ANAND DUBEY
MARIYAHU (JAUNPUR)
Party:BSP
S/o|D/o|W/o: Lallan Dubey
Age: 42
Name Enrolled as Voter in: 370 Mariyahu (Uttar Pradesh) constituency, at Serial no 434 in Part no 70
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
High School From R.S.E. College Kakrahi Year 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 56,81,780 ~ 56 Lacs+
2019 - 2020 ** Rs 46,86,040 ~ 46 Lacs+
2018 - 2019 ** Rs 28,70,692 ~ 28 Lacs+
2017 - 2018 ** Rs 33,69,112 ~ 33 Lacs+
2016 - 2017 ** Rs 29,33,141 ~ 29 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | C.C. No. 1277/2016, P.S. Mariyahu | 69/20 | Special Judge SC/ST. Jaunpur | 323, 504, 506 | SS/ST Act. | Yes | 27 Feb 2020 | No | | |
| 2 | C.C. No. 22/2013, P.S. Barsadi | 287/13 | ACJM 1st Jaunpur/CJ(SD) FTC | 504, 506 | | Yes | 22 Sep 2013 | No | | |
| 3 | C.C. No. 112/2011, P.S. Birmitpur | | ADJ 2nd Rourkela Orissa | 302, 323, 120B, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank
7,13,000 7 Lacs+
| Axis Bank
4,00,000 4 Lacs+
Kotak Mahindra Bank orisa
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,13,000
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Meckenli Bharat Eng. Co. Ltd.
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
3,00,000 3 Lacs+
LIC
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Safari
15,00,000 15 Lacs+
Indica
15,00,000 15 Lacs+
Fortuner
40,00,000 40 Lacs+
XUV
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| vii | Jewellery (give details weight value) | 60 Gms Gold
4,00,000 4 Lacs+
Locket
3,00,000 3 Lacs+
Ring
40,000 40 Thou+
| 20 Gms Gold
1,00,000 1 Lacs+
Other Jewellery
1,00,000 1 Lacs+
| Nil | Chain
50,000 50 Thou+
| Chain
50,000 50 Thou+
| Chain
50,000 50 Thou+
| Rs 10,90,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,00,53,000 1 Crore+ | 10,00,000 10 Lacs+ | Nil | 50,000 50 Thou+ | 50,000 50 Thou+ | 50,000 50 Thou+ | Rs 1,12,03,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 98,53,000
98 Lacs+ | Rs 10,00,000
10 Lacs+ | Nil
| Rs 50,000
50 Thou+ | Rs 50,000
50 Thou+ | Rs 50,000
50 Thou+ | Rs 1,10,03,000
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1.223 Hect. Mariyahu
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | P.D. Construction Raikala Orisa
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Anand Bhawan Mariyahu
Total Area 45*100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Urban Co.Operative Bank Orisa
1,00,00,000 1 Crore+
SBI Orisa
40,00,000 40 Lacs+
Hinduja Bank Orisa
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,90,00,000
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,90,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,90,00,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,90,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,90,00,000
1 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 | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | 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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
