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HomeUttar Pradesh 2022MUZAFFARNAGARKHATAULI : BYE ELECTION ON 05-12-2022MADAN BHAIYA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MADAN BHAIYA (Winner)

KHATAULI : BYE ELECTION ON 05-12-2022 (MUZAFFARNAGAR)
Party:RLD
S/o|D/o|W/o: Bhuleram
Age: 63
Name Enrolled as Voter in: 53-Loni (Uttar Pradesh) constituency, at Serial no 354 in Part no 514

Self Profession:Agriculture & Social Worker
Spouse Profession:Animal Husbandry & Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs16,53,76,239
~16 Crore+
2
Uttar Pradesh 2017Rs10,15,57,183
~10 Crore+
3
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 15,70,32,665 ~15 Crore+
Liabilities: Rs 51,50,000 ~51 Lacs+

Educational Details


Category: 12th Pass
B.A. 1st year from C.C.S University, Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 14,38,270 ~ 14 Lacs+
2021 - 2022 ** Rs 16,05,786 ~ 16 Lacs+
2020 - 2021 ** Rs 4,40,000 ~ 4 Lacs+
2019 - 2020 ** Rs 6,02,264 ~ 6 Lacs+
2018 - 2019 ** Rs 7,32,105 ~ 7 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,88,418 ~ 4 Lacs+
2021 - 2022 ** Rs 4,92,350 ~ 4 Lacs+
2020 - 2021 ** Rs 4,56,520 ~ 4 Lacs+
2019 - 2020 ** Rs 48,019 ~ 48 Thou+
2018 - 2019 ** Rs 47,098 ~ 47 Thou+
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5 ** 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 CC No-95/2022, P.S. Loni, Ghaziabad 2475/2022 Special Magistrate M.P/M.L.A. Court No-3, Ghaziabad171D, 188, 269, 270 Sec-51, 57 Disaster Management Act. No No
2 CC No-81/2022, P.S. Loni Border, Ghaziabad 2561/2022 Special Magistrate M.P/M.L.A. Court No-3, Ghaziabad171F, 188, 269, 270 Sec-3/4 Epidemic Act., Sec-51 Disaster Management Act. No No
3 CC No-71/2022, P.S. Loni, Ghaziabad 805/2022 Special Magistrate M.P/M.L.A. Court No-3, Ghaziabad171F, 188, 269, 270 No No
4 CC No-51/2022, P.S. Tronica City, Ghaziabad 1560/2022 Special Magistrate M.P/M.L.A. Court No-3, Ghaziabad171H, 188 No No
5 CC No-456/2001, P.S. Loni, Ghaziabad S.T.No-1360/2009 Special Judge M.P./M.L.A. Court Ghaziabad147, 148, 149, 353, 506, 395 Sec-135 R P Act., Sec-7 Criminal Law Amendment Act. Yes 11 Jan 2010Yes Appeal Pending
6 CC No-221/1996, P.S. Loni, Ghaziabad S.T.No-3177/2001 Special Judge M.P./M.L.A. Court Ghaziabad 147, 148, 149, 186, 353, 224, 225, 307, 506 Yes 06 Jul 2022No

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNilNilNil 5,000  5 Thou+

Rs 6,05,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Loni, Ghaziabad
18,21,657  18 Lacs+

FD-UCO Bank, G.T. Road Chaudhary Mod Ghaziabad
7,23,325  7 Lacs+

UCO Bank, G.T. Road Chaudhary Mod Ghaziabad
54,574  54 Thou+

Punjab & Sind Bank Jawali
95,903  95 Thou+

FD-BOB, Asalatpur
4,41,996  4 Lacs+

IOB, Shalimar Garden, Ghaziabad
4,76,345  4 Lacs+

NilFD-UCO Bank, G.T. Road Chaudhary Mod Ghaziabad
1,88,324  1 Lacs+

Punjab & Sind Bank Jawali
16,330  16 Thou+

FD-UCO Bank, G.T. Road Chaudhary Mod Ghaziabad
1,88,324  1 Lacs+

Punjab & Sind Bank Jawali
8,857  8 Thou+

FD-UCO Bank, G.T. Road Chaudhary Mod Ghaziabad
1,96,641  1 Lacs+

Punjab & Sind Bank Jawali
2,000  2 Thou+

Punjab & Sind Bank Jawali
1,471  1 Thou+

FD-IOB, Shalimar Garden, Ghaziabad
95,947  95 Thou+

IOB, Shalimar Garden, Ghaziabad
6,000  6 Thou+

Rs 43,17,694
43 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
2,00,000  2 Lacs+

