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HomeUttar Pradesh 2022KANPUR NAGARARYA NAGARSURESH AWASTHI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SURESH AWASTHI

ARYA NAGAR (KANPUR NAGAR)
Party:BJP
S/o|D/o|W/o: Lt. Triveni Prasad
Age: 57
Name Enrolled as Voter in: 214 Arya Nagar (Uttar Pradesh) constituency, at Serial no 239 in Part no 3

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs5,83,87,727
~5 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,52,53,233 ~7 Crore+
Liabilities: Rs 6,50,000 ~6 Lacs+

Educational Details


Category: Post Graduate
M. Com. in 1987, LLB in 1994 from Kanpur University.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,66,876 ~ 6 Lacs+
2019 - 2020 ** Rs 11,62,415 ~ 11 Lacs+
2018 - 2019 ** Rs 5,54,900 ~ 5 Lacs+
2017 - 2018 ** Rs 5,06,824 ~ 5 Lacs+
2016 - 2017 ** Rs 4,51,642 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,34,760 ~ 5 Lacs+
2019 - 2020 ** Rs 4,83,780 ~ 4 Lacs+
2018 - 2019 ** Rs 2,29,344 ~ 2 Lacs+
2017 - 2018 ** Rs 3,59,305 ~ 3 Lacs+
2016 - 2017 ** Rs 3,43,294 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 5,46,275 ~ 5 Lacs+
2016 - 2017 ** Rs 6,29,552 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2020 - 20212020 - 2021 ** Rs 6,00,000 ~ 6 Lacs+
2019 - 2020 ** Rs 5,62,240 ~ 5 Lacs+
2018 - 2019 ** Rs 3,73,920 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 426/2009, Kotwali, Bada Chouraha 3858/2010 ACMM 3rd188 No No
2 0066/2019, Gwaltoli 746/2020 ACMM 8th147, 341, 353, 186, 188, 171F, 504, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

1,00,000  1 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
51,00,000  51 Lacs+

38,98,162  38 Lacs+

Saving A/c
1,15,356  1 Lacs+

Current A/c
1,36,030  1 Lacs+

FDR
51,00,000  51 Lacs+

14,80,000  14 Lacs+

Saving A/c
25,836  25 Thou+

NilSaving A/c
3,87,899  3 Lacs+

Current A/c
38,550  38 Thou+

NilNil Rs 1,62,81,833
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bima Policy
2,50,000  2 Lacs+

5,00,000  5 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
vPersonal loans/advance given NilNilNil 6,50,000  6 Lacs+

NilNil Rs 6,50,000
6 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Car, UP78FQ0051, Model- 2019
10,00,000  10 Lacs+

Scotty, UP78DA9911, Model- 2013
35,000  35 Thou+

Motor Cycle
30,000  30 Thou+

Royal Enfield, UP78FJ0051, Model 2018
90,000  90 Thou+

NilNilCar, UP78DR0031, Model 2014
4,00,000  4 Lacs+

UP78GR0051, Model- 2021
11,50,000  11 Lacs+

Scotty, UP78DA3422, Model 2013
35,000  35 Thou+

NilNil Rs 27,40,000
27 Lacs+
viiJewellery (give details weight value)Gold- 58 Gram
2,78,400  2 Lacs+

Gold- 245 Gram, Silver- 1 KG
12,46,000  12 Lacs+

NilGold- 16 Gram
78,000  78 Thou+

NilNil Rs 16,02,400
16 Lacs+
viiiOther assets, such as values of claims / interests315 Rifle
45,000  45 Thou+

Pistol
66,000  66 Thou+

Revolver
68,000  68 Thou+

NilNilNilNil Rs 1,79,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,20,43,948  1 Crore+ 80,19,836  80 Lacs+ Nil 21,89,449  21 Lacs+ Nil Nil Rs 2,22,53,233
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,43,948
1 Crore+
Rs 80,19,836
80 Lacs+
Nil
Rs 28,39,449
28 Lacs+
Nil
Nil
Rs 2,29,03,233
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLucknow Kanpur Nagar, Dates- 14/02/1995, 16/03/2012, 28/06/2014, 28/06/2014, 05/11/2014, 28/07/2008, 02/02/2018
Total Area 9267.07 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Lucknow Kanpur Nagar, Dates- 01/12/2014, 16/03/2012, 05/11/2014, 24/07/2001, 07/02/2003
Total Area 3786.4 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5450000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,35,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. Lucknow- Flat No. A-61/1, Sector A, Gomati Nagar, 1/2 Share, 521/288, Mo. Bada Chandganj. 2. Kanpur- 13/143, Parmat, 87/154- Achary Nagar- 1/2 Share, 106/371A- Gandhinagar- 1/4 Share, 3/103- Awasvikas- 1/2 Share, Flat No. B-23/12, Second Floor, Shatabdi Nagar- 1/2 Share. DoP- 14/2/1995, 16/3/2012, 28/6/2014, 28/6/2014, 5/11/2014, 28/7/2008, 02/02/2018
Total Area 9267.07 Sq ft
Built Up Area 7525.87 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

1. Lucknow Flat No. A-1/2, Sector-O Mansrovar Falt No. A-61/1, Sector A, Gomati Nagar- 1/2 Share. 2. Kanpur- 87/154, Acharynagar- 1/2 Share, 3/103 Awas Vikas- 1/2 Share, Flat No. B23/12, Second Floor, Shatabdi Nagar- 1/2 Share. Dop-1/12/2014, 16/03/2012, 05/11/2014, 24/07/2001, 07/02/2003
Total Area 3786.4 sq ft
Built Up Area 3845.14 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5450000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,10,00,000  4 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,30,00,000
5 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 2,70,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilState Bank of India, Vehicle Loan
6,50,000  6 Lacs+

NilNil Rs 6,50,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 6,50,000  6 Lacs+ Nil Nil Rs 6,50,000
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Rs 6,50,000
6 Lacs+
Nil
Nil
Rs 6,50,000
6 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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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