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HomeHaryana 2019PANIPATSAMALKHASHASHI KANT KAUSHIK(Criminal & Asset Declaration)

Haryana 2019

SHASHI KANT KAUSHIK

SAMALKHA (PANIPAT)
Party:BJP
S/o|D/o|W/o: Sh. Satya Pal Kaushik
Age: 44
Name Enrolled as Voter in: 27-Samalkha Haryana (Haryana) constituency , at Serial no 1060 in Part no 190

Self Profession:Business
Spouse Profession:Advocate

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,58,12,641 ~9 Crore+
Liabilities:Rs 5,16,46,384 ~5 Crore+

Educational Details


Graduate
Bachelor of Arts/Maharshi Dayanand University, Rohtak 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,93,560 ~ 8 Lacs+
2017 - 2018 ** Rs 7,62,510 ~ 7 Lacs+
2016 - 2017 ** Rs 7,96,110 ~ 7 Lacs+
2015 - 2016 ** Rs 8,80,840 ~ 8 Lacs+
2014 - 2015 ** Rs 8,72,970 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,99,850 ~ 2 Lacs+
2017 - 2018 ** Rs 3,26,770 ~ 3 Lacs+
2016 - 2017 ** Rs 2,96,580 ~ 2 Lacs+
2015 - 2016 ** Rs 2,69,800 ~ 2 Lacs+
2014 - 2015 ** Rs 5,02,450 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,45,950 ~ 2 Lacs+
2017 - 2018 ** Rs 2,49,650 ~ 2 Lacs+
2016 - 2017 ** Rs 2,49,430 ~ 2 Lacs+
2015 - 2016 ** Rs 2,48,970 ~ 2 Lacs+
2014 - 2015 ** Rs 2,48,150 ~ 2 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 2,47,870 ~ 2 Lacs+
2017 - 2018 ** Rs 2,47,070 ~ 2 Lacs+
2016 - 2017 ** Rs 2,45,700 ~ 2 Lacs+
2015 - 2016 ** Rs 2,43,100 ~ 2 Lacs+
2014 - 2015 ** Rs 2,24,750 ~ 2 Lacs+
dependent2NNoneNone ** 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

No criminal 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 2,07,035  2 Lacs+

1,21,678  1 Lacs+

58,372  58 Thou+

2,59,632  2 Lacs+

NilNil Rs 6,46,717
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c
2,58,803  2 Lacs+

Axis Bank Samalkha C/A No. 918020101571162 (Election Purposes)
20,000  20 Thou+

Saving Bank
3,09,143  3 Lacs+

FDR in Allahabad Bank
1,37,144  1 Lacs+

Axis Bank Samalkha C/A No. 918020101571159 (For election)
 

Saving Bank A/c
2,008  2 Thou+

Saving Bank A/c
6,654  6 Thou+

FDR in Allahabad Bank
3,44,026  3 Lacs+

FDR in Allahabad Bank
3,44,026  3 Lacs+

Rs 14,21,804
14 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Shares of non-listed companies Bhuvan Developers Pvt. Ltd. (1037500 Shares)
1,23,75,000  1 Crore+

Muni Dairy Foods Pvt. Ltd. (517500 Shares)
51,75,000  51 Lacs+

NilNilNilNilNil Rs 1,75,50,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz
30,000  30 Thou+

HDFC
1,50,000  1 Lacs+

HSBC and Canara Bank
99,251  99 Thou+

HSBC and Canara Bank
99,250  99 Thou+

NilNilLife Insurance corporation
1,66,443  1 Lacs+

Life Insurance Corporation
1,66,443  1 Lacs+

Rs 7,11,387
7 Lacs+
vPersonal loans/advance given Loan and Advances to relative/friends/firm /company
5,27,24,916  5 Crore+

