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HomeUttar Pradesh 2022BUDAUNSAHASWANKUNAL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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KUNAL SINGH

SAHASWAN (BUDAUN)
Party:Rashtriya Parivartan Dal
S/o|D/o|W/o: Dharampal Singh
Age: 33
Name Enrolled as Voter in: 113 Sahaswan (Uttar Pradesh) constituency, at Serial no 305 in Part no 113

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 88,08,92,909 ~88 Crore+
Liabilities: Rs 30,12,38,121 ~30 Crore+

Educational Details


Category: Graduate Professional
BBA From Kingstone University London

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,27,57,045 ~ 2 Crore+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 8,46,990 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,15,847  2 Lacs+

1,12,454  1 Lacs+

Nil 11,99,522  11 Lacs+

11,87,229  11 Lacs+

Nil Rs 27,15,052
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB A/C No 39800001001xxxxx
8,77,314  8 Lacs+

PNB A/C No 06154902100xxxxx
8,277  8 Thou+

PNB A/C No 05430069000xxxxx
11,819  11 Thou+

PNB A/C No 12200001002xxxxx
12,02,332  12 Lacs+

PNB A/C No 00329000109xxxxx, Mukeriya
73,021  73 Thou+

PNB A/C No 03290001097xxxxx, Mukeriya
16,42,191  16 Lacs+

PNB A/C No 3980001001xxxxx, Vasant Vihar
8,77,657  8 Lacs+

RBS
12,062  12 Thou+

SBI New A/c 39453823849
50,675  50 Thou+

Axis Bank A/C No 9150100172xxxxx
6,49,760  6 Lacs+

PNB A/C No 15300001003xxxxx
23,18,141  23 Lacs+

NilNilNilNil Rs 77,23,249
77 Lacs+
iiiBonds, Debentures and Shares in companiesCosmos industries Ltd.
8,03,76,700  8 Crore+

Ranger Bregrid Ltd. -6002
 

Sharwani Shugar Ltd. -3225000/-
 

Sharwani Shugar Ltd.
21,05,490  21 Lacs+

Tarvinado Trading Co.
8,951  8 Thou+

Yadu India Ltd.
42,174  42 Thou+

Yadu Resort India Ltd.
70,16,908  70 Lacs+

Yadu Shugar Ltd.
4,64,447  4 Lacs+

Highway King Transport
53,448  53 Thou+

MM Vekshan and Tour Pvt. Ltd.
25,95,955  25 Lacs+

Tiyazo Trade P. LTD.
24,09,600  24 Lacs+

Samridhi Gulkandh P.LTD.
1,15,329  1 Lacs+

Scorpion News Communication Pvt. Ltd.
7,20,720  7 Lacs+

Yasu Corporation Pvt. Ltd.
84,39,360  84 Lacs+

Yadu Kop Rainse Pvt. Ltd.
1,22,150  1 Lacs+

Indian Shokroz Ltd.
6,45,04,792  6 Crore+

60,98,324  60 Lacs+

Yadu Jagirvar Pvt. Ltd.
2,46,64,850  2 Crore+

-33108
 

10,00,000  10 Lacs+

PNB
3,96,450  3 Lacs+

Suloan Energy
2,20,598  2 Lacs+

Thaper Water
2,00,000  2 Lacs+

United Ltd.
8,58,855  8 Lacs+

6,74,280  6 Lacs+

SC Global Security
25,62,524  25 Lacs+

5,00,000  5 Lacs+

Line Stone Pvt. Ltd.
10,00,000  10 Lacs+

NilNilNilNil Rs 20,71,51,905
20 Crore+
iv(a)
NSS, Postal Savings etc
PPF
1,73,181  1 Lacs+

RBI Gold Bond
2,31,663  2 Lacs+

Sukaniya Youjna
10,34,412  10 Lacs+

PPF
6,77,949  6 Lacs+

Sukaniya Youjna
10,25,646  10 Lacs+

NilNilNilNil Rs 31,42,851
31 Lacs+
(b)
LIC or other insurance Policies
LIC
1,85,39,268  1 Crore+

