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HomeUttar Pradesh 2012CHANDAULISAKALDIHASUSHIL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

SUSHIL SINGH (Winner)

SAKALDIHA (CHANDAULI)
Party:IND
S/o|D/o|W/o: Udaynath
Age: 34
Address: Gram Tajpur (Anshik)Sakaldiha Chandauli UP

Self Profession:Remuneration,MLA Pay,Income from other
Spouse Profession:Remuneration,MLA Pay,Income from other


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs13,63,77,517
~13 Crore+
5
Uttar Pradesh 2007 Rs1,03,65,260
~1 Crore+
14
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 9,90,66,259 ~9 Crore+
Liabilities:Rs 1,64,52,328 ~1 Crore+

Educational Details


12th Pass
Intermediate in 1994 from J.P Mehta Mahapalika Inter College,Varanasi,Madhyamik Shiksha Parishad,UP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 15,11,238 ~ 15 Lacs+
spouseY2010 - 2011Rs 45,11,998 ~ 45 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 506, 384 7 Criminal Law Amendment Act, Case No.-4113/1999CR NO 24/1999, Police Station Kotwali Gajipur, U.P., Court-Chief Judicial Magistrate, Gajipur, Dt- 14.12.1999
2147, 148, 149, 307 Section-7 Criminal Law Amendment Act, Case No.-259/2003 CR NO-82/1999, Police Station Nandganj, U.P., Court-Additional Sessions Judges Gajipur, Cognizance- 05.06.2000
3 Sec 25/27 Arms Act, Case No.-260/2003CR NO 83/1999, Police Station Nandganj, Gajipur U.P., Court-Additional Sessions Judges Gajipur, Dt-05.06.2000
4302, 307, 120B, 332 Case No.-129/2007, CR NO 230/2005, Police Station Gopiganj, Satarvidas Nagar, Bhadohi, U.P.,Court-First Additional Sessions Judges, Satarvidas Nagar Bhadohi, Dt- 07.08.2009
5341, 506, 34 Case No.28/2/2010CR NO -122/2010, Police Station Sabjimandi New Delhi, Court-M.M. Court No-266 New Delhi, Dt- 08.02.2011
6353, 332, 504, 506 Sec 7 Criminal Law Amendment Act., Sec 3(1) UP Gangster Act, Police Station-Kaint Varansi, Court- Spl. Judge Gangster Varansi, Cognizance Dt- 22.04.2010, Case No-144/2010, CR No- 489/2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to extortion (IPC Section-384)
1 charges related to Murder (IPC Section-302)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,61,000  1 Lacs+

55,000  55 Thou+

NilNilNil Rs 2,16,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Branch Nadser Sigara Varansi
66,213  66 Thou+

Bank Of india Branch Sigara Varansi
 

Bank Of India Branch Sigara Varansi HUF
48,981  48 Thou+

Punjab National Bank Branch Moti Baugh New Delhi
2,117  2 Thou+

Punjab & Sind Bank Branch Lahurabir Varansi
8,671  8 Thou+

SBI Branch UP Civil Secretial Vidhansabha Marg Lukhnow
1,68,089  1 Lacs+

HDFC Bank Ltd Ishawartower Varansi
 

HDFC Bank Ltd Ishawartower Varansi HUF
3,932  3 Thou+

Bank Of Baroda Sakaldiaha Chandauli
9,89,000  9 Lacs+

Bank of Baroda Branch Sevapuri Varansi
1,250  1 Thou+

Bank Of Baroda Branch Nadser Sigara Varansi
 

Bank Of Baroda Sakaldiha Chandauli
15,000  15 Thou+

Bank Of India Branch Sigara Varansi
11,272  11 Thou+

Punjab National Bank Branch Moti Baugh New Delhi
1,44,403  1 Lacs+

Punjab & Sind Bank Branch Lahurabir Varansi
18,182  18 Thou+

Union Bank Of india Branch Singara Varansi
1,11,196  1 Lacs+

Punjab & Sind Bank Branch Lahurabir Varansi
40,689  40 Thou+

Sahara India Commercial Corporated Ltd
54,000  54 Thou+

NilNilNil Rs 16,82,995
16 Lacs+
iiiBonds, Debentures and Shares in companiesbhuthnath Cemical Ltd Shares No.80000
8,00,000  8 Lacs+

