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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 No 92102003754xxxxx
25,000  25 Thou+

SBI Ghosi No 3164006xxxxx
88,665  88 Thou+

Baroda UP Bank Ghosi No 51523208000xxxxx
 

Axis Bank Ghosi No 91901001034xxxxx
35,109  35 Thou+

Axis Bank Ghosi No 91802010779xxxxx
 

Axis Bank Ghosi No 9200001582xxxxx
1,60,013  1 Lacs+

Baroda UP Bank Ghosi No 51523101010xxxxx
58,962  58 Thou+

PNB Ghosi No 744100210000xxxxx
6,519  6 Thou+

SBI Ghosi No 3625274xxxxx
2,53,610  2 Lacs+

SBI Ghosi No 3698615xxxxx
 

FD Axis Bank Ghosi No 92004005139xxxxx
10,00,000  10 Lacs+

FD Axis Bank Ghosi No 92004003541xxxxx
10,00,000  10 Lacs+

FD In Baroda Up Bank Ghosi No 51523303000xxxxx
11,19,212  11 Lacs+

FD in HDFC Bank Ghosi No 5030038629xxxxx
9,02,408  9 Lacs+

Bank Of Baroda Ghosi No 1034010001xxxxx
5,303  5 Thou+

BOB Azamgarh No 955010002xxxxx
18,000  18 Thou+

HDFC Bank Ghosi No 2430100000xxxxx
 

PNB Dargah No 279300010005xxxxx
82  

PO Saving Ghosi No 491869xxxxx
2,007  2 Thou+

PO RD Ghosi No 492886xxxxx
2,40,000  2 Lacs+

PO RD Ghosi No 492887xxxxx
2,40,000  2 Lacs+

NilNilNilNil Rs 51,54,890
51 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC MF No 1338xxxxx/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 34330xxxxx
1,02,250  1 Lacs+

LIC Policy No 29512xxxxx
1,00,000  1 Lacs+

LIC Policy No 29648xxxxx
3,00,000  3 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29819xxxxx
2,50,000  2 Lacs+

LIC Policy No 29513xxxxx
1,00,000  1 Lacs+

LIC Policy No 29347xxxxx
3,00,000  3 Lacs+

LIC Policy No 29664xxxxx
1,00,000  1 Lacs+

LIC Policy No 29648xxxxx
1,00,000  1 Lacs+

LIC Policy No 29904xxxxx
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 No 92003004815xxxxx
12,25,288  12 Lacs+

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

Baroda UP Bank Goshi No 8333050000xxxxx
6,09,436  6 Lacs+

Baroda UP Bank Goshi No 51523501006xxxxx
15,10,722  15 Lacs+

Baroda UP Bank Goshi No 51523652000xxxxx
9,64,076  9 Lacs+

Baroda UP Bank Goshi No 51523401005xxxxx
8,87,818  8 Lacs+

HDFC Bank Ghosi No 5010004570xxxxx
6,82,849  6 Lacs+

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

PNB Dargah No 297300990000xxxxx
25,00,000  25 Lacs+

PNB Dargah No 27xxxxxNC00011507
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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.