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HomeUttar Pradesh 2012KAUSHAMBI SIRATHU Kailash Chandra(Criminal & Asset Declaration)

Uttar Pradesh 2012

Kailash Chandra

SIRATHU (KAUSHAMBI )
Party:SP
S/o|D/o|W/o: Lakhanlal
Age: 56
Address: Nai bajar bharvari, Dist. Kaushambi

Self Profession:Business (Ma Sharda Cold Storage, Kaushambi Filling Center
Spouse Profession:Farmer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,76,13,255 ~1 Crore+
Liabilities:Rs 27,28,364 ~27 Lacs+

Educational Details


Post Graduate
Post graduate in 1975 from B.S.S.D. College Kanpur, Kanpur unviersity, Graduate in 1973 from Kanpur unviersity B.S Mehta College of Science bharwari


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,13,685 ~ 3 Lacs+
spouseYNoneRs 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 470, 471, 120B Crime no.1761/1997, P.S.-Karnalganj

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)

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 15,000  15 Thou+

18,000  18 Thou+

NilNilNil Rs 33,000
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 51,001  51 Thou+

6,314  6 Thou+

NilNilNil Rs 57,315
57 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
(b)
LIC or other insurance Policies
LIC
2,86,889  2 Lacs+

NilNilNilNil Rs 2,86,889
2 Lacs+
vPersonal loans/advance given Investment in Firms
14,39,392  14 Lacs+

NilNilNilNil Rs 14,39,392
14 Lacs+
viMotor Vehicles (details of make, etc.)Motor Cycle
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)50 gm. Gold, & Silver 100 gm.
1,40,000  1 Lacs+

150 gm. Gold, & Silver 1 kg
4,60,000  4 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver DBBL Gun
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) 19,62,282  19 Lacs+ 4,84,314  4 Lacs+ Nil Nil Nil Rs 24,46,596
24 Lacs+
Totals (Calculated as Sum of Values) Rs 20,37,282
20 Lacs+
Rs 4,84,314
4 Lacs+
Nil
Nil
Nil
Rs 25,21,596
25 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 LandMauja Senta Teh. Chail Dist. Kaushambi 1/3 share of 1.371 acre
Total Area 0.457 acre
Whether Inherited N
Purchase Date 2002-07-30
Purchase Cost 33334.00
Development Cost 0.00
2,28,570  2 Lacs+

Mauja Senta Teh. Chail Dist. Kaushambi 1/3 share of 0.224 acre
Total Area 0.0746 acre
Whether Inherited N
Purchase Date 2002-07-30
Purchase Cost 8334.00
Development Cost 0.00
37,333  37 Thou+

Mauja Senta Teh. Chail Dist. Kaushambi 1/3 share of 1.58 acre
Total Area 0.526 acre
Whether Inherited N
Purchase Date 1999-08-31
Purchase Cost 33334.00
Development Cost 0.00
2,63,000  2 Lacs+

Mauja Senta Teh. Chail Dist. Kaushambi 1/3 share of 0.981
Total Area 0.327 acre
Whether Inherited N
Purchase Date 1999-08-31
Purchase Cost 26666.00
Development Cost 0.00
1,63,500  1 Lacs+

Mauja Parsara Teh. Chail Dist. Kaushambi 1/4 share of 0.593 acre
Total Area 0.14825 acre
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 7500.00
Development Cost 0.00
88,950  88 Thou+

Mauja Parsara Teh. Chail Dist. Kaushambi 1/4 share of 0.929 acre
Total Area 0.23225 acre
Whether Inherited N
Purchase Date 1990-03-20
Purchase Cost 7000.00
Development Cost 0.00
1,39,350  1 Lacs+

Mauja Sindhia Teh. Sirathu Dist. Kaushambi 1/6 share of 2.661 acre
Total Area 0.4435 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,331  1 Lacs+

Mauja chamangha Teh. Sirathu Dist. Kaushambi 1/8 share of 0.655 acre
Total Area 0.081875 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,875  81 Thou+

Mauja Gaura Teh. Sirathu Dist. Kaushambi 1/8 share of 3.75 acre
Total Area 0.46875 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,68,750  4 Lacs+

Mauja Senta Teh. Chail Dist. Kaushambi 1/3 share of 3.453 acre
Total Area 1.151 acre
Whether Inherited N
Purchase Date 1999-04-09
Purchase Cost 81666.00
Development Cost 0.00
5,75,500  5 Lacs+

NilNilNil Rs 22,13,159
22 Lacs+
iiNon Agricultural LandMauja chamangha Teh. Sirathu Dist. Kaushambi 1/4 share of 136383 sq.ft.
Total Area 34095.75 sq.ft.
Whether Inherited N
Purchase Date 1985-10-14
Purchase Cost 12000.00
Development Cost 0.00
31,67,000  31 Lacs+

plot in Nagar panchayat bharwati 1/4 share of 24573 sq.ft.
Total Area 6143.25 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,11,500  17 Lacs+

NilNilNilNil Rs 48,78,500
48 Lacs+
iiiCommercial BuildingsMauja samda Teh. majhanpur kaushambi
Total Area 6044 sq.ft.
Whether Inherited N
Purchase Date 2006-10-13
Purchase Cost 59500.00
Development Cost 3400000.00
45,00,000  45 Lacs+

Petrol pump mauja bhadesar teh. sirathu kaushambi
Total Area 2025 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsPaternal residence Nagar panchayat bharwari kaushambi 1/4 share of 8345 sq.ft.
Total Area 2086.25 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mutthiganj Allahabad
Total Area 315 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-08-23
Purchase Cost 95000.00
Development Cost 125000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,91,159  1 Crore+ 5,75,500  5 Lacs+ Nil Nil Nil Rs 1,51,66,659
1 Crore+
Totals Calculated Rs 1,45,16,159
1 Crore+
Rs 5,75,500
5 Lacs+
Nil
Nil
Nil
Rs 1,50,91,659
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Bharwari, SBI Kadipur, Allahabad bank bharwari
25,01,627  25 Lacs+

SBI Kadipur, Allahabad bank bharwari
2,26,737  2 Lacs+

NilNilNil Rs 27,28,364
27 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,01,627  25 Lacs+ 2,26,737  2 Lacs+ Nil Nil Nil Rs 27,28,364
27 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 25,01,627
25 Lacs+
Rs 2,26,737
2 Lacs+
Nil
Nil
Nil
Rs 27,28,364
27 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.