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HomeLoksabha 2014UTTAR PRADESHKAUSHAMBISURESH PASI(Criminal & Asset Declaration)

Loksabha 2014

SURESH PASI

KAUSHAMBI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Bhagirathi
Age: 57
Address: R/O 184/80B,Mayurabad,Allahabad
Name Enrolled as Voter in: 262 Allahabad (Uttar Pradesh) constituency , at Serial no 363 in Part no 137
Email:
Contact Number: 8004928534

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,09,68,892
~2 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,16,43,847 ~10 Crore+
Liabilities:Rs 1,57,55,266.17 ~1 Crore+

Educational Details


10th Pass
10th Passed From Sec. Board Of Education,UP in 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,25,335 ~ 7 Lacs+
spouseY2013 - 2014Rs 1,53,461 ~ 1 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 11,00,000  11 Lacs+

12,00,000  12 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Main Br,Allahabad A/C No-11076323126
3,35,218.38  3 Lacs+

PNB,Colonelganj Br,A/C No-1001000100644199
47,763.30  47 Thou+

SBI Main Br,Allahabad A/C No-11076115821
39,698.53  39 Thou+

SBI PB Br,Allahabad A/C No-10021412847
4,260.30  4 Thou+

SBI,Parliament House,New Delhi,A/C No-32939498671
29,259.80  29 Thou+

RD SBI,New Delhi A/C No-32939498671
60,000  60 Thou+

Term Deposit,SBI Sansad Bhawan,New Delhi,A/C No-32911140708
20,000  20 Thou+

ICICI Bank Civil Lines,Allahabad,Current A/C No-628205500094
10,000.76  10 Thou+

SB,Allahabad Bank,Br-Naya Behrana,Allahabad A/C No-21214443081
35,907.50  35 Thou+

PPF,SBI,Br. Main ,Allhabad A/C No-11076379339
6,13,869  6 Lacs+

NilNilNil Rs 11,95,977.57
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilPersonal Loan
10,13,800  10 Lacs+

NilNilNil Rs 10,13,800
10 Lacs+
viMotor Vehicles (details of make, etc.)Tata Truck,No-UP7T9734,Model 2001
8,00,000  8 Lacs+

Tata Truck,No-UP70Y9289,Model 2003
9,00,000  9 Lacs+

Fortuner Car,No-UP70CH6779,Model 2013
25,01,223  25 Lacs+

Tata 407,No-UP709447,Model 2002
4,50,000  4 Lacs+

Accent Car,No-Up7BE4393,Model 2010
5,49,000  5 Lacs+

Fiesta Car,No-UP7C8871,Model No-2010
7,85,000  7 Lacs+

Bullet M/C,No-UPY2999,Model 1974
8,000  8 Thou+

NilNilNilNil Rs 59,93,223
59 Lacs+
viiJewellery (give details weight value)2 Gold Rings, 1 Locket, 1 Chain - 10 Tola
4,00,000  4 Lacs+

1 Revolvar
50,000  50 Thou+

1 Gun
20,000  20 Thou+

NPB Rifle
20,000  20 Thou+

Samsung Mobile
7,000  7 Thou+

20 Tola Gold
8,00,000  8 Lacs+

3 Kg Silver
1,50,000  1 Lacs+

Rifle
25,000  25 Thou+

NilNilNil Rs 14,72,000
14 Lacs+
viiiOther assets, such as values of claims / interestsProperiter Gas Service
7,40,212  7 Lacs+

MLA pension
1,04,400  1 Lacs+

Parliament Pension
2,40,000  2 Lacs+

Agriculture Income
60,000  60 Thou+

NilNilNilNil Rs 11,44,612
11 Lacs+
Gross Total Value (as per Affidavit) 92,81,036  92 Lacs+ 38,38,576  38 Lacs+ Nil Nil Nil Rs 1,31,19,612
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,81,036.07
92 Lacs+
Rs 38,38,576.50
38 Lacs+
Nil
Nil
Nil
Rs 1,31,19,612.57
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 LandMouja:Benipur,Pargana Keboi,Tah-Handiya,Allahabad,Land No-121/0 340 122/0 123/0 800 130/0 146/0 1720 187/0 Rakba:1.003 Hec. Sahres 1/16
Total Area 0.0627 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Mouja:Benipur,Pargana Keboi,Tah-Handiya,Allahabad,Land No-285/0 289 ,1/16 Sahres
Total Area 0.0211 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Mouja Bhadwa,Pargana Keboi,Tah-Handiya,Allhabad Plot No-411,1/16 Sahres
Total Area 0.0225 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Mouja- Dudhari,Pargana Keboi,Tah-Handiya,Allhabad Plot No-83 181 1/16 Sahres
Total Area 0.0141 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Vill-Durjanpur Ghunsi,Tah-Foolpur,Allhabad Plot No-53 54 135
Total Area 0.3534 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 300000.00
Development Cost 0.00
79,87,500  79 Lacs+

Plot No-03Min,Pargana-Karari,Tah-Manghanpur,Kasaumbi
Total Area 0.2280 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 450000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot No-61,Mouja:Oasa,Pargana-Karari,Tah-Manghanpur,Kasaumbi
Total Area 0.2850 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-16
Purchase Cost 551000.00
Development Cost 0.00
6,50,000  6 Lacs+

Land No-196,Vill-Durjanpur Ghunsi,Tah-Foolpur,Allhabad
Total Area 0.2907 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 773000.00
Development Cost 3.00
32,70,375  32 Lacs+

Land No-194,Vill-Durjanpur Ghunsi,Tah-Foolpur,Allhabad,
Total Area 0.1370 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 1245000.00
Development Cost 0.00
28,44,000  28 Lacs+

