Uttar Pradesh 2017
SANTOSH KUMAR
COLONELGANJ (GONDA)
Party:BSP
S/o|D/o|W/o: A.B TRIPATHI
Age: 37
Name Enrolled as Voter in: 296 GONDA (Uttar Pradesh) constituency, at Serial no 607 in Part no 154
Self Profession:CONTRACTOR , AGRICULTURE AND BUSINESS
Spouse Profession:HOUSEWIFE
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
HIGH SCHOOL IN 1996 FROM U.P BOARD
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 11,05,539 ~ 11 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 120B | CR No-351/2011,Case no 73/2012 , P.S.-K. Nagar Gonda,Cognizance Court-C.J.M.Gonda , ,Cognizance Date-11.01.2012 Framed Court-C.J.M.Gonda Framed Date-24.03.2014 | |
| 2 | 323,504,452,427 | CR No-385/2001,P.S.-K. Nagar Case no -3248/2004 , Gonda,Cognizance Court-C.J.M.Gonda Court, Cognizance Date-16.01.2003,Framed Court-C.J.M.Gonda Framed Date-22.11.2007 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Cr. No. 733/2016, P.S. K. Balrampur | |
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 | 70,000 70 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CA NO. 36504809229 SBI BANK GONDA
2,00,000 2 Lacs+
SB A/C No 0290015xxxxx ICICI BANK BR. FEZABAAD
10,000 10 Thou+
JOINT S/V A/C 11180992850 SBI GONDA
1,000 1 Thou+
SBI BR. BAALPUR BALRAMPUR MAIN P.P.F A/C
3,600 3 Thou+
ASSOSIATE BUILDERS AN TRADERS SBI BANK MAIN F.D.R
25,00,000 25 Lacs+
| S/V A/C 50062267074 ALLAHBAD BANK BR. RANI MARKET GONDA
1,000 1 Thou+
| Nil | Nil | Nil | Rs 27,15,600
27 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
|
(b)
LIC or other insurance Policies | POLICY NO. 296947087 LIC INDIA
2,00,000 2 Lacs+
P.NO. 225855336
8,00,000 8 Lacs+
P.NO. 275686466
5,00,000 5 Lacs+
P. NO. 00681230 SAHARA INDIA LIFE INSURANC
2,00,000 2 Lacs+
P.NO. 18973515 ICICI PRUDENTIAL
5,00,000 5 Lacs+
P.NO. 002885399 BIRLA SUNLIFE INSURANCE
1,30,000 1 Lacs+
P. NO. 0298355168 BAJAJ ALIANZ
7,50,000 7 Lacs+
P. NO. 0183358546 BAJAJ ALIANZ
2,50,000 2 Lacs+
| LIC INDIA P. NO. 225856540
2,10,000 2 Lacs+
| Nil | Nil | Nil | Rs 35,40,000
35 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | TRUCK UP 43 T 9000 2014 MODEL
20,00,000 20 Lacs+
UP 47T 9000 TRUCK 2016 MODEL
20,00,000 20 Lacs+
UP42AF9000 FORTUNER 2016 MODEL
28,00,000 28 Lacs+
UP 32 HP 9000 FORTUNER 2016 MODEL
34,00,000 34 Lacs+
UP47AL-5301 TVS MOTORCYCLE 2015 MODEL
38,720 38 Thou+
| Nil | Nil | Nil | Nil | Rs 1,02,38,720
1 Crore+ |
| vii | Jewellery (give details weight value) | 100 GM GOLD
3,00,000 3 Lacs+
| 410 GM GOLD AND 500 GM SILVER
12,55,000 12 Lacs+
| Nil | Nil | Nil | Rs 15,55,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | NP BORE RIFLE AB018434
80,000 80 Thou+
DBBAL 12 BORE NO. 66104-07
20,000 20 Thou+
NP BORE PISTOL 148304
1,00,000 1 Lacs+
FIRM ASSOCIATE BUILDERS AND TRAADERS PETROL PUMP 10000000 1/2 SHERE
50,00,000 50 Lacs+
PETROL PUMP INDIAN OIL KATRA 15000000. 1/2 SHERE
75,00,000 75 Lacs+
TRUCK UP43T0900 1500000 1/2 SHERE
7,50,000 7 Lacs+
TRUCK UP47T0900 1600000 1/2 SHERE
8,00,000 8 Lacs+
TRUCK UP43T5301 1600000
8,00,000 8 Lacs+
TRUCK UP43T5310, 1600000 1/2 SHERE
8,00,000 8 Lacs+
TANKER UP43T0351 ,1000000
5,00,000 5 Lacs+
FORTUNER 2FT9000, 2800000
14,00,000 14 Lacs+
JCB UP43T1400 2600000 1/2 SHERE
13,00,000 13 Lacs+
UP47AL4806 MOTOR CYCLE 52000.1/2 SHERE
26,000 26 Thou+
MOTOR CYCLE UP47K0576, 52000.
