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HomeUP Legislative CouncilLOCAL AUTHORITIESSurajbhan Karwaria(Criminal & Asset Declaration)

UP Legislative Council

Surajbhan Karwaria

LOCAL AUTHORITIES
Party:BSP
S/o|D/o|W/o: LATE VISHISHT NARAYAN
Age: 35

Self Profession:
Spouse Profession:

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,68,18,329 ~2 Crore+
Liabilities: Rs 39,392 ~39 Thou+

Educational Details


Category: Graduate
B.A.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147,148,149,302,307,34 7 C.L.A ACT
2364,506 3(2)(5)SCST ACT
3364, 506
4482 ZABTA FAUJDARI CASE NO. 11407

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,700  25 Thou+

1,50,000  1 Lacs+

5,500  5 Thou+

4,300  4 Thou+

1,200  1 Thou+

Rs 1,86,700
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIN BANK
2,82,743  2 Lacs+

IN BANK
94,942  94 Thou+

IN BANK
72,246  72 Thou+

IN BANK
86,820  86 Thou+

IN BANK
72,354  72 Thou+

Rs 6,09,105
6 Lacs+
iiiBonds, Debentures and Shares in companiesICICI BOND
30,000  30 Thou+

UTI LIFE STYLE FUND
75,000  75 Thou+

ICICI BOND
30,000  30 Thou+

UTI LIFE STYLE FUND
75,000  75 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
9,33,742  9 Lacs+

PPF
9,34,009  9 Lacs+

PPF
5,88,663  5 Lacs+

PPF
4,76,977  4 Lacs+

PPF
2,68,004  2 Lacs+

Rs 32,01,395
32 Lacs+
(b)
LIC or other insurance Policies
LIC
10,50,000  10 Lacs+

LIC
13,00,000  13 Lacs+

RELIENCE LIC
50,000  50 Thou+

KENARA S.B.C
1,25,000  1 Lacs+

LIC
3,25,000  3 Lacs+

RELENCE LIC
50,000  50 Thou+

LIC
9,75,000  9 Lacs+

LIC
8,90,000  8 Lacs+

Rs 47,65,000
47 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)60 GM GOLD
1,10,000  1 Lacs+

270 GM GOLD
5,00,000  5 Lacs+

1020 GM SILVER
28,500  28 Thou+

25 GM GOLD
45,000  45 Thou+

40 GM SILVER
1,100  1 Thou+

15 GM GOLD
27,000  27 Thou+

125 GM GOLD
22,500  22 Thou+

Rs 7,34,100
7 Lacs+
viiiOther assets, such as values of claims / interestsSHUKLA AYRAN & STEEL COMPANY
5,40,000  5 Lacs+

UDAYBHAN SURYBHAN ASSET
9,700  9 Thou+

HOTAL VASHISHT
10,06,687  10 Lacs+

BALAJI TELECOM
12,67,858  12 Lacs+

MUDIT TRADERS (ASSET)
2,78,523  2 Lacs+

VASHISHTA KIRAN METAL SUPPLY (ASSET)
1,53,935  1 Lacs+

KAIJAN (ASSET)
5,00,000  5 Lacs+

ALOK SINGH (LOAN)
1,20,000  1 Lacs+

1 LAKH VASHISHT (LOAN)
1,00,000  1 Lacs+

KAMLA GAS SERVICES (LOAN)
10,00,000  10 Lacs+

1 RIVOLVER
2,00,000  2 Lacs+

RAIFAL
1,50,000  1 Lacs+

1 GUN
15,000  15 Thou+

HOTAL VISHISHT (ASSET)
85,413  85 Thou+

VISHISHT ELECTRONIC (ASSET)
25,29,362  25 Lacs+

VISHISHT CINEMA (ASSET)
5,66,551  5 Lacs+

VISHISHT VINAYAK
3,40,000  3 Lacs+

NEELAM KARVRIYA (LOAN)
3,25,000  3 Lacs+

UDAYBHAN SURYBHAN CREDIT
24,000  24 Thou+

NilNilNil Rs 92,12,029
92 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 78,48,888
78 Lacs+
Rs 71,57,777
71 Lacs+
Rs 10,87,509
10 Lacs+
Rs 15,70,097
15 Lacs+
Rs 12,54,058
12 Lacs+
Rs 1,89,18,329
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1 BIGHA, 10 BISWA, 1 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

0.047 HAQ, 0.236 HAQ IN BASREHI
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

0.179 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

0.560 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

0.325 HQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

1.508 HAQ KA 1/2 PART
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

14 BIGHA, 12 BISWA, 16 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

1 BIGHA, 15 BISWA, 15 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

1.9790 HAQ KA 1/4 PART
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

0.3420 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

3.7200 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NIBAUYA-3530 HAQ, 2170 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,25,000  7 Lacs+

12.5800 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 41,95,000
41 Lacs+
iiNon Agricultural Land1818 VARG MTR KA 1/3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

600 VARG MTR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial Buildings40 VARG MTR KA 1/5
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,40,000  4 Lacs+

40 VARG MTR KA 1/5
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,40,000  4 Lacs+

217.46 VARG MTR KA 1/2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

800 VARG GAJ KA 1/3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

190 VARG MTR HOUSE
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 25,05,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersINCOME BY FARMING 150000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY HOTEL VISHISHT 36000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY BALAJI TELECOM 120000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

BLOCK PRAMUKH BHATTA 36000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY FARMING 70000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY HOTEL 24000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY VISHISHT ELECTRONIC 55000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 41,60,000
41 Lacs+
Rs 37,40,000
37 Lacs+
Nil
Nil
Nil
Rs 79,00,000
79 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 Rs 39,392
39 Thou+
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Rs 39,392
39 Thou+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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