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HomeLoksabha 2014UTTAR PRADESHMAHARAJGANJKASHINATH(Criminal & Asset Declaration)

Loksabha 2014

KASHINATH

MAHARAJGANJ (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Kailash Shukla
Age: 59
Address: Buxipur, PS Kotwali, Distt. Gorakhpur, UP
Name Enrolled as Voter in: 64 Gorakhpur (Uttar Pradesh) constituency , at Serial no 162 in Part no 277
Email:
Contact Number:

Self Profession:Business & Political Activist
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 33,75,17,506 ~33 Crore+
Liabilities:Rs 7,42,76,452 ~7 Crore+

Educational Details


Graduate Professional
B.Sc. From Gorakhpur University In 1972, LL.B. From Gorakhpur University In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,26,85,762 ~ 2 Crore+
spouseY2012 - 2013Rs 5,85,994 ~ 5 Lacs+
dependent1YNoneRs 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
1420, 406, 447 Hon'ble Court of C.J.M. Ghaziabad (U.P.) Case No.8057/13, Case Crime No.1487/12 and date of taking cognizance dt.15/03/2013 (The Case is pertains to the Penthouse at Lotus Pond, Indirapuram, Ghaziabad, Uttar Pradesh)
2420, 467, 468, 471, 120B Before Hon'ble court of Sh. Manpreet Singh, JMIC, Gurgaon, Haryana, Complaint Case Under Section 200 Criminal Procedure Code bearing Case No.70KK of 13th September 2011, Date of Cognizance dt.9th January 2012
3 U/S 276/C(i)277 R/W 278B, Income Tax Act. Recovery Case, Before Sh. D K Sharma, ACMM, Tees Hazari Court, Delhi 110054, Case No.13/4 Date of Cognizance Dt.25th March 2013

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
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 trespass (IPC Section-447)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 1,65,203  1 Lacs+

4,74,521  4 Lacs+

5,000  5 Thou+

NilNil Rs 6,44,724
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB,Br:B-3 Cannaught Place,New Delhi,A/C No-00950100012984
5,60,971  5 Lacs+

Corporation Bank,Br:Golghar CGorakhpur,UP A/C No-1/015915
2,77,661  2 Lacs+

HDFC Bank Ltd. Br:Sec-12,Noida A/C No-12231930004135
5,40,841  5 Lacs+

HDFc Bank Ltd,Br:Juhu,Mumbai A/C No-12051930002804
15,321  15 Thou+

Corporation Bank,Br:Golghar Gorakhpur,UP A/C No-02841930010741
50,00,000  50 Lacs+

HSBC Bank Ltd. Br:Birla Tower,Barakhamba Road,Cannuaght Place,ND A/C No-166243667006
2,80,160  2 Lacs+

HSBS Bank Ltd. Br:544 Kingsbury Road,London A/C No-41568116
3,44,857  3 Lacs+

HSBS Bank Ltd. Br:544 Kingsbury Road,London A/C No-41568124
15,01,885  15 Lacs+

HDFC Bank Ltd. Br:Sec-12 Noida SB A/C No-12231930001414
2,19,094  2 Lacs+

Axis Bank,Br:East Of Kailash,new Delhi,A/C No-268010100012971
20,839  20 Thou+

CBI,Br:NEPZ,Noida A/C No-1201813863
14,937  14 Thou+

HDFC Bank Ltd. Br:Vasundhara,New Delhi, A/C No-03291000022778
13,681  13 Thou+

HDFC Bank Br:Sec-16,Noida A/C No-13511870000523
2,84,221  2 Lacs+

ING Vysya Bank Ltd. Br:Narain Manzil,Cannaught Place,New Delhi, A/C No-503010437817
1,94,577  1 Lacs+

ING Vysya Bank Ltd. Br:Narain Manzil,Cannaught Place,New Delhi, A/C No-503010470890
344  3 Hund+

NilNil Rs 92,69,389
92 Lacs+
iiiBonds, Debentures and Shares in companies100 Equity Sahres @10 Each,KNS Nirman Pvt Ltd.
1,000  1 Thou+

