ASHUGHOSH KUMAR NIRMAL
SHIKARPUR (BULANDSAHAR)
Party:AAP
S/o|D/o|W/o: Sheoraj Singh Nirmal
Age: 48
Name Enrolled as Voter in: Shahinabad (Uttar Pradesh) constituency, at Serial no 663 in Part no 29
Self Profession:Engineer
Spouse Profession:Government Servant
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MBA from Sikkim University in 2006, I.B.B.I in 2020, M. Valuation from Shivaji University in 2019, B.E Civil from Manav Bharti University in 2012,
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 6,46,460 ~ 6 Lacs+
2019 - 2020 ** Rs 10,30,560 ~ 10 Lacs+
2018 - 2019 ** Rs 6,39,670 ~ 6 Lacs+
2017 - 2018 ** Rs 10,51,890 ~ 10 Lacs+
2016 - 2017 ** Rs 6,07,320 ~ 6 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 9,70,170 ~ 9 Lacs+
2019 - 2020 ** Rs 21,41,050 ~ 21 Lacs+
2018 - 2019 ** Rs 6,99,540 ~ 6 Lacs+
2017 - 2018 ** Rs 7,11,120 ~ 7 Lacs+
2016 - 2017 ** Rs 4,19,200 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Dishonestly breaking open receptacle containing property (IPC Section-461)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | RCDST 2017, A0001/00021, Vasnt Vihar PS, Delhi | CC-0000/1299 | | 420, 120B, 461, 467, 468, 471 | | Yes | 23 Dec 2019 | Yes | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 4,00,000 4 Lacs+
| 1,50,000 1 Lacs+
| Nil | 5,00,000 5 Lacs+
| 5,00,000 5 Lacs+
| Nil | Rs 15,50,000
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | LIC
55,00,000 55 Lacs+
| LIC
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Personal loans/advance given | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | DL7CM1250, Mahendra Scotty, 2013
9,80,000 9 Lacs+
DLSC P4220, 2017 Alto
4,25,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,05,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | Gold- 50 Gram
2,50,000 2 Lacs+
| Gold- 200 gram
10,00,000 10 Lacs+
Silver- 500 Gram
10,00,000 10 Lacs+
| Nil | Gold- 20 Gram
1,00,000 1 Lacs+
| Gold- 20 Gram
1,00,000 1 Lacs+
| Nil | Rs 24,50,000
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 79,05,000 79 Lacs+ | 18,50,000 18 Lacs+ | Nil | 6,50,000 6 Lacs+ | 6,50,000 6 Lacs+ | Nil | Rs 1,10,55,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 79,05,000
79 Lacs+ | Rs 28,50,000
28 Lacs+ | Nil
| Rs 6,00,000
6 Lacs+ | Rs 6,00,000
6 Lacs+ | Nil
| Rs 1,19,55,000
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gram Rasulgarh, Bulandshahar
Total Area 5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Shop No. 1, Marlin Apartment, Sector 13A, Vasudhara Ghaziabad
Total Area 650 sq ft
Built Up Area 650 sq ft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 6000000.00
Development Cost 500000.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| iv | Residential Buildings | 640 Shakti Khand- 4 Indra Puram Ghaziabad
Total Area 123 sq mtr
Built Up Area 300 sq mtr
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 243332.00
Development Cost 1500000.00
2,25,00,000 2 Crore+
| A-1, 4F-1, Aali & Kaunti Sector 5
Total Area 1935 sq ft
Built Up Area 1935 sq ft
Whether Inherited N
Purchase Date 2015-04-01
Purchase Cost 9836950.00
Development Cost 663050.00
1,35,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,60,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,05,00,000 3 Crore+ | 1,35,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,40,00,000
4 Crore+ |
| Totals Calculated | Rs 3,05,00,000
3 Crore+ | Rs 1,35,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Joint Loan, SBI
10,00,000 10 Lacs+
| Joint Loan, SBI
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,00,000 10 Lacs+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 10,00,000
10 Lacs+ | Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,00,000
20 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 | Engineer |
| Spouse | Government Servant |
|
|
Sources Of Income (Details)
| Self | Government Approved Assessment |
| Spouse | Salary |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.
