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HomeUttar Pradesh 2012KANSHIRAMNAGARKASGANJMUSKAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MUSKAN

KASGANJ (KANSHIRAMNAGAR)
Party:MD
S/o|D/o|W/o: Puneet
Age: 33
Address: Manpur Nagariya, Post Nyoli, Tehsil Kashganj, Kanshiram Nagar.

Self Profession:Agriculture & interest
Spouse Profession:NA

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,42,97,540 ~3 Crore+
Liabilities:Rs 13,60,366 ~13 Lacs+

Educational Details


Graduate
Graduation Diploma, 2001, Flying INC. New Delhi.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,388 ~ 4 Thou+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,25,000  6 Lacs+

NilNilNilNil Rs 6,25,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Neoli. A/c No. 11784362092.
1,642  1 Thou+

SBI, Kasganj, A/c No. 31016877847.
1,300  1 Thou+

Standard Chartered Bank, New Friends Colony, New Delhi. A/c No. 54410013768.
40,712  40 Thou+

Citi Bank, Mumbai. A/c No. 5617834113.
13,496  13 Thou+

SBI, Kachchla. A/c No. 32132890620.
5,000  5 Thou+

New A/c. SBI, Neoli. A/c No. 32149330001.
44,000  44 Thou+

NilNilNilNil Rs 1,06,150
1 Lacs+
iiiBonds, Debentures and Shares in companiesPPF A/c State Bank, Church Gate, Mumbai.
1,50,000  1 Lacs+

SBI, Mutual Fund, Church Gate, Mumbai.
60,000  60 Thou+

Share of Cayman Co.
20,000  20 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 35,31,390  35 Lacs+

NilNilNilNil Rs 35,31,390
35 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)400 gm gold
11,20,000  11 Lacs+

Silver 500 gms
55,000  55 Thou+

Diamond
6,25,000  6 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,92,540  62 Lacs+ Nil Nil Nil Nil Rs 62,92,540
62 Lacs+
Totals (Calculated as Sum of Values) Rs 62,92,540
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,92,540
62 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMANPUR NAGARIYA, sURVEY 614, gATA 27.
Total Area 3.22 Acres
Whether Inherited N
Purchase Date 1995-02-01
Purchase Cost 6000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Manpur Nagariya, Survey 303 Gata 3.
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Visharatganj Patti, Ramgarh, Tehsil & Dist. Nainital. Survey 1, 2, 3, 4. Ramgarh 1/3rd Share in 27 Nali, 13 Mutthi.
Total Area 1/3rd Share in 27 Nali, 13 Mutthi.
Whether Inherited N
Purchase Date 2002-09-13
Purchase Cost 283800.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 2,30,00,000
2 Crore+
iiNon Agricultural LandManpur Nagariya 412 kh & 415 kh
Total Area 1100 Sq. Ft.
Whether Inherited N
Purchase Date 1968-02-18
Purchase Cost 5000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,05,000  2 Crore+ Nil Nil Nil Nil Rs 2,80,05,000
2 Crore+
Totals Calculated Rs 2,80,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,80,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 13,60,366  13 Lacs+

NilNilNilNil Rs 13,60,366
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,60,366  13 Lacs+ Nil Nil Nil Nil Rs 13,60,366
13 Lacs+
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 13,60,366
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,60,366
13 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

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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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