NilNilNilNilNil Rs 1,85,39,268
1 Crore+
vPersonal loans/advance given Kunal Brabrige Pvt. Ltd.
15,50,000  15 Lacs+

SM Professional
2,25,00,000  2 Crore+

Swedishi Builders -22453000
 

Dharmveer Singh
66,00,000  66 Lacs+

Sanston Builtek
67,00,000  67 Lacs+

Kunal Yadav AUF
10,00,000  10 Lacs+

Ranger Brebrige Ltd.
6,00,000  6 Lacs+

Dharampal Yadav
9,82,988  9 Lacs+

Raj Kumar Rao
7,50,000  7 Lacs+

Kunj Deep Kalra
49,80,250  49 Lacs+

Yadu Shugar Ltd, -300000
 

Dharampal Yadav HUF
1,49,880  1 Lacs+

2,50,000  2 Lacs+

Shanti Devi
8,97,570  8 Lacs+

Capital with Jitendra Singh and Others -4570355
 

Capital with swedeshi Builders
5,29,959  5 Lacs+

Yadu india Ltd.
21,50,000  21 Lacs+

Salary
2,28,355  2 Lacs+

Rent
10,48,000  10 Lacs+

Rent
21,93,135  21 Lacs+

Salary
7,42,800  7 Lacs+

Rent
2,71,000  2 Lacs+

NilNilNilNil Rs 5,41,23,937
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 1572 Gms
77,65,680  77 Lacs+

2 KG Silver
1,30,000  1 Lacs+

2 Diomand
1,90,740  1 Lacs+

Gold 30500 Gms
43,87,602  43 Lacs+

NilNilNilNil Rs 1,24,74,022
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,01,10,532  26 Crore+ 1,49,60,226  1 Crore+ Nil 11,99,522  11 Lacs+ 11,87,229  11 Lacs+ Nil Rs 27,74,57,509
27 Crore+
Totals (Calculated as Sum of Values) Rs 28,92,35,657
28 Crore+
Rs 1,42,47,876
1 Crore+
Nil
Rs 11,99,522
11 Lacs+
Rs 11,87,229
11 Lacs+
Nil
Rs 30,58,70,284
30 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGhata No. 40.48, 7312, 317, 319
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1997-08-21
Purchase Cost 9941400.00
Development Cost 0.00
29,67,47,000  29 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,67,47,000  29 Crore+

NilNilNilNil Rs 59,34,94,000
59 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,66,88,400  30 Crore+ 29,67,47,000  29 Crore+ Nil Nil Nil Nil Rs 60,34,35,400
60 Crore+
Totals Calculated Rs 29,67,47,000
29 Crore+
Rs 29,67,47,000
29 Crore+
Nil
Nil
Nil
Nil
Rs 59,34,94,000
59 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBP Limited
10,00,000  10 Lacs+

Tanish Industries
1,52,00,000  1 Crore+

7,14,07,469  7 Crore+

65,33,087  65 Lacs+

2,80,21,000  2 Crore+

20,00,000  20 Lacs+

50,66,000  50 Lacs+

20,20,000  20 Lacs+

High link
65,00,000  65 Lacs+

Axis Bank
92,75,445  92 Lacs+

PNB
13,71,70,997  13 Crore+

45,00,000  45 Lacs+

84,92,133  84 Lacs+

2,50,000  2 Lacs+

19,00,000  19 Lacs+

19,01,990  19 Lacs+

NilNilNilNil Rs 30,12,38,121
30 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,86,93,998  28 Crore+ 1,25,44,123  1 Crore+ Nil Nil Nil Nil Rs 30,12,38,121
30 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,86,93,998
28 Crore+
Rs 1,25,44,123
1 Crore+
Nil
Nil
Nil
Nil
Rs 30,12,38,121
30 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

Profession or Occupation

Self Agriculture and Business
Spouse Agriculture and Business

Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture and Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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