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HomeLoksabha 2014MADHYA PRADESHTIKAMGARHKAMLESH KUMAR(Criminal & Asset Declaration)

Loksabha 2014

KAMLESH KUMAR

TIKAMGARH (MADHYA PRADESH)
Party:INC
S/o|D/o|W/o: Sh. Virnder kumar
Age: 36
Address: 195 Ward no. 15 Viyogi Hari Ward Part 2 Tikamgarh
Name Enrolled as Voter in: 06-Tikamgarh (Madhya Pradesh) constituency , at Serial no 492 in Part no 41
Email:kamal.verma@gmail.com
Contact Number: 9868707379, 9630088608

Self Profession:Director in Compurter and Management Institute or Company and Agriculture
Spouse Profession:Coaching Institute and Director in Company


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 32,99,92,919 ~32 Crore+
Liabilities:Rs 8,45,98,565 ~8 Crore+

Educational Details


Doctorate
Ph.D. Management C.M.J. University, Shilong Megalaya,Year-2012, M.Phil Management Vinayak Mission University Tamil Nadu,Year-2008, M.B.A. Finanace Rajasthan Vidhyapith University Udaipur, Rajasthan,Year-2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 32,28,262 ~ 32 Lacs+
spouseY2012 - 2013Rs 10,42,450 ~ 10 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 16,00,000  16 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICIC BANK BRANCH JANKPURI DELHI A/C.008701511742 DATE 12/3/2014
8,90,730  8 Lacs+

AXIX BANK BRANCH JANKPURI DELHI, SAVING A/C.910010049929310 DATE 18/3/2014
62,339  62 Thou+

SOUTH INDIA BANK BRANCH DAWARKA DELHI, SAVING A/C 0398053000011333
7,448  7 Thou+

BANK OF BARODA, BRANCH JANAKPURI, DELHI, SAVING A/C.No.27600100005371
10,725  10 Thou+

HDFC BANK BRANCH JANKPURI, DELHI, CURRENT A/C. 1067232000094
1,39,475  1 Lacs+

Axis Bank, Br.Jankapuri, Delhi, Current A/C.No.207010200019099
48,906  48 Thou+

HDFC Bank, Br.Janakpuri, Delhi, Saving A/C.No.10671930000247
1,62,041  1 Lacs+

ICICI Bank, Br.Janakpuri, Delhi, Saving A/C.No.037801002236
36,270  36 Thou+

ICICI Bank, Br.Janakpuri, Delhi, Current A/C.No.037805001817
6,32,118  6 Lacs+

Union Bank of India, Br.Tikamgarh, Current A/C.No.04699001010032280
5,000  5 Thou+

HDFC Bank, Br.Janakpuri,Delhi, Saving A/C.No.10671930002399
81,514  81 Thou+

HDFC Bank, Br.Janakpuri, Delhi, FD
1,31,974  1 Lacs+

HDFC Bank, Br.Janakpuri, Delhi, Saving A/C.No.10671460002177
19,676  19 Thou+

HDFC BANK BRANCH JANKPUKRI, DELHI, SAVING A/C. 10671460003957
17,755  17 Thou+

Nil Rs 22,45,971
22 Lacs+
iiiBonds, Debentures and Shares in companiesWinsoft Edutech Pvt.Ltd., 25000 Share, Rs.10/- Each
2,50,000  2 Lacs+

Winsoft Infrastructor and Developer Pvt.Ltd., 6000 Share Rs.10/-Each
60,000  60 Thou+

Winsoft Educare Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Winsoft International School Pvt.Ltd., 5000 Share, Rs.10/-Each
50,000  50 Thou+

Winsoft International Studies Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Winsoft Play School International Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Krrish Properties and Real Estate, 6000 Share, Rs.10/-Each
60,000  60 Thou+

Other Company Share
11,45,978  11 Lacs+

Winsoft Educate Pvt.Ltd., 25000 Share, Rs.10/-Each
2,50,000  2 Lacs+

Winsoft Infrastructer and Developer Pvt.Ltd., 4000 Share, Rs.10/-Each
40,000  40 Thou+

Winsoft Educare Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Winsoft International School Pvt.Ltd., 5000 Share, Rs.10/-Each
50,000  50 Thou+

Winsoft International Studies Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Winsoft Play School International Pvt.Ltd., 2500 Share, Rs.10/-Each
25,000  25 Thou+

Krrish Properties and Real Estate, 4000 Share, Rs.10/-Each
40,000  40 Thou+

NilNilNil Rs 20,95,978
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Standard Life, Total 4 Policy
4,97,000  4 Lacs+