100 Equity Sahres @10 Each,KNS Real Estates Pvt. Ltd
1,000  1 Thou+

100 Equity Sahres @10 Each,SKN Devlopers Pvt. Ltd,
1,000  1 Thou+

5000 Equity Sahres @10 Each,Tashee Infrastructures Devlopers Pvt. Ltd.
50,000  50 Thou+

95000 Equity Sahres @10 Each,Vishnurupa Devlopers Pvt. Ltd.
9,50,000  9 Lacs+

5000 Equity Sahres @10 Each,Jithya Buildon Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Joshita Buildcon Pvt. Ltd.
50,000  50 Thou+

5000 Equity Sahres @10 Each,Jyotishmati Buildcon Pvt. Ltd
50,000  50 Thou+

525000 Equity Sahres @10 Each,KN Consults Pvt. Ltd
52,50,000  52 Lacs+

5000 Equity Sahres @10 Each,Tashee Buildcon Pvt. Ltd.
50,000  50 Thou+

9999 Equity Sahres @10 Each,Tashee Entertainment Pvt. Ltd.
99,990  99 Thou+

5000 Equity Sahres @10 Each,Tashee Housing Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee International Trade Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Land Devlopers Pvt. Ltd
50,000  50 Thou+

3000 Equity Sahres @10 Each,Gold Devlopers Pvt Ltd.
30,000  30 Thou+

5000 Equity Sahres @10 Each,Homesmart Realty Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,KMS Realtors Ltd.
50,000  50 Thou+

5000 Equity Sahres @10 Each,KNS Infracon Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,KNS Realtors Pvt Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Buildtech Pvt Ltd.
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Const. Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Nirman Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,KMS Realtors Pvt. Ltd
50,000  50 Thou+

25000 Equity Sahres @10 Each,KN Consultants Pvt. Ltd
2,50,000  2 Lacs+

5000 Equity Sahres @10 Each,KNS Infracon Pvt Ltd.
50,000  50 Thou+

5000 Equity Sahres @10 Each,KNS Realtors Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Buildcon Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Buildtech Pvt Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Const. Pvt Ltd.
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Infrastructures Devlopers Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee International trade Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Land Devlopers Pvt Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Tashee Nirman Pvt. Ltd
50,000  50 Thou+

5000 Equity Sahres @10 Each,Vishnurupa Devlopers Pvt. Ltd
50,000  50 Thou+

NilNilNil Rs 78,82,990
78 Lacs+
iv(a)
NSS, Postal Savings etc
NilSBI PPF A/C No-10829754362
9,78,835  9 Lacs+

KNS Infracon Pvt. Ltd PF A/C
7,020  7 Thou+

NilNilNil Rs 9,85,855
9 Lacs+
(b)
LIC or other insurance Policies
LIC Of India Policy No-221284070
22,542  22 Thou+

