KASHI
FAZILNAGAR (KUSHI NAGAR )
Party:NLP
S/o|D/o|W/o: Lalaji
Age: 40
Self Profession:Business Man (Rajshahi Vaine Ltd., Avadh Compurter Institute of Technology, Purvanchal Krushi Vipgan Nigam (Chairman) Lucknow Security Services Pvt.Ltd.(Director) )
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.A
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | Rs 0 ~ |
spouse | | | Nil |
dependent1 | | | Nil |
dependent2 | | | Nil |
dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 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 Using as genuine a forged document or electronic record (IPC Section-471)
Cases where accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 419, 420, 467, 468, 471 | Case no.1012/03, Kothavali Thana Padrola, Cheif Judge Mageistrate Kushi Nagar, Dt.15-05-04 | |
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
Details of Movable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 35,000 35 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda A/C No 296901000xxxxx 0*(Value Not Given)
| Bank of Baroda A/C No 296901000xxxxx 44,927 44 Thou+
| Nil | Nil | Nil | Rs 44,927 44 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | ICICI Bima Policy no.16165008 25,000 25 Thou+
LIC Policy no.236348536 32,336 32 Thou+
| Nil | Nil | Nil | Rs 57,336 57 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Safari UP 3203/0001 0*(Value Not Given)
Motor Cycle UP 32 BW 8933 0*(Value Not Given)
Byllero UP 79 A 6942 0*(Value Not Given)
Bullero UP 92 D 9571 0*(Value Not Given)
Van UP 32 BW 2666 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
vii | Jewellery (give details weight value) | 15gr.Gold 32,000 32 Thou+
| 20gr.Gold 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,32,000 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 11,52,000 11 Lacs+ | 1,67,336 1 Lacs+ | Nil | Nil | Nil | Rs 13,19,336 13 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 67,000 67 Thou+ | Rs 2,02,263 2 Lacs+ | Nil
| Nil
| Nil
| Rs 2,69,263 2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | A.N.300 Rakva 67 D
Total Area 67 D
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings |
Total Area 12X15
Built Up Area 12X15
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 7,00,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 7,00,000 7 Lacs+ |
Totals Calculated | Rs 5,00,000 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,00,000 5 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 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 | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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.