Loan and Advances to relatives
26,40,845  26 Lacs+

Loan and Advances to Karta
2,00,000  2 Lacs+

NilNilNil Rs 5,55,65,761
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)250 gram of gold jewellery
8,75,000  8 Lacs+

460 grams of Gold
16,10,000  16 Lacs+

800 grams Silver ornaments
35,000  35 Thou+

NilNilNilNil Rs 25,20,000
25 Lacs+
viiiOther assets, such as values of claims / interestsIncome Tax Refundable for F.Y. 2018-19
1,09,972  1 Lacs+

Revolver
87,000  87 Thou+

NilNilNilNilNil Rs 1,96,972
1 Lacs+
Gross Total Value (as per Affidavit) 7,21,11,977  7 Crore+ 49,53,060  49 Lacs+ 2,60,380  2 Lacs+ 2,66,286  2 Lacs+ 5,10,469  5 Lacs+ 5,10,469  5 Lacs+ Rs 7,86,12,641
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,21,11,977
7 Crore+
Rs 49,53,060
49 Lacs+
Rs 2,60,380
2 Lacs+
Rs 2,66,286
2 Lacs+
Rs 5,10,469
5 Lacs+
Rs 5,10,469
5 Lacs+
Rs 7,86,12,641
7 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 Land(1) Village Chhadia Yusufpur-Khewat No. 98, Khatoni No. 185 to 192 Hadbast No. 117 area 1 acre inherited (2) Village Karhans Khewat Nos. 55, 56, 57, 58, 59, 60, 61, 63, 64 and 65 Hadbast No. 69 area 0.97 acre Date 27-05-2015 cost of purchase 2376510 (3) Village Garhi Chhaju Khewat Nos. 35, 60, 61, 127 and 443 Hadbast No. 73 area 0.63 acre date 19-11-2015 cost of purchase 1092250 (4) Village Dadlu Tehsil Shahbad Khewat No. 37 Khasra Nos. 267, 268, 270, 271/2, 272, 273 Khewat No. 41 Khasra No. 260/2 area 1/4th Share of 3.875 acres i.e. 0.97 acre date 30-12-2015 cost of purchase 2650130 (5) Village Jaloobi Tehsil Barara Khewat No. 46 Khasra Nos. 2/6, 2/13, 2/15 and Khewat No. 47, Khasra No. 2/14 area 1/2th Share of 0.43 acres i.e. 0.215 acre date 31-12-2015 cost of purchase 798255 (6) Village Butana Tehsil Nilokheri Khewat No. 8 Khatoni No. 8 and 9 and Khewat No. 10 min, Khatoni no. 13, khasra No. 667 area 1 Bigha or 0.208 acre Date 09-09-2015 cost of purchase 577470
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,31,00,000  1 Crore+

NilNilNilNilNil Rs 1,31,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No. 201 at Second Floor of Unique Shopping Mall, Sonipat
Total Area 865.60 sq.ft.
Built Up Area 865.60 sq.ft.
Whether Inherited N
Purchase Date 2012-07-26
Purchase Cost 1909650.00
Development Cost 0.00
30,00,000  30 Lacs+

Shop No. 224 at 2nd floor and shop no. 305 and 305A at 3rd floor floor of Unique Shopping Mall Sonipat
Total Area 370.37 sq.ft.
Built Up Area 370.37 sq.ft.
Whether Inherited N
Purchase Date 2017-05-19
Purchase Cost 543577.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 41,00,000
41 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,61,00,000  1 Crore+ 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 1,72,00,000
1 Crore+
Totals Calculated Rs 1,61,00,000
1 Crore+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,72,00,000
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 / Entity 5,11,46,384  5 Crore+

5,00,000  5 Lacs+

NilNilNilNil Rs 5,16,46,384
5 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,11,46,384  5 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,16,46,384
5 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 5,11,46,384
5 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,16,46,384
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Advocate



Sources Of Income (Details)

Self Salary, Agriculture and Interest
Spouse Salary and 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.