Myneta Logo

KAUSHAL KUMAR SINGH

BANKA (BANKA)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Late Parmanand Singh
Age: 58
Name Enrolled as Voter in: Dhoraiya (Bihar) constituency , at Serial no 820 in Part no 188

Self Profession:Director 1) Kaushal Kanchan Construction Pvt. Ltd, 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd. 4) Estate Realtors Pvt. Ltd. 5) Aastha Infrareal Pvt. Ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates
Spouse Profession:Director of 1) Kaushal Kanchan Construction Pvt. Ltd., 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd 4) Estate Realtors Pvt. Ltd., 5) Aastha Infrareal Pvt. ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 17,27,24,346 ~17 Crore+
Liabilities:Rs 11,47,97,852 ~11 Crore+

Educational Details


Graduate
Graduate from Co-operative Jamshedpur College, Ranchi University in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,12,05,707 ~ 2 Crore+
2018 - 2019 ** Rs 62,47,393 ~ 62 Lacs+
2017 - 2018 ** Rs 64,27,290 ~ 64 Lacs+
2016 - 2017 ** Rs 63,21,350 ~ 63 Lacs+
2015 - 2016 ** Rs 58,25,980 ~ 58 Lacs+
spouseY ** Rs 26,73,547 ~ 26 Lacs+
2018 - 2019 ** Rs 24,18,652 ~ 24 Lacs+
2017 - 2018 ** Rs 30,01,745 ~ 30 Lacs+
2016 - 2017 ** Rs 25,35,855 ~ 25 Lacs+
2015 - 2016 ** Rs 24,99,306 ~ 24 Lacs+
hufY ** Rs 2,47,390 ~ 2 Lacs+
2018 - 2019 ** Rs 2,40,000 ~ 2 Lacs+
2017 - 2018 ** Rs 4,87,940 ~ 4 Lacs+
2016 - 2017 ** Rs 5,67,180 ~ 5 Lacs+
2015 - 2016 ** Rs 4,21,970 ~ 4 Lacs+
dependent1Y ** Rs 47,82,803 ~ 47 Lacs+
2018 - 2019 ** Rs 35,69,230 ~ 35 Lacs+
2017 - 2018 ** Rs 3,49,789 ~ 3 Lacs+
2016 - 2017 ** Rs 3,10,311 ~ 3 Lacs+
2015 - 2016 ** Rs 2,35,000 ~ 2 Lacs+
dependent2Y ** Rs 2,43,485 ~ 2 Lacs+
2018 - 2019 ** Rs 2,41,700 ~ 2 Lacs+
2017 - 2018 ** Rs 3,08,600 ~ 3 Lacs+
2016 - 2017 ** Rs 2,79,892 ~ 2 Lacs+
2015 - 2016 ** Rs 2,80,115 ~ 2 Lacs+
dependent3Y ** Rs 2,47,950 ~ 2 Lacs+
2018 - 2019 ** Rs 2,94,010 ~ 2 Lacs+
2017 - 2018 ** Rs 2,99,470 ~ 2 Lacs+
2016 - 2017 ** Rs 2,80,068 ~ 2 Lacs+
2015 - 2016 ** Rs 2,79,624 ~ 2 Lacs+
dependent4Y ** Rs 2,10,043 ~ 2 Lacs+
2018 - 2019 ** Rs 2,47,642 ~ 2 Lacs+
2017 - 2018 ** Rs 2,76,418 ~ 2 Lacs+
2016 - 2017 ** Rs 22,64,880 ~ 22 Lacs+
2015 - 2016 ** Rs 2,24,655 ~ 2 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Banka PS. Case No. 798/20 CJM Banka171H, 188 No No
2 CBI RC 11A2011R Spl. Judge CBI420, 468, 471 Section 13(2) 13(1)(d) P.C.Act. No No
3 924/2011, Police Station Dhanbad Saraidela CJM Dhanbad406, 420, 467, 468, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 40,000  40 Thou+

30,000  30 Thou+

15,000  15 Thou+

20,000  20 Thou+

25,000  25 Thou+

20,000  20 Thou+

15,000  15 Thou+

Rs 1,65,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab and Sind (A/C No. 02381000103680)
28,25,439  28 Lacs+

