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HomeUttar Pradesh 2012 MAHOBACHARKHARI SUSHEEL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

SUSHEEL KUMAR

CHARKHARI ( MAHOBA)
Party:IND
S/o|D/o|W/o: Brijnandan Singh
Age: 33
Address: Gram. Bamhori Kala, Teh. Urai, Dist. Jalaun

Self Profession:Agricultural
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 11,83,350 ~11 Lacs+
Liabilities:Nil

Educational Details


10th Pass
High School from Allahabad Board Year 1999-20 Balghar U,M,Vidyalaya Urai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1379, 411 Case No. 940/05, CJM Urai, Date 17.02.12
260 Case No. 1152/10, AJM Urai, Date 15.03.12
341, 411 Case No. 792/11, CJM Urai, Date 09.02.12
4 Section 2/3 Gangster Act, Case No. 81/05, Special Gangster Judge Jhansi, Date 03.05.12
5379, 411 Case No. 161/05 ,148/05, JM Konch, Date 20.04.12

Cases where Convicted

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

Brief Details of IPCs

2 charges related to theft (IPC Section-379)
3 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Sentence may be (in certain cases of imprisonment) wholly or partly rigorous or simple (IPC Section-60)
1 charges related to Special law (IPC Section-41)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving A/c Branch Urai
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bulero D1
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)30 Grams Gold
85,000  85 Thou+

100 Grams
2,83,350  2 Lacs+

200 Grams Silver
10,000  10 Thou+

NilNilNil Rs 3,78,350
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,90,000  5 Lacs+ 3,93,350  3 Lacs+ Nil Nil Nil Rs 9,83,350
9 Lacs+
Totals (Calculated as Sum of Values) Rs 5,90,000
5 Lacs+
Rs 3,93,350
3 Lacs+
Nil
Nil
Nil
Rs 9,83,350
9 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilTufel Purava Urai Dist.Jaloan
Total Area 924Sq.Ft.
Whether Inherited N
Purchase Date 2010-10-27
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

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

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.