Sushil Singh(Bharatiya Janata Party(BJP)):Constituency- SAIYADRAJA(CHANDAULI)

1 2 3 4

Home → Uttar Pradesh 2017 → CHANDAULI → SAIYADRAJA → SUSHIL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUSHIL SINGH (Winner)

SAIYADRAJA (CHANDAULI)

Party:BJP

S/o|D/o|W/o: Udaynath

Age: 38

Name Enrolled as Voter in: 381-Sakaldiha (Uttar Pradesh) constituency, at Serial no 1341 in Part no 171

Self Profession:MLA Salary & Income From Other Sources
Spouse Profession:Contractor Business & Income From Other Sources

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs21,97,93,498 ~21 Crore+	1
Uttar Pradesh 2012	Rs9,90,66,259 ~9 Crore+	6
Uttar Pradesh 2007	Rs1,03,65,260 ~1 Crore+	14
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 13,63,77,517 ~13 Crore+
Liabilities:	Rs 1,72,17,880 ~1 Crore+

Educational Details

Category: 12th Pass
Intermediate From J.P. Mehta Mahapalika Inter College Varanasi, Secondary Education Council,U.P.,Year-1994

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 21,79,118 ~ 21 Lacs+
spouse	Y	2013 - 2014	Rs 20,52,757 ~ 20 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)

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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 302, 307, 427, 332	7 Criminal Law Act, Cr. No.230/2005, ST.No.129/07, P.S.-Gopiganj, Dist.Sant Ravidas Nagar, Bhadohi, Cognizance Court First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Cognizance Date-3/2/2007, Framed Court-First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Framed Date-7/8/2009
2	341, 506, 34	Cr.No.122/2010 Case No.298050/16, P.S.-Sabji Mandi, New Delhi, Cognizance Court M.M. Court No.188 Tis Hazari Delhi, Cognizance Date-8/2/2011, Framed Court-MM Court No.188, Tis Hazari, Delhi, Framed Date-10/12/2015

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	386, 504, 506	Cr.NO.319/09, P.S.-Manduadih, Varanasi
2	143, 188, 353	Cr.No.0008/2016, Case No.846/2017, P.S.- Saiyadraja, Chanduali, Court Name-Chief Judicial Magistrate, Chandauli, Date-25/1/2017
3	147, 504, 506	Cr.No.0299/2016, P.S.-Mugalsarai, Chandauli

