 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 9,75,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Br. Basti A/C No-08052191030672
9,68,603  9 Lacs+

PNB Bank Br. Basti FDR
22,00,000  22 Lacs+

HDFC Bank Br. Basti A/C No-50100242072111
3,11,460  3 Lacs+

PNB Bank Br. Basti A/C No-08051131000911
56,52,734  56 Lacs+

SBI Bank Br. Basti
1,44,592  1 Lacs+

Baroda UP Gramin Bank A/C No-75110300138
4,647  4 Thou+

PNB Bank A/C No-08052413000058
2,09,793  2 Lacs+

NilNilNilNil Rs 94,91,829
94 Lacs+
iiiBonds, Debentures and Shares in companiesChoudhary Floor Mill
1,39,15,000  1 Crore+

Hindustan Indurstry
10,00,000  10 Lacs+

Mutual Fund
1,60,571  1 Lacs+

NilNilNilNilNil Rs 1,50,75,571
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
21,77,592  21 Lacs+

Canara Bank
1,04,500  1 Lacs+

Bharti Axa
2,05,625  2 Lacs+

LIC
4,10,594  4 Lacs+

NilLIC
1,29,705  1 Lacs+

NilNil Rs 30,28,016
30 Lacs+
vPersonal loans/advance given Choudhary Floor Mill Pvt. Ltd
1,41,32,111  1 Crore+

NilNilNilNilNil Rs 1,41,32,111
1 Crore+
viMotor Vehicles (details of make, etc.)Truck Reg.No-UP-1T-3411 Year-2009
17,23,500  17 Lacs+

Truck Reg.No-UP-51T-2311 Year-2007
15,05,300  15 Lacs+

JCB Reg.No-UP-51T-3111 Year-2008
19,00,000  19 Lacs+

Scorpio Reg.No-UP-32KA-9911 Year-2018
17,53,719  17 Lacs+

Fortuner Reg.No-UP-32FE-2111 Year-2013
24,60,000  24 Lacs+

Fortuner Reg.No-UP-51BA-9911 Year-2021
38,51,330  38 Lacs+

Tractor Reg.No-UP-51H-1311 Year-2005
2,50,000  2 Lacs+

Tractor Reg.No-UP-51E-0911 Year-2003
1,50,000  1 Lacs+

Tractor Reg.No-UP-51M-3111 Year-2009
3,35,000  3 Lacs+

Fortuner Reg.No-UP-32MA-9911 Year-2021
38,68,714  38 Lacs+

NilNilNilNil Rs 1,77,97,563
1 Crore+
viiJewellery (give details weight value)Gold 89 Gram
3,55,779  3 Lacs+

Gold 452 Gram
18,03,506  18 Lacs+

Silver 650 Gram
39,000  39 Thou+

NilGold 7.5 Gram
30,000  30 Thou+

NilNil Rs 22,28,285
22 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
3,50,000  3 Lacs+

Riffle
1,25,000  1 Lacs+

NilNilNilNilNil Rs 4,75,000
4 Lacs+
Gross Total Value (as per Affidavit) 5,66,67,066  5 Crore+ 63,76,607  63 Lacs+ Nil 1,59,705  1 Lacs+ Nil Nil Rs 6,32,03,378
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,66,67,063
5 Crore+
Rs 63,76,607
63 Lacs+
Nil
Rs 1,59,705
1 Lacs+
Nil
Nil
Rs 6,32,03,375
6 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 LandVillage Gigina Distt. Sant Kabir -0.277,0.195,0.327,0.31866 Hectare Village Ekdangi Rakba-0.113,0.203,1.860 Hectare Date Of Purchase-2019-09-26,2021-06-08,2021-06-08,2021-06-08,2013-06-03,2019-09-06,2008-10-22,2009-11-06,1997-06-21 Cost Of Land-651000,300000,1200000,950000,150000,680000,1500000,450000,36000
Total Area 10.22 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5917000.00
Development Cost 0.00
2,08,51,800  2 Crore+

NilNilNilNilNil Rs 2,08,51,800
2 Crore+
iiNon Agricultural LandVillage Jigina
Total Area 27232 Sq Ft
Built Up Area 27232 Sq Ft
Whether Inherited N
Purchase Date 2019-10-01
Purchase Cost 61000.00
Development Cost 0.00
2,48,48,000  2 Crore+

Pikora Basti
Total Area 14956.40 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 561000.00
Development Cost 0.00
3,70,32,000  3 Crore+

NilNilNilNilNil Rs 6,18,80,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat Greater Noida Janpad Goutam Budh Nagar UP
Total Area 1458 Sq Ft
Built Up Area 1216 Sq Ft
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 2575280.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,12,31,800  9 Crore+ Nil Nil Nil Nil Nil Rs 9,12,31,800
9 Crore+
Totals Calculated Rs 9,12,31,800
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,12,31,800
9 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 / FIsPNB Bank
78,54,773  78 Lacs+

PNB Bank
22,16,143  22 Lacs+

PNB Bank
13,17,376  13 Lacs+

PNB Bank
4,97,411  4 Lacs+

SBI Bank
29,32,137  29 Lacs+

PNB Bank
18,99,999  18 Lacs+

NilNilNilNil Rs 1,67,17,839
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityLoan
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
Grand Total of Liabilities (as per affidavit) 1,98,17,842  1 Crore+ 18,99,999  18 Lacs+ Nil Nil Nil Nil Rs 2,17,17,841
2 Crore+
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 1,98,17,840
1 Crore+
Rs 18,99,999
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,17,17,839
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Intrerst, Business, Share & Salary
Spouse Salary

Sources Of Income (Details)

Self Agriculture, Polultry Farm Investment, Petrol Pump, Business & Director salary
Spouse Job
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 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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