Bal Kumar Patel Alias Rajkumar(Samajwadi Party(SP)):Constituency- BANDA(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → BANDA → BAL KUMAR PATEL ALIAS RAJKUMAR(Criminal & Asset Declaration)

Loksabha 2014

BAL KUMAR PATEL ALIAS RAJKUMAR

BANDA (UTTAR PRADESH)

Party:SP

S/o|D/o|W/o: Lt. Rampyare

Age: 54

Name Enrolled as Voter in: 48-Banda (Uttar Pradesh) constituency, at Serial no 485 in Part no 157

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2009	Rs2,29,78,000 ~2 Crore+	10
Uttar Pradesh 2007	Rs2,27,67,500 ~2 Crore+	1
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 4,10,04,212 ~4 Crore+
Liabilities:	Rs 1,34,32,892 ~1 Crore+

Educational Details

Category: 12th Pass
Intermediate from U.P. Board Allahabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 0 ~
spouse	Y	2013 - 2014	Rs 3,89,565 ~ 3 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)

3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 468, 471	Case No.-652/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3074/07, Dated-08-02-2010
2	420, 467, 468, 471	Case No.-653/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3075/07, Dated- 10-08-2007
3		Sec.25, 27, 30 Arms Act, Case No.-654/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3071/07, Dated- 10-08-2007
4		Sec.25, 27, 30 Arms Act, Case No.-655/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3073/07, Dated- 10-08-2007
5		Sec.25, 27, 30 Arms Act, Case No.-656/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-3072/07, Dated- 10-08-2007
6		Sec.25,27,30 Arms Act, Case No.-658/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-614/08, Dated- 11-02-2008
7	147, 148, 149, 447, 448, 504, 506, 420, 467, 468, 471	Sec.2/3 U.P. Gangster Act, Case No.-726/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court C.J.M., Raibareli, No.-4512/07, Dated- 07-09-2007
8	406	Case No.860/07, P.S.-Kotwali Nagar, Dist.Raibarelly,U.P., Court Special Judge Gangester Act, Lucknow, Date-18-3-08
9	147, 504, 506	Case No.14A/06, P.S.-Manikpur, Dist.Chitrakut, U.P., Court C.J.M., Kurwi, No.168/14, Date-18-12-06

