Santosh Kumar(Bahujan Samaj Party(BSP)):Constituency- COLONELGANJ(GONDA)

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Home → Uttar Pradesh 2017 → GONDA → COLONELGANJ → SANTOSH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANTOSH KUMAR

COLONELGANJ (GONDA)

Party:BSP

S/o|D/o|W/o: A.B TRIPATHI

Age: 37

Name Enrolled as Voter in: 296 GONDA (Uttar Pradesh) constituency, at Serial no 607 in Part no 154

Self Profession:CONTRACTOR , AGRICULTURE AND BUSINESS
Spouse Profession:HOUSEWIFE

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 4,61,29,320 ~4 Crore+
Liabilities:	Rs 4,36,17,000 ~4 Crore+

Educational Details

Category: 10th Pass
HIGH SCHOOL IN 1996 FROM U.P BOARD

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 11,05,539 ~ 11 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 120B	CR No-351/2011,Case no 73/2012 , P.S.-K. Nagar Gonda,Cognizance Court-C.J.M.Gonda , ,Cognizance Date-11.01.2012 Framed Court-C.J.M.Gonda Framed Date-24.03.2014
2	323, 504, 452, 427	CR No-385/2001,P.S.-K. Nagar Case no -3248/2004 , Gonda,Cognizance Court-C.J.M.Gonda Court, Cognizance Date-16.01.2003,Framed Court-C.J.M.Gonda Framed Date-22.11.2007

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Cr. No. 733/2016, P.S. K. Balrampur