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	5,81,000 5 Lacs+	6,43,000 6 Lacs+	15,000 15 Thou+	Nil	Nil	Rs 12,39,000 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda, Br.Nadesar Sigra, Wara 7,844 7 Thou+ Bank of India, Sigra, Wara 0 Punjab National Bank, Motibagh, New Delhi 2,607 2 Thou+ Punjab & Sind Bank, Lahurabir, Wara 11,389 11 Thou+ State Bank of India, U.P. Civil Secretrial Vidhan Sabha Marg, Lucknow 86,261 86 Thou+ State Bank of India, Sakaldiha, Chandauli 12,235 12 Thou+ HDFC Bank Ltd., Ishwar Tower Wara 7,088 7 Thou+ Kotak Mahindra Bank, Saket, New Delhi 8,097 8 Thou+ Bank of Baroda, Sakaldiha, Chandauli 13,660 13 Thou+ Bank of Baroda, Chandauli 1,000 1 Thou+ HDFC Bank Ltd., Ishwar Tower Wara, HUF 4,516 4 Thou+ Bank of India, Sigra, Wara, HUF 5,596 5 Thou+	Bank of Baroda, Br.Nadesar Sigra, Wara 0 Bank of Baroda, Sakaldiha, Chandauli 10,252 10 Thou+ Bank of India, Sigra, Wara 31,346 31 Thou+ PNB, Br.Motibagh, New Delhi 4,929 4 Thou+ Punjab & Sind Bank, Br.Lahurabir, Wara 1,465 1 Thou+ Punjab & Sind Bank, Br.Lahurbir, Wara 14,955 14 Thou+ Union Bank Of India, Br.Kigra, Wara 4,985 4 Thou+ SBI, Br.Sakaldiha Chandauli 77,390 77 Thou+ Kotak Mahindra Bank, Saket New Delhi 20,920 20 Thou+ HDFC Bank Ltd., Ishwar Tower Wara 36,387 36 Thou+	Bank of Baroda, Nadesar Sigra, Wara 19,489 19 Thou+	Nil	Nil	Rs 3,82,411 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Harshwardhan Automobiles Ltd., Share-80000 8,00,000 8 Lacs+ Harshwardhan Automobiles Ltd., HUF Share-64000 6,40,000 6 Lacs+ Harsh Associates 49,016 49 Thou+ Aastha Interprises HUF 18,94,980 18 Lacs+	Bond, Baroda Pioneer Infrastructure Bond 1,00,000 1 Lacs+ Reliance Capital Share-258 77,348 77 Thou+ Unitech Share-150 18,300 18 Thou+ DLF Share-150 29,490 29 Thou+ R.Com Share-50 4,375 4 Thou+ Harshwardhan Pr.Pvt.Ltd., Share-59320 25,02,220 25 Lacs+ Harshwardhan Automobiles Ltd., Share-213000 21,30,000 21 Lacs+ Harsh Global Pvt.Ltd., Share-634000 1,70,00,000 1 Crore+ Harsh Construction 93,515 93 Thou+ Harsh Marketing 9,94,190 9 Lacs+	Nil	Nil	Nil	Rs 2,63,33,434 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	India First Life Insurance Policy No.10181825 5,00,000 5 Lacs+ LIC Policy No.285499920 4,82,418 4 Lacs+ LIC Policy No.287952987 2,15,679 2 Lacs+	India First Life Insurance Policy No.10182008 5,00,000 5 Lacs+ India First Life Insurance Policy No.10124970 1,00,000 1 Lacs+ LIC Policy No.283374508 2,54,256 2 Lacs+ LIC Policy No.288072795 1,15,952 1 Lacs+ LIC Policy No.288102956 5,066 5 Thou+ LIC Policy No.288102957 6,870 6 Thou+ LIC Policy No.288102958 6,042 6 Thou+ LIC Policy No.288102959 8,882 8 Thou+	Nil	Nil	LIC Policy No.286656009 2,80,566 2 Lacs+ LIC Policy No.287818292 54,178 54 Thou+	Rs 25,29,909 25 Lacs+
v	Personal loans/advance given	TDS Risebull 2,22,000 2 Lacs+ Maa Kalika Indian Service 3,27,000 3 Lacs+ Santosh Singh 1,80,000 1 Lacs+ Shailesh Singh 50,000 50 Thou+ Vishal Singh 35,000 35 Thou+	Harsh Global Pvt.Ltd. 2,54,18,999 2 Crore+ Krishan Kumar Singh 5,00,000 5 Lacs+ Sushil Kumar Singh 8,52,588 8 Lacs+ Udaynath Singh 50,000 50 Thou+ TDS Resebul 8,19,141 8 Lacs+ Income Tax 13,374 13 Thou+ Shailesh Singh 10,00,000 10 Lacs+ Ashutosh Kumar Singh 5,26,000 5 Lacs+ Air Oil Corporation Ltd. 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 3,02,94,102 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Scorpio, No.UPAQ-0001, Model-2009 2,71,696 2 Lacs+ Pajero, No.UP65-AM-0001, Model-2008 24,20,800 24 Lacs+ Fortuner No.UP65-BM-0001, Model-2013 26,62,841 26 Lacs+	Safari, No.HR16C-6228, Model-2001 1,00,000 1 Lacs+ Scorpio, NO.UP65AL-0001, Model-2008 4,50,000 4 Lacs+ Furtuner, No.UP65-BX-0001, Model-2013 28,68,519 28 Lacs+	Nil	Nil	Nil	Rs 87,73,856 87 Lacs+
vii	Jewellery (give details weight value)	Gold 100 Grm 3,00,000 3 Lacs+	Gold 400 Grm 12,00,000 12 Lacs+ Maisers Harsh Construction Wara, 500 Grm Gold, Share-95% 14,25,000 14 Lacs+	Nil	Nil	Nil	Rs 29,25,000 29 Lacs+
