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HomeLok Sabha 2019MADHYA PRADESHRAJGARHSUSHEEL KUMAR PRASAD(Criminal & Asset Declaration)

Lok Sabha 2019

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SUSHEEL KUMAR PRASAD

RAJGARH (MADHYA PRADESH)
Party:Bhartiya Amrit Party
S/o|D/o|W/o: Late Major B.D.V Prasad
Age: 60
Name Enrolled as Voter in: 161-Biaora (Madhya Pradesh) constituency, at Serial no 1005 in Part no 23

Self Profession:President in Educational Institution Namely Christ Academic and Education Society
Spouse Profession:Secretary in Educational Institution Namely Christ Academic and Education Society

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 15,01,13,500 ~15 Crore+
Liabilities: Rs 2,25,00,000 ~2 Crore+

Educational Details


Category: Doctorate
M.A, Doctor of Philosophy (Ph.D) fron Barkatullah University Bhopal Madhya Pradesh in the Year 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,39,890 ~ 3 Lacs+
2016 - 2017 ** Rs 3,63,440 ~ 3 Lacs+
2015 - 2016 ** Rs 1,88,230 ~ 1 Lacs+
2014 - 2015 ** Rs 92,000 ~ 92 Thou+
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 5,33,060 ~ 5 Lacs+
2016 - 2017 ** Rs 3,73,170 ~ 3 Lacs+
2015 - 2016 ** Rs 2,64,560 ~ 2 Lacs+
2014 - 2015 ** Rs 2,78,280 ~ 2 Lacs+
2013 - 2014 ** Rs 3,17,490 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2017 - 2018None ** 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

Brief Details of IPC / BNS

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 22/2014 P.S Rajgarh Dist. Rajgarh 1249/2016 Section 3/7 Of Essential Commodities 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--------

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 2,00,000  2 Lacs+

50,000  50 Thou+

Nil 50,000  50 Thou+

50,000  50 Thou+

Nil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNew Saving Bank account For Election Purpose A/C No 7095020500xxxxx in Union Bank of india Biaora-Branch Rajgarh
 

A/C No 530028xxxxx SBI Bank Bjopal branch
500  5 Hund+

A/C No 201310xxxxx SBI Bank Minal Residency Bhopal
500  5 Hund+

NilA/C No 202994xxxxx SBI Bank Minal Residency Bhopal
1,000  1 Thou+

A/C No 1012101000xxxxx Andhra Bank MaharanaPratap Nagar Zone 2 Branch
15,000  15 Thou+

Nil Rs 17,000
17 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Bearing Policy No 205223586 , LIX 2500000/-
2,41,852  2 Lacs+

LIC Bearing Policy No 362735715
3,19,175  3 Lacs+

LIC Bearing Policy No 36274934
3,19,789  3 Lacs+

LIC Bearing Policy No 205223588
1,51,910  1 Lacs+

LIC Bearing Policy No 19944743
48,937  48 Thou+

NilLIC Bearing Policy No 205223587
1,11,697  1 Lacs+

LIC Bearing Policy No 3627351
3,13,376  3 Lacs+

LIC Bearing Policy No 205224270
1,11,330  1 Lacs+

Nil Rs 16,18,066
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCar Bearing No MP-04-SL0777 Year 2013 Wagon R Maruti
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)20 Grm Gold
60,000  60 Thou+

300Gm Gold
9,00,000  9 Lacs+

NilNilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,60,500  2 Lacs+ 12,50,500  12 Lacs+ Nil 51,000  51 Thou+ 51,500  51 Thou+ Nil Rs 16,13,500
16 Lacs+
Totals (Calculated as Sum of Values) Rs 5,02,352
5 Lacs+
Rs 20,90,311
20 Lacs+
Nil
Rs 4,76,073
4 Lacs+
Rs 1,76,330
1 Lacs+
Nil
Rs 32,45,066
32 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 LandPargana No 21, Survey No 106/2 Village abhaypur Dist. Rajgarh Biaora
Total Area 1.143Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-07-12
Purchase Cost 57500.00
Development Cost 0.00
75,00,000  75 Lacs+

Pargana No 11 Bhoomi Garam kanchnariya Revenue Record B-1,khata No 39. Biaora Dist Rajgarh M.P
Total Area 0.747 Hec
Built Up Area
Whether Inherited N
Purchase Date 1997-06-06
Purchase Cost 44250.00
Development Cost 100000.00
50,00,000  50 Lacs+

Khasra No 661/3 Village Kachnariya Biaora Tehsil Rajgeh Halqa no 11 Khata No 302
Total Area 0.273 Hec
Built Up Area
Whether Inherited N
Purchase Date 1996-09-13
Purchase Cost 31000.00
Development Cost 2500000.00
3,00,00,000  3 Crore+

