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HomeUttar Pradesh 2022SHAHJAHANPURJALALABADNEERAJ NALINISH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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NEERAJ NALINISH

JALALABAD (SHAHJAHANPUR)
Party:SP
S/o|D/o|W/o: Nalineesh Kumar
Age: 52
Name Enrolled as Voter in: 132 Jalalabad (Uttar Pradesh) constituency, at Serial no 608 in Part no 309

Self Profession:Agriculture & Pension
Spouse Profession:Service

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs8,02,75,024
~8 Crore+
0
Uttar Pradesh 2012Rs4,73,30,000
~4 Crore+
0
Uttar Pradesh 2007 Rs80,06,500
~80 Lacs+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,10,65,635 ~10 Crore+
Liabilities: Rs 88,26,067 ~88 Lacs+

Educational Details


Category: Graduate Professional
LL.B. from Rammanohar Lohia University Faizabad Uttar Pradesh Year 2013-2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,67,880 ~ 6 Lacs+
2019 - 2020 ** Rs 5,19,530 ~ 5 Lacs+
2018 - 2019 ** Rs 4,72,000 ~ 4 Lacs+
2017 - 2018 ** Rs 5,32,210 ~ 5 Lacs+
2016 - 2017 ** Rs 9,03,720 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 10,28,940 ~ 10 Lacs+
2019 - 2020 ** Rs 8,88,610 ~ 8 Lacs+
2018 - 2019 ** Rs 11,40,660 ~ 11 Lacs+
2017 - 2018 ** Rs 12,48,530 ~ 12 Lacs+
2016 - 2017 ** Rs 13,11,370 ~ 13 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 32,490 ~ 32 Thou+
2018 - 2019 ** Rs 78,130 ~ 78 Thou+
2017 - 2018 ** Rs 1,44,010 ~ 1 Lacs+
2016 - 2017 ** Rs 1,34,190 ~ 1 Lacs+
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 58,800 ~ 58 Thou+
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 4,75,000  4 Lacs+

2,60,000  2 Lacs+

25,000  25 Thou+

75,000  75 Thou+

9,000  9 Thou+

Nil Rs 8,44,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bnak A/C No 01310650xxxxx
2,36,932  2 Lacs+

State Bank of India A/C No 301751xxxxx
25,420  25 Thou+

HDFC Bank A/C No 591194156xxxxx
1,60,439  1 Lacs+

IDBI Bank PPF A/c No. 015PPF000000000000749
5,44,504  5 Lacs+

FDR SBI
41,10,867  41 Lacs+

Punjab National Bank A/C No 127121910xxxxx
92,539  92 Thou+

IDBI Bank A/C No 0151040003xxxxx
5,77,537  5 Lacs+

Axis Bank A/C No 9210491821xxxxx
1,11,802  1 Lacs+

Axis Bank A/C No 9210491832xxxxx
65,946  65 Thou+

Axis Bank A/C No 9210100026xxxxx
1,03,362  1 Lacs+

IDBI Bank PPF A/c No. 015PPF0000000000795
3,10,630  3 Lacs+

FDR with IDBI Bank A/C No 00151070001xxxxx
10,42,295  10 Lacs+

FDR with HDFC Bank A/C No 00151070001xxxxx
10,42,295  10 Lacs+

FDR with HDFC Bank A/C No 6xxxxx, 6624398, 6624381
20,00,000  20 Lacs+

IDBI Bank A/C No 0151040004xxxxx
90,657  90 Thou+

FDR with IDBI Bank A/C No 00151060003xxxxx
3,06,164  3 Lacs+

FDR with IDBI Bank A/C No 00151060003xxxxx
10,02,865  10 Lacs+

Axis Bank A/C No 9200100435xxxxx
2,718  2 Thou+

Axis Bank A/C No 9200100435xxxxx
4,427  4 Thou+

Nil Rs 1,18,31,399
1 Crore+
iiiBonds, Debentures and Shares in companiesBond with IDFC Ltd.
40,000  40 Thou+

Bond with IDFC Ltd.
1,62,000  1 Lacs+

Mutual Fund (SIP)
9,50,000  9 Lacs+

Mutual Fund (SIP)
84,42,016  84 Lacs+

Bond with IDFC
20,000  20 Thou+

Bond with IDFC
17,43,612  17 Lacs+

NilNilNilNil Rs 1,13,57,628
1 Crore+
iv(a)
NSS, Postal Savings etc
NilPost Office A/C No 0200xxxxx
15,182  15 Thou+

RD with Post Office A/C No 27344xxxxx
16,20,000  16 Lacs+

NSC A/C No 0200235xxxxx
20,000  20 Thou+

NilNilPPF with Post Office A/C No 27343xxxxx
23,09,116  23 Lacs+

Nil Rs 39,64,298
39 Lacs+
(b)
LIC or other insurance Policies
LIP
11,67,442  11 Lacs+

