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HomeBihar 2020VAISHALILALGANJSHAILENDRA KUMAR KAUSHIK(Criminal & Asset Declaration)

Bihar 2020

SHAILENDRA KUMAR KAUSHIK

LALGANJ (VAISHALI)
Party:IND
S/o|D/o|W/o: LATE RAMBARAN SHARMA
Age: 52
Name Enrolled as Voter in: 124 Lalganj (Bihar) constituency , at Serial no 715 in Part no 113

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,23,22,792 ~2 Crore+
Liabilities:Rs 41,75,499 ~41 Lacs+

Educational Details


Graduate
Graduation - Lalit Narayan Mithila University , Year 1992 , Diploma- in Mechanical Engineering, Government Polytechnic Purnea, State Board of Technicla Education Year, 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,92,150 ~ 11 Lacs+
None ** Rs 20,11,214 ~ 20 Lacs+
None ** Rs 20,09,150 ~ 20 Lacs+
None ** Rs 19,87,207 ~ 19 Lacs+
None ** Rs 20,20,207 ~ 20 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,99,551 ~ 6 Lacs+
None ** Rs 9,55,940 ~ 9 Lacs+
None ** Rs 9,12,613 ~ 9 Lacs+
None ** Rs 9,38,615 ~ 9 Lacs+
None ** Rs 5,41,572 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,10,453 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Lalganj Police Station District Vaishali Lalganj PS Case No. 293/20 Additional Chief Judicial Magistrate-9th, Hajipur Section 3 Defacement of Property Act No No
2 Case No. CS/8583/20 8th Metropolitan Magistrate, Kolkata Section 138 of N.I.Act 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,30,602  6 Lacs+

4,12,521  4 Lacs+

Nil 94,570  94 Thou+

73,562  73 Thou+

9,500  9 Thou+

Rs 12,20,755
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Danapur A/c No. 37240100003804
1,50,201  1 Lacs+

Indusind Bank Rukanpura A/c No. 157766915444
10,100  10 Thou+

Bank of Baroda Danapur A/c No. 37240200000029
201  2 Hund+

NilHDFC Raja Bazar A/c 16491000012247
2,012  2 Thou+

Axis Bank Saguna A/c 916010020835548
7,331  7 Thou+

Axis Bank A/c No. 916010025754114
10,224  10 Thou+

Bank of Broda Danapur A/c No. 37240100003805
1,504  1 Thou+

Rs 1,81,573
1 Lacs+
iiiBonds, Debentures and Shares in companies 18,525  18 Thou+

NilNilNilNilNil Rs 18,525
18 Thou+
iv(a)
NSS, Postal Savings etc
5,00,402  5 Lacs+

NilNilNilNilNil Rs 5,00,402
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck Brig 9266 Year 2010
1,60,000  1 Lacs+

Armada BR1P2157 Year 2011
40,000  40 Thou+

Jeep BR1C0958 Year 2014
65,000  65 Thou+

Jeep BR1Q8052
65,000  65 Thou+

Tata Safari BR01G 0917 Year 2015
13,35,537  13 Lacs+

Truck HR38S0911 Year 2017
2,60,000  2 Lacs+

NilNilNilNilNil Rs 19,25,537
19 Lacs+
viiJewellery (give details weight value)Gold 40 Gram
1,21,000  1 Lacs+

Gold 110 Gram
3,30,000  3 Lacs+

Silver 500 Gram
25,000  25 Thou+

NilNilNilNil Rs 4,76,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,56,367  33 Lacs+ 7,67,722  7 Lacs+ Nil 1,03,913  1 Lacs+ 83,786  83 Thou+ 11,004  11 Thou+ Rs 43,22,792
43 Lacs+
Totals (Calculated as Sum of Values) Rs 33,56,367
33 Lacs+
Rs 7,67,722
7 Lacs+
Nil
Rs 1,03,913
1 Lacs+
Rs 83,786
83 Thou+
Rs 11,004
11 Thou+
Rs 43,22,792
43 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGhataro Thana No. 300, Khata -80 , 1188 Khata No. 2272, Plot 1190/9247, (in jint name and my share is 50%)
Total Area 0.4695
Built Up Area
Whether Inherited N
Purchase Date 2017-10-10
Purchase Cost 544000.00
Development Cost 0.00
7,50,000  7 Lacs+

Ghataro Thana No. 300, Khata -80 Plot -1188, Khata 2272 Plot 1190/9247, (in joit name and spouse share is 50%)
Total Area 0.4695
Built Up Area
Whether Inherited N
Purchase Date 2017-10-10
Purchase Cost 544000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandGhataro Thana No. 300, Khata -1722, Plot 1183,1185 Kahta No. 542, Plot 1184, (in joint name and my shre is 50%)
Total Area 0.1285
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 900000.00
Development Cost 75000.00
12,50,000  12 Lacs+

Ghataro Thana No. 300, Khata -1722, Plot 1183,1185 Kahta No. 542, Plot 1184, (in joint name and my shre is 50%)
Total Area 0.1285
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 900000.00
Development Cost 75000.00
12,50,000  12 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDanapur Thana No. 54 Khata No.54,Plot No. 915
Total Area 1.5 Katha
Built Up Area 400 Sq.ft.
Whether Inherited N
Purchase Date 1985-09-05
Purchase Cost 24000.00
Development Cost 21500.00
90,00,000  90 Lacs+

Danappur Thana No. 18, Khata -89, Plot No. 362, (Area 936 Sq.ft. in joint name and my share is 50%)
Total Area 936 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 1925500.00
Development Cost 0.00
25,00,000  25 Lacs+

Danapur Thana NO. 18, Khata -89 Plot 362, (Area 936 Sq.ft. in joint name and my share is 50%)
Total Area 936 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-26
Purchase Cost 1925500.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,00,000  1 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 1,80,00,000
1 Crore+
Totals Calculated Rs 1,35,00,000
1 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,80,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Exhibition Road Patna Home Loan (my share 50%) Loan Rs. 3698194/-
18,49,097  18 Lacs+

Bank of Baroda Danapur Vehicle Loan
4,77,305  4 Lacs+

ICICI Bank Exhibition Road, Patna Home Loan Rs. 3698194/- (Spouse Share is 50%)
18,49,097  18 Lacs+

NilNilNilNil Rs 41,75,499
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,26,402  23 Lacs+ 18,49,097  18 Lacs+ Nil Nil Nil Nil Rs 41,75,499
41 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 23,26,402
23 Lacs+
Rs 18,49,097
18 Lacs+
Nil
Nil
Nil
Nil
Rs 41,75,499
41 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business



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



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.