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HomeRajasthan 2013DHOLPURDHOLPURB L KUSHWAH(Criminal & Asset Declaration)

Rajasthan 2013

B L KUSHWAH (Winner)

DHOLPUR (DHOLPUR)
Party:BSP
S/o|D/o|W/o: Shri Madhav Singh
Age: 33
Address: Resident Of Village Jamalpur, Post Shastranagar, Tehsil Sapau, District Dholpur (R.J)
Name Enrolled as Voter in: 079 Dholpur (Rajasthan) constituency , at Serial no 854 in Part no 20
Email:blkushwahabsp@gmail.com
Contact Number: 08527713111

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,89,40,686 ~27 Crore+
Liabilities:Rs 2,07,88,673 ~2 Crore+

Educational Details


12th Pass
12th Passed From Govt. Sr. Secondary School. Sapau (Dholpur), Secondary Education Board Rajasthan In Year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,47,64,130 ~ 1 Crore+
spouseY2012 - 2013Rs 38,55,750 ~ 38 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,60,890  3 Lacs+

12,09,528  12 Lacs+

NilNilNil Rs 15,70,418
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c No. 912010064223358
5,19,369.32  5 Lacs+

Central Bank Of India (Dholpur) A/c No. 3052123226
6,330  6 Thou+

HDFC Bank (Dholpur) A/c No. 09891530007792
830  8 Hund+

HDFC Bank (Delhi) A/c No. 04811000037176
1,03,371  1 Lacs+

HDFC bank (Gwalior) A/c No. 01921000138603
13,147  13 Thou+

Indusind Bank (Gwalior) A/c No. 0123-K28512-001
8,95,744  8 Lacs+

SBBJ (Santar Road Dholpur) A/c No. 51102860086
10,01,100  10 Lacs+

Axis Bank A/c No. 912010064223332
1,47,307.34  1 Lacs+

Central bank Of India A/c No. 3041237612
13,408  13 Thou+

NilNilNil Rs 27,00,606.66
27 Lacs+
iiiBonds, Debentures and Shares in companiesDevansh Brothers Capital Invest
1,15,16,568  1 Crore+

Gajali Film 500 Share
1,30,850  1 Lacs+

Nirmala Bang Secuity Advance Share
10,00,000  10 Lacs+

Reliance Mutual Fund
5,100  5 Thou+

Garima Braveries 5000 Share
23,250  23 Thou+

Garima Milk & Fruits private Ltd. 917000 Share
2,72,53,240  2 Crore+

Garima Pro. Marketing 5000 Share
50,000  50 Thou+

Indiyana Air Private Limited 5000 Share
9,400  9 Thou+

Royal Pet & Allited 155000 Share
40,74,950  40 Lacs+

Agroha Saving 513570 Share
6,72,57,127  6 Crore+

Big Brod Casting 732500 Share
1,30,60,475  1 Crore+

Gajali Bazar Limited 20000 Share
2,00,000  2 Lacs+

Parsanath Strategy 25000 Share
2,14,750  2 Lacs+

Sathi Multistate Credit 616 Share
6,16,000  6 Lacs+

Gajali Metal 5000 Share
50,000  50 Thou+

Lav Kush Vildtek 5000 Share
50,000  50 Thou+

Garima Infavild 5000 Share
21,400  21 Thou+

Lucky Developers 5000 Share
50,000  50 Thou+

Gajali Film 5000 Share
1,30,850  1 Lacs+

Nirmala Bank Security Advance for Share
10,00,000  10 Lacs+

Lucky Developers 5000 Share
50,000  50 Thou+

Garima Brasseries 5000 Share
23,250  23 Thou+

Garima Milk & Fruits Pro. Limited 265950 Share
79,04,034  79 Lacs+

Garima Plasticpack 4000 Share
40,000  40 Thou+

Royal Pet & Alited 5000 Shares
1,31,450  1 Lacs+

Garima Infravild 5000 Share
21,400  21 Thou+

Agroh Saving 110490 Share
1,44,69,770  1 Crore+

Big Braod Casting 25000 Shares
40,11,750  40 Lacs+

Gajali Bazar Limited 10000 Share
1,00,000  1 Lacs+

Parsnath Strategy 5000 Shares
42,950  42 Thou+

Sathi Multistate Credit 616 Share
6,16,000  6 Lacs+

Gajali Metal 5000 Share
50,000  50 Thou+

NilNilNil Rs 15,41,74,564
15 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz A/c No. 59880174
3,50,000  3 Lacs+

