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HomeUttar Pradesh 2012KANPUR NAGARMAHARAJPURSatish Mahana(Criminal & Asset Declaration)

Uttar Pradesh 2012

Satish Mahana (Winner)

MAHARAJPUR (KANPUR NAGAR)
Party:BJP
S/o|D/o|W/o: Late Ram Avtar Mahana
Age: 51

Self Profession:Politician
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs24,10,90,087
~24 Crore+
0
Uttar Pradesh 2017Rs20,08,40,592
~20 Crore+
1
Uttar Pradesh 2007 Rs3,48,08,062
~3 Crore+
1
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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,26,44,477 ~7 Crore+
Liabilities: Rs 1,06,27,045 ~1 Crore+

Educational Details


Category: Graduate
B.S.C, from Kanpur University, Kanpur 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 10,69,900 ~ 10 Lacs+
spouseY2010 - 2011Rs 4,03,485 ~ 4 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 32,113  32 Thou+

2,13,630  2 Lacs+

NilNilNil Rs 2,45,743
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKARNATAKA BANK, MALROAD KANPUR, A/C NO. 4372500100000101
47,387  47 Thou+

KARNATAKA BANK, A/C NO. 4372500100334101
10,919  10 Thou+

KARNATAKA BANK, A/C NO. 4372500100471101
31,833  31 Thou+

SBI, UP CIVIL SECRETARIAT, VIDHANSABHA MARG, LUCKNOW, A/C NO. 10223018750
4,14,858  4 Lacs+

THE FEDERAL BANK, BRANCH MALROAD KANPUR, A/C NO. 11558
30,943  30 Thou+

KARNATAKA BANK, A/C NO. 4372500100260001
18,038  18 Thou+

KARNATAKA BANK, BRANCH MALROAD KANPUR, A/C NO. 4372500100000201
1,51,815  1 Lacs+

THE FEDERAL BANK, MALROAD KANPUR, A/C NO. 11730
21,328  21 Thou+

FD BOND NO. 4371500200299201
3,25,000  3 Lacs+

NilNilNil Rs 10,52,121
10 Lacs+
iiiBonds, Debentures and Shares in companiesKVS INFRASTRUCTURE PVT LTD
1,00,000  1 Lacs+

BIRLA SUN LIFE MUTUAL FUND
13,000  13 Thou+

HDFC TAXSAVER
25,000  25 Thou+

MEGNUM TAXPOWER
25,000  25 Thou+

SATEESH MAHANA HUFBSL TAX RELIEF FUND
25,000  25 Thou+

SATEESH MAHANA HUFBSL MEGNUM TAX GUN
1,00,000  1 Lacs+

SATEESH MAHANA HUF RELIANCE TAXSAVER
25,000  25 Thou+

SATEESH MAHANA HUF TORUS TAX SAVER
25,000  25 Thou+

HDFC TAXSAVER
25,000  25 Thou+

BIRLA SUN LIFE MUTUAL FUND
50,000  50 Thou+

SBI TAXGUN SCEAM
25,000  25 Thou+

RELIANCE TAXSAVER SCEAM
25,000  25 Thou+

HDFC TAXSAVER GUN
25,000  25 Thou+

LIC MUTUAL FUND
10,000  10 Thou+

SHARE MAHINDRA SHOOTING
5,000  5 Thou+

SHARE KVS INFRASTRUCTURE PVT LTD
1,15,000  1 Lacs+

SHARE NIKKIMETAL
1,60,000  1 Lacs+

NilNilNil Rs 7,78,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
P.F. A/C NO. 73
1,50,969  1 Lacs+

P.F. A/C NO. 75
85,950  85 Thou+

NilNilNil Rs 2,36,919
2 Lacs+
(b)
LIC or other insurance Policies
ICICI PRU. LIFE INSURANCE, POLICY NO. 13872140
1,00,000  1 Lacs+

MET LIFE INSURANCE, POLICY NO. 1200800456515
48,000  48 Thou+

SATEESH MAHANA HUF METLIFE INSURANCE, POLICY NO. 20324287
1,00,000  1 Lacs+

LIC, POLICY NO. 235118628
10,000  10 Thou+

LIC, POLICY NO. 27470042
48,870  48 Thou+

LIC, POLICY NO. 230289663
21,978  21 Thou+

LIC, POLICY NO. 230369990
74,732  74 Thou+

LIC, POLICY NO. 230368474
91,596  91 Thou+

LIC POLICY NO. 230368471
55,250  55 Thou+

LIC POLICY NO. 230366011
96,824  96 Thou+

MET LIFE INSURANCE, POLICY NO. 1200800455971
1,00,000  1 Lacs+

ICICI PRU. LIFE INSURANCE, POLICY NO. 13916608
1,00,000  1 Lacs+

LIC POLICY NO. 235118626
50,000  50 Thou+

NilNilNil Rs 8,97,250
8 Lacs+
vPersonal loans/advance given LOAN BY SATEESH MAHANA HUF
8,87,000  8 Lacs+

LOAN BY ANEETA MAHANA TO SATEESH MAHANA HUF
1,00,000  1 Lacs+

KVS INFRASTRUCTURE PVT LTD
61,83,000  61 Lacs+

LOAN TO ANEETA MAHANA
15,60,000  15 Lacs+

RECEIVED LOAN BY SATEESH MAHANA
15,60,000  15 Lacs+

LOAN TO SATEESH MAHANA HUF
1,00,000  1 Lacs+

LOAN TO NR ENTERPRISES
22,20,000  22 Lacs+

NilNilNil Rs 1,26,10,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD + SILVER, 139.690 GRAM
16,52,847  16 Lacs+

GOLD + SILVER, 3279.810 GRAM
43,53,056  43 Lacs+

NilNilNil Rs 60,05,903
60 Lacs+
viiiOther assets, such as values of claims / interestsRAIFAL GUN, DABAL VAIRAL GUN, REVOLVER
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 73,81,202  73 Lacs+ 50,55,779  50 Lacs+ Nil Nil Nil Rs 1,24,36,981
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,22,40,157
1 Crore+
Rs 96,95,779
96 Lacs+
Nil
Nil
Nil
Rs 2,19,35,936
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRUMA, AARAJI NO. 145, 147, 148
Total Area 1.28 acre
Whether Inherited N
Purchase Date 1981-09-09
Purchase Cost 14000.00
Development Cost 0.00
10,24,000  10 Lacs+

MAHARAJPUR, AARAJI NO. 1757
Total Area 1.07 acre
Whether Inherited N
Purchase Date 1976-08-07
Purchase Cost 8000.00
Development Cost 0.00
8,56,000  8 Lacs+

MAHARAJPUR, AARAJI NO. 94
Total Area 2.945 acre
Whether Inherited N
Purchase Date 1994-01-13
Purchase Cost 35500.00
Development Cost 0.00
17,67,000  17 Lacs+

MAHARAJPUR, AARAJI NO. 104, 105, 106A, 106K
Total Area 2.2275 acre
Whether Inherited N
Purchase Date 1980-11-29
Purchase Cost 20000.00
Development Cost 0.00
13,36,500  13 Lacs+

MAHARAJPUR, AARAJI NO. 1726
Total Area 1.57 acre
Whether Inherited N
Purchase Date 1984-07-18
Purchase Cost 28000.00
Development Cost 0.00
12,56,000  12 Lacs+

MAHARAJPUR, AARAJI NO. 1768, 1762, 1787
Total Area 1.6575 acre
Whether Inherited N
Purchase Date 1980-07-18
Purchase Cost 17000.00
Development Cost 0.00
13,26,000  13 Lacs+

MAHARAJPUR, AARAJI NO. 1115
Total Area 3.3025 acre
Whether Inherited N
Purchase Date 1982-10-18
Purchase Cost 19278.00
Development Cost 0.00
19,81,500  19 Lacs+

MAHARAJPUR, AARAJI NO. 1746
Total Area 1.2025 acre
Whether Inherited N
Purchase Date 1980-12-19
Purchase Cost 13000.00
Development Cost 0.00
9,62,000  9 Lacs+

MAHARAJPUR, AARAJI NO. 1755
Total Area 0.57375 acre
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 380000.00
Development Cost 0.00
4,59,000  4 Lacs+

TOOTHKAPUR, AARAJI NO. 54, 58, 59, 60
Total Area 2.305 acre
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 6662000.00
Development Cost 0.00
66,62,000  66 Lacs+

CHAKERI, AARAJI NO. 389
Total Area 0.3925 acre
Whether Inherited N
Purchase Date 2005-08-10
Purchase Cost 109698.00
Development Cost 0.00
9,42,000  9 Lacs+

CHAKERI, AARAJI NO. 409
Total Area 0.275 acre
Whether Inherited N
Purchase Date 2005-08-16
Purchase Cost 14220.00
Development Cost 0.00
6,60,000  6 Lacs+

AHIRWA, AARAJI NO. 735, 736, 818, 819
Total Area 1.28 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25500.00
Development Cost 0.00
38,40,000  38 Lacs+

MAHARAJPUR, AARAJI NO. 1747
Total Area 0.9325 acre
Whether Inherited N
Purchase Date 1979-11-15
Purchase Cost 10000.00
Development Cost 0.00
7,46,000  7 Lacs+

