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HomeUttar Pradesh 2022SONBHADRAROBERTSGANJAVINASH KUSHWAHA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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AVINASH KUSHWAHA

ROBERTSGANJ (SONBHADRA)
Party:SP
S/o|D/o|W/o: Late Udaynath Kushwaha
Age: 38
Name Enrolled as Voter in: 401 Robertsganj (Uttar Pradesh) constituency, at Serial no 1123 in Part no 49

Self Profession:Business/Social Work, Agriculture, Wholesale Business (FMCG distributor) & Partnership with The Grand
Spouse Profession:Business, House wife & Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs1,94,10,604
~1 Crore+
0
Uttar Pradesh 2012Rs81,34,725
~81 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,18,45,879 ~6 Crore+
Liabilities: Rs 38,58,019 ~38 Lacs+

Educational Details


Category: Graduate
B.com in 2003 From Rajkiya Post Graduation College, Orba Sonbhadra, Veer Bahadur Purvanchal University, Jaunpur (U.P)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 7,98,470 ~ 7 Lacs+
2019 - 2020 ** Rs 6,13,820 ~ 6 Lacs+
2018 - 2019 ** Rs 6,26,620 ~ 6 Lacs+
2017 - 2018 ** Rs 5,20,170 ~ 5 Lacs+
2016 - 2017 ** Rs 3,92,090 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,96,960 ~ 4 Lacs+
2019 - 2020 ** Rs 4,04,510 ~ 4 Lacs+
2018 - 2019 ** Rs 3,84,150 ~ 3 Lacs+
2017 - 2018 ** Rs 2,47,670 ~ 2 Lacs+
2016 - 2017 ** Rs 2,95,740 ~ 2 Lacs+
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 2,30,000  2 Lacs+

1,90,000  1 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Robertsganj, A/C No 337258xxxxx
2,94,134  2 Lacs+

State Bank of India, PPF A/C No 337257xxxxx
15,92,391  15 Lacs+

Union Bank, Robertsganj, A/C No 5930020xxxxx
25,51,000  25 Lacs+

HDFC Bank, A/C No 501003007xxxxx
2,21,896  2 Lacs+

HDFC Bank, Current Account- Shri. Sai Agency, A/C No 502000491xxxxx
5,68,275  5 Lacs+

Kotak Mahindra Bank, Robertsganj, A/C No 6440100xxxxx
21,74,643  21 Lacs+

Bank of Baroda, Robertsganj PPF A/C No 00000000xxxxx
15,90,624  15 Lacs+

HDFC, A/C No 501002682xxxxx
26,844  26 Thou+

NilNilNilNil Rs 90,19,807
90 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Policy NO. 23849957
2,09,000  2 Lacs+

HDFC Policy No. 217358
3,09,000  3 Lacs+

LIC Policy No. 286694389
3,49,011  3 Lacs+

LC Policy No. 286985125
2,90,411  2 Lacs+

Kotak Life Policy No. 03881706
2,50,000  2 Lacs+

Kotak Life Policy No. 74708718
1,00,000  1 Lacs+

LIC Policy No. 566365954
1,70,796  1 Lacs+

LIC Policy No. 285033070
86,272  86 Thou+

NilNilNilNil Rs 17,64,490
17 Lacs+
vPersonal loans/advance given Partnership Firm Hotel D Grand
69,04,886  69 Lacs+

Spouse Avinash
8,77,212  8 Lacs+

NilNilNilNil Rs 77,82,098
77 Lacs+
viMotor Vehicles (details of make, etc.)UP 64 AX0999, Scorpio, (Second Hand), Date- 25/07/2021
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)Gold- 300 Gram
13,80,000  13 Lacs+

Silver- 1 Kg
62,000  62 Thou+

Gold- 350 Gram
16,10,000  16 Lacs+

Silver- 1 Kg
62,000  62 Thou+

NilNilNilNil Rs 31,14,000
31 Lacs+
viiiOther assets, such as values of claims / interestsMobile Phone
1,15,000  1 Lacs+

