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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYSuresh Kumar Kashyap(Criminal & Asset Declaration)

UP Legislative Council

Suresh Kumar Kashyap

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BSP
S/o|D/o|W/o: Chandaki Ram
Age: 39

Self Profession:Business
Spouse Profession:Salaried

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,28,60,354 ~2 Crore+
Liabilities: Rs 44,61,898 ~44 Lacs+

Educational Details


Category: 12th Pass
High School From Board of HS & Indermediate Education UP, S.R.B.C.H.H.S.S. Miyana Bara, Ghazipur In 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,62,595 ~ 4 Lacs+
spouseY2014 - 2015Rs 6,88,893 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 56,570  56 Thou+

60,327  60 Thou+

NilNilNil Rs 1,16,897
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Shalimar Garden Extn-II, Sahibabad,, Saving A/C No- 04331000060284
9,29,109  9 Lacs+

Corporation Bank Nyay Khand-I, Indirapuram Saving A/C No- 0842001001006255
25,528  25 Thou+

HDFC Bank Shalimar Garden Extn-II, Sahibabad Saving A/C No- 0433100006024
24,230  24 Thou+

Indian Overseas Bank Shalimar Garden Ext-II, Sahibabad Saving A/C No- 163401000009015
1,18,276  1 Lacs+

Allahabad Bank Rajendra Nagr Sec-V, Sahibabad Saving A/C No 502569xxxxx
38,537  38 Thou+

NilNilNil Rs 11,35,680
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No- 271361883, Premium Paid- 41756/-, SA- 50000/-
41,756  41 Thou+

LIC Policy No- 271361882, Premium Paid- 25194/-, SA- 30000/-
25,194  25 Thou+

LIC Policy No- 271361880, Premium Paid- 30316/-, SA- 40000/-
30,316  30 Thou+

LIC Policy No- 271361881, Premium Paid- 48074/-, SA- 40000/-
48,074  48 Thou+

LIC Policy No- 271635728, Premium Paid- 79695/-, SA- 100000/-
79,695  79 Thou+

LIC Policy No- 272441858, Premium Paid- 16133/-, SA- 30000/-
16,133  16 Thou+

LIC Policy No- 51014291, Premium Paid- 299998/-, SA- 460170/-
2,99,998  2 Lacs+

LIC Policy No- 10254861, Premium Paid- 51750/-, SA- 512500/-
51,750  51 Thou+

LIC Policy No- 10254717, Premium Paid- 51750/-, SA- 1200000/-
51,750  51 Thou+

LIC Policy No- 271444366, Premium Paid- 55936/-, SA- 75000/-
55,936  55 Thou+

LIC Policy No- 274027256, Premium Paid- 16096/-, SA- 100000/-
16,096  16 Thou+

LIC Policy No- 273621326, Premium Paid- 50000/-, SA- 599880/-
50,000  50 Thou+

LIC Policy No- 271361883, Premium Paid- 225108/-,272998971 SA- 500000/-
2,25,108  2 Lacs+

LIC Policy No- 258236793, Premium Paid- 20091/-, SA- 280000/-
2,00,091  2 Lacs+

LIC Policy No- 271636008, Premium Paid- 27232/-, SA- 50000/-
27,232  27 Thou+

LIC Policy No- 258333482, Premium Paid- 140438/-, SA- 190000/-
1,40,438  1 Lacs+

LIC Policy No- 258333483, Premium Paid- 144134/-, SA- 195000/-
1,44,134  1 Lacs+

Nil Rs 15,03,701
15 Lacs+
vPersonal loans/advance given Partner
9,76,233  9 Lacs+

Partner
17,96,964  17 Lacs+

Loan Given To Stong Group
11,33,443  11 Lacs+

NilNilNil Rs 39,06,640
39 Lacs+
viMotor Vehicles (details of make, etc.)L3CAG9490 Wagon R, Year 2006
75,000  75 Thou+

UP14CN9218 Innova Year 2015
12,25,000  12 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)Gold 230.030gm
5,21,280  5 Lacs+

Gold 375.100gm
8,57,200  8 Lacs+

Silver 1kg
38,500  38 Thou+

NilNilNil Rs 14,16,980
14 Lacs+
viiiOther assets, such as values of claims / interestsLicence No 36532 Pistol
85,632  85 Thou+

NilNilNilNil Rs 85,632
85 Thou+
Gross Total Value (as per Affidavit) 63,35,982  63 Lacs+ 23,92,545  23 Lacs+ 4,25,199  4 Lacs+ 3,11,804  3 Lacs+ Nil Rs 94,65,530
94 Lacs+
Totals (Calculated as Sum of Values) Rs 63,35,982
63 Lacs+
Rs 23,92,545
23 Lacs+
Rs 4,25,199
4 Lacs+
Rs 3,11,804
3 Lacs+
Nil
Rs 94,65,530
94 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Taprana, Pargan Jhijhana, Disrt Shamli Kh No- 242
Total Area 0.2533 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2016-02-17
Purchase Cost 439310.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
iiNon Agricultural LandNil56 Khasra No- 1640 Vikaram Enclave Extension Village- Hadbust Pargana Parsond, Teh-Loni Dist-Ghaziabad UP
Total Area 391.48 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 590840.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsS-2, 2/8 Rajender Nagar Sec-II, Block-III Dist Ghaziabad Up
Total Area 449.985 Sq.ft.
Built Up Area 449.985 Sq.ft.
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 708500.00
Development Cost 250000.00
32,00,000  32 Lacs+

S-2, 2/8 Rajender Nagar Sec-II, Block-III Dist Ghaziabad UP
Total Area 449.985 Sq.ft.
Built Up Area 449.985 Sq.ft.
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 708500.00
Development Cost 250000.00
32,00,000  32 Lacs+

NilNilNil Rs 64,00,000
64 Lacs+
vOthersGiven Advance Toward Plot of Sikandarpur Village GZB UP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Given As A Advance Toward Flat No AH1108, Raj Nagar Extension GZB UP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,44,824  32 Lacs+

NilNilNil Rs 42,44,824
42 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 48,50,000  48 Lacs+ 85,44,824  85 Lacs+ Nil Nil Nil Rs 1,33,94,824
1 Crore+
Totals Calculated Rs 48,50,000
48 Lacs+
Rs 85,44,824
85 Lacs+
Nil
Nil
Nil
Rs 1,33,94,824
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From HDFC Bank
6,55,398  6 Lacs+

Loan From ICICI Bank
9,11,102  9 Lacs+

Housing Loan From HDFC Bank
6,55,398  6 Lacs+

Loan From ICICI Bank
22,40,000  22 Lacs+

NilNilNil Rs 44,61,898
44 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,66,500  15 Lacs+ 28,95,398  28 Lacs+ Nil Nil Nil Rs 44,61,898
44 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,66,500
15 Lacs+
Rs 28,95,398
28 Lacs+
Nil
Nil
Nil
Rs 44,61,898
44 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

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