LIC Of India Policy No-220859545
45,526  45 Thou+

India First Life Policy No-10129813
4,00,000  4 Lacs+

Met Life Policy No-21011347
8,79,752  8 Lacs+

Met Life Policy No-20701566
4,00,000  4 Lacs+

Met Life Policy No-1200700371471
4,43,852  4 Lacs+

Max New York Policy No-736374026
4,99,995  4 Lacs+

ING Vysya Bank Ltd. Policy No-02157516
2,00,000  2 Lacs+

LIC Of India Policy No-12325884
2,40,000  2 Lacs+

LIC Of India Policy No-123736677
1,50,000  1 Lacs+

LIC Of India Policy No-12376681
1,50,000  1 Lacs+

LIC Of India Policy No-123736840
1,50,000  1 Lacs+

LIC Of India Policy No-123975612
15,00,000  15 Lacs+

LIC Of India Policy No-123978091
70,560  70 Thou+

LIC Of India Policy No-123978092
70,560  70 Thou+

LIC Of India Policy No-123978603
70,560  70 Thou+

ICICI Policy No-00313954
2,10,000  2 Lacs+

ICICI Policy No-00314783
1,23,781  1 Lacs+

ICICI Policy No-01120284
9,50,000  9 Lacs+

HDFC Bank,Policy No-12171368
12,00,000  12 Lacs+

HDFC Bank,Policy No-10301732
2,40,000  2 Lacs+

HDFC Bank,Policy No-10321752
5,00,000  5 Lacs+

HDFC Bank,Policy No-10323067
5,00,000  5 Lacs+

HDFC Bank,Policy No-10337624
6,00,000  6 Lacs+

HDFC Bank,Policy No-10347008
7,01,550  7 Lacs+

HDFC Bank,Policy No-10354217
5,00,000  5 Lacs+

HDFC Bank,Policy No-10386342
25,00,000  25 Lacs+

HDFC Bank,Policy No-12165906
14,00,000  14 Lacs+

HDFC Bank,Policy No-14336754
2,00,000  2 Lacs+

NilNilNil Rs 1,49,18,678
1 Crore+
vPersonal loans/advance given Joshita Buildcon Pvt Ltd
1,00,000  1 Lacs+

Joshita Buildcon Pvt Ltd
1,00,000  1 Lacs+

KMS Realtors Pvt Ltd.
19,64,650  19 Lacs+

KN Infracon Pvt. Ltd
6,50,000  6 Lacs+

Monrach KM Ltd
70,47,150  70 Lacs+

SKN Realty Pvt. Ltd
1,00,000  1 Lacs+

Friends And Realatives
12,00,000  12 Lacs+

Tashee Const. Pvt Ltd.
1,00,000  1 Lacs+

Tashee Entertainment Pvt. Ltd
76,06,022  76 Lacs+

Tashee Housing Pvt. Ltd
1,00,000  1 Lacs+

Tashee Nirman Pvt. Ltd
1,00,000  1 Lacs+

Vyom Infratech Pvt. Ltd
1,00,000  1 Lacs+

Spouse
2,38,86,673  2 Crore+

Amitabh S. Pal
4,40,000  4 Lacs+

Gunjan Human Karigar Pvt Ltd.
2,50,000  2 Lacs+

Tashee Infrastructre Pvt Ltd.
86,750  86 Thou+

Tashee International Trade Pvt Ltd
2,50,544  2 Lacs+

NilNilNil Rs 4,40,81,789
4 Crore+
viMotor Vehicles (details of make, etc.)BMW,No-DL3CAE0045,Year Of Purchased 2007
29,44,202  29 Lacs+

Mercedes Benz,No-UP16AL4158,Year Of Purchased
33,19,742  33 Lacs+

NilNilNil Rs 62,63,944
62 Lacs+
viiJewellery (give details weight value)Nil1785 Gm Gold
42,00,000  42 Lacs+

NilNilNil Rs 42,00,000
42 Lacs+
viiiOther assets, such as values of claims / interestsSalery Recievable
46,36,225  46 Lacs+

Furnitures And Fixtures
2,77,875  2 Lacs+

NilNilNil Rs 49,14,100
49 Lacs+
Gross Total Value (as per Affidavit) 6,95,15,572  6 Crore+ 2,36,40,553  2 Crore+ 5,344  5 Thou+ Nil Nil Rs 9,31,61,469
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,95,15,572
6 Crore+
Rs 2,36,40,553
2 Crore+
Rs 5,344
5 Thou+
Nil
Nil
Rs 9,31,61,469
9 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 LandVill. Kodra, Tehsil Sahjanwa, Dist.- Gorakhpur, UP
Total Area 0.62 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandPlot No.121, Akansa Enclave, Abhay Khand-II, Indipuram Tehsil & Dist. Ghaziabad UP
Total Area 1532 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 1422134.00
Development Cost 0.00
64,80,000  64 Lacs+

Plot No. 16, Sec.31, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1540000.00
Development Cost 0.00
4,95,00,000  4 Crore+