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	70,000 70 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CA NO. 36504809229 SBI BANK GONDA 2,00,000 2 Lacs+ SB A/C NO. 029001507282 ICICI BANK BR. FEZABAAD 10,000 10 Thou+ JOINT S/V A/C 11180992850 SBI GONDA 1,000 1 Thou+ SBI BR. BAALPUR BALRAMPUR MAIN P.P.F A/C 3,600 3 Thou+ ASSOSIATE BUILDERS AN TRADERS SBI BANK MAIN F.D.R 25,00,000 25 Lacs+	S/V A/C 50062267074 ALLAHBAD BANK BR. RANI MARKET GONDA 1,000 1 Thou+	Nil	Nil	Nil	Rs 27,15,600 27 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	POLICY NO. 296947087 LIC INDIA 2,00,000 2 Lacs+ P.NO. 225855336 8,00,000 8 Lacs+ P.NO. 275686466 5,00,000 5 Lacs+ P. NO. 00681230 SAHARA INDIA LIFE INSURANC 2,00,000 2 Lacs+ P.NO. 18973515 ICICI PRUDENTIAL 5,00,000 5 Lacs+ P.NO. 002885399 BIRLA SUNLIFE INSURANCE 1,30,000 1 Lacs+ P. NO. 0298355168 BAJAJ ALIANZ 7,50,000 7 Lacs+ P. NO. 0183358546 BAJAJ ALIANZ 2,50,000 2 Lacs+	LIC INDIA P. NO. 225856540 2,10,000 2 Lacs+	Nil	Nil	Nil	Rs 35,40,000 35 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TRUCK UP 43 T 9000 2014 MODEL 20,00,000 20 Lacs+ UP 47T 9000 TRUCK 2016 MODEL 20,00,000 20 Lacs+ UP42AF9000 FORTUNER 2016 MODEL 28,00,000 28 Lacs+ UP 32 HP 9000 FORTUNER 2016 MODEL 34,00,000 34 Lacs+ UP47AL-5301 TVS MOTORCYCLE 2015 MODEL 38,720 38 Thou+	Nil	Nil	Nil	Nil	Rs 1,02,38,720 1 Crore+
vii	Jewellery (give details weight value)	100 GM GOLD 3,00,000 3 Lacs+	410 GM GOLD AND 500 GM SILVER 12,55,000 12 Lacs+	Nil	Nil	Nil	Rs 15,55,000 15 Lacs+
viii	Other assets, such as values of claims / interests	NP BORE RIFLE AB018434 80,000 80 Thou+ DBBAL 12 BORE NO. 66104-07 20,000 20 Thou+ NP BORE PISTOL 148304 1,00,000 1 Lacs+ FIRM ASSOCIATE BUILDERS AND TRAADERS PETROL PUMP 10000000 1/2 SHERE 50,00,000 50 Lacs+ PETROL PUMP INDIAN OIL KATRA 15000000. 1/2 SHERE 75,00,000 75 Lacs+ TRUCK UP43T0900 1500000 1/2 SHERE 7,50,000 7 Lacs+ TRUCK UP47T0900 1600000 1/2 SHERE 8,00,000 8 Lacs+ TRUCK UP43T5301 1600000 8,00,000 8 Lacs+ TRUCK UP43T5310, 1600000 1/2 SHERE 8,00,000 8 Lacs+ TANKER UP43T0351 ,1000000 5,00,000 5 Lacs+ FORTUNER 2FT9000, 2800000 14,00,000 14 Lacs+ JCB UP43T1400 2600000 1/2 SHERE 13,00,000 13 Lacs+ UP47AL4806 MOTOR CYCLE 52000.1/2 SHERE 26,000 26 Thou+ MOTOR CYCLE UP47K0576, 52000. 26,000 26 Thou+ FIRM ABT BUILDERS AND TRADERS PVT LTD SPLENDER 60000.00 25% SHERE 15,000 15 Thou+ TVS MOTOR 52000. 25%SHERE 13,000 13 Thou+	Nil	Nil	Nil	Nil	Rs 1,91,30,000 1 Crore+
Gross Total Value (as per Affidavit)		3,45,33,320 3 Crore+	14,96,000 14 Lacs+	Nil	Nil	Nil	Rs 3,60,29,320 3 Crore+
Totals (Calculated as Sum of Values)		Rs 3,57,83,320 3 Crore+	Rs 14,96,000 14 Lacs+	Nil	Nil	Nil	Rs 3,72,79,320 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	RAJASWAV VILLAGE HARSINGHPUR PARGANA PAHADAPUR TEHSIL KARNELGANJ GONDA GAATA NO. 330 Total Area 1.210 HECTOR Built Up Area Whether Inherited N Purchase Date 2007-08-20 Purchase Cost 500000.00 Development Cost 0.00 10,00,000 10 Lacs+	RAJASWAV VILLAGE RUDRAPUR VISEN PARGANA TEHSIL GONDA KHASRA NO. 56 Total Area 1.279 HECTOR Built Up Area Whether Inherited N Purchase Date 2010-07-15 Purchase Cost 400000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 19,00,000 19 Lacs+
ii	Non Agricultural Land	RAJASWAV VILLAGE BADGAON GONDA PARGANA TEHSIL GONDA KHASRA NO. 151 MI. Total Area 435 SQ FT Built Up Area Whether Inherited N Purchase Date 2010-11-12 Purchase Cost 400000.00 Development Cost 0.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	FLAT NO. SP/X04 SHIPRA APARTMENT RIVER Total Area 152.825 Built Up Area 131.702 Whether Inherited N Purchase Date 2015-02-27 Purchase Cost 5425597.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		92,00,000 92 Lacs+	9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 1,01,00,000 1 Crore+
Totals Calculated		Rs 92,00,000 92 Lacs+	Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 1,01,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HOUSING LOAN FROM ALLAHBAD BANK BR. RANI MARKET 8,00,000 8 Lacs+ CAR LOAN FROM ALLAHBAD BANK BR. RANI MARKET 10,40,000 10 Lacs+ SOLAR LOAN FROM SBI BR. BALRAMPUR 9,00,000 9 Lacs+ TRUCK LOAN FROM SBI BR. BALRAMPUR 22,00,000 22 Lacs+ CAR LOAN FROM SARV U.P GRAMIN BANK 20,00,000 20 Lacs+ FIRM ASSOSIATE BUILDERS AND TRADERS OD A/C 70,00,000 70 Lacs+ PETROL PUMP KATRA SHIVDAYAL GANJ GONDA EDFS 70,00,000 70 Lacs+ BAHADURPUR BALRAMPUR PETROL PUMP EDFS LIMIT 65,00,000 65 Lacs+ ABL SBI BANK GONDA 40,00,000 40 Lacs+ FIRM ASSOSIATE BUILDERS AND TRADERS KI A.B.L LIMIT A/C 1,00,00,000 1 Crore+ FIRM ASSOSIATE BUILDERS AND TRADERS COMMERCIAL LOAN ALLAHBAD BANK RANI MARKET VILLAGE BADGAON 12,92,000 12 Lacs+ FIRM ASSOSIATE BUILDERS AND TRADERS CAR LOAN 8,85,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 4,36,17,000 4 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,36,17,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,36,17,000 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 4,36,17,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,36,17,000 4 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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