Satish Kumar(Bahujan Samaj Party(BSP)):Constituency- GAUTAM BUDHHA NAGAR(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → GAUTAM BUDHHA NAGAR → SATISH KUMAR(Criminal & Asset Declaration)

Loksabha 2014

SATISH KUMAR

GAUTAM BUDHHA NAGAR (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Narpat Singh

Age: 47

Name Enrolled as Voter in: 13-Gautambudh nagar(U.P.) 6- Vidhan Sabha (Uttar Pradesh) constituency, at Serial no 403 in Part no 61

Self Profession:Business , Agriculture and Rent
Spouse Profession:Agriculture and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 59,95,01,967 ~59 Crore+
Liabilities:	Rs 20,14,28,322 ~20 Crore+

Educational Details

Category: 12th Pass
12th pass from SK Inter College District-Gautambudh nagar in 1983

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 14,51,910 ~ 14 Lacs+
spouse	Y	2012 - 2013	Rs 3,56,610 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 468, 504, 506, 471	Case no. 418/12 FIR No. 351, Gov. V/s Takram, P.S Kotwali Sec. 24 Noida -Gautambudh Nagar(UP)(Pending)

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	2,75,000 2 Lacs+	2,02,000 2 Lacs+	Nil	Nil	Nil	Rs 4,77,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank, Lucknow 6,39,744.36 6 Lacs+ Citizen Bank, Noida 15,851.31 15 Thou+ Bank of Baroda, noida 68,61,786.63 68 Lacs+ Savdhi Jama Vidya Bank, Noida 14,97,487 14 Lacs+	Bank of Baroda, noida 1,00,723 1 Lacs+	Nil	Nil	Nil	Rs 91,15,592.30 91 Lacs+
iii	Bonds, Debentures and Shares in companies	Compitent Infosport Pvt. Ltd. share 5000 50,000 50 Thou+ P.S. Infoplanet Pvt. Ltd. share 5000 50,000 50 Thou+ Urja Retailers Pvt. Ltd. share 5000 50,000 50 Thou+ R.S.S.G. Builders Pvt. Ltd. share 5000 Paras Info Solution Pvt. Ltd. share 5000 50,000 50 Thou+ Satsav Hotels shares 20000 2,00,000 2 Lacs+ Gyan Fibrication Pvt. Ltd. shares 95000 9,50,000 9 Lacs+ Cactus Deal Com Pvt. Ltd. Shares 84800 8,48,000 8 Lacs+ Silkon Infrasoft Pvt. Ltd. share 5000 50,000 50 Thou+ Sunrise Realtech Pvt. Ltd. share 5000 50,000 50 Thou+ Rohini machine Pvt. Ltd. share 8250 82,500 82 Thou+ Capital In Partnership Farm, Pointer Combin 49%share 23,30,25,000 23 Crore+ Parasinfo solution P.LTD. Share 5000 50,000 50 Thou+	Cactus Diplom Pvt. Ltd. share 62000 6,20,000 6 Lacs+ Daksh Ashok Rajgdiya India Ltd. share 20000 2,00,000 2 Lacs+ Satsav Hotel Pvt. Ltd. share 20000 2,00,000 2 Lacs+ Gyan Fabrication Ptv. Ltd. share 5000 50,000 50 Thou+	Nil	Nil	Nil	Rs 23,65,25,500 23 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Beema Policy no. 254791543 5,80,895 5 Lacs+ LIC Beema Policy no. 253145864 89,199 89 Thou+	Nil	Nil	Nil	Nil	Rs 6,70,094 6 Lacs+
v	Personal loans/advance given	Gyan Fabrication Pvt. Ltd. 20,00,000 20 Lacs+ Compitech Infosoft Pvt. Ltd. 7,90,000 7 Lacs+ P.S. Infoplan Pvt. Ltd. 20,00,000 20 Lacs+ ATS Townsip Pvt. Ltd. 2,00,00,000 2 Crore+ Satsva Hotel Pvt. Ltd. 12,45,00,000 12 Crore+ Seliteyar Infrahome Pvt. Ltd. 5,00,00,000 5 Crore+ Noida agriculture land 66,00,000 66 Lacs+ Sirdi(Maharashtra)Agriculture land 20,00,000 20 Lacs+ Shirdi(Maharashtra) Agriculture land 75,00,000 75 Lacs+ Manish Avana 6,50,000 6 Lacs+ Savita Avana 1,50,000 1 Lacs+ Raident Infraventure P.LTD. 10,00,000 10 Lacs+ A.T.S. Township Pvt. ltd. 50,00,000 50 Lacs+	Gyan Fabrication Pvt. Ltd. 6,65,000 6 Lacs+	Nil	Nil	Nil	Rs 22,28,55,000 22 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda CRV no. DL2FGD0001 model 2005 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	610gram Golf 16,77,500 16 Lacs+ 8.5gram Silver 3,40,000 3 Lacs+ 2Diamond 2,38,200 2 Lacs+	Gold 750gram 20,62,500 20 Lacs+ Silver 1250gram 50,000 50 Thou+ 1Diamond 1,04,800 1 Lacs+	Nil	Nil	Nil	Rs 44,73,000 44 Lacs+
