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HomeUttar Pradesh 2022AGRAAGRA RURAL (SC)MAHESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MAHESH KUMAR

AGRA RURAL (SC) (AGRA)
Party:RLD
S/o|D/o|W/o: Shri Ramsaran
Age: 52
Name Enrolled as Voter in: 90-Agra Rural (Uttar Pradesh) constituency, at Serial no 545 in Part no 249

Self Profession:Real Estate Developer Business, Contractor Business and Agriculturist
Spouse Profession:Contractor Business and Agriculturist

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 9,87,80,881 ~9 Crore+
Liabilities: Rs 72,51,846 ~72 Lacs+

Educational Details


Category: 5th Pass
VI Pass From Rajkiya Vidhalaya Marena Rajasthan

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,24,410 ~ 5 Lacs+
2018 - 2019 ** Rs 5,16,520 ~ 5 Lacs+
2017 - 2018 ** Rs 4,62,800 ~ 4 Lacs+
2016 - 2017 ** Rs 4,54,060 ~ 4 Lacs+
2015 - 2016 ** Rs 5,09,720 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,61,380 ~ 3 Lacs+
2018 - 2019 ** Rs 3,08,930 ~ 3 Lacs+
2017 - 2018 ** Rs 3,07,410 ~ 3 Lacs+
2016 - 2017 ** Rs 2,42,530 ~ 2 Lacs+
2015 - 2016 ** Rs 2,73,560 ~ 2 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 109/2020 P.S. Malpura, Distt. Agra 990/20 ACJM Agra188, 269, 270 Section-3,4 of Endemic Act No No
2 44/2019 P.S. Tuglaq road, New Delhi 2206/2019 ACJM Agra147, 323, 504, 506, 452 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,18,600  3 Lacs+

2,08,400  2 Lacs+

Nil 10,200  10 Thou+

21,500  21 Thou+

Nil Rs 5,58,700
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c with Bank of Baroda M.G. Road Agra A/C No 007801390xxxxx
10,72,158.44  10 Lacs+

Current A/c with SBI, Madhu nagar, Agra A/C No 407218xxxxx
10,000  10 Thou+

Saving A/c with Bank of India, Rohta, Agra A/C No 7269101100xxxxx
646.86  6 Hund+

NilNilCurrent A/c with SBI, Madhu nagar, Agra A/C No 402266xxxxx
1,073  1 Thou+

Nil Rs 10,83,878.30
10 Lacs+
iiiBonds, Debentures and Shares in companiesShares in India un listed companies
50,000  50 Thou+

Shares in India un listed companies
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Surrender value of Life Insurance Policies
3,80,000  3 Lacs+

NilNilNilNilNil Rs 3,80,000
3 Lacs+
vPersonal loans/advance given M/s Om Sai Kisan Seva Kendra
55,40,426.40  55 Lacs+

M/s Omsairam Infrahousing Private ltd.
21,30,000  21 Lacs+

M/s Omsairam Infrahousing Private ltd.
3,00,000  3 Lacs+

NilNilNilNil Rs 79,70,426.40
79 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio UP80BZ0880, Year 2011
10,70,000  10 Lacs+

NilNilHonda Activa UP80DB3660 Year 2016
50,000  50 Thou+

NilNil Rs 11,20,000
11 Lacs+
viiJewellery (give details weight value)Jewellery 900 gm.
43,20,000  43 Lacs+

Jewellery 240 gm.,
11,52,000  11 Lacs+

Silver 4 kg
2,72,000  2 Lacs+

NilJewellery 20 gm.,
96,000  96 Thou+

NilNil Rs 58,40,000
58 Lacs+
viiiOther assets, such as values of claims / interestsProprietor Capital Account in Business
13,53,258  13 Lacs+

