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HomeHaryana 2019PALWALPALWALKULDEEP KAUSHIK(Criminal & Asset Declaration)

Haryana 2019

KULDEEP KAUSHIK

PALWAL (PALWAL)
Party:Aam Aadmi Party
S/o|D/o|W/o: Deep Chand
Age: 51
Name Enrolled as Voter in: Prithla (Haryana) constituency, at Serial no 554 in Part no 86

Self Profession:Vice Principle in Deep Sr. School Asaoti Palwal Haryana
Spouse Profession:Govt. Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,94,09,139 ~1 Crore+
Liabilities: Rs 22,25,277 ~22 Lacs+

Educational Details


Category: Post Graduate
M.A. (English) from Vinayaka Missions University Salem Tamilnadu in 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,07,906 ~ 5 Lacs+
2017 - 2018 ** Rs 5,68,192 ~ 5 Lacs+
2016 - 2017 ** Rs 5,04,410 ~ 5 Lacs+
2015 - 2016 ** Rs 5,00,134 ~ 5 Lacs+
2014 - 2015 ** Rs 4,11,125 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 8,36,340 ~ 8 Lacs+
2017 - 2018 ** Rs 7,92,900 ~ 7 Lacs+
2016 - 2017 ** Rs 7,20,953 ~ 7 Lacs+
2015 - 2016 ** Rs 6,52,953 ~ 6 Lacs+
2014 - 2015 ** Rs 5,60,038 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPCs

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
1 159/2013, PS- Parliament Street 50039/2016 Patiala House Court188 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--------

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 25,000  25 Thou+

35,500  35 Thou+

Nil 1,500  1 Thou+

NilNil Rs 62,000
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank AC No-82312200024076
2,17,620  2 Lacs+

SBI Bank AC No-10383972099
1,20,306  1 Lacs+

Syndicate Bank AC No-82742200000943
97,960  97 Thou+

SBI Bank AC No-10952925928
1,84,345  1 Lacs+

NilSyndicate Bank AC No-82742200017581
1,102  1 Thou+

SBI Bank AC No-32988747586
1,52,198  1 Lacs+

Nil Rs 7,73,531
7 Lacs+
iiiBonds, Debentures and Shares in companiesMutual fund
2,54,696  2 Lacs+

NilNilNilNilNil Rs 2,54,696
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-121115945
50,000  50 Thou+

Lic Policy No.124463744
2,00,000  2 Lacs+

Policy No.124445934
50,000  50 Thou+

PLI No.125496
35,376  35 Thou+

PLI No.125262
85,680  85 Thou+

NilLIC Policy No-1244459936
50,000  50 Thou+

LIC Policy No-124445949
50,000  50 Thou+

Lic
50,000  50 Thou+

Nil Rs 5,71,056
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero CD Deluxe Reg No-HR-30L0-9384
20,000  20 Thou+

Polo Car Reg No-HR-29A-7161
50,000  50 Thou+

Swift Desire Car Reg No-HR-30P-0717
3,25,000  3 Lacs+

NilNilNilNil Rs 3,95,000
3 Lacs+
viiJewellery (give details weight value)NilGold
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,85,582  7 Lacs+ 7,65,901  7 Lacs+ Nil 2,602  2 Thou+ 1,52,198  1 Lacs+ Nil Rs 17,06,283
17 Lacs+
Totals (Calculated as Sum of Values) Rs 8,35,582
8 Lacs+
Rs 10,15,901
10 Lacs+
Nil
Rs 52,602
52 Thou+
Rs 2,52,198
2 Lacs+
Nil
Rs 21,56,283
21 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVPO- Asati Palwal Khewat No-103 Khatoni No-146 MastilNo-14 Kila No-16
Total Area .9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
1,23,70,000  1 Crore+

NilNilNilNilNil Rs 1,23,70,000
1 Crore+
iiNon Agricultural LandNilOne Plot Joint Ownership Wiht Kuldeep Kaushik at ERA Green world Sec-8 Palwal Haryana
Total Area 300 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 2932856.00
Development Cost 0.00
29,32,856  29 Lacs+

NilNilNilNil Rs 29,32,856
29 Lacs+
iiiCommercial BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
ivResidential BuildingsNilOne Flat Joint Ownership with Kuldeep kaushik at SRS Pearl Sec-5 Palwal Haryana
Total Area 1130 sq ft
Built Up Area 1130 sq ft
Whether Inherited N
Purchase Date 2012-11-20
Purchase Cost 2134940.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,70,000  1 Crore+ 53,32,856  53 Lacs+ Nil Nil Nil Nil Rs 1,77,02,856
1 Crore+
Totals Calculated Rs 1,23,70,000
1 Crore+
Rs 53,32,856
53 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,02,856
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 / FIsHome Loan Due At LIC House finance
2,82,357  2 Lacs+

Home at due From Syndicate Bank
4,82,152  4 Lacs+

Home Loan due to Syndicate Bank
1,08,810  1 Lacs+

Home Loan due to Syndicate Bank
2,01,648  2 Lacs+

Home Loan due to LIC house Finance
2,82,357  2 Lacs+

Home Loan Due to SBI
4,82,152  4 Lacs+

Home Loan due to Syndicate Bank
1,08,810  1 Lacs+

Car Loan due to SBI Bank
2,76,991  2 Lacs+

NilNilNilNil Rs 22,25,277
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,74,967  10 Lacs+ 11,50,310  11 Lacs+ Nil Nil Nil Nil Rs 22,25,277
22 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 10,74,967
10 Lacs+
Rs 11,50,310
11 Lacs+
Nil
Nil
Nil
Nil
Rs 22,25,277
22 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 Vice Principle in Deep Sr. School Asaoti Palwal Haryana
Spouse Govt. Teacher

Sources Of Income (Details)

Self Salary Received from Deep Sr Sec School Asaoti, Palwal, Haryana
Spouse Salary Received from Deep Sr Sec School Asaoti, Palwal, Haryana
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Na
Details of contracts entered into by spouse Na
Details of contracts entered into by dependent Na
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Na
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Na
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Na



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