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HomeUttarakhand 2017HARIDWARB.H.E.L. RANIPURNAVEEN KAUSHIK (Criminal & Asset Declaration)

Uttarakhand 2017

NAVEEN KAUSHIK

B.H.E.L. RANIPUR (HARIDWAR)
Party:SP
S/o|D/o|W/o: Late Shri Sewa Ram
Age: 43
Address: R/O S 215,Shivalik Nagar,BHEL Haridwar
Name Enrolled as Voter in: 26 BHEL Ranipur (Uttarakhand) constituency , at Serial no 22 in Part no 112
Email:naveenkaushik70@yahoo.com
Contact Number: 9759765177

Self Profession:Govt Civil Contractor
Spouse Profession:Trading Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,52,66,000 ~1 Crore+
Liabilities:Rs 94,00,000 ~94 Lacs+

Educational Details


Others
Civil Diploma,JRN Rajashan Vidhyapit University in Jan 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,57,024 ~ 7 Lacs+
spouseY2015 - 2016Rs 3,10,000 ~ 3 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 506 Case No.-41/2011,P.S.-Kankhal ,Cognizance Court-A.C.J.(SD)I Haridwar Date-18.06.2011 Framed Court-A.C.J.(Sd)1 Haridwar Framed date -05.05.12
2147, 148, 332, 353, 447, 504, 506 Case No-130/10 P.S.-Ranipur Haridwar ,Cognizance Court-A.C.J.M.Haridwar Date-17.07.2012 Framed Court-A.C.J.M.Haridwar, Charge Framed Date. 03.08.2013

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to voluntarily causing hurt (IPC Section-323)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to criminal trespass (IPC Section-447)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 19,000  19 Thou+

17,000  17 Thou+

NilNilNil Rs 36,000
36 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 3
80,000  80 Thou+

LIC
20,000  20 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Car,UK-08E-6121 Model 2006
1,50,000  1 Lacs+

Tata Safari Uk-08L-8200 Model No-2008
2,50,000  2 Lacs+

Duster Car Model 2016 Reg A/F
12,00,000  12 Lacs+

Scooty UK-08AK-3768 Model 2015
30,000  30 Thou+

NilNilNil Rs 16,30,000
16 Lacs+
viiJewellery (give details weight value)1 Tola Gold,2 Ring
30,000  30 Thou+

8 Tola Gold
2,40,000  2 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,49,000  5 Lacs+ 15,17,000  15 Lacs+ Nil Nil Nil Rs 20,66,000
20 Lacs+
Totals (Calculated as Sum of Values) Rs 5,49,000
5 Lacs+
Rs 15,17,000
15 Lacs+
Nil
Nil
Nil
Rs 20,66,000
20 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsR/O S 215,Shivalik Nagar,BHEL Haridwar
Total Area 1786 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 2016-10-02
Purchase Cost 405000.00
Development Cost 3000000.00
82,00,000  82 Lacs+

Plot No-214 Tehri Visthapit Colony Roshanabad
Total Area 2150 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 2006-04-26
Purchase Cost 240000.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNil Rs 1,32,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,00,000  82 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,32,00,000
1 Crore+
Totals Calculated Rs 82,00,000
82 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,32,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndia Prnell Housing Loan
84,00,000  84 Lacs+

Vijay Bank Car Loan
10,00,000  10 Lacs+

NilNilNil Rs 94,00,000
94 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,00,000  84 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 94,00,000
94 Lacs+
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 84,00,000
84 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 94,00,000
94 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 Liabilities :No Problems in Reading Affidavit Information

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