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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYYogesh Chaudhary(Criminal & Asset Declaration)

UP Legislative Council

Yogesh Chaudhary (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:Rashtriya Lok Dal
S/o|D/o|W/o: Kare Singh
Age: 54

Self Profession:Business, Agriculture
Spouse Profession:Doctor

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 44,33,24,916 ~44 Crore+
Liabilities: Rs 97,34,885 ~97 Lacs+

Educational Details


Category: Graduate Professional
B.F.S.C. from Krishi University Bengaluru in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs -18,74,412 ~
spouseY2022 - 2023Rs 3,74,010 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2Y2022 - 2023Rs 2,49,731 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 123 (5) 133 R. P. Act., 5/17 PS. Shergarh, Court Name J.M. Chhata
2171H, 188 26/17 PS. Surir, Court Name J.M. Surir
3171A, 188 28/17 PS. Surir, Court Name J.M. Mant
4171H, 147, 148, 149, 270, 307, 332, 336, 427 138/21 PS. Nauhjhil, Court Name J.M. IV
5420, 406, 504, 506 FIR 1214/2022, Court Name CJM Mathura
6188 FIR 77/17 PS. Raya, Court Name CJM-Ist Mathura

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,000  80 Thou+

40,000  40 Thou+

Nil 8,000  8 Thou+

Nil Rs 1,28,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Branch Bhuteshwar, No 02740150xxxxx
1,76,584  1 Lacs+

ICICI Bank, Banch Bhuteshwar, No 02740500xxxxx
12,000  12 Thou+

ICICI Bank Branch Bhuteshwar, C/A No 02740500xxxxx
28,765  28 Thou+

HDFC Bank, Branch BSA, No 5010018840xxxxx
20,713  20 Thou+

HDFC Bank, Branch BSA, No 5010038810xxxxx
7,653  7 Thou+

Kotak Mahindra Bank, Branch BSA, No 331171xxxxx
70,003  70 Thou+

Bandhan Bank, Branch Bhuteshwar No 5017001399xxxxx
17,877  17 Thou+

ICICI Bank, Branch Bhuteshwar No 02740151xxxxx
36,584  36 Thou+

ICICI Bank, Smarat Milk Product Branch Bhuteshwar, No 0274050xxxxx
26,930  26 Thou+

Bandhan Bank, Branch Bhuteshwar, No 5017001389xxxxx
12,290  12 Thou+

NilICICI Bank, Branch Bhuteshwar No 02740100xxxxx
18,591  18 Thou+

Nil Rs 4,27,990
4 Lacs+
iiiBonds, Debentures and Shares in companiesDauji State 35% Share
36,56,800  36 Lacs+

Dreem Devoloper 42.50% Share
1,47,74,700  1 Crore+

Hanuman Vatika 30% Share
26,28,122  26 Lacs+

Bharat Dagionoatik, Share 31
55,766  55 Thou+

ITC Share 94
38,873  38 Thou+

Linde India Share 08
44,632  44 Thou+

Responded Share 123
35,417  35 Thou+

Suven Farma Share 40
26,544  26 Thou+

Tata Elxsi Share 03
23,069  23 Thou+

Nidhiwan Associate
23,00,000  23 Lacs+

NilNilNil Rs 2,35,83,923
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Karmvir Singh
10,00,000  10 Lacs+

Mukesh Chaudhary
20,00,000  20 Lacs+

Chetan Malik
37,00,000  37 Lacs+

Laljit Singh
9,00,000  9 Lacs+

Viresh Singh
5,00,000  5 Lacs+

Nitesh Chaudhary
5,00,000  5 Lacs+

Tanmay Gupta
5,00,000  5 Lacs+

Rohit Pratap
25,00,000  25 Lacs+

Nand Kishore
2,50,000  2 Lacs+

NilNilNilNil Rs 1,18,50,000
1 Crore+
viMotor Vehicles (details of make, etc.)CRV Car No. UP85T0001 Reg. No. 2008
2,00,000  2 Lacs+

Endeavon Car No. UP85AY0006 Reg. No. 2016
16,00,000  16 Lacs+

Innova Car No. UP85AY0009 Reg. 2016
14,00,000  14 Lacs+

Mercedes Car No. UK17A5555 Purchase 2023
32,00,000  32 Lacs+

Royal Enfield Bullet Bike No. UP85CC0203 Reg. No. 2023
2,60,000  2 Lacs+

NilNilNilNil Rs 66,60,000
66 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
3,00,000  3 Lacs+

Gold 100 gm.
6,00,000  6 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .32 Bor Kanpur
1,25,000  1 Lacs+

Rifle .375 Bor
2,00,000  2 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
Gross Total Value (as per Affidavit) 4,08,32,518  4 Crore+ 30,15,807  30 Lacs+ Nil 26,591  26 Thou+ Nil Rs 4,38,74,916
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,08,32,518
4 Crore+
Rs 30,15,804
30 Lacs+
Nil
Rs 26,591
26 Thou+
Nil
Rs 4,38,74,913
4 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 LandBharatpur Road, Bhudesi, Kh. No. 420
Total Area 1.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-31
Purchase Cost 558000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Kota Khasra No. 57
Total Area 1.621 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-01-11
Purchase Cost 1100000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Kota Khasra No. 50
Total Area 1.053 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-08-30
Purchase Cost 400000.00
Development Cost 0.00
4,00,000  4 Lacs+

Barari Mouza Kh. No. 325
Total Area 0.373 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

