Loksabha 2014
KASHINATH
MAHARAJGANJ (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Kailash Shukla
Age: 59
Name Enrolled as Voter in: 64 Gorakhpur constituency, at Serial no 162 in Part no 277
Self Profession:Business & Political Activist
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.Sc. From Gorakhpur University In 1972, LL.B. From Gorakhpur University In 1975
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 2,26,85,762 ~ 2 Crore+ |
| spouse | Y | 2012 - 2013 | Rs 5,85,994 ~ 5 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to criminal trespass (IPC Section-447)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 406, 447 | Hon'ble Court of C.J.M. Ghaziabad (U.P.) Case No.8057/13, Case Crime No.1487/12 and date of taking cognizance dt.15/03/2013 (The Case is pertains to the Penthouse at Lotus Pond, Indirapuram, Ghaziabad, Uttar Pradesh) | |
| 2 | 420, 467, 468, 471, 120B | Before Hon'ble court of Sh. Manpreet Singh, JMIC, Gurgaon, Haryana, Complaint Case Under Section 200 Criminal Procedure Code bearing Case No.70KK of 13th September 2011, Date of Cognizance dt.9th January 2012 | |
| 3 | | U/S 276/C(i)277 R/W 278B, Income Tax Act. Recovery Case, Before Sh. D K Sharma, ACMM, Tees Hazari Court, Delhi 110054, Case No.13/4 Date of Cognizance Dt.25th March 2013 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Kodra, Tehsil Sahjanwa, Dist.- Gorakhpur, UP
Total Area 0.62 Acers
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Non Agricultural Land | Plot No.121, Akansa Enclave, Abhay Khand-II, Indipuram Tehsil & Dist. Ghaziabad UP
Total Area 1532 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-05
Purchase Cost 1422134.00
Development Cost 0.00
64,80,000 64 Lacs+
| Plot No. 16, Sec.31, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-18
Purchase Cost 1540000.00
Development Cost 0.00
4,95,00,000 4 Crore+
Plot No.A-85, Sec.-105, Noida
Total Area 4843 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-25
Purchase Cost 3312091.00
Development Cost 0.00
4,05,00,000 4 Crore+
Vill. Digoti, Patti Riyuni, Patwari Area- Talli Riyuni, Tehsil-Ranikhet, Distt.-Almorha Kh. no.-29 Varsah No.2485
Total Area 7200 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-01
Purchase Cost 311620.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 9,79,80,000
9 Crore+ |
| iii | Commercial Buildings | Vill. Barvavidyapati, Maharjganj, RG. No.259, Built up area. 13100 Sq.ft
Total Area 142300 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-10
Purchase Cost 4200050.00
Development Cost 3725283.00
95,00,000 95 Lacs+
| C-63, Sec.-58, Noida, Built up area. 24000 Sq.ft
Total Area 9481 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2001-01-15
Purchase Cost 3810969.00
Development Cost 0.00
4,50,00,000 4 Crore+
| Nil | Nil | Nil | Rs 5,45,00,000
5 Crore+ |
| iv | Residential Buildings | Nil | C-35,Sec.-30,Noida
Total Area 4036 Sft.
Built Up Area 4842 Sft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,80,00,000 5 Crore+
Ram rati Villa, H.No.71, 71/2, -002 Gorakhpur
Total Area 15600 Sft.
Built Up Area 6743 Sft.
Whether Inherited N
Purchase Date 2011-08-10
Purchase Cost 14315000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Rs 7,30,00,000
7 Crore+ |
| v | Others | Agile Developers Pvt.Ltd. Booking Of Flat At Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,79,122 4 Lacs+
AVP Buildtech pvt. Ltd. Adv. Booking Of Flat Of Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,87,948 19 Lacs+
Civitehc Developers Pvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,18,293 46 Lacs+
Shourya Towers Pvt. Ltd. flat In Indirapuram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000 9 Lacs+
The Slueth's Co-op. Group Housing Society Ltd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,58,000 37 Lacs+
| Tashee Land Developers Pvt. Ltd. Adv. For Booking Of Flat In Capital Gateway
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
AVP BuildtechPvt. Ltd. Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,72,160 33 Lacs+
Paras Tiera Adv. For Booking Of Flat In Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,60,514 32 Lacs+
| Nil | Nil | Nil | Rs 1,85,76,037
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,80,23,363 2 Crore+ | 21,63,32,674 21 Crore+ | Nil | Nil | Nil | Rs 24,43,56,037
24 Crore+ |
| Totals Calculated | Rs 2,80,23,363
2 Crore+ | Rs 21,63,32,674
21 Crore+ | Nil
| Nil
| Nil
| Rs 24,43,56,037
24 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Daimler Finance Services India Pvt. Ltd,
Car Loan
21,69,867 21 Lacs+
| Nil | Nil | Nil | Rs 21,69,867
21 Lacs+ |
| Loans due to Individual / Entity | From Recievable And Friends
12,23,500 12 Lacs+
Vishnurupa Devlopers Pvt. Ltd
6,50,000 6 Lacs+
KN Consults Pvt. Ltd
1,57,54,314 1 Crore+
KNS Infracon Pvt. Ltd
57,53,770 57 Lacs+
Tashee Buildcon Pvt. Ltd
2,00,000 2 Lacs+
Tashee Devlopers Pvt. Ltd
52,00,000 52 Lacs+
| Kashi Nath Shukla
2,38,86,673 2 Crore+
From Relatives And Friends
84,35,000 84 Lacs+
Vishnurupa Devlopers Pvt. Ltd
25,00,000 25 Lacs+
KMS Realtors Pvt. Ltd
35,350 35 Thou+
KN Consults Pvt. Ltd
67,19,686 67 Lacs+
KNS Infracon Pvt. Ltd
8,98,292 8 Lacs+
Tashee Buildcon Pvt. Ltd
3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 7,16,06,585
7 Crore+ |
| Any other Liability | Secuirty Deposit Premises
1,50,000 1 Lacs+
| Secuirty Deposit Premises
3,50,000 3 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 2,89,31,584 2 Crore+ | 4,53,44,868 4 Crore+ | Nil | Nil | Nil | Rs 7,42,76,452
7 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 2,89,31,584
2 Crore+ | Rs 4,53,44,868
4 Crore+ | Nil
| Nil
| Nil
| Rs 7,42,76,452
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 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.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