Furniture
1,99,017  1 Lacs+

Workout Machine
95,800  95 Thou+

Laptop, Computer, Printer
42,785  42 Thou+

AC
53,000  53 Thou+

Home Appliances
2,00,000  2 Lacs+

Gun (Second Hand), SBBL, Gun No. 31137 (12 Bore)
20,000  20 Thou+

Pistol No. 6312215 (762 Bore)
50,000  50 Thou+

Mobile Phone
30,000  30 Thou+

Furniture
1,50,200  1 Lacs+

Laptop, Computer, Printer
52,550  52 Thou+

Ac
48,310  48 Thou+

Home Appliances
4,50,000  4 Lacs+

NilNilNilNil Rs 15,06,662
15 Lacs+
Gross Total Value (as per Affidavit) 1,59,87,607  1 Crore+ 78,69,452  78 Lacs+ Nil Nil Nil Nil Rs 2,38,57,059
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,59,87,606
1 Crore+
Rs 78,69,451
78 Lacs+
Nil
Nil
Nil
Nil
Rs 2,38,57,057
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 Land1. Vill. Kusumha, Ajari No. 202. 2. Vill. Barkra Ajari No. 573 Mi
Total Area 2.1953 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-07-17
Purchase Cost 2280620.00
Development Cost 0.00
38,25,700  38 Lacs+

NilNilNilNilNil Rs 38,25,700
38 Lacs+
iiNon Agricultural Land1. Ajari No. 604 Mi, Vikas Nagar, Robertsganj. 2. Ajari No. 604 Mi, Vikas Number, Robertsganj. 3. Ajari No. 573Mi, Ward No. 2 Robertsganj. 4. Ajaari No. 573Mi, Ward No. 2, Dalit Basti, Robertsganj. 5. Ajari No. 573MI, Ward No. 2, Dalit Basti, Robertsganj. 6. Ajari No. 225C Mi, Taigor Nagar, Robertsganj. Date of Purchase- 2010/05/07, 2012/12/17, 2013/12/17, 2015/07/03, 2022/01/14
Total Area 17742.56 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3224400.00
Development Cost 1120650.00
1,27,41,120  1 Crore+

NilNilNilNilNil Rs 1,27,41,120
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTagour Nagar, Ajari No. 225C Mi
Total Area 462.68 sq ft
Built Up Area 462.68 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,40,000  10 Lacs+

Ajari No. 605 Mi, Vikas Nagar Robertsganj
Total Area 4787.20 sq ft
Built Up Area 4787.20 sq ft
Whether Inherited N
Purchase Date 2007-10-30
Purchase Cost 435890.00
Development Cost 6025260.00
1,78,27,000  1 Crore+

NilNilNilNil Rs 1,88,67,000
1 Crore+
vOthersShri Sai Agency, Stock- 965000.00, Different Liable- 965000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,90,000  15 Lacs+

Different Liable- 965000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,65,000  9 Lacs+

NilNilNilNilNil Rs 25,55,000
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,01,61,820  2 Crore+ 1,78,27,000  1 Crore+ Nil Nil Nil Nil Rs 3,79,88,820
3 Crore+
Totals Calculated Rs 2,01,61,820
2 Crore+
Rs 1,78,27,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,79,88,820
3 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 / FIsHDFC Bank, Loan A/c No. 50200042552144
25,73,634  25 Lacs+

HDFC Bank, LOan A/c No. 50200065613894
7,173  7 Thou+

NilNilNilNil Rs 25,80,807
25 Lacs+
Loans due to Individual / EntityPooja Verma
4,00,000  4 Lacs+

Arpita Singh
8,77,212  8 Lacs+

NilNilNilNilNil Rs 12,77,212
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,50,846  38 Lacs+ 7,173  7 Thou+ Nil Nil Nil Nil Rs 38,58,019
38 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 38,50,846
38 Lacs+
Rs 7,173
7 Thou+
Nil
Nil
Nil
Nil
Rs 38,58,019
38 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/Social Work, Agriculture, Wholesale Business (FMCG distributor) & Partnership with The Grand
Spouse Business, House wife & Rent

Sources Of Income (Details)

Self Business & Pension
Spouse House Rent
Dependent Nil

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 Candidate- 20% Partnership with The Grand
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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