Kashinath(Bahujan Samaj Party(BSP)):Constituency- MAHARAJGANJ(UTTAR PRADESH)

1 2 3 4

Home → Loksabha 2014 → UTTAR PRADESH → MAHARAJGANJ → KASHINATH(Criminal & Asset Declaration)

Loksabha 2014

KASHINATH

MAHARAJGANJ (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Kailash Shukla

Age: 59

Name Enrolled as Voter in: 64 Gorakhpur (Uttar Pradesh) constituency, at Serial no 162 in Part no 277

Self Profession:Business & Political Activist
Spouse Profession:Business

Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 2,26,85,762 ~ 2 Crore+
spouse	Y	2012 - 2013	Rs 5,85,994 ~ 5 Lacs+
dependent1	Y	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

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)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 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)
2	420, 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 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	1,65,203 1 Lacs+	4,74,521 4 Lacs+	5,000 5 Thou+	Nil	Nil	Rs 6,44,724 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB,Br:B-3 Cannaught Place,New Delhi,No 0095010001xxxxx 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 No 1223193000xxxxx 5,40,841 5 Lacs+ HDFc Bank Ltd,Br:Juhu,Mumbai No 1205193000xxxxx 15,321 15 Thou+ Corporation Bank,Br:Golghar Gorakhpur,UP No 0284193001xxxxx 50,00,000 50 Lacs+ HSBC Bank Ltd. Br:Birla Tower,Barakhamba Road,Cannuaght Place,ND No 16624366xxxxx 2,80,160 2 Lacs+ HSBS Bank Ltd. Br:544 Kingsbury Road,London No 4156xxxxx 3,44,857 3 Lacs+ HSBS Bank Ltd. Br:544 Kingsbury Road,London No 4156xxxxx 15,01,885 15 Lacs+ HDFC Bank Ltd. Br:Sec-12 Noida SB No 1223193000xxxxx 2,19,094 2 Lacs+	Axis Bank,Br:East Of Kailash,new Delhi,No 26801010001xxxxx 20,839 20 Thou+ CBI,Br:NEPZ,Noida No 120181xxxxx 14,937 14 Thou+ HDFC Bank Ltd. Br:Vasundhara,New Delhi, No 0329100002xxxxx 13,681 13 Thou+ HDFC Bank Br:Sec-16,Noida No 1351187000xxxxx 2,84,221 2 Lacs+ ING Vysya Bank Ltd. Br:Narain Manzil,Cannaught Place,New Delhi, No 50301043xxxxx 1,94,577 1 Lacs+	ING Vysya Bank Ltd. Br:Narain Manzil,Cannaught Place,New Delhi, No 50301047xxxxx 344 3 Hund+	Nil	Nil	Rs 92,69,389 92 Lacs+
iii	Bonds, Debentures and Shares in companies	100 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+	Nil	Nil	Nil	Rs 78,82,990 78 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	SBI PPF No 1082975xxxxx 9,78,835 9 Lacs+ KNS Infracon Pvt. Ltd PF A/C 7,020 7 Thou+	Nil	Nil	Nil	Rs 9,85,855 9 Lacs+
iv	(b) LIC or other insurance Policies	LIC Of India Policy No 22128xxxxx 22,542 22 Thou+ LIC Of India Policy No 22085xxxxx 45,526 45 Thou+ India First Life Policy No 1012xxxxx 4,00,000 4 Lacs+ Met Life Policy No 2101xxxxx 8,79,752 8 Lacs+ Met Life Policy No 2070xxxxx 4,00,000 4 Lacs+ Met Life Policy No 120070037xxxxx 4,43,852 4 Lacs+ Max New York Policy No 73637xxxxx 4,99,995 4 Lacs+ ING Vysya Bank Ltd. Policy No 0215xxxxx 2,00,000 2 Lacs+	LIC Of India Policy No 1232xxxxx 2,40,000 2 Lacs+ LIC Of India Policy No 12373xxxxx 1,50,000 1 Lacs+ LIC Of India Policy No 1237xxxxx 1,50,000 1 Lacs+ LIC Of India Policy No 12373xxxxx 1,50,000 1 Lacs+ LIC Of India Policy No 12397xxxxx 15,00,000 15 Lacs+ LIC Of India Policy No 12397xxxxx 70,560 70 Thou+ LIC Of India Policy No 12397xxxxx 70,560 70 Thou+ LIC Of India Policy No 12397xxxxx 70,560 70 Thou+ ICICI Policy No 0031xxxxx 2,10,000 2 Lacs+ ICICI Policy No 0031xxxxx 1,23,781 1 Lacs+ ICICI Policy No 0112xxxxx 9,50,000 9 Lacs+ HDFC Bank,Policy No 1217xxxxx 12,00,000 12 Lacs+ HDFC Bank,Policy No 1030xxxxx 2,40,000 2 Lacs+ HDFC Bank,Policy No 1032xxxxx 5,00,000 5 Lacs+ HDFC Bank,Policy No 1032xxxxx 5,00,000 5 Lacs+ HDFC Bank,Policy No 1033xxxxx 6,00,000 6 Lacs+ HDFC Bank,Policy No 1034xxxxx 7,01,550 7 Lacs+ HDFC Bank,Policy No 1035xxxxx 5,00,000 5 Lacs+ HDFC Bank,Policy No 1038xxxxx 25,00,000 25 Lacs+ HDFC Bank,Policy No 1216xxxxx 14,00,000 14 Lacs+ HDFC Bank,Policy No 1433xxxxx 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,49,18,678 1 Crore+
v	Personal 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+	Nil	Nil	Nil	Rs 4,40,81,789 4 Crore+
vi	Motor 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+	Nil	Nil	Nil	Rs 62,63,944 62 Lacs+
vii	Jewellery (give details weight value)	Nil	1785 Gm Gold 42,00,000 42 Lacs+	Nil	Nil	Nil	Rs 42,00,000 42 Lacs+
viii	Other assets, such as values of claims / interests	Salery Recievable 46,36,225 46 Lacs+	Furnitures And Fixtures 2,77,875 2 Lacs+	Nil	Nil	Nil	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+

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	Vill. 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+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Non Agricultural Land	Plot 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+	Nil	Nil	Nil	Rs 9,79,80,000 9 Crore+
iii	Commercial Buildings	Vill. 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+	Nil	Nil	Nil	Rs 5,45,00,000 5 Crore+
iv	Residential Buildings	Nil	C-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+	Nil	Nil	Nil	Rs 7,30,00,000 7 Crore+
v	Others	Agile 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+	Nil	Nil	Nil	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+

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	Nil	Daimler Finance Services India Pvt. Ltd, Car Loan 21,69,867 21 Lacs+	Nil	Nil	Nil	Rs 21,69,867 21 Lacs+
	Loans due to Individual / Entity	From 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+	Nil	Nil	Nil	Rs 7,16,06,585 7 Crore+
	Any other Liability	Secuirty Deposit Premises 1,50,000 1 Lacs+	Secuirty Deposit Premises 3,50,000 3 Lacs+	Nil	Nil	Nil	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+
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 2,89,31,584 2 Crore+	Rs 4,53,44,868 4 Crore+	Nil	Nil	Nil	Rs 7,42,76,452 7 Crore+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.