BOI, A/C No. 450710110007550572
13,170  13 Thou+

OBC, A/C No. 06093031023593
13,81,584  13 Lacs+

OBC, A/C No. 06093031023777
1,33,952  1 Lacs+

OBC, A/C No. 52153030000150
96,864  96 Thou+

ICICI A/C No. 060501516695
59,639  59 Thou+

BOI, A/C No. 450710110007572
1,80,031  1 Lacs+

F/D Andhra Bank, A/C No. 056920026002931
91,000  91 Thou+

FD, SBI, A/C No. 36746553814
7,04,253  7 Lacs+

IDBI Bank, A/C No. 017104000114479
3,143  3 Thou+

Indusind Bank, A/C No. 0068H0987501
9,918  9 Thou+

BOI, A/C No. 450710310001290
1,702  1 Thou+

Indusind Bank, A/C No. 573720
2,000  2 Thou+

ICICI, A/C No. 060501516703
60  

HDFC, A/C No. 166136742
65,541  65 Thou+

OBC, A/C No. 06092413000889
2,697  2 Thou+

PNB, A/C No. 4739000100024048
2,500  2 Thou+

OBC, A/C No. 06092413000556
1,70,576  1 Lacs+

ICICI, A/C No. 060501517873
20,625  20 Thou+

Rs 57,64,694
57 Lacs+
iiiBonds, Debentures and Shares in companiesKaushal Kanchan Construction Pvt. Ltd., No. of Share 130550 @ rs. 100 each
1,30,55,000  1 Crore+

Aastha Foundation, No. of Share 25000@ Rs. 10 each
2,50,000  2 Lacs+

Aastha Promoters and Developres Pvt. Ltd., No. of Share 100000 @ Rs. 10 each
10,00,000  10 Lacs+

Kritika Homes Pvt. Ltd., No. of Share 3500@ Rs. 10 each
35,000  35 Thou+

Estate Realtors Pvt Ltd, No. of Share 2500@ Rs. 10 each
25,000  25 Thou+

Rukmani Property Project Private Limited, No. of Share 5000@ Rs. 10 each
50,000  50 Thou+

Aastha Agri Developers Pvt. ltd., No. of Share 2500 @ Rs. 10 each
25,000  25 Thou+

Aastha Infra Real Private Limited, No. of Share 2500 @ Rs. 10 each
25,000  25 Thou+

OBC Equity
1,04,000  1 Lacs+

Reliance Power Ltd
25,875  25 Thou+

Danik Bhaskar
6,00,000  6 Lacs+

Kushal Jyoti Associates
1,02,60,000  1 Crore+

Kamini Kaushal Construction (Partnership Firm)
9,46,463  9 Lacs+

Sun Ray Devcon Pvt. Ltd.
20,00,000  20 Lacs+

Gold Sukh (Jmashedpur Building)
2,56,14,716  2 Crore+

Kaushal Kanchan Construction Pvt. ltd., No. of Share 41490 @ Rs. 100 Each
41,49,000  41 Lacs+

Aastha Foundation, No. of Share-25000 @ Rs. 10 each
2,50,000  2 Lacs+

Aastha Promoters and Developers Pvt. Ltd., No. of Share 100000@ Rs. 10 each
10,00,000  10 Lacs+

Karitika Homes Pvt. ltd., No. of Share 3500 @ Rs. 10 each
35,000  35 Thou+

Estate Realtors Pvt. Ltd., No. of Share 2500 @ Rs. 10 each
25,000  25 Thou+

Rukmani Property Project Private Limited, No. of Share 5000 @ Rs. 10 each
50,000  50 Thou+

Aastha Agri Developers Pvt. ltd., No. of Share 3000 @ Rs. 10 each
30,000  30 Thou+

Aastha Infra Real Private Limited, No. of Share 2500 @ Rs. 10 each
25,000  25 Thou+

Power Grid Corporation of India Ltd
98,023  98 Thou+

Reliance Petrolium Ltd.
6,960  6 Thou+

Reliance Power Ltd.
7,310  7 Thou+

Kushal Jyoti Associates (Partner Ship Firm)
80,00,000  80 Lacs+

Kamini Kaushal Construction (Partnership Firm)
6,08,00,000  6 Crore+

Kaushal Kanchan Construction Pvt. Ltd., No. of Share 14000 @ Rs. 100 each
1,40,000  1 Lacs+

