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HomeUttar Pradesh 2017BULANDSHAHARBULANDSHAHR : BYE ELECTION ON 03-11-2020SUSHIL CHAUDHARY(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUSHIL CHAUDHARY

BULANDSHAHR : BYE ELECTION ON 03-11-2020 (BULANDSHAHAR)
Party:INC
S/o|D/o|W/o: Jawahar Singh
Age: 58
Name Enrolled as Voter in: 65 Bulandshahr (Bihar) constituency, at Serial no 391 in Part no 297

Self Profession:Agriculture and Contractor
Spouse Profession:Not Applicable

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs1,83,65,340
~1 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,93,07,237 ~1 Crore+
Liabilities: Rs 35,00,000 ~35 Lacs+

Educational Details


Category: 12th Pass
Intermediate From J.P. Janta Inter College Year 1980 & High School From Janta Inter College Jewar Year 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 5,16,875 ~ 5 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section-2/3 Gangster Act, Crime No.102/2004, P.S.Jarcha, Gautam Budh Nagar, Court Name-IV Additional Session Judge, Gautam Budh Nagar, Session Case No.476/2018, Framed Date-01/09/2018

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 50,000  50 Thou+

Nil 5,000  5 Thou+

NilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Branch D.A.V College
7,340  7 Thou+

Andhra Bank Branch Bulandshahr SB Account
38,600  38 Thou+

Andhra Bank Branch Bulandshahr CC Account
10,12,629  10 Lacs+

Andhra Bank Lucknow CC Account
40,840  40 Thou+

Zila Sahkari Bank SB Account
7,828  7 Thou+

Bank of India Brnch Bulandshahr
5,10,000  5 Lacs+

NilAxis Bank Bulandshahr SB Account
18,000  18 Thou+

Andhra Bank Dehradun Branch
12,000  12 Thou+

NilNil Rs 16,47,237
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
6,00,000  6 Lacs+

NilMax Life Insurance
5,00,000  5 Lacs+

NilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta Car UP32GX2424 Model 2016
15,00,000  15 Lacs+

NilScooty UP13AY3303 Model 2017
60,000  60 Thou+

NilNil Rs 15,60,000
15 Lacs+
viiJewellery (give details weight value)Chain , Ring Etc. 10 Tola Gold
5,00,000  5 Lacs+

NilChain, Ring, 2 Tola Gold
1,00,000  1 Lacs+

NilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,17,237  42 Lacs+ Nil 6,90,000  6 Lacs+ Nil Nil Rs 49,07,237
49 Lacs+
Totals (Calculated as Sum of Values) Rs 42,67,237
42 Lacs+
Nil
Rs 6,95,000
6 Lacs+
Nil
Nil
Rs 49,62,237
49 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1.) Khata No. 599, 370, 598, 324 Village Karauli Bangar Jewar and Tirthli Teh- Jewar Area 0.9956 Hectare, (2.) Village Jewar Bangar Area 0.1349 Hectare
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2016-01-01
Purchase Cost 900000.00
Development Cost 0.00
99,00,000  99 Lacs+

NilNilNilNil Rs 99,00,000
99 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDasmesh Apartment Lucknow - 401
Total Area 1278 Sq.ft.
Built Up Area 1178 Sq.ft.
Whether Inherited N
Purchase Date 2017-02-22
Purchase Cost 4500000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,44,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,44,00,000
1 Crore+
Totals Calculated Rs 1,44,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,44,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAndhra Bank Branch Lucknow, Home Loan
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 35,00,000
35 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 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,00,000
35 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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