Revolver
85,000  85 Thou+

Proprietor Capital Account in Business
4,23,218  4 Lacs+

NilNilNilNil Rs 18,61,476
18 Lacs+
Gross Total Value (as per Affidavit) 1,63,29,442.84  1 Crore+ 24,06,264.86  24 Lacs+ Nil 1,56,200  1 Lacs+ 22,573  22 Thou+ Nil Rs 1,89,14,480.70
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,63,29,442.84
1 Crore+
Rs 24,06,264.86
24 Lacs+
Nil
Rs 1,56,200
1 Lacs+
Rs 22,573
22 Thou+
Nil
Rs 1,89,14,480.70
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata no.00541 Khasra no.713A, 716 Village Itora, Agra
Total Area 0.57 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,12,000  31 Lacs+

Khata no.00314 Khasra no.219, Minijumla Village Itora, Agra
Total Area 0.14 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-07-12
Purchase Cost 383000.00
Development Cost 0.00
7,70,000  7 Lacs+

Khata no.00315 Khasra no.714, Village Itora, Agra
Total Area 0.23 acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 305220.00
Development Cost 0.00
12,55,000  12 Lacs+

Khata no.00295 Khasra no.219, Minijumla Village Itora, Agra
Total Area 0.14 acre
Built Up Area
Whether Inherited N
Purchase Date 2020-12-28
Purchase Cost 261760.00
Development Cost 0.00
7,70,000  7 Lacs+

Khasra no.1286, Village Baroli Gurjar, Agra
Total Area 0.31
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 225160.00
Development Cost 0.00
5,09,000  5 Lacs+

Khasra no.1286, Village Baroli Gurjar, Agra
Total Area 0.31 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 225160.00
Development Cost 0.00
5,09,000  5 Lacs+

Khasra No. 2575, 2576, Village Baroli Gurjar, Aga
Total Area 0.77
Built Up Area
Whether Inherited N
Purchase Date 2013-08-13
Purchase Cost 499020.00
Development Cost 0.00
12,40,000  12 Lacs+

Khata No. 00208, Khasra No. 355 Minjumla, Village Baad, Agra
Total Area 0.57 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-26
Purchase Cost 2980860.00
Development Cost 0.00
27,60,000  27 Lacs+

Khata No. 0089, Khasra No. 356 Minjumla, Village Baad, Agra
Total Area 0.58 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-03
Purchase Cost 3052170.00
Development Cost 0.00
26,26,000  26 Lacs+

Khata No. 00208, Khasra No. 355 Minjumla, Village Baad, Agra
Total Area 0.28 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-07-02
Purchase Cost 1490460.00
Development Cost 0.00
13,80,000  13 Lacs+

Khasra No. 1076, Village Rohta, Agra
Total Area 0.73 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-10-05
Purchase Cost 5347470.00
Development Cost 0.00
51,63,000  51 Lacs+

Khasra No. 1075, Village Rohta, Agra
Total Area 0.73 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-11-18
Purchase Cost 2799120.00
Development Cost 0.00
51,63,000  51 Lacs+

Khasra No. 675/2, Mauza Usra, Tehsil Fatehabad, Agra
Total Area 1.16 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-24
Purchase Cost 1420620.00
Development Cost 0.00
56,16,000  56 Lacs+

khasra no.213 B, 214 Mauza Usra Tehsil Fatehabad Agra
Total Area 1.67 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-06-11
Purchase Cost 6761670.00
Development Cost 0.00
81,24,000  81 Lacs+

Khasra No. 764, 766, Nagla Itora, Ghwalior Road, Agra
Total Area 0.28 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-03-30
Purchase Cost 168020.00
Development Cost 0.00
15,39,000  15 Lacs+

Khasra No. 219 Minjumla, Nagla kora, Gwalior Road, Agra
Total Area 0.07 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-17
Purchase Cost 330860.00
Development Cost 0.00
3,84,750  3 Lacs+

Khasra No. 1476/I, Village Sarendaa, Kheragarh
Total Area 0.57 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 350020.00
Development Cost 0.00
8,74,000  8 Lacs+

Khasra No. 1476/4, Village Sarendaa, Kheragarh
Total Area 0.6 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 399920.00
Development Cost 0.00
9,19,600  9 Lacs+