Aastha Foundation, No. of Share-60000@ Rs. 10 each
6,00,000  6 Lacs+

Nistha Homesology Pvt. Ltd., No. of Share 51000@ Rs. 10 each
5,10,000  5 Lacs+

NilNilNil Rs 12,97,42,347
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,00,000  1 Crore+

LIC
20,00,000  20 Lacs+

NilLIC
5,00,000  5 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Santafee, Purchase Value 2559184/-
8,00,000  8 Lacs+

NilNilVolvo Purchase Value 3143757/-
 

NilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value) 4,48,615  4 Lacs+

1,88,296  1 Lacs+

NilNilNilNilNil Rs 6,36,911
6 Lacs+
viiiOther assets, such as values of claims / interestsAastha Promoters and Developers Pvt. Ltd.
5,00,000  5 Lacs+

Kamini Kaushal Construction
50,000  50 Thou+

Kaushal kanchan Construction Pvt. ltd.
2,00,000  2 Lacs+

Kamini Kaushal Cosntruction
50,000  50 Thou+

NilAastha Promoters and Developers Pvt. Ltd.
3,00,000  3 Lacs+

Kamini Kaushal Cosntruction
50,000  50 Thou+

NilNilNil Rs 11,50,000
11 Lacs+
Gross Total Value (as per Affidavit) 57,39,625  57 Lacs+ 12,53,219  12 Lacs+ 28,061  28 Thou+ 39,67,459  39 Lacs+ 90,602  90 Thou+ 2,50,00,179  2 Crore+ 2,06,201  2 Lacs+ Rs 3,62,85,346
3 Crore+
Totals (Calculated as Sum of Values) Rs 7,03,05,678
7 Crore+
Rs 7,79,79,512
7 Crore+
Rs 1,68,061
1 Lacs+
Rs 19,83,702
19 Lacs+
Rs 90,601
90 Thou+
Rs 25,197
25 Thou+
Rs 2,06,201
2 Lacs+
Rs 15,07,58,952
15 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandDugni-Plot No. 586
Total Area 84 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-08-14
Purchase Cost 960000.00
Development Cost 0.00
10,00,000  10 Lacs+

Dahua Plot No. 1615, 1603, 1637, 1640, 1648, 1649, 714, 877, 632 and 1615, Date of purchase 19-12-2016, 17-12-2016, 20-12-2016 and 20-12-2016
Total Area 714 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 985000.00
Development Cost 0.00
12,00,000  12 Lacs+

Dugni-Plot No. 586
Total Area 42 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-08-18
Purchase Cost 480000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilDungi-Plot No. 586, Date of Purchase 18-08-2018 and 14-08-2018
Total Area 84 dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 960000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 37,00,000
37 Lacs+
iiNon Agricultural LandJordiha-Plot No. 973, 971, 970, 982, 990 and 996, Date of Purchase 18.04-2018, 26-04-2018, 04-05-2018, Purchase Value Rs. 4625500 + 1045000+ 1268500=6938500
Total Area 186 dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6938500.00
Development Cost 0.00
69,39,000  69 Lacs+

Kapali- Plot No. 204
Total Area 189.375 dec.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 5733855.00
Development Cost 0.00
58,00,000  58 Lacs+

Chakfaniafachi- Plot No. 17/43
Total Area 3.715 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-13
Purchase Cost 3600000.00
Development Cost 0.00
40,00,000  40 Lacs+

Sonari-Plot No. 94, 95 and 96
Total Area 264 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Tamulia-Plot No. 745
Total Area 231.07 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-02
Purchase Cost 5250000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 2,92,39,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential Buildings1) H.No. 16, C.H. Area East, Jamshedpur Built up Area 5000 sq. ft. Purchase Date 07-01-2008 Purchase Cost. 30000000/- 2) Flat, H.No. 84, Santoshpur, Kolkata Built up Area 4000 sq. ft. Purchase Date 05-01-2017 Purchase Cost. 6888894/- 3) Flat No. 9/4, Aastha Space Town, Mango, Jamshedpur Built up Area 1320 sq. ft. Purchase Date 2012-01-01 Purchase Cost. 1600000/- 4) Cosmos J-703, Magarpatta City, Pune Built up Area 1100 sq. ft. Purchase Date 06-06-2007 Purchase Cost. 1350000/-
Total Area 16560 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
8,05,00,000  8 Crore+

