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HomeUttar Pradesh 2017KANPUR NAGARMAHARAJPURSATISH MAHANA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SATISH MAHANA (Winner)

MAHARAJPUR (KANPUR NAGAR)
Party:BJP
S/o|D/o|W/o: Late Ram Avtar Mahana
Age: 56
Address: 3, Harjinder Nagar Kanpur
Name Enrolled as Voter in: 217-Maharajpur (Uttar Pradesh) constituency , at Serial no 33 in Part no 206
Email:satishmahanaup@gmail.com
Contact Number: 9839314314

Self Profession:Business
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs7,26,44,477
~7 Crore+
0
Uttar Pradesh 2007 Rs3,48,08,062
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,08,40,592 ~20 Crore+
Liabilities:Rs 38,19,203 ~38 Lacs+

Educational Details


Graduate
B.sc from Kanpur University in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,13,144 ~ 14 Lacs+
spouseY2015 - 2016Rs 11,10,267 ~ 11 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
1 Sec.125/127A(4) R.P.Act, Crime no.110/2009 dated 15-03-2009 P.S. Kotwali Kanpur U.P., Court Taking Cognizance- Spl. CJM Kanpur Nagar Case no.1842/2010, Court which charges framed- Spl CJM Kanpur Nagar , Charges framed date 09-07-2014

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

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 1,20,500  1 Lacs+

64,700  64 Thou+

NilNilNil Rs 1,85,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka Bank,Mall road kanpur a/c no.43725001000000101
3,27,917  3 Lacs+

SB A/Cno.4372500100471101
38,990  38 Thou+

SB A/Cno 4372500100407001
5,77,038  5 Lacs+

SBI UP Civil Sect. Vidhansabha marg lucknow a/c no.10223018750
5,35,748  5 Lacs+

The Federal Bank, Branch Malroad Kanpur A/c no.11558
1,07,129  1 Lacs+

Bank of Baroda, Patel nagar, Kanpur SB a/c no.24350100018336
25,502  25 Thou+

Corporation Bank Rama Devi Kanpur election SB A/c no.318700101005623
1,81,100  1 Lacs+

FDR with SBI Lucknow
2,00,000  2 Lacs+

FDR with Karanataka Bank ltd.
70,000  70 Thou+

FDR with Federal Bank ltd.
12,000  12 Thou+

Karnataka Bank,Mall road kanpur a/c no.43725001000000201
8,37,702  8 Lacs+

The Federal Bank, Branch Malroad Kanpur A/c no.11730
1,13,280  1 Lacs+

FDR with the Karnataka Bank ltd.
4,35,000  4 Lacs+

NilNilNil Rs 34,61,406
34 Lacs+
iiiBonds, Debentures and Shares in companiesShares in M/S KVS Infrastructure Pvt. ltd.
1,00,000  1 Lacs+

SBI Taxgain Scheme
25,000  25 Thou+

Shares in M/S Mahindra Shooting
5,000  5 Thou+

Shares in M/S KVS Infrastructure Pvt. ltd.
1,15,000  1 Lacs+

Shares in M/s Ishani infra Zone pvt ltd.
20,000  20 Thou+

NilNilNil Rs 2,65,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/c no.73
4,87,163  4 Lacs+

PPF A/c no.75
3,00,058  3 Lacs+

NilNilNil Rs 7,87,221
7 Lacs+
(b)
LIC or other insurance Policies
ICICI Pru Life Insurance policy no.13872140
3,25,000  3 Lacs+

ICICI Pru Life Insurance policy no.17660703
4,09,061  4 Lacs+

Met life Insurance Policy no.1200800456515
48,000  48 Thou+

LIC Policy no.230368474
1,99,480  1 Lacs+

LIC Policy no.230368471
97,031  97 Thou+

LIC Policy No. 230369990
70,252  70 Thou+

Met life Insurance Policy no.1200800455971
1,00,000  1 Lacs+

LIC Policy no.235118626
75,000  75 Thou+

ICICI Pru Life Insurance policy no 13916608
3,25,000  3 Lacs+

NilNilNil Rs 16,48,824
16 Lacs+
vPersonal loans/advance given KVS Infrastructure Pvt ltd.
1,06,98,761  1 Crore+

Capital Contribution M/s N R Enterprises
18,50,673  18 Lacs+

NilNilNil Rs 1,25,49,434
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold, Silver, 201.790 gm.
23,11,547  23 Lacs+

Gold, Silver, 2272.380 gm.
57,17,810  57 Lacs+

NilNilNil Rs 80,29,357
80 Lacs+
viiiOther assets, such as values of claims / interestsRifle, Gun, Double Barrel, Gun, Revolver
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,70,52,219  1 Crore+ 99,84,233  99 Lacs+ Nil Nil Nil Rs 2,70,36,452
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,52,219
1 Crore+
Rs 99,84,223
99 Lacs+
Nil
Nil
Nil
Rs 2,70,36,442
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 LandMaharajpur rg.no.1757
Total Area 1.07 acre
Whether Inherited N
Purchase Date 1976-08-07
Purchase Cost 8000.00
Development Cost 0.00
24,71,700  24 Lacs+

Maharajpur rg.no.94
Total Area 1.5525 acre
Whether Inherited N
Purchase Date 1984-01-03
Purchase Cost 13443.00
Development Cost 0.00
35,86,275  35 Lacs+

