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HomeUttar Pradesh 2017JAUNPURMACHHLISHAHR (SC)SUSHILA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUSHILA

MACHHLISHAHR (SC) (JAUNPUR)
Party:BSP
S/o|D/o|W/o: Chandraprakash
Age: 46
Name Enrolled as Voter in: 369 Machhlishahr (Uttar Pradesh) constituency , at Serial no 394 in Part no 24

Self Profession:Social Service
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 35,63,58,319 ~35 Crore+
Liabilities:Rs 3,66,88,000 ~3 Crore+

Educational Details


8th Pass
Under Matriculation From Primary School Jaunpur , U.P


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,85,920 ~ 16 Lacs+
spouseY2015 - 2016Rs 76,08,400 ~ 76 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

No criminal 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 2,00,939  2 Lacs+

3,81,500  3 Lacs+

NilNilNil Rs 5,82,439
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndain Bank FDR Branch Nariman Point Mumbai A/c no-T12MTDU/059892,21&22,
33,38,000  33 Lacs+

Axis Bank Branch Lokhandwala Andheri West Mumbai A/c no-4150101000025629
1,087  1 Thou+

Dena Bank Branch Allahabad A/c no-050010002949
26,531  26 Thou+

SBI Branch Nariman Point Mumbai A/c no-10657037291
4,34,619  4 Lacs+

Syndicate Bank Branch Machhlishahr Current A/c no-98713070000671
27,26,254  27 Lacs+

IDBI Bank A/c no-004104000001864
33,78,137  33 Lacs+

OBC A/c no-10472010005280
12,587  12 Thou+

NilNilNil Rs 99,17,215
99 Lacs+
iiiBonds, Debentures and Shares in companiesTax Free Bonds
40,26,000  40 Lacs+

Equlty Shares
19,73,800  19 Lacs+

Private
40,000  40 Thou+

Tax Free Bonds
1,38,82,000  1 Crore+

Equlty Shares
16,92,509  16 Lacs+

Private
1,40,000  1 Lacs+

Mutual Funds
3,00,000  3 Lacs+

NilNilNil Rs 2,20,54,309
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF
21,02,812  21 Lacs+

PPF
39,71,399  39 Lacs+

NilNilNil Rs 60,74,211
60 Lacs+
(b)
LIC or other insurance Policies
Lic Premium
17,71,350  17 Lacs+

Lic Premium
34,59,725  34 Lacs+

NilNilNil Rs 52,31,075
52 Lacs+
vPersonal loans/advance given Personal Loans
20,00,000  20 Lacs+

Other Recevables
4,14,000  4 Lacs+

Personal Loan
1,69,31,860  1 Crore+

NilNilNil Rs 1,93,45,860
1 Crore+
viMotor Vehicles (details of make, etc.)NilToyota Fortuner 4*4 MT MH02CZ-1001 Model 2013
29,03,210  29 Lacs+

NilNilNil Rs 29,03,210
29 Lacs+
viiJewellery (give details weight value)Gold 725 Gms @ 2800
20,30,000  20 Lacs+

Gold 500 Gms @ 2800
14,00,000  14 Lacs+

NilNilNil Rs 34,30,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilRevolver 32 Bore
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 2,10,85,392  2 Crore+ 4,84,72,927  4 Crore+ Nil Nil Nil Rs 6,95,58,319
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,10,85,392
2 Crore+
Rs 4,84,72,927
4 Crore+
Nil
Nil
Nil
Rs 6,95,58,319
6 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 LandBakshika Talab Lucknow & Survey Gata No Between 160,192,, Date-25/09/2009,15/11/2016,
Total Area 3.44354 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6603690.00
Development Cost 0.00
2,75,00,000  2 Crore+

Newada Barauna Janghai Allahabad
Total Area 0.12715 Hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 2,79,00,000
2 Crore+
iiNon Agricultural LandPlot No-481, Varanasi
Total Area 1047.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-23
Purchase Cost 12310095.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot no-766, Saraon , Satharia
Total Area 0.3055 Hect
Built Up Area
Whether Inherited N
Purchase Date 2012-02-23
Purchase Cost 1317503.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No-481, Varanasi
Total Area 1047.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-23
Purchase Cost 12310095.00
Development Cost 0.00
1,50,00,000  1 Crore+