Aviva Life A/c No. 2002045
3,00,000  3 Lacs+

SBI Life A/c No. 14019345007
1,20,000  1 Lacs+

Mat Life
5,00,000  5 Lacs+

SBI Life
4,00,000  4 Lacs+

Max Life
1,00,000  1 Lacs+

NilNilNil Rs 17,70,000
17 Lacs+
vPersonal loans/advance given Garima Milk And Fruits Pro. Limited
3,70,000  3 Lacs+

Rohit Mehta
38,00,000  38 Lacs+

Royal Pet And Allited
9,00,000  9 Lacs+

Gajali Bazar Limited
1,03,00,000  1 Crore+

Gajali Bazar Limited
19,00,000  19 Lacs+

Gajaji Metal
22,79,000  22 Lacs+

Royal Pet And Allited
5,00,000  5 Lacs+

Banvari Lal Kushvah
12,00,000  12 Lacs+

NilNilNil Rs 2,12,49,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)262 Gram Gold Jewellery
1,52,897  1 Lacs+

255 Gram Gold
1,72,200  1 Lacs+

NilNilNil Rs 3,25,097
3 Lacs+
viiiOther assets, such as values of claims / interestsPrivate Property
51,000  51 Thou+

NilNilNilNil Rs 51,000
51 Thou+
Gross Total Value (as per Affidavit) 14,53,27,788.32  14 Crore+ 3,65,12,897.34  3 Crore+ Nil Nil Nil Rs 18,18,40,685.66
18 Crore+
Totals (Calculated as Sum of Values) Rs 14,53,27,788.32
14 Crore+
Rs 3,65,12,897.34
3 Crore+
Nil
Nil
Nil
Rs 18,18,40,685.66
18 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 LandVillage Jamalpur Serve No. 03
Total Area 02.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 542300.00
Development Cost 0.00
27,00,000  27 Lacs+

Village Jamalpur, Serve No. 04, Bhravti, Serve No. 612, 613, 614, 616
Total Area 1.20 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 496660.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Dalelpur, Serve NO. 1954
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 259340.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
iiNon Agricultural LandDholpur, Karva, Serve No. 298, 299, 300, 301, 302, 303, 304, 305, 306, 328
Total Area 20664 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-11-07
Purchase Cost 182600.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsHouse No. 27, Beering Corporation No. 39/170, Situated Bag Nanak Chand, Idgah, Agra (U.P)
Total Area 5346.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 6166020.00
Development Cost 0.00
2,00,00,000  2 Crore+

Residence House Old Idgah Colony, Agra (U.P) Built Up Area- 400.00 Sq.Ft.
Total Area 5660.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 6437115.00
Development Cost 0.00
2,05,00,000  2 Crore+

NilNilNil Rs 4,05,00,000
4 Crore+
ivResidential BuildingsMaa Vaishnopuram, Gwalior
Total Area 1250.00 Sq.Ft.
Built Up Area 2500.00 Sq.Ft.
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 300000.00
Development Cost 0.00
50,00,000  50 Lacs+

141, Gagan Vihar, Delhi
Total Area 1620.00 Sq.Ft.
Built Up Area 1620.00 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-05
Purchase Cost 3210000.00
Development Cost 0.00
2,50,00,000  2 Crore+

D.32, Swati Apartment, Delhi
Total Area 1036.00 Sq.Ft.
Built Up Area 1036.00 Sq.Ft.
Whether Inherited N
Purchase Date 2011-06-28
Purchase Cost 6360100.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,66,00,000  5 Crore+ 4,05,00,000  4 Crore+ Nil Nil Nil Rs 9,71,00,000
9 Crore+
Totals Calculated Rs 5,66,00,000
5 Crore+
Rs 4,05,00,000
4 Crore+
Nil
Nil
Nil
Rs 9,71,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityAgroha Saving (Unsafe Loan)
94,62,000  94 Lacs+

Agriculture Land (Advance)
20,00,000  20 Lacs+

Kanhaya Lal (Unsafe Loan)
32,00,000  32 Lacs+

S.K. Enterprises (Unsafe Loan)
20,00,000  20 Lacs+

Shrimati Shobharani (Unsafe Loan)
12,00,000  12 Lacs+

Visit India (Unsafe Loan)
25,00,000  25 Lacs+

Big Broad Casting (Unsafe Loan)
4,26,673  4 Lacs+

NilNilNil Rs 2,07,88,673
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,78,62,000  1 Crore+ 29,26,673  29 Lacs+ Nil Nil Nil Rs 2,07,88,673
2 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 1,78,62,000
1 Crore+
Rs 29,26,673
29 Lacs+
Nil
Nil
Nil
Rs 2,07,88,673
2 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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