Iris L 503, Magarpatta City, Pune
Total Area 1000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-06
Purchase Cost 1200000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilFlat No. G/2, Boston, Aastha Hi Tech City, Sonari, Jamshedpur
Total Area 1998 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 4900000.00
Development Cost 0.00
90,00,000  90 Lacs+

Flat No. 9/1, Maple, Aastha Twin city, Hurlung Jamshedpur
Total Area 1386 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4950000.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No. G/3, Boston, Aastha Hi Teach City, Sonari, Jamshedpur
Total Area 1770 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 4900000.00
Development Cost 0.00
80,00,000  80 Lacs+

Rs 10,40,00,000
10 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,19,39,000  10 Crore+ 1,15,00,000  1 Crore+ Nil 10,00,000  10 Lacs+ 90,00,000  90 Lacs+ 50,00,000  50 Lacs+ 80,00,000  80 Lacs+ Rs 13,64,39,000
13 Crore+
Totals Calculated Rs 10,19,39,000
10 Crore+
Rs 1,20,00,000
1 Crore+
Nil
Rs 10,00,000
10 Lacs+
Rs 90,00,000
90 Lacs+
Rs 50,00,000
50 Lacs+
Rs 80,00,000
80 Lacs+
Rs 13,69,39,000
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsAxis Bank Home Loan (Agains C H Area Jamshedpur (PH0120100016229) Rs. 15000000/-
95,45,291  95 Lacs+

ICICI Home Loan, Rs. 1709800/-
14,19,524  14 Lacs+

ICICI Bank Home Loan, A/c No. LBJMR00012267731 Rs. 600000/-
4,19,623  4 Lacs+

NilNilNilNilNil Rs 1,13,84,438
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityKaushal Kanchan Construction Pvt Ltd
7,24,30,377  7 Crore+

Kritika Homes Pvt Ltd
1,70,98,591  1 Crore+

Aastha Promoters & Developers Pvt Ltd
82,83,395  82 Lacs+

Apcon Homes Pvt Ltd
15,89,900  15 Lacs+

Aakriti Enterprises
15,00,029  15 Lacs+

Aastha Promoters and Developers Pvt Ltd.
25,11,122  25 Lacs+

NilNilNilNilNil Rs 10,34,13,414
10 Crore+
Grand Total of Liabilities (as per affidavit) 1,09,64,815  1 Crore+ 4,19,623  4 Lacs+ Nil Nil Nil Nil Nil Rs 1,13,84,438
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,18,67,107
11 Crore+
Rs 29,30,745
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,47,97,852
11 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

Profession or Occupation

Self Director 1) Kaushal Kanchan Construction Pvt. Ltd, 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd. 4) Estate Realtors Pvt. Ltd. 5) Aastha Infrareal Pvt. Ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates
Spouse Director of 1) Kaushal Kanchan Construction Pvt. Ltd., 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd 4) Estate Realtors Pvt. Ltd., 5) Aastha Infrareal Pvt. ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates



Sources Of Income (Details)

Self Director 1) Kaushal Kanchan Construction Pvt. Ltd, 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd. 4) Estate Realtors Pvt. Ltd. 5) Aastha Infrareal Pvt. Ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates
Spouse Director of 1) Kaushal Kanchan Construction Pvt. Ltd., 2) Aastha Foundation Pvt. Ltd. 3) Kirtika Homes Pvt. Ltd 4) Estate Realtors Pvt. Ltd., 5) Aastha Infrareal Pvt. ltd. and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates
Dependent Director of 1) Aastha Promoters and Developers Pvt. Ltd. 2) Aastha Foundation Pvt. ltd. 3) Rukmani Property Projects Pvt. Ltd. 4) Estate Realtors Pvt. ltd 5) Aastha Agri Developers Pvt Ltd. 6) Nishta Homesology Pvt. Ltd and Partner of 1) Kamini Kaushal Construction and 2) Kushal Jyoti Associates



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil