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HomeUP Legislative CouncilLOCAL AUTHORITIESSurajbhan Karwaria(Criminal & Asset Declaration)

UP Legislative Council

Surajbhan Karwaria

LOCAL AUTHORITIES
Party:BSP
S/o|D/o|W/o: LATE VISHISHT NARAYAN
Age: 35
Address: CHAK THAMA TEH MANJANPUR DIST. KAUSHAMBHI

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,68,18,329 ~2 Crore+
Liabilities:Rs 39,392 ~39 Thou+

Educational Details


Graduate
B.A.


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 302, 307, 34 7 C.L.A ACT
2364, 506 3(2)(5)SCST ACT
3364, 506
4482 ZABTA FAUJDARI CASE NO. 11407

Cases where convicted

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

Brief Details of IPCs

2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to using a false property mark (IPC Section-482)

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 25,700  25 Thou+

1,50,000  1 Lacs+

5,500  5 Thou+

4,300  4 Thou+

1,200  1 Thou+

Rs 1,86,700
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIN BANK
2,82,743  2 Lacs+

IN BANK
94,942  94 Thou+

IN BANK
72,246  72 Thou+

IN BANK
86,820  86 Thou+

IN BANK
72,354  72 Thou+

Rs 6,09,105
6 Lacs+
iiiBonds, Debentures and Shares in companiesICICI BOND
30,000  30 Thou+

UTI LIFE STYLE FUND
75,000  75 Thou+

ICICI BOND
30,000  30 Thou+

UTI LIFE STYLE FUND
75,000  75 Thou+

NilNilNil Rs 2,10,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
9,33,742  9 Lacs+

PPF
9,34,009  9 Lacs+

PPF
5,88,663  5 Lacs+

PPF
4,76,977  4 Lacs+

PPF
2,68,004  2 Lacs+

Rs 32,01,395
32 Lacs+
(b)
LIC or other insurance Policies
LIC
10,50,000  10 Lacs+

LIC
13,00,000  13 Lacs+

RELIENCE LIC
50,000  50 Thou+

KENARA S.B.C
1,25,000  1 Lacs+

LIC
3,25,000  3 Lacs+

RELENCE LIC
50,000  50 Thou+

LIC
9,75,000  9 Lacs+

LIC
8,90,000  8 Lacs+

Rs 47,65,000
47 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)60 GM GOLD
1,10,000  1 Lacs+

270 GM GOLD
5,00,000  5 Lacs+

1020 GM SILVER
28,500  28 Thou+

25 GM GOLD
45,000  45 Thou+

40 GM SILVER
1,100  1 Thou+

15 GM GOLD
27,000  27 Thou+

125 GM GOLD
22,500  22 Thou+

Rs 7,34,100
7 Lacs+
viiiOther assets, such as values of claims / interestsSHUKLA AYRAN & STEEL COMPANY
5,40,000  5 Lacs+

UDAYBHAN SURYBHAN ASSET
9,700  9 Thou+

HOTAL VASHISHT
10,06,687  10 Lacs+

BALAJI TELECOM
12,67,858  12 Lacs+

MUDIT TRADERS (ASSET)
2,78,523  2 Lacs+

VASHISHTA KIRAN METAL SUPPLY (ASSET)
1,53,935  1 Lacs+

KAIJAN (ASSET)
5,00,000  5 Lacs+

ALOK SINGH (LOAN)
1,20,000  1 Lacs+

1 LAKH VASHISHT (LOAN)
1,00,000  1 Lacs+

KAMLA GAS SERVICES (LOAN)
10,00,000  10 Lacs+

1 RIVOLVER
2,00,000  2 Lacs+

RAIFAL
1,50,000  1 Lacs+

1 GUN
15,000  15 Thou+

HOTAL VISHISHT (ASSET)
85,413  85 Thou+

VISHISHT ELECTRONIC (ASSET)
25,29,362  25 Lacs+

VISHISHT CINEMA (ASSET)
5,66,551  5 Lacs+

VISHISHT VINAYAK
3,40,000  3 Lacs+

NEELAM KARVRIYA (LOAN)
3,25,000  3 Lacs+

UDAYBHAN SURYBHAN CREDIT
24,000  24 Thou+

NilNilNil Rs 92,12,029
92 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 78,48,888
78 Lacs+
Rs 71,57,777
71 Lacs+
Rs 10,87,509
10 Lacs+
Rs 15,70,097
15 Lacs+
Rs 12,54,058
12 Lacs+
Rs 1,89,18,329
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1 BIGHA, 10 BISWA, 1 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

0.047 HAQ, 0.236 HAQ IN BASREHI
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

0.179 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

0.560 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

0.325 HQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

1.508 HAQ KA 1/2 PART
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

14 BIGHA, 12 BISWA, 16 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

1 BIGHA, 15 BISWA, 15 DHUR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

1.9790 HAQ KA 1/4 PART
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

0.3420 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

3.7200 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

NIBAUYA-3530 HAQ, 2170 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,25,000  7 Lacs+

12.5800 HAQ
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 41,95,000
41 Lacs+
iiNon Agricultural Land1818 VARG MTR KA 1/3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

600 VARG MTR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial Buildings40 VARG MTR KA 1/5
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,40,000  4 Lacs+

40 VARG MTR KA 1/5
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,40,000  4 Lacs+

217.46 VARG MTR KA 1/2
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

800 VARG GAJ KA 1/3
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

190 VARG MTR HOUSE
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 25,05,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersINCOME BY FARMING 150000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY HOTEL VISHISHT 36000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY BALAJI TELECOM 120000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

BLOCK PRAMUKH BHATTA 36000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY FARMING 70000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY HOTEL 24000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

INCOME BY VISHISHT ELECTRONIC 55000 YEARLY
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 41,60,000
41 Lacs+
Rs 37,40,000
37 Lacs+
Nil
Nil
Nil
Rs 79,00,000
79 Lacs+

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 / 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 Rs 39,392
39 Thou+
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) Nil
Nil
Nil
Nil
Nil
Rs 39,392
39 Thou+

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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