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HomeUttar Pradesh 2022MAHARAJGANJPHARENDAISHOO CHAURASIYA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ISHOO CHAURASIYA

PHARENDA (MAHARAJGANJ)
Party:BSP
S/o|D/o|W/o: Pankaj Verma
Age: 30
Name Enrolled as Voter in: 315-Pharenda (Uttar Pradesh) constituency, at Serial no 95 in Part no 193

Self Profession:Business
Spouse Profession:Govt. Job & Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,00,35,883 ~4 Crore+
Liabilities: Rs 52,30,132 ~52 Lacs+

Educational Details


Category: 12th Pass
Intermediate From U.P. Board Allahabad, Year-2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,83,900 ~ 5 Lacs+
2018 - 2019 ** Rs 1,72,260 ~ 1 Lacs+
2017 - 2018 ** Rs 91,150 ~ 91 Thou+
2016 - 2017 ** Rs 4,11,990 ~ 4 Lacs+
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 9,09,030 ~ 9 Lacs+
2019 - 2020 ** Rs 8,63,530 ~ 8 Lacs+
2018 - 2019 ** Rs 7,24,920 ~ 7 Lacs+
2017 - 2018 ** Rs 6,60,540 ~ 6 Lacs+
None ** Rs 0 ~
hufY2020 - 20212020 - 2021 ** Rs 2,850 ~ 2 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

No criminal 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 96,979  96 Thou+

1,29,257  1 Lacs+

NilNilNilNil Rs 2,26,236
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lakhimpur Khiri, A/C.No.33734913343
25,75,813  25 Lacs+

SBI Basharatpur, Gorakhpur, PPF A/C.No.33889684290
7,09,923  7 Lacs+

SBI Basharatpur Gorakhpur, Overdraft, A/C.No.35738432434
2,86,252  2 Lacs+

HDFC Bank Dugabadi Gorakhpur, A/C.No.50100360829720
88,965  88 Thou+

PNB, Bashratpur Gorakhpur, A/C.No.12961132000862
21,992  21 Thou+

SBI Bashratpur Gorakhpur, A/C.No.31369905024
4,80,624  4 Lacs+

SBI Bashratpur Gorakhpur, A/C.No.32491598148
1,79,169  1 Lacs+

SBI Bashratpur Gorakhpur, A/C.No.30403911082
8,410  8 Thou+

PNB Bashratpur Gorakhpur, A/C.No.12962191034699
1,713  1 Thou+

ICICI Bank, Medical College Road Gorakhpur, A/C.No.31801004508
1,15,532  1 Lacs+

Baroda U.P. Gramin Bank Uditpur Maharajganj, A/C.No.75127801239
5,029  5 Thou+

HDFC Bank, Durgabadi Gorakhpur, A/C.No.50100429270811
43,406  43 Thou+

SBI Bashratpur Gorakhpur, A/C.No.38897116569
77,427  77 Thou+

HDFC Bank Durgabadi Gorakhpur, A/C.No.50100436700871
41,000  41 Thou+

SBI Bashratpur Gorakhpur, A/C.No.39818580198
9,749  9 Thou+

NilNil Rs 46,45,004
46 Lacs+
iiiBonds, Debentures and Shares in companiesNilSVC Industries Ltd. 5000 Shares
34,700  34 Thou+

Balrampur Chinni Mills Ltd., 58 Shares
24,300  24 Thou+

Tata Teleservices (Maharashtra) Ltd., 113 Shares
17,650  17 Thou+

Sunpharma Advanced Company Ltd., 50 Shares
16,810  16 Thou+

BHEL 180 Shares
10,890  10 Thou+

ONGC 12 Shares
2,020  2 Thou+

NilNilNilNil Rs 1,06,370
1 Lacs+
iv(a)
NSS, Postal Savings etc
Sovereign Gold Bond 100 Grm
2,95,700  2 Lacs+

