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HomeLok Sabha 2019UTTAR PRADESHGHOSIATUL KUMAR SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

ATUL KUMAR SINGH (Winner)

GHOSI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Bharat Singh
Age: 36
Address: R/O- Village/Post- Beerpur, Vikash Khand Thana- Bhawarkol Teh- Mohammadabad Dist Ghazipur
Name Enrolled as Voter in: 378 Muhammadabad (Uttar Pradesh) constituency , at Serial no 928 in Part no 315
Email:akumarsingh80@gmail.com
Contact Number: 7408000009

Self Profession:Business/ Director Kusum Vijan Infra Pvt. Ltd.
Spouse Profession:Director Kusum Vijan Infra Pvt. Ltd. Varanasi, Director Spectrum Infra Service Pvt. Ltd. Varanasi


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 6,65,36,025 ~6 Crore+
Liabilities:Rs 34,54,591 ~34 Lacs+

Educational Details


Graduate
B.SC From Purvanchal V.V. Jaunpur, Harichandra P.G. College Varanasi in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,48,650 ~ 16 Lacs+
2017 - 2018 ** Rs 15,00,330 ~ 15 Lacs+
2016 - 2017 ** Rs 9,84,800 ~ 9 Lacs+
2015 - 2016 ** Rs 9,68,460 ~ 9 Lacs+
2014 - 2015 ** Rs 9,91,420 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,03,770 ~ 7 Lacs+
2017 - 2018 ** Rs 6,53,610 ~ 6 Lacs+
2016 - 2017 ** Rs 4,98,350 ~ 4 Lacs+
2015 - 2016 ** Rs 4,95,200 ~ 4 Lacs+
2014 - 2015 ** Rs 2,42,100 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Crime No. 09/2009, Ps. Manduwadih, Dist. Varanasi 743/2012 JM-2nd Varanasi342, 386, 504, 506, 427 Yes 23 Feb 2010No
2 Crime No. 76/2009, Ps. Manduwadih, Dist. Varanasi S.T. No. 57A/2011 Spl. Judge Varanasi Section 3(1) U.P. Gangster Act Yes 06 Feb 2013No
3 Crime No. 545/2009, PS. Rohniya, Dist. Varanasi S.T. No. 50/2011 Spl. Judge Varanasi Section 3(1) U.P. Gangster Act Yes 06 Feb 2013No
4 Crime No. 397/2011, PS. Cantt Dist. Varanasi S.T. No. 09/2012 ADJ-3rd Varanasi307, 353, 333, 338, 224, 225, 419, 120B Section 7 CLA Act Yes 04 Jan 2013No
5 Crime No. 511/2011, PS. Cantt Dist. Varanasi S.T. No. 42/2012 Spl. Judge Varanasi Section 3(1) U.P. Gangster Act No No
6 Crime No. 396/2011, PS. Cantt Dist. Varanasi S.T. No. 342/2014 ADJ-3rd Varanasi302, 364, 201, 120B Yes 31 Aug 2015No
7 Crime No. 211/2011, PS. Cantt Dist. Varanasi 852/2019 ACJM-2nd, Varanasi386, 506 Yes 14 Jan 2012No
8 Crime No. 401/2011, PS. Cantt Dist. Varanasi S.T. No. 12/2012 ADJ-10th Varanasi147, 148, 149, 307, 120B Yes 29 Aug 2012No
9 Crime No. 356/2011, PS. Cantt Dist. Varanasi S.T. No. 35/2012 Spl. Judge Varanasi Section 3(1) U.P. Gangster Act Yes 20 May 2017No
10 Crime No. 834/2017, Lanka Dist. Varanasi 1228/2018 JM-1st Varanasi147, 148, 149, 364, 307, 342, 352, 323, 504, 34 No No
11 74/2012, Bhawarkol, Dist. Ghazipur Addl. District Magistrate, Ghazipur Section 3/4 U.P. Goondas Act No No
12 499/2014, Bhawarkol, Dist. Ghazipur Addl. District Magistrate, Ghazipur Section 3/4 U.P. Goondas Act No No
13 160/2015, Bhawarkol, Dist. Ghazipur Addl. Judicial Magistrate, Ghazipur323, 504, 506 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

3 charges related to criminal intimidation (IPC Section-506)
3 charges related to Attempt to murder (IPC Section-307)
2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
2 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 49,000  49 Thou+

45,000  45 Thou+

NilNilNilNil Rs 94,000
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bhiti Mau A/c No 38412492039
29,734  29 Thou+

ICICI Bank Laksha Varanasi A/c No 628301041296
2,62,760  2 Lacs+

HDFC Bank Dildarnagar Ghazipur A/c No 50100108134452
17,01,521  17 Lacs+

BOI Telibagh Varanasi A/c No 690910110000772
3,923  3 Thou+

PNB Nichibagh Varanasi A/c No 464000100334843
 

BOB Chitaipuri Varanasi A/c No 30860100007792
6,001  6 Thou+

SBI Dildarnagar Ghazipur A/c No 365322552200
302  3 Hund+

BOB Chitaipur Varanasi A/c No 30860100008459
46,702  46 Thou+

UBI Mirzabad Ghazipur A/c No 419802010241440
13,092  13 Thou+

NilNilNilNil Rs 20,64,035
20 Lacs+
iiiBonds, Debentures and Shares in companiesSpectrum Food & Marketing Pvt. Ltd. 2500 Share
25,000  25 Thou+