LIP
11,12,223  11 Lacs+

NilLIP
7,38,864  7 Lacs+

LIP
4,18,068  4 Lacs+

Nil Rs 34,36,597
34 Lacs+
vPersonal loans/advance given NilAdvance to AVP Builditech Pvt. Ltd. Noida Against Flat No. D-904 (9th Floor Towr D) area 1845 Sq.ft.
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
viMotor Vehicles (details of make, etc.)NilCar Bolero UP27BA0551 Model 2021
9,25,000  9 Lacs+

Scooty Honda UP32DW0991 Model 2011
50,000  50 Thou+

NilNilNilNil Rs 9,75,000
9 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,50,000  1 Lacs+

200 Gram Gold
10,00,000  10 Lacs+

Silver
1,10,000  1 Lacs+

Diamond
9,00,000  9 Lacs+

NilNilNilNil Rs 21,60,000
21 Lacs+
viiiOther assets, such as values of claims / interestsRevoler
90,000  90 Thou+

SBBLGun
30,000  30 Thou+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 81,42,605  81 Lacs+ 2,37,22,148  2 Crore+ 14,24,687  14 Lacs+ 8,16,583  8 Lacs+ 28,21,612  28 Lacs+ Nil Rs 3,69,27,635
3 Crore+
Totals (Calculated as Sum of Values) Rs 81,42,604
81 Lacs+
Rs 2,47,64,439
2 Crore+
Rs 14,24,686
14 Lacs+
Rs 8,16,582
8 Lacs+
Rs 27,40,611
27 Lacs+
Nil
Rs 3,78,88,922
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Samesee Mohanlalganj Lucknow , Khasra No. 3187 Mt.
Total Area 1.88 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1625000.00
Development Cost 0.00
16,50,000  16 Lacs+

Village Samesee Mohanlalganj Lucknow , Khasra No. 595, 605, 638
Total Area 2.00 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

Peeru Jalalabad Shahjahanpur Gata No. 195, 196, 197, 207, 208, 200, 201, 220, 221
Total Area 1.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-06-18
Purchase Cost 500000.00
Development Cost 0.00
56,500  56 Thou+

NilNilNilNil Rs 34,56,500
34 Lacs+
iiNon Agricultural LandPlot No. NKP-27 Indirapuram Ghaziabad
Total Area 1937
Built Up Area
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 1804400.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilMohalla Azad Nagar (Mahajanan) Gata No. 242 Jalalpur Shahjahanpur
Total Area 2395
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 65000.00
Development Cost 0.00
11,13,000  11 Lacs+

Nil Rs 1,91,13,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/B-591 Sector-1, Gomti Nagar vistaar Lucknow
Total Area 4304
Built Up Area 8200
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 70000000.00
Development Cost 19000000.00
3,00,00,000  3 Crore+

Village Samesee Mohanlalganj Lucknow
Total Area 675
Built Up Area 675
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,75,000  6 Lacs+

Azad Nagar (Mahajanan) Jalalabad Gata No. 241
Total Area 4304
Built Up Area 4000
Whether Inherited N
Purchase Date 2006-09-29
Purchase Cost 270000.00
Development Cost 1500000.00
40,00,000  40 Lacs+

Azad Nagar (Mahajanan) Jalalabad
Total Area 4304
Built Up Area 400
Whether Inherited N
Purchase Date 2009-11-21
Purchase Cost 400000.00
Development Cost 0.00
10,00,000  10 Lacs+

Peeru Jalalabad Shanjahnpur
Total Area 414
Built Up Area 400
Whether Inherited N
Purchase Date 2020-09-16
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,59,75,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,20,75,000  5 Crore+ 1,09,50,000  1 Crore+ Nil Nil 11,13,000  11 Lacs+ Nil Rs 6,41,38,000
6 Crore+
Totals Calculated Rs 5,20,75,000
5 Crore+
Rs 53,56,500
53 Lacs+
Nil
Nil
Rs 11,13,000
11 Lacs+
Nil
Rs 5,85,44,500
5 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 / FIsHouse Loan
88,26,067  88 Lacs+

NilNilNilNilNil Rs 88,26,067
88 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,26,067  88 Lacs+ Nil Nil Nil Nil Nil Rs 88,26,067
88 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 88,26,067
88 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 88,26,067
88 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 Agriculture & Pension
Spouse Service

Sources Of Income (Details)

Self Agriculture & Pension
Spouse Salary
Dependent Not Applicable

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 Spouse- Director in JIC Multiservices Pvt Ltd, Contract with Messars Satya Sai Builders Bareilly for Building Construction



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