Ashughosh Kumar Nirmal(AAP):Constituency- SHIKARPUR(BULANDSAHAR)

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Home → Uttar Pradesh 2022 → BULANDSAHAR → SHIKARPUR → ASHUGHOSH KUMAR NIRMAL(Criminal & Asset Declaration)

Uttar Pradesh 2022

ASHUGHOSH KUMAR NIRMAL

SHIKARPUR (BULANDSAHAR)

Party:AAP

S/o|D/o|W/o: Sheoraj Singh Nirmal

Age: 48

Name Enrolled as Voter in: Shahinabad (Uttar Pradesh) constituency, at Serial no 663 in Part no 29

Self Profession:Engineer
Spouse Profession:Government Servant

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,50,55,000 ~5 Crore+
Liabilities:	Rs 20,00,000 ~20 Lacs+

Educational Details

Category: Post Graduate
MBA from Sikkim University in 2006, I.B.B.I in 2020, M. Valuation from Shivaji University in 2019, B.E Civil from Manav Bharti University in 2012,

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 6,46,460 ~ 6 Lacs+ 2019 - 2020 Rs 10,30,560 ~ 10 Lacs+ 2018 - 2019 Rs 6,39,670 ~ 6 Lacs+ 2017 - 2018 Rs 10,51,890 ~ 10 Lacs+ 2016 - 2017 Rs 6,07,320** ~ 6 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 9,70,170 ~ 9 Lacs+ 2019 - 2020 Rs 21,41,050 ~ 21 Lacs+ 2018 - 2019 Rs 6,99,540 ~ 6 Lacs+ 2017 - 2018 Rs 7,11,120 ~ 7 Lacs+ 2016 - 2017 Rs 4,19,200** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	RCDST 2017, A0001/00021, Vasnt Vihar PS, Delhi	CC-0000/1299		420, 120B, 461, 467, 468, 471		Yes	23 Dec 2019	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	4,00,000 4 Lacs+	1,50,000 1 Lacs+	Nil	5,00,000 5 Lacs+	5,00,000 5 Lacs+	Nil	Rs 15,50,000 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(b) LIC or other insurance Policies	LIC 55,00,000 55 Lacs+	LIC 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Personal loans/advance given	2,00,000 2 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
vi	Motor Vehicles (details of make, etc.)	DL7CM1250, Mahendra Scotty, 2013 9,80,000 9 Lacs+ DLSC P4220, 2017 Alto 4,25,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,05,000 14 Lacs+
vii	Jewellery (give details weight value)	Gold- 50 Gram 2,50,000 2 Lacs+	Gold- 200 gram 10,00,000 10 Lacs+ Silver- 500 Gram 10,00,000 10 Lacs+	Nil	Gold- 20 Gram 1,00,000 1 Lacs+	Gold- 20 Gram 1,00,000 1 Lacs+	Nil	Rs 24,50,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		79,05,000 79 Lacs+	18,50,000 18 Lacs+	Nil	6,50,000 6 Lacs+	6,50,000 6 Lacs+	Nil	Rs 1,10,55,000 1 Crore+
Totals (Calculated as Sum of Values)		Rs 79,05,000 79 Lacs+	Rs 28,50,000 28 Lacs+	Nil	Rs 6,00,000 6 Lacs+	Rs 6,00,000 6 Lacs+	Nil	Rs 1,19,55,000 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Gram Rasulgarh, Bulandshahar Total Area 5 Bigha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop No. 1, Marlin Apartment, Sector 13A, Vasudhara Ghaziabad Total Area 650 sq ft Built Up Area 650 sq ft Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 6000000.00 Development Cost 500000.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
iv	Residential Buildings	640 Shakti Khand- 4 Indra Puram Ghaziabad Total Area 123 sq mtr Built Up Area 300 sq mtr Whether Inherited N Purchase Date 2004-09-22 Purchase Cost 243332.00 Development Cost 1500000.00 2,25,00,000 2 Crore+	A-1, 4F-1, Aali & Kaunti Sector 5 Total Area 1935 sq ft Built Up Area 1935 sq ft Whether Inherited N Purchase Date 2015-04-01 Purchase Cost 9836950.00 Development Cost 663050.00 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,60,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,05,00,000 3 Crore+	1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,40,00,000 4 Crore+
Totals Calculated		Rs 3,05,00,000 3 Crore+	Rs 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,40,00,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Joint Loan, SBI 10,00,000 10 Lacs+	Joint Loan, SBI 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	10,00,000 10 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 10,00,000 10 Lacs+	Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Engineer
Spouse	Government Servant

Sources Of Income (Details)

Self	Government Approved Assessment
Spouse	Salary
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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