Land No-191,Vill-Durjanpur Ghunsi,Tah-Foolpur,Allhabad
Total Area 0.17955 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2008-09-02
Purchase Cost 480000.00
Development Cost 0.00
33,54,600  33 Lacs+

Land No-192,Vill-Durjanpur Ghunsi,Tah-Foolpur,Allhabad
Total Area 0.17898 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-29
Purchase Cost 478000.00
Development Cost 0.00
33,47,760  33 Lacs+

Plot No-626B,Vill-Chak Mohammad Urf Pure Sudi,Pargana Sikandra,Tah-Foolpur Allhabad
Total Area 1.7100 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 980000.00
Development Cost 0.00
29,92,500  29 Lacs+

Plot No-389,Mouja Katba,Pargana Ghunsi,Tah-Foolpur,Distt-Allahabad
Total Area 0.3705 Hec.
Built Up Area
Whether Inherited N
Purchase Date 1992-06-06
Purchase Cost 115000.00
Development Cost 0.00
42,64,500  42 Lacs+

Mouja:Kokhraj Uparhar,Pargana Kada,Tah-Sirathu,Kasaumbi Land No-1452
Total Area 0.2052 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-31
Purchase Cost 541500.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 3,07,51,235
3 Crore+
iiNon Agricultural LandPlot No-B-4/299,Sec-4,Gomti Nagar,Vistar Yojana,Luckhnow
Total Area 179.375 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 815779.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
iiiCommercial BuildingsLand No-53 54,Mouja-Durjanpur Ghunsi,Tah-Foolpur,Allhabad
Total Area 13464 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
2,25,14,000  2 Crore+

NilNilNilNil Rs 2,25,14,000
2 Crore+
ivResidential BuildingsBuilding No-647F/380 (214A), Shiv Vihar, Janki Puram, Lucknow
Total Area 2901.191 Sq.ft.
Built Up Area 2625 sq.ft.
Whether Inherited N
Purchase Date 2013-01-13
Purchase Cost 4035000.00
Development Cost 0.00
40,50,000  40 Lacs+

House No.- 184/80B1, Mayorabad, Allahbad
Total Area 1460 sq.ft.
Built Up Area 1800 Sq.Ft
Whether Inherited N
Purchase Date 1989-06-03
Purchase Cost 205000.00
Development Cost 0.00
2,19,73,000  2 Crore+

House No.- 28A, Mayorabad, Allahbad
Total Area 2550 sq.ft
Built Up Area 1350 sq.ft.
Whether Inherited N
Purchase Date 2006-02-22
Purchase Cost 726000.00
Development Cost 0.00
30,33,000  30 Lacs+

House No.-198, Talab Nawal Rai, Allahbad
Total Area 1485 sq.ft
Built Up Area 1400 sq.ft.
Whether Inherited N
Purchase Date 1992-02-04
Purchase Cost 60000.00
Development Cost 0.00
45,53,000  45 Lacs+

NilNilNil Rs 3,36,09,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,78,91,500  3 Crore+ 5,06,32,735  5 Crore+ Nil Nil Nil Rs 8,85,24,235
8 Crore+
Totals Calculated Rs 3,78,91,500
3 Crore+
Rs 5,06,32,735
5 Crore+
Nil
Nil
Nil
Rs 8,85,24,235
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahbad Bank, Branch-Berahna, Allahbad Cash Credit A/c No.-21214385527
19,51,526  19 Lacs+

PNB, Branch Karnalganj, Cash Credit A/c- 100100870001468
40,02,404.17  40 Lacs+

PNB, Branch-Civil Lines, Allahbad, Car Loan
18,97,921  18 Lacs+

NilNilNilNil Rs 78,51,851.17
78 Lacs+
Loans due to Individual / EntityMotor and General Sense Ltd. Truck
2,73,618  2 Lacs+

Sh. Ashwani Kumar Son of Suresh pasi, Mayorebad, Allahbad
73,000  73 Thou+

Chote lal Son of Suresh Sedabad
2,55,000  2 Lacs+

Dinesh Chandra Son of Bhagirathi, 3 Krishna Nagar
65,000  65 Thou+

Sh. Sushila Devi Wife of Suresh pasi, Allahbad
10,13,800  10 Lacs+

Nisha Chandar Daughter of Anand Narayan Vyas, Allahbad
30,00,000  30 Lacs+

Anand Pasi,Myurabad Allhabad,Business
9,50,000  9 Lacs+

Masers SR Enterprices Baranasi
2,72,291  2 Lacs+

Yatarth Indian Gas Handiya,Allhabad,Business
8,80,400  8 Lacs+

Paradise Auto,Allhabad
4,24,000  4 Lacs+

NilNilNilNil Rs 72,07,109
72 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,58,961.13  1 Crore+ Nil Nil Nil Nil Rs 1,50,58,961.13
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNil 24,570  24 Thou+

NilNilNil Rs 24,570
24 Thou+
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesDisputed
36,667  36 Thou+

NilNilNilNil Rs 36,667
36 Thou+
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 5,87,203  5 Lacs+

26,660  26 Thou+

NilNilNilNil Rs 6,13,863
6 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax Dues 21,206  21 Thou+

NilNilNilNil Rs 21,206
21 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 6,71,736  6 Lacs+ 24,570  24 Thou+ Nil Nil Nil Rs 6,96,306
6 Lacs+
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 1,57,30,696.17
1 Crore+
Rs 24,570
24 Thou+
Nil
Nil
Nil
Rs 1,57,55,266.17
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.