26,000 26 Thou+
FIRM ABT BUILDERS AND TRADERS PVT LTD SPLENDER 60000.00 25% SHERE
15,000 15 Thou+
TVS MOTOR 52000. 25%SHERE
13,000 13 Thou+
| Nil | Nil | Nil | Nil | Rs 1,91,30,000
1 Crore+ |
| Gross Total Value (as per Affidavit) | 3,45,33,320 3 Crore+ | 14,96,000 14 Lacs+ | Nil | Nil | Nil | Rs 3,60,29,320
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,57,83,320
3 Crore+ | Rs 14,96,000
14 Lacs+ | Nil
| Nil
| Nil
| Rs 3,72,79,320
3 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | RAJASWAV VILLAGE HARSINGHPUR PARGANA PAHADAPUR TEHSIL KARNELGANJ GONDA GAATA NO. 330
Total Area 1.210 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 500000.00
Development Cost 0.00
10,00,000 10 Lacs+
| RAJASWAV VILLAGE RUDRAPUR VISEN PARGANA TEHSIL GONDA KHASRA NO. 56
Total Area 1.279 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 400000.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| ii | Non Agricultural Land | RAJASWAV VILLAGE BADGAON GONDA PARGANA TEHSIL GONDA KHASRA NO. 151 MI.
Total Area 435 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-11-12
Purchase Cost 400000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | FLAT NO. SP/X04 SHIPRA APARTMENT RIVER
Total Area 152.825
Built Up Area 131.702
Whether Inherited N
Purchase Date 2015-02-27
Purchase Cost 5425597.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 92,00,000 92 Lacs+ | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Rs 1,01,00,000
1 Crore+ |
| Totals Calculated | Rs 92,00,000
92 Lacs+ | Rs 9,00,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 1,01,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HOUSING LOAN FROM ALLAHBAD BANK BR. RANI MARKET
8,00,000 8 Lacs+
CAR LOAN FROM ALLAHBAD BANK BR. RANI MARKET
10,40,000 10 Lacs+
SOLAR LOAN FROM SBI BR. BALRAMPUR
9,00,000 9 Lacs+
TRUCK LOAN FROM SBI BR. BALRAMPUR
22,00,000 22 Lacs+
CAR LOAN FROM SARV U.P GRAMIN BANK
20,00,000 20 Lacs+
FIRM ASSOSIATE BUILDERS AND TRADERS OD A/C
70,00,000 70 Lacs+
PETROL PUMP KATRA SHIVDAYAL GANJ GONDA EDFS
70,00,000 70 Lacs+
BAHADURPUR BALRAMPUR PETROL PUMP EDFS LIMIT
65,00,000 65 Lacs+
ABL SBI BANK GONDA
40,00,000 40 Lacs+
FIRM ASSOSIATE BUILDERS AND TRADERS KI A.B.L LIMIT A/C
1,00,00,000 1 Crore+
FIRM ASSOSIATE BUILDERS AND TRADERS COMMERCIAL LOAN ALLAHBAD BANK RANI MARKET VILLAGE BADGAON
12,92,000 12 Lacs+
FIRM ASSOSIATE BUILDERS AND TRADERS CAR LOAN
8,85,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,36,17,000
4 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) | 4,36,17,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,36,17,000
4 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
|
| Totals (Calculated as Sum of Values) | Rs 4,36,17,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,36,17,000
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 Liabilities :No Problems in Reading Affidavit Information
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