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HomeLoksabha 2014UTTAR PRADESHPHULPUR : BYE ELECTION ON 11-03-2018KAUSHALENDRA SINGH PATEL(Criminal & Asset Declaration)

Loksabha 2014

KAUSHALENDRA SINGH PATEL

PHULPUR : BYE ELECTION ON 11-03-2018 (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Rajbali Singh
Age: 41
Address: Om Nagar Colony, Chitaipur, Varanasi
Name Enrolled as Voter in: 387 Rohaniya (Uttar Pradesh) constituency , at Serial no 636 in Part no 178
Email:kaushlendrasinghexmayor@gmail.com
Contact Number: 9415223460

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,37,12,602 ~4 Crore+
Liabilities:Rs 88,22,076 ~88 Lacs+

Educational Details


Graduate
Bachelor of Commerce (Honors) from Kashi Hindu University Varanasi in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 10,00,288 ~ 10 Lacs+
spouseY2015 - 2016Rs 29,05,721 ~ 29 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 153A, 341, 332, 487 Section 7 Criminal Law Amendment Act, Court taking Cognizance- CJM Lucknnow, Date of Cognizance- 26.08.2006, Crime No. 11961/2006, Police Station- Hazratganj Lucknow
2494 Parivaad No. 244/2003, Court taking Cognizance- CJM Mirzapur, Date of Cognizance- 04.06.2005, Police Station- Madihaan, Janpad-Mirzapur, Criminal application No. 6966/2005 Pending in High Court Allahabad

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Marrying again during lifetime of husband or wife (IPC Section-494)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Making a false mark upon any receptacle containing goods (IPC Section-487)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,41,590  4 Lacs+

80,000  80 Thou+

NilNilNil Rs 5,21,590
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD No. 489582 Union Bank of India, Canttonment Varanasi
1,94,938  1 Lacs+

SBI Varanasi Branch, A/C No. 11103360060
24,415  24 Thou+

Kashi Gramin Bank Lalpur, Varanasi
8,310  8 Thou+

Kashi Gramin Bank, Main Branch Varanasi
4,943  4 Thou+

Union Bank of India, Canttonment Varanasi A/C No. 304002011089457
8,767  8 Thou+

Union Bank of India, Canttonment Varanasi A/C No. 304002010040851
1,17,372  1 Lacs+

Central Bank of India, Khozawah Varanasi A/C No. 3039173150
20,454  20 Thou+

Union Bank of India, Canttonemnt Varanasi A/C No. 304002011091207
18,69,811  18 Lacs+

NilNilNil Rs 22,49,010
22 Lacs+
iiiBonds, Debentures and Shares in companies3 I Infotech
11,385  11 Thou+

Auto Light India Ltd.
10,565  10 Thou+

Essar Oil Ltd. Equity
7,165  7 Thou+

Excel Realty N in Equi
6,343  6 Thou+

IFCI Equity Shares
1,885  1 Thou+

Ind. Bank
6,675  6 Thou+

Jain Irimati
4,795  4 Thou+

Nahar India Int. Ltd.
8,510  8 Thou+

NEPC India Equity
3,842  3 Thou+

Pikkadili Shugar Equity 10
2,220  2 Thou+

Power Gried Corporation
6,968  6 Thou+

Reliance Equity
6,450  6 Thou+

Reliance Ind. Equity
1,200  1 Thou+

Reliance Power
1,100  1 Thou+

SBI Equity
15,900  15 Thou+

C T Networks
3,350  3 Thou+

SBC Industry Equity
1,200  1 Thou+

Unitech Ltd Equity
8,510  8 Thou+

NilNilNilNil Rs 1,08,063
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF A/C No. 31994694419 SBI Main Branch Varanasi
2,86,014  2 Lacs+

PPF A/C No. 31994663228 SBI Main Branch Varanasi
1,41,310  1 Lacs+

PPF A/C No. 31994664867 SBI Main Branch Varanasi
1,30,782  1 Lacs+

Nil Rs 5,58,106
5 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 282558144
2,38,170  2 Lacs+

LIC Policy No. 283685232
36,176  36 Thou+

LIC Policy No. 287388234
1,62,096  1 Lacs+

LIC Policy No. 282463190
48,660  48 Thou+

LIC Policy No. 288740635
3,80,790  3 Lacs+

NilNilNil Rs 8,65,892
8 Lacs+
vPersonal loans/advance given Loan to Neelam Singh
5,50,000  5 Lacs+

Loan to Reena Singh
2,00,000  2 Lacs+

Loan to RP Petrol and Diesel
26,72,541  26 Lacs+

Loan to Shri Kaushendra Singh
12,00,000  12 Lacs+

Loan to Shri Manoj Singh
16,00,000  16 Lacs+

NilNilNil Rs 62,22,541
62 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Model 2013, UP65PL3681
7,08,625  7 Lacs+

