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HomeUttar Pradesh 2017JAUNPURMUNGRA BADSHAHPURSUSHIL(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUSHIL

MUNGRA BADSHAHPUR (JAUNPUR)
Party:IND
S/o|D/o|W/o: BRAHMDEEN
Age: 40
Name Enrolled as Voter in: 368 MUNGRA BAADSHAHPUR (Uttar Pradesh) constituency, at Serial no 9 in Part no 237

Self Profession:Business
Spouse Profession:JOB

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 8,84,86,450 ~8 Crore+
Liabilities: Rs 1,81,76,115 ~1 Crore+

Educational Details


Category: 10th Pass
HIGH SCHOOL FROM VIKROLI MUMBAI

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,78,481 ~ 6 Lacs+
spouseY2016 - 2017Rs 4,62,124 ~ 4 Lacs+
dependent1Y2016 - 2017Rs 2,99,613 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 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
1354, 143, 147, 149, 323, 504, 506 Case no -87/2016, P.S.-Nvi Mumbai Maharastra , Cognizance Court- Faujdari Court, Cognizance Date-23.03.2016,
2328, 34 Crime no -145/2016, Vasi court maharashtra , Navi mumbai
3354, 323, 504, 34 Crime no 185/2016, Vasi court, Navi Mumbai,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

25,000  25 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI
55,000  55 Thou+

PHC
3,30,137  3 Lacs+

18,000  18 Thou+

NilNilNil Rs 4,03,137
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPOST OFFICE
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given JOINT
13,32,242  13 Lacs+

30,00,000  30 Lacs+

12,50,000  12 Lacs+

8,50,000  8 Lacs+

NilNilNil Rs 64,32,242
64 Lacs+
viMotor Vehicles (details of make, etc.)1 BULLET , 1 OMINI CAR
26,00,000  26 Lacs+

year 2016
1,29,071  1 Lacs+

SCOOTY
52,000  52 Thou+

NilNilNil Rs 27,81,071
27 Lacs+
viiJewellery (give details weight value)30 GM GOLD
90,000  90 Thou+

250 GM GOLD AND 500 GM SILVER
9,80,000  9 Lacs+

NilNilNil Rs 10,70,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,11,450  46 Lacs+ 63,75,000  63 Lacs+ Nil Nil Nil Rs 1,09,86,450
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,11,450
46 Lacs+
Rs 63,75,000
63 Lacs+
Nil
Nil
Nil
Rs 1,09,86,450
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAGRICULTURE LAND
Total Area 4.39 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural Land4200 SQ FT
Total Area 4200 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 36305000.00
Development Cost 0.00
5,10,00,000  5 Crore+

NilNilNilNil Rs 5,10,00,000
5 Crore+
iiiCommercial BuildingsJOINT
Total Area 3000 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
ivResidential Buildings Total Area 1450 SQ FT
Built Up Area 1450 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4800000.00
Development Cost 0.00
87,00,000  87 Lacs+

Total Area 360 SQ FT
Built Up Area 360 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
vOthersRIVOLVER
Total Area 30000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 7,57,00,000  7 Crore+ 18,00,000  18 Lacs+ Nil Nil Nil Rs 7,75,00,000
7 Crore+
Totals Calculated Rs 7,57,00,000
7 Crore+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Rs 7,75,00,000
7 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 / FIsUBI KOTAL LIC
40,53,409  40 Lacs+

LOAN FROM LIC
1,44,509  1 Lacs+

NilNilNil Rs 41,97,918
41 Lacs+
Loans due to Individual / Entity 1,08,94,867  1 Crore+

30,83,330  30 Lacs+

NilNilNil Rs 1,39,78,197
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,49,48,276  1 Crore+ 32,27,839  32 Lacs+ Nil Nil Nil Rs 1,81,76,115
1 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 1,49,48,276
1 Crore+
Rs 32,27,839
32 Lacs+
Nil
Nil
Nil
Rs 1,81,76,115
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 Liabilities :No Problems in Reading Affidavit Information

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