viii	Other assets, such as values of claims / interests	1Pistol 0.30Vor 35,000 35 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
Gross Total Value (as per Affidavit)		47,02,96,163 47 Crore+	42,55,023 42 Lacs+	Nil	Nil	Nil	Rs 47,45,51,186 47 Crore+
Totals (Calculated as Sum of Values)		Rs 47,13,96,163.30 47 Crore+	Rs 42,55,023 42 Lacs+	Nil	Nil	Nil	Rs 47,56,51,186.30 47 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Khasra no.65, 99 District-Gautambudh nagar Area-8800sq.mtr., Builup Area-2.174acres Khasra no. 71, 295 District-Gautambudh nagar, Area-1555.59sq.mtr. Buildup Area-0.384 Khasra no.-127,313 District-Gautambudh nagar, area-4952sq.mtr. Buildup Area-1.223acre Khasra no. 42,321/1, 321/3, 322 District-Gautambudh nagar, Area-4.46.4sq.mtr. Buildup area-1aces Khasra no. 127,177, 313, 314, 315, 317, 318, 319 District-Gautambudh nagar Area-8851.5sq.mtr. Buildup Area-2.187acres Khasra no.137, 89 District-Gautambudh nagar buildup area-0.523acres, Area-2118.04 khasra no. 72, 170 District-Gautambudh nagar Area-2852.5sq.mtr. Build up area-0.705acres Khasra no. 72,173 District-Gautambudh nagar area-9458.46 buildup area-2.337acres khasra no.710-3 District-Gautambudh nagar, area-2838.80sq.mtr. buildup area-0.701acrea khasra no.6474,661 District-Gautambudh nagar Area-2302.44sq.mtr. Buildup Area-0.569 Total Area 11.803acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9653412.00 Development Cost 0.00 4,43,53,031.25 4 Crore+	khata No. 117, khasra No. 145, 146, 147, 148, 137, 313, 216, 212, 203 Vill. Ulvai Tehsil Chata Dist. Mathura Rakba 36250 Sq.Mt. Total Area 8.959 Acre. Built Up Area Whether Inherited N Purchase Date 2008-05-28 Purchase Cost 2390500.00 Development Cost 0.00 63,43,750 63 Lacs+	Nil	Nil	Nil	Rs 5,06,96,781.25 5 Crore+
ii	Non Agricultural Land	Flat no. A-428 Sector-46 Noida, District-Gautambudh nagar Total Area 1749sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 578750.00 Development Cost 800000.00 97,10,000 97 Lacs+	Nil	Nil	Nil	Nil	Rs 97,10,000 97 Lacs+
iii	Commercial Buildings	Plot B-114, Sector-02, Noida District-Gautambudh nagar buildup Area-5000sq.mtr. Total Area 4476sq.mtr. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2250000.00 1,63,94,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,63,94,000 1 Crore+
iv	Residential Buildings	House no.101 Sector-5, Noida District-Gautambudh nagar Build up Area-5000sq.mtr. Total Area 14526sq.mtr. Built Up Area 5000sq.mtr. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2250000.00 4,81,50,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,81,50,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,86,07,031.25 11 Crore+	63,43,750 63 Lacs+	Nil	Nil	Nil	Rs 12,49,50,781.25 12 Crore+
Totals Calculated		Rs 11,86,07,031.25 11 Crore+	Rs 63,43,750 63 Lacs+	Nil	Nil	Nil	Rs 12,49,50,781.25 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Rediant Centech Pvt. Ltd. 2,00,000 2 Lacs+ ATS Housing pvt. Ltd. 20,00,00,000 20 Crore+	Rediant Cemtech pvt. Ltd. 5,00,000 5 Lacs+ Satish Kumar 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 20,08,50,000 20 Crore+
	Loans due to Individual / Entity	Security Diposit 5,78,322 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,78,322 5 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	20,07,78,322 20 Crore+	6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 20,14,28,322 20 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 20,07,78,322 20 Crore+	Rs 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 20,14,28,322 20 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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