NilNilNilNil Rs 7,08,625
7 Lacs+
viiJewellery (give details weight value)218 gm Gold Jewellery
6,54,000  6 Lacs+

Stone Jewellery
64,000  64 Thou+

478 gm Gold, 2 Mangalsutra, 4 Bangels, 2 Kangan, 2 Heavy Jewellery, 2 Necklace, 6 Chain, 12 Rings, 6 Earings
14,34,000  14 Lacs+

2340 gm Silver
93,600  93 Thou+

Stone and Metal Jewellery
1,48,000  1 Lacs+

NilNilNil Rs 23,93,600
23 Lacs+
viiiOther assets, such as values of claims / interestsRevolwar
50,000  50 Thou+

RB Filling Station Hindwari District Sonbhadra
40,28,588  40 Lacs+

RP Petrol Deisel
4,97,000  4 Lacs+

NilNilNilNil Rs 45,75,588
45 Lacs+
Gross Total Value (as per Affidavit) 1,07,69,594  1 Crore+ 71,61,329  71 Lacs+ 1,41,310  1 Lacs+ 1,30,782  1 Lacs+ Nil Rs 1,82,03,015
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,69,594
1 Crore+
Rs 71,61,329
71 Lacs+
Rs 1,41,310
1 Lacs+
Rs 1,30,782
1 Lacs+
Nil
Rs 1,82,03,015
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAaraji No. 216 Mouza Kotwah Dheesaram Tappa-64 Paragana Kantit, Tehsil Madihaan, Janpad Mirzapur
Total Area 0.356 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-04-12
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandAaraji No. 49 Mouza Hiduhari, Paragana Badhar, Tehsil Robertsganj, Dist. Sonbhadra
Total Area 23120 sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-07-26
Purchase Cost 221200.00
Development Cost 0.00
35,00,000  35 Lacs+

Aaraji No. 396B and 625A Mouza Badauli, Paragana Badhar, Tehsil Robertsganj, Dist. Sonbhadra
Total Area 4791 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 2908080.00
Development Cost 0.00
30,00,000  30 Lacs+

Aaraji No. 81/13 Mouza Pandaypur Kala, Tappa Upraudh Paragana Kantit, Janpad Mirzapur 1/2 Share
Total Area 47600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 66435.00
Development Cost 0.00
17,50,000  17 Lacs+

Aaraji No. 549B, 549F, 549G, 556A, Mouza Bacchav, Paragana Kaswar Raja, Tehsil Sadar, Varanasi
Total Area 54353 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-23
Purchase Cost 880647.00
Development Cost 0.00
1,49,76,028  1 Crore+

Aaraji No. 489 Mouza Bacchav, Paragana Kaswar Raja, Tehsil Sadar Varanasi
Total Area 5440 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-06-15
Purchase Cost 2759020.00
Development Cost 0.00
14,98,897  14 Lacs+

Aaraji No. 53A, Mouza Bacchav, Paragana Kaswar Raja, Tehsil Sadar Varanasi
Total Area 1759 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-15
Purchase Cost 388815.00
Development Cost 0.00
4,84,662  4 Lacs+

NilNilNil Rs 2,52,09,587
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,50,000  85 Lacs+ 1,69,59,587  1 Crore+ Nil Nil Nil Rs 2,55,09,587
2 Crore+
Totals Calculated Rs 85,50,000
85 Lacs+
Rs 1,69,59,587
1 Crore+
Nil
Nil
Nil
Rs 2,55,09,587
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India, Canttonment Branch, Varanasi A/C No. 304006680000010
19,28,241  19 Lacs+

Union Bank of India, Canttonment Branch, Varanasi A/C No. 304006680000007
31,01,124  31 Lacs+

NilNilNil Rs 50,29,365
50 Lacs+
Loans due to Individual / EntityLIC Bhelpur Branch Varanasi
5,44,461  5 Lacs+

Loan from Neelam Singh, Unsecured Loan
12,00,000  12 Lacs+

LIC Bhelpur Branch
1,43,250  1 Lacs+

Loan from Smt. Brijmari Devi, Unsecured Loan
80,000  80 Thou+

Loan from Kaushendra Singh HUF, Unsecured Loan
5,50,000  5 Lacs+

Loan from Shri Rajbali Singh, Unsecured Loan
12,75,000  12 Lacs+

NilNilNil Rs 37,92,711
37 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,72,702  36 Lacs+ 51,49,374  51 Lacs+ Nil Nil Nil Rs 88,22,076
88 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 36,72,702
36 Lacs+
Rs 51,49,374
51 Lacs+
Nil
Nil
Nil
Rs 88,22,076
88 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

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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.