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HomeUttar Pradesh 2017GONDACOLONELGANJSANTOSH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANTOSH KUMAR

COLONELGANJ (GONDA)
Party:BSP
S/o|D/o|W/o: A.B TRIPATHI
Age: 37
Name Enrolled as Voter in: 296 GONDA (Uttar Pradesh) constituency , at Serial no 607 in Part no 154

Self Profession:CONTRACTOR , AGRICULTURE AND BUSINESS
Spouse Profession:HOUSEWIFE


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,61,29,320 ~4 Crore+
Liabilities:Rs 4,36,17,000 ~4 Crore+

Educational Details


10th Pass
HIGH SCHOOL IN 1996 FROM U.P BOARD


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,05,539 ~ 11 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 120B CR No-351/2011,Case no 73/2012 , P.S.-K. Nagar Gonda,Cognizance Court-C.J.M.Gonda , ,Cognizance Date-11.01.2012 Framed Court-C.J.M.Gonda Framed Date-24.03.2014
2323, 504, 452, 427 CR No-385/2001,P.S.-K. Nagar Case no -3248/2004 , Gonda,Cognizance Court-C.J.M.Gonda Court, Cognizance Date-16.01.2003,Framed Court-C.J.M.Gonda Framed Date-22.11.2007

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Cr. No. 733/2016, P.S. K. Balrampur

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 70,000  70 Thou+

30,000  30 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCA NO. 36504809229 SBI BANK GONDA
2,00,000  2 Lacs+

SB A/C NO. 029001507282 ICICI BANK BR. FEZABAAD
10,000  10 Thou+

JOINT S/V A/C 11180992850 SBI GONDA
1,000  1 Thou+

SBI BR. BAALPUR BALRAMPUR MAIN P.P.F A/C
3,600  3 Thou+

ASSOSIATE BUILDERS AN TRADERS SBI BANK MAIN F.D.R
25,00,000  25 Lacs+

S/V A/C 50062267074 ALLAHBAD BANK BR. RANI MARKET GONDA
1,000  1 Thou+

NilNilNil Rs 27,15,600
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
POLICY NO. 296947087 LIC INDIA
2,00,000  2 Lacs+

P.NO. 225855336
8,00,000  8 Lacs+

P.NO. 275686466
5,00,000  5 Lacs+

P. NO. 00681230 SAHARA INDIA LIFE INSURANC
2,00,000  2 Lacs+

P.NO. 18973515 ICICI PRUDENTIAL
5,00,000  5 Lacs+

P.NO. 002885399 BIRLA SUNLIFE INSURANCE
1,30,000  1 Lacs+

P. NO. 0298355168 BAJAJ ALIANZ
7,50,000  7 Lacs+

P. NO. 0183358546 BAJAJ ALIANZ
2,50,000  2 Lacs+

LIC INDIA P. NO. 225856540
2,10,000  2 Lacs+

NilNilNil Rs 35,40,000
35 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRUCK UP 43 T 9000 2014 MODEL
20,00,000  20 Lacs+

UP 47T 9000 TRUCK 2016 MODEL
20,00,000  20 Lacs+

UP42AF9000 FORTUNER 2016 MODEL
28,00,000  28 Lacs+

UP 32 HP 9000 FORTUNER 2016 MODEL
34,00,000  34 Lacs+

UP47AL-5301 TVS MOTORCYCLE 2015 MODEL
38,720  38 Thou+

NilNilNilNil Rs 1,02,38,720
1 Crore+
viiJewellery (give details weight value)100 GM GOLD
3,00,000  3 Lacs+

410 GM GOLD AND 500 GM SILVER
12,55,000  12 Lacs+

NilNilNil Rs 15,55,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNP BORE RIFLE AB018434
80,000  80 Thou+