ICICI Prudential, Total 4 Policy
5,14,860  5 Lacs+

Max Newyork Life Insurance, Total 3 Policy
4,88,671  4 Lacs+

Abiba Life Insurance, Total 2 Policy
1,30,000  1 Lacs+

India First Life Insurance 1 Policy
1,20,000  1 Lacs+

P.N.P. Metlife, Total 3 Policy
1,19,556  1 Lacs+

HDFC Standard Life, Total 2 Policy
2,79,000  2 Lacs+

ICICI Prudential, Total 2 Policy
4,54,400  4 Lacs+

Max Newyork Life Insurance, Total 2 Policy
1,99,998  1 Lacs+

NilNilNil Rs 28,03,485
28 Lacs+
vPersonal loans/advance given NilWinsoft Educate Pvt.Ltd.
17,50,000  17 Lacs+

Y.E.A. Plot Scheme
10,00,000  10 Lacs+

NilNilNil Rs 27,50,000
27 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, No.DL3CAS3343,Year-2009
12,00,000  12 Lacs+

Motor Cycle, No.DL4S4185, Year-2010
40,000  40 Thou+

No. DL4SVL8665, Year-2010
35,000  35 Thou+

NilNilNilNil Rs 12,75,000
12 Lacs+
viiJewellery (give details weight value)Gold Jewellery 500 Grm
15,00,000  15 Lacs+

Silver Jewellery, 500 Grm
22,000  22 Thou+

Gold Jewellery, 490 Grm
14,70,000  14 Lacs+

Silver Jewellery, 700 Grm
30,000  30 Thou+

NilNilNil Rs 30,22,000
30 Lacs+
viiiOther assets, such as values of claims / interestsAppropriated capital in Winsoft Technology
33,40,954  33 Lacs+

Other
7,20,012  7 Lacs+

Other
3,89,520  3 Lacs+

NilNilNil Rs 44,50,486
44 Lacs+
Gross Total Value (as per Affidavit) 1,39,14,083  1 Crore+ 64,09,432  64 Lacs+ 1,51,649  1 Lacs+ 17,755  17 Thou+ Nil Rs 2,04,92,919
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,64,083
1 Crore+
Rs 64,09,432
64 Lacs+
Rs 1,51,650
1 Lacs+
Rs 17,755
17 Thou+
Nil
Rs 2,05,42,920
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandJaitpur, Teh.Kulpahad, Teh.Mahob, U.P., Kh.No.2639/4, 2642/2
Total Area 0.688 Hactre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 26200.00
Development Cost 0.00
8,00,000  8 Lacs+

Jaitpur, Teh.Kulpahad, Dist.Mahob, U.P., Kh.No.2639/3,2643/1, 2643/2, 2643/4
Total Area 5.145 Hactre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 302000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vill.Jaijaiwanti, Teh.Julana, Dist.Jind Haryana, Kh.No.206,209
Total Area 1.06 Hactre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-30
Purchase Cost 1250000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill.Bhatewara Khurd, Teh.Kulpahad, Dist.Mahob,U.P., kh.No.703,859
Total Area 1.01 Hactre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauja-Rath, Teh.Rath, Dist.Hamirpur, U.P., Kh.No.431
Total Area 0.179 Hactre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 100000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandPlot No.61, Pocket-9, Sector-23V, Dwarka New Delhi
Total Area 209 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 9752000.00
Development Cost 780000.00
4,50,00,000  4 Crore+

Plot No.28, Pocket-4, Sector-23V, Dwarka New Delhi, 45% Share
Total Area 209 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-09-23
Purchase Cost 9246600.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot No.-K.O.12, Sector-122, Noida U.P.
Total Area 200 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-26
Purchase Cost 3490000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 7,05,00,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.145, Peptek Town, Chhatarpur, M.P.
Total Area 2100 Sq.Ft.
Built Up Area 2520 Sq.Ft.
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 139500.00
Development Cost 1050000.00
35,00,000  35 Lacs+

Floor Area F-12, IInd and IIIrd Floor, South X Part-1, New Delhi-49
Total Area 1800 Sq.Ft.
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 2011-01-15
Purchase Cost 3180000.00
Development Cost 2200000.00
4,00,00,000  4 Crore+

Flat No.415, Pocket No.19(3) Dwarka, Delhi-75
Total Area 1350 Sq. Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 1696000.00
Development Cost 0.00
60,00,000  60 Lacs+

Flat No.103 V, 61 Gujjar Dairy, Gautam Nagar, Delhi
Total Area 450 Sq.Ft.
Built Up Area 450 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 1272000.00
Development Cost 0.00
25,00,000  25 Lacs+

E-22, IIIrd Floor, G.K.-2 Enclave, New Delhi, 50% Share
Total Area 1800 Sq.Ft.
Built Up Area 540 Sq.Ft.
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 334250.00
Development Cost 0.00
45,00,000  45 Lacs+

C.3/5 Janakpuri, 2nd Floor, Delhi
Total Area 135 Sq.Mt.
Built Up Area 95 Sq.Mt.
Whether Inherited N
Purchase Date 2011-07-04
Purchase Cost 2385000.00
Development Cost 0.00
1,40,00,000  1 Crore+

