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HomeUttar Pradesh 2017FIROZABADSHIKOHABADSHAILESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SHAILESH KUMAR

SHIKOHABAD (FIROZABAD)
Party:BSP
S/o|D/o|W/o: Tukman Singh
Age: 47
Name Enrolled as Voter in: 98 Sikhoabad (Uttar Pradesh) constituency , at Serial no 597 in Part no 221

Self Profession:Govt Contactor
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,18,27,000 ~5 Crore+
Liabilities:Rs 60,00,000 ~60 Lacs+

Educational Details


10th Pass
10th passed from JV Inter College Aligarh Kenjrra,UP Board Allahabad in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 13,42,000 ~ 13 Lacs+
spouseY2016 - 2017Rs 3,00,000 ~ 3 Lacs+
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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 409 Fir No-0947/2015, South Ferozabad UP, Court taken Cognizance : CJM Court Ferozabad, Date of Cognizance : 20.08.2015

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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

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 4,00,000  4 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
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.)Scorpio UP 83AA9999 Model 2014
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)50 Gms Gold
1,50,000  1 Lacs+

100 Gm Gold
3,00,000  3 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 83,50,000  83 Lacs+ 4,50,000  4 Lacs+ Nil Nil Nil Rs 88,00,000
88 Lacs+
Totals (Calculated as Sum of Values) Rs 87,50,000
87 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Rs 92,00,000
92 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 LandJarouli Kala Share 1/2
Total Area 0.15 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-25
Purchase Cost 1050000.00
Development Cost 0.00
15,00,000  15 Lacs+

Rehna,Ferozabad Share 1/2
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 1289000.00
Development Cost 0.00
36,83,000  36 Lacs+

Pachokhara
Total Area 0.61 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 600000.00
Development Cost 0.00
10,05,000  10 Lacs+

Pachokhara
Total Area 0.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 300000.00
Development Cost 0.00
7,11,000  7 Lacs+

jijoli Share 1/2
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 900000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 86,99,000
86 Lacs+
iiNon Agricultural LandTulsi Bihar Mouja Himaupur Share 1/2
Total Area 990 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-12
Purchase Cost 225000.00
Development Cost 0.00
5,07,000  5 Lacs+

Rehna Share 1/2
Total Area 11778 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-30
Purchase Cost 1000000.00
Development Cost 0.00
60,22,000  60 Lacs+

Repura
Total Area 3002 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-03
Purchase Cost 400000.00
Development Cost 0.00
9,21,000  9 Lacs+

Tulsi Bihar Mouja Himaupur Share 1/2
Total Area 840 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-02
Purchase Cost 280000.00
Development Cost 0.00
4,30,000  4 Lacs+

NilNilNilNil Rs 78,80,000
78 Lacs+
iiiCommercial Buildings1/346 Suhag Nagar Ferozabad Share 1/2
Total Area 663 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-09-12
Purchase Cost 1400000.00
Development Cost 860000.00
40,68,000  40 Lacs+

NilNilNilNil Rs 40,68,000
40 Lacs+
ivResidential Buildings3/159 Suhag Nagar ferozabad
Total Area 1391 Sq Ft
Built Up Area 2700 Sq Ft
Whether Inherited N
Purchase Date 2008-11-19
Purchase Cost 1050000.00
Development Cost 950000.00
56,90,000  56 Lacs+

4/280 Suhag Nagar ferozabad Share 1/2
Total Area 298 Sq Ft
Built Up Area 540 Sq Ft
Whether Inherited N
Purchase Date 2011-10-31
Purchase Cost 175000.00
Development Cost 375000.00
11,08,000  11 Lacs+

4/281 Suhag Nagar ferozabad Share 1/2
Total Area 162 Sq ft
Built Up Area 300 Sq ft
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 75000.00
Development Cost 125000.00
6,03,000  6 Lacs+

4/282 Suhag Nagar ferozabad Share 1/2
Total Area 162 Sq Ft
Built Up Area 300 Sq ft
Whether Inherited N
Purchase Date 2011-10-12
Purchase Cost 75000.00
Development Cost 205000.00
6,03,000  6 Lacs+

NilNilNilNil Rs 80,04,000
80 Lacs+
vOthers1/112 Suhag Nagar ferozabad
Total Area 376 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-05
Purchase Cost 290000.00
Development Cost 280000.00
9,80,000  9 Lacs+

1/112 Suhag Nagar ferozabad Share 1/2
Total Area 280 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 500000.00
Development Cost 215000.00
10,72,000  10 Lacs+

Makhanpur
Total Area 6030 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-10-29
Purchase Cost 500000.00
Development Cost 2522000.00
1,23,24,000  1 Crore+

NilNilNilNil Rs 1,43,76,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,30,27,000  4 Crore+ Nil Nil Nil Nil Rs 4,30,27,000
4 Crore+
Totals Calculated Rs 4,30,27,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,30,27,000
4 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 / FIsOBC Bank CC Limit
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 60,00,000
60 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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.