Ashish Kaushik, Kh. No. 117D, 210, 211, 213 Badgaon 3407, 3405, 3409, 3410, 3411, 3412, 3413, 3415, 3417, 3418, 3419, 3420
Total Area 10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-01-31
Purchase Cost 14500000.00
Development Cost 0.00
3,45,00,000  3 Crore+

Nauhjhil Bangar, Kh. No. 175, 16, 17, 21A, 21B, 23 Parsauli Kh. No. 159A, 159B, Lalpur Mant, Kh. No. 38, 39, 40
Total Area 5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Bhidoni Bangar and Khadar, Kh. No. 02, 16, 2, 16, 1(A), 1(B), 5, 3
Total Area 10.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-11-09
Purchase Cost 3000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 14,01,50,000
14 Crore+
iiNon Agricultural LandPlot Bajana, Mouza Sultan Patti, No. 157, 0.20 Acre
Total Area 8913.59 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 80000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot Ganeshara No. Ganeshara Kh. No. 751
Total Area 2674.08 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 100000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot Jaisinghpur No. Jaisinghpur
Total Area 5348.16 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-16
Purchase Cost 3250810.00
Development Cost 0.00
4,00,00,000  4 Crore+

Plot Govindpur Radhavaili
Total Area 1349.90 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-02-18
Purchase Cost 734000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot Govindpur No. Radhavaili
Total Area 899.97 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-02-18
Purchase Cost 1129500.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot Mahramgarhi No. 644
Total Area 3048.92 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-04-20
Purchase Cost 100000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot Varndavan Kh. No. 840
Total Area 8913.59 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2024-03-02
Purchase Cost 5800000.00
Development Cost 0.00
58,00,000  58 Lacs+

Plot MVDA No. 1/131
Total Area 5381.96 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 11000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Plot MVDA No. 1/141
Total Area 5575.71 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-07-21
Purchase Cost 9300000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Plot Om Buildcom
Total Area 4456.80 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-03-04
Purchase Cost 400000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot Varandawan Kh. No. 25, 27
Total Area 8913.59 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-10-20
Purchase Cost 8000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Plot Vaili V-189
Total Area 1782.72 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-04-01
Purchase Cost 2600000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 896 Sector 20, Yida Noida
Total Area 3229.17 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-10-15
Purchase Cost 1120000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 15,98,00,000
15 Crore+
iiiCommercial BuildingsShop SJP Mathura No. 23
Total Area 120 sq. ft.
Built Up Area 120 sq. ft.
Whether Inherited N
Purchase Date 2021-02-08
Purchase Cost 1202300.00
Development Cost 0.00
25,00,000  25 Lacs+

Shop SJP Mathura No. 44
Total Area 111.13 sq. ft.
Built Up Area 111.13 sq. ft.
Whether Inherited N
Purchase Date 2020-01-08
Purchase Cost 1412500.00
Development Cost 0.00
50,00,000  50 Lacs+

Hotel Radha Palace
Total Area 14079.19 sq. ft.
Built Up Area 14079.19 sq. ft.
Whether Inherited N
Purchase Date 2018-09-11
Purchase Cost 1200000.00
Development Cost 0.00
50,00,000  50 Lacs+

Shop No. 20/33, West Patel Nagar Delhi
Total Area 200 sq. ft.
Built Up Area 200 sq. ft.
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 125000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 2,25,00,000
2 Crore+
ivResidential BuildingsBuilding No. 1/100, Radhapuram Estate
Total Area 1782.72 sq. ft.
Built Up Area 1782.72 sq. ft.
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 1650000.00
Development Cost 1000000.00
2,00,00,000  2 Crore+

Paint House No. 1301
Total Area 2659.97 sq. ft.
Built Up Area 2659.97 sq. ft.
Whether Inherited N
Purchase Date 2023-06-29
Purchase Cost 4350000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot Jait
Total Area 13338.09 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-02-21
Purchase Cost 3600000.00
Development Cost 0.00
1,10,00,000  1 Crore+

Plot Jait
Total Area 11249.57 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-02-21
Purchase Cost 3200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat No. 1202 Vaili
Total Area 1850 sq. ft.
Built Up Area 1850 sq. ft.
Whether Inherited N
Purchase Date 2017-04-01
Purchase Cost 2530608.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot 36 Nidhiwan City, Ganeshara Road, Mathura
Total Area 3178.40 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-08-31
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Building No. 2/21 Radhapuram Estate
Total Area 1782.72 sq. ft.
Built Up Area 1782.72 sq. ft.
Whether Inherited N
Purchase Date 2017-11-14
Purchase Cost 1500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Building No. 33, Block West Patel Nagar, Delhi
Total Area 891.35 sq. ft.
Built Up Area 891.35 sq. ft.
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 400000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 7,70,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,94,50,000  37 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 39,94,50,000
39 Crore+
Totals Calculated Rs 37,94,50,000
37 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 39,94,50,000
39 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 / FIsICICI Bank, Home Loan No 0000202xxxxx
13,20,890  13 Lacs+

ICICI Bank OD Limited No 02740500xxxxx
22,00,000  22 Lacs+

HDFC Bank, Loan No 5020005321xxxxx
35,34,507  35 Lacs+

HDFC Bank, Loan No 5020005167xxxxx
6,79,488  6 Lacs+

NilNilNilNil Rs 77,34,885
77 Lacs+
Loans due to Individual / EntityNanak K Singh
5,00,000  5 Lacs+

Shikha Vyas
10,00,000  10 Lacs+

Vikas Singh
5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,34,885  97 Lacs+ Nil Nil Nil Nil Rs 97,34,885
97 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 97,34,885
97 Lacs+
Nil
Nil
Nil
Nil
Rs 97,34,885
97 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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