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HomeUttar Pradesh 2017GHAZIPURGHAZIPURSANTOSH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANTOSH KUMAR

GHAZIPUR (GHAZIPUR)
Party:BSP
S/o|D/o|W/o: Ramashray
Age: 41
Name Enrolled as Voter in: 373 Jakhnia (Uttar Pradesh) constituency , at Serial no 294 in Part no 53

Self Profession:Assistant Teacher
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,94,63,806 ~1 Crore+
Liabilities:Rs 16,53,541 ~16 Lacs+

Educational Details


Post Graduate
M.A. (Hindi & Philosphy) from MGKVP Allahabad University in 1996 to 2011, B.ed from Sampurnand Sanskrit University in 2003, B.A. from Allahabad University in 1994, Intermediate from UP Board in 1991, High School from UP Board in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,60,892 ~ 8 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.188 C.R.P.C.Act, Case No.2387/2008, Police Station Sahar Kotwali, Court Taking Cognizance CJM
2 Sec.30 Arms.Act, Case No.2389/2008, Police Station Sahar Kotwali, Court Taking Cognizance- CJM
3 Sec.3/4 Gunda Act. Case No.837/2015, Police Station Bahriyabad, Court Taking Cognizance Dist Magistrate
4147, 323 Case No.742/2015, Police Station Bahriyabad, Court Taking Cognizance Judicial Magistrate, Monitoring is pending of Section 107, 116, 122(1)B, revision against the order of the subordinate ADJ court. subordinate courts execution has been postponed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 49,904  49 Thou+

25,000  25 Thou+

NilNilNil Rs 74,904
74 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Ghazipur Br Ac No-459002010008144
579  5 Hund+

Corporation Bank Kachari Road,Ghazipur AC No-CBA/01/000265
14,000  14 Thou+

UBI Ghazipur Br Ac No-45900201001284
379  3 Hund+

SBI Jakhania Br Ac No-31108532412
14,922  14 Thou+

NilNilNil Rs 29,880
29 Thou+
iiiBonds, Debentures and Shares in companiesSadbhawana Agro & Dairy Pvt Ltd
80,000  80 Thou+

Sadbhawana Agro & Dairy Pvt Ltd
8,000  8 Thou+

Divya Sahakti Nirman Sansthan Pvt Ltd
50,000  50 Thou+

S Construction Company
7,36,800  7 Lacs+

NilNilNilNil Rs 8,74,800
8 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

ICICI Prudential Insurance
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ashok Leyland Pikup
5,42,500  5 Lacs+

Avantika Nissan
12,32,545  12 Lacs+

Safari Strom
12,25,156  12 Lacs+

NilNilNilNil Rs 30,00,201
30 Lacs+
viiJewellery (give details weight value)Gold 200 Gm
6,00,000  6 Lacs+

300 Gm Gold
9,00,000  9 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsSBBL Gun 12 Bore No-B-1946,L No-563/P PS Bharaiabad Gzp
25,000  25 Thou+

NPB Rifile 315 Bore
65,000  65 Thou+

NPB Revolver
85,000  85 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
Gross Total Value (as per Affidavit) 49,97,484  49 Lacs+ 10,39,922  10 Lacs+ Nil Nil Nil Rs 60,37,406
60 Lacs+
Totals (Calculated as Sum of Values) Rs 49,39,484
49 Lacs+
Rs 10,40,301
10 Lacs+
Nil
Nil
Nil
Rs 59,79,785
59 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNo-00387 Raipur Ghazipur
Total Area 1367 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

No-265 Salempur Baghee
Total Area 19805 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,14,400  9 Lacs+ 1,25,12,000  1 Crore+ Nil Nil Nil Rs 1,34,26,400
1 Crore+
Totals Calculated Rs 0
Rs 0
Nil
Nil
Nil
Rs 0

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 India Car Loan
16,53,541  16 Lacs+

NilNilNilNil Rs 16,53,541
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,53,541  16 Lacs+ Nil Nil Nil Nil Rs 16,53,541
16 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 16,53,541
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,53,541
16 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.