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HomeLok Sabha 2019UTTAR PRADESHKAUSHAMBISHAILENDRA KUMAR PASI(Criminal & Asset Declaration)

Lok Sabha 2019

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SHAILENDRA KUMAR PASI

KAUSHAMBI (UTTAR PRADESH)
Party:Jansatta Dal Loktantrik
S/o|D/o|W/o: Late Dharamveer
Age: 61
Name Enrolled as Voter in: 51 Phulpur (Uttar Pradesh) constituency, at Serial no 595 in Part no 91

Self Profession:Business, Social Service
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,85,57,366 ~3 Crore+
Liabilities: Rs 32,68,326 ~32 Lacs+

Educational Details


Category: Graduate
B.Com Allahabad University Year 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 8,65,857 ~ 8 Lacs+
2016 - 2017 ** Rs 9,22,640 ~ 9 Lacs+
2015 - 2016 ** Rs 6,35,167 ~ 6 Lacs+
2014 - 2015 ** Rs 4,33,129 ~ 4 Lacs+
2013 - 2014 ** Rs 6,10,869 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,68,160 ~ 5 Lacs+
2016 - 2017 ** Rs 4,88,320 ~ 4 Lacs+
2015 - 2016 ** Rs 5,21,165 ~ 5 Lacs+
2014 - 2015 ** Rs 6,15,596 ~ 6 Lacs+
2013 - 2014 ** Rs 4,12,288 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 43/1994, Crime no.72/1994, P.S. Sarai Akhil, District Kaushambi Uttar pradesh 4822/2010 C.J.M. Kaushambi425, 426, 427, 443 Cognizance date 02-12-1994 No No
2 97/2009, Crime no.207/2009, P.S. Hathigawa District Pratapgarh U.P. 592/2010 Special Judge MP,MLA Court Allahabad 147, 341, 332, 504 Sec.7 C.L.A. Act, Cognizance date 27-03-2010 No No
3 189/2010, Crime no.513/2010, P.S. Kunda, District Pratapgarh U.P. 236/2011 C.J.M. Pratapgarh307, 395, 397, 364, 323, 325, 504, 506, 427, 34 Sec.7 C.L.A. Act, Cognizance date 27-01-2011 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 1,75,000  1 Lacs+

1,60,000  1 Lacs+

Nil 40,000  40 Thou+

50,000  50 Thou+

Nil Rs 4,25,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Sulaim Sarai Allahabad Branch Saving A/c no-10209669540
24,150  24 Thou+

State Bank of India Sansad Bhawan New Delhi Saving A/c No-10023816246
99,938  99 Thou+

BOB Kohilha Kuashambi Saving A/c No-48810100000209
8,982  8 Thou+

Andhra Bank Civil Lines Allahabad Saving A/c No-188710100042605
3,49,893  3 Lacs+

State Bank of India Sulaim Sarai Saving A/c No-10209646851
53,337  53 Thou+

BOB Kohilha Kaushmabhi A/c No-48810200000001
11,073  11 Thou+

NilState Bank of India Sansad Bhawan New Delhi Saving A/c No-30210617931
127  1 Hund+

State Bank of India Sulaim Sarai Allahabad Saving A/c No-10209631753
747  7 Hund+

State Bank of India Sansad Bhawan New Delhi Saving A/c No-20000198896
10,240  10 Thou+

State Bank of India Sulaim Sarai Allahabad Saving A/c No-33685626499
10,126  10 Thou+

Nil Rs 5,68,613
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP
40,000  40 Thou+

KVP
40,000  40 Thou+

NilNilNilNil Rs 80,000
80 Thou+
(b)
LIC or other insurance Policies
NilJeewan Beema Policy No-31169040
96,106  96 Thou+

Jeewan Beema Policy No-314583978
74,644  74 Thou+

NilNilJeewan Beema Policy No-312127584
1,13,409  1 Lacs+

Jeewan Beema Policy No-316272357
30,592  30 Thou+

Nil Rs 3,14,751
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Getz Car No. DL4CS4545, In Year 2007
1,00,000  1 Lacs+

Toyota Innova In Year 2017, UP70DQ4545
14,00,000  14 Lacs+

Mahindra Scorpio In Year 2014, UP70CL4884
5,00,000  5 Lacs+

NilNilBajaj Pulsar Motor Cycle In Year 2008 No. DL6SAB9946
10,000  10 Thou+

Nil Rs 20,10,000
20 Lacs+
viiJewellery (give details weight value)Gold Chain 1 Tola
32,000  32 Thou+