DBBAL 12 BORE NO. 66104-07
20,000  20 Thou+

NP BORE PISTOL 148304
1,00,000  1 Lacs+

FIRM ASSOCIATE BUILDERS AND TRAADERS PETROL PUMP 10000000 1/2 SHERE
50,00,000  50 Lacs+

PETROL PUMP INDIAN OIL KATRA 15000000. 1/2 SHERE
75,00,000  75 Lacs+

TRUCK UP43T0900 1500000 1/2 SHERE
7,50,000  7 Lacs+

TRUCK UP47T0900 1600000 1/2 SHERE
8,00,000  8 Lacs+

TRUCK UP43T5301 1600000
8,00,000  8 Lacs+

TRUCK UP43T5310, 1600000 1/2 SHERE
8,00,000  8 Lacs+

TANKER UP43T0351 ,1000000
5,00,000  5 Lacs+

FORTUNER 2FT9000, 2800000
14,00,000  14 Lacs+

JCB UP43T1400 2600000 1/2 SHERE
13,00,000  13 Lacs+

UP47AL4806 MOTOR CYCLE 52000.1/2 SHERE
26,000  26 Thou+

MOTOR CYCLE UP47K0576, 52000.
26,000  26 Thou+

FIRM ABT BUILDERS AND TRADERS PVT LTD SPLENDER 60000.00 25% SHERE
15,000  15 Thou+

TVS MOTOR 52000. 25%SHERE
13,000  13 Thou+

NilNilNilNil Rs 1,91,30,000
1 Crore+
Gross Total Value (as per Affidavit) 3,45,33,320  3 Crore+ 14,96,000  14 Lacs+ Nil Nil Nil Rs 3,60,29,320
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,57,83,320
3 Crore+
Rs 14,96,000
14 Lacs+
Nil
Nil
Nil
Rs 3,72,79,320
3 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRAJASWAV VILLAGE HARSINGHPUR PARGANA PAHADAPUR TEHSIL KARNELGANJ GONDA GAATA NO. 330
Total Area 1.210 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

RAJASWAV VILLAGE RUDRAPUR VISEN PARGANA TEHSIL GONDA KHASRA NO. 56
Total Area 1.279 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 400000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
iiNon Agricultural LandRAJASWAV VILLAGE BADGAON GONDA PARGANA TEHSIL GONDA KHASRA NO. 151 MI.
Total Area 435 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-11-12
Purchase Cost 400000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFLAT NO. SP/X04 SHIPRA APARTMENT RIVER
Total Area 152.825
Built Up Area 131.702
Whether Inherited N
Purchase Date 2015-02-27
Purchase Cost 5425597.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 92,00,000  92 Lacs+ 9,00,000  9 Lacs+ Nil Nil Nil Rs 1,01,00,000
1 Crore+
Totals Calculated Rs 92,00,000
92 Lacs+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Rs 1,01,00,000
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 / FIsHOUSING LOAN FROM ALLAHBAD BANK BR. RANI MARKET
8,00,000  8 Lacs+

CAR LOAN FROM ALLAHBAD BANK BR. RANI MARKET
10,40,000  10 Lacs+

SOLAR LOAN FROM SBI BR. BALRAMPUR
9,00,000  9 Lacs+

TRUCK LOAN FROM SBI BR. BALRAMPUR
22,00,000  22 Lacs+

CAR LOAN FROM SARV U.P GRAMIN BANK
20,00,000  20 Lacs+

FIRM ASSOSIATE BUILDERS AND TRADERS OD A/C
70,00,000  70 Lacs+

PETROL PUMP KATRA SHIVDAYAL GANJ GONDA EDFS
70,00,000  70 Lacs+

BAHADURPUR BALRAMPUR PETROL PUMP EDFS LIMIT
65,00,000  65 Lacs+

ABL SBI BANK GONDA
40,00,000  40 Lacs+

FIRM ASSOSIATE BUILDERS AND TRADERS KI A.B.L LIMIT A/C
1,00,00,000  1 Crore+

FIRM ASSOSIATE BUILDERS AND TRADERS COMMERCIAL LOAN ALLAHBAD BANK RANI MARKET VILLAGE BADGAON
12,92,000  12 Lacs+

FIRM ASSOSIATE BUILDERS AND TRADERS CAR LOAN
8,85,000  8 Lacs+

NilNilNilNil Rs 4,36,17,000
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,36,17,000  4 Crore+ Nil Nil Nil Nil Rs 4,36,17,000
4 Crore+
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 4,36,17,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,36,17,000
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 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.