Shriram Pyuls Pvt Ltd HUF A/C Share No. 3750
1,50,000  1 Lacs+

bhuthnath Cemical Ltd (HUF) A/C Share No. 64000
6,40,000  6 Lacs+

Baroda Pinor Infrastructer Bond Incest
1,00,000  1 Lacs+

Reliance Capital Share No. 258
77,348  77 Thou+

Unitech Share No 750
18,300  18 Thou+

DLF Share no.150
29,490  29 Thou+

R Com Share no .50
4,375  4 Thou+

Sriram Puels Pvt Ltd Share No6250
2,50,000  2 Lacs+

Harshwardhan Project Pvt Ltd Share No.4000
40,000  40 Thou+

bhuthnath Cemical Ltd Share 213000
21,30,000  21 Lacs+

Harsh Globel Pvt Ltd Share no. 425000
42,50,000  42 Lacs+

NilNilNil Rs 84,89,513
84 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
India Fast Life Insurance Policy no.3
11,25,000  11 Lacs+

Aviva Jeevan Bima Policy no.AFT2908256
5,00,000  5 Lacs+

ICICI Prodincial Life Insurance POlicy no.3691725
4,50,000  4 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.285439920
5,00,000  5 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.288336858
7,00,000  7 Lacs+

India Fast Life Insurance Policy no.4
11,25,000  11 Lacs+

Aviva Jeevan Bima Policy no.AFP2907324
2,50,000  2 Lacs+

ICICI Prodincial Life Insurance POlicy no.11162673
4,50,000  4 Lacs+

SBI Life Insurance Policy No.230341009601
1,12,500  1 Lacs+

SBI Life Insurance Policy No.30016508002
75,000  75 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.283374508
2,00,000  2 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.285386675
5,00,000  5 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.285579594
5,00,000  5 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.287205027
1,00,000  1 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.287167641
10,00,000  10 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.289072795
5,00,000  5 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.287216106
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287216107
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287216108
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287217406
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287217407
6,50,000  6 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.287217408
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.267217410
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.267217460
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.267217461
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287217558
50,000  50 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287934559
45,000  45 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939824
60,000  60 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939725
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939726
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939727
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939828
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939829
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939731
65,000  65 Thou+

Bhartiya Jeevan Bima Nigam POlicy no.287939733
65,000  65 Thou+

NilNilBhartiya Jeevan Bima Nigam POlicy no.286679583
8,00,000  8 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.206656009
5,00,000  5 Lacs+

Bhartiya Jeevan Bima Nigam POlicy no.287818222
8,00,000  8 Lacs+

Rs 1,19,67,500
1 Crore+
vPersonal loans/advance given Harsh Global Pvt. Ltd.
1,901  1 Thou+

Uday Singh
2,00,000  2 Lacs+

Harsh Construction
2,71,447  2 Lacs+

Mirutyu Singh
4,82,108  4 Lacs+

Sushil Kumar Singh
38,38,351  38 Lacs+

Uday Singh
50,000  50 Thou+

S.S.J Finance
1,000  1 Thou+

NilNilNil Rs 48,44,807
48 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio
5,50,000  5 Lacs+

Pajero
24,00,000  24 Lacs+

Safari
1,00,000  1 Lacs+

Scorpio
4,50,000  4 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value)100 gm Gold
2,00,000  2 Lacs+

Watch
1,00,000  1 Lacs+

350 gm Gold
9,80,000  9 Lacs+

500 gm,45% Partnership
6,30,000  6 Lacs+

NilNilNil Rs 19,10,000
19 Lacs+
viiiOther assets, such as values of claims / interestsAdvance for Property
16,14,798  16 Lacs+

