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HomeUttar Pradesh 2017CHANDAULISAIYADRAJASUSHIL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUSHIL SINGH (Winner)

SAIYADRAJA (CHANDAULI)
Party:BJP
S/o|D/o|W/o: Udaynath
Age: 38
Address: H.No.287, Vill. Tajpur, Sakaldiha, Chandauli, U.P.
Name Enrolled as Voter in: 381-Sakaldiha (Uttar Pradesh) constituency , at Serial no 1341 in Part no 171
Email:mlasushilsingh@gmail.com
Contact Number: 7897900000

Self Profession:MLA Salary & Income From Other Sources
Spouse Profession:Contractor Business & Income From Other Sources

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs9,90,66,259
~9 Crore+
6
Uttar Pradesh 2007 Rs1,03,65,260
~1 Crore+
14
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 13,63,77,517 ~13 Crore+
Liabilities:Rs 1,72,17,880 ~1 Crore+

Educational Details


12th Pass
Intermediate From J.P. Mehta Mahapalika Inter College Varanasi, Secondary Education Council,U.P.,Year-1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 21,79,118 ~ 21 Lacs+
spouseY2013 - 2014Rs 20,52,757 ~ 20 Lacs+
dependent1YNoneRs 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
1147, 148, 149, 302, 307, 427, 332 7 Criminal Law Act, Cr. No.230/2005, ST.No.129/07, P.S.-Gopiganj, Dist.Sant Ravidas Nagar, Bhadohi, Cognizance Court First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Cognizance Date-3/2/2007, Framed Court-First Additional Session Judge, Sant Ravidas Nagar, Bhadohi, Framed Date-7/8/2009
2341, 506, 34 Cr.No.122/2010 Case No.298050/16, P.S.-Sabji Mandi, New Delhi, Cognizance Court M.M. Court No.188 Tis Hazari Delhi, Cognizance Date-8/2/2011, Framed Court-MM Court No.188, Tis Hazari, Delhi, Framed Date-10/12/2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1386, 504, 506 Cr.NO.319/09, P.S.-Manduadih, Varanasi
2143, 188, 353 Cr.No.0008/2016, Case No.846/2017, P.S.- Saiyadraja, Chanduali, Court Name-Chief Judicial Magistrate, Chandauli, Date-25/1/2017
3147, 504, 506 Cr.No.0299/2016, P.S.-Mugalsarai, Chandauli

Cases where convicted

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

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to Murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 5,81,000  5 Lacs+

6,43,000  6 Lacs+

15,000  15 Thou+

NilNil Rs 12,39,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda, Br.Nadesar Sigra, Wara
7,844  7 Thou+

Bank of India, Sigra, Wara
 

Punjab National Bank, Motibagh, New Delhi
2,607  2 Thou+

Punjab & Sind Bank, Lahurabir, Wara
11,389  11 Thou+

State Bank of India, U.P. Civil Secretrial Vidhan Sabha Marg, Lucknow
86,261  86 Thou+

State Bank of India, Sakaldiha, Chandauli
12,235  12 Thou+

HDFC Bank Ltd., Ishwar Tower Wara
7,088  7 Thou+

Kotak Mahindra Bank, Saket, New Delhi
8,097  8 Thou+

Bank of Baroda, Sakaldiha, Chandauli
13,660  13 Thou+

Bank of Baroda, Chandauli
1,000  1 Thou+

HDFC Bank Ltd., Ishwar Tower Wara, HUF
4,516  4 Thou+

Bank of India, Sigra, Wara, HUF
5,596  5 Thou+

Bank of Baroda, Br.Nadesar Sigra, Wara
 

Bank of Baroda, Sakaldiha, Chandauli
10,252  10 Thou+

Bank of India, Sigra, Wara
31,346  31 Thou+

PNB, Br.Motibagh, New Delhi
4,929  4 Thou+

Punjab & Sind Bank, Br.Lahurabir, Wara
1,465  1 Thou+

Punjab & Sind Bank, Br.Lahurbir, Wara
14,955  14 Thou+

Union Bank Of India, Br.Kigra, Wara
4,985  4 Thou+

SBI, Br.Sakaldiha Chandauli
77,390  77 Thou+

Kotak Mahindra Bank, Saket New Delhi
20,920  20 Thou+

HDFC Bank Ltd., Ishwar Tower Wara
36,387  36 Thou+

Bank of Baroda, Nadesar Sigra, Wara
19,489  19 Thou+

NilNil Rs 3,82,411
3 Lacs+
iiiBonds, Debentures and Shares in companiesHarshwardhan Automobiles Ltd., Share-80000
8,00,000  8 Lacs+