Plot no-E-6/80-A,Sangam Vihar, Delhi
Total Area 478 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2007-12-14
Purchase Cost 400000.00
Development Cost 0.00
2,21,00,000  2 Crore+

Plot no-66&67 Jaipur
Total Area 733.28 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2008-12-19
Purchase Cost 688597.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNil Rs 6,56,00,000
6 Crore+
iiiCommercial BuildingsOffice CUm Residence,Machhlishahr, Jaunpur, Plot No-2044,2047,2050,&2051
Total Area 2880 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-08-20
Purchase Cost 4302040.00
Development Cost 700000.00
98,00,000  98 Lacs+

NilNilNilNil Rs 98,00,000
98 Lacs+
ivResidential BuildingsFlat no-301,Spring Fleds Andheri West Mumbai
Total Area 407 Sq Ft
Built Up Area 407 Sq Ft
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 1257425.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat no-1003, Arilsto Sapphire Mumabi
Total Area 1860 Sq Ft
Built Up Area 1860 Sq Ft
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 12548073.00
Development Cost 0.00
5,00,00,000  5 Crore+

Flat No-202, Bhoomi Paradise Vashi , Navi Mumbai
Total Area 2040 Sq Ft
Built Up Area 2040 Sq Ft
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 5812438.00
Development Cost 0.00
1,10,00,000  1 Crore+

Bunglow Allahabad
Total Area 2948 Sq Ft
Built Up Area 2948 Sq Ft
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 600800.00
Development Cost 1624000.00
3,15,00,000  3 Crore+

Flat no-D301A Spring Fields , Andheri West Mumbai
Total Area 1002 Sq Ft
Built Up Area 1002 Sq Ft
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 3041280.00
Development Cost 0.00
1,60,00,000  1 Crore+

Flat no-903/ B , Spring Fiedld 2nd , Andhari West Mambai
Total Area 1158 Sq Ft
Built Up Area 1158 Sq Ft
Whether Inherited N
Purchase Date 2009-08-21
Purchase Cost 7869954.00
Development Cost 0.00
1,85,00,000  1 Crore+

Flat No-1002/ A, Aristo Sapphire, Santacruz West Mumbai
Total Area 1860 Sq Ft
Built Up Area 1860 Sq Ft
Whether Inherited N
Purchase Date 2009-12-29
Purchase Cost 13351544.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNil Rs 18,35,00,000
18 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,38,00,000  15 Crore+ 13,30,00,000  13 Crore+ Nil Nil Nil Rs 28,68,00,000
28 Crore+
Totals Calculated Rs 15,38,00,000
15 Crore+
Rs 13,30,00,000
13 Crore+
Nil
Nil
Nil
Rs 28,68,00,000
28 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityMr.Chandraprakash
1,25,18,000  1 Crore+

Miss Komal
10,20,000  10 Lacs+

Mr. Rohan Kumar
25,00,000  25 Lacs+

Mr. Rohit Kumar
55,00,000  55 Lacs+

Trinty Academy For Corporate Traaining Ltd
25,00,000  25 Lacs+

Commercial Pvt Ltd
40,00,000  40 Lacs+

Divine Investments
30,00,000  30 Lacs+

Videcon Industries Ltd
33,00,000  33 Lacs+

NilNilNil Rs 3,43,38,000
3 Crore+
Any other Liability 7,50,000  7 Lacs+

16,00,000  16 Lacs+

NilNilNil Rs 23,50,000
23 Lacs+
Grand Total of Liabilities (as per affidavit) 2,87,88,000  2 Crore+ 79,00,000  79 Lacs+ Nil Nil Nil Rs 3,66,88,000
3 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 2,87,88,000
2 Crore+
Rs 79,00,000
79 Lacs+
Nil
Nil
Nil
Rs 3,66,88,000
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.