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HomeLok Sabha 2019UTTAR PRADESHCHANDAULISHIV KANYA KUSHWAHA(Criminal & Asset Declaration)

Lok Sabha 2019

SHIV KANYA KUSHWAHA

CHANDAULI (UTTAR PRADESH)
Party:Jan Adhikar Party
S/o|D/o|W/o: Babu Singh Kushwaha
Age: 52
Address: 15 Azad Nagar, Nai Bazar, Dist. Banda U.P
Name Enrolled as Voter in: 48 Banda (Uttar Pradesh) constituency , at Serial no 111 in Part no 203
Email:
Contact Number: 9559646634

Self Profession:Agricuture & Soil work from Pokeland Machine
Spouse Profession:Agricuture, Pension & Soil work from Pokeland Machine


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,60,18,000 ~6 Crore+
Liabilities:Rs 2,47,77,000 ~2 Crore+

Educational Details


5th Pass
Primary School (Class 5th Pass) from Prachin Primary Pathshala (Gaura Baba) Banda U.P in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,50,750 ~ 9 Lacs+
2017 - 2018 ** Rs 9,30,720 ~ 9 Lacs+
2016 - 2017 ** Rs 8,61,853 ~ 8 Lacs+
2015 - 2016 ** Rs 7,84,894 ~ 7 Lacs+
2014 - 2015 ** Rs 8,19,530 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,24,308 ~ 12 Lacs+
2017 - 2018 ** Rs 6,58,441 ~ 6 Lacs+
2016 - 2017 ** Rs 6,01,794 ~ 6 Lacs+
2015 - 2016 ** Rs 6,76,484 ~ 6 Lacs+
2014 - 2015 ** Rs 3,40,086 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 3,36,464 ~ 3 Lacs+
2017 - 2018 ** Rs 2,81,848 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
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 ~
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 0109/2017, Police Station Atarra, District Banda 419 Section 31 Representation of the People Act 1950 No No
2 0108/2017, Police Statiom Atarra, District Banda 120B Section 13(1)d, 13(1)E, 13(2) Corruption Act 1988 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

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 4,80,000  4 Lacs+

5,30,000  5 Lacs+

NilNilNilNil Rs 10,10,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate bank Br. Gajipur SB AC
3,000  3 Thou+

Allahabad bank Br. Momtir Nagar Lucknow
13,000  13 Thou+

Allahabad Bank br. Bhanda SB AC
26,12,000  26 Lacs+

Gramin Bank br. Turta SB AC
2,16,000  2 Lacs+

Allahabad Bank br. Atra SB AC
2,83,000  2 Lacs+

Gramin Bank Br. Pakhroli SB AC
12,000  12 Thou+

SBI Bank Br. Lucknow SB AC
6,71,000  6 Lacs+

SBI Bank Br. Lucknow SB AC
8,61,000  8 Lacs+

Allahabad Bank Br. ciivl Hospital Lucknow SB AC
1,69,000  1 Lacs+

Allahabad Bank Br. Civil Hospital Lucknow PPF AC
1,50,000  1 Lacs+

Allahabad Bank Br. Momtir Nagar Lucknow
93,000  93 Thou+

Nil Rs 50,83,000
50 Lacs+
iiiBonds, Debentures and Shares in companiesBSL Term Plan
15,00,000  15 Lacs+

Sikim Oriental Gohati
1,36,84,000  1 Crore+

New Truck Transfarmer Kanpur
39,18,000  39 Lacs+

Anurag architecture And Associateq
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,41,02,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNSC Post office
1,60,000  1 Lacs+

PPF
2,67,000  2 Lacs+

NilNilNilNil Rs 4,27,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC
1,99,000  1 Lacs+

LIC
40,000  40 Thou+

LIC
1,82,000  1 Lacs+

NilLIC
79,000  79 Thou+

NilLIC
1,90,000  1 Lacs+

Rs 6,90,000
6 Lacs+
vPersonal loans/advance given Gyan Sathayi Member
25,00,000  25 Lacs+

Dr. Ram Swaroop Kushwah
3,00,000  3 Lacs+

CBI Ghaziyabad
72,60,000  72 Lacs+

NilNilNilNilNil Rs 1,00,60,000
1 Crore+
viMotor Vehicles (details of make, etc.)Honda Civic Care Reg No-UP-32CS-4311 year 2011
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
viiJewellery (give details weight value)Gold 500 gram
15,00,000  15 Lacs+

Silver 2 kg
80,000  80 Thou+

Gold 250 gram
7,50,000  7 Lacs+

NilGold 170 gram
5,10,000  5 Lacs+

Gold 95 gram
2,85,000  2 Lacs+

Gold 120 gram
3,60,000  3 Lacs+

Rs 34,85,000
34 Lacs+
viiiOther assets, such as values of claims / interestsRaifel
34,000  34 Thou+

