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HomeLok Sabha 2019UTTAR PRADESHBANSGAONKamlesh Paswan(Criminal & Asset Declaration)

Lok Sabha 2019

Kamlesh Paswan (Winner)

BANSGAON (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Late Om Prakash Paswan
Age: 42
Address: Ro- Paswan Niwas Uttari Gate Medical Collage Gorakhpur
Name Enrolled as Voter in: 327 Bansgaon (Uttar Pradesh) constituency , at Serial no 1131 in Part no 81
Email:kamleshpassi67@gmail.com
Contact Number: 9013180277

Self Profession:MP, House Property
Spouse Profession:House Property, Agricuture


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 17,17,06,883 ~17 Crore+
Liabilities:Rs 60,49,264 ~60 Lacs+

Educational Details


Graduate
B.A. from D.D.U. University Gorakhpur in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 52,98,640 ~ 52 Lacs+
2016 - 2017 ** Rs 44,85,380 ~ 44 Lacs+
2015 - 2016 ** Rs 40,70,210 ~ 40 Lacs+
2014 - 2015 ** Rs 26,20,650 ~ 26 Lacs+
2013 - 2014 ** Rs 10,06,010 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 19,79,210 ~ 19 Lacs+
2016 - 2017 ** Rs 18,89,640 ~ 18 Lacs+
2015 - 2016 ** Rs 17,14,900 ~ 17 Lacs+
2014 - 2015 ** Rs 15,66,190 ~ 15 Lacs+
2013 - 2014 ** Rs 3,04,380 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,13,390 ~ 2 Lacs+
2016 - 2017 ** Rs 2,00,060 ~ 2 Lacs+
2015 - 2016 ** Rs 2,17,200 ~ 2 Lacs+
2014 - 2015 ** Rs 52,700 ~ 52 Thou+
2013 - 2014 ** Rs 2,23,300 ~ 2 Lacs+
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 1076/97, Police Station Shahpur 203/18 ACJ/FTC- I147, 148, 149, 307, 504, 427, 109, 120B, 201 Yes 14 Sep 2005Yes Govt. Criminal Appeal No. 3589/06 Allahabad, Pending
2 22/8, Police Station Gulriha ACJM-2 Gorakhpur147, 341, 435, 511 Section 7 CLA Yes 08 Apr 2015No
3 RPF Post Nakah J. Gorakhpur 130/4 MP/MLA Allahabad Section 174 Railway Act Yes 14 Sep 2011No
4 149/18, Police Station Cantt Gorakhpur CJM Gorakhpur147, 148, 149, 323, 504, 506, 427, 447, 120B No No
5 1041/18, Police Station Cantt Gorakhpur CJM Gorakhpur410, 420, 466, 468, 477 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 and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Stolen Property (IPC Section-410)

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 2,20,000  2 Lacs+

96,000  96 Thou+

82,000  82 Thou+

NilNilNil Rs 3,98,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 10,10,299  10 Lacs+

10,10,518  10 Lacs+

4,04,341  4 Lacs+

1,06,281  1 Lacs+

1,05,789  1 Lacs+

1,02,964  1 Lacs+

Rs 27,40,192
27 Lacs+
iiiBonds, Debentures and Shares in companies 4,04,714  4 Lacs+

10,47,088  10 Lacs+

NilNilNilNil Rs 14,51,802
14 Lacs+
iv(a)
NSS, Postal Savings etc
47,99,312  47 Lacs+

10,68,010  10 Lacs+

Nil 13,20,000  13 Lacs+

2,65,000  2 Lacs+

2,65,000  2 Lacs+

Rs 77,17,322
77 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 2,08,56,418  2 Crore+

NilNilNilNilNil Rs 2,08,56,418
2 Crore+
viMotor Vehicles (details of make, etc.) 45,68,149  45 Lacs+

NilNilNilNilNil Rs 45,68,149
45 Lacs+
viiJewellery (give details weight value)Gold 70 gram
2,10,000  2 Lacs+

Gold 150 gram
4,50,000  4 Lacs+

NilNilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsGold Bond
3,15,000  3 Lacs+

NilNilNilNilNil Rs 3,15,000
3 Lacs+
Gross Total Value (as per Affidavit) 3,23,83,892  3 Crore+ 36,71,616  36 Lacs+ 4,86,341  4 Lacs+ 14,26,281  14 Lacs+ 3,70,789  3 Lacs+ 3,67,964  3 Lacs+ Rs 3,87,06,883
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,23,83,892
3 Crore+
Rs 36,71,616
36 Lacs+
Rs 4,86,341
4 Lacs+
Rs 14,26,281
14 Lacs+
Rs 3,70,789
3 Lacs+
Rs 3,67,964
3 Lacs+
Rs 3,87,06,883
3 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 LandNilRam pur Dt. of purchase 2004-2016
Total Area 8.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4250000.00
Development Cost 0.00
70,00,000  70 Lacs+

Jungle Chatghari
Total Area 0.13
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
iiNon Agricultural LandLucknow Bacchipur Area 3000,15696 sq ft Dt. of purchase 1992,2013 Cost of purchase 65000,3500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,00,000  2 Crore+

lucknow Mogalpur Area 4750,7000 sq ft Dt.of purchase 2005-06-23,2011-02-15 Cost of Purchase 220000,300000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,45,00,000
3 Crore+
iiiCommercial BuildingsOP Tower Kawachi
Total Area 7800 sq ft
Built Up Area 7800 sq ft
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 1200000.00
Development Cost 4550000.00
3,20,00,000  3 Crore+

OP Tower Kawacha
Total Area 7800 sq ft
Built Up Area 7800 sq ft
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 4400000.00
Development Cost 4550000.00
3,20,00,000  3 Crore+

NilNilNilNil Rs 6,40,00,000
6 Crore+
ivResidential BuildingsNilNilPaswan House Medical Collage
Total Area 10000 sq ftq
Built Up Area 4500 sq ft
Whether Inherited Y
Purchase Date 1992-03-23
Purchase Cost 50000.00
Development Cost 2000000.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,40,00,000  5 Crore+ 5,15,00,000  5 Crore+ 2,75,00,000  2 Crore+ Nil Nil Nil Rs 13,30,00,000
13 Crore+
Totals Calculated Rs 5,40,00,000
5 Crore+
Rs 5,15,00,000
5 Crore+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Rs 13,30,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs 22,86,264  22 Lacs+

NilNilNilNilNil Rs 22,86,264
22 Lacs+
Loans due to Individual / Entity 30,00,000  30 Lacs+

7,63,000  7 Lacs+

NilNilNilNil Rs 37,63,000
37 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,86,264  52 Lacs+ 7,63,000  7 Lacs+ Nil Nil Nil Nil Rs 60,49,264
60 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 52,86,264
52 Lacs+
Rs 7,63,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 60,49,264
60 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 MP, House Property
Spouse House Property, Agricuture



Sources Of Income (Details)

Self Salary, Rental Income, Interest
Spouse Rental Income, Agricuture, Interest
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.