viii	Other assets, such as values of claims / interests	Watch 1,00,000 1 Lacs+ Mobile 50,000 50 Thou+ Advance for Property in Gaziabad 18,14,798 18 Lacs+ Rifle 50,000 50 Thou+ Pistol 1,00,000 1 Lacs+	Mobile 40,000 40 Thou+ SBB Gun 15,000 15 Thou+ Rifle 50,000 50 Thou+	Nil	Nil	Nil	Rs 22,19,798 22 Lacs+
Gross Total Value (as per Affidavit)		1,39,07,525 1 Crore+	6,04,20,759 6 Crore+	34,489 34 Thou+	Nil	3,34,744 3 Lacs+	Rs 7,46,97,517 7 Crore+
Totals (Calculated as Sum of Values)		Rs 1,39,07,521 1 Crore+	Rs 6,04,20,756 6 Crore+	Rs 34,489 34 Thou+	Nil	Rs 3,34,744 3 Lacs+	Rs 7,46,97,510 7 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Vill.Parasi, Dist.Sonbhadra, Mauja, Araji No.270A, Area-6 Biswa Total Area 8160 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1997-04-20 Purchase Cost 41100.00 Development Cost 0.00 8,00,000 8 Lacs+ Vill.Kapsethi Kaswar Raja Varanasi, Araji No.816 Total Area 10880 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2003-06-16 Purchase Cost 138570.00 Development Cost 0.00 16,00,000 16 Lacs+	Vill.Kapsethi, Kaswarraja, Varanasi, Araji No.816,817,818 Total Area 1791 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2004-08-09 Purchase Cost 410260.00 Development Cost 500000.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 44,00,000 44 Lacs+
iii	Commercial Buildings	Vill.Bichiyakalan, Majhwar, Chandauli, Araji No.285,285, Built Up Area-8225 Sq.Ft. Total Area 13348 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1998-05-29 Purchase Cost 100220.00 Development Cost 301640.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
iv	Residential Buildings	D-11, Basement Ground Floor, Saket New Delhi, Area-374.8, Share-1/2, Area-187.40 Sq.Mt. Total Area 2016 Sq.Ft. Built Up Area 1687 Sq.Ft. Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 7888125.00 Development Cost 0.00 2,00,00,000 2 Crore+	Vill.Tajpur, Pargana, Badwal, Teh.Sakaldiha, Chandauli, Araji No.603 Total Area 38080 Sq.Ft. Built Up Area 4000 Sq.Ft. Whether Inherited N Purchase Date 2011-04-19 Purchase Cost 541960.00 Development Cost 0.00 35,00,000 35 Lacs+ B-1/144, Gomati Nagar, Lucknow, 1/3 Share of 336 Sq.Mt., Area-112 Sq.Mt. Total Area 1205 Sq.Ft. Built Up Area 1457 Sq.Ft. Whether Inherited N Purchase Date 2005-06-09 Purchase Cost 1654840.00 Development Cost 1180000.00 50,00,000 50 Lacs+ D-11 Basement, Ground Floor Saket, New Delhi, Area-374.8, Share-1/2, Area-187.4 Sq.Mt. Total Area 2016 Sq.Ft. Built Up Area 1687 Sq.Ft. Whether Inherited N Purchase Date 2010-06-23 Purchase Cost 7888125.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,85,00,000 4 Crore+
v	Others	Nil	Harash Construction Varanasi Laksha, Dashasavmedh Araji No.205, Wara, Area-1820.40 Sq.Mt., Share 1/4, Means Share-455.1 Sq.Mt. Own Share 95% Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,80,000 17 Lacs+	Nil	Nil	Nil	Rs 17,80,000 17 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		2,94,00,000 2 Crore+	3,22,80,000 3 Crore+	Nil	Nil	Nil	Rs 6,16,80,000 6 Crore+
Totals Calculated		Rs 2,94,00,000 2 Crore+	Rs 3,22,80,000 3 Crore+	Nil	Nil	Nil	Rs 6,16,80,000 6 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	Bank of Baroda, Housing Loan Share 1/2 41,96,611 41 Lacs+ Bank of India, Car Loan 7,66,929 7 Lacs+	Bank of Baroda, Housing Loan, Share 1/2 41,96,611 41 Lacs+ Bank of Baroda, Car Loan 15,43,003 15 Lacs+	Nil	Nil	Nil	Rs 1,07,03,154 1 Crore+
	Loans due to Individual / Entity	Harsh Col Pvt.Ltd. 92,528 92 Thou+ Harshwardhan Pro Pvt.Ltd. 2,50,000 2 Lacs+ Harshwardhan Auto Mobiles Ltd. 10,00,000 10 Lacs+ Harsh Global Pvt.Ltd. 13,05,003 13 Lacs+ Kiran Singh 8,52,588 8 Lacs+	Harsh Col Pvt.Ltd. 4,28,267 4 Lacs+ Sujit Kumar Singh 12,50,000 12 Lacs+ Ravindra Pratap Singh 5,00,000 5 Lacs+ Harshwardhan Auto Mobiles Ltd. 4,36,340 4 Lacs+ Vinay Kumar Singh 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 65,14,726 65 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	84,63,661 84 Lacs+	87,54,221 87 Lacs+	Nil	Nil	Nil	Rs 1,72,17,882 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 84,63,659 84 Lacs+	Rs 87,54,221 87 Lacs+	Nil	Nil	Nil	Rs 1,72,17,880 1 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.