Gold 2,Ring 2,Tola
64,000  64 Thou+

Gold 4 Bangles 9,Tola
2,88,000  2 Lacs+

Haar Set 10,Tola
3,20,000  3 Lacs+

Gold 1,Peti 15,tola
4,80,000  4 Lacs+

Gold Ring7, 5,Tola
1,60,000  1 Lacs+

Gold Tops Tika Nathuni 4,Tola
1,28,000  1 Lacs+

Diamond Set 3Gram.
7,000  7 Thou+

NilGold 1 Chain 1Tola
32,000  32 Thou+

Gold Ring 1, 1Tola
32,000  32 Thou+

Gold 3,EarTops 2,Tola
64,000  64 Thou+

Gold Chain 1.Tola
32,000  32 Thou+

Nil Rs 16,39,000
16 Lacs+
viiiOther assets, such as values of claims / interestsRivolver Lisence No-1350/Thana Dhumanganj
3,50,000  3 Lacs+

Rifal Lisence No-1351/Thana Dhumanganj
70,000  70 Thou+

NilNilNilNilNil Rs 4,20,000
4 Lacs+
Gross Total Value (as per Affidavit) 27,13,964  27 Lacs+ 23,18,161  23 Lacs+ Nil 1,68,874  1 Lacs+ 2,56,367  2 Lacs+ Nil Rs 54,57,366
54 Lacs+
Totals (Calculated as Sum of Values) Rs 27,13,963
27 Lacs+
Rs 23,18,160
23 Lacs+
Nil
Rs 1,68,874
1 Lacs+
Rs 2,56,367
2 Lacs+
Nil
Rs 54,57,364
54 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Umarpur Niva Uphaar Pargana Sadar prayagraj Araji no-985, 986, 987, 988, 989, 1006
Total Area 0.8570 hec. 1/3
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

Mouza Urf Kohilha Pargana Chayain Kaushambi Araji No-69
Total Area 0.234 hec
Built Up Area
Whether Inherited N
Purchase Date 1994-02-08
Purchase Cost 45000.00
Development Cost 0.00
12,00,000  12 Lacs+

Mouza Rasoolabad Urf Kohilha Pargana Chayain Kaushambi Araji No-69A, 69B, Or 99
Total Area 0.316 hec
Built Up Area
Whether Inherited N
Purchase Date 1997-11-06
Purchase Cost 100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 27,35,000
27 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings155/137, Sulaim Sarai Prayagraj 280sqft, 1/3
Total Area 3013.89 sq ft
Built Up Area 3013.89 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Shop No. FF-09, 1st Floor Vinayak Triveni Tower Build Over 54-E PD Tandon Road Prayagraj
Total Area 290.95 sqft
Built Up Area 290.95 sqft
Whether Inherited N
Purchase Date 2017-12-18
Purchase Cost 2950000.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNil Rs 84,00,000
84 Lacs+
ivResidential Buildings37/5A Umarpur Niva (Sulaim Sarai) City Prayagraj 1/3
Total Area 3567.69 sq ft
Built Up Area 376.6 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

4/417 Vikas Nagar Lucknow
Total Area 1933 sq ft
Built Up Area 859 sq ft
Whether Inherited N
Purchase Date 1988-01-04
Purchase Cost 252854.00
Development Cost 0.00
80,00,000  80 Lacs+

D-120 Block D Sector 15-01, Noida
Total Area 1300 sq ft
Built Up Area 1300 sq f
Whether Inherited N
Purchase Date 2012-05-28
Purchase Cost 2814000.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat No-6,4D/1 Jagdish Vihar Appartment Lala Lajpat Rai Road Prayagraj
Total Area 699.20 sq ft
Built Up Area 699.20 sq ft
Whether Inherited N
Purchase Date 1990-03-28
Purchase Cost 182000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,47,00,000  2 Crore+ 84,00,000  84 Lacs+ Nil Nil Nil Nil Rs 3,31,00,000
3 Crore+
Totals Calculated Rs 2,12,35,000
2 Crore+
Rs 84,00,000
84 Lacs+
Nil
Nil
Nil
Nil
Rs 2,96,35,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC Housing Finance Ltd. Asaf Ali Road New Delhi A/c No-14010005419
15,73,025  15 Lacs+

Toyota Innova UP70DQ4545 ICICI Bank Civil Lines Allahabad Bank
8,02,069  8 Lacs+

State Bank of India Sulaim Sarai Allahabad Branch CC. A/c No-10209672257
8,93,232  8 Lacs+

NilNilNilNil Rs 32,68,326
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,75,095  23 Lacs+ 8,93,232  8 Lacs+ Nil Nil Nil Nil Rs 32,68,327
32 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 Rs 0
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 23,75,094
23 Lacs+
Rs 8,93,232
8 Lacs+
Nil
Nil
Nil
Nil
Rs 32,68,326
32 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 Business, Social Service
Spouse Business

Sources Of Income (Details)

Self Loksabha Or Vidhansabha Pension, Agriculture Salary House Rent
Spouse Petrol Pump Rasolpur Urf Kohilha Kaushambi Or House Rent
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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