Harshwardhan Automobiles Ltd., HUF Share-64000
6,40,000  6 Lacs+

Harsh Associates
49,016  49 Thou+

Aastha Interprises HUF
18,94,980  18 Lacs+

Bond, Baroda Pioneer Infrastructure Bond
1,00,000  1 Lacs+

Reliance Capital Share-258
77,348  77 Thou+

Unitech Share-150
18,300  18 Thou+

DLF Share-150
29,490  29 Thou+

R.Com Share-50
4,375  4 Thou+

Harshwardhan Pr.Pvt.Ltd., Share-59320
25,02,220  25 Lacs+

Harshwardhan Automobiles Ltd., Share-213000
21,30,000  21 Lacs+

Harsh Global Pvt.Ltd., Share-634000
1,70,00,000  1 Crore+

Harsh Construction
93,515  93 Thou+

Harsh Marketing
9,94,190  9 Lacs+

NilNilNil Rs 2,63,33,434
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
India First Life Insurance Policy No.10181825
5,00,000  5 Lacs+

LIC Policy No.285499920
4,82,418  4 Lacs+

LIC Policy No.287952987
2,15,679  2 Lacs+

India First Life Insurance Policy No.10182008
5,00,000  5 Lacs+

India First Life Insurance Policy No.10124970
1,00,000  1 Lacs+

LIC Policy No.283374508
2,54,256  2 Lacs+

LIC Policy No.288072795
1,15,952  1 Lacs+

LIC Policy No.288102956
5,066  5 Thou+

LIC Policy No.288102957
6,870  6 Thou+

LIC Policy No.288102958
6,042  6 Thou+

LIC Policy No.288102959
8,882  8 Thou+

NilNilLIC Policy No.286656009
2,80,566  2 Lacs+

LIC Policy No.287818292
54,178  54 Thou+

Rs 25,29,909
25 Lacs+
vPersonal loans/advance given TDS Risebull
2,22,000  2 Lacs+

Maa Kalika Indian Service
3,27,000  3 Lacs+

Santosh Singh
1,80,000  1 Lacs+

Shailesh Singh
50,000  50 Thou+

Vishal Singh
35,000  35 Thou+

Harsh Global Pvt.Ltd.
2,54,18,999  2 Crore+

Krishan Kumar Singh
5,00,000  5 Lacs+

Sushil Kumar Singh
8,52,588  8 Lacs+

Udaynath Singh
50,000  50 Thou+

TDS Resebul
8,19,141  8 Lacs+

Income Tax
13,374  13 Thou+

Shailesh Singh
10,00,000  10 Lacs+

Ashutosh Kumar Singh
5,26,000  5 Lacs+

Air Oil Corporation Ltd.
3,00,000  3 Lacs+

NilNilNil Rs 3,02,94,102
3 Crore+
viMotor Vehicles (details of make, etc.)Scorpio, No.UPAQ-0001, Model-2009
2,71,696  2 Lacs+

Pajero, No.UP65-AM-0001, Model-2008
24,20,800  24 Lacs+

Fortuner No.UP65-BM-0001, Model-2013
26,62,841  26 Lacs+

Safari, No.HR16C-6228, Model-2001
1,00,000  1 Lacs+

Scorpio, NO.UP65AL-0001, Model-2008
4,50,000  4 Lacs+

Furtuner, No.UP65-BX-0001, Model-2013
28,68,519  28 Lacs+

NilNilNil Rs 87,73,856
87 Lacs+
viiJewellery (give details weight value)Gold 100 Grm
3,00,000  3 Lacs+

Gold 400 Grm
12,00,000  12 Lacs+

Maisers Harsh Construction Wara, 500 Grm Gold, Share-95%
14,25,000  14 Lacs+

NilNilNil Rs 29,25,000
29 Lacs+
viiiOther assets, such as values of claims / interestsWatch
1,00,000  1 Lacs+

