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HomeUttar Pradesh 2022MAUMADHUBANNEELAM SINGH KUSHWAHA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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NEELAM SINGH KUSHWAHA

MADHUBAN (MAU)
Party:BSP
S/o|D/o|W/o: Sanjay
Age: 41
Name Enrolled as Voter in: 353 Madhuban (Uttar Pradesh) constituency, at Serial no 290 in Part no 210

Self Profession:Business
Spouse Profession:Govt Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,71,36,047 ~2 Crore+
Liabilities: Rs 1,28,74,750 ~1 Crore+

Educational Details


Category: Post Graduate
MA From UP Rajshri Tandan Open University Allahabad in 2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 9,24,190 ~ 9 Lacs+
2019 - 2020 ** Rs 5,87,600 ~ 5 Lacs+
2018 - 2019 ** Rs 3,50,810 ~ 3 Lacs+
2017 - 2018 ** Rs 3,81,420 ~ 3 Lacs+
2016 - 2017 ** Rs 3,47,330 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 14,51,820 ~ 14 Lacs+
2018 - 2019 ** Rs 10,62,810 ~ 10 Lacs+
2017 - 2018 ** Rs 9,11,610 ~ 9 Lacs+
2016 - 2017 ** Rs 7,81,100 ~ 7 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
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 45,083  45 Thou+

58,905  58 Thou+

NilNilNilNil Rs 1,03,988
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ghosi Ac No-921020037540289
25,000  25 Thou+

SBI Ghosi Ac No-31640060798
88,665  88 Thou+

Baroda UP Bank Ghosi Ac No-515232080000041
 

Axis Bank Ghosi Ac No-919010010344341
35,109  35 Thou+

Axis Bank Ghosi Ac No-918020107796431
 

Axis Bank Ghosi Ac No-92000015829059
1,60,013  1 Lacs+

Baroda UP Bank Ghosi Ac No-515231010100258
58,962  58 Thou+

PNB Ghosi Ac No-7441002100000564
6,519  6 Thou+

SBI Ghosi Ac No-36252742245
2,53,610  2 Lacs+

SBI Ghosi Ac No-36986158276
 

FD Axis Bank Ghosi Ac No-920040051396436
10,00,000  10 Lacs+

FD Axis Bank Ghosi Ac No-920040035418897
10,00,000  10 Lacs+

FD In Baroda Up Bank Ghosi Ac No-515233030003553
11,19,212  11 Lacs+

FD in HDFC Bank Ghosi Ac No-50300386294458
9,02,408  9 Lacs+

Bank Of Baroda Ghosi Ac No-10340100010896
5,303  5 Thou+

BOB Azamgarh Ac No-9550100027542
18,000  18 Thou+

HDFC Bank Ghosi Ac No-24301000001441
 

PNB Dargah Ac No-2793000100051587
82  

PO Saving Ghosi Ac No-4918691381
2,007  2 Thou+

PO RD Ghosi Ac No-4928863655
2,40,000  2 Lacs+

PO RD Ghosi Ac No-4928871001
2,40,000  2 Lacs+

NilNilNilNil Rs 51,54,890
51 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC MF Ac No-13382774/75
49,000  49 Thou+

Bhagayarama Pvt Ltd Share N-3333
33,330  33 Thou+

Jan Jeewan Hospital Ltd Share 5000
50,000  50 Thou+

NilNilNilNilNil Rs 1,32,330
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Ins. Policy No-343304226
1,02,250  1 Lacs+

LIC Policy No-295128906
1,00,000  1 Lacs+

LIC Policy No-296488754
3,00,000  3 Lacs+

LIC Policy No-298194418
2,50,000  2 Lacs+

LIC Policy No-298194417
2,50,000  2 Lacs+

LIC Policy No-298194409
2,50,000  2 Lacs+

LIC Policy No-298194407
2,50,000  2 Lacs+

LIC Policy No-298194402
2,50,000  2 Lacs+

LIC Policy No-298194401
2,50,000  2 Lacs+

LIC Policy No-298194399
2,50,000  2 Lacs+

LIC Policy No-298194390
2,50,000  2 Lacs+

LIC Policy No-298194394
2,50,000  2 Lacs+

LIC Policy No-298194393
2,50,000  2 Lacs+

LIC Policy No-298194390
2,50,000  2 Lacs+

LIC Policy No-295139979
1,00,000  1 Lacs+

LIC Policy No-293474656
3,00,000  3 Lacs+

LIC Policy No-296648226
1,00,000  1 Lacs+

LIC Policy No-296480812
1,00,000  1 Lacs+

LIC Policy No-299045967
7,25,000  7 Lacs+

NilNilNilNil Rs 45,77,250
45 Lacs+
vPersonal loans/advance given Bhagayarama Pvt Ltd
20,00,000  20 Lacs+