Maharajpur rg.no.104
Total Area 2.2275 acre
Whether Inherited N
Purchase Date 1980-11-29
Purchase Cost 20000.00
Development Cost 0.00
51,45,525  51 Lacs+

Maharajpur rg.no.1726
Total Area 1.57 acre
Whether Inherited N
Purchase Date 1984-07-18
Purchase Cost 28000.00
Development Cost 0.00
36,26,700  36 Lacs+

Maharajpur rg.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
38,28,825  38 Lacs+

Maharajpur rg.no.1746
Total Area 1.2025 acre
Whether Inherited N
Purchase Date 1980-12-29
Purchase Cost 13000.00
Development Cost 0.00
27,77,775  27 Lacs+

Maharajpur rg.no.1755
Total Area 0.96925 acre
Whether Inherited N
Purchase Date 2007-01-17
Purchase Cost 2000288.00
Development Cost 0.00
24,73,433  24 Lacs+

Maharajpur rg.no.1747
Total Area 1.865 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1979.00
Development Cost 10000.00
43,08,150  43 Lacs+

Maharajpur rg.no.1745,1750
Total Area 1.20125 acre
Whether Inherited N
Purchase Date 2012-07-09
Purchase Cost 1553500.00
Development Cost 0.00
27,74,888  27 Lacs+

TAUDAKPUR, Rgno.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
1,79,79,000  1 Crore+

Maharajpur rg.no.1771A-B
Total Area 0.635 acre
Whether Inherited N
Purchase Date 1995-12-20
Purchase Cost 62000.00
Development Cost 0.00
14,66,850  14 Lacs+

Maharajpur rg.no.1752
Total Area 2.0525 acre
Whether Inherited N
Purchase Date 1991-02-03
Purchase Cost 28590.00
Development Cost 0.00
47,41,275  47 Lacs+

Maharajpur rg.no.1744
Total Area 1.05825 acre
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 913000.00
Development Cost 0.00
24,44,558  24 Lacs+

Maharajpur rg.no.1749
Total Area 0.8825 acre
Whether Inherited N
Purchase Date 1987-09-14
Purchase Cost 17000.00
Development Cost 0.00
20,38,575  20 Lacs+

Maharajpur rg.no.1113A-B
Total Area 3.25675 acre
Whether Inherited N
Purchase Date 1987-09-14
Purchase Cost 60000.00
Development Cost 0.00
75,23,093  75 Lacs+

Maharajpur rg.no.1748
Total Area 1.678 acre
Whether Inherited N
Purchase Date 1987-04-09
Purchase Cost 32000.00
Development Cost 0.00
38,76,180  38 Lacs+

Maharajpur rg.no.
Total Area 0.5275 acre
Whether Inherited N
Purchase Date 2010-07-06
Purchase Cost 460000.00
Development Cost 0.00
12,18,525  12 Lacs+

NilNilNil Rs 7,22,81,327
7 Crore+
iiNon Agricultural LandLAL Bangla kanpur
Total Area 8916 sq.ft.
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 2098072.00
Development Cost 0.00
96,08,562  96 Lacs+

SIRJAN Bihar, Gomtinagar Plot no.24 Lucknow
Total Area 3320 sq.ft.
Whether Inherited N
Purchase Date 1997-04-10
Purchase Cost 258728.00
Development Cost 500000.00
67,85,645  67 Lacs+

SIRJAN Bihar, Gomtinagar Lucknow
Total Area 985 sq.ft.
Whether Inherited N
Purchase Date 1997-04-19
Purchase Cost 76760.00
Development Cost 0.00
20,13,211  20 Lacs+

NilNilNilNil Rs 1,84,07,418
1 Crore+
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
4,32,46,400  4 Crore+

Somdutt Plaza Shops Kanpur
Total Area 623.50 sq.ft.
Whether Inherited N
Purchase Date 2003-12-02
Purchase Cost 1190000.00
Development Cost 0.00
70,95,825  70 Lacs+

NilNilNil Rs 5,03,42,225
5 Crore+
ivResidential BuildingsSK 2/98A Indirapuram Ghaziabad
Total Area 3773 sq.ft.
Built Up Area 3773 sq.ft.
Whether Inherited N
Purchase Date 2008-10-20
Purchase Cost 3183656.00
Development Cost 0.00
2,27,84,028  2 Crore+

Apartment Jaypee Greens Greater noida 1/2 share
Total Area 2200 sq.ft.
Built Up Area 2200 sq.ft.
Whether Inherited N
Purchase Date 2011-04-28
Purchase Cost 10523500.00
Development Cost 0.00
1,02,23,600  1 Crore+

NilNilNilNil Rs 3,30,07,628
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,33,99,259  14 Crore+ 3,04,04,881  3 Crore+ Nil Nil Nil Rs 17,38,04,140
17 Crore+
Totals Calculated Rs 14,36,33,717
14 Crore+
Rs 3,04,04,881
3 Crore+
Nil
Nil
Nil
Rs 17,40,38,598
17 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 / FIsThe Karnataka Bank ltd. Mall Road Kanpur Term loan
19,68,416  19 Lacs+

The Karnataka Bank ltd. Mall Road Kanpur Housing loan
18,50,787  18 Lacs+

NilNilNilNil Rs 38,19,203
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,19,203  38 Lacs+ Nil Nil Nil Nil Rs 38,19,203
38 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 38,19,203
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,19,203
38 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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