Advance for Property
15,00,000  15 Lacs+

Raifal
50,000  50 Thou+

Pistal
1,00,000  1 Lacs+

SBBL Gun
15,000  15 Thou+

Raifal
50,000  50 Thou+

NilNilNil Rs 33,29,798
33 Lacs+
Gross Total Value (as per Affidavit) 1,15,10,334  1 Crore+ 1,67,75,231  1 Crore+ Nil Nil 3,30,694  3 Lacs+ Rs 2,86,16,259
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,01,149
1 Crore+
Rs 2,05,39,464
2 Crore+
Nil
Nil
Rs 21,00,000
21 Lacs+
Rs 3,59,40,613
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVillage-Trilokpur,Paragana-Badhwal,Teh.-Sakaldhiha,Chandauli
Total Area 1.435 Acre
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 632140.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandVillage-Parasi,Janpad-Sonbhadra
Total Area 8160 sqft
Whether Inherited N
Purchase Date 1997-04-20
Purchase Cost 41100.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Kapsethi,Kaswar Raja,Varanasi
Total Area 10680 sqft
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 138570.00
Development Cost 0.00
10,00,000  10 Lacs+

Village-Kapsethi,Kaswar Raja,Varanasi
Total Area 17191 sqft
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 410260.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage-Bichiya,Kala Majhwar,Chandauli
Total Area 13348 sqft
Built Up Area 82225 sqft
Whether Inherited N
Purchase Date 1998-05-29
Purchase Cost 100220.00
Development Cost 301640.00
46,00,000  46 Lacs+

D-11,Basement Ground Floor,Saket,New Delhi,1/2 Share
Total Area 2016 sqft
Built Up Area 1687 sqft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 788125.00
Development Cost 0.00
1,50,00,000  1 Crore+

Village-Tajpur,Paragana-Badhwal,Teh.-Sakaldhiha,Chandauli
Total Area 38080 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 541960.00
Development Cost 1180000.00
20,00,000  20 Lacs+

Flat at Delhi,A-68,Ground Floor,Mehrauli,New Delhi
Total Area 1170 sqft
Built Up Area 1170 sqft
Whether Inherited N
Purchase Date 2007-12-10
Purchase Cost 301500.00
Development Cost 0.00
30,00,000  30 Lacs+

B-1/144,Gomatinagar,Lucknow,1/3 Share
Total Area 1205 sqft
Built Up Area 1457 sqft
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 1654840.00
Development Cost 0.00
35,00,000  35 Lacs+

D-11,Basement Ground Floor,Saket,New Delhi
Total Area 2016 sqft
Built Up Area 1687 sqft
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 788125.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 4,31,00,000
4 Crore+
vOthersNilHarsh Construction,Varanasi,Moza-Pahadpur,45% Partnership
Total Area 23120 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

Harsh Construction,Varanasi,laksa Dashvamedh,1/4 Share in Area-1820,45 % Partnership
Total Area 40 sqm.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

NilNilNil Rs 2,33,50,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,11,00,000  2 Crore+ 4,93,50,000  4 Crore+ Nil Nil Nil Rs 7,04,50,000
7 Crore+
Totals Calculated Rs 2,11,00,000
2 Crore+
Rs 4,93,50,000
4 Crore+
Nil
Nil
Nil
Rs 7,04,50,000
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of baroda,Housing Loan,1/2 Share
48,30,434  48 Lacs+

Sahra India,Personal Loan
30,000  30 Thou+

Bank of baroda,Housing Loan,1/2 Share
48,30,434  48 Lacs+

NilNilNil Rs 96,90,868
96 Lacs+
Loans due to Individual / EntityHarsh Global Pvt. Ltd.
1,60,821  1 Lacs+

Harshkol Pvt. ltd.
5,20,000  5 Lacs+

Shri Ram Fuels Pvt. Ltd.
5,80,000  5 Lacs+

Shri Ram Fuels Pvt. Ltd.
2,50,000  2 Lacs+

Kiran Singh
38,38,351  38 Lacs+

Haeshvardhan Project pvt. Ltd.
11,35,000  11 Lacs+

Harshkol Pvt. Ltd.
50,000  50 Thou+

Harsh Global Pvt. Ltd.
2,27,288  2 Lacs+

NilNilNil Rs 67,61,460
67 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,13,64,607  1 Crore+ 50,87,722  50 Lacs+ Nil Nil Nil Rs 1,64,52,329
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,13,64,606
1 Crore+
Rs 50,87,722
50 Lacs+
Nil
Nil
Nil
Rs 1,64,52,328
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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