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HomeLoksabha 2014UTTAR PRADESHGAUTAM BUDHHA NAGARSATISH 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
Address: Residence of House no. 101, Village Harola Makhanpur, Sect. 5 Noida, District-Gautambudhnagar(U.P.)
Name Enrolled as Voter in: 13-Gautambudh nagar(U.P.) 6- Vidhan Sabha (Uttar Pradesh) constituency , at Serial no 403 in Part no 61
Email:manish_472@yahoo.com
Contact Number: 9899246874

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

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,51,910 ~ 14 Lacs+
spouseY2012 - 2013Rs 3,56,610 ~ 3 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 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)

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 2,75,000  2 Lacs+

2,02,000  2 Lacs+

NilNilNil Rs 4,77,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate 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+

NilNilNil Rs 91,15,592.30
91 Lacs+
iiiBonds, Debentures and Shares in companiesCompitent 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+

NilNilNil Rs 23,65,25,500
23 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+

NilNilNilNil Rs 6,70,094
6 Lacs+
vPersonal 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+

NilNilNil Rs 22,28,55,000
22 Crore+
viMotor Vehicles (details of make, etc.)Honda CRV no. DL2FGD0001 model 2005
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (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+

NilNilNil Rs 44,73,000
44 Lacs+
viiiOther assets, such as values of claims / interests1Pistol 0.30Vor
35,000  35 Thou+

NilNilNilNil 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+

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 LandKhasra 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+

NilNilNil Rs 5,06,96,781.25
5 Crore+
iiNon Agricultural LandFlat 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+

NilNilNilNil Rs 97,10,000
97 Lacs+
iiiCommercial BuildingsPlot 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+

NilNilNilNil Rs 1,63,94,000
1 Crore+
ivResidential BuildingsHouse 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+

NilNilNilNil Rs 4,81,50,000
4 Crore+
vOthersNilNilNilNilNil 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+

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 / FIsRediant 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+

NilNilNil Rs 20,08,50,000
20 Crore+
Loans due to Individual / EntitySecurity Diposit
5,78,322  5 Lacs+

NilNilNilNil Rs 5,78,322
5 Lacs+
Any other LiabilityNilNilNilNilNil 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+
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 20,07,78,322
20 Crore+
Rs 6,50,000
6 Lacs+
Nil
Nil
Nil
Rs 20,14,28,322
20 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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