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HomeUttar Pradesh 2017GHAZIPURGHAZIPURRAJESH KUSHWAHA(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAJESH KUSHWAHA

GHAZIPUR (GHAZIPUR)
Party:SP
S/o|D/o|W/o: Jagdish Kushwaha
Age: 39
Name Enrolled as Voter in: 376 Jangipur (Uttar Pradesh) constituency, at Serial no 1096 in Part no 249

Self Profession: Soical Service, Advocate & Agriculture
Spouse Profession:Fashion Designer & Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,36,63,418 ~2 Crore+
Liabilities: Rs 18,82,514 ~18 Lacs+

Educational Details


Category: Graduate Professional
LLB from Lucknow University in 2002, B.A. from Allahabad University Ewing Christian College Allahabad in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,38,403 ~ 5 Lacs+
spouseY2016 - 2017Rs 5,36,212 ~ 5 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188, 353 Sec.6 United Provinces Special Powers Act, Criminal Case No.628/15, Court Taking Cognizance IX Additional Judicial Magistrate Ghazipur, Dt of Cognizance 24.12.2008

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Branch Rajaa Ghazipur A/C No 38730001000xxxxx
70,967  70 Thou+

PNB Branch Rajaa Ghazipur A/C No 3132620100xxxxx
9,04,640  9 Lacs+

KGSG Bank Branch Patjaniya Ghazipur A/C No 3132620100xxxxx
35,096  35 Thou+

ICICI Bank Ghazipur A/C No 310015xxxxx
38,259  38 Thou+

HDFC Bank Mahubagh A/C No 188915300xxxxx
55,833  55 Thou+

UBI Branch Branch Aurai Bhadohi A/C No 303620104xxxxx
983  9 Hund+

OBC Branch Chitranpur Varnasi A/C No 1997221910xxxxx
26,916  26 Thou+

KGSG Bank Patkaniya Ghazipur A/C No 31326202000xxxxx
3,96,047  3 Lacs+

UBI Branch Aurai Bhadohi A/c No- 303602010427607
46  

ICICI Bank Ghazipur
75,465  75 Thou+

NilNilNil Rs 16,04,252
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PNB FD
10,97,720  10 Lacs+

KGSG Bank FD
2,50,926  2 Lacs+

KGSG Bank FD
2,50,926  2 Lacs+

NilNilNil Rs 15,99,572
15 Lacs+
(b)
LIC or other insurance Policies
HDFC Life Insurance
1,31,448  1 Lacs+

Lic Policy No-
5,00,000  5 Lacs+

Met Life Insurance
7,20,000  7 Lacs+

PNB Met Life Insurance
15,00,000  15 Lacs+

Lic Policy no-
3,00,000  3 Lacs+

OBC Branch Chitraipur FD
2,89,706  2 Lacs+

UBI Branch Aurai FD
64,540  64 Thou+

NilLic Policy no
2,00,000  2 Lacs+

Nil Rs 37,05,694
37 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari UP61AB5002 Model 2016
14,00,000  14 Lacs+

Mahindra Scorpio
11,00,000  11 Lacs+

Tata Safari UP61AB5001 Model 2016
14,00,000  14 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)Gold 30 Gms
88,500  88 Thou+

Gold 300 Gms
8,85,000  8 Lacs+

Silver 1 Kg
41,400  41 Thou+

Diamond
4,50,000  4 Lacs+

Gold 20 Gms
59,000  59 Thou+

NilNil Rs 15,23,900
15 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 315 Bor
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 63,43,446  63 Lacs+ 59,60,972  59 Lacs+ 59,000  59 Thou+ 2,00,000  2 Lacs+ Nil Rs 1,25,63,418
1 Crore+
Totals (Calculated as Sum of Values) Rs 63,43,446
63 Lacs+
Rs 59,60,972
59 Lacs+
Rs 59,000
59 Thou+
Rs 2,00,000
2 Lacs+
Nil
Rs 1,25,63,418
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 LandGata No-12, Sr No-9 , Village Alavalpur , Village Sr No-670 Ser No-396,635,636,642, Village Rajdepur Dehati , Gata No-83 Village Ahilyabad, Date-14/09/2004,24/12/2011, Cost Price-497000, 1500000, Area-3 Bigha, 11 Biswa, 18 Dur, Any Investments-400000
Total Area R-3 bigha 11 biswa 18 dhoor
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
71,00,000  71 Lacs+

Gata No-655, Sr No- Village rajadipur Dehati Gata No--12 Village Alavlpur
Total Area 7 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2013-09-24
Purchase Cost 928250.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No-83, Village Rajdepur Dehati
Total Area 4 Biswa
Built Up Area 2 Biswa
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,00,000  71 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 1,11,00,000
1 Crore+
Totals Calculated Rs 71,00,000
71 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 1,11,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUBI Branch Aurai Bhadohi A/c No-30360652027147
7,84,990  7 Lacs+

UBI Branch Aurai Bhadohi A/c No-30360652027145
10,97,524  10 Lacs+

NilNilNil Rs 18,82,514
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,84,990  7 Lacs+ 10,97,524  10 Lacs+ Nil Nil Nil Rs 18,82,514
18 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 7,84,990
7 Lacs+
Rs 10,97,524
10 Lacs+
Nil
Nil
Nil
Rs 18,82,514
18 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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