MAHARAJPUR, AARAJI NO. 1771A-B
Total Area .635 acre
Whether Inherited N
Purchase Date 1995-12-20
Purchase Cost 62000.00
Development Cost 0.00
5,08,000  5 Lacs+

MAHARAJPUR, AARAJI NO. 1752
Total Area 2.15375 acre
Whether Inherited N
Purchase Date 1991-02-23
Purchase Cost 30000.00
Development Cost 0.00
34,46,000  34 Lacs+

MAHARAJPUR, AARAJI NO. 1096
Total Area 0.405 acre
Whether Inherited N
Purchase Date 1988-02-11
Purchase Cost 10000.00
Development Cost 0.00
2,43,000  2 Lacs+

MAHARAJPUR, AARAJI NO. 1097
Total Area 0.405 acre
Whether Inherited N
Purchase Date 1988-03-19
Purchase Cost 10000.00
Development Cost 0.00
2,43,000  2 Lacs+

MAHARAJPUR, AARAJI NO. 1098
Total Area 0.41 acre
Whether Inherited N
Purchase Date 1988-02-11
Purchase Cost 10000.00
Development Cost 0.00
2,46,000  2 Lacs+

MAHARAJPUR, AARAJI NO. 1749
Total Area 0.8825 acre
Whether Inherited N
Purchase Date 1987-09-14
Purchase Cost 17000.00
Development Cost 0.00
7,06,000  7 Lacs+

MAHARAJPUR, AARAJI NO. 113A-B
Total Area 3.25675 acre
Whether Inherited N
Purchase Date 1987-09-14
Purchase Cost 60000.00
Development Cost 0.00
19,54,050  19 Lacs+

MAHARAJPUR, AARAJI NO. 1748
Total Area 1.678 acre
Whether Inherited N
Purchase Date 1987-04-09
Purchase Cost 32000.00
Development Cost 0.00
13,42,400  13 Lacs+

MAHARAJPUR, AARAJI NO. 1744
Total Area 0.5275 acre
Whether Inherited N
Purchase Date 2010-07-06
Purchase Cost 460000.00
Development Cost 0.00
4,60,000  4 Lacs+

MAHARAJPUR, AARAJI NO. 1744
Total Area 1.05825 acre
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 913000.00
Development Cost 0.00
9,13,000  9 Lacs+

NilNilNil Rs 3,38,79,450
3 Crore+
iiNon Agricultural LandLAL BANGLA KANPUR
Total Area 8916 sq.ft
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 2160407.00
Development Cost 0.00
41,41,640  41 Lacs+

SIRJAN BIHAR, GOMTINAGAR PLOT NO.24
Total Area 3320 sq.ft
Whether Inherited N
Purchase Date 1997-04-10
Purchase Cost 258728.00
Development Cost 0.00
14,94,000  14 Lacs+

SIRJAN BIHAR, GOMTI NAGAR
Total Area 985 sq.ft
Whether Inherited N
Purchase Date 1997-04-19
Purchase Cost 76760.00
Development Cost 0.00
4,43,250  4 Lacs+

NilNilNilNil Rs 60,78,890
60 Lacs+
iiiCommercial Buildings24/13 MALROAD, KANPUR
Total Area 3800 sq.ft
Whether Inherited N
Purchase Date 2002-07-23
Purchase Cost 2137500.00
Development Cost 0.00
48,00,000  48 Lacs+

SOMDUTT PLAZA SHOPS
Total Area 623.50 sq.ft
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 1190000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 73,00,000
73 Lacs+
ivResidential BuildingsSK 2/98 A, INDIRAPURAM
Total Area 3773 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 2702220.00
Development Cost 481436.00
31,83,656  31 Lacs+

APARTMENT JG GREENS GREATER NOIDA 1/2 SHARE
Total Area 2200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9765000.00
Development Cost 0.00
97,65,500  97 Lacs+

NilNilNilNil Rs 1,29,49,156
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,76,46,046  4 Crore+ 1,25,61,450  1 Crore+ Nil Nil Nil Rs 6,02,07,496
6 Crore+
Totals Calculated Rs 4,76,46,046
4 Crore+
Rs 1,25,61,450
1 Crore+
Nil
Nil
Nil
Rs 6,02,07,496
6 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 / FIsKARNATAKA BANK LTD., MAALROAD KANPUR OD
17,18,153  17 Lacs+

KARNATAKA BANK LTD. HOME LOAN
24,30,427  24 Lacs+

KARNATAKA BANK LTD., TERMLOAN
64,78,465  64 Lacs+

NilNilNilNil Rs 1,06,27,045
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,06,27,045
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,06,27,045
1 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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