Gun
5,000  5 Thou+

Furniture
2,00,000  2 Lacs+

Tata Hitachi Machine
11,00,000  11 Lacs+

Raifel
30,000  30 Thou+

Revolver
62,000  62 Thou+

Gun
8,000  8 Thou+

Tata Hitachi Machine
12,50,000  12 Lacs+

NilNilNilNil Rs 26,89,000
26 Lacs+
Gross Total Value (as per Affidavit) 4,11,94,000  4 Crore+ 42,05,000  42 Lacs+ 8,61,000  8 Lacs+ 9,08,000  9 Lacs+ 3,78,000  3 Lacs+ 5,50,000  5 Lacs+ Rs 4,80,96,000
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,11,94,000
4 Crore+
Rs 42,05,000
42 Lacs+
Rs 8,61,000
8 Lacs+
Rs 9,08,000
9 Lacs+
Rs 3,78,000
3 Lacs+
Rs 5,50,000
5 Lacs+
Rs 4,80,96,000
4 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 Pakhroli Pargana Tehsil Baveru Dist. Bhanda Khata NO-77A,26,77B
Total Area 0.604 hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,32,000  3 Lacs+

Village Pakhroli Pargana Tehsil Baweru Dist. Banda Khata No-40,41,142,148,149
Total Area 0.102 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,000  56 Thou+

Village Paraga Tehsil Baweru Dist. banda Khata No-670
Total Area 0.283 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,16,000  2 Lacs+

Village Paras parga Tehsil Baweru Dist. Banda Khata No-1054
Total Area 0.392 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,56,000  1 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-54
Total Area 0.102 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00
56,000  56 Thou+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-53
Total Area 0.101 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00
56,000  56 Thou+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-55
Total Area 0.101 hectare
Built Up Area
Whether Inherited N
Purchase Date 2000-09-04
Purchase Cost 15000.00
Development Cost 0.00
56,000  56 Thou+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1033
Total Area 0.441 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 153000.00
Development Cost 0.00
2,43,000  2 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1051
Total Area 0.456 hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-28
Purchase Cost 70000.00
Development Cost 0.00
2,51,000  2 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-103,109,109
Total Area 0.328 hectare
Built Up Area
Whether Inherited N
Purchase Date 2009-07-15
Purchase Cost 112000.00
Development Cost 0.00
1,80,000  1 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-66
Total Area 0.615 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-06-24
Purchase Cost 87000.00
Development Cost 0.00
3,38,000  3 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-2216
Total Area 1.967 hectare
Built Up Area
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 484000.00
Development Cost 0.00
23,61,000  23 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1033,1032
Total Area 0.957 hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 155000.00
Development Cost 0.00
5,26,000  5 Lacs+

Village Satnayale Pargana & tehsil Bareur Dist. Baanda Khata No-554
Total Area 0.229 hectare
Built Up Area
Whether Inherited N
Purchase Date 2001-03-21
Purchase Cost 102000.00
Development Cost 0.00
5,04,000  5 Lacs+

Mouza Khamhorea Pargana & Tehsil Baanda
Total Area 0.373 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2017-07-05
Purchase Cost 237000.00
Development Cost 0.00
5,20,000  5 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-88
Total Area 1.605 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 240000.00
Development Cost 0.00
8,83,000  8 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-486,778,372,787
Total Area 2.254 hectare
Built Up Area
Whether Inherited N
Purchase Date 2004-08-07
Purchase Cost 229000.00
Development Cost 0.00
12,40,000  12 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-1127
Total Area 0.837 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2009-06-30
Purchase Cost 124000.00
Development Cost 0.00
13,50,000  13 Lacs+

Village Pras Pargana & tehsil Baberu Dist. Baanda Khata No-2577,2563
Total Area 0.257 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2015-12-16
Purchase Cost 1530000.00
Development Cost 0.00
15,30,000  15 Lacs+

NilNilNilNil Rs 1,08,54,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Pras Pargana & tehsil Baberu Dist. Baanda
Total Area 3000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
5,00,000  5 Lacs+

EWS 76,77 Indra Nagar Baanda
Total Area 640 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-18
Purchase Cost 330000.00
Development Cost 1000000.00
15,36,000  15 Lacs+

PLot Shri Nath Vihar Baanda
Total Area 418 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-27
Purchase Cost 0.00
Development Cost 0.00
50,32,000  50 Lacs+

NilNilNilNilNil Rs 70,68,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,29,19,000  1 Crore+ 50,03,000  50 Lacs+ Nil Nil Nil Nil Rs 1,79,22,000
1 Crore+
Totals Calculated Rs 1,29,19,000
1 Crore+
Rs 50,03,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,79,22,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityShri Rajeev Kumar
9,77,000  9 Lacs+

Smt. Usha Devi Unsecured Loan
9,00,000  9 Lacs+

Shri Ramdev Mourya Unsecured Loan
1,50,00,000  1 Crore+

Shri Anila Mourya Unsecured Loan
35,00,000  35 Lacs+

Shri Anuj Unsecured Loan
20,00,000  20 Lacs+

Vinay Kumar Unsecured Loan
20,00,000  20 Lacs+

Express Institure of Learning Unsecured Loan
2,00,000  2 Lacs+

Kwad Fashion pvt ltd Unsecured Loan
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,47,77,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,47,77,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,47,77,000
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 2,47,77,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,47,77,000
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 Agricuture & Soil work from Pokeland Machine
Spouse Agricuture, Pension & Soil work from Pokeland Machine



Sources Of Income (Details)

Self Agricuture & Soil work from Pokeland Machine
Spouse Agricuture, Pension & Soil work from Pokeland Machine
Dependent Tuition



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.