FD SBI Basharatpur, Gorakhpur A/C.No.34820093515
5,24,571  5 Lacs+

FD SBI Basharatpur, Gorakhpur, A/C.No.34820160764
4,49,631  4 Lacs+

SIP Franklin India Prima Fund Folio No.19379697
2,72,964  2 Lacs+

SIP Mirea Assets Tax Saver Fund Folio No.77727862781
2,67,472  2 Lacs+

IDFC Sterling Value Fund Folio No.2034007/55
2,59,471  2 Lacs+

ABSL Gold Fund Regular Growth Folio No.1040373685
1,30,341  1 Lacs+

NPS A/C.No.11057618966
1,94,278  1 Lacs+

NSP Post Office, Gorakhpur
10,000  10 Thou+

NSP Post Office, Gorakhpur
5,000  5 Thou+

NSP Post Office, Gorakhpur
5,000  5 Thou+

Gold Bond 14 Grm
67,069  67 Thou+

HDFC Top 100 Fund Growth Folio No.6138429/66
1,32,388  1 Lacs+

HDFC Midcap Oppurtunities Fund Growth Folio No.6138429/66
1,48,434  1 Lacs+

Invesco India Multicap Fund Growth Folio No.3109821314
1,31,078  1 Lacs+

SBI Magnum Golbal Fund Regular Grwoth Folio No.15377160
2,32,520  2 Lacs+

IDFC Tax Advantage (ELSS) Fund-Growth Folio No.334694/40
87,669  87 Thou+

Axis Long Term Equity Fund Folio No.91065303934
94,450  94 Thou+

Axis Loan Term Equity Fund-Growth Folio No.91065303934
4,609  4 Thou+

Axis Bluechip Fund Growth Folio No.91065303944
21,090  21 Thou+

Axis Bluechip Fund Direct Plan Growth Folio No.91065303944
95,830  95 Thou+

ICICI Pru Value Discovery Direct Folio No.8239314/83
2,41,000  2 Lacs+

Nippon India Gold Savings Fund-Direct Folio No.474137295331
74,720  74 Thou+

Axis Bluechip Fund Direct Plan Growth Folio No.91065303944
93,350  93 Thou+

ABSL Tax Relief 96 Direct Plan Growth Folio No.1041068977
19,730  19 Thou+

ABSL Silver ETF Fund of Fund Direct Growth Folio No.1041068977
2,000  2 Thou+

NPS A/C.No.1100223039509
20,30,000  20 Lacs+

NilHDFC Childrens Gift Fund Folio No.15041368/05
3,18,340  3 Lacs+

Axis Childrens Gift Regular Lock in Growth Folio No.910122788693
35,949  35 Thou+

ABSL Bal Bhavishya Yojna Regular Growth Folio No.1040416472
5,120  5 Thou+

NilNil Rs 62,49,774
62 Lacs+
(b)
LIC or other insurance Policies
LIC New Jeevan Anand Policy No.246300505
9,00,000  9 Lacs+

LIC Single Premium Endowment Plan No.299050737
3,00,000  3 Lacs+

HDFC Life Sampoorna Nivesh No.23521836
1,50,000  1 Lacs+

LIC Jeevan Surbhi Policy NO.293329787
2,50,000  2 Lacs+

LIC Jeevan Saral Policy No.297275383
10,93,995  10 Lacs+

LIC Jeevan Anand Policy NO.297920551
5,00,000  5 Lacs+

LIC Jeevan Tarang Policy No.297920552
10,00,000  10 Lacs+

PLI Santosh Policy No.26599711
5,00,000  5 Lacs+

PLI Santosh Policy No.26600296
5,00,000  5 Lacs+

PLI Santosh Policy No.26602084
5,00,000  5 Lacs+

PLI Santosh Policy No.26602085
5,00,000  5 Lacs+

ICICI Pru Smart Life Policy No.19625419
6,00,000  6 Lacs+

NilNilNilNil Rs 67,93,995
67 Lacs+
vPersonal loans/advance given Nitin Tomar
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Innova, No.UP53BL4151
15,80,000  15 Lacs+

Honda Activa, No.MH31EL4351
49,000  49 Thou+

Innova Crysta, NO.UP53EB7362
26,20,000  26 Lacs+

Bajaj Pulsar, No.UP53AJ6050
25,000  25 Thou+

Honda Activa, No.UP27Y7470
60,000  60 Thou+

Tractor Trolley
1,50,000  1 Lacs+

NilNilNilNil Rs 44,84,000
44 Lacs+
viiJewellery (give details weight value)Gold 400 grm
18,50,500  18 Lacs+

Gold 80 Grm
3,80,000  3 Lacs+

NilNilNilNil Rs 22,30,500
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,37,23,853  1 Crore+ 1,06,24,445  1 Crore+ 77,427  77 Thou+ 4,10,158  4 Lacs+ Nil Nil Rs 2,48,35,883
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,23,852
1 Crore+
Rs 1,06,24,442
1 Crore+
Rs 77,427
77 Thou+
Rs 4,10,158
4 Lacs+
Nil
Nil
Rs 2,48,35,879
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 LandNilVill.Parsabeni, Teh.-Pharenda, Dist.-Maharajganj, Gata No.336, 356, 382,355
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandNilVill.Parsabeni, Teh.-Pharenda, Dist.-Maharajganj
Total Area 0.092 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat Vrindawan Yojna No.4, Sector-17, Front of PGI, Lucknow, UP
Total Area 885 Sq.Ft.
Built Up Area 885 Sq.Ft.
Whether Inherited N
Purchase Date 2013-08-08
Purchase Cost 2088000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,52,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,52,00,000
1 Crore+
Totals Calculated Nil
Rs 1,52,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB, Basharat Gorakhpur CC A/C.No.12934011000402
5,27,000  5 Lacs+

PNB, Basharatpur Gorakhpur, A/C.No.129670110001999
7,14,000  7 Lacs+

PNB Basharatpur, Gorakhpur, A/C.No.12967011000465
7,93,000  7 Lacs+

PNB Basharatpur, Gorakhpur A/C.No.12967121000362
4,56,000  4 Lacs+

PNB Basharatpur Gorakhpur A/C.No.12968011001001
4,32,000  4 Lacs+

HDFC Durgabadi Gorakhpur, Innova Car Loan
21,27,132  21 Lacs+

Baroda U.P. Gramin Bank, Uditpur Maharajganj, KCC A/C.No.7506613825
1,81,000  1 Lacs+

NilNilNilNil Rs 52,30,132
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,49,132  50 Lacs+ 1,81,000  1 Lacs+ Nil Nil Nil Nil Rs 52,30,132
52 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) Rs 50,49,132
50 Lacs+
Rs 1,81,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 52,30,132
52 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 Govt. Job & Agriculture

Sources Of Income (Details)

Self Business
Spouse Govt. Job & Agriculture
Dependent NA

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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