Sushil Singh(Independent(IND)):Constituency- SAKALDIHA(CHANDAULI)

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Uttar Pradesh 2012

SUSHIL SINGH (Winner)

SAKALDIHA (CHANDAULI)

Party:IND

S/o|D/o|W/o: Udaynath

Age: 34

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs13,63,77,517 ~13 Crore+	5
Uttar Pradesh 2007	Rs1,03,65,260 ~1 Crore+	14
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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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 15,11,238 ~ 15 Lacs+
spouse	Y	2010 - 2011	Rs 45,11,998 ~ 45 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	147, 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
2	147, 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
4	302, 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
5	341, 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
6	353, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,61,000 1 Lacs+	55,000 55 Thou+	Nil	Nil	Nil	Rs 2,16,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda Branch Nadser Sigara Varansi 66,213 66 Thou+ Bank Of india Branch Sigara Varansi 0 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 0 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 0 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+	Nil	Nil	Nil	Rs 16,82,995 16 Lacs+
iii	Bonds, Debentures and Shares in companies	bhuthnath 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+	Nil	Nil	Nil	Rs 84,89,513 84 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Bhartiya 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+
v	Personal 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+	Nil	Nil	Nil	Rs 48,44,807 48 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 19,10,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Advance 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+	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Village-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+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
ii	Non Agricultural Land	Village-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+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village-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+	Nil	Nil	Nil	Rs 4,31,00,000 4 Crore+
v	Others	Nil	Harsh 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+	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank 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+	Nil	Nil	Nil	Rs 96,90,868 96 Lacs+
	Loans due to Individual / Entity	Harsh 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+	Nil	Nil	Nil	Rs 67,61,460 67 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	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+

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.