Lic
50,000  50 Thou+

NilLic
5,00,000  5 Lacs+

Lic
5,00,000  5 Lacs+

Lic
5,00,000  5 Lacs+

Lic
5,00,000  5 Lacs+

Jeevan Askhay-VI Policy No-11637850
5,00,000  5 Lacs+

Rs 27,50,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova-UP14-DJ-8299, year-2017
16,50,000  16 Lacs+

Scorpio-UP14-FB-2127, year-2022
19,00,000  19 Lacs+

NilNilNilNilNilNilNil Rs 35,50,000
35 Lacs+
viiJewellery (give details weight value)NilGold Jewellery-100Tola
45,00,000  45 Lacs+

Gold Jewellery-5 Tola
3,00,000  3 Lacs+

NilGold Jewellery-25 Tola
11,25,000  11 Lacs+

Gold Jewellery-25 Tola
11,25,000  11 Lacs+

Gold Jewellery-25 Tola
11,25,000  11 Lacs+

Gold Jewellery-2 Tola
90,000  90 Thou+

Gold Jewellery-5 Tola
3,00,000  3 Lacs+

Rs 85,65,000
85 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,71,627  58 Lacs+ 66,92,144  66 Lacs+ Nil 13,29,654  13 Lacs+ 13,22,181  13 Lacs+ 13,23,641  13 Lacs+ 91,471  91 Thou+ 4,01,947  4 Lacs+ Rs 1,70,32,665
1 Crore+
Totals (Calculated as Sum of Values) Rs 60,71,657
60 Lacs+
Rs 67,42,143
67 Lacs+
Nil
Rs 18,29,654
18 Lacs+
Rs 18,22,181
18 Lacs+
Rs 18,23,641
18 Lacs+
Rs 5,91,471
5 Lacs+
Rs 9,06,947
9 Lacs+
Rs 1,97,87,694
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural Land(1)-Narayan Nagar Rampur-Gata no-277,288,229,231,158, Area-0.7480,0.0580,0.0940,0.060,0.1725 acre, Dt of purchase-2022.01.01, 26.09.14, Cost of purchase-500000/-, 1173000/-Development Cost-5500000/-800000/-, (2)Sarfuddinpur Jawali-Gata no-111,110,363,218,135,136, area-0.650,0.7460,0.1470,0.0270,0.6120,0.5500 acre, Dt of purchase-04.11.08, 04.11.08, Cost of purchase-2916000/-2521000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,00,000  4 Crore+

Gata no-112
Total Area 0.25075 hec
Built Up Area
Whether Inherited N
Purchase Date 2018-05-28
Purchase Cost 2379000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 5,15,00,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsSarfuddinpur Jawali
Total Area 21700 sq.ft
Built Up Area 18000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30000000.00
7,00,00,000  7 Crore+

Nagar Palika Loni
Total Area 1800 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Gomatinagar Vistar Lucknow
Total Area 3 BHK
Built Up Area 3 BKH
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 3250000.00
Development Cost 0.00
50,00,000  50 Lacs+

Roop Nagar Loni
Total Area 540.57 sq.mts
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 8000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNilNil Rs 8,85,00,000
8 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,50,00,000  12 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Nil Rs 14,00,00,000
14 Crore+
Totals Calculated Rs 12,50,00,000
12 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 14,00,00,000
14 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsBOB Loni-Purchase of Vehicle
11,50,000  11 Lacs+

NilNilNilNilNilNilNil Rs 11,50,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityFriends and Relatives
20,00,000  20 Lacs+

Friends and Relatives
20,00,000  20 Lacs+

NilNilNilNilNilNil Rs 40,00,000
40 Lacs+
Grand Total of Liabilities (as per affidavit) 31,50,000  31 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Nil Nil Rs 51,50,000
51 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 31,50,000
31 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 51,50,000
51 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 & Social Worker
Spouse Animal Husbandry & Agriculture

Sources Of Income (Details)

Self Agriculture & Ex MLA Pension
Spouse Animal Husbandry & Agriculture
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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