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HomeUttar Pradesh 2017VARANASIVARANASI CANTT.SAURABH KUMAR SRIVASTAVA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SAURABH KUMAR SRIVASTAVA (Winner)

VARANASI CANTT. (VARANASI)
Party:BJP
S/o|D/o|W/o: Harishchandra Srivastava
Age: 41
Address: D63/6B-87 Shivaji Nagar Tulsipur Varanasi Mamurganj
Name Enrolled as Voter in: Varanasi Cantt (Uttar Pradesh) constituency , at Serial no 628 in Part no 65
Email:ssaurabhvns75@gmail.com
Contact Number: 9795350000

Self Profession:Business
Spouse Profession:Bussiness

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,77,58,942 ~3 Crore+
Liabilities:Rs 2,23,108 ~2 Lacs+

Educational Details


Graduate
B.Com From Kashi Hindu University,Varanasi,Year-1997, PG Diploma (Business Administration) from Lal Bahadur Shastri Institute of Management & Development Sciences Lucknow in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,67,320 ~ 5 Lacs+
spouseY2015 - 2016Rs 10,74,030 ~ 10 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 188 Case No.100/11, Police station Dasha Khamedh Varanasi, Court Taking Cognizance A.C.J.M.VIII Varanasi, Dt of Cognizance 15.05.2012,

Cases where convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

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 21,000  21 Thou+

45,000  45 Thou+

1,000  1 Thou+

NilNil Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Br. Cantoment A/c no. 304001010015025
40,601  40 Thou+

SBI Br, Lahartara A/c no. 36263904602
1,339  1 Thou+

BOI Br. Sunderpur A/c no. 718920110000057
6,199  6 Thou+

Kashi Gomti Samyut Gramin Bank Br.Lahartara A/c no. 616161010020818
75,850  75 Thou+

PNB Br. Sigra A/c no. 18680021000159-38
1,99,856  1 Lacs+

UBI Br. Rathyatra Crossing A/c no. 360601010036098
24,594  24 Thou+

BOI Br, Sunderpur A/c no. 718920110000025
37,885  37 Thou+

ICICI Bank Br. Laxa A/c no. 628301502760
0*(Value Not Given)  

SBI Br. Shivaji Nagar A/c no. 10327252601
1,97,820  1 Lacs+

UBI Br. Rathyatra Crossing A/c no. 36060201021228
 

UBI Br. Cantoment A/c no. 304002011094479
 

SBI Br. Shivaji a/c no. 36516571451, Election A/c
5,000  5 Thou+

SBI Shivajinagar A/c no.33468803138
3,54,154  3 Lacs+

SBI Shivajinagar A/c no.33980301508
1,01,000  1 Lacs+

Post office No.3044264780, Br. Mehmoorganj
1,000  1 Thou+

NilNil Rs 10,45,298
10 Lacs+
iiiBonds, Debentures and Shares in companiesExcel Enterprises
23,46,613  23 Lacs+

The Excel Enterprises
15,70,128  15 Lacs+

CFA India
19,02,074  19 Lacs+

NilNilNil Rs 58,18,815
58 Lacs+
iv(a)
NSS, Postal Savings etc
Union Bank of India
5,36,283  5 Lacs+

NilNilNilNil Rs 5,36,283
5 Lacs+
(b)
LIC or other insurance Policies
Lic
12,62,470  12 Lacs+

Lic
6,18,824  6 Lacs+

Lic
28,674  28 Thou+

NilNil Rs 19,09,968
19 Lacs+
vPersonal loans/advance given Dabar India Ltd New Delhi, Transmovers India Varanasi, Agran Redimes Baddi, Anushtha Enterprises Jaipur, Avin Farma Jaipur, Rediko Remides Baddi, Transmovers India Varanasi, Opal Mediciners Varanasi, Expenses payable( Total outstanding amount 1263911)
12,63,911  12 Lacs+

Saj Food Products Pvt Ltd Kolkata, Dabar India Ltd New Delhi, Saj Food India Lucknow (Total outstanding amount 769507)
7,69,507  7 Lacs+

NilNilNil Rs 20,33,418
20 Lacs+
viMotor Vehicles (details of make, etc.)Innova Toyota UP65AS2811 dec-2009
3,60,080  3 Lacs+

Honda Shine UP65CF4749 year April 2016
67,000  67 Thou+

Nissan Micra UP65BK1511 april 2013
4,35,097  4 Lacs+

NilNilNil Rs 8,62,177
8 Lacs+
viiJewellery (give details weight value)Gold Jewellery 5gm
15,000  15 Thou+

Gold Jewellery 435gm
11,31,000  11 Lacs+

NilNilNil Rs 11,46,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,31,632  80 Lacs+ 64,77,636  64 Lacs+ 29,674  29 Thou+ Nil Nil Rs 1,45,38,942
1 Crore+
Totals (Calculated as Sum of Values) Rs 80,31,629
80 Lacs+
Rs 53,56,656
53 Lacs+
Rs 30,674
30 Thou+
Nil
Nil
Rs 1,34,18,959
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 LandMouja Khusipur Dehat Amanat Varanasi
Total Area 8245 sq.ft
Whether Inherited N
Purchase Date 2002-10-18
Purchase Cost 565000.00
Development Cost 150000.00
80,00,000  80 Lacs+

Kasvar No.1014 Roopaur Kaswar Teh Sadar Varanasi
Total Area 8242 sq.ft
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1432500.00
Development Cost 24000.00
24,00,000  24 Lacs+

Araji no,270G Rupapur Kaswar Teh Sadar Varanasi
Total Area 6242 sq.ft
Whether Inherited N
Purchase Date 2013-01-30
Purchase Cost 516800.00
Development Cost 22000.00
20,00,000  20 Lacs+

Araji no,270 G Rupapur Kasvar Teh Sadar Varanasi
Total Area 3386 sq.ft
Whether Inherited N
Purchase Date 2013-03-25
Purchase Cost 268250.00
Development Cost 12000.00
12,00,000  12 Lacs+

Kaswar Teh Sadar Varanasi
Total Area 5174 sq.ft
Whether Inherited N
Purchase Date 2013-10-28
Purchase Cost 503500.00
Development Cost 16000.00
14,00,000  14 Lacs+

Kaswar Teh Sadar Varanasi
Total Area 6167 sq.ft
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 732000.00
Development Cost 18000.00
16,00,000  16 Lacs+

Kaswar Teh Sadar Varanasi
Total Area 4161 sq.ft
Whether Inherited N
Purchase Date 2015-02-18
Purchase Cost 558800.00
Development Cost 16000.00
15,00,000  15 Lacs+

Kaswar Teh Sadar Varanasi
Total Area 11424 sq.ft
Whether Inherited N
Purchase Date 2015-11-02
Purchase Cost 1378750.00
Development Cost 24000.00
28,00,000  28 Lacs+

NilNilNilNil Rs 2,09,00,000
2 Crore+
iiNon Agricultural LandAbadi Manikavar Khajni Gorakhpur
Total Area 12000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
3,20,000  3 Lacs+

NilNilNilNil Rs 3,20,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGF 116 Vidhayak Awas Rajendra nagar Lucknow
Total Area 108.96 sq.mt
Built Up Area 108.96 sq.mt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 2,32,20,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,32,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilUBI Cantt Varanasi Car Loan
2,23,108  2 Lacs+

NilNilNil Rs 2,23,108
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,23,108  2 Lacs+ Nil Nil Nil Rs 2,23,108
2 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) Nil
Rs 2,23,108
2 Lacs+
Nil
Nil
Nil
Rs 2,23,108
2 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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