C.3/84, 3rd Floor Janakpuri, Delhi, 50% Share
Total Area 270 Sq.Mt.
Built Up Area 189 Sq.Mt.
Whether Inherited N
Purchase Date 2011-07-27
Purchase Cost 3412500.00
Development Cost 0.00
1,80,00,000  1 Crore+

C.3/4, 2nd Floor, Janakpuri Delhi-58
Total Area 270 Sq.Mt.
Built Up Area 202 Sq.Mt.
Whether Inherited N
Purchase Date 2010-10-24
Purchase Cost 2968000.00
Development Cost 0.00
3,60,00,000  3 Crore+

C.3/5, 3rd Floor, Janakpuri, Delhi
Total Area 135 Sq.Mt.
Built Up Area 95 Sq.Mt.
Whether Inherited N
Purchase Date 2011-07-18
Purchase Cost 2385000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Piyush Hightas Flat No.1113, Sector-89, Faridabad Haryana
Total Area 1500 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2011-01-07
Purchase Cost 2011470.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat No.216, Sector-18V, Dwarka New Delhi 75, 50% Share
Total Area 1500 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2013-02-04
Purchase Cost 4547500.00
Development Cost 0.00
50,00,000  50 Lacs+

C-3/84, 2nd Floor Delhi, 50% Share
Total Area 270 Sq.Mt.
Built Up Area 189 Sq.Mt.
Whether Inherited N
Purchase Date 2011-07-27
Purchase Cost 3490000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Flat No.2603, Plot No.1, Sector-22 Dwarka, Delhi, 50% Share
Total Area 2500 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 2013-09-23
Purchase Cost 5305100.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat No.216, Sector-18V, Dwarka, New Delhi-75, 50% Share
Total Area 1500 Sq.Ft.
Built Up Area 1500 Sq.Ft.
Whether Inherited N
Purchase Date 2013-02-04
Purchase Cost 4547500.00
Development Cost 0.00
50,00,000  50 Lacs+

C-3/84, 3rd Floor, Janakpuri, Delhi, 50% Share
Total Area 270 Sq.Mt.
Built Up Area 189 Sq.Mt.
Whether Inherited N
Purchase Date 2011-07-27
Purchase Cost 3412500.00
Development Cost 0.00
1,80,00,000  1 Crore+

C-3/84, 2nd Floor, Janakpuri Delhi, 50% Share
Total Area 270 Sq.Mt.
Built Up Area 189 Sq.Mt.
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 3490000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Flat No.2603, Plot No.1, Sector-22, Dwarka
Total Area 2500 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited N
Purchase Date 2013-09-23
Purchase Cost 5305100.00
Development Cost 0.00
65,00,000  65 Lacs+

Peptek Town, H.No.121, Chhatarpur Naugaon Road
Total Area 2700 Sq.Ft.
Built Up Area 3240 Sq.Ft.
Whether Inherited N
Purchase Date 2010-11-30
Purchase Cost 234500.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat No.104V, 61 Gujjar Dairy, Gautam Nagar, Delhi
Total Area 450 Sq.Ft.
Built Up Area 450 Sq.Ft.
Whether Inherited N
Purchase Date 2013-08-09
Purchase Cost 2150000.00
Development Cost 1450000.00
25,00,000  25 Lacs+

NilNilNil Rs 22,70,00,000
22 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,50,00,000  25 Crore+ 5,45,00,000  5 Crore+ Nil Nil Nil Rs 30,95,00,000
30 Crore+
Totals Calculated Rs 25,00,00,000
25 Crore+
Rs 5,45,00,000
5 Crore+
Nil
Nil
Nil
Rs 30,45,00,000
30 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 / FIsO.D. Limit, Axis Bank, Business Loan
36,33,565  36 Lacs+

Standard Charted Bank, Home Loan
30,50,000  30 Lacs+

Capital Finance, Home Loan
67,50,000  67 Lacs+

ICICI Bank, Term Loan
2,88,00,000  2 Crore+

D.H.F.L., Home Loan
19,65,000  19 Lacs+

Kotak Mahindra Bank, Term Loan
97,00,000  97 Lacs+

Delhi Development Authorization, Term Loan
17,00,000  17 Lacs+

Standard Charted Bank, Home Loan
30,50,000  30 Lacs+

Capital Finance, Home Loan
67,50,000  67 Lacs+

ICICI Bank, Term Loan
1,92,00,000  1 Crore+

NilNilNil Rs 8,45,98,565
8 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,55,98,565  5 Crore+ 2,90,00,000  2 Crore+ Nil Nil Nil Rs 8,45,98,565
8 Crore+
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 5,55,98,565
5 Crore+
Rs 2,90,00,000
2 Crore+
Nil
Nil
Nil
Rs 8,45,98,565
8 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

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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.