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HomeUttar Pradesh 2022BAHRAICHMAHASISURESHWAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

SURESHWAR SINGH (Winner)

MAHASI (BAHRAICH)
Party:BJP
S/o|D/o|W/o: Sukhdaraj Singh
Age: 63
Name Enrolled as Voter in: (Uttar Pradesh) constituency, at Serial no 403 in Part no 164

Self Profession:Agriculture & MLA Salary
Spouse Profession:Agriculture & House Wife

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 3,08,08,376 ~3 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate From Gandhi Inter College, Bahraich Board of Secondary Education, Allahabad, U.P., Year-1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,82,297 ~ 7 Lacs+
2020 - 2021 ** Rs 8,61,512 ~ 8 Lacs+
2019 - 2020 ** Rs 7,74,235 ~ 7 Lacs+
2018 - 2019 ** Rs 8,39,536 ~ 8 Lacs+
2017 - 2018 ** Rs 7,08,367 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
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 ~
dependent1YNoneNone ** 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 IPCs

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 Crime No.284/05, P.S.-Kotwali Nagar, Bahraich ACJM, Bahraich147, 148, 149, 323, 324 Yes 18 Feb 2013No
2 Crime No.747/14, P.S.-Hardi J.M. Bahraich504, 506 No No
3 Crime No.152/02, P.S.-Hardi J.M. Bahraich323, 504, 506 Section-7 Criminal Law Amendment Act Yes 08 Aug 2012No
4 Crime No.43A/95, P.S.-Hardi J.M. Bahraich147, 323, 352, 506 Yes 30 Oct 2019No
5 Crime No.445/08, P.S.-Khairighat ACJM, Bahraich147, 148, 149, 323, 307, 436, 427, 504, 506 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 1,00,000  1 Lacs+

40,000  40 Thou+

Nil 10,000  10 Thou+

NilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Br. Secretariat Lucknow, A/C.No.30176857121
25,95,847  25 Lacs+

SBI, Br.Bahraich, A/C.No.11166595928
69,373  69 Thou+

Indian Bank, Maharajganj Bahraich, A/C.No.50319023538
2,89,780  2 Lacs+

Aryavart Bank, Br.Hardi, A/C.No.613970100044540, For Election
1,75,392  1 Lacs+

Bank of Baroda, Banjari Mod, Bahraich, A/C.No.62840100009090
2,00,000  2 Lacs+

SBI, ADB, Br. Bahraich, A/C.No.39954738159
3,14,442  3 Lacs+

NilSBI, Br.ADB A/C.No.33609412397
32,000  32 Thou+

NilNil Rs 36,76,834
36 Lacs+
iiiBonds, Debentures and Shares in companiesIndian Bank Main Br. Bahraich, Share 39, Rs.168.05
6,553  6 Thou+

NilNilNilNilNil Rs 6,553
6 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliance Insurance
3,00,000  3 Lacs+

PNB Met Life
8,21,611  8 Lacs+

PNB Met Life
5,17,438  5 Lacs+

NilNilNilNilNil Rs 16,39,049
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ISUZU, No.UP32JX0007, Year-2018
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)35 Grm Gold
1,50,000  1 Lacs+

100 Grm Gold & 500 Grm Silver
5,50,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interests1 Adda Rifle 275 Bor
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 70,76,394  70 Lacs+ 9,04,442  9 Lacs+ Nil 42,000  42 Thou+ Nil Nil Rs 80,22,836
80 Lacs+
Totals (Calculated as Sum of Values) Rs 68,75,994
68 Lacs+
Rs 9,04,442
9 Lacs+
Nil
Rs 42,000
42 Thou+
Nil
Nil
Rs 78,22,436
78 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill.-Sisaiya Churaman, Teh.-Mahasi, Dist.-Bahraich, Khata No.1676, Total 5 Gata, Area-7.432 Hect. Tanha & Khata No.738, Total 17 Gata, Area-8.060 Hect., Share 1/4, 2.015 Hect., Total 9.447 Hect.
Total Area 23.345 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,36,400  1 Crore+

Vill.Sisaiya, Haider, Teh.Mahasi, Dist.Bahraich, Khata No.37, Gata No.434, Area-0.8910 Hect., Share 1/3 0.2970 Hect.
Total Area 0.735
Built Up Area
Whether Inherited N
Purchase Date 2021-01-04
Purchase Cost 1166667.00
Development Cost 0.00
21,38,400  21 Lacs+

NilVill.Maithora, Teh.-Mahasi, Dist.Bahraich, Khata NO.4,5,278, 325,585, Total 6 Gata Area-3.6786 Hect., Share 1/2, 1.8393 Hect.
Total Area 4.545
Built Up Area
Whether Inherited N
Purchase Date 2021-03-16
Purchase Cost 2500000.00
Development Cost 0.00
33,10,740  33 Lacs+

NilNil Rs 1,67,85,540
1 Crore+
iiNon Agricultural Land1 Plot Raipur Raja, Teh. & Dist.-Bahraich, Gata No.592/1/2
Total Area 1823.25 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 225000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,36,400  1 Crore+ 21,38,400  21 Lacs+ Nil 33,10,740  33 Lacs+ Nil Nil Rs 2,27,85,540
2 Crore+
Totals Calculated Rs 1,73,36,400
1 Crore+
Rs 21,38,400
21 Lacs+
Nil
Rs 33,10,740
33 Lacs+
Nil
Nil
Rs 2,27,85,540
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Agriculture & MLA Salary
Spouse Agriculture & House Wife

Sources Of Income (Details)

Self Agriculture & MLA Salary
Spouse Agriculture & House Wife
Dependent Agriculture & Pvt. Job

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Opoyi Pvt. Ltd., Chief Copy Editor, Media Dwarka New Delhi



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