Plot No.A-85, Sec.-105, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-25
Purchase Cost 3312091.00
Development Cost 0.00
4,05,00,000  4 Crore+

Vill. Digoti, Patti Riyuni, Patwari Area- Talli Riyuni, Tehsil-Ranikhet, Distt.-Almorha Kh. no.-29 Varsah No.2485
Total Area 7200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 311620.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 9,79,80,000
9 Crore+
iiiCommercial BuildingsVill. Barvavidyapati, Maharjganj, RG. No.259, Built up area. 13100 Sq.ft
Total Area 142300 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-10
Purchase Cost 4200050.00
Development Cost 3725283.00
95,00,000  95 Lacs+

C-63, Sec.-58, Noida, Built up area. 24000 Sq.ft
Total Area 9481 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-15
Purchase Cost 3810969.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNil Rs 5,45,00,000
5 Crore+
ivResidential BuildingsNilC-35,Sec.-30,Noida
Total Area 4036 Sft.
Built Up Area 4842 Sft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,80,00,000  5 Crore+

Ram rati Villa, H.No.71, 71/2, -002 Gorakhpur
Total Area 15600 Sft.
Built Up Area 6743 Sft.
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 14315000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 7,30,00,000
7 Crore+
vOthersAgile Developers Pvt.Ltd. Booking Of Flat At Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,79,122  4 Lacs+

AVP Buildtech pvt. Ltd. Adv. Booking Of Flat Of Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,87,948  19 Lacs+

Civitehc Developers Pvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,18,293  46 Lacs+

Shourya Towers Pvt. Ltd. flat In Indirapuram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

The Slueth's Co-op. Group Housing Society Ltd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,58,000  37 Lacs+

Tashee Land Developers Pvt. Ltd. Adv. For Booking Of Flat In Capital Gateway
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

AVP BuildtechPvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,72,160  33 Lacs+

Paras Tiera Adv. For Booking Of Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,60,514  32 Lacs+

NilNilNil Rs 1,85,76,037
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,23,363  2 Crore+ 21,63,32,674  21 Crore+ Nil Nil Nil Rs 24,43,56,037
24 Crore+
Totals Calculated Rs 2,80,23,363
2 Crore+
Rs 21,63,32,674
21 Crore+
Nil
Nil
Nil
Rs 24,43,56,037
24 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 / FIsNilDaimler Finance Services India Pvt. Ltd, Car Loan
21,69,867  21 Lacs+

NilNilNil Rs 21,69,867
21 Lacs+
Loans due to Individual / EntityFrom Recievable And Friends
12,23,500  12 Lacs+

Vishnurupa Devlopers Pvt. Ltd
6,50,000  6 Lacs+

KN Consults Pvt. Ltd
1,57,54,314  1 Crore+

KNS Infracon Pvt. Ltd
57,53,770  57 Lacs+

Tashee Buildcon Pvt. Ltd
2,00,000  2 Lacs+

Tashee Devlopers Pvt. Ltd
52,00,000  52 Lacs+

Kashi Nath Shukla
2,38,86,673  2 Crore+

From Relatives And Friends
84,35,000  84 Lacs+

Vishnurupa Devlopers Pvt. Ltd
25,00,000  25 Lacs+

KMS Realtors Pvt. Ltd
35,350  35 Thou+

KN Consults Pvt. Ltd
67,19,686  67 Lacs+

KNS Infracon Pvt. Ltd
8,98,292  8 Lacs+

Tashee Buildcon Pvt. Ltd
3,50,000  3 Lacs+

NilNilNil Rs 7,16,06,585
7 Crore+
Any other LiabilitySecuirty Deposit Premises
1,50,000  1 Lacs+

Secuirty Deposit Premises
3,50,000  3 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 2,89,31,584  2 Crore+ 4,53,44,868  4 Crore+ Nil Nil Nil Rs 7,42,76,452
7 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 2,89,31,584
2 Crore+
Rs 4,53,44,868
4 Crore+
Nil
Nil
Nil
Rs 7,42,76,452
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 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.