Mobile
50,000  50 Thou+

Advance for Property in Gaziabad
18,14,798  18 Lacs+

Rifle
50,000  50 Thou+

Pistol
1,00,000  1 Lacs+

Mobile
40,000  40 Thou+

SBB Gun
15,000  15 Thou+

Rifle
50,000  50 Thou+

NilNilNil Rs 22,19,798
22 Lacs+
Gross Total Value (as per Affidavit) 1,39,07,525  1 Crore+ 6,04,20,759  6 Crore+ 34,489  34 Thou+ Nil 3,34,744  3 Lacs+ Rs 7,46,97,517
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,07,521
1 Crore+
Rs 6,04,20,756
6 Crore+
Rs 34,489
34 Thou+
Nil
Rs 3,34,744
3 Lacs+
Rs 7,46,97,510
7 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandVill.Parasi, Dist.Sonbhadra, Mauja, Araji No.270A, Area-6 Biswa
Total Area 8160 Sq.Ft.
Whether Inherited N
Purchase Date 1997-04-20
Purchase Cost 41100.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill.Kapsethi Kaswar Raja Varanasi, Araji No.816
Total Area 10880 Sq.Ft.
Whether Inherited N
Purchase Date 2003-06-16
Purchase Cost 138570.00
Development Cost 0.00
16,00,000  16 Lacs+

Vill.Kapsethi, Kaswarraja, Varanasi, Araji No.816,817,818
Total Area 1791 Sq.Ft.
Whether Inherited N
Purchase Date 2004-08-09
Purchase Cost 410260.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
iiiCommercial BuildingsVill.Bichiyakalan, Majhwar, Chandauli, Araji No.285,285, Built Up Area-8225 Sq.Ft.
Total Area 13348 Sq.Ft.
Whether Inherited N
Purchase Date 1998-05-29
Purchase Cost 100220.00
Development Cost 301640.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsD-11, Basement Ground Floor, Saket New Delhi, Area-374.8, Share-1/2, Area-187.40 Sq.Mt.
Total Area 2016 Sq.Ft.
Built Up Area 1687 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 7888125.00
Development Cost 0.00
2,00,00,000  2 Crore+

Vill.Tajpur, Pargana, Badwal, Teh.Sakaldiha, Chandauli, Araji No.603
Total Area 38080 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 541960.00
Development Cost 0.00
35,00,000  35 Lacs+

B-1/144, Gomati Nagar, Lucknow, 1/3 Share of 336 Sq.Mt., Area-112 Sq.Mt.
Total Area 1205 Sq.Ft.
Built Up Area 1457 Sq.Ft.
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 1654840.00
Development Cost 1180000.00
50,00,000  50 Lacs+

D-11 Basement, Ground Floor Saket, New Delhi, Area-374.8, Share-1/2, Area-187.4 Sq.Mt.
Total Area 2016 Sq.Ft.
Built Up Area 1687 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 7888125.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,85,00,000
4 Crore+
vOthersNilHarash Construction Varanasi Laksha, Dashasavmedh Araji No.205, Wara, Area-1820.40 Sq.Mt., Share 1/4, Means Share-455.1 Sq.Mt. Own Share 95%
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,80,000  17 Lacs+

NilNilNil Rs 17,80,000
17 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,94,00,000  2 Crore+ 3,22,80,000  3 Crore+ Nil Nil Nil Rs 6,16,80,000
6 Crore+
Totals Calculated Rs 2,94,00,000
2 Crore+
Rs 3,22,80,000
3 Crore+
Nil
Nil
Nil
Rs 6,16,80,000
6 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 / FIsBank of Baroda, Housing Loan Share 1/2
41,96,611  41 Lacs+

Bank of India, Car Loan
7,66,929  7 Lacs+

Bank of Baroda, Housing Loan, Share 1/2
41,96,611  41 Lacs+

Bank of Baroda, Car Loan
15,43,003  15 Lacs+

NilNilNil Rs 1,07,03,154
1 Crore+
Loans due to Individual / EntityHarsh Col Pvt.Ltd.
92,528  92 Thou+

Harshwardhan Pro Pvt.Ltd.
2,50,000  2 Lacs+

Harshwardhan Auto Mobiles Ltd.
10,00,000  10 Lacs+

Harsh Global Pvt.Ltd.
13,05,003  13 Lacs+

Kiran Singh
8,52,588  8 Lacs+

Harsh Col Pvt.Ltd.
4,28,267  4 Lacs+

Sujit Kumar Singh
12,50,000  12 Lacs+

Ravindra Pratap Singh
5,00,000  5 Lacs+

Harshwardhan Auto Mobiles Ltd.
4,36,340  4 Lacs+

Vinay Kumar Singh
4,00,000  4 Lacs+

NilNilNil Rs 65,14,726
65 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,63,661  84 Lacs+ 87,54,221  87 Lacs+ Nil Nil Nil Rs 1,72,17,882
1 Crore+
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 84,63,659
84 Lacs+
Rs 87,54,221
87 Lacs+
Nil
Nil
Nil
Rs 1,72,17,880
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 Liabilities :No Problems in Reading Affidavit Information

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