Survey No 20/2, village Abhaypur Pargana No 15 Dist. Rajgarh, Biaora
Total Area 1.657 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-07-12
Purchase Cost 200000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 4,75,00,000
4 Crore+
iiNon Agricultural LandSurvey No223/8, S.R.O Proddatur Dist.Kadapa Andhra Pradesh
Total Area 1.930 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
1,50,00,000  1 Crore+

Plot No 162 & 194 Khasra No 121/1/1 & 120/3, Situated on the Part Of New Khasra No 503/2, Village Neelbadh at The Outskirt of Bhopal Nagar Nigam Madhya Pardesh Area 1880 Sq.ft 940 Sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-10-04
Purchase Cost 190000.00
Development Cost 25000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 2,10,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDuplex House No 189 Raj Samrat Nagar Village Hatai Kheda Tehsil Hujur Dist. Bhopal Madhya Pradesh
Total Area 800Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No 190 Raj Samrat Nagar village Hatai Khesa Tehsil Hujur Dist. Bhopal Madhya Pradesh Part of Land 208/15/2 Ward No 62
Total Area 800 Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No 191 Raj Samrat Nagar village Hatai Khesa Tehsil Hujur Dist. Bhopal Madhya Pradesh Part of Land 208/15/2 Ward No 62
Total Area 800Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No SDX-13, Minal Residency J.K Road Bhopal in joint Name with Spouse Situated at Village Narela Shankari Tehsil Huzur Dist. Bhopal S.No 1/1,1/2,3/2 And 1/2,3/3
Total Area 2074Sq.ft
Built Up Area 1200Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 228000.00
Development Cost 4500000.00
1,50,00,000  1 Crore+

Duplex House No 192 Raj Samrat Nagar village Hatai Khesa Tehsil Hujur Dist. Bhopal Madhya Pradesh Part of Land 208/15/2 Ward No 62
Total Area 800Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No 193 Raj Samrat Nagar village Hatai Khesa Tehsil Hujur Dist. Bhopal Madhya Pradesh Part of Land 208/15/2 Ward No 62
Total Area 800Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No 194 Raj Samrat Nagar village Hatai Khesa Tehsil Hujur Dist. Bhopal Madhya Pradesh Part of Land 208/15/2 Ward No 62
Total Area 800Sq.ft
Built Up Area 600Sq.ft
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 64000.00
Development Cost 500000.00
50,00,000  50 Lacs+

Duplex House No SDX-13, Minal Residency J.K Road Bhopal in joint Name with Spouse Situated at Village Narela Shankari Tehsil Huzur Dist. Bhopal S.No 1/1,1/2,3/2 And 1/2,3/3
Total Area 1220Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-28
Purchase Cost 228000.00
Development Cost 4500000.00
1,50,00,000  1 Crore+

Type-A Tulip 571 Revenue Survey No 114, 115, 116, 121 Part Situated at Village Kolua Kalan and 200/2 and 200/3 Situated at Village Damkheda Tehsil Huzur Dist. Bhopal Colony Poplularly Known as new Minal Residency Bhopal
Total Area 1536Sq.ft
Built Up Area 1500Sq.ft
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 0.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 8,00,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,00,000  5 Crore+ 9,10,00,000  9 Crore+ Nil Nil Nil Nil Rs 14,85,00,000
14 Crore+
Totals Calculated Rs 5,75,00,000
5 Crore+
Rs 9,10,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 14,85,00,000
14 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 / FIsLoan From canfin Bank
7,00,000  7 Lacs+

Loan From DHFL
48,00,000  48 Lacs+

Loan From LIC of India along with Joint Name of Spouse
25,00,000  25 Lacs+

Loan From HDFC Bank Along with Joint Name of Spouse
60,00,000  60 Lacs+

Loan From LIC of India along with Jiont name of Spouse Housing Loan
25,00,000  25 Lacs+

Loan From HDFC Bank Along with Joint Name Spouse Mortgage Loan
60,00,000  60 Lacs+

NilNilNilNil Rs 2,25,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,40,00,000  1 Crore+ 85,00,000  85 Lacs+ Nil Nil Nil Nil Rs 2,25,00,000
2 Crore+
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 1,40,00,000
1 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Nil
Rs 2,25,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self President in Educational Institution Namely Christ Academic and Education Society
Spouse Secretary in Educational Institution Namely Christ Academic and Education Society

Sources Of Income (Details)

Self Income from Educational Institution
Spouse Income from Educational Institution
Dependent NIL

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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