Khasra No. 1476/3, Village Sarendaa,
Total Area 0.57 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 377620.00
Development Cost 0.00
8,74,000  8 Lacs+

Khasra No. 1221, Village Rohta, Agra
Total Area 0.11 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 260790.00
Development Cost 0.00
8,05,000  8 Lacs+

Khasra No. 1222, Village Rohta, Agra
Total Area 0.11 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-18
Purchase Cost 260790.00
Development Cost 0.00
8,05,000  8 Lacs+

NilNilNilNil Rs 4,51,98,350
4 Crore+
iiNon Agricultural LandKhata No. 00295, Khasra No. 359, Village Itora, Agra
Total Area 0.06 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-08
Purchase Cost 227552.00
Development Cost 0.00
17,87,100  17 Lacs+

Khata No. 00313, Khasra No. 275, Village Itora, Agra
Total Area 0.016 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-05-17
Purchase Cost 34900.00
Development Cost 0.00
49,50,000  49 Lacs+

Khata No. 00316, Khasra No. 276, Village Itora, Agra
Total Area 0.17 acre
Built Up Area
Whether Inherited N
Purchase Date 2004-05-11
Purchase Cost 35100.00
Development Cost 0.00
52,50,000  52 Lacs+

Plot No. 68, Golden City, Gwalior Road Agra
Total Area 0.04 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-21
Purchase Cost 601260.00
Development Cost 0.00
28,00,000  28 Lacs+

Plot No. 69, Golden City, Gwalior Road Agra
Total Area 0.01 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 140260.00
Development Cost 0.00
3,98,530  3 Lacs+

Khasra no.841, Village Kakua agra
Total Area 0.2 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-22
Purchase Cost 943600.00
Development Cost 0.00
52,00,000  52 Lacs+

Khasra No. 843, Village Kakua, Agra
Total Area 0.14 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-07-28
Purchase Cost 911315.00
Development Cost 0.00
37,47,250  37 Lacs+

Khasra No. 459, Nagla Itora, Gwalior Road
Total Area 0.001 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 53750.00
Development Cost 0.00
1,05,300  1 Lacs+

Khasra No. 459, Nagla Itora, Gwalior Road
Total Area 0.001 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 113520.00
Development Cost 0.00
2,75,040  2 Lacs+

Khasra No. 459, Nagla Itora, Gwalior
Total Area 0.02 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 23964.00
Development Cost 0.00
7,86,330  7 Lacs+

NilNilNilNil Rs 2,52,99,550
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhasra no.862 village Itora, Gwalior road, Agra
Total Area 4140 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,68,500  93 Lacs+

NilNilNilNilNil Rs 93,68,500
93 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,87,51,130  6 Crore+ 1,11,15,270  1 Crore+ Nil Nil Nil Nil Rs 7,98,66,400
7 Crore+
Totals Calculated Rs 6,87,51,130
6 Crore+
Rs 1,11,15,270
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,98,66,400
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUBI, Agra Development Authority Branch Agra overdraft
48,05,757  48 Lacs+

UBI, Agra Development Authority Branch Agra overdraft
14,46,089  14 Lacs+

NilNilNilNil Rs 62,51,846
62 Lacs+
Loans due to Individual / EntityM/s Guru Kripa Enterprises Personal Loan
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,05,757  58 Lacs+ 14,46,089  14 Lacs+ Nil Nil Nil Nil Rs 72,51,846
72 Lacs+
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 58,05,757
58 Lacs+
Rs 14,46,089
14 Lacs+
Nil
Nil
Nil
Nil
Rs 72,51,846
72 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

Profession or Occupation

Self Real Estate Developer Business, Contractor Business and Agriculturist
Spouse Contractor Business and Agriculturist

Sources Of Income (Details)

Self Real Estate Developer Business income, Contractor Business income and Agriculturist income
Spouse Contractor Business incomes and Agricultural Income etc
Dependent N.A.

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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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