Spectrum Secuirty & Alide Services Pvt Ltd. 3000 Shares
30,000  30 Thou+

Spectrum Food & Marketing Pvt. Ltd. 3000 Share
30,000  30 Thou+

Spectrum Secuirty & Alide Services Pvt Ltd.
25,000  25 Thou+

Kusum Vijan Infra Pvt. Ltd. 2500 Share
25,000  25 Thou+

Spectrum Infra Services Pvt. Ltd. 2500 Shares
25,000  25 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 287198601
7,50,000  7 Lacs+

LIC Policy No 288158990
10,00,000  10 Lacs+

LIC Policy No 289682614
50,00,000  50 Lacs+

NilNilNilNilNil Rs 67,50,000
67 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Andver UP HC0786, Make 2017
34,60,000  34 Lacs+

NilNilNilNilNil Rs 34,60,000
34 Lacs+
viiJewellery (give details weight value)235 Gram Gold
6,61,760  6 Lacs+

Silver 5.500 KG
2,50,210  2 Lacs+

Gold 450 Gram
12,67,200  12 Lacs+

Silver 3.500 KG
1,58,290  1 Lacs+

NilNilNilNil Rs 23,37,460
23 Lacs+
viiiOther assets, such as values of claims / interestsElectical Goods
3,52,780  3 Lacs+

Furnture & Fittings
2,20,750  2 Lacs+

NilNilNilNilNil Rs 5,73,530
5 Lacs+
Gross Total Value (as per Affidavit) 1,38,03,741  1 Crore+ 16,35,284  16 Lacs+ Nil Nil Nil Nil Rs 1,54,39,025
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,38,03,741
1 Crore+
Rs 16,35,284
16 Lacs+
Nil
Nil
Nil
Nil
Rs 1,54,39,025
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage- Semariya Gata No 149, 161, 164 Village- Chakchiauti Gata No 5, 6, 7, 8, Village- Paliya Bujurg Gata No 387, 443, 618. 709, Village- Todarpur Gata No 492, 493, 493, 496, 496, Village- Maniya Gata No 685, Viilage Veerpur Gata No 137/1, 151/2/18/1/6 177, Vill- Bahora, Gata No 33, 780, 781, 783, 472, Village- Aami Gata No 58, 104D, Village Chakbhago Gata No 64, 96, 98, 99, 101, 25, 61, 205, Village Wajidpur Gata No 88, 117, 126, 127,. 141, 144, 17, 18, Village- paliya Khurd Gata No 16, 58, Village Raipur Gata No Teh/Dist- Sitapur Araji No 92, 93, 110 Cost Of Date- 28-06-2017, 30-07-2014, 28-06-2017,
Total Area 4.2318 Hec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15937500.00
Development Cost 2500000.00
2,85,47,000  2 Crore+

Village- Badihar Maafi Gata N0 148
Total Area 0.189 Hec
Built Up Area
Whether Inherited N
Purchase Date 2014-07-16
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 2,95,47,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNagar Panchayat Dildarnagar Fatehpur Bazar Ward No 10, Makan No 55 Ward No 8 makan No 46
Total Area 8064 Sq Ft
Built Up Area 8064 Sq Ft
Whether Inherited N
Purchase Date 2018-06-27
Purchase Cost 8000000.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
1 Crore+
ivResidential BuildingsMakan No 126, Village- Beerpur Father Live in Father house
Total Area 10 Biswa
Built Up Area 5 Biswa
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat No 303, samrat Tower Lucknow
Total Area 2014.67 Sq Ft
Built Up Area 2014.67 Sq Ft
Whether Inherited N
Purchase Date 2016-10-21
Purchase Cost 2890500.00
Development Cost 500000.00
65,50,000  65 Lacs+

NilNilNilNil Rs 1,05,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,35,47,000  4 Crore+ 75,50,000  75 Lacs+ Nil Nil Nil Nil Rs 5,10,97,000
5 Crore+
Totals Calculated Rs 4,35,47,000
4 Crore+
Rs 75,50,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 5,10,97,000
5 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 / FIsHDC Bank Loan
22,52,591  22 Lacs+

LIC Loan
7,82,000  7 Lacs+

LIC Loan
2,00,000  2 Lacs+

LIC Loan
2,20,000  2 Lacs+

NilNilNilNilNil Rs 34,54,591
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,54,591  34 Lacs+ Nil Nil Nil Nil Nil Rs 34,54,591
34 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 34,54,591
34 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 34,54,591
34 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/ Director Kusum Vijan Infra Pvt. Ltd.
Spouse Director Kusum Vijan Infra Pvt. Ltd. Varanasi, Director Spectrum Infra Service Pvt. Ltd. Varanasi



Sources Of Income (Details)

Self Business
Spouse Business
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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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.