Apna Bazar
1,57,702  1 Lacs+

Pawan Tiwari
3,36,957  3 Lacs+

Ankita Raj
1,20,000  1 Lacs+

Anand Pandey
1,40,000  1 Lacs+

Ammar Khan
6,00,000  6 Lacs+

Ambuj Singh
1,41,189  1 Lacs+

NilNilNilNilNil Rs 34,95,848
34 Lacs+
viMotor Vehicles (details of make, etc.)Innova Crysta Car Reg No-UP-54-AH-5000 Purchased 2019
14,66,401  14 Lacs+

Bolero Reg No-UP-54-AT-1582 Purchased in 2019
4,60,000  4 Lacs+

Bolero B6 BS-VI reg No-UP-54-AL-8520 Purchased in 2020
8,24,434  8 Lacs+

E-Rickshaw Reg No-UP-54-AT-4462 Purchased in 2021
1,00,000  1 Lacs+

Fortuner Reg No-UP-54-AC-5000 Purchased in 2018
18,67,142  18 Lacs+

NilNilNilNil Rs 47,17,977
47 Lacs+
viiJewellery (give details weight value)Gold 300 Gram
14,40,000  14 Lacs+

500 Gram Silver
32,000  32 Thou+

100 Gram Gold
4,80,000  4 Lacs+

NilNilNilNil Rs 19,52,000
19 Lacs+
viiiOther assets, such as values of claims / interestsFish Plant
4,00,000  4 Lacs+

Oplus Health Care Centre
12,00,000  12 Lacs+

Apna Bazar Ghosi
25,99,685  25 Lacs+

NilNilNilNilNil Rs 41,99,685
41 Lacs+
Gross Total Value (as per Affidavit) 1,73,02,451  1 Crore+ 69,27,534  69 Lacs+ Nil Nil Nil Nil Rs 2,42,29,985
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,73,47,529
1 Crore+
Rs 69,86,439
69 Lacs+
Nil
Nil
Nil
Nil
Rs 2,43,33,968
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 LandNilKh No-121 79 820 103 255 392 251 268 Date of Purchased 11-04-2018 01-08-2017 Cost of Purchased 878000/- 829000/- Share 1/4
Total Area 3868 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,06,062  29 Lacs+

NilNilNilNil Rs 29,06,062
29 Lacs+
iiNon Agricultural LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,57,000  8 Lacs+

NilNilNilNil Rs 8,57,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilS No-392
Total Area 2440 Sq Ft
Built Up Area 1220 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 29,06,062  29 Lacs+ Nil Nil Nil Nil Rs 29,06,062
29 Lacs+
Totals Calculated Nil
Rs 37,63,062
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,63,062
37 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Ghosi Ac No-AUR033105415675
8,75,046  8 Lacs+

Axis Bank Ghosi Ac No-920030048151928
12,25,288  12 Lacs+

Axis Bank Ghosi Ac No-BPR085605379533
4,12,428  4 Lacs+

Baroda UP Bank Goshi Ac No-83330500000008
6,09,436  6 Lacs+

Baroda UP Bank Goshi Ac No-515235010060306
15,10,722  15 Lacs+

Baroda UP Bank Goshi Ac No-515236520000166
9,64,076  9 Lacs+

Baroda UP Bank Goshi Ac No-515234010055303
8,87,818  8 Lacs+

HDFC Bank Ghosi Ac No-50100045701676
6,82,849  6 Lacs+

HDFC Bank Ghosi Ac No-RALOAN57219515
7,96,894  7 Lacs+

PNB Dargah Ac No-2973009900000012
25,00,000  25 Lacs+

PNB Dargah Ac No-279300NC00011507
16,23,293  16 Lacs+

NilNilNilNil Rs 1,20,87,850
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityMuthoot Finance Mau
7,86,900  7 Lacs+

NilNilNilNilNil Rs 7,86,900
7 Lacs+
Grand Total of Liabilities (as per affidavit) 79,54,564  79 Lacs+ 49,20,183  49 Lacs+ Nil Nil Nil Nil Rs 1,28,74,747
1 Crore+
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 79,54,563
79 Lacs+
Rs 49,20,187
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,28,74,750
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Govt Service

Sources Of Income (Details)

Self Business
Spouse Govt Service
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 Partnership Deed 14-09-2016 Neelam Singh & Yashwant Kumar
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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