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	46,450 46 Thou+	21,450 21 Thou+	44,000 44 Thou+	Nil	Nil	Rs 1,11,900 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Karvi A/c No.-33767314068 5,000 5 Thou+ SBI, Karvi A/c No.-33684854960 15,99,910 15 Lacs+ BOB Raibareli Br. A/c No.-37350500000093 0 UBI, Raibareli Br. A/c No.-0458010110196 7,456 7 Thou+ UBI Raibareli Br. A/c No.-0458010136754 26,649 26 Thou+ SBI, Sansad Bhawan Br. New Delhi, A/c No.-30770058347 26,945 26 Thou+ Bank of Maharastra, Raibareli Br., A/c No.-60149856114 8,20,911 8 Lacs+ Allahabad Bank, Raibareli Br. A/c No.-50173559366 11,512 11 Thou+ UBI, Raibareli Br. A/c No.-0458050013174 8,460 8 Thou+ IDBI, Raibareli Br. A/c No.-275102000001861 1,54,712 1 Lacs+	BOB, A/c No.-373501000057614 0	Axis Bank, A/c No.-913010020152211 10,000 10 Thou+	Nil	Nil	Rs 26,71,555 26 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Fortuner, Reg. No.-DL8CAB9000, Model-2011 23,08,089 23 Lacs+ Fortuner, Reg. No.-DL4CAD0900, Model-2011 23,38,668 23 Lacs+ Safari, Reg. No.-DL4CAL2004, Model-2011 12,00,000 12 Lacs+ Jipsi, Reg. No.-UP33K5100, Model-2005 3,20,000 3 Lacs+ Truck, Reg. No.-IP33A8501, Model-2000 2,87,000 2 Lacs+ Royal Enfield Bullet, Reg. No.-UP336357, Model-1985 35,000 35 Thou+	Tractor, Model-2014 5,10,000 5 Lacs+	Safari, UP64S9000, Model-2013 12,00,000 12 Lacs+	Nil	Nil	Rs 81,98,757 81 Lacs+
vii	Jewellery (give details weight value)	Gold 250 Gram 8,00,000 8 Lacs+	Silver 2 Kg 1,10,000 1 Lacs+ Gold 300 Gram 9,00,000 9 Lacs+	Gold 50 Gram 2,50,000 2 Lacs+	Nil	Nil	Rs 20,60,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Shobha Brickfield Kiloli, Raibareli 25,00,000 25 Lacs+ Shobha Brick Business, Sultanpur 40,00,000 40 Lacs+ Rifle 85,000 85 Thou+ DBBL Gun 40,000 40 Thou+	Rifle 90,000 90 Thou+	Revolver 1,20,000 1 Lacs+	Nil	Nil	Rs 68,35,000 68 Lacs+
Gross Total Value (as per Affidavit)		1,66,21,762 1 Crore+	16,31,450 16 Lacs+	16,24,000 16 Lacs+	Nil	Nil	Rs 1,98,77,212 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,66,21,762 1 Crore+	Rs 16,31,450 16 Lacs+	Rs 16,24,000 16 Lacs+	Nil	Nil	Rs 1,98,77,212 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Devkali, Chitrakut, Area-5.974 Hec. Total Area 5.974 Hec. Built Up Area Whether Inherited Y Purchase Date 2004-10-19 Purchase Cost 43000.00 Development Cost 0.00 0*(Value Not Given)	Vill. Pekora Maafi, Karvi Chitrakut, Gata No.-181/1, 184, 200/1, 200/1, 524/3 Total Area 2.148 Hec. Built Up Area Whether Inherited N Purchase Date 2002-10-08 Purchase Cost 150000.00 Development Cost 0.00 0*(Value Not Given)	Vill. Pekora Maafi, Karvi Chitrakut, Gata No.-524, 533, 54/1, 201, 449/2535, 536/2, 537/2, 181/2, 308, 534, 163 Total Area 1.720 Hec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 75000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Rs 0
ii	Non Agricultural Land	Vill. Kishanpur Ramchandrapur, Teh. Sawar, Dist. Raibareli, Gata No.-473 Total Area 2530 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2007-03-06 Purchase Cost 310000.00 Development Cost 0.00 31,19,000 31 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,60,000 8 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,48,000 6 Lacs+	Nil	Nil	Rs 46,27,000 46 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	H.No.-46, Vill. Devkali, Post. Repora Area-400 Sq. mt. H.No.-413, Kainal Road, Raibareli Area-64.82 Sq. mt. Date-2004-09-20 Cost-350000, Any Inv.-1500000 H.No.-410, 411,Kainal Road, Raibareli Area-252 Sq. mt. Date-2005-06-28 Cost-2300000, Any Inv.-500000 H.No.-1206/4, Parmapur Sadar, Mirzapur Area-502.416 Sq. mt. Date-2011-09-12 Cost-1200000 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,25,00,000 1 Crore+	H.No.-C-192/193, Nehru Nagar, Raibareli Total Area 700 Sq/. Mt. Built Up Area Whether Inherited N Purchase Date 2009-12-14 Purchase Cost 2100000.00 Development Cost 500000.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,56,19,000 1 Crore+	48,60,000 48 Lacs+	6,48,000 6 Lacs+	Nil	Nil	Rs 2,11,27,000 2 Crore+
Totals Calculated		Rs 1,56,19,000 1 Crore+	Rs 48,60,000 48 Lacs+	Rs 6,48,000 6 Lacs+	Nil	Nil	Rs 2,11,27,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI, Car Loan 10,36,206 10 Lacs+ SBI, Car Loan 7,95,284 7 Lacs+ Mahindra & Mahindra Finance 2,88,784 2 Lacs+ Mahindra & Mahindra Finance 3,33,994 3 Lacs+ ICICI Bank 8,90,137 8 Lacs+ ICICI Bank 65,88,487 65 Lacs+	Bank of Baroda, C.C. Limit 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,34,32,892 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	99,32,893 99 Lacs+	35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,34,32,893 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 